Case: Williams, Jr. v. Black

3:20-cv-00465 | U.S. District Court for the Middle District of Pennsylvania

Filed Date: March 20, 2020

Closed Date: April 29, 2022

Clearinghouse coding complete

Case Summary

This is a case alleging a false accusation and conspiracy committed by a state trooper, a retail employee, and a district attorney's office against an individual in Pennsylvania.  On March 20, 2020 the individual pro se plaintiff filed a civil rights complaint in United States District Court for the Middle District of Pennsylvania while he was an inmate at the State Correctional Institution, Smithfield, PA. The plaintiff alleged violations of his civil rights regarding his 2019 arrest and prose…

This is a case alleging a false accusation and conspiracy committed by a state trooper, a retail employee, and a district attorney's office against an individual in Pennsylvania. 

On March 20, 2020 the individual pro se plaintiff filed a civil rights complaint in United States District Court for the Middle District of Pennsylvania while he was an inmate at the State Correctional Institution, Smithfield, PA. The plaintiff alleged violations of his civil rights regarding his 2019 arrest and prosecution for theft at Walmart. The plaintiff sued under 42 U.S.C. § 1983, and listed the following three defendants in his complaint: (i) Pennsylvania State Trooper in his personal and official capacity, (ii) an asset protection employee at Walmart in her individual and Walmart representative capacity, and (iii) the Commonwealth District Attorney’s Office. 

Despite originally pleading guilty to the Walmart theft charges, the plaintiff in his complaint alleged that he was falsely accused and unlawfully charged. Plaintiff alleged that his March 24, 2019 arrest was premised on false and misleading accusations by two of the defendants and that the District Attorney’s office committed acts of conspiracy and malicious prosecution by relying on information provided by defendants. He sought monetary damages in the amount of $350,000 from each of the three defendants. 

On June 30, 2021, United States Magistrate Judge J. Susan E. Schwab issued an order concluding that the complaint failed to state a claim upon which relief could be granted. Plaintiff was also granted leave to file an amended complaint.

On September 28, 2021, the Court granted plaintiff an extension of time to file his amended complaint by November 28, 2021. Upon his failure to file an amended complaint, on December 2 the Court ordered that plaintiff show cause demonstrating why the complaint should not be dismissed pursuant to Fed. R. Civ. P. 41(b). Plaintiff did not meet the December 7, 2021 deadline. 

In response, on April 4, 2022, the plaintiff filed a letter with the court, explaining he had been in a nursing home and hospital since a car accident the previous summer, and asking the court to expedite and move the case.

On April 8, 2022, United States Magistrate Judge J. Susan E. Schwab issued a Report and Recommendation. The Report found that the complaint failed to comply with federal pleading standards and failed to state a claim upon which relief could be granted. The Magistrate Judge recommended: (1) dismissing the complaint for failure to comply with Rule 8 and failure to state a claim pursuant to 28 U.S.C. § 1915(e)(2)(B)(ii) and § 1915A; (2) denying further leave to amend as futile; (3) closing the case; and (4) denying as moot the plaintiff's motion to expedite.

On April 29, 2022, United States District Judge, J. Robert D. Mariani adopted the Report and Recommendation and directed the Clerk of the Court to close the case.

Summary Authors

Siddharth Goswami (12/5/2023)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/18380432/parties/williams-v-black/


Judge(s)

Mariani, Robert David (Pennsylvania)

Attorney for Plaintiff

Williams, Sanford Williams (Pennsylvania)

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Documents in the Clearinghouse

