NOT RECOMMENDED FOR PUBLICATION File Name: 24a0027n.06
No. 22-6049
UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT
) FILED DEVIN D. MCGUIRE, ) Jan 19, 2024 ) KELLY L. STEPHENS, Clerk Plaintiff-Appellant, ) ) v. ) ON APPEAL FROM THE LOUDON COUNTY, TENNESSEE and LOUDON ) UNITED STATES DISTRICT ) COURT FOR THE EASTERN COUNTY JAIL, ) DISTRICT OF TENNESSEE Defendants, ) ) OPINION JAILER BROCKWELL, JAILER WARD, and ) CAPTAIN KEENER, ) Defendants-Appellees. ) )
Before: GRIFFIN, BUSH, and LARSEN, Circuit Judges.
LARSEN, Circuit Judge. Devin McGuire, an inmate housed in Loudon County Jail, filed
a complaint alleging that the jail and its correction officers violated his Eighth Amendment rights.
The district court dismissed McGuire’s case under 28 U.S.C. §§ 1915(e)(2)(B) and 1915A for
failure to state a claim. For the reasons set forth below, we AFFIRM in part, VACATE in part,
and REMAND to the district court.
I.
In June 2022, Devin McGuire, proceeding pro se, sued the Loudon County Jail and
correction officers Brockwell, Ward, and Myers, under 42 U.S.C. § 1983, alleging excessive force.
McGuire initiated his suit using a complaint form. The form did not ask him to specify whether
he was suing defendants in their individual or official capacities, and McGuire did not otherwise No. 22-6049, McGuire v. Loudon County, et al.
indicate the capacity in which he was suing the officers. A few days later, McGuire filed a “Follow
up letter” consisting of four handwritten pages. The letter repeated the allegations against the
correction officers contained in the initial complaint and also set forth new allegations of excessive
force perpetrated by a new officer, Captain Keener, several days after McGuire sent his initial
complaint. McGuire attached a copy of his initial complaint to the letter. Again, he did not indicate
whether he wished to sue defendants in their official or individual capacities.
In July 2022, McGuire filed another prisoner complaint form—this one a little different
than his last. He listed Loudon County, not Loudon County Jail, as a defendant and added Keener
as a defendant based on the second incident detailed by McGuire in his “[f]ollow up letter.” Unlike
the first form, this complaint form contained check boxes under each defendant’s name where the
plaintiff could check “Individual capacity” or “Official capacity.” McGuire checked the individual
capacity box for Keener and the official capacity boxes for Blackwell, Ward, and Myers. He
attached four handwritten pages that were titled, “Short Summary and Complaint” and “Short
Summary.” In those pages, he said that he was “writing a quick summary of what happened in
case [the court] need[ed] to know ag[a]in” and indicated that he wished “to keep things moving
along” with his lawsuit. R. 5, July 2022 Filing, PageID 51.
In October 2022, McGuire filed yet another prisoner complaint form. This time McGuire
named Loudon County Jail (not Loudon County) as a defendant; he also named Keener, Ward,
and Brockwell and checked the official capacity boxes for these defendants. Myers was not named
in this form. McGuire attached a one-page handwritten document to his filing, titled “Short
Summary,” briefly reiterating the same allegations against defendants. In it, he noted again that
he “wish[ed] to che[]ck [the] progress on [his] case.” R. 6, October 2022 Filing, PageID 65.
-2- No. 22-6049, McGuire v. Loudon County, et al.
A week later, the district court screened his complaint under the Prison Litigation Reform
Act (PLRA). See 28 U.S.C. § 1915A(b)(1). The court construed McGuire’s October 2022 filing—
the pleading containing the least information—as a motion to amend his complaint, granted the
motion, and considered only the allegations set forth in that filing. The court then determined that
McGuire had failed to state a claim and dismissed the case. It explained that Loudon County Jail
is not a “person” subject to liability under § 1983 and that, even if the court were to construe the
complaint as suing Loudon County, the claim would still fail because McGuire did not allege that
a Loudon County custom or policy caused a violation of his constitutional rights. And because
the court determined—based on McGuire’s marking of the “Official capacity” boxes—that
McGuire had sued Keener, Ward, and Brockwell in their official capacities, those claims were
equivalent to claims against Loudon County and failed for the same reason.
McGuire appeals. He is now represented by counsel. Because the court below dismissed
the case at the PLRA screening stage, the defendants have not been served. Consequently, no
response brief has been filed.
II.
McGuire does not challenge the district court’s dismissal of the claims against Loudon
County Jail (or Loudon County) or its dismissal of the official capacity claims against the jailers.
