Davis v. Erfe et al
Filing
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INITIAL REVIEW ORDER. Discovery due by 1/04/2016; Dispositive Motions due by 2/03/2016. Signed by Judge Stefan R. Underhill on 6/05/2015. (Pannu, C.)
UNITED STATES DISTRICT COURT
DISTRICT OF CONNECTICUT
SAMUEL DAVIS,
Plaintiff,
v.
No. 3:15-cv-461 (SRU)
SCOTT ERFE, et al.,
Defendants.
INITIAL REVIEW ORDER
The plaintiff, Samuel Davis, currently incarcerated at the Cheshire Correctional
Institution in Cheshire, Connecticut, commenced this action pro se pursuant to 42 U.S.C. § 1983.
The Complaint was received on March 30, 2015, and Davis’ motion to proceed in forma
pauperis was granted on April 16, 2015. Davis names as defendants Warden Scott Erfe, Deputy
Warden Viger, Counselor Supervisor Jennifer Peterson, Captain Johnson, Captain James Watson
and Counselor Schepp. Davis contends that the defendants retaliated against him for filing
grievances and exercising his right of access to the courts. He also asserts claims for
unreasonable search and seizure and invasion of attorney-client privilege.
I.
Standard of Review
Under 28 U.S.C. § 1915A (2000), the court must review prisoner civil complaints and
dismiss any portion of the complaint that is frivolous or malicious, that fails to state a claim upon
which relief may be granted, or that seeks monetary relief from a defendant who is immune from
such relief. Id. In reviewing a pro se complaint, the court must assume the truth of the
allegations, and interpret them liberally to “raise the strongest arguments [they] suggest[].”
Abbas v. Dixon, 480 F.3d 636, 639 (2d Cir. 2007). Although detailed allegations are not
required, the complaint must include sufficient facts to afford the defendants fair notice of the
claims and the grounds upon which they are based and to demonstrate a right to relief. Bell Atl.
v. Twombly, 550 U.S. 544, 555–56 (2007). Conclusory allegations are not sufficient. Ashcroft v.
Iqbal, 556 U.S. 662, 678 (2009). The plaintiff must plead “enough facts to state a claim to relief
that is plausible on its face,” Twombly, 550 U.S. at 570; however, pro se documents are liberally
construed and interpreted to raise the strongest arguments they suggest. See Sykes v. Bank of
Am., 723 F.3d 399, 403 (2d Cir. 2013).
II.
Background
On February 6, 2015, Davis wrote to Deputy Warden Viger to inform him of an
inappropriate relationship between defendants Peterson and Johnson. On February 11, 2015,
defendant Johnson commented to Davis about the letter. On February 13, 2015, as Davis was
leaving his housing unit, defendant Peterson identified Davis to Counselor Schepp. When Davis
stopped walking and was about to question the identification, defendant Peterson glared at him
and told him to keep walking. Davis complied with the order.
On February 15, 2015, defendant Schepp delivered previously-opened legal mail to Davis
and commented on the contents of the letter. Davis wrote to defendant Peterson asking her to
check the camera footage and write a report that his legal mail had not been opened in his
presence. She did so. The following day, both defendants Peterson and Schepp delivered Davis’
legal mail and opened it in his presence. On February 27, 2015, Davis spoke to defendant Erfe
and Commissoner Semple about his difficulties with defendants Johnson, Peterson and Schepp.
On March 2, 2015, Davis was placed in restrictive housing. He was not give any reason
for the placement and did not receive a disciplinary report. Davis submitted a request to
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defendant Watson to retrieve some of his legal materials. Davis was representing himself in a
habeas corpus action. Two days later, Davis asked defendant Watson if he had received the
request. Defendant Watson stated that he had, but did not allow Davis to retrieve his legal
materials. He commented that doing so would allow Davis to file a complaint against him.
Davis wrote requests to defendants Erfe and Viger. On March 11, 2015, Davis was
transferred to Corrigan Correctional Center. When he asked why he had been transferred, the
unit manager told Davis that there was no reason in the computer and asked who he had crossed.
III.
Discussion
Davis contends that all of the actions described above were taken in retaliation for his
letter informing defendant Viger about the relationship between defendants Peterson and
Johnson. He also challenges defendant Schepp’s opening and reading of his legal mail as an
illegal search in violation of the Fourth Amendment.
