Morrison v. Minidoka County Sheriff Department et al
Filing
6
INITIAL REVIEW ORDER - Plaintiff may proceed against Defendant Shannon Taylor. Any amended pleadings must be submitted, along with a motion to amend,within 150 days after entry of this Order. Dispositive motions must be filed within 300 days after entry of this Order. Signed by Judge David C. Nye. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF IDAHO
KLEE LEE MORRISON,
Case No. 4:24-cv-00447-DCN
Plaintiff,
INITIAL REVIEW ORDER
BY SCREENING JUDGE
v.
MINIDOKA COUNTY SHERIFF
DEPARTMENT, CASSIA COUNTY
SHERIFF DEPARTMENT, LANCE
STEVENSON, SHANNON TAYLOR,
JORDAN WILLIAMS, JENNIFER
LEE, DUSTIN BOURN, KIM BOURN,
DAKOTA JENNINGS, SUMMIT
FOODS, DEPUTY BALES, WAYNE
WRIGHT, DEBBIE BELL, PA ERIC
WELLS, DEPUTY LINDSEY,
LENDON MOSS, EDWARD GOMM,
DEPUTY RUBY, DEPUTY
MARTINEZ, and JOHN & JANE
DOES,
Defendants.
The Court must review complaints filed by paupers and prisoners seeking relief
against state actors to determine whether summary dismissal is appropriate. See 28 U.S.C.
§§ 1915 and 1915A. Having reviewed the prisoner Complaint of Plaintiff Klee Lee
Morrison (“Plaintiff”), the Court concludes that he may proceed on only his First and
Fourteenth Amendment kosher/nutritional diet claims against Shannon Taylor at this time.
As noted herein, some other claims may be asserted later by amendment, if Plaintiff
discovers additional facts supporting them.
INITIAL REVIEW ORDER BY SCREENING JUDGE- 1
REVIEW OF COMPLAINT
1. Standard of Law for Screening
A 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). The Court liberally construes the
pleadings to determine whether a case should be dismissed.
Under Rule 8 and 28 U.S.C. §§ 1915 and 1915A, the Court may dismiss some or all
of the claims in a complaint for any of the following reasons:
? “insufficient facts under a cognizable legal” theory,
Robertson v. Dean Witter Reynolds, Inc., 749 F.2d 530, 534
(9th Cir. 1984), meaning that the factual assertions, taken
as true, are insufficient for the reviewing court plausibly “to
draw the reasonable inference that the defendant is liable
for the misconduct alleged,” Ashcroft v. Iqbal, 556 U.S.
662, 678 (2009);
? “lack of a cognizable legal theory,” Robertson, 749 F.2d at
534, including that the complaint fails to state a claim upon
which relief may be granted, 28 U.S.C. § 1915(e)(2)(B), or
the Court applies a procedural bar sua sponte (on its own),
see, e.g., Hebrard v. Nofziger, 90 F.4th 1000, 1006 (9th Cir.
2024) (affirming dismissal based on Heck v. Humphrey,
512 U.S. 477 (1994));
? frivolousness or maliciousness, 28 U.S.C. § 1915(e)(2)(B);
or
? seeking monetary relief from a defendant who is immune
from such relief. Id.
To state a claim under 42 U.S.C. § 1983, the civil rights statute, a plaintiff must
allege a violation of rights protected by the Constitution or created by federal statute
proximately caused by conduct of a person acting under color of state law. Crumpton v.
Gates, 947 F.2d 1418, 1420 (9th Cir. 1991).
INITIAL REVIEW ORDER BY SCREENING JUDGE- 2
2. Discussion of Claims Related to Plaintiff’s Pending Criminal Case
A. Wrongful Seizure of Legal Work
In a criminal case in Minidoka County, No. CR34-22-00288, Plaintiff was charged
with first degree murder, destruction of evidence, conspiracy to destroy evidence, and
failure to report a death. When Plaintiff arrived at the Mini-Cassia Criminal Justice Center
(“jail”) for booking, Sergeant Edward Gomm, Deputy Bales, and Administrative Sergeant
Jennifer Lee allegedly seized Plaintiff’s legal work, made copies for the prosecutor, and
withheld his legal books.
