Adams-Bey v. Rogers et al
Filing
21
ORDER denying 16 Motion for reparative injunction ; denying 17 Motion for photocopies at Court expense; denying 18 Motion for Preliminary Injunction; denying 18 Motion for TRO; denying 19 Motion for Entry of Def ault. The Complaint, (Doc. No. 1), is DISMISSED as facially insufficient pursuant to 28 U.S.C. § 1915(e)(2)(B)(ii). Plaintiff shall have fourteen (14) days in which to file an Amended Complaint in accordance with this order and all applicable ru les and procedures. If Plaintiff fails to file an Amend Complaint in accordance with this Order, this action will be dismissed and closed without prejudice and without further notice to Plaintiff.. Signed by Chief Judge Frank D. Whitney on 3/21/18. (Pro se litigant served by US Mail.)(clc)
UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF NORTH CAROLINA
CHARLOTTE DIVISION
3:17-cv-210-FDW
GREGORY ADAMS-BEY,
)
)
Plaintiff,
)
)
vs.
)
)
FNU ROGERS, et al.,
)
)
Defendants.
)
__________________________________________)
ORDER
THIS MATTER is before the Court on initial review of pro se Plaintiff’s Complaint, (Doc.
No. 1), as well as his pending Motions for “reparative injunction,” (Doc. No. 16), photocopies at
the Court’s expense, (Doc. No. 17), preliminary injunction and temporary restraining order, (Doc.
No. 18), and default judgment, (Doc. No. 19). Plaintiff is proceeding in forma pauperis. See (Doc.
No. 7).
I.
BACKGROUND
Pro se Plaintiff Gregory Adams-Bey1 has filed a civil rights suit pursuant to 42 U.S.C. §
1983 and the Religious Land Use and Institutionalized Persons Act, 42 U.S.C. § 2000cc-1(a), with
regards to incidents that allegedly occurred at the Lanesboro Correctional Institution. He names
the following as Defendants in their official and individual capacities: Superintendent Rogers,
Officer Gibbs, Officer Adams, and Security Risk Group (“SRG”) Intelligence Officer Hatley.
Construing the Complaint liberally and accepting it as true, Prison Emergency Response
Team (“PERT”) members Defendants Adams, Gibbs, and another individual searched Plaintiff’s
According to the North Carolina Department Public Safety’s website, Plaintiff’s name is Gregory A.
Adams, Jr., offender number 0668860.
1
1
unit at around 8:00 AM on February 18, 2017. Defendant Gibbs placed Plaintiffs in hand restraints
outside his cell while Defendant Adams and the unidentified officer searched the cell. During the
search, Plaintiff noticed that papers were being “rambled through” and envelope seals were being
broken. (Doc. No. 1 at 2). Plaintiff said he needed to see what was going on with his legal mail but
he was told that he was not allowed to see what was going on and was told “You don’t have any
rights.” (Doc. No. 1 at 2).
Defendant Adams walked out of Plaintiff’s cell with an “excessive amount of papers”
including a letter from the Colorado Secretary of State that Plaintiff signed for as legal mail on
August 22, 2016; pleadings including an averment of jurisdiction, motion for entry of default, and
motion for default judgment in envelopes addressed to New Hanover County Courthouse that were
labeled as legal mail; pleadings including an averment of jurisdiction, motion for entry of default,
motion for default judgment, in envelopes addressed to U.S. District Court for Eastern District of
North Carolina labeled as legal mail; an affidavit of ownership; name change deed; affidavit of
truth as a living man; ecclesiast deed addressed to Colorado Secretary of State labeled as legal
mail; an eight-page supplemental grievance addressed to the N.C. State Bar; Petition for
discretionary review to the N.C. Supreme Court labeled as legal mail; three civil summonses in a
§ 1983 case; three interrogatories; a motion to compel discovery; a motion to produce documents;
and a copy of an amended complaint addressed to the Eastern District of North Carolina and
labelled as legal mail. (Doc. No. 1 at 3-4).
On the top of the stack of papers was a flyer depicting Prophet Noble Drew-Ali. Plaintiff
told Defendant Adams that the flyer pertains to the prophet’s 131st birthday and feast on January
8. Adams said Plaintiff was not allowed to have any material that is SRG in nature, and that the
material is going to special ops. Adams referred to the fact that Plaintiff has “-Bey” attached to his
2
name, which Plaintiff found offensive. (Doc. No. 1 at 4). Plaintiff reiterated to Defendant Adams
how vital the legal material was and Adams laughed in Plaintiff’s face while shuffling through it
and said “Yeah, Moorish guy pray & get your ‘shit’ back…” (Doc. No. 1 at 4).
