United States District Court, D. South Carolina
Mr. James David Nanney, Plaintiff,
Ace Check Cashing, Defendant.
ORDER AND NOTICE
V. Hodges, United States Magistrate Judge
James David Nanney (“Plaintiff”), a North
Carolina state prisoner proceeding pro se, filed this
complaint against Ace Check Cashing. Pursuant to the
provisions of 28 U.S.C. § 636(b)(1)(B) and Local Civ.
Rule 73.02(B)(2)(e) (D.S.C.), the undersigned is authorized
to review such complaints for relief and submit findings and
recommendations to the district judge.
Factual and Procedural Background
alleges on March 19, 2008, Ace Check Cashing “made a
false claim on a business I. N.C. form to account now Inc.
for RENT-A-MAN to go Inc with Account Now Inc p.o. Box 1967
San Jose, CA.” [ECF No. 1 at 5-6]. He asserts this
resulted in him spending 40 months in prison. Id. at
6. Under the “Injuries” section of the complaint
form, Plaintiff states “No medical treatment.”
Standard of Review
filed his complaint pursuant to 28 U.S.C. § 1915, which
permits an indigent litigant to commence an action in federal
court without prepaying the administrative costs of
proceeding with the lawsuit. To protect against possible
abuses of this privilege, the statute allows a district court
to dismiss a case upon a finding that the action fails to
state a claim on which relief may be granted or is frivolous
or malicious. 28 U.S.C. § 1915(e)(2)(B)(i), (ii). A
finding of frivolity can be made where the complaint lacks an
arguable basis either in law or in fact. Denton v.
Hernandez, 504 U.S. 25, 31 (1992). A claim based on a
meritless legal theory may be dismissed sua sponte under 28
U.S.C. § 1915(e)(2)(B). See Neitzke v.
Williams, 490 U.S. 319, 327 (1989).
complaints are held to a less stringent standard than those
drafted by attorneys. Gordon v. Leeke, 574 F.2d
1147, 1151 (4th Cir. 1978). A federal court is charged with
liberally construing a complaint filed by a pro se litigant
to allow the development of a potentially meritorious case.
Erickson v. Pardus, 551 U.S. 89, 94 (2007). In
evaluating a pro se complaint, the plaintiff's
allegations are assumed to be true. Fine v. City of
N.Y., 529 F.2d 70, 74 (2d Cir. 1975). The mandated
liberal construction afforded to pro se pleadings means that
if the court can reasonably read the pleadings to state a
valid claim on which the plaintiff could prevail, it should
do so. Nevertheless, the requirement of liberal construction
does not mean that the court can ignore a clear failure in
the pleading to allege facts that set forth a claim currently
cognizable in a federal district court. Weller v.
Dep't of Soc. Servs., 901 F.2d 387, 390-91 (4th Cir.
complaint must contain “a short and plain statement of
the claim showing that the pleader is entitled to
relief.” Fed.R.Civ.P. 8(a)(2). Although the court must
liberally construe a pro se complaint, the United States
Supreme Court has made it clear a plaintiff must do more than
make conclusory statements to state a claim. See Ashcroft
v. Iqbal, 556 U.S. 662, 677‒78 (2009); Bell
Atlantic Corp. v. Twombly, 550 U.S. 544, 555 (2007).
Rather, the complaint must contain sufficient factual matter,
accepted as true, to state a claim that is plausible on its
face, and the reviewing court need only accept as true the
complaint's factual allegations, not its legal
conclusions. Iqbal, 556 U.S. at 678‒79.
written, Plaintiff's complaint is subject to summary
dismissal because he has failed to allege sufficient facts
for the court to discern a viable cause of action.
may attempt to correct the defects in his complaint by filing
an amended complaint by June 11, 2019, along with any
appropriate service documents. Plaintiff is reminded that an
amended complaint replaces the original complaint and should
be complete in itself. See Young v. City of MountRanier,238 F.3d 567, 572 (4th Cir. 2001) (“As
a general rule, an amended pleading ordinarily supersedes the
original and renders it of no legal effect.”) (citation
and internal quotation marks omitted). If Plaintiff files an
amended complaint, the undersigned will conduct screening of
the amended complaint pursuant to 28 U.S.C. § 1915A. If
Plaintiff fails to file an amended ...