Later, Minidoka and Cassia County actors—Prosecutor Lance Stevenson, Minidoka
Prosecutor’s Office Secretary Kim Bourn, Lieutenant Shannon Taylor, Staff Sergeant
Jordan Williams, Detective Lendon Moss, Detective Dustin Bourn, Corporal Dakota
Jennings, Sergeant Edward Gomm, and Administrative Sergeant Jennifer Lee—worked
together to obtain a warrant to search Plaintiff’s cell and confiscate some of his legal
documents that were clearly marked as confidential legal documents. The state district
court granted in part and denied in part Plaintiff’s motion to dismiss in that ongoing
criminal case. See Dkt. 3-8 at 1-5. The state district court ordered the Minidoka
prosecutor’s office to recuse itself from the criminal case, appointed a special prosecutor,
and ordered that the detectives involved cannot testify at Plaintiff’s trial unless he calls
them, and scheduled a Kastigar hearing for February 26, 2025.1 That case is set for a jury
1
In Kastigar v. United States, 406 U.S. 441, 453 (1972), the United States Supreme Court held that, as a
general principle, the Fifth Amendment protects an individual against the government when it seeks to use
compelled answers, and any evidence derived from compelled answers, in a criminal case in which he is a
defendant. A Kastigar hearing requires the government to demonstrate that none of the evidence it will use
at trial was derived from evidence procured from the defendant wrongfully or pursuant to the terms of an
INITIAL REVIEW ORDER BY SCREENING JUDGE- 3
trial on November 24, 2025.2
The Younger abstention doctrine forbids federal courts from interfering with
pending state proceedings, absent extraordinary circumstances that create a threat of
irreparable injury. See Younger v. Harris, 401 U.S. 37, 53–54 (1971). In that case, the Court
held that a federal court should interfere in an ongoing state criminal matter only in the
most unusual of circumstances.
A federal court should abstain from hearing a case under the Younger doctrine when
three factors are present: (1) there is an ongoing state judicial proceeding; (2) the
proceeding must implicate an important state interest; and (3) there must be an adequate
opportunity in the state proceeding to raise the constitutional challenge. Middlesex County
Ethics Comm. v. Garden State Bar Ass’n, 457 U.S. 423, 432 (1982). Where abstention is
appropriate, a federal court may still entertain an action when “extraordinary
circumstances” are present, including: (1) where irreparable injury is both “great and
immediate,” Younger, 401 U.S. at 46; (2) where the state law is “flagrantly and patently
violative of express constitutional prohibitions,” id. at 53-54; or (3) where there is a
showing of “bad faith, harassment, or any other unusual circumstances that would call for
equitable relief,” id. at 54.
Plaintiff has identified a violation of his constitutional rights in state court; however,
the state district court recognized this and fashioned a remedy to address the violation. Dkt.
immunity agreement or order. See “The Kastigar hearing,” 2 Federal Trial Handbook: Criminal § 44:14
(2024-2025 Ed.).
2
See https://portal-idaho.tylertech.cloud/odysseyportal/Home/WorkspaceMode?p=0 (Morrison, Klee,
accessed 01/22/2025).
INITIAL REVIEW ORDER BY SCREENING JUDGE- 4
3-8. This course of action demonstrates that the state courts are monitoring and protecting
Plaintiff’s federal constitutional rights in his state criminal action. Acting in this case would
only be unnecessary interference. For example, Plaintiff’s request that this Court remove
all Defendants in this action from being witnesses in his criminal case is an order the
criminal court has already made and will review in the Kastigar hearing. See Dkt. 3-2 at 9.
All three Younger factors support abstention here.
Plaintiff does not believe he will be able to have a fair trial in state court, but, to
date, the state district court’s handling of the constitutional violation is appropriate. Rather
than asserting his federal claims in a parallel civil rights case such as this one, Plaintiff is
required to bring all of his claims before the state district court. He alleges that he does not
now have all of the information needed to defend himself because of the missing pages,
but he has not identified which documents are missing and why they are critical to his
criminal defense. If, in fact, he cannot defend without them, he must raise that issue in his
state criminal case and, if unsuccessful, pursue an appeal through the Idaho state court
system, showing how his criminal defense was damaged.