The PERT team officers never filled out a property documentation sheet pursuant to North
Carolina Department of Public Safety’s policy and procedure handbook. Plaintiff is now “in
default on several matters due to unlawful seizure of legal property.” (Doc. No. 1 at 6).
Plaintiff’s Moorish American religious/legal materials, documents, instruments, pleadings,
were sent to SRG officer Defendant Hatley for investigation, and Plaintiff was later charged with
possessing SRG contraband. Plaintiff was charged with frivolous disciplinary charges which he
appeals. (Doc. No. 1 at 5). Plaintiff appears to claim that Moorish Americans should not be
classified as SRG. (Doc. No. 1 at 5) (“Upon information and belief, the alleged ‘Security Risk
Group’ ‘Sovereign Citizens’ is differentiated from a Moorish-American with certain inalienable
rights.”).
Plaintiff used the Lanesboro C.I.’s prisoner grievance procedure on February 18, 2017,
then filed a supplemental grievance, but there has been no response from the grievance committee.
On February 20, 2017, Plaintiff wrote to Defendant Rogers “Special Ops” asking for redress
because he is responsible for PERT Team officials. (Doc. No. 1 at 6). On February 22, 2017,
Plaintiff wrote to SRG Officer Germeny asking for redress. Germeny said he would look into the
matter but later said that officials should write a DC-160 when Plaintiff said he was afraid of
officers disposing of his material. On that date, Plaintiff also wrote to the ACLU complaining
about the issue and asking for assistance. On February 26, 2017, Plaintiff wrote to Defendants
Rogers and Hatley complaining and asking for a redress. On March 7, 2017, Plaintiff wrote to
Defendant Hatley asking for a DC-160, and wrote to Rogers asking for redress.
3
Defendant Rogers is deliberately indifferent by ignoring Plaintiff’s complaints and
impeding his access to courts by failing to train and adequately correct Defendants Adams and
Gibbs’ misconduct, for which he is responsible for as superintendent and advisor to the PERT
Team. This violates Plaintiff’s First, Fourth, Eighth, and Fourteenth Amendment rights and
RLUIPA because these actions are religious discrimination as a Moorish American/participant in
Moorish science temple of America/ Moorish divine movement. Defendant Rogers failed to
admonish PERT Team members to perform acts such as opening and reading legal mail, for which
there are procedures that have to be followed to prevent infringement on Plaintiff’s rights.
Plaintiff’s Fourth Amendment rights were infringed because there was no warrant based on
probable cause for PERT Officers Gibbs and Adams to seize Plaintiff’s property. Plaintiff filed a
motion to stay with the N.C. Supreme Court and legal notice regarding the materials that were
seized and the court dismissed the motion on March 15, 2017.
Defendant Gibbs did not let Plaintiff see Defendant Adams open and read legal materials
after Plaintiff said his legal mail was being tampered with. This shows knowing and intentional
contribution to the infringement of his rights.
Adams opened several envelopes that were addressed to state and federal courts. There was
no excuse for this. Every piece of mail had Plaintiff’s “free national name –Bey” and it was
“confiscated unjustly preventing several legal actions to be pursued causing frustration and
impediment denying Petitioner’s [access] to the courts causing default and injury to Petitioner’s
First & Fourth Amendment, violating Petitioner’s due process while awaiting trial hindering
Petitioner to file motions with the court pursuant to N.C.G.S. 15-A-952(d) along with challenging
conviction causing petitioner emotional distress violating Petitioner’s rights under the Eighth
Amendment.” (Doc. No. 1 at 8).
4
Defendant Hatley was deliberately indifferent to the meritorious value of Plaintiff’s legal
materials, denying him due process. Defendant Hatley told Plaintiff that being a Moor is being a
sovereign citizen discriminating against Plaintiff’s religion. Defendant Hatley created charges of
SRG material, (Doc. No. 1 at 9), discriminated by saying his thumbprint was not authentication,
and that using “–Bey” on summons made it relate to SRG material, which violated RLIUPA and
First Amendment. Defendant Hatley violated due process by unlawfully condoning the seizure of
his legal materials without adequate investigation, which also violated the Fourth Amendment.
Plaintiff seeks declaratory judgment; preliminary and permanent injunction; compensatory
damages; punitive damages; dismissal of sentence in case number 12CRS58024, 12CRS9328;
dismissal of pending charge 16CR060166; jury trial; costs; and any additional relief the court
deems just, proper and equitable. (Doc. No. 1 at 10).