Defendant Schepp’s action also implicates Davis’ right of access to the courts. See
Abascal v. Fleckenstein, No. 06-CV-349S, 2012 WL 638977, at *4 (W.D.N.Y. Feb. 27, 2012)
(“interference with legal documents, particularly with legal mail containing attorney-client
communications, ‘implicates a prison inmate’s right of access to the courts . . . .’” (quoting Davis
v. Goord, 320 F.3d 346, 351 (2d Cir. 2003))). To prevail on this claim, Davis must show that
Schepp’s actions were deliberate and malicious, and that the actions resulted in an actual injury
to Davis. See Bellezza v. Holland, 730 F. Supp. 2d 311, 314 (S.D.N.Y. 2010). Davis does not
allege that the document was damaged, delivery was delayed for more than the few moments it
took for defendant Schepp to read the letter, or that anything was missing from the envelope.
Accordingly, Davis fails to allege any facts suggesting that he suffered an actual injury from
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Schepp’s action. See Davis, 320 F.3d at 352 (holding that two instances of interference with
legal mail were insufficient to state a claim for denial of access to courts absent actual harm).
Davis also alleges that Watson failed to give him his legal materials for nine days, from
March 2, until he was transferred on March 11. This action also implicates Davis’ right of
access to the courts. Davis does not allege any facts suggesting that the lack of materials for nine
days caused him to suffer an actual injury. To challenge “the denial of access to legal materials,
a party must have an ‘actual injury’ deriving from the alleged lack of access; ‘that is, actual
prejudice with respect to contemplated or existing litigation, such as the inability to meet a filing
deadline or to present a claim.’” Liner v. Fischer, No. 11-cv-6711 (PAC) (JLC), 2013 WL
1832316, at *9 (S.D.N.Y. May 2, 2013) (quoting Lewis v. Casey, 518 U.S. 343, 348 (1996)).
Any claims for violation of the right of access to the courts is dismissed pursuant to 28 U.S.C. §
1915A(b)(1).
ORDERS
The Court enters the following orders:
(1)
All claims for violation of the right of access to courts are DISMISSED pursuant
to 28 U.S.C. § 1915A(b)(1). Because that is the only claim asserted against defendant Watson,
the Clerk is directed to terminate Captain Watson as a defendant. The case will proceed on
Davis’s retaliation claims against all other defendants and on his illegal search claim against
defendant Schepp.
(2)
The Clerk shall verify the current work addresses of each of the remaining
defendants with the Department of Correction Office of Legal Affairs, mail a waiver of service
of process request packet to each defendant at that address within twenty-one (21) days of this
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Order, and report to the court on the status of those waiver requests on the thirty-fifth (35) day
after mailing. If any defendant fails to return the waiver request, the Pro Se Prisoner Litigation
Office shall make arrangements for in-person service by the U.S. Marshals Service on the
defendant in his individual capacity and the defendant shall be required to pay the costs of such
service in accordance with Federal Rule of Civil Procedure 4(d).
(3)
The Clerk shall send written notice to the plaintiff of the status of this action,
along with a copy of this Order.
(4)
The Clerk shall send a courtesy copy of the Complaint and this Ruling and Order
to the Connecticut Attorney General and the Department of Correction Office of Legal Affairs.
(5)
The defendants shall file their response to the complaint, either an answer or
motion to dismiss, within sixty (60) days from the date the waiver form is sent. If they choose to
file an answer, they shall admit or deny the allegations and respond to the cognizable claims
recited above. They also may include any and all additional defenses permitted by the Federal
Rules.
(6)
Discovery, pursuant to Federal Rules of Civil Procedure 26 through 37, shall be
completed within seven months (210 days) from the date of this order. Discovery requests need
not be filed with the court.
(7)
All motions for summary judgment shall be filed within eight months (240 days)
from the date of this order.
(8)
Pursuant to Local Civil Rule 7(a), a nonmoving party must respond to a
dispositive motion within twenty-one (21) days of the date the motion was filed. If no response
is filed, or the response is not timely, the dispositive motion can be granted absent objection.
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(9)
If the plaintiff changes his address at any time during the litigation of this case,
Local Court Rule 83.1(c)2 provides that the plaintiff MUST notify the court. Failure to do so
can result in the dismissal of the case. The plaintiff must give notice of a new address even if he
is incarcerated. The plaintiff should write PLEASE NOTE MY NEW ADDRESS on the notice.
It is not enough to just put the new address on a letter without indicating that it is a new address.
If the plaintiff has more than one pending case, he should indicate all of the case numbers in the
notification of change of address. The plaintiff should also notify the defendant or the attorney
for the defendant of his new address.
It is so ordered.
Dated at Bridgeport, Connecticut, this 5th day of June 2015.
/s/ STEFAN R. UNDERHILL
Stefan R. Underhill
United States District Judge
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