And we do not disturb the district court’s judgment as to those claims. Instead, McGuire argues
that the court erred in sua sponte construing his October 2022 filing as a motion to amend his
complaint and in concluding that this filing superseded his prior pleadings. He contends the court
should have found that his October 2022 filing supplemented, not superseded, his previous filings,
or that the court should have read his October 2022 filing to incorporate his earlier filings by
reference. Had the court done this, McGuire says, it would have determined that he intended to
-3- No. 22-6049, McGuire v. Loudon County, et al.
sue the jailers in their individual capacities and that he stated a claim for relief under § 1983. We
review decisions granting or denying leave to amend for an abuse of discretion, Kreipke v. Wayne
State Univ., 807 F.3d 768, 781 (6th Cir. 2015), but we review the district court’s decision to
recharacterize a party’s pleading de novo, see Kalamazoo River Study Grp. v. Rockwell Int’l Corp.,
355 F.3d 574, 583–84 (6th Cir. 2004).
The district court erred by treating McGuire’s October 2022 filing as a motion for leave to
file a new complaint that superseded all prior filings. “The pleadings of pro se petitioners are held
to less stringent standards than those prepared by attorneys . . . .” Martin v. Overton, 391 F.3d
710, 712 (6th Cir. 2004). There is no indication in the October 2022 filing that McGuire intended
to undo all the work he had already done. See Tolliver v. Noble, 752 F. App’x 254, 266 (6th Cir.
2018) (“[W]hen . . . pleadings are filed by pro se plaintiffs, the court may consider additional,
supporting documents which either serve to elaborate on a complaint or amend the initial filing.”).
Rather than describe the allegations in detail, as he had done previously, McGuire’s October 2022
filing merely attached a “Short Summary” outlining them. R. 6, October 2022 Filing, PageID 65.
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NOT RECOMMENDED FOR PUBLICATION File Name: 24a0027n.06
No. 22-6049
UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT
) FILED DEVIN D. MCGUIRE, ) Jan 19, 2024 ) KELLY L. STEPHENS, Clerk Plaintiff-Appellant, ) ) v. ) ON APPEAL FROM THE LOUDON COUNTY, TENNESSEE and LOUDON ) UNITED STATES DISTRICT ) COURT FOR THE EASTERN COUNTY JAIL, ) DISTRICT OF TENNESSEE Defendants, ) ) OPINION JAILER BROCKWELL, JAILER WARD, and ) CAPTAIN KEENER, ) Defendants-Appellees. ) )
Before: GRIFFIN, BUSH, and LARSEN, Circuit Judges.
LARSEN, Circuit Judge. Devin McGuire, an inmate housed in Loudon County Jail, filed
a complaint alleging that the jail and its correction officers violated his Eighth Amendment rights.
The district court dismissed McGuire’s case under 28 U.S.C. §§ 1915(e)(2)(B) and 1915A for
failure to state a claim. For the reasons set forth below, we AFFIRM in part, VACATE in part,
and REMAND to the district court.
I.
In June 2022, Devin McGuire, proceeding pro se, sued the Loudon County Jail and
correction officers Brockwell, Ward, and Myers, under 42 U.S.C. § 1983, alleging excessive force.
McGuire initiated his suit using a complaint form. The form did not ask him to specify whether
he was suing defendants in their individual or official capacities, and McGuire did not otherwise No. 22-6049, McGuire v. Loudon County, et al.
indicate the capacity in which he was suing the officers. A few days later, McGuire filed a “Follow
up letter” consisting of four handwritten pages. The letter repeated the allegations against the
correction officers contained in the initial complaint and also set forth new allegations of excessive
force perpetrated by a new officer, Captain Keener, several days after McGuire sent his initial
complaint. McGuire attached a copy of his initial complaint to the letter. Again, he did not indicate
whether he wished to sue defendants in their official or individual capacities.
In July 2022, McGuire filed another prisoner complaint form—this one a little different
than his last. He listed Loudon County, not Loudon County Jail, as a defendant and added Keener
as a defendant based on the second incident detailed by McGuire in his “[f]ollow up letter.” Unlike
the first form, this complaint form contained check boxes under each defendant’s name where the
plaintiff could check “Individual capacity” or “Official capacity.” McGuire checked the individual
capacity box for Keener and the official capacity boxes for Blackwell, Ward, and Myers. He
attached four handwritten pages that were titled, “Short Summary and Complaint” and “Short
Summary.” In those pages, he said that he was “writing a quick summary of what happened in
case [the court] need[ed] to know ag[a]in” and indicated that he wished “to keep things moving
along” with his lawsuit. R. 5, July 2022 Filing, PageID 51.
In October 2022, McGuire filed yet another prisoner complaint form. This time McGuire
named Loudon County Jail (not Loudon County) as a defendant; he also named Keener, Ward,
and Brockwell and checked the official capacity boxes for these defendants. Myers was not named
in this form. McGuire attached a one-page handwritten document to his filing, titled “Short
Summary,” briefly reiterating the same allegations against defendants. In it, he noted again that
he “wish[ed] to che[]ck [the] progress on [his] case.” R. 6, October 2022 Filing, PageID 65.
