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Hamilton, Jr. v. Riggins
2:20-cv-04103
S.D. Ohio
Aug 18, 2020
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Background

  • Pro se plaintiff Kevin L. Hamilton, Jr. filed suit against Melissa K. Riggins and sought leave to proceed in forma pauperis; IFP status was granted.
  • The Court conducted an initial screening under 28 U.S.C. § 1915(e)(2)(B) to identify frivolous or noncognizable claims.
  • Hamilton’s entire statement of claim alleges: personal injury, breach of contract, attorney–client relationship, and discrimination, and requests various monetary amounts and a court date.
  • The Complaint contains no factual allegations or context supporting those labels—only conclusory assertions.
  • Applying Rule 8(a) and the Twombly/Iqbal pleading standards (with usual pro se leniency), the magistrate judge found the pleading insufficiently factual.
  • Recommendation: dismiss the Complaint under § 1915(e)(2)(B)(ii) for failure to state a claim; parties have 14 days to file objections (failure to object waives de novo review/appeal).

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Complaint should be dismissed under § 1915(e)(2)(B) for failure to state a claim Hamilton alleges personal injury, breach of contract, attorney–client relationship, discrimination, and seeks damages/court date No substantive defense presented at screening Recommended dismissal under § 1915(e)(2)(B)(ii) for failure to state a claim
Whether pro se status alters pleading requirements Pro se complaints should be judged leniently N/A Court applies relaxed view but requires factual allegations; leniency has limits
Whether conclusory allegations meet Twombly/Iqbal plausibility standard Plaintiff’s labels and conclusions suffice to assert claims N/A Conclusory "naked assertions" insufficient; must plead factual content to permit plausible inference of liability
Procedure for review of the R&R and consequences of no objection N/A N/A Parties have 14 days to object; failure to object waives de novo review and appeal rights

Key Cases Cited

  • Denton v. Hernandez, 504 U.S. 25 (1992) (IFP statute lowers access barriers but permits dismissal of frivolous suits)
  • Neitzke v. Williams, 490 U.S. 319 (1989) (IFP litigants may file without economic deterrent; supports dismissal of frivolous claims)
  • Ashcroft v. Iqbal, 556 U.S. 662 (2009) (pleading must contain factual matter to state a plausible claim; conclusory allegations insufficient)
  • Bell Atlantic Corp. v. Twombly, 550 U.S. 544 (2007) (establishes the plausibility standard for pleadings)
  • Hill v. Lappin, 630 F.3d 468 (6th Cir. 2010) (applies Rule 12(b)(6) standards to § 1915 screening)
  • 16630 Southfield Ltd. P’ship v. Flagstar Bank, 727 F.3d 502 (6th Cir. 2013) (Rule 8 requires factual and legal allegations beyond labels)
  • Haines v. Kerner, 404 U.S. 519 (1972) (pro se complaints are construed liberally)
  • Frengler v. Gen. Motors, [citation="482 F. App'x 975"] (6th Cir. 2012) (courts are not required to guess at the nature of pro se claims)
  • Wells v. Brown, 891 F.2d 591 (6th Cir. 1989) (courts should not have to guess at the claims asserted)
  • Pfahler v. Nat’l Latex Prod. Co., 517 F.3d 816 (6th Cir. 2007) (failure to object to a magistrate judge’s R&R waives appeal)
  • United States v. Sullivan, 431 F.3d 976 (6th Cir. 2005) (failure to timely object to an R&R can waive appellate review)
  • Robert v. Tesson, 507 F.3d 981 (6th Cir. 2007) (general objections that fail to specify issues do not preserve them for appeal)
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Case Details

Case Name: Hamilton, Jr. v. Riggins
Court Name: District Court, S.D. Ohio
Date Published: Aug 18, 2020
Docket Number: 2:20-cv-04103
Court Abbreviation: S.D. Ohio