UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION
KALVIN L. WASHINGTON,
Plaintiff, Case No. 21-cv-11725
v. U.S. DISTRICT COURT JUDGE
GERSHWIN A. DRAIN RICHARD SANCHEZ, ET AL.,
Defendants. ______________ / OPINION AND ORDER GRANTING PLAINTIFF’S LETTER-MOTION TO AMEND (ECF NO. 5), DENYING REMAINING PENDING MOTIONS (ECF NOS. 7-12), AND SUMMARILY DISMISSING COMPLAINT Plaintiff Kalvin L. Washington has filed a pro se civil rights complaint under 42 U.S.C. § 1983 and Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 388 (1971). ECF No. 1. He also filed a motion to proceed in forma pauperis under 28 U.S.C. § 1915, which the Court granted. ECF Nos. 2, 4. Because he is proceeding in forma pauperis, the Court is authorized to screen the case and dismiss it if, at any time, the Court determines that the action is: (i) frivolous or malicious or (ii) fails to state a claim upon which relief can be granted. 28 U.S.C. § 1915(e)(2)(B). Washington fails to state a claim upon which relief can be granted, so the complaint will be dismissed. I. BACKGROUND Washington is serving a twenty to thirty year sentence for a 2004 Oakland
County Circuit Court conviction for third-degree criminal sexual conduct. In his complaint, he names as defendants: Detroit Police Officer Richard Sanchez, Hazel Park Police Officer Suzanne Strautz, Oakland County Prosecutor Ms. Middleditch, Oakland County Prosecutor Paul T. Walton, City of Detroit Police Department,
Hazel Park Police Department, Wayne County, Oakland County, and 45 John Does.
Washington maintains that his current conviction from Oakland County is unlawful because he was tried for the same crime in Wayne County Circuit Court and acquitted. He claims that the Detroit and Hazel Park Police Departments
falsely accused him of criminal sexual conduct and worked together to retry him in violation of the Double Jeopardy Clause. He also asserts that during his unlawful incarceration he has been sexually assaulted, beaten by staff members, and prevented from timely filing legal pleadings.
Washington seeks immediate release, $20 million for his 20 year sentence, $30 million for being forced to perform sexual acts against his will, and a new
semi-truck to replace the semi-truck that was impounded when he was arrested. II. LEGAL STANDARD The Prison Litigation Reform Act authorizes a district court to screen a
complaint in a civil action in which a prisoner is proceeding in forma pauperis or seeks redress against a governmental employee or entity. See 28 U.S.C. § 1915(e)(2), 28 U.S.C. § 1915A. The Court must identify cognizable claims and sua sponte dismiss any claim that is frivolous, malicious, fails to state a claim upon
which relief may be granted, or seeks monetary relief from a defendant who is immune from such relief. See id.
A complaint must set forth “a short and plain statement of the claim showing that the pleader is entitled to relief,” as well as “a demand for the relief sought.” Fed. R. Civ. P. 8(a)(2), (3). Detailed factual allegations are not required but
“[t]hreadbare recitals of the elements of a cause of action, supported by mere conclusory statements, do not suffice.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (citing Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 555 (2007)).
III. PLAINTIFF’S MOTIONS Pending before the Court are seven motions filed by Washington. The first is a letter-motion to file an amended cover sheet. See ECF No. 5. Washington states that the original cover page he filed was incomplete because it omitted
multiple defendants. He seeks to amend the complaint to name the defendants listed on an attached amended cover sheet. Because the complaint was not served on the defendants and, consequently, no response has been filed, Washington may amend his complaint without leave of court pursuant to Fed. R. Civ. P. 15(a).
Tolliver v. Noble, 752 F. App’x 254, 263-64 (6th Cir. Oct. 12, 2018) (plaintiff could file an amended complaint as a matter of right at any time before his complaint was dismissed under Rule 15(a)(1) where the complaint had not yet
been served and where defendants had not responded to the complaint). The case caption shall be amended to include the defendants listed on the amended cover sheet: Wayne County Prosecutor Lori Dawson, Court Reporter Alfreda R. Conners, Oakland County Prosecutor David Gorcyca, Oakland County Circuit
Judge Richard D. Kuhn, and Warden Connie Horton. Washington filed two additional motions to amend seeking to add the
Oakland County Sheriff’s Department as a defendant. See ECF Nos. 10, 12. Because Washington has previously filed a motion to amend, he may only do so by leave of court. Fed. R. Civ. P. 15(a)(2). Leave to amend “shall be freely given
when justice so requires.” Id. Leave to amend may be denied if the proposed amendment would be futile. See Thiokol Corp. v. Mich. Dep’t of Treasury, 987 F.2d 376, 383 (6th Cir. 1993) (holding a court should deny a motion to amend if the amendment would be futile). A Sheriff’s Department is not a legal entity
subject to suit under § 1983. Rhodes v. McDannel, 945 F.2d 117, 120 (6th Cir. 1991). Thus, allowing Washington to amend the complaint as requested would be futile. Additionally, the second motion (ECF No. 12) is redundant of the first (ECF No. 10) and would have been rendered moot regardless of the Court’s
determination as to the first motion. Accordingly, both motions will be denied. The remaining motions are rendered moot by the dismissal of the complaint.
