Percival v. Girard

692 F. Supp. 2d 712, 2010 U.S. Dist. LEXIS 17289, 2010 WL 746279
CourtDistrict Court, E.D. Michigan
DecidedFebruary 26, 2010
DocketCase 08-CV-12374
StatusPublished
Cited by4 cases

This text of 692 F. Supp. 2d 712 (Percival v. Girard) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Percival v. Girard, 692 F. Supp. 2d 712, 2010 U.S. Dist. LEXIS 17289, 2010 WL 746279 (E.D. Mich. 2010).

Opinion

OPINION AND ORDER (1) OVERRULING PLAINTIFF’S OBJECTIONS, (2) ADOPTING THE MAGISTRATE JUDGE’S REPORT AND RECOMMENDATION (3) GRANTING DEFENDANTS’ MOTION TO DISMISS AND (4) DENYING PLAINTIFF’S MOTION TO AMEND

ROBERT H. CLELAND, District Judge.

Before the court is a motion to dismiss, filed by Defendants Sandra Girard and *715 Prison Legal Services of Michigan (“PLSM”) on March 19, 2009. Magistrate Judge Michael Hluchaniuk issued a Report and Recommendation (“R & R”), recommending that this court grant Defendants’ motion to dismiss and dismiss with prejudice Plaintiff Leon Percival’s complaint. Plaintiff filed objections on January 11, 2010. For the reasons stated below, the court will overrule Plaintiffs objections, adopt the Magistrate Judge’s R & R, grant Defendants’ motion to dismiss, and deny Plaintiffs motion to amend.

I. BACKGROUND

As originally filed, this case consisted of over thirty prisoners asserting a multitude of civil rights claims against various defendants. The court referred all pretrial matters to Magistrate Judge Hluchaniuk. (08/14/08 Order.) The Magistrate Judge efficiently and logically organized the claims, and on December 30, 2008, the court dismissed without prejudice all of the plaintiffs, except Plaintiff Percival, for misjoinder pursuant to Federal Rule of Civil Procedure 21. (12/30/08 Order.) On January 29, 2009, Percival filed an amended complaint. The court dismissed without prejudice all of the defendants named in the first amended complaint, except Defendants Girard and PLSM, for misjoinder pursuant to Federal Rule of Civil Procedure 21. (2/11/09 Order.) The remaining Defendants, Girard and PLSM, filed a motion to dismiss on March 19, 2009, and Plaintiff filed a motion for leave to file a second amended complaint on April 3, 2009. 1

Plaintiff sets forth the facts underlying his complaint in four sections: (1) “Introduction,” (2) “The Bribe,” (3) “Fraud and Predicate Acts,” and (4) “Unlawful Tax Retaliation Scheme.” (Pl.’s Second Am. Compl.) In the Introduction section, Plaintiff states that he was a class member of Cain v. MDOC 2 and that PLSM and its executive director, Girard, were appointed to represent him. (Id. ¶ 9, 10.) Plaintiff describes the Cain settlement agreements and alleges that “the MDOC enterprise and the PLSM enterprise engaged in a pattern and series of acts to block Plaintiffs efforts to seek judicial review of the circumvention of the settlement agreements and to punish Plaintiff for seeking redress and encouraging others to do the same.” (Id. ¶ 20.)

In “The Bribe” section, Plaintiff states that “Defendants, while appointed to represent Plaintiff in the Cain v. MDOC case, *716 began to bargain for a new contract for PLSM to represent prisoners in the same capacity it had for over twenty years with the MDOC.” (Id. ¶ 23.) Plaintiff alleges that this new contract constitutes “the bribe,” and that in exchange, Defendants “gave their assistance to the MDOC enterprise in reneging on the relief ordered in the settlement agreements, and took numerous actions to ensure that major violations thereof went unchallenged.” (Id. ¶ 27.) Pursuant to this “bribe,” Plaintiff alleges that “Defendants agreed to settle the case in exchange for a private settlement agreement governed by MCL 600.5531(F), and to settle the case for Policy Directives which have not force of law.” (Id. ¶ 28.)

In the “Fraud and Predicate Acts” section, Plaintiff discusses the Michigan Supreme Court’s “Order to Settle.” (Id. ¶ 35.) He blames Defendants for this order, which stripped Plaintiff of his right to trial and to testify. (Id.) Plaintiff alleges that he brought to Defendant’s attention the “MDOC enterprise’s circumvention of the settlement agreements,” but they did nothing. (Id. ¶ 39.) He further alleges that when he “inquired about the complaints being filed to seek contempt sanctions or to reinstate the case,” Defendants falsely assured Plaintiff that the complaints had been processed. As result, Plaintiff asserts that he suffered the following injuries: (1) “the loss of $1700 worth of personal property,” (2) “the loss of a protected property interest being the settlement’s diminished value,” and (3) “the loss of job assignment and wages of $144.00 per year from June 2004 to present.” (Id. ¶ 45.)

Plaintiff sets forth the facts underlying his U.P.S. shipping claim in the “Property” subsection to the “Fraud and Predicate Acts” section. Plaintiff states that the “court ordered the MDOC pay for shipping of the confiscated property out of the institution” and that the “PLSM and MDOC enterprises arranged for U.P.S. to do the shipping.” (Id. 57, 58.) Plaintiff asserts that the property was not delivered and that he filed grievances with both MDOC and PLSM. (Id. ¶ 60-62.) Plaintiff complains that PLSM stalled on this complaint and failed to officially raise this issue in the Cain litigation. (Id. ¶ 70.) Plaintiff then attempted to intervene in the Cain case, but the judge denied his motion. (Id. ¶ 63.) Plaintiff states that “PLSM took until about 30 days prior to the statute of limitations to suggest that U.P.S. was at fault and that Plaintiff should pursue U.P.S. in small claims court,” even though Plaintiff insisted that MDOC was at fault. (Id. ¶ 64.) Plaintiff lost his claim against U.P.S. in small claims court and is now suing Defendants based on these events because he alleges “PLSM allowed MDOC to enter Plaintiff into a binding contract with U.P.S. without his knowledge or consent, and then caused Plaintiff to waive his right to appeal by filing a small claims case only to find out that PLSM contributed to the loss of $1700 worth of property, and the inability to recover from U.P.S.” (Id. ¶ 69.)

Plaintiff also brings an action based on his transfer from a Level VI facility to a Level V facility, which is lesser security prison. (Id. ¶ ¶ 83-87.) Plaintiff alleges that he “wrote grievances and complaints to the MDOC and PLSM enterprises, and made it clear that the transfer was a Cain settlement violation,” but that Defendants blocked his “effort to file a monitor complaint for arbitration or to reinstate the case, as a gratuity and offer to MDOC.” (Id. ¶¶89, 91.) Based on this, Plaintiff alleges he was “stripped of a protected property interest being the diminished value of the settlement agreement, stripped of a protected property interest in raising Cain violations before the Court, and stripped of wages.” (Id. ¶ 95.)

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Bluebook (online)
692 F. Supp. 2d 712, 2010 U.S. Dist. LEXIS 17289, 2010 WL 746279, Counsel Stack Legal Research, https://law.counselstack.com/opinion/percival-v-girard-mied-2010.