If Plaintiff disagrees with this preliminary conclusion, he may file a response to this
Order providing facts showing why this Court should not abstain from hearing these claims
in a civil rights action.
B. Lack of Attorney-Client Privileged Telephone Lines at Jail
Plaintiff alleges that Director/Prosecutor Lance Stevenson, Lieutenant Shannon
Taylor, Staff Sergeant Jordan Williams, and Administrative Sergeant Jennifer Lee refused
to cease using listening and recording devices in the jail to monitor attorney-client
INITIAL REVIEW ORDER BY SCREENING JUDGE- 5
privileged calls and cease providing these recordings to prosecutors. Plaintiff alleges he is
at a disadvantage in his current criminal case because the jail monitors his privileged calls.
He asserts that “there is very clear audio of me talking to my lawyer that has been
subpoenaed and produced.” Dkt. 3-3 at 1. This claim bears on the question of what evidence
can be used at Plaintiff’s state criminal trial and should be raised first in the criminal case.
If the issue is not addressed and remedied in the criminal case, then Plaintiff may seek
leave to amend this claim back into this case.
C. Lack of Certified Mail Service at Jail
Plaintiff alleges he lost custody of his children, 26 firearms, and various personal
property in his Arizona divorce because he was not provided with certified mail services
at the jail. He also wanted to obtain records from Utah incarceration to prove 20 days’ time
served and was not able to do so. Plaintiff has not clearly specified why he was not able to
accomplish these tasks through other means—regular mail documented as “sent” by a jail
mail log; use of free indigent service of process through the sheriff’s office; or a request
for an alternative means of delivery directed to the Arizona state court (for example, if he,
in fact, used First Class mail service to send mail to his wife, and she regularly represented
that she did not receive it).
There does not appear to be any governing precedent for this issue, but the United
States District Court for the District of New Jersey adjudicated a similar case: “The denial
of certified mail, return receipt requested, at State expense … falls far short of a
constitutional issue. Ordinary mail is sufficient for access to the courts.” Falzerano v.
Collier, 535 F. Supp. 800, 803–04 (D.N.J. 1982). This Court agrees with the reasoning of
INITIAL REVIEW ORDER BY SCREENING JUDGE- 6
Falzerano. This claim will be dismissed for failure to state a federal claim upon which
relief can be granted.
3. Discussion of Dental and Medical Claims
Plaintiff asserts that, in August 2024, after Dr. Wayne Wright, a dentist, removed
one of his teeth, Physician’s Assistant (PA) Eric Wells and Nurse Debbie Bell refused to
give him pain medication as prescribed by his doctor. In September 2024, Plaintiff
complained to Bell and Wells that the tooth removal left him with an exposed bone in his
gum. Plaintiff alleges that dental and medical providers refused to remedy the problem.
Wright allegedly refused to extract or repair the bone, causing Plaintiff great pain and
suffering. Plaintiff also alleges that Physician’s Assistant Eric Wells and Nurse Debbie
Bell refused to take any measures to remedy the exposed bone and refused to given him
pain medication as prescribed by his doctor. He wrote a grievance, and Staff Sergeant
Jordan Williams denied the grievance. See Dkt. 3-8 at 11.
The Fourteenth Amendment’s Due Process Clause applies to pretrial detainees and
is violated when a detainee’s conditions of confinement amount to punishment. Bell v.
Wolfish, 441 U.S. 520, 535 (1979). Pretrial detainees have a due process right to adequate
health care while detained. See Sanchez v. Young County, Texas, 956 F.3d 785, 791-92 (5th
Cir. 2020).