-2- No. 22-6049, McGuire v. Loudon County, et al.
A week later, the district court screened his complaint under the Prison Litigation Reform
Act (PLRA). See 28 U.S.C. § 1915A(b)(1). The court construed McGuire’s October 2022 filing—
the pleading containing the least information—as a motion to amend his complaint, granted the
motion, and considered only the allegations set forth in that filing. The court then determined that
McGuire had failed to state a claim and dismissed the case. It explained that Loudon County Jail
is not a “person” subject to liability under § 1983 and that, even if the court were to construe the
complaint as suing Loudon County, the claim would still fail because McGuire did not allege that
a Loudon County custom or policy caused a violation of his constitutional rights. And because
the court determined—based on McGuire’s marking of the “Official capacity” boxes—that
McGuire had sued Keener, Ward, and Brockwell in their official capacities, those claims were
equivalent to claims against Loudon County and failed for the same reason.
McGuire appeals. He is now represented by counsel. Because the court below dismissed
the case at the PLRA screening stage, the defendants have not been served. Consequently, no
response brief has been filed.
II.
McGuire does not challenge the district court’s dismissal of the claims against Loudon
County Jail (or Loudon County) or its dismissal of the official capacity claims against the jailers.
And we do not disturb the district court’s judgment as to those claims. Instead, McGuire argues
that the court erred in sua sponte construing his October 2022 filing as a motion to amend his
complaint and in concluding that this filing superseded his prior pleadings. He contends the court
should have found that his October 2022 filing supplemented, not superseded, his previous filings,
or that the court should have read his October 2022 filing to incorporate his earlier filings by
reference. Had the court done this, McGuire says, it would have determined that he intended to
-3- No. 22-6049, McGuire v. Loudon County, et al.
sue the jailers in their individual capacities and that he stated a claim for relief under § 1983. We
review decisions granting or denying leave to amend for an abuse of discretion, Kreipke v. Wayne
State Univ., 807 F.3d 768, 781 (6th Cir. 2015), but we review the district court’s decision to
recharacterize a party’s pleading de novo, see Kalamazoo River Study Grp. v. Rockwell Int’l Corp.,
355 F.3d 574, 583–84 (6th Cir. 2004).
The district court erred by treating McGuire’s October 2022 filing as a motion for leave to
file a new complaint that superseded all prior filings. “The pleadings of pro se petitioners are held
to less stringent standards than those prepared by attorneys . . . .” Martin v. Overton, 391 F.3d
710, 712 (6th Cir. 2004). There is no indication in the October 2022 filing that McGuire intended
to undo all the work he had already done. See Tolliver v. Noble, 752 F. App’x 254, 266 (6th Cir.
2018) (“[W]hen . . . pleadings are filed by pro se plaintiffs, the court may consider additional,
supporting documents which either serve to elaborate on a complaint or amend the initial filing.”).
Rather than describe the allegations in detail, as he had done previously, McGuire’s October 2022
filing merely attached a “Short Summary” outlining them. R. 6, October 2022 Filing, PageID 65.
The allegations, though summarized, were the same allegations offered in support of his claims in
the prior filing. McGuire did not ask for leave to amend a prior filing. He also said that he
“wish[ed] to check [the] progress o[f] [his] case,” suggesting that he was not trying to start over
with a new complaint but instead wished to move his case (and the prior filings) along. Id. Finally,
nothing in the October 2022 filing contradicts his prior filing, either in the facts or the law. Though
McGuire previously indicated that he was bringing individual capacity claims against the jailers
(or said nothing at all), nothing precluded him from also pursuing official capacity claims. Cf.
Mitchell v. Chapman, 343 F.3d 811, 823 (6th Cir. 2003). In sum, we are not persuaded that
McGuire intended his October 2022 filing to supersede his prior filings. See Kiir v. N. Dakota
-4- No. 22-6049, McGuire v. Loudon County, et al.
Pub. Health, 651 F. App’x 567, 568 (8th Cir. 2016) (“It appears to us that Kiir’s two October 27
requests to amend were intended to supplement, rather than supplant, the original complaint, with
the result that the original complaint and two amendments should have been read together as
constituting Kiir’s complaint.”); see also Tolliver, 752 F. App’x at 265–67 (considering “additional
documents” to be additions to the plaintiff’s pleadings, “rather than . . . new, unconnected
documents that raise novel legal issues”).
We therefore vacate the judgment in part, leaving in place the unchallenged dismissal of
the claims against Loudon County Jail (or Loudon County) and the official capacity claims against
the remaining defendants. On remand, the district court should consider whether all of McGuire’s
filings read together raise individual capacity claims against all defendants and whether those
claims satisfy Federal Rule of Civil Procedure 12(b)(6).
***
We AFFIRM in part, VACATE in part, and REMAND for further proceedings.
-5-