Sutherland v. Akins

CourtDistrict Court, N.D. Texas
DecidedFebruary 9, 2021
Docket4:19-cv-00216
StatusUnknown

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

Bluebook
Sutherland v. Akins, (N.D. Tex. 2021).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS FORT WORTH DIVISION

RONALD SUTHERLAND, § (aka Ronald David Sutherland), § Plaintiff, § § VS. § Civil Action No. 4:19-cv-216-O § LANE AKIN, Sheriff, § Wise County, Texas et al., § § Defendants. §

OPINION AND ORDER OF PARTIAL DISMISSAL UNDER 28 U.S.C. § 1915A(b)(1)

This case is before the Court for review of pro-se Plaintiff Ronald Sutherland’s (“Sutherland”) claims to determine if they are frivolous, malicious, or fail to state a claim upon which relief may be granted under the screening provision of 28 U.S.C. § 1915A(b)(1).1 Having reviewed and screened the claims in the amended complaint, along with Sutherland’s lawsuit history, the Court concludes that some of Sutherland’s claims and some defendants in this case must be dismissed under authority of this provision. I. BACKGROUND

1Although Sutherland initially sought to proceed in forma pauperis, the Court dismissed the case as Sutherland had three prior “strikes” under 28 U.S.C. § 1915(g) that barred him from proceeding in forma pauperis. Order Dismissing Case 2, ECF No. 5 (citing Sutherland v. Collins, No. 97-40777 (5th Cir. Aug. 26, 1999) (determining that Sutherland was barred under § 1915(g) “because, on at least three prior occasions while incarcerated, Sutherland has brought an action or appeal in a court of the United States that was dismissed as frivolous or for failure to state a claim upon which relief could be granted”(citing Sutherland v. Zeller, No. 95-40314 (5th Cir. 1995); Price v. Tex. Dep’t of Criminal Justice, No. H-94-4412 (S.D. Tex. Sept. 17, 1996); and Sutherland v. Unidentified Larson, No. 96-40132 (5th Cir. 1996))). Sutherland then paid the applicable filing and administrative fees and moved to reopen the case. Mot. Reopen, ECF No. 9. The Court granted that motion, reopened the case, and directed that as Sutherland was a prisoner under § 1915A(c), his claims remained subject to screening. Order, ECF No. 10. 1 A. Pleading History Sutherland initially filed a civil-rights complaint form with attachment pages. Compl., ECF No.1. Subsequently, Sutherland, without seeking leave of Court, filed several additional handwritten pleadings, including: a “First Amendment/Supplement” (ECF No. 11); a “Second Amendment/Supplement” (ECF No. 12); and a “Third Amendment/ Supplement” (ECF No. 13).

The Court then directed Sutherland to file a form civil rights complaint with any attachment pages as an amended complaint, and informed Sutherland that “once the form amended civil-rights complaint is filed, the Court [would] look only to that document with any attachment pages in reviewing his claims.” Order, ECF No. 14 (emphasis in original). In accordance with the Court’s order, Sutherland filed an amended complaint with attachment pages. Am. Compl. 1-26, ECF No. 15. Before the Court could screen that document, Sutherland, without seeking leave of Court, filed a First Amended Complaint, which the Court hereby construes as a motion to amend complaint. Mot. Am. Compl. (First Am. Compl.), ECF No. 18. B. Motion to Amend with a First Amended Complaint

Federal Rule of Civil Procedure 15(a)(1) allows a party to amend once as a matter of course. Otherwise a party may amend pleadings only by consent of the parties or by leave of court. Fed. R. Civ. P. 15(a)(2). But leave should be freely given when justice so requires. Fed. R. Civ. P. 15(a)(2). An amendment to a pleading will “relate back” to the date of the original pleading only if the claims asserted in the proposed amended pleading arise out of the same conduct, transaction, or occurrence set out—or attempted to be set out—in the original pleading . . . .” Fed. R. Civ. P. 15(c)(1)(B). The Fifth Circuit has held that an amendment which states a new legal theory of recovery on existing facts, or which amplifies the facts alleged in the prior complaint, will properly relate back to the prior complaint. See FDIC v. Conner, 20 F.3d 1376, 1386 (5th Cir. 1994); FDIC 2 v. Bennett, 898 F.2d 477, 480 (5th Cir. 1990). Conversely, a claim sought to be added by amendment “will not relate back if it asserts new and distinct conduct, transaction, or occurrences as the basis for relief.” McGregor v. La. State Univ. Bd. of Supervisors, 3 F.3d 850, 863 n. 22 (5th Cir. 1993). The determination whether to grant leave to amend is a matter within this Court’s

discretion. See ABC Arbitrage Plaintiffs Grp. v. Tchuruk, 291 F.3d 336, 362 (5th Cir. 2002). The Fifth Circuit has held that leave to amend should be granted “unless the movant has acted in bad faith, or with a dilatory motive, granting the motion would cause prejudice, or amendment would be futile.” Jebaco Inc. v. Harrah’s Operating Co. Inc., 587 F.3d 314, 322 (5th Cir. 2009) (citations omitted). The Court also has discretion to deny leave to amend when “[a]mendment of the pleadings would add new and complex issues to a case.” Ross v. Houston Indep. Sch. Dist., 699 F.2d 218, 229 (5th Cir. 1983); see also Mayeaux v. La. Health Serv. & Indem. Co., 376 F.3d 420, 427-28 (concluding the district court did not abuse its discretion in denying leave to amend when the proposed amendment “essentially pleaded a fundamentally different case with new causes of

action and different parties”). As noted above, in addition to his original complaint, Sutherland also filed three amendments/supplements that left the Court with having to review four partial pleadings. Order Am. Compl. 1-2, ECF No. 14. Instead of such piecemeal construction, the Court gave Sutherland the chance to restate all of his claims against any defendants through the filing of a civil-rights complaint form with attachment pages. Id. at 3-4. Sutherland then filed the 26-page amended complaint. Am. Compl. 1-26, ECF No. 15. Review of that document shows that Sutherland asserted claims of constitutional violations, a claim under the Americans with Disabilities Act

3 (“ADA”), a claim under the Rehabilitation Act of 1973 (“RA”), and other claims. Id. at 3-5. Sutherland brings these claims against eleven individual defendants arising from the conditions of his confinement and the provision of medical care at the Wise and Tarrant County Jails and at John Peter Smith Hospital from approximately April 2018 until December 2018, and then later into June 2019. Id. at 6-23. Sutherland’s amended complaint was filed in July 2019.

The proposed first amended complaint construed as a motion for leave to amend complaint was filed in February 2020. First Am. Compl. 1, ECF No. 18. Sutherland incorporates the bulk of the portions of the existing amended complaint but also adds wholly new facts and new defendants for actions taken during a time period after this case was filed and after the amended complaint was docketed. First Am. Compl. 5-6, 26-27, ECF No. 18. In the proposed document, Sutherland adds ten new defendants, all of whom are officers or employees of Wichita County, Texas, or a medical provider in Wichita County. Id.

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Sutherland v. Akins, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sutherland-v-akins-txnd-2021.