II. STANDARD OF REVIEW
Because Plaintiff is a prisoner proceeding in forma pauperis, the Court must review the
Complaint to determine whether it is subject to dismissal on the grounds that it is “(i) frivolous or
malicious; (ii) fails to state a claim on which relief may be granted; or (iii) seeks monetary relief
against a defendant who is immune from such relief.” 28 U.S.C. § 1915(e)(2)(B). In its frivolity
review, a court must determine whether the Complaint raises an indisputably meritless legal theory
or is founded upon clearly baseless factual contentions, such as fantastic or delusional scenarios.
Neitzke v. Williams, 490 U.S. 319, 327-28 (1989). A complaint should not be dismissed for failure
to state a claim “unless ‘after accepting all well-pleaded allegations in the plaintiff’s complaint as
true and drawing all reasonable factual inferences from those facts in the plaintiff’s favor, it
appears certain that the plaintiff cannot prove any set of facts in support of his claim entitling him
to relief.’” Veney v. Wyche, 293 F.3d 726, 730 (4th Cir. 2002) (quoting Edwards v. City of
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Goldsboro, 178 F.3d 231, 244 (4th Cir. 1999)).
A pro se complaint must be construed liberally. Haines v. Kerner, 404 U.S. 519, 520
(1972); see also Smith v. Smith, 589 F.3d 736, 738 (4th Cir. 2009) (“Liberal construction of the
pleadings is particularly appropriate where … there is a pro se complaint raising civil rights
issues.”). However, the liberal construction requirement will not permit a district court to ignore
a clear failure to allege facts in his complaint which set forth a claim that is cognizable under
federal law. Weller v. Dep’t of Soc. Servs., 901 F.2d 387 (4th Cir. 1990). A pro se complaint must
still contain sufficient facts “to raise a right to relief above the speculative level” and “state a claim
to relief that is plausible on its face.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555, 570 (2007);
see Ashcroft v. Iqbal, 556 U.S. 662 (2009) (the Twombly plausibility standard applies to all federal
civil complaints including those filed under § 1983). This “plausibility standard requires a plaintiff
to demonstrate more than a sheer possibility that a defendant has acted unlawfully.” Francis v.
Giacomelli, 588 F.3d 186, 193 (4th Cir. 2009) (internal quotation marks omitted). He must
articulate facts that, when accepted as true, demonstrate he has stated a claim entitling him to relief.
Id.
III.
(1)
DISCUSSION
Unnamed Individuals
The Federal Rules of Civil Procedure provide that, “[i]n the complaint the title of the action
shall include the names of all the parties.” Fed. R. Civ. P. 10(a); see Myles v. United States, 416
F.3d 551 (7th Cir. 2005) (“to make someone a party the plaintiff must specify him in the caption
and arrange for service of process.”). Although pro se litigants are entitled to have their pleadings
liberally construed, Haines, 404 U.S. at 520, “[d]istrict judges have no obligation to act as counsel
or paralegal to pro se litigants,” Pliler v. Ford, 542 U.S. 225 (2004).
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The body of the Complaint contains allegations against individuals who are not named as
defendants in the caption as required by Rule 10(a). This failure renders Plaintiff’s allegations
against them nullities. See, e.g., Londeree v. Crutchfield Corp., 68 F.Supp.2d 718 (W.D. Va. Sept.
29, 1999) (granting motion to dismiss for individuals who were not named as defendants in the
compliant but who were served).
Plaintiff is granted leave to file an Amended Complaint within 14 days of this Order in
which he may properly name any individuals in the caption of the Amended Complaint against
whom he intends to proceed.2
(2)
Cell Search
The Fourth Amendment protects “[t]he right of the people to be secure in their persons ...
against unreasonable searches and seizures.” U.S. Const. Amend. IV. The applicability of the
Fourth Amendment turns on whether “the person invoking its protection can claim a ‘justifiable,’
a ‘reasonable,’ or a ‘legitimate expectation of privacy’ that has been invaded by government
action.” Hudson v. Palmer, 468 U.S. 517, 525 (1984) (quoting Smith v. Maryland, 442 U.S. 735,
740 (1979)). While “imprisonment carries with it the circumscription or loss of many significant
rights,” the Supreme Court nevertheless cautioned that “prisons are not beyond the reach of the
Constitution.” Id. at 523–24. A prisoner thus retains “some legitimate expectation of privacy in his
person” under the Fourth Amendment. See King v. Rubenstein, 825 F.3d 206, 214–15 (4th Cir.
2016). However, society does not “recognize as legitimate any subjective expectation of privacy
that a prisoner might have in his prison cell and …, accordingly, the Fourth Amendment
proscription against unreasonable searches does not apply within the confines of the prison cell.”
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The Court expresses no opinion about the timeliness, procedural viability, or merit of any such claim.
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Hudson, 468 U.S. at 525.