Document
1

3:20-cv-00465

Complaint

Williams, Jr. V. Black, Et Al

March 20, 2020

March 20, 2020

Complaint
13

3:20-cv-00465

Memorandum of Law

Williams, Jr. V. Black, Et Al

Oct. 30, 2020

Oct. 30, 2020

Pleading / Motion / Brief
15

3:20-cv-00465

Order

Williams, Jr. V. Black, Et Al

June 30, 2021

June 30, 2021

Order/Opinion

2021 WL 2682063

19

3:20-cv-00465

Correspondence

Williams, Jr. V. Black, Et Al

April 4, 2022

April 4, 2022

Correspondence
20

3:20-cv-00465

Report and Reccomendation

Williams, Jr. V. Black, Et Al

April 8, 2022

April 8, 2022

Monitor/Expert/Receiver Report
21

3:20-cv-00465

Order

Williams, Jr. V. Black, Et Al

April 29, 2022

April 29, 2022

Order/Opinion

2022 WL 20016429

Docket

See docket on RECAP: https://www.courtlistener.com/docket/18380432/williams-v-black/

Last updated Aug. 9, 2025, 10:33 p.m.

ECF Number Description Date Link Date / Link
1

COMPLAINT against All Defendants lodged as no filing fee was paid and no Motion for In Forma Pauperis was filed, filed by Sandford Williams, Jr.(aaa) (Entered: 03/20/2020)

March 20, 2020

March 20, 2020

Clearinghouse
2

PRO SE LETTER ISSUED w/ Notice & Consent Form. (aaa) (Entered: 03/20/2020)

March 20, 2020

March 20, 2020

PACER
3

STANDING PRACTICE ORDER (Attachments: # 1 285 Service Packet with IFP Notice)(aaa) (Entered: 03/20/2020)

March 20, 2020

March 20, 2020

PACER
4

THIRTY (30) DAY ADMINISTRATIVE ORDER directing the prisoner to pay the filing fee or file a signed Application to Proceed IFP within 30 days or case will be dismissed.Signed by LP on 03/20/2020. (Attachments: # 1 IFP (civil rights))(lp) (Entered: 03/20/2020)

March 20, 2020

March 20, 2020

PACER
5

MOTION for Leave to Proceed in forma pauperis by Sanford Williams, Jr..(bg) (Entered: 03/31/2020)

March 25, 2020

March 25, 2020

PACER
6

PRISONER AUTHORIZATION by Sanford Williams, Jr. allowing prison to submit copy of prisoner's trust fund account to the court, and approving the entire filing fee to be deducted from prisoner inmate account.. (bg) (Entered: 03/31/2020)

March 25, 2020

March 25, 2020

PACER
7

Prisoner Trust Fund Account Statement by Sanford Williams, Jr.. (bg) (Entered: 03/31/2020)

March 25, 2020

March 25, 2020

PACER
8

MOTION (Application) for Leave to Proceed in forma pauperis by Sanford Williams, Jr..(ao) (Entered: 04/01/2020)

April 1, 2020

April 1, 2020

PACER
9

Prisoner Trust Fund Account Statement fieled by Sanford Williams, Jr. (ao) (Entered: 04/01/2020)

April 1, 2020

April 1, 2020

PACER
10

U.S. MARSHAL - 285, AO 398 and AO 399 Service Forms Completed by Plaintiff. (bg) (Entered: 04/06/2020)

April 6, 2020

April 6, 2020

PACER
11

ORDER granting pltf's motion to proceed IFP 8, directing pltf to pay full filing fee..., directing Clrk of Ct to send copy of this order to Supt/Warden @ institution where pltf is confined, deeming complaint 1 filed & noting undersigned Chief Magistrate Judge shall conduct a preliminary review of pltf's complaint. (See order for complete details.) Signed by Magistrate Judge Susan E. Schwab on 4/7/20. (ki) Modified on 4/7/2020, order mailed to Supt SCI Smithfield (ki). (Entered: 04/07/2020)

April 7, 2020

April 7, 2020

PACER
12

EXHIBIT by Sanford Williams, Jr. re 1 Complaint (Lodged No FF and No Motion for IFP Filed). (ep) (Entered: 10/16/2020)

Oct. 16, 2020

Oct. 16, 2020

PACER
13

MEMORANDUM OF LAW by Sanford Williams, Jr. re 1 Complaint. (ao) (Entered: 10/30/2020)

Oct. 30, 2020

Oct. 30, 2020

Clearinghouse
14

REQUEST for Docket Sheet by Brandon P. Black. Document sent. (aaa) (Entered: 01/25/2021)

