Moore v. Bailey

CourtDistrict Court, E.D. Missouri
DecidedAugust 13, 2025
Docket2:25-cv-00003
StatusUnknown

This text of Moore v. Bailey (Moore v. Bailey) is published on Counsel Stack Legal Research, covering District Court, E.D. Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Moore v. Bailey, (E.D. Mo. 2025).

Opinion

EASTERN DISTRICT OF MISSOURI NORTHERN DIVISION

JAMES MOORE, ) ) Plaintiff, ) ) v. ) No. 2:25-cv-00003-PLC ) ANDREW BAILEY, et al., ) ) Defendants. )

OPINION, MEMORANDUM AND ORDER

This matter is before the Court on the application of self-represented Plaintiff James Moore to proceed in district court without prepaying fees and costs. The Court will grant the application and assess an initial partial filing fee of $36.32. Furthermore, for the following reasons, the Court will dismiss Plaintiff’s complaint on initial review for failure to state a claim upon which relief may be granted. See 28 U.S.C. § 1915(e)(2)(B). Initial Partial Filing Fee Pursuant to 28 U.S.C. § 1915(b)(1), a prisoner bringing a civil action without prepayment of fees and costs is required to pay the full amount of the filing fee. If the prisoner has insufficient funds in his or her prison account to pay the entire fee, the Court must assess and, when funds exist, collect an initial partial filing fee of 20 percent of the greater of (1) the average monthly deposits in the prisoner’s account, or (2) the average monthly balance in the prisoner’s account for the prior six-month monthly payments of 20 percent of the preceding month’s income credited to the prisoner’s account. Plaintiff has submitted his inmate account ledger from the Missouri

Department of Corrections from May 20 to November 20, 2024. Based on this information, the Court determines his average monthly deposit is $181.58. The Court will charge Plaintiff an initial partial filing fee of $36.32, which is twenty percent of his average monthly deposit.

Legal Standard on Initial Review Under 28 U.S.C. § 1915(e)(2), the Court is required to dismiss a complaint filed without full payment of the filing fee if it is frivolous, malicious, or fails to

state a claim upon which relief can be granted. To state a claim under 42 U.S.C. § 1983, a plaintiff must demonstrate a plausible claim for relief, which is more than a “mere possibility of misconduct.” Ashcroft v. Iqbal, 556 U.S. 662, 679 (2009). “A claim has facial plausibility when the plaintiff pleads factual content that allows the

court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Id. at 678. Determining whether a complaint states a plausible claim for relief is a context-specific task that requires the reviewing court to draw upon judicial

experience and common sense. Id. at 679. The court must “accept as true the facts alleged, but not legal conclusions or threadbare recitals of the elements of a cause of 964 (8th Cir. 2016). When reviewing a pro se complaint under 28 U.S.C. § 1915(e)(2), the Court must give it the benefit of a liberal construction. Haines v. Kerner, 404 U.S. 519,

520 (1972). A “liberal construction” means that if the essence of an allegation is discernible, the district court should construe the plaintiff’s complaint in a way that permits his or her claim to be considered within the proper legal framework. Solomon v. Petray, 795 F.3d 777, 787 (8th Cir. 2015). However, even self-represent

litigants are required to allege facts which, if true, state a claim for relief as a matter of law. Martin v. Aubuchon, 623 F.2d 1282, 1286 (8th Cir. 1980); see also Stone v. Harry, 364 F.3d 912, 914-15 (8th Cir. 2004) (stating that federal courts are not

required to “assume facts that are not alleged, just because an additional factual allegation would have formed a stronger complaint”). The Complaint Plaintiff brings this civil rights action under 42 U.S.C. § 1983, alleging

Defendants violated his constitutional rights when they overturned the dismissal of a conduct violation at Moberly Correctional Center (MCC). Named as Defendants are the following: Andrew Bailey (Attorney General), Trevor Foley (Director,

MDOC), Rusty Ratliff (Warden, MCC), Jeff Falkenrath (Deputy Warden, MCC), Robert Murrell (Correctional Officer (CO), MCC), and C.M. Williams (CO, MCC). He sues the individual Defendants only in their individual capacities. 7-inch sharpened piece of metal and a rolled up piece of paper in the common area of his cell. Both items were taken to the investigator’s office and the paper tested positive for methaqualone. See ECF No. 1-2 at 6. Prison officials issued Plaintiff a

conduct violation for dangerous contraband and possession of an intoxicating substance. On August 16, 2023, Plaintiff’s cellmate claimed all responsibility for the weapon. At Plaintiff’s classification hearing, the hearing officer determined that

there was no wrongdoing on the part of Plaintiff and recommended dismissal of the conduct violation. The hearing officer recommended Plaintiff return to general population, and that the conduct violation be expunged. See ECF No. 1-2 at 7.

On August 21, 2023, however, Defendant Jeff Falkenrath, the Deputy Warden, modified the recommendation of the hearing officer. See id. On the corrective action report, Falkenrath checked the box for “recommended modifications,” and wrote: “Guilty based on 7 ¼” sharpened piece of metal and

rolled up paper that tested positive for methaqualone: Assign 30 days [disciplinary segregation]: [beginning] 8/18/23 [ending] 9/17/23[.] 90 day no visits [beginning] 8/18/23 [ending] 11/16/23 . . . .” Id. The Warden approved this recommendation as

modified by Falkenrath. Plaintiff alleges that Defendant Falkenrath’s modification of the hearing officer’s recommendation violates his rights to due process, constitutes cruel and authority of the corrective hearing officer. For each Defendant, Plaintiff alleges deliberate indifference, incompetence, excessive punishment, manifest injustice, negligence, and due process violations.

For relief, Plaintiff seeks a declaration that his constitutional rights were violated and more than $16 million in damages. Discussion The determination of whether prison officials denied an inmate due process

involves a two-step inquiry. See Williams v. Hobbs, 662 F.3d 994, 1000 (8th Cir. 2011). First, a plaintiff must demonstrate that he or she was deprived of life, liberty, or property by government action. See Phillips v. Norris, 320 F.3d 844, 846 (8th Cir.

2003); see also Beaulieu v. Ludeman, 690 F.3d 1017, 1047 (8th Cir. 2012) (stating that a court “need reach the question of what process is due only if the inmates establish a constitutionally protected liberty interest”); Singleton v. Cecil, 155 F.3d 983, 987 (8th Cir. 1998) (explaining that to claim a due process violation, plaintiff

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Related

Haines v. Kerner
404 U.S. 519 (Supreme Court, 1972)
Sandin v. Conner
515 U.S. 472 (Supreme Court, 1995)
Ashcroft v. Iqbal
556 U.S. 662 (Supreme Court, 2009)
Martin v. Aubuchon
623 F.2d 1282 (Eighth Circuit, 1980)
Williams v. Hobbs
662 F.3d 994 (Eighth Circuit, 2011)
Phillips v. Norris
320 F.3d 844 (Eighth Circuit, 2003)
Wallace Beaulieu v. Cal Ludeman
690 F.3d 1017 (Eighth Circuit, 2012)
James Solomon v. Deputy U.S. Marshal Thomas
795 F.3d 777 (Eighth Circuit, 2015)
William Herron v. Dora Schriro
11 F. App'x 659 (Eighth Circuit, 2001)
Singleton v. Cecil
155 F.3d 983 (Eighth Circuit, 1998)

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