Trindle v. Gallagher et al
MEMORANDUM (Order to follow as separate docket entry) (eo)
IN THE UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF PENNSYLVANIA
WILLIAM R. TRINDLE JR.,
KEVIN GALLAGHER, et al.,
Hon. John E. Jones III
November 28, 2017
Plaintiff, William R. Trindle, Jr. (“Trindle”), filed this pro se action alleging
that Defendants Deputy Warden Sam Hyder (“Hyder”) and Captain Kevin
Gallagher (“Gallagher”), both of whom are employed at the Luzerne County
Correctional Facility, and Deputy Warden Susan R. Watt (“Watt”), who is
employed at the Clinton County Correctional Facility, have deprived him of his
legal property in violation of his constitutional right to access the courts. (Doc. 1).
He seeks to proceed in forma pauperis. (Docs. 2, 6).
For the reasons set forth below, the complaint will be dismissed pursuant to
28 U.S.C. §1915(e)(2)(B)(ii).
STANDARDS OF REVIEW
Section 1915(e)(2)(B)(ii), which pertains to proceedings in forma pauperis,
states, in pertinent part, “the court shall dismiss the case at any time if the court
determines that…the action or appeal…fails to state a claim on which relief may
be granted.” 28 U.S.C. §1915(e)(2)(B)(ii). The applicable standard of review for
is the same as the standard for a motion pursuant to 12(b)(6) of the Federal Rules
of Civil Procedure, which provides for the dismissal of complaints that fail to state
a claim upon which relief can be granted.
“Under Rule 12(b)(6), a motion to dismiss may be granted only if, accepting
all well-pleaded allegations in the complaint as true and viewing them in the light
most favorable to the plaintiff, a court finds the plaintiff’s claims lack facial
plausibility.” Warren Gen. Hosp. v. Amgen Inc., 643 F.3d 77, 84 (3d Cir. 2011)
(citing Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 555–56 (2007)). Although
the Court must accept the fact allegations in the complaint as true, it is not
compelled to accept “unsupported conclusions and unwarranted inferences, or a
legal conclusion couched as a factual allegation.” Morrow v. Balaski, 719 F.3d
160, 165 (3d Cir. 2013) (quoting Baraka v. McGreevey, 481 F.3d 187, 195 (3d Cir.
2007)). In deciding the motion, the Court may consider the facts alleged on the
face of the complaint, as well as “documents incorporated into the complaint by
reference, and matters of which a court may take judicial notice.” Tellabs, Inc. v.
Makor Issues & Rights, Ltd., 551 U.S. 308, 322 (2007).
ALLEGATIONS OF THE COMPLAINT
On March 4, 2017, Trindle, a Pennsylvania inmate housed at the Clinton
County Correctional Facility (“CCCF”), was transported to Geisinger Hospital in
Danville, Pennsylvania for emergency back surgery. (Doc. 1, p. 2). While
hospitalized, he inquired about his property and legal work and was informed that
Defendant Watt made arrangements with Defendant Gallagher to send his property
to the Luzerne County Correctional Facility (“LCCF”); Trindle was to be
transferred to LCCF upon discharge from the hospital. (Id. at 2, 4). Upon release
from the hospital, Trindle was transferred to LCCF, but did not receive his
property or legal work. (Id. at 4). He wrote to Defendant Gallagher on April 24,
2017, indicating that he needs his legal work “to file petitions needed to retain
custody of [his] son, and ha[s] a specific period set by the courts to do so.” (Id. at
6). Gallagher responded on May 9, 2017, that “[a]s soon as we make a trip to
Clinton County, we will return your property.” (Id.)
He received a notice on June 10, 2017, that his property would be destroyed.
(Id. at 4). He wrote to Defendant Hyder to express his concerns. (Id. at 3). Hyder
allegedly instructed him to write to CCCF to request that his property and legal
work be shipped to him at LCCF. (Id. at 3, 5). The property was not sent.
Trindle alleges that the denial of his legal work is violating his civil rights
and preventing him from accessing materials he needs to pursue current legal
It is well-established that “the fundamental constitutional right of access to
the courts requires prison authorities to assist inmates in the preparation and filing
of meaningful legal papers by providing prisoners with adequate law libraries or
adequate assistance from persons trained in the law.” Bounds v. Smith, 430 U.S.
817, 828 (1977). “A prisoner raising an access-to-courts claim must show that the
denial of access caused him to suffer an actual injury.” Lewis v. Casey, 518 U.S.
343, 351 (1996). However, under Bounds, the “injury requirement is not satisfied
by just any type of frustrated legal claim.” Lewis, 518 U.S. at 354. “Bounds does
not guarantee inmates the wherewithal to transform themselves into litigating
engines capable of filing everything from shareholder derivative actions to slipand-fall claims. The tools it requires to be provided are those that the inmates need
in order to attack their sentences, directly or collaterally, and in order to challenge
the conditions of their confinement. Impairment of any other litigating capacity is
simply one of the incidental (and perfectly constitutional) consequences of
conviction and incarceration.” Id. at 355 (emphasis in original).
Trindle alleges that the inability to access his legal property is depriving him
of the ability to file a petition related to the custody of his son. This does not meet
the actual injury requirement in that the alleged denial of access to the courts is not
related to an attack on his sentence, directly or collaterally, or a challenge to the
conditions of his confinement. To be thorough, the Court reviewed Trindle’s
Court of Common Pleas of Luzerne County criminal electronic dockets. The
dockets revealed that, at the time of the filing of his complaint, Trindle’s legal
activity was limited to pursuit of parole and work release and did not involve either
direct or collateral attacks on his convictions or sentences.1
The complaint is therefore subject to dismissal for failure to state a claim
upon which relief can be granted, pursuant to 28 U.S.C. § 1915(e)(2)(B)(ii).
LEAVE TO AMEND
“In the absence of any apparent or declared reason—such as undue delay,
bad faith or dilatory motive on the part of the movant, repeated failure to cure
deficiencies by amendments previously allowed, undue prejudice to the opposing
party by virtue of allowance of the amendment, futility of amendment, etc.—the
leave [to amend] sought should, as the rules require, be freely given.” Foman v.
Davis, 371 U.S. 178, 182 (1962) (interpreting Federal Rules of Civil Procedure);
FED.R.CIV.P. 15(a)(2). Affording plaintiff an opportunity to amend would clearly
be futile given the nature to the underlying litigation he is attempting to pursue.
The Court reviewed the following Luzerne County Criminal Docket numbers via
https://ujsportal.pacourts.us: CP-40-MD-0000756-2016; CP-40-CR-0004672-2015; CP-40-CR0004673-2015; CP-40-CR-0003522-2015; CP-40-CR-002844-2015; CP-40-CR-0001946-2013;
For the reasons set forth above, the complaint (Doc. 1) will be dismissed
pursuant to 28 U.S.C. §1915(e)(2)(B)(ii).
An appropriate Order will enter.
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