United States District Court, E.D. Michigan, Southern Division
ORDER SUMMARILY DISMISSING THE COMPLAINT
ARTHUR J. TARNOW, Senior District Judge.
This matter has come before the Court on a pro se civil rights complaint under 42 U.S.C. § 1983. Plaintiff Willie Frank Nelson is a prisoner at the Bare Hill Correctional Facility in Malone, New York. The defendants apparently are former employees of a Michigan business purporting to provide legal research or legal representation for prisoners needing help with criminal appeals or other post-conviction matters. Plaintiff alleges that, in 2008, he began corresponding with the defendants about having an attorney assigned to help him with legal issues. Apparently before he could sign a contract, his mother paid the firm $600.00. The firm stopped communicating with Plaintiff and his mother when they asked for a refund of their money. An exhibit to the complaint indicates that the firm is a fraudulent business, that the defendants do not have law degrees or licenses, and that the United States Attorney's Office for the Eastern District of Michigan has prosecuted defendants Wilson and Zeka and obtained guilty pleas from them. See Compl., Ex. A.
Plaintiff claims that the defendants intentionally sought to deceive him by offering to provide him with legal assistance even though they were not licensed to do so. He seeks money damages for alleged violations of his constitutional right to due process. The complaint also purports to raise claims under the diversity-of-citizenship statute, criminal statutes, and the Racketeer Influenced and Corrupt Organizations Act (RICO).
II. Legal Standard
The Prison Litigation Reform Act of 1996 requires federal district courts to screen a prisoner's complaint and dismiss the complaint if it is frivolous, malicious, fails to state a claim for which relief can be granted, or seeks monetary relief from a defendant who is immune from such relief. 28 U.S.C. §§ 1915(e)(2)(B) and 1915A; Flanory v. Bonn, 604 F.3d 249, 252 (6th Cir. 2010); Smith v. Campbell, 250 F.3d 1032, 1036 (6th Cir. 2001). A complaint is frivolous if it lacks an arguable basis in law or in fact. Neitzke v. Williams, 490 U.S. 319, 325 (1989).
"In determining whether a prisoner has failed to state a claim, [courts] construe his complaint in the light most favorable to him, accept his factual allegations as true, and determine whether he can prove any set of facts that would entitle him to relief." Harbin-Bey v. Rutter, 420 F.3d 571, 575 (6th Cir. 2005). 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)." Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 555 (2007) (footnote and citations omitted). In other words, "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.
A. Color of Law
As noted above, Plaintiff brings his action 42 U.S.C. § 1983. "Section 1983 provides a cause of action against any person who deprives an individual of federally guaranteed rights under color' of state law." Filarsky v. Delia, 132 S.Ct. 1657, 1661 (2012) (citing § 1983). "Anyone whose conduct is fairly attributable to the state' can be sued as a state actor under § 1983." Id. (citing Lugar v. Edmonson Oil Co., 457 U.S. 922, 937 (1982)).
The complaint indicates that the named defendants were conducting a business during the time in question. Although Plaintiff has not said what role John Henry Wilson or Lari Zeka played in the business, he alleges that Elena Short was an administrative assistant, and that Larry Williams was a research analyst. Nothing in the complaint suggests that the defendants were state actors or that their conduct was "fairly attributable to the State." Consequently, even assuming that Plaintiff has been deprived of a federally guaranteed right, he has failed to prove that the defendants acted under color of law, and his § 1983 claim fails.
B. Diversity of Citizenship
In addition to seeking relief under § 1983, Plaintiff attempts to bring his action under 28 U.S.C. § 1332, the diversity-of-citizenship statute. "In a federal diversity action, the amount alleged in the complaint will suffice unless it appears to a legal certainty that the plaintiff in good faith cannot claim the jurisdictional amount." Klepper v. First American Bank, 916 F.2d 337, 340 (6th Cir. 1990) (citing St. Paul Mercury Indem. Co. v. Red Cab Co., 303 U.S. 283, 288-89 (1938)). And, "[u]nder Michigan law, ... punitive or exemplary damages cannot be awarded where actual damages are sufficient to make the plaintiff whole." Thompson v. Paasche, 950 F.2d 306, 314 (6th Cir. 1991) (citing Hayes-Albion v. Kuberski, 421 Mich. 170 (1984)).
Plaintiff seeks $150, 950.00 in damages plus an unspecified amount for mental anguish, pain, and suffering. Of the $150, 950.00, $600.00 is intended to compensate Plaintiff for the amount that the defendants took from him or his mother without providing any services in return; $350.00 is requested for court costs; and $150, 000.00 is sought for punitive damages. The Court finds that $600.00 would be sufficient to make Plaintiff whole and that Plaintiff cannot in good faith claim $150, 000.00 or even half that amount in punitive damages. Absent the request for $150, 000.00 in punitive damages, the actual amount in controversy is $600.00, which is well below the ...