IV. DISCUSSION Washington claims that he has been incarcerated for 18-1/2 years as the result of an unconstitutional conviction. He also maintains that during this
continuing period of unconstitutional incarceration he has been sexually assaulted, beaten, and prevented from filing court papers. He seeks immediate release from prison and monetary damages. Washington’s claims fail to state a claim upon
which relief may be granted. First, Washington’s claims concerning the validity of his conviction are
barred by the favorable-termination requirement set forth in Heck v. Humphrey, 512 U.S. 477 (1994). Under Heck, a state prisoner may not file a § 1983 suit for damages or equitable relief challenging his conviction or sentence if a ruling on the claim would render the conviction or sentence invalid, until and unless “the
Free access — add to your briefcase to read the full text and ask questions with AI
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION
KALVIN L. WASHINGTON,
Plaintiff, Case No. 21-cv-11725
v. U.S. DISTRICT COURT JUDGE
GERSHWIN A. DRAIN RICHARD SANCHEZ, ET AL.,
Defendants. ______________ / OPINION AND ORDER GRANTING PLAINTIFF’S LETTER-MOTION TO AMEND (ECF NO. 5), DENYING REMAINING PENDING MOTIONS (ECF NOS. 7-12), AND SUMMARILY DISMISSING COMPLAINT Plaintiff Kalvin L. Washington has filed a pro se civil rights complaint under 42 U.S.C. § 1983 and Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 388 (1971). ECF No. 1. He also filed a motion to proceed in forma pauperis under 28 U.S.C. § 1915, which the Court granted. ECF Nos. 2, 4. Because he is proceeding in forma pauperis, the Court is authorized to screen the case and dismiss it if, at any time, the Court determines that the action is: (i) frivolous or malicious or (ii) fails to state a claim upon which relief can be granted. 28 U.S.C. § 1915(e)(2)(B). Washington fails to state a claim upon which relief can be granted, so the complaint will be dismissed. I. BACKGROUND Washington is serving a twenty to thirty year sentence for a 2004 Oakland
County Circuit Court conviction for third-degree criminal sexual conduct. In his complaint, he names as defendants: Detroit Police Officer Richard Sanchez, Hazel Park Police Officer Suzanne Strautz, Oakland County Prosecutor Ms. Middleditch, Oakland County Prosecutor Paul T. Walton, City of Detroit Police Department,
Hazel Park Police Department, Wayne County, Oakland County, and 45 John Does.
Washington maintains that his current conviction from Oakland County is unlawful because he was tried for the same crime in Wayne County Circuit Court and acquitted. He claims that the Detroit and Hazel Park Police Departments
falsely accused him of criminal sexual conduct and worked together to retry him in violation of the Double Jeopardy Clause. He also asserts that during his unlawful incarceration he has been sexually assaulted, beaten by staff members, and prevented from timely filing legal pleadings.
Washington seeks immediate release, $20 million for his 20 year sentence, $30 million for being forced to perform sexual acts against his will, and a new
semi-truck to replace the semi-truck that was impounded when he was arrested. II. LEGAL STANDARD The Prison Litigation Reform Act authorizes a district court to screen a
complaint in a civil action in which a prisoner is proceeding in forma pauperis or seeks redress against a governmental employee or entity. See 28 U.S.C. § 1915(e)(2), 28 U.S.C. § 1915A. The Court must identify cognizable claims and sua sponte dismiss any claim that is frivolous, malicious, fails to state a claim upon
which relief may be granted, or seeks monetary relief from a defendant who is immune from such relief. See id.
A complaint must set forth “a short and plain statement of the claim showing that the pleader is entitled to relief,” as well as “a demand for the relief sought.” Fed. R. Civ. P. 8(a)(2), (3). Detailed factual allegations are not required but
“[t]hreadbare recitals of the elements of a cause of action, supported by mere conclusory statements, do not suffice.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (citing Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 555 (2007)).
III. PLAINTIFF’S MOTIONS Pending before the Court are seven motions filed by Washington. The first is a letter-motion to file an amended cover sheet. See ECF No. 5. Washington states that the original cover page he filed was incomplete because it omitted
multiple defendants. He seeks to amend the complaint to name the defendants listed on an attached amended cover sheet. Because the complaint was not served on the defendants and, consequently, no response has been filed, Washington may amend his complaint without leave of court pursuant to Fed. R. Civ. P. 15(a).
