Phillips v. McKie et al
ORDER The Clerk of Court is directed to vacate order 25 and Report and Recommendation 26 issued on April 11, 2012. The Clerk is FURTHER ORDERED to authorize service of process and collection of filing fee. Plaintiff has incurred a debt to the U.S.A. in the amount of $350.00 and is directed to notify the clerk in writing of any change of address. Signed by Magistrate Judge Shiva V Hodges on 4/30/2012. (abuc)
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF SOUTH CAROLINA
Larry Lamont Phillips,
Warden Bernard McKie, official and
individual capacity; Dr. Allan C. Walls,
official and individual capacity;
Officer Timothy Smith, official and
C/A No.: 1:12-438-CMC-SVH
This is a civil action filed by a state prisoner. Therefore, in the event that a limitations
issue arises, Plaintiff shall have the benefit of the holding in Houston v. Lack, 487 U.S. 266
(1988) (prisoner’s pleading was filed at the moment of delivery to prison authorities for
forwarding to District Court). Under Local Civil Rule 73.02(B)(2) (D.S.C.), pretrial
proceedings in this action have been referred to the assigned United States Magistrate Judge.
Orders issued on March 1, 2012, and March 14, 2012, provided Plaintiff a specific
time frame in which to bring this case into proper form. [Entry #11, #15]. Plaintiff complied
with the court’s orders, bringing this case into proper form for initial review. However,
Plaintiff’s original complaint failed to state a cognizable claim against defendant Warden
Bernard McKie. Therefore, the undersigned issued a Report and Recommendation on April
11, 2012, recommending that defendant McKie be summarily dismissed from this action.
[Entry # 26]. An order, authorizing service of process on the remaining defendants, Dr.
Allan C. Walls and Officer Timothy Smith, also issued on that date. [Entry # 25].
On April 17, 2012, Plaintiff filed an amended complaint against the defendants. [Entry
# 31]. To preserve issues raised in this case and give liberal construction to the pleadings,
the Clerk of Court appended the original complaint as an attachment to the amended
complaint. [Entry # 31-2]. The amended pleading alleges additional facts against defendant
McKie, which are sufficient to withstand summary dismissal. Therefore, the Clerk of Court
is directed below to vacate the order [Entry #25] and Report and Recommendation [Entry
#26] issued on April 11, 2012.
PAYMENT OF THE FILING FEE:
By filing this case, Plaintiff has incurred a debt to the United States of America in the
amount of $350. See 28 U.S.C. § 1914. This debt is not dischargeable in the event Plaintiff
seeks relief under the bankruptcy provisions of the United States Code. See 11 U.S.C. §
523(a)(17). The Prison Litigation Reform Act (PLRA) of 1996 permits a prisoner to file a
civil action without prepayment of fees or security, but requires the prisoner “to pay the full
amount of the filing fee” as funds are available. See 28 U.S.C. § 1915(a) and (b). The
agency having custody of Plaintiff shall collect payments from Plaintiff’s prisoner trust
account in accordance with 28 U.S.C. § 1915(b)(1) and (2), until the full filing fee is
paid. See Torres v. O’Quinn, 612 F.3d 237, 252 (4th Cir. 2010)(“We hold that 28 U.S.C.
§ 1915(b)(2) caps the amount of funds that may be withdrawn from an inmate's trust account
at a maximum of twenty percent regardless of the number of cases or appeals the inmate has
filed.”) (emphasis in original).
TO THE CLERK OF COURT:
The Clerk of Court is directed to vacate the order and Report and Recommendation
issued on April 11, 2012. [Entry #25, #26]. The Clerk of Court is further directed to issue the
summonses, and to forward a copy of the amended complaint, with the attached original
complaint form [Entry #31, #31-2], and the Forms USM-285 to the Marshal for service upon
the defendants. A copy of this order must be provided to the United States Marshal.
TO THE UNITED STATES MARSHAL:
The United States Marshal shall serve the amended complaint, with the attached
original complaint, on defendants. The United States Marshals Service is advised that it must
expend a reasonable investigative effort to locate a defendant once a defendant is properly
identified. See Greene v. Holloway, No. 99-7380, 2000 WL 296314, at *1 (4th Cir. 2000)
(citing with approval Graham v. Satkoski, 51 F.3d 710 (7th Cir. 1995)).
If the information provided by Plaintiff on the Forms USM-285 is not sufficient for
the Marshal to effect service of process, after reasonable investigative efforts have been
made to locate a properly identified defendant, the Marshal should so note in the “Remarks”
section at the bottom of the Form USM-285.
Defendants are directed to file an answer to the amended complaint or otherwise
Plaintiff must provide, and is responsible for, information sufficient to identify
defendants on the Forms USM-285. The United States Marshal cannot serve an inadequately
identified defendant, and un-served defendants may be dismissed as parties to this case.
Pursuant to Rule 5 of the Federal Rules of Civil Procedure, any documents filed
subsequent to the initial pleading must be served on parties. Unless otherwise ordered,
service of subsequently filed documents on a defendant represented by an attorney is made
on the attorney. Service on attorneys who have made an appearance in this court is effected
by the court’s Electronic Case Filing system through a computer generated notice of
electronic filing. However, prior to the Defendants’ attorney making an appearance in this
court, Plaintiff must serve the Defendants with any documents Plaintiff files subsequent to
the initial pleading and file a certificate of service that states who was served, what document
was served, and how the document was served.
IT IS SO ORDERED.
April 30, 2012
Columbia, South Carolina
Shiva V. Hodges
United States Magistrate Judge
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