Detainees’ conditions-of-confinement claims are analyzed using an objective
deliberate indifference standard. Gordon v. County of Orange, 888 F.3d 1118, 1124-25
(9th Cir. 2018). Under that standard, a detainee must establish the following elements: “(1)
The defendant made an intentional decision with respect to [the medical treatment of the
INITIAL REVIEW ORDER BY SCREENING JUDGE- 7
plaintiff]; (2) Those conditions put the plaintiff at substantial risk of suffering serious harm;
(3) The defendant did not take reasonable available measures to abate that risk, even though
a reasonable official in the circumstances would have appreciated the high degree of risk
involved—making the consequences of the defendant’s conduct obvious; and (4) By not
taking such measures, the defendant caused the plaintiff’s injuries.” Sandoval v. Cnty. of
San Diego, 985 F.3d 657, 669 (9th Cir.) (quoting Gordon, 888 F.3d at 1125), cert. denied
sub nom. San Diego Cnty. v. Sandoval, 142 S. Ct. 711 (2021). To satisfy the third element,
the plaintiff must show that the defendant’s actions were “objectively unreasonable,”
which requires a showing of “more than negligence but less than subjective intent—
something akin to reckless disregard.” Id. (citation omitted).
The application of this standard “will necessarily turn on the facts and circumstances of
each particular case.” Id. (internal quotation marks and alteration omitted).
Plaintiff’s exhibit shows that Staff Sergeant Williams signed off on a grievance
response prepared by PA Eric Wells, who responded that he checked with the dentist who
had pulled the tooth, and the dentist reported there was not an infection and treatment was
given at the dentist’s office. Dkt. 3-8 at 11. Wells stated that the medical unit changed
Plaintiff’s medication to “something longer acting to better manage [his] pain overnight.”
Wells stated: “I hope that provided relief, in fact I’m told that you are improving. If you
have any further concerns, please submit a medical request.” Dkt. 3-8 at 11. Nothing in
Wells’ or Williams’ response shows that any medical or dental Defendant acted improperly
under the Fourteenth Amendment.
INITIAL REVIEW ORDER BY SCREENING JUDGE- 8
As to non-medical reviewer Williams, the legal standard is that, “[w]hen responding
to medical grievances, non-medical administrators may rely on, and are not required to
second-guess, the judgments of qualified medical professionals.” Valenzuela v. Corizon
Health, No. CV1800211PHXMTLMHB, 2020 WL 1000021, at *7 (D. Ariz. Mar. 2, 2020)
(unpubl.). An exception is that, “if prison officials choose to rely upon a medical opinion
which a reasonable person would likely determine to be inferior, their actions may amount
to the denial of medical treatment and the unnecessary and wanton infliction of pain. Id.
(citations, alterations, and punctuation omitted). Here, nothing in the response drafted by
medical personnel shows that the response drafted by Wells was “inferior” or that
Williams, who was not a medical provider, should have been on notice that the response
was inappropriate and required additional investigation.
Given this grievance response that explains Plaintiff’s course of dental and medical
treatment, Plaintiff has not stated a plausible cause of action against the dental and medical
providers and reviewing jail official. Differences in judgment between an inmate and
medical personnel regarding appropriate medical diagnosis and treatment are not enough
to establish a deliberate indifference claim. Sanchez v. Vild, 891 F.2d 240, 242 (9th Cir.
1989). Plaintiff will be given leave to obtain his dental and medical records and provide
additional facts showing that providers acted in a manner that equates to objective
deliberate indifference. For example, the medical records will document what, exactly,
Plaintiff’s medical condition was after the tooth extraction—was it an exposed bone that
was bothering Plaintiff, or something else? Did he receive additional treatment from the
INITIAL REVIEW ORDER BY SCREENING JUDGE- 9
dentist? The records will also provide the chronology of events and who and what treatment
was involved at each stage of care.
4. Discussion of Kosher Diet and Nutrition
Plaintiff asserts that jail officials did not provide him with a kosher diet consist with
his religious beliefs, that officials sometimes “shorted him food,” and that the nutritional
value of the kosher diet was substandard. The religious diet claim implicates the First
Amendment, while the lack of nutrition claim implicates the Fourteenth Amendment.