Plaintiff alleges that Defendants removed him from his cell and conducted a search of the
cell without probable cause or a warrant. Prisoners have no expectation of privacy in their prison
cells so no Fourth Amendment violation occurred. Plaintiff’s claim for the unlawful search of his
cell is therefore dismissed.
(3)
Destruction/Confiscation of Property
The Fourteenth Amendment’s Due Process Clause provides that no person shall be
deprived of “life, liberty, or property, without due process of law.” U.S. Const. Amend XIV. Where
a state employee’s random, unauthorized act deprives an individual of property, either negligently
or intentionally, the individual is relegated to his state post-deprivation process, so long as the
State provides an adequate post-deprivation remedy. Hudson v. Palmer, 468 U.S. 517 (1984);
Parratt v. Taylor, 451 U.S. 527 (1981), overruled on other grounds by Daniels v. Williams, 474
U.S. 327 (1986)). The Parratt-Hudson doctrine is limited to cases involving “a random and
unauthorized act by a state employee, . . . not a result of some established state procedure.” Logan
v. Zimmerman Brush Co., 455 U.S. 422, 435-36 (1982). When the challenge is to an “established
state procedure,” or when the deprivation is inflicted by a state official who is empowered to work
deprivations and provide process where it is predictable when those deprivations might occur, the
availability of a post-deprivation judicial hearing normally does not satisfy procedural due process.
Id.; Zinermon v. Burch, 494 U.S. 113 (1990). The Parratt-Hudson doctrine does not apply when a
municipal officer acts pursuant to a municipal policy or custom. Woodard v. Andrus, 419 F.3d 348
(5th Cir. 2005); Matthias v. Bingley, 906 F.2d 1047 (5th Cir. 1990).
Under North Carolina law, an action for conversion will lie against a public official who
wrongfully deprives an owner of his property by an unauthorized act. Gallimore v. Sink, 27
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N.C.App. 65, 67, 218 S.E.2d 181, 182 (1975). North Carolina’s post-deprivation remedies are
adequate. N.C. Gen. Stat. § 143-291; see Wilkins v. Whitaker, 714 F.2d 4, 6 (4th Cir. 1983) (due
process satisfied where North Carolina tort law provides an adequate avenue for relief for state
prisoner).
Plaintiff’s claim that the Defendants confiscated and/or destroyed his property without
writing up a property receipt pursuant to prison policy alleges a random and unauthorized act for
which Plaintiff’s redress lies in a North Carolina conversion action. Therefore, this claim is
dismissed.
(4)
Access to Courts
Inmates have a constitutional right to a “reasonably adequate opportunity to present
claimed violations of fundamental constitutional rights to the courts” which a state may not abridge
or impair. Bounds v. Smith, 430 U.S. 817, 821 (1977); Hudspeth v. Figgins, 584 F.2d 1345, 1347
(4th Cir. 1978). To make out a prima facie case of denial of access to the courts, the inmate cannot
rely on conclusory allegations; instead, he must identify with specificity an actual injury resulting
from official conduct. Cochran v. Morris, 73 F.3d 1310, 1316 (4th Cir. 1996). The injury
requirement is not satisfied by any type of frustrated legal claim; the prisoner must demonstrate
that his nonfrivolous post-conviction or civil rights legal claim has been frustrated or impeded. See
Lewis v. Casey, 518 U.S. 343, 353 (1996). “Impairment of any other litigating capacity is simply
one of the incidental (and perfectly constitutional) consequences of conviction and incarceration.”
Casey, 518 U.S. at 355.
Plaintiff alleges that Defendants confiscated or destroyed a number of legal mail including
an “ecclesiast deed” addressed to the Colorado Secretary of State; a North Carolina Bar
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Association grievance; a petition for discretionary review addressed to the North Carolina
Supreme Court; civil summonses, interrogatories, a motion to compel discovery, a motion to
produce documents, and a copy of an amended complaint addressed to the U.S. District Court for
the Eastern District of North Carolina. (Doc. No. 1 at 3-4). Plaintiff alleges that he filed a “motion
to stay” with the North Carolina Supreme Court and legal notices about the materials that were
seized, but the court dismissed the motion. (Doc. No. 1 at 7). Confiscation of his legal mail
“unjustly prevent[ed] several legal actions to be pursued causing frustration and impediment
denying Petitioner’s [access] to the courts causing default and injury to Petitioner’s First and
Fourth Amendment, violating Petitioner’s due process while awaiting trial hindering Petitioner to
file motions with the courts pursuant to N.C.G.S. 15-A-952(d) along with challenging conviction
petitioner emotional distress violating Petitioner’s rights under the Eighth Amendment.” (Doc. No.