Jan. 22, 2021

Jan. 22, 2021

PACER

DOCKET ANNOTATION: Document 15 deleted due to being duplicative of Document 14. (aaa)

Jan. 27, 2021

Jan. 27, 2021

PACER
15

ORDER directing pltf to file amended complaint by 7/28/2021 - if he fails to so so, we will recommend that the case be dismissed pursuant to 28 USC 1915A. (See order for complete details.) Signed by Magistrate Judge Susan E. Schwab on 6/30/21. (ki) (Entered: 06/30/2021)

June 30, 2021

June 30, 2021

Clearinghouse
16

Letter dated August 30, 2021 from Fairlane Gardens Nursing and Rehabilitation advising Sanford Williams was admitted there; (ep) (Entered: 09/09/2021)

Sept. 9, 2021

Sept. 9, 2021

PACER
17

ORDER re: construed notice & request 16 for ext of time - pltf permitted to file an amended complaint by 11/28/2021. (See order for complete details.) Signed by Magistrate Judge Susan E. Schwab on 9/28/21. (ki) (Entered: 09/28/2021)

Sept. 28, 2021

Sept. 28, 2021

PACER
18

ORDER TO SHOW CAUSE directing pltf to show cause by 1/7/2022 why case should not be dismissed pursuant to Fed. R. Civ. P. 41(b). (See order for complete details.) Signed by Magistrate Judge Susan E. Schwab on 12/2/21. (ki) (Entered: 12/02/2021)

Dec. 2, 2021

Dec. 2, 2021

PACER
19

(LETTER) MOTION to Expedite by Sanford Williams, Jr..(ep) (Entered: 04/04/2022)

April 4, 2022

April 4, 2022

Clearinghouse
20

REPORT AND RECOMMENDATIONS recommending that the complaint 1 be dismissed and that the mtn to expedite be denied as moot, doc 19. Objections to R&R due by 4/22/2022 Signed by Magistrate Judge Susan E. Schwab on 4/8/22. (ma) Modified on 4/8/2022 (jw). (Entered: 04/08/2022)

April 8, 2022

April 8, 2022

Clearinghouse

VERBAL ORDER REASSIGNING CASE - Case reassigned to Honorable Robert D. Mariani and Magistrate Judge Susan E. Schwab for all further proceedings. (jw)

April 8, 2022

April 8, 2022

PACER
21

ORDER adopting 20 Report and Recommendations. 19 Motion to Expedite is dismissed as MOOT. This action is DISMISSED without leave to amend. Clerk of Court to CLOSE this case. Signed by Honorable Robert D. Mariani on 4/29/22 (jam) (Entered: 04/29/2022)

April 29, 2022

April 29, 2022

RECAP

Case Details

State / Territory: Pennsylvania

Case Type(s):

Criminal Justice (Other)

Special Collection(s):

Law Firm Antiracism Alliance (LFAA) project

Key Dates

Filing Date: March 20, 2020

Closing Date: April 29, 2022

Case Ongoing: No reason to think so

Plaintiffs

Plaintiff Description:

Inmate at State Correctional Institution, Smithfield, in Huntington PA

Public Interest Lawyer: No

Filed Pro Se: Yes

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

Commonwealth of Pennsylvania (Adams), State

Defendant Type(s):

Law-enforcement

Case Details

Causes of Action:

42 U.S.C. § 1983

Habeas Corpus, 28 U.S.C. §§ 2241-2253; 2254; 2255

Constitutional Clause(s):

Due Process

Due Process: Procedural Due Process

Unreasonable search and seizure

Equal Protection

Special Case Type(s):

Criminal

Habeas

Available Documents:

Trial Court Docket

Complaint (any)

Any published opinion

Outcome

Prevailing Party: Defendant

Nature of Relief:

Damages

Habeas relief

Source of Relief:

Litigation

Issues

Affected Language(s):

Other

Affected Sex/Gender(s):

Male

Jails, Prisons, Detention Centers, and Other Institutions:

Habeas Corpus

Policing:

False arrest