A First Amendment Free Exercise Clause claim asserts that the government is
attempting to discourage a religion or practice. Cantwell v. Connecticut, 310 U.S. 296
(1940). Prisoners retain their free exercise of religion rights in prison. O’Lone v. Estate of
Shabazz, 482 U.S. 342, 348 (1987). The First Amendment Free Exercise Clause absolutely
protects the right to believe in a religion; it does not absolutely protect all conduct
associated with a religion.
Prisoners “have the right to be provided with food sufficient to sustain them in good
health that satisfies the dietary laws of their religion.” McElyea v. Babbitt, 833 F.2d 196,
198 (9th Cir. 1987). A prisoner is not required to compromise religious beliefs in order to
obtain adequate nutrition. See Sprouse v. Ryan, 346 F. Supp. 3d 1347, 1355–57 (D. Ariz.
2017).
A First Amendment free exercise of religion claim must contain facts establishing
these elements: (1) the inmate has a sincerely held belief, and (2) the defendants burdened
the practice of religion (3) by preventing the inmate (4) from engaging in conduct mandated
by the inmate’s faith (5) without any justification reasonably related to legitimate
INITIAL REVIEW ORDER BY SCREENING JUDGE- 10
penological interests. Shakur v. Schriro, 514 F.3d 878, 884-885 (9th Cir. 2008) (relying on
Turner v. Safley, 482 U.S. 78, 89 (1987)).
The courts must balance prisoners’ First Amendment rights against the goals of the
correctional facility. Bell v. Wolfish, 441 U.S. 520 (1979).
The Turner case established
four factors to consider in determining whether a regulation is reasonably related to a
legitimate penological interest: (1) whether there is a “rational connection between the
prison regulation and the legitimate governmental interest put forward to justify it”; (2)
whether “there are alternative means of exercising the right that remain open to prison
inmates”; (3) what “impact accommodation of the asserted constitutional right will have
on guards and other inmates, and on the allocation of prison resources generally”; and (4)
whether “ready alternatives” at a “de minimis cost” exist, which “may be evidence that the
regulation is not reasonable, but is an exaggerated response to prison concerns.” Id. at 8993 (internal citations and punctuation omitted). When a prison regulation impinges on an
inmate’s free exercise rights, the regulation is valid if it is reasonably related to legitimate
penological interests. Id. at 876; Shabazz, 482 U.S. at 348; Turner, 482 U.S. at 89. A Turner
analysis generally is appropriate at the summary judgment phase, rather than the motion to
dismiss phase.
Plaintiff also brings injunctive relief claims against the jail officials under RLUIPA,
the Religious Land Use and Institutionalized Persons Act of 2000, 42 U.S.C. § 2000cc.
RLUIPA, which provides that “[n]o government shall impose a substantial burden on the
religious exercise of a person residing in or confined to an institution . . . even if the burden
results from a rule of general applicability, unless the government demonstrates that
INITIAL REVIEW ORDER BY SCREENING JUDGE- 11
imposition of the burden on that person . . . is in furtherance of a compelling governmental
interest and . . . is the least restrictive means of furthering that compelling governmental
interest.” 42 U.S.C. § 2000cc-1(a). Under RLUIPA, the inmate bears the initial burden of
showing that the prison’s policy constitutes a substantial burden on the exercise of the
inmate’s religious beliefs. Warsoldier v. Woodford, 418 F.3d 989, 994 (9th Cir. 2005).
RLUIPA does not provide for damages against the states or state defendants in their
official capacities because of Eleventh Amendment immunity. See Sossamon v. Texas, 563
U.S. 277, 293 (2011). Further, “there is nothing in the language or structure of RLUIPA to
suggest that Congress contemplated liability of government employees in an individual
capacity. Wood v. Yordy, 753 F.3d 899, 904 (9th Cir. 2014).
Plaintiff asserts that Defendant Jail Director Shannon Taylor forced Plaintiff to sign
a waiver to obtain a kosher diet, and that Plaintiff was denied any information about its
nutritional content or calories. Nor has the prison disclosed whether the meals are prepared
in a kosher manner in the jail kitchen. Corporal Dakota Jennings and Staff Sergeant Jordan
Williams refused to show Plaintiff the nutritional facts for his menu, but stated only that
his menu had been approved by a nutritionist or dietician as meeting the minimum standard
of 2500 calories per day. Dkt. 3-8 at 21, 25.