1 at 8). He claims that he is “in default on several matters due to unlawful seizure of legal property.”
(Doc. No. 1 at 6).
Plaintiff’s vague and conclusory claim that Defendants’ confiscation of legal mail to
various courts and other entities fails to demonstrate that a nonfrivolous post-conviction or civil
rights legal claim has been frustrated or impeded. Therefore, Plaintiff’s claim that Defendants
violated his right to access the courts is dismissed as facially insufficient.
(5)
Prison Discipline
Prisoners retain rights under the Due Process Clause, but prison disciplinary proceedings
are not part of a criminal prosecution and the full array of rights due a defendant in such
proceedings does not apply. See Wolff v. McDonnell, 418 U.S. 539, 556 (1974) (citing Morrissey
v. Brewer, 408 U.S. 471, 488 (1972)). In prison disciplinary proceedings where an inmate faces
10
the possible loss of diminution credits or solitary confinement, he is entitled to certain due process
protections. These include: (1) advance written notice of the charges against him; (2) a written
statement of the evidence relied on and the reasons for taking any disciplinary action; (3) a hearing
where he is afforded the right to call witnesses and present evidence when doing so is not
inconsistent with institutional safety and correctional concerns, and a written decision; (4) the
opportunity to have non-attorney representation when the inmate is illiterate or the disciplinary
hearing involves complex issues; and (5) an impartial decision-maker. See Wolff, 418 U.S. at
564-71. There is no constitutional right to confront and cross-examine witnesses or to retain and
be appointed counsel. See Baxter v. Palmigiano, 425 U.S. 308, 322 (1976); Brown v. Braxton,
373 F.3d 501, 505-06 (4th Cir. 2004). As long as the hearing officer’s decision contains a written
statement of the evidence relied upon, due process is satisfied. See Baxter, 425 U.S. at 323 n.5.
Moreover, substantive due process is satisfied if the disciplinary hearing decision was based upon
“some evidence.” Superintendent, Mass. Correctional Institute v. Hill, 472 U.S. 445, 455 (1985).
Federal courts do not review the correctness of a disciplinary hearing officer’s findings of fact.
See Kelly v. Cooper, 502 F. Supp. 1371, 1376 (E.D. Va. 1980). The findings will only be disturbed
when unsupported by any evidence, or when wholly arbitrary and capricious. See Hill, 472 U.S.
at 456; see also Baker v. Lyles, 904 F.2d 925, 933 (4th Cir. 1990). As long as there is some
evidence in the record to support a disciplinary committee’s factual findings, a federal court will
not review their accuracy.
Plaintiff alleges that he received frivolous disciplinary charges in connection with the
materials confiscated during the cell search “which [he] appeals.” (Doc. No. 1 at 5).
This fails to set forth a facially sufficient claim with regards to the prison disciplinary
proceedings. Plaintiff does not allege that Defendants failed to comply with the required
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procedures or that there was no evidence to support the disciplinary findings. Therefore, this claim
is dismissed.
(6)
Religious Discrimination
RLUIPA provides, in part that no government shall impose a “substantial burden” on the
religious exercise of a person residing in or confined to an institution, even if the burden results
from a rule of general applicability, unless the government demonstrates that imposition of the
burden on that person “(1) is in furtherance of a compelling governmental interest; and (2) is the
least restrictive means of furthering that compelling governmental interest.” 42 U.S.C. § 2000cc1(a). “RLUIPA thus protects institutionalized persons who are unable freely to attend to their
religious needs and are therefore dependent on the government’s permission and accommodation
for exercise of their religion.” Cutter v. Wilkinson, 544 U.S. 709, 721 (2005). A plaintiff bears
the initial burden of showing that the challenged policy substantially burdens his exercise of his
religion. See 42 U.S.C. § 2000cc-2(b); Holt v. Hobbs, 135 S. Ct. 853, 862 (2015). The statute
defines “religious exercise” as “any exercise of religion, whether or not compelled by, or central
to, a system of religious belief.” 42 U.S.C. § 2000cc-5(7)(A); Smith v. Ozmint, 578 F.3d 246, 251
(4th Cir. 2009). A “‘substantial burden’ is one that puts substantial pressure on an adherent to
modify his behavior and to violate his beliefs, [] or one that forces a person to choose between
following the precepts of her religion and forfeiting governmental benefits, on the one hand, and
abandoning one of the precepts of her religion on the other hand.” Lovelace v. Lee, 472 F.3d 174,
187 (4th Cir. 2006) (quotations, citation, and alterations omitted).