Tolliver v. Noble, 752 F. App’x 254, 263-64 (6th Cir. Oct. 12, 2018) (plaintiff could file an amended complaint as a matter of right at any time before his complaint was dismissed under Rule 15(a)(1) where the complaint had not yet
been served and where defendants had not responded to the complaint). The case caption shall be amended to include the defendants listed on the amended cover sheet: Wayne County Prosecutor Lori Dawson, Court Reporter Alfreda R. Conners, Oakland County Prosecutor David Gorcyca, Oakland County Circuit
Judge Richard D. Kuhn, and Warden Connie Horton. Washington filed two additional motions to amend seeking to add the
Oakland County Sheriff’s Department as a defendant. See ECF Nos. 10, 12. Because Washington has previously filed a motion to amend, he may only do so by leave of court. Fed. R. Civ. P. 15(a)(2). Leave to amend “shall be freely given
when justice so requires.” Id. Leave to amend may be denied if the proposed amendment would be futile. See Thiokol Corp. v. Mich. Dep’t of Treasury, 987 F.2d 376, 383 (6th Cir. 1993) (holding a court should deny a motion to amend if the amendment would be futile). A Sheriff’s Department is not a legal entity
subject to suit under § 1983. Rhodes v. McDannel, 945 F.2d 117, 120 (6th Cir. 1991). Thus, allowing Washington to amend the complaint as requested would be futile. Additionally, the second motion (ECF No. 12) is redundant of the first (ECF No. 10) and would have been rendered moot regardless of the Court’s
determination as to the first motion. Accordingly, both motions will be denied. The remaining motions are rendered moot by the dismissal of the complaint.
IV. DISCUSSION Washington claims that he has been incarcerated for 18-1/2 years as the result of an unconstitutional conviction. He also maintains that during this
continuing period of unconstitutional incarceration he has been sexually assaulted, beaten, and prevented from filing court papers. He seeks immediate release from prison and monetary damages. Washington’s claims fail to state a claim upon
which relief may be granted. First, Washington’s claims concerning the validity of his conviction are
barred by the favorable-termination requirement set forth in Heck v. Humphrey, 512 U.S. 477 (1994). Under Heck, a state prisoner may not file a § 1983 suit for damages or equitable relief challenging his conviction or sentence if a ruling on the claim would render the conviction or sentence invalid, until and unless “the
conviction or sentence has been reversed on direct appeal, expunged by executive order, declared invalid by a state tribunal authorized to make such determination, or called into question by a federal court’s issuance of a writ of habeas corpus.” Id. at 487; Wilkinson v. Dotson, 544 U.S. 74, 81-82 (2005) (“[A] state prisoner's § 1983 action is barred (absent prior invalidation) – no matter the relief sought
(damages or equitable relief), no matter the target of the prisoner’s suit (state conduct leading to conviction or internal prison proceedings) – if success in that action would necessarily demonstrate the invalidity of confinement or its
duration.”). If successful, Washington’s claims would render his criminal conviction invalid. Accordingly, his complaint will be dismissed without prejudice under Heck. See Ernst v. Rising, 427 F.3d 351, 367 (6th Cir. 2005) (en banc) (a dismissal under Heck “should generally be made without prejudice”)
Washington also alleges that he has been forced to perform sex acts on a number of men while incarcerated, has been beaten by prison staff members, and
prevented from filing court papers. But Washington does not attribute these factual allegations to particular defendants or allege any defendant’s personal involvement with these assaults. See Twombly, 550 U.S. at 555 (holding that, in
order to state a claim, plaintiff must make sufficient allegations to give a defendant fair notice of the claim); Frazier v. Michigan, 41 F. App’x 762, 764 (6th Cir. 2002) (dismissing claims where complaint did not allege which of the named defendants were personally involved in or responsible for each alleged violation of rights);
Griffin v. Montgomery, No. 00-3402, 200 WL 1800569, at *2 (6th Cir. Nov. 30, 2000) (requiring allegations of personal involvement against each defendant). These claims will be dismissed without prejudice to Washington’s right to raise them in a separate proceeding against proper defendants.
V. CONCLUSION For the reasons stated, the Court concludes that Plaintiff fails to state a claim upon which relief may be granted. Accordingly, the Court DISMISSES the
complaint WITHOUT PREJUDICE. The Court also concludes that an appeal from this order would be frivolous and therefore cannot be taken in good faith. See 28 U.S.C. § 1915(a)(3); McGore v. Wrigglesworth, 114 F.3d 601, 610-11 (6th Cir.
1997). The Court GRANTS Washington’s Letter-Motion to Amend (ECF No. 5).
The Court DENIES Washington’s Motion to Add Defendant (ECF No. 10) and Motion to Amend Defendants’ Names (ECF No. 12) because amendment
would be futile and DENIES Washington’s remaining pending motions as moot. (ECF Nos. 7, 8, 9, 11).
IT IS SO ORDERED.
s/Gershwin A. Drain__________________ GERSHWIN A. DRAIN UNITED STATES DISTRICT JUDGE Dated: October 27, 2021
CERTIFICATE OF SERVICE
Copies of this Order were served upon attorneys of record on October 27, 2021, by electronic and/or ordinary mail. /s/ Teresa McGovern Case Manager