Willingham v. Ill. Dept of Correction et al
Filing
6
ORDER REFERRING CASE to Magistrate Judge Stephen C. Williams. Signed by Judge Michael J. Reagan on 9/16/2014. (tjk)
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF ILLINOIS
HOWARD WILLINGHAM, #R-20053,
Plaintiff,
vs.
GRAHAM CORRECTIONAL CENTER,
VIENNA CORRECTIONAL CENTER,
and ILLINOIS DEPARTMENT OF
CORRECTIONS,
Defendants.
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Case No. 14-cv-00912-MJR
MEMORANDUM AND ORDER
REAGAN, District Judge:
Plaintiff Howard Willingham, an inmate who is currently incarcerated at
Vienna Correctional Center, brings this civil rights action pursuant to 42 U.S.C. § 1983.
According to the complaint, Plaintiff is a right foot amputee, who was stripped of his medicallymodified shoes at Graham Correctional Center in July 2013. He did not receive footwear that is
adapted for this condition until twenty-one months later at Vienna Correctional Center (Doc. 1,
p. 4; Doc. 1-1, pp. 1-2). Even then, he was issued inserts that did not properly function.
Plaintiff now sues Vienna Correctional Center, Graham Correctional Center, and the
Illinois Department of Corrections for monetary damages and injunctive relief (Doc. 1, p. 5).
The Complaint
According to the complaint, Plaintiff has a partially amputated right foot, which
necessitates the use of medically-modified shoes (Doc. 1, p. 4). Plaintiff was in possession of the
proper shoes when he was taken into custody at Graham Correctional Center (“Graham”) in
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July 2013.
However, they were taken from him because they are red.
In their place,
Plaintiff was issued a pair of boots.
On his first night at Graham, Plaintiff was assigned to the top bunk and,
predictably, fell to the floor when descending from the bunk on his partially amputated right
foot. The following day, he was assigned to a low bunk in another cell and issued a slow
walking pass. He met with a doctor (“Defendant Doe #1”)1 approximately five times about his
request for medically-modified shoes, but he did not receive any. And although Plaintiff filed
grievances addressing these issues on August 9th, August 16th, and September 16th, they were
all denied as meritless. Graham’s health care administrator, Susan Griffin, apparently relayed
this information to Plaintiff (Doc. 1-1, p. 1).
Plaintiff was transferred to Robinson Correctional Center (“Robinson”) in
October 2013 (Doc. 1-1, p. 1). When he asked one of