Once the inmate makes a prima facie showing, the burden shifts to the government to prove
that “the burden in question is the least restrictive means of furthering a compelling governmental
interest.” Ozmint, 578 F.3d at 250. “‘RLUIPA adopts a . . . strict scrutiny’ standard.” Couch v.
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Jabe, 679 F.3d 197, 203 (4th Cir. 2012) (quoting Lovelace, 472 F.3d at 198 n.8). Under RLUIPA,
the court must give “due deference to the experience and expertise of prison and jail administrators
in establishing necessary regulations and procedures to maintain good order, security and
discipline, consistent with consideration of costs and limited resources.” Cutter, 544 U.S. at 723
(quotation omitted). “However, ‘a court should not rubber stamp or mechanically accept the
judgments of prison administrators.’ . . .
Rather, due deference will be afforded to those
explanations that sufficiently ‘take[] into account any institutional need to maintain good order,
security, and discipline.’” Couch, 679 F.3d at 201 (quoting Lovelace, 472 F.3d at 190).
The First Amendment of the Constitution states that “Congress shall make no law
respecting an establishment of religion, or prohibiting the free exercise thereof.” U.S. Const.
Amend I. The First Amendment applies to the states through the Fourteenth Amendment. See
Everson v. Bd. of Educ., 330 U.S. 1, 15 (1947). For government conduct to survive scrutiny under
the Establishment Clause, “(1) it must have a secular purpose; (2) its principal or primary effect
must neither advance nor inhibit religion; and (3) it must not foster an excessive government
entanglement with religion.” Buxton v. Kurtinitis, 862 F.3d 423, 432 (4th Cir. 2017) (citing Lemon
v. Kurtzman, 403 U.S. 602, 612–13 (1971)); see also Madison v. Riter, 355 F.3d 310, 316 (4th Cir.
2003). To state a free exercise claim under the First Amendment, a plaintiff must allege facts
sufficient to show that he held a sincere religious belief, and that the official action or regulation
substantially burdened his exercise of that belief. Hernandez v. Comm’r, 490 U.S. 680, 699
(1989). A prison policy that substantially burdens an inmate’s ability to practice his religion
withstands a First Amendment challenge when it is “reasonably related to legitimate penological
interests.” O’Lone v. Estate of Shabazz, 482 U.S. 342, 349 (1987) (quoting Turner v. Safley, 482
U.S. 78, 89 (1987)).
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In deciding whether a defendant’s actions can be sustained as reasonably related to
legitimate penological interests, the court must consider the following four factors: (1) whether
there is a valid, rational connection between the regulation and the legitimate penological interest;
(2) whether there are alternative means of exercising the right in question that remain open to
prisoners; (3) the impact accommodation of the asserted constitutional right would have on guards
and other inmates and on the allocation of prison resources; and (4) whether ready alternatives
exist which accommodate the right and satisfy the penological interest. See Turner, 482 U.S. at
89-90. Claims brought under the First Amendment are subject to a less demanding standard of
proof than claims brought under RLUIPA, with RLUIPA claims requiring “strict scrutiny instead
of reasonableness.” See Lovelace, 472 F.3d at 199 n.8.
Plaintiff appears to allege that Defendants discriminated against him based on his religion
by confiscating his religious material, classifying him as an SRG member, and insulting him.
First, his claim with regards to the SRG classification is insufficient to proceed because an
inmate has no interest in any particular prison classification. See generally Sandin v. Conner, 515
U.S. 472 (1995) (a change in the conditions of a prisoner’s confinement that does not exceed the
scope of the original sentence only gives rise to a federally protected liberty interest if it imposes
atypical and significant hardship in relation to the ordinary incidents of prison life).
Second, his claim that he was subjected to insulting language fails to state a constitutional
violation. See Moody v. Grove, 885 F.2d 865, 865 (4th Cir. 1989) (“[v]erbal abuse alone does not
violate a constitutional right.”).
Third, his general claims of religious discrimination are too vague and conclusory to state
a violation of either the First Amendment or RLUIPA. He fails to allege that he has a sincerely
held religious belief that was substantially burdened by Defendants’ actions or that he lacked any
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alternative means of expressing his religious beliefs. Therefore, his general claim of religious
discrimination is facially insufficient to state a claim under either the First Amendment or
RLUIPA.
Therefore, Plaintiff’s claims of religious discrimination are dismissed.
(7)
Grievances
“[T]he Constitution creates no entitlement to grievance procedures or access to any such
procedure voluntarily established by a state.” Adams v. Rice, 40 F.3d 72, 75 (4th Cir. 1994).
To the extent that Plaintiff alleges that various individuals denied his grievances, these
allegations fail to state a cognizable claim for § 1983 relief and the claim is dismissed.
