United States District Court, E.D. Virginia, Richmond Division
JAMES C. HOWARD, Plaintiff,
CITY OF HAMPTON, VA, et al., Defendant.
JOHN A. GIBNEY, Jr., District Judge.
James C. Howard, a Virginia inmate proceeding pro se and in forma pauperis, filed this 42 U.S.C. § 1983 action. The matter is before the Court for evaluation pursuant to 28 U.S.C. §§ 1915(e)(2).
A. Preliminary Review
Pursuant to the Prison Litigation Reform Act ("PLRA") this Court must dismiss any action filed by a prisoner if the Court determines the action (1) "is frivolous" or (2) "fails to state a claim on which relief may be granted." 28 U.S.C. § 1915(e)(2); see 28 U.S.C. § 1915A. The first standard includes claims based upon "an indisputably meritless legal theory, '" or claims where the "factual contentions are clearly baseless.'" Clay v. Yates, 809 F.Supp. 417, 427 (E.D. Va. 1992) (quoting Neitzke v. Williams, 490 U.S. 319, 327 (1989)). The second standard is the familiar standard for a motion to dismiss under Fed.R.Civ.P. 12(b)(6).
"A motion to dismiss under Rule 12(b)(6) tests the sufficiency of a complaint; importantly, it does not resolve contests surrounding the facts, the merits of a claim, or the applicability of defenses." Republican Party of N.C v. Martin, 980 F.2d 943, 952 (4th Cir. 1992) (citing 5A Charles A. Wright & Arthur R. Miller, Federal Practice and Procedure § 1356 (1990)). In considering a motion to dismiss for failure to state a claim, a plaintiffs well-pleaded allegations are taken as true and the complaint is viewed in the light most favorable to the plaintiff. Mylan Labs., Inc. v. Matkari, 7 F.3d 1130, 1134 (4th Cir. 1993); see also Martin, 980 F.2d at 952. This principle applies only to factual allegations, however, and "a court considering a motion to dismiss can choose to begin by identifying pleadings that, because they are no more than conclusions, are not entitled to the assumption of truth." Ashcroft v. Iqbal, 556 U.S. 662, 679 (2009).
The Federal Rules of Civil Procedure "require[ ] only a short and plain statement of the claim showing that the pleader is entitled to relief, ' in order to give the defendant fair notice of what the... claim is and the grounds upon which it rests.'" Bell Ail. Corp. v. Twombly, 550 U.S. 544, 555 (2007) (second alteration in original) (quoting Conley v. Gibson, 355 U.S. 41, 47 (1957)). Plaintiffs cannot satisfy this standard with complaints containing only "labels and conclusions" or a "formulaic recitation of the elements of a cause of action." Id. (citations omitted). Instead, a plaintiff must allege facts sufficient "to raise a right to relief above the speculative level, " id. (citation omitted), stating a claim that is "plausible on its face, " id. at 570, rather than merely "conceivable." Id. "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." Iqbal, 556 U.S. at 678 (citing Bell Atl Corp., 550 U.S. at 556). In order for a claim or complaint to survive dismissal for failure to state a claim, the plaintiff must "allege facts sufficient to state all the elements of [his or] her claim." Bass v. E.I. DuPont de Nemours & Co., 324 F.3d 761, 765 (4th Cir. 2003) (citing Dickson v. Microsoft Corp., 309 F.3d 193, 213 (4th Cir. 2002); Iodice v. United States, 289 F.3d 270, 281 (4th Cir. 2002)). Lastly, while the Court liberally construes pro se complaints, Gordon v. Leeke, 574 F.2d 1147, 1151 (4th Cir. 1978), it does not act as the inmate's advocate, sua sponte developing statutory and constitutional claims the inmate failed to clearly raise on the face of his complaint. See Brock v. Carroll, 107 F.3d 241, 243 (4th Cir. 1997) (Luttig, J., concurring); Beaudett v. City of Hampton, 775 F.2d 1274, 1278 (4th Cir. 1985).
B. Summary of Allegations
In his Particularized Complaint ("Complaint"),  Howard claims that Defendants Hampton Police Department Chief, Family Dollar Management, and Anton Bell, a Commonwealth's Attorney for Hampton, violated his Fourth,  Sixth,  Eighth,  and Fourteenth Amendment rights and deprived him of his rights under 18 U.S.C. §§ 241 and 242. Howard alleges:
1) Hampton Police Dept. - Chief.
On March 5, 2010, (2) two Hampton Police officers stopped Plaintiff, imforming [sic] Plaintiff he fit the description of a person accused some items from the Family Dollar. One officer back tracked to the Family Dollar in scearch [sic] to find stolen property from the Family Dollar, but reported back to the other officer that nothing was found. Plaintiff at the time was stopped by the Hampton Police officers just about 2 [and] a half blocks away from the Family Dollar. After Plaintiff was scearched [sic] by Hampton Police officers and had none of the items that was stolen on his person. Plaintiff was taken to jail without any evidence, no warrant, which violates Plaintiffs 4th Amend, of seizures of a person, and no warrant of arrest and 5th Amend, of, nor be deprived of life, liberty, or property without due process of law. Plaintiff believes if proper procedures would have been followed he would not have lingered over (9) months in jail.
2) Family Dollar - Management,
Store manager made a complaint of a man taking items from that Family Dollar. Plaintiff did enter Family Dollar, but store was in service and full of people, so Plaintiff left the store and was stopped (2) [and] a half blocks away from the Family Dollar. Family Dollar store manager (name unknown) never appeared in court to defend the complaint against Plaintiff for over (9) months the case was continued over 3 or 4 times. This deprived Plaintiff of his 6th Amend, of to be confronted with the witnesses against him, of the United States Constitution.
3) Anton Bell - Commonwealth Attorney.
The Commonwealth Attorneys office never had any factual evidence to try or convict Plaintiff, (the case was non-poss.) on Dec. 7, 2010. Plaintiff was held in jail without evidence and witnesses, and offered a plea that Plaintiff turned down, because Plaintiff was innosense [sic] and maintain his innosense [sic] causing Plaintiff to be left in jail for over (9) months. Plaintiffs attorney Kevin Shea informed Plaintiff that his case was continued 3 or 4 times, because the Commonwealth had "no" witnesses or evidence against Plaintiff for close to (8) months, holding Plaintiff in jail for over (9) months.... Plaintiff charge the Commonwealth Attorneys office with violating Plaintiff rights according to code 18 U.S.C. [§] 241 and code 18 U.S.C. [§] 242 claim of false imprisonment violating Plaintiffs 4th Amend, of no warrants shall issue, but upon probable cause, supported by oath or affirmation, 5th Amend, nor be deprived of life, ...