Prison officials have provided him with only a South Dakota address for the jail
food service company, and the company has not responded to any of Plaintiff’s requests
for information about the food.
Plaintiff asserts that Deputy Lindsey threw away all of the kosher meals upon the
order of Corporal Dakota Jennings. Because it is not known why the food was thrown
INITIAL REVIEW ORDER BY SCREENING JUDGE- 12
away, there is insufficient information to show it was for an improper reason and not
because the food was expired or spoiled.
Plaintiff asserts that Lance Stevenson, the Minidoka prosecutor, who is also on the
Mini-Cassia Joint Justice Committee, is responsible for the condition and type of Plaintiff’s
jail food. Plaintiff states that his lawyer spoke to Stevenson before a criminal hearing, and
Stevenson “said as a Board of Director he would call the jail and fix it since this is not
OK.” Dkt. 3-6 at 3. The problem was never resolved. Liability cannot be based merely on
a conversation between Plaintiff’s lawyer and the prosecutor before an unrelated criminal
hearing. There are no allegations showing whether Stevenson did or did not do anything
about this issue, including delegating the issue to persons who directly supervised the food
issues. Without more to show that Stevenson had proper notice of and responsibility to
remedy the jail food issues, Plaintiff may not proceed against Stevenson. However,
Plaintiff may file a motion to amend Stevenson back into this case if he discovers additional
facts showing potential liability. Stevenson is not necessary for potential injunctive relief
in this case, because Taylor is in charge of the jail and can implement any relief ordered.
Plaintiff complains that he is served the same type of food all the time, and it has
become monotonous: milk, oatmeal, tortillas, butter, jelly, rice, carrots or celery, apple or
orange, and boiled eggs. Beans and legumes were eliminated from his diet due to a personal
health issue. There is no constitutional right to a “variety” of food as a pretrial detainee. He
has no cognizable claim that the items he receives are not varied. However, if he is not
obtaining adequate nutrients or calories from these limited items, he has a Fourteenth
Amendment conditions-of-confinement claim.
INITIAL REVIEW ORDER BY SCREENING JUDGE- 13
Plaintiff asserts that when Defendants Ruby, Jennings, and Martinez bring him his
food tray, an item of food is always missing, such as the tortillas, fruit, or eggs. These
Defendants will not fix daily shortages or missing items. Plaintiff alleges that other officers
will replace the missing items if requested. Plaintiff asserts that these facts support some
type of constitutional claim, such as an equal protection claim or a harassment claim. But
Plaintiff has not provided sufficient information to show that the officers who served the
meals were responsible for the missing items. Nor has Plaintiff shown that officers were
required to replace items, or that missing items significantly impacted the nutritional value
of the meals. Plaintiff may amend this claim back into the case if he discovers additional
facts.
Plaintiff also asserts Taylor refused to serve him the prepackaged meals as an act of
retaliation for Plaintiff’s complaints about his diet. There are insufficient facts to support
this claim, because it is not known whether there was a legitimate reason to throw the meals
away, if, that, in fact, happened. When Plaintiff has conducted discovery, he may amend
this claim back into the case if he obtains additional facts to support all of the elements of
a retaliation claim.
A First Amendment retaliation claim must allege the following: “(1) An assertion
that a state actor took some adverse action against an inmate (2) because of (3) that
prisoner’s protected conduct, and that such action (4) chilled the inmate’s exercise of his
First Amendment rights, and (5) the action did not reasonably advance a legitimate
correctional goal.” Rhodes v. Robinson, 408 F.3d 559, 567-68 (9th Cir. 2005) (footnote
omitted). Although a “chilling effect on First Amendment rights” is enough to state an
INITIAL REVIEW ORDER BY SCREENING JUDGE- 14
injury, Gomez v. Vernon, 255 F.3d 1118, 1127 (9th Cir. 2001), “bare allegations of arbitrary
retaliation” are insufficient to state a retaliation claim, Rizzo v. Dawson, 778 F.2d 527, 532
n.4 (9th Cir. 1985).