(8)
Failure to Train/Supervise
A supervisor can be liable where (1) he knew that his subordinate “was engaged in conduct
that posed a pervasive and unreasonable risk of constitutional injury;” (2) his response showed
“deliberate indifference to or tacit authorization of the alleged offensive practices;” and (3) that
there was an “affirmative causal link” between his inaction and the constitutional injury.” Shaw v.
Stroud, 13 F.3d 791, 799 (4th Cir. 1994) (internal quotation marks omitted).
To the extent Plaintiff alleges that Defendant Rogers failed to adequately train, supervise,
and discipline his subordinates’ unconstitutional conduct, this claim fails because Plaintiff has not
set forth a facially sufficient claim that his rights have been violated. Therefore, his claim of
supervisory liability necessarily fails.
(9)
Criminal Cases
Federal law opens two main avenues to relief on complaints related to imprisonment: a
petition for habeas corpus pursuant to 28 U.S.C. § 2254, and a complaint under the Civil Rights
act, § 1983. Muhammad v. Close, 540 U.S. 749, 750 (2004). “Habeas corpus, and not § 1983, is
15
the exclusive federal remedy for state prisoners seeking actual release from confinement,” Griffin
v. Baltimore Police Dep’t, 804 F.3d 692, 694–95 (4th Cir. 2015) (citing Preiser v. Rodriguez, 411
U.S. 475, 487–90 (1973)), whereas “requests for relief turning on circumstances of confinement
may be presented in a § 1983 action,” Muhammad, 540 U.S. at 750. Some cases are “hybrids,”
where a prisoner seeks damages, which are unavailable through a habeas action, but on allegations
that either imply the invalidity of an underlying conviction or of a particular ground for denying
relief short of serving the maximum term of confinement. Id. To address this situation, the Supreme
Court held in Heck v. Humphrey, 512 U.S. 477 (1994), that:
to recover damages for … harm caused by actions whose unlawfulness
would render a conviction or sentence invalid, a § 1983 plaintiff must prove that
the conviction and 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 485.
For Heck to bar a § 1983 claim, (1) “a judgment in favor of the plaintiff [must] necessarily
imply the invalidity of [a plaintiff’s] conviction or sentence,” Heck, 512 U.S. at 487, and (2), the
claim must be brought by a claimant who is either (i) currently in custody or (ii) no longer in
custody because the sentence has been served, but nevertheless could have practicably sought
habeas relief while in custody, Covey v. Assessor of Ohio Cty., 777 F.3d 186, 197 (4th Cir. 2015).
Further, federal courts must refrain from staying or enjoining pending state prosecutions
except under special circumstances. Younger v. Harris, 401 U.S. 37 (1971). The Younger
abstention doctrine extends to state civil proceedings that are akin to criminal prosecutions,
Huffman v. Pursue Ltd., 420 U.S. 592 (1972), or that implicate a state’s interest in enforcing the
orders and judgments of its courts, Pennzoil Co. v. Texaco Inc., 481 U.S. 1 (1987). Proceedings
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fitting within the Younger doctrine include state criminal prosecutions, civil enforcement
proceedings, and civil proceedings involving certain orders that are uniquely in furtherance of the
state courts’ ability to perform their judicial functions. New Orleans Public Serv., Inc. v. Council
of City of New Orleans, 491 U.S. 350, 367-68 (1989). A federal court may disregard Younger’s
mandate to abstain from interfering with ongoing state proceedings only where extraordinary
circumstances exist that present the possibility of irreparable harm. Robinson v. Thomas, 855 F.3d
278, 285 (4th Cir. 2017) (internal quotations omitted).
Plaintiff asks the Court to set aside his sentences in criminal case numbers 12CRS58024,
12CRS9328, and dismiss his pending charges in case number 16CR060166. He has not alleged
that his criminal convictions have been set aside in case numbers 12CRS58024 and 12CRS9328,
and his request to set aside the sentences necessarily implies their invalidity, so this claim is barred
by Heck. With regards to his pending criminal case, 16CR060166, Plaintiff has not cited any
extraordinary circumstances that present the possibility of irreparable harm with regards to case
number so the Court’s interference in that case is barred by Younger.
Therefore, Plaintiff’s claims attack his final and ongoing state criminal proceedings are
dismissed.
IV.
(1)
PENDING MOTIONS
Injunction
Plaintiff seeks “reparative injunction,” (Doc. No. 16), to remove his SRG classification
status due to “unpleasant encounters” with staff. He also seeks preliminary injunction and
temporary restraining order, (Doc. No. 18), to stop the discrimination against him as a “Moorish
American,” which has caused his mail to be intercepted and hinders his chance for rehabilitation
and lower custody levels, and is causing emotional distress. Irreparable harm is threatened because
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he cannot litigate certain matters due to the seizure of his material and staff continuing to delay
sending his outgoing mail.
