Caldwell v. Washtenaw County Jail
District Court, E.D. Michigan
Caldwell v. Washtenaw County Jail
Trial Court Opinion
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF MICHIGAN
SOUTHERN DIVISION
Sean Rudolph Caldwell,
Plaintiff, Case No. 25-11744
v. Judith E. Levy
United States District Judge
Washtenaw County Jail, et al.,
Mag. Judge Elizabeth A. Stafford
Defendants.
________________________________/
OPINION AND ORDER DIRECTING CUSTODIANS TO SET
ASIDE 20% OF ALL FUTURE DEPOSITS TO PLAINTIFF’S JAIL
TRUST ACCOUNT AND DISMISSING THE COMPLAINT [1]
Sean Rudolph Caldwell is an inmate confined at the Washtenaw
County Jail in Ann Arbor, Michigan. Plaintiff has filed a pro se civil rights
complaint. For the reasons set forth below, the Court orders Plaintiff’s
custodians at the Washtenaw County Jail to set aside 20% of Plaintiff’s
future deposits to his account to be used to pay the filing fee, and
dismisses the complaint.
I. The Court orders Plaintiff’s custodians to set aside 20% of
Plaintiff’s future deposits to his jail trust account to pay the
filing fee.
Under the Prison Litigation Reform Act (“PLRA”), a prisoner may
bring a civil action in forma pauperis if they file an affidavit of indigency
and a certified copy of the trust fund account statement for the six-month
period immediately preceding the filing of the complaint. See 28 U.S.C. §
1915(a).
Plaintiff filed an application to proceed without prepaying fees or
costs that does not include a certified trust fund account statement as
required by 28 U.S.C. § 1915(a)(2). Magistrate Judge David R. Grand
signed a deficiency order directing Plaintiff to provide a certified trust
account statement. (ECF No. 3).
In a letter to the Court, Plaintiff indicates that jail personnel have
not been cooperative in providing him with the information needed for
him to proceed without prepayment of fees and costs including a certified
trust account statement. (ECF No. 5.) Plaintiff makes a similar allegation
in his complaint. (ECF No. 1, PageID.19.)
A district court has the discretion to grant or deny a plaintiff’s
application to proceed in forma pauperis. See Pointer v. Wilkinson, 502
F.3d 369, 372 (6th Cir. 2007). Ordinarily, the Court will not consider an
in forma pauperis application unless it is accompanied by a certified copy
of the plaintiff’s trust fund account statement. In general, a federal
district court should not grant an in forma pauperis application unless it
is accompanied by a certified copy of the plaintiff’s trust fund account
statement. In this case, Plaintiff alleges that he has made diligent,
unsuccessful efforts to obtain and submit a certified trust account
statement to no avail. (See ECF No. 1, PageID.19; ECF No. 5.) In light of
the foregoing, the Court allows Plaintiff to proceed in forma pauperis. See
McDowell v. Washington, No. 2:24-CV-10382, 2024 WL 1200947, at *1
(E.D. Mich. Mar. 20, 2024).
Because Plaintiff is proceeding in forma pauperis, the Court must
assess and, if funds exist, collect an initial partial filing fee, consisting of
twenty percent (20%) of the greater of (1) the average monthly deposits
to Plaintiff’s account, or (2) the average monthly balance in Plaintiff’s
account for the preceding six (6) months. The initial partial filing fee in
this case is $ 0.00. After Plaintiff pays the initial partial filing fee,
Plaintiff must make monthly payments of twenty percent (20%) of the
preceding month’s income credited to Plaintiff’s account. 28 U.S.C. §
1915(b)(2).
The Court further ORDERS the agency having custody of Plaintiff
to: (1) withdraw or set aside the initial partial filing fee from Plaintiff’s
trust fund account; (2) forward this amount to the Clerk of this Court
within thirty (30) days of the date of this order; and (3) in subsequent
months, or from time to time, forward payments of twenty percent (20%)
of the preceding month’s income credited to Plaintiff’s account to the
Clerk of this Court until Plaintiff has paid the entire filing fee.
II. Screening the complaint
Because Plaintiff proceeds without prepayment of fees, the Court
must screen the complaint pursuant to 28 U.S.C. § 1915(e)(2)(B), which
states that “the court shall dismiss the case at any time if the court
determines that . . . [ ] the action or appeal[ ] is frivolous or malicious; [ ]
fails to state a claim on which relief may be granted; or [ ] seeks monetary
relief against a defendant who is immune from such relief.”
A complaint is frivolous if it lacks an arguable basis in law or fact.
Brand v. Motley, 526 F.3d 921, 923 (6th Cir. 2008). A complaint must
contain “a short and plain statement of the claim showing that the
pleader is entitled to relief,” in order to “give the defendant fair notice of
what the . . . claim is and the grounds upon which it rests.” Bell Atl. Corp.
v. Twombly, 550 U.S. 544, 555 (2007) (quoting Fed. R. Civ. P. 8(a)(2);
Conley v. Gibson, 355 U.S. 41, 47 (1957)). While a complaint “does not
need detailed factual allegations,” the “[f]actual allegations must be
enough to raise a right to relief above the speculative level on the
assumption that all the allegations in the complaint are true (even if
doubtful in fact).” Id. (footnote omitted). Stated differently, “a complaint
must contain sufficient factual matter, accepted as true, ‘to state a claim
to relief that is plausible on its face.’” Ashcroft v. Iqbal, 556 U.S. 662, 678
(2009) (quoting Twombly, 550 U.S. at 570). “A claim has facial
plausibility when the plaintiff pleads factual content that allows the
court to draw the reasonable inference that the defendant is liable for the
misconduct alleged.” Id. (citing Twombly, 550 U.S. at 556).