The timing of an official’s action can constitute circumstantial evidence of
retaliation, but there generally must be something more than simply timing to support an
inference of retaliatory intent. See Pratt v. Rowland, 65 F.3d 802, 808 (9th Cir. 1995).
Retaliation is not established simply by showing adverse activity by the defendant after
protected speech; the plaintiff must show a nexus between the two. See Huskey v. City of
San Jose, 204 F.3d 893, 899 (9th Cir. 2000) (stating that a retaliation claim cannot rest on
“the logical fallacy of post hoc, ergo propter hoc, literally, ‘after this, therefore because of
this’”).
Plaintiff also names Summit Foods, the jail food service contractor, as a Defendant.
However, Plaintiff cannot sue a private entity without showing that his lack of kosher food
is due to a policy of Summit Foods. For example, he contrarily asserts that the jail has a
variety of kosher hot meals (prepackaged and frozen), but Taylor and Jennings threw the
meals away or refuse to provide Plaintiff with the meals. These allegations suggest that
Summit Food provides the correct meals prepared in the correct manner, but jail officials
do not serve them. There is simply not enough information here for Plaintiff to proceed
under the Fourteenth Amendment.
Plaintiff also asserts, without a legal citation, that Food and Drug Administration
(FDA) regulations require that Defendants provide Plaintiff, a prisoner, with specific
information about the kosher nature or nutritional value of the food served at jails. The
INITIAL REVIEW ORDER BY SCREENING JUDGE- 15
Court is not aware of such a regulation. Even if one exists, the Food, Drug, and Cosmetic
Act (FDCA), 21 U.S.C. §§ 301 et seq., does not create a private right of action. Turek v.
General Mills, Inc., 662 F.3d 423 (7th Cir. 2011). Nor is there a private cause of action for
violations of Food and Drug Administration (FDA) regulations. Fulgenzi v. PLIVA, Inc.,
867 F. Supp. 2d 966 (N.D. Ohio 2012), decision rev’d on other grounds, 711 F.3d 578 (6th
Cir. 2013). Specifically, Title 21 U.S.C. § 337(a) provides that the enforcement of FDA
regulations is reserved for the federal government, with some exceptions that permit a State
(not a private person) to bring a cause of action under some subsections. See 21 U.S.C. §
337(b).
In summary, Plaintiff may not sue Summit Foods because he has failed to show that
his inability to obtain kosher meals was due to a Summit Foods policy. He has not alleged
facts showing that the withholding of the prepackaged meals are due to Summit Foods, or
that the diet Summit Foods provides does contain proper nutritional content. There is an
insufficient evidence showing that Summit Foods has any control over what is served to
Plaintiff each day. Plaintiff will be given leave to amend if he obtains additional
information in discovery showing potential liability. He may not proceed under FDA
regulations because no private cause of action lies, and this claim should not be included
in any amendment.
5. Conclusion
Upon the current pleadings, Plaintiff may proceed only against Defendant Shannon
Taylor, on the lack of kosher meal claims under the First Amendment (individual and
INITIAL REVIEW ORDER BY SCREENING JUDGE- 16
official capacity) and RLUIPA (official capacity) and lack of proper nutrition/calories
claim under the Fourteenth Amendment (individual and official capacity).
This Order does not guarantee that any of Plaintiff’s claims will be successful; it
merely finds that one or more is colorable, meaning that the claims will not be summarily
dismissed at this stage. This Order is not intended to be a final or a comprehensive analysis
of Plaintiff’s claims, but it is only a determination that one or more of Plaintiff’s claims is
plausible and should proceed to the next stage of litigation. Amendment may be permitted
at a later date as set forth above, within the time frame specified below.
ORDER
IT IS ORDERED:
1.
Plaintiff may proceed against Defendant Shannon Taylor, on the lack of
kosher meal claims under the First Amendment (individual and official
capacity)
and
RLUIPA
(official
capacity)
and
lack
of
proper
nutrition/calories under the Fourteenth Amendment (individual and official
capacity).