A preliminary injunction is an extraordinary remedy afforded before trial at the discretion
of the district court. Pashby v. Delia, 709 F.3d 307, 319 (4th Cir. 2013). It is an extraordinary
remedy that is never awarded as of right. Winter v. Natural Res. Def. Council, Inc., 555 U.S. 7, 24
(2008). In each case, courts “must balance the competing claims of injury and must consider the
effect on each party of the granting or withholding of the requested relief.” Amoco Prod. Co. v.
Village of Gambell, 480 U.S. 531, 542 (1987). “[C]ourts of equity should pay particular regard
for the public consequences in employing the extraordinary remedy of injunction.” Winter, 555
U.S. at 24. To obtain a preliminary injunction, a plaintiff must establish (1) that he is likely to
succeed on the merits; (2) that he is likely to suffer irreparable harm in the absence of preliminary
relief; (3) that the balance of equities tips in his favor; and (4) that an injunction is in the public
interest. Id. at 20; Di Biase v. SPX Corp., 872 F.3d 224, 229 (4th Cir. 2017).
Plaintiff’s claims for preliminary injunctive relief fail because he has not stated any facially
sufficient claim for relief and thus cannot establish that he is likely to succeed on the merits.
Therefore, his motion is denied.
(2)
Photocopies
Plaintiff has sent a letter requesting copies of the Complaint and declarations/exhibits at
the Court’s expense, (Doc. No. 17).
There is no provision in the in forma pauperis statute for the payment of any litigation
expenses, and no other statute authorizes courts to commit federal monies for payment of the
necessary expenses in a civil suit brought by an indigent litigant. See 28 U.S.C. § 1915. His request
for photocopies of items in the record, which he filed, is denied.
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(3)
Default Judgment
In his “Declaration for Entry of Default,” (Doc. No. 19), Plaintiff argues that default
judgment should be entered on his motion for preliminary injunction and temporary restraining
order because more than 14 days have elapsed since he filed his motion for preliminary injunctive
relief and Defendants have failed to respond.
Defendants have not yet been served process and were not ordered to respond to Plaintiff’s
motion for preliminary injunction and temporary restraining order. No default occurred, and his
motion for default judgment will be denied.
V.
CONCLUSION
For the reasons stated herein, the Complaint is deficient and subject to dismissal. Plaintiff
shall have fourteen (14) days in which to file an Amended Complaint in which he may attempt to
cure these deficiencies and state a facially sufficient claim for relief. Although Petitioner is
appearing pro se, he is required to comply with all applicable timeliness and procedural
requirements, including the Local Rules of the United States District Court for the Western District
of North Carolina and the Federal Rules of Civil Procedure. See, e.g., Mayle v. Felix, 545 U.S.
644, 664 (2005) (discussing relation back). The Amended Complaint must be on a § 1983 form,
which the Court will provide, and it must refer to the instant case number so that it is docketed in
the correct case. It must contain a “short and plain statement of the claim” showing that Plaintiff
is entitled to relief. Fed. R. Civ. P. 8(a)(2). The Amended Complaint must contain all claims
Plaintiff intends to bring in this action, identify all defendants he intends to sue, and clearly set
forth the factual allegations against each of them. Plaintiff may not amend his Complaint by merely
adding defendants and claims in a piecemeal fashion. The Amended Complaint will supersede the
original Complaint so that any claims or parties omitted from the Amended Complaint will be
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waived. See Young v. City of Mt. Ranier, 238 F.3d 567 (4th Cir. 2001).
IT IS, THEREFORE, ORDERED that:
1. The Complaint, (Doc. No. 1), is DISMISSED as facially insufficient pursuant to 28
U.S.C. § 1915(e)(2)(B)(ii).
2. Plaintiff shall have fourteen (14) days in which to file an Amended Complaint in
accordance with this order and all applicable rules and procedures. If Plaintiff fails to
file an Amend Complaint in accordance with this Order, this action will be dismissed
and closed without prejudice and without further notice to Plaintiff.
3. The Clerk is directed to mail a copy of a new Section 1983 complaint form to Plaintiff.
4. Plaintiff’s Motion for “reparative injunction,” (Doc. No. 16), is DENIED.
5. Plaintiff’s Motion for photocopies at the Court’s expense, (Doc. No. 17), is DENIED.
6. Plaintiff’s Motion for preliminary injunction and temporary restraining order, (Doc.
No. 18), is DENIED.
7. Plaintiff’s Motion for default judgment, (Doc. No. 19), is DENIED.
Signed: March 21, 2018
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