Canty v. Ebbert et al
Filing
55
MEMORANDUM ) re MOTION for Summary Judgment 20 filed by Anthony Canty, and MOTION TO DISMISS 52 filed by David J. Ebbert, J. L. Thomas, Donna Zickefoose (Order to follow as separate docket entrySigned by Honorable William W. Caldwell on 5/23/16. (ma)
IN THE UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF PENNSYLVANIA
ANTHONY CANTY,
Plaintiff
vs.
WARDEN DAVID J. EBBERT, et al.,
Defendants
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CIVIL NO. 1:CV-15-0064
(Judge Caldwell)
MEMORANDUM
I.
Introduction
In December 2014, the pro se plaintiff, Anthony Canty, currently an inmate
at USP-Florence High, Florence, Colorado, filed this action while he was imprisoned in
Pennsylvania, claiming that federal prison officials were violating 28 U.S.C. § 1915(b)(2)
by withdrawing in excess of twenty percent of his preceding month’s income credited to
his prisoner account. Deductions were made under section 1915(b)(2) to recoup the
filing fees Plaintiff owed on lawsuits he had filed.
Specifically, Plaintiff claimed prison authorities were making multiple
monthly withdrawals, each equal to twenty percent of his income, for each case in which
he owed a filing fee. As a result, officials often withdrew forty percent of his preceding
month’s income rather than the twenty percent limit set by § 1915(b)(2).
Presently before the court are Plaintiff’s motion for summary judgment
(Doc. 20) and Defendants’ motion to dismiss (Doc. 52). For the reasons that follow,
Canty’s motion for summary judgment will be denied, and the Defendants’ motion to
dismiss will be granted.
II.
Standard of Review
In considering a motion to dismiss under Fed. R. Civ. P. 12(b)(6), “[w]e
‘accept all factual allegations as true, construe the complaint in the light most favorable to
the plaintiff, and determine whether, under any reasonable reading of the complaint, the
plaintiff may be entitled to relief.’” Byers v. Intuit, Inc., 600 F.3d 286, 291 (3d Cir. 2010)
(quoted case omitted).
III.
Discussion
Canty alleges that prison officials repeatedly deducted forty percent of his
preceding month’s income for the purpose of paying his outstanding filing fees in violation
of 28 U.S.C. § 1915(b)(2). The excessive deductions occurred in February and March of
2014. (Doc. 1, ECF pp. 3-4). As relief, Canty sought a full refund of the funds deducted
in excess of the twenty percent authorized by statute.
While this case was pending, the Third Circuit decided Siluk v. Merwin, 783
F.3d 421 (3d Cir. 2015). In Siluk, the Third Circuit sided with Plaintiff, adopting the
“sequential recoupment rule.” The rule allowed prison officials to collect “only 20 percent
of a prisoner’s monthly income for filing fees, regardless of how many civil actions or
appeals the prisoner elects to pursue.” Id. at 436.
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Defendants filed a motion to stay the action pending the United States
Supreme Court’s disposition of Bruce v. Samuels,
U.S.
, 136 S.Ct. 627, 193
L.Ed.2d 627 (Jan. 12, 2016), which addressed the same issue. While that motion was
pending, the Supreme Court decided Bruce. The Court rejected the interpretation
favorable to Canty and held that Ҥ 1915(b)(2) calls for simultaneous, not sequential,
recoupment of multiple filing fees.” Bruce,
U.S. at
, 136 S.Ct. at 631. We gave
the parties an opportunity to file briefs commenting on the impact of Bruce on this case.1
In his brief, Canty concedes that Bruce defeats his claim. (Doc. 54, ECF p. 2).
Accordingly, Canty’s motion for summary judgment will be denied and the Defendants’
motion to dismiss will be granted.
Canty urges the court in his brief (Doc. 54) to consider a claim that the
deductions, even though legal under Bruce, are excessive and prevent him from using
the money on other goals. We will not consider this claim as it was not raised in the
complaint. See Holland v. Simon Prop. Grp., Inc., 495 F. App’x 270, 273 (3d Cir.
2012)(nonprecedential)(“The District Court correctly declined to consider claims . . .
asserted for the first time in [a party’s] summary judgment opposition brief.”); see also
Commonwealth of Pa. ex rel. Zimmeran v. PepsiCo, Inc., 836 F.2d 173, 181 (3d Cir.
1988) (“[I]t is axiomatic that the complaint may not be amended by the briefs in
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We also denied the motion to stay as moot.
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opposition to a motion to dismiss.”).
An appropriate order follows.
/s/ William W. Caldwell
William W. Caldwell
United States District Judge
Date: May 23, 2016
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