2.
Defendant will be allowed to waive service of summons by executing, or
having counsel execute, the Waiver of Service of Summons as provided by
Fed. R. Civ. P. 4(d) and returning it to the Court within 30 days. If Defendant
chooses to return the Waiver of Service of Summons, the answer or preanswer motion will be due in accordance with Rule 12(a)(1)(A)(ii).
Accordingly, the Clerk of Court will forward a copy of the Complaint (Dkt.
INITIAL REVIEW ORDER BY SCREENING JUDGE- 17
3), with exhibits, a copy of this Order, and a Waiver of Service of Summons
to the following counsel:
Douglas G. Abenroth
Cassia County
Prosecuting Attorney
P.O. Box 7
Burley, ID 8331,
on behalf of Cassia County Sheriff’s Department Lieutenant Shannon
Taylor.
3.
Claims against all other Defendants are dismissed at this time without
prejudice to amendment, and they will be terminated as parties to this case.
4.
Should any entity determine that the individuals for whom counsel for the
entity was served with a waiver are not, in fact, its employees or former
employees, or that its attorney will not be appearing for the entity or for
particular former employees, it should file a notice within the CM/ECF
system, with a copy mailed to Plaintiff, indicating which individuals for
whom service will not be waived.
5.
If Plaintiff receives a notice from counsel indicating that service will not be
waived for an entity or certain individuals, Plaintiff will have an additional
90 days from the date of such notice to file a notice of physical service
address of Defendant, or claims will be dismissed without prejudice without
further notice.
6.
The parties must follow the deadlines and guidelines in the Standard
Disclosure and Discovery Order for Pro Se Prisoner Civil Rights Cases,
INITIAL REVIEW ORDER BY SCREENING JUDGE- 18
issued with this Order.
7.
Any amended pleadings must be submitted, along with a motion to amend,
within 150 days after entry of this Order.
8.
Dispositive motions must be filed within 300 days after entry of this Order.
9.
Each party must ensure that all documents filed with the Court are
simultaneously served upon the opposing party (through counsel if the party
has counsel) by first-class mail or via the CM/ECF system, pursuant to
Federal Rule of Civil Procedure 5. Each party must sign and attach a proper
mailing certificate to each document filed with the court, showing the manner
of service, date of service, address of service, and name of person upon whom
service was made.
10.
The Court will not consider ex parte requests unless a motion may be heard
ex parte according to the rules and the motion is clearly identified as
requesting an ex parte order, pursuant to Local Rule of Civil Practice before
the United States District Court for the District of Idaho 7.2. (“Ex parte”
means that a party has provided a document to the court, but that the party
did not provide a copy of the document to the other party to the litigation.)
11.
All Court filings requesting relief or requesting that the Court make a ruling
or take an action of any kind must be in the form of a pleading or motion,
with an appropriate caption designating the name of the pleading or motion,
served on all parties to the litigation, pursuant to Federal Rule of Civil
Procedure 7, 10 and 11, and Local Rules of Civil Practice before the United
INITIAL REVIEW ORDER BY SCREENING JUDGE- 19
States District Court for the District of Idaho 5.1 and 7.1. The Court will not
consider requests made in the form of letters.
12.
No party may have more than three pending motions before the Court at one
time, and no party may file a motion on a particular subject matter if that
party has another motion on the same subject matter currently pending before
the Court. Motions submitted in violation of this Order may be stricken,
summarily denied, or returned to the moving party unfiled.
13.
Plaintiff must notify the Court immediately if Plaintiff’s address changes.
Failure to do so may be cause for dismissal of this case without further notice.
14.
Pursuant to General Order 324, this action is hereby returned to the Clerk of
Court for random civil case assignment to a presiding judge, on the
proportionate basis previously determined by the District Judges, having
given due consideration to the existing caseload.
DATED: January 27, 2025
_________________________
David C. Nye
Chief U.S. District Court Judge
INITIAL REVIEW ORDER BY SCREENING JUDGE- 20
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?