Riley v. Coutu

172 F.R.D. 224, 1997 U.S. Dist. LEXIS 4580, 1997 WL 175476
CourtDistrict Court, E.D. Michigan
DecidedFebruary 18, 1997
DocketCivil Action No. 93-CV-40515-FL
StatusPublished
Cited by2 cases

This text of 172 F.R.D. 224 (Riley v. Coutu) 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
Riley v. Coutu, 172 F.R.D. 224, 1997 U.S. Dist. LEXIS 4580, 1997 WL 175476 (E.D. Mich. 1997).

Opinion

MEMORANDUM OPINION AND ORDER DENYING DISPOSITIVE MOTION AND ORDER TO SHOW CAUSE

NEWBLATT, Senior District Judge.

Before the Court is defendant Leo Coutu’s motion to dismiss or for summary judgment (D.E.# 67) and plaintiff Jimmie Lee Riley’s response thereto. For the reasons that follow, the motion is DENIED and defendant’s counsel is HEREBY ORDERED TO SHOW CAUSE why sanctions should not be imposed against him for violation of Fed.R.Civ.P. 11.

I. Defendant’s Motion

On July 16, 1993, defendant filed his first motion to dismiss or for summary judgment in this case. That motion was fully briefed and a Report and Recommendation (“R & R”) was entered by Magistrate Judge Marc L. Goldman on March 8, 1994 (D.E.# 24). In his R & R, the Magistrate Judge addressed, inter alia, whether plaintiffs First Amendment claims of retaliation and interference with access to the courts could withstand dismissal or summary judgment under Rules 12(b)(6) and 56(c), Fed.R.Civ.P. The Magistrate Judge reported that plaintiff had

asserted facts showing that defendant did destroy his legal documents, that he was prejudiced by that destruction and that the destruction was retaliatory in nature. By doing so, he has established genuine issues of material fact which must be resolved by trial.

R & R at 8-9. The Magistrate Judge recommended that defendant’s motion to dismiss and for summary judgment on the First Amendment claims be denied.

Defendant filed objections to the R & R, and, after consideration thereof, District Judge Nancy G. Edmunds entered an order Accepting and Adopting the Report and Recommendation in its entirety (D.E. #38). Defendant did not move for reconsideration of that order, and that ruling became the law of the case.

Discovery proceeded and the deadline for filing pretrial motions passed on October 29, 1994. Thereafter, this case suffered a considerable delay, with a series of transfers between district judges culminating in its assignment to my docket. On September 11, 1996, a telephone conference was conducted in order to determine the status of the case and whether the parties were prepared for trial. During that conference, defendant requested, and the Court granted, leave to file a dispositive motion based upon a change in the case law since adjudication of defendant’s original motion in 1994. Thereafter, defendant filed the present motion.

A. Access to the Courts

Despite the limited scope of the leave granted to defendant — to argue for pretrial disposition of this case based upon the recently changed state of the law — for the most part defendant’s motion consists of reargument of his prior motion and the arguments presented by him as objections to the Magistrate Judge’s R & R. Defendant begins his [226]*226motion properly enough, with citation to Lewis v. Casey, — U.S. -, 116 S.Ct. 2174, 135 L.Ed.2d 606 (1996), a recent Supreme Court decision in which the high court required that prisoners suing state officials for violation of their First Amendment right of meaningful access to the courts must demonstrate actual injury. Id. at -, 116 S.Ct. at 2180. In so holding, the Supreme Court reversed a decision by the Court of Appeals for the Ninth Circuit, and clarified that although the Court’s opinion in Bounds v. Smith, 430 U.S. 817, 97 S.Ct. 1491, 52 L.Ed.2d 72 (1977), made no mention of an actual-injury requirement, such an omission did not overturn that constitutional prerequisite which had been established over the previous 35-year line of access-to-the-courts cases. Lewis, — U.S. at-, 116 S.Ct. at 2180. Thus, the Supreme Court’s opinion in Leivis effected a change in the law regarding meaningful access-to-the-courts claims in the Ninth Circuit, and in any other circuit courts of appeals which might have obviated the actual-injury requirement.

In his motion, defendant argues that plaintiff has failed to demonstrate either that defendant confiscated or destroyed any of plaintiffs property or that plaintiff suffered ah actual injury regarding his right of meaningful access to the courts. These arguments fail for two reasons. First, without making an independent ruling, the Court notes that plaintiff filed both a verified complaint and a verified answer to defendant’s original motion in which he attested that defendant did confiscate and destroy some of his legal property and that he suffered an actual injury in pursuing other legal actions due to the absence of those materials. Second, those very same arguments were presented by defendant either in his original motion or in his objections to the R & R. The findings noted above were .made by the Magistrate Judge in his R & R and were adopted by Judge Edmunds over defendant’s objections.

While it is true that defendant has presented new case law at the Supreme Court level, the holding in Lewis did not change the standard long followed in the Sixth Circuit that requires a. showing of actual injury to successfully state a denial of access-to-the-courts claim. See Walker v. Mintzes, 771 F.2d 920, 931-32 (6th Cir.1985) (holding that Bounds required proof that prisoner-plaintiff was in fact denied adequate access to courts to state First Amendment violation) Incredibly, while defendant bases this part of his motion on the “new” law espoused by the Supreme Court in Lewis, he also identifies that “[t]he Sixth Circuit has long recognized the requirement of an actual injury which it described as actual prejudice in pending litigation.” Defendant’s motion brief at 5, citing Walker, 771 F.2d 920 (without pinpoint citation). Thus, since the law of this circuit has not been changed — and, indeed, defendant was aware of that fact — defendant cannot make this argument based upon a change in the law.

Furthermore, upon review of the R & R, the Court notes that the Magistrate Judge himself relied upon Walker and, in fact, stated the requirement that the prisoner-plaintiff make “some showing of prejudice or actual injury” and establish actual prejudice to his access to the courts, proving “that his filings have been stricken, or that a pending case has been dismissed or prejudiced.” R & R at 7. As indicated above, the Magistrate Judge found that plaintiff had produced evidence that defendant destroyed some of his legal property which resulted in actual prejudice to plaintiff.

Defendant’s reargument of his prior motion-employing the very same standard previously applied by the Magistrate Judge— reaches the point of frivolity in his factual argument that plaintiff has failed to demonstrate actual injury. Defendant’s discussion of plaintiffs prior litigation, and his assertion that none of these lawsuits were prejudiced by the alleged destruction of legal property, is taken word for word from his previously filed objections to the Magistrate Judge’s R & R. See defendant’s response brief at 5-9; defendant’s objections at 8-12. Despite those objections, Judge Edmunds adopted the R & R. Thus, the present argument already has been made and rejected in this case.

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Cite This Page — Counsel Stack

Bluebook (online)
172 F.R.D. 224, 1997 U.S. Dist. LEXIS 4580, 1997 WL 175476, Counsel Stack Legal Research, https://law.counselstack.com/opinion/riley-v-coutu-mied-1997.