Because Plaintiff is pro se, the Court will construe his pleadings
liberally. “Pro se plaintiffs enjoy the benefit of a liberal construction of
their pleadings and filings.” Boswell v. Mayer, 169 F.3d 384, 387 (6th Cir.
1999); see Erickson v. Pardus, 551 U.S. 89, 94 (2007) (“A document filed
pro se is to be liberally construed . . . and a pro se complaint, however
inartfully pleaded, must be held to less stringent standards than formal
pleadings drafted by lawyers.” (internal citations and quotation marks
omitted)).
Plaintiff alleges that, in January 2025, he was suffering from a
broken toe and, because of his injury, was sleeping on the floor instead of
his assigned space on the top of a bunk bed. (ECF No. 1, PageID.16.) A
corrections officer named Tippy instructed Plaintiff to move his bedding
from the floor to the top bunk. (Id.) Plaintiff alleges that he complied but
also that “[a] slight argument started between us” and Tippy came into
the cell and pushed Plaintiff several times while Plaintiff called for a
sergeant. (Id.) Plaintiff claims that, two hours later, he informed another
corrections officer that Tippy had pushed him and was handcuffed and
taken to “max segregation with a major misconduct.” (Id. at PageID.17.)
Sergeant Beverly informed Plaintiff that he “was being a security threat
with a major misconduct.” (Id. at PageID.19.) Plaintiff lists as
Defendants correctional officer Tippy, Sergeant Beverly, Sergeant Fair,
and Licensed Practice Nurse Crystal, and states that he sues all four
Defendants in their official capacity. (ECF No. 1, PageID.2–3.)
However, Plaintiff’s complaint does not contain sufficient
allegations “that allows the court to draw the reasonable inference that
the defendant is liable for the misconduct alleged.” Ashcroft, 556 U.S. at
678 (citing Twombly, 550 U.S. at 556).
First, Plaintiff does not set forth the basis for his lawsuit.
Specifically, he does not identify the law or laws that Defendants
allegedly violated nor does he establish a basis for the Court’s subject
matter jurisdiction. In the form complaint Plaintiff used, he leaves blank
the entire section regarding the Court’s “Basis for Jurisdiction.” (ECF No.
1, PageID.4–5.) Plaintiff does not specify “what federal constitutional or
statutory right(s)” he believes are or were violated by Defendants. (Id.)
The Court recognizes that Plaintiff is self-represented and is not a
lawyer, but it cannot create a claim for Plaintiff that is not set forth in
any format in his pleading. Brown v. Matauszak, 415 F. App’x 608, 613
(6th Cir. 2011) (quoting Clark v. Nat’l Travelers Life Ins. Co., 518 F.2d
1167, 1169 (6th Cir. 1975)).
Regarding Defendants Fair and Crystal, Plaintiff does not allege
facts regarding either Defendant. Because Plaintiff failed to allege with
any degree of specificity how Fair or Crystal were personally involved in
or responsible for any violation of law, the complaint must be dismissed
against these Defendants also because he has not stated a claim against
either. See Frazier v. Michigan, 41 F. App’x 762, 764 (6th Cir. 2002).1
III. Conclusion
For the reasons set forth above, it is ORDERED that Plaintiff’s
custodians shall set aside 20% of all of Plaintiff’s future deposits in his
jail trust account to be applied towards the filing fee in accordance with
the terms and conditions outlined in the order, and that Plaintiff’s
complaint is DISMISSED pursuant to 28 U.S.C. § 1915(e)(2)(B) for
failure to state a claim upon which relief can be granted.
Because Plaintiff’s complaint is legally frivolous, the Court certifies
that an appeal of this order cannot be taken in good faith. See 28 U.S.C.
§ 1915(a)(3) (“An appeal may not be taken in forma pauperis if the trial
court certifies in writing that it is not taken in good faith.”); Coppedge v.
United States, 369 U.S. 438, 445 (1962) (explaining that an appeal is not
taken in good faith if the issue presented is frivolous).
IT IS SO ORDERED.
1 To the extent Plaintiff intended to name Washtenaw County Jail as a
Defendant (see ECF No. 1, PageID.1), the suit must also be dismissed as to
Washtenaw County Jail because Plaintiff does not specify a law or Constitutional
right that Washtenaw County Jail violated.
Dated: September 9, 2025 s/Judith E. Levy
Ann Arbor, Michigan JUDITH E. LEVY
United States District Judge
CERTIFICATE OF SERVICE
The undersigned certifies that the foregoing document was served
upon counsel of record and any unrepresented parties via the Court’s
ECF System to their respective email or first-class U.S. mail addresses
disclosed on the Notice of Electronic Filing on September 9, 2025.
s/William Barkholz
WILLIAM BARKHOLZ
Case Manager
Reference
- Status
- Unknown