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Denton v. Warden of Usp-McCreary

United States District Court, Sixth Circuit

May 31, 2013



KAREN K. CALDWELL, District Judge.

Ricky Denton is a prisoner incarcerated at the United States Penitentiary - McCreary in Pine Knot, Kentucky. Proceeding without an attorney, Denton has filed a civil rights action under Bivens v. Six Unknown Federal Narcotics Agents, 403 U.S. 388 (1971). [R. 1] The Court has granted Denton's motion to pay the filing fee in installments by prior order.

The Court must conduct a preliminary review of Denton's complaint because he has been granted permission to pay the filing fee in installments and because he asserts claims against government officials. 28 U.S.C. §§ 1915(e)(2), 1915A. A district court must dismiss any claim that is frivolous or malicious, fails to state a claim upon which relief may be granted, or seeks monetary relief from a defendant who is immune from such relief. McGore v. Wrigglesworth, 114 F.3d 601, 607-08 (6th Cir. 1997). The Court evaluates Denton's complaint under a more lenient standard because he is not represented by an attorney. Erickson v. Pardus, 551 U.S. 89, 94 (2007); Burton v. Jones, 321 F.3d 569, 573 (6th Cir. 2003). At this stage, the Court accepts the plaintiff's factual allegations as true, and his legal claims are liberally construed in his favor. Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 555-56 (2007).


On March 2, 2011, Denton was indicted on one count of armed bank robbery and one count of carrying a firearm during the commission of a crime of violence. United States v. Denton, No. 3:11-CR-054-SLB (N.D. Ala. 2011) ( Denton I ). On March 30, 2011, Denton was indicted on multiple counts of engaging in an extensive scheme to defraud the United States by filing false income tax returns. United States v. Denton, No. 3:11-CR-098-IPJ (N.D. Ala. 2011) ( Denton II ). In both cases, Denton was permitted to represent himself during the trial proceedings with the assistance of standby counsel.

On July 28, 2011, a jury found Denton guilty of both counts in Denton I. Denton reached a plea agreement with the United States in Denton II on August 11, 2011, but subsequently sought - without success - to withdraw his guilty plea. On January 25, 2012, in Denton II the court sentenced Denton to a seventy-month term of incarceration to run concurrently with separate state charges and with the as-yet unimposed sentence in Denton I. On March 2, 2012, in Denton I the court sentenced Denton to a cumulative 246-month term of incarceration to be served consecutively to any state sentence but concurrently with the sentence imposed in Denton II.

Denton appealed both convictions to the Eleventh Circuit. On May 1, 2012, the trial court granted Denton's motion to represent himself in both appeals. Notwithstanding that order, on June 15, 2012, the Eleventh Circuit ordered that counsel be appointed to represent Denton in his appeal from Denton II. United States v. Denton, No. 12-10454 (11th Cir. 2012). Denton's appeal in Denton I was dismissed for failure to prosecute on August 9, 2012, after he failed to file a timely appellate brief. The Eleventh Circuit granted his motion to reinstate the appeal on September 12, 2012, but in so doing ordered that counsel be appointed to represent him on appeal. United States v. Denton, No. 11-14663 (11th Cir. 2011).

On November 20, 2012, the Eleventh Circuit denied Denton's motions requesting reconsideration and to proceed pro se on appeal, and directed that any further briefing or motions filed by Denton himself be returned unfiled. Briefing in the appeal from Denton I was completed upon filing of Denton's reply brief on March 15, 2013, by his appointed counsel. Briefing is ongoing in the appeal from Denton II following the Eleventh Circuit's May 14, 2013, denial of Denton's motion to dismiss his appointed counsel.

Contemporaneously with the Eleventh Circuit's denial of Denton's motion to reconsider his request to proceed pro se in both of his appeals, he filed his Bivens action in this Court. In his original complaint, Denton alleged that upon his arrival at USP-McCreary, prison officials confiscated certain documents from his legal files, including his presentence report ("PSR") and his objections to it. [R. 1, p. 2] Denton asserted that, because he was representing himself on direct appeal from his criminal convictions, depriving him of access to these files violated his rights under the First, Fourth, and Fifth Amendments. Id. at 4. Denton sought a court order compelling prison staff to return the files to him. Id. at 8.

The Court denied Denton's request for injunctive relief on November 28, 2012, noting that his official capacity Bivens claim against the warden was fatally defective, and that he had failed to demonstrate any likelihood of success on the merits of his claims. [R. 4] Denton sought to amend his complaint as a matter of right to sue the federal warden under 42 U.S.C. § 1983 on a theory of supervisory liability, in addition to seeking reconsideration of his request for court-ordered access to his PSR. [R. 5] The Court granted Denton's request to amend his complaint, but denied his renewed request for injunctive relief, noting that his amended complaint again failed to state a viable cause of action against the warden and that the merits of his right-of-access claim were questionable where he was represented by appointed counsel on appeal. [R. 8]

Denton has filed a motion to amend his complaint for a second time to assert claims that (1) the United States, through the Bureau of Prisons ("BOP"), is enforcing a policy which prohibits him from accessing his PSR; (2) the warden, through his employees, is preventing him from accessing his PSR through a "security ruse"; (3) under Bivens he is entitled to injunctive relief against the United States to require access to his PSR while his appeal is pending; and (4) the Sixth Amendment guarantees his right to represent himself on direct appeal. [R. 12]

Because the defendant has not yet been served with process, the Court will grant Denton's request to amend his complaint a second time pursuant to Fed.R.Civ.P. 15(a)(2), and conduct its initial screening of his original complaint [R. 1], as amended [R. 5, 12].


The Supreme Court has made clear that "it is now established beyond doubt that prisoners have a constitutional right of access to the courts." Bounds v. Smith, 430 U.S. 817, 821 (1972). The Constitution does not require that such access be provided in any particular manner - such as through the provision of paper and pen, access to legal research materials, or funding for court-appointed counsel - only that such access must be meaningful. Id. at 825-26. To show a violation of this right under the Fifth Amendment, the prisoner must show actual injury arising directly from the alleged deprivation to a non-frivolous claim concerning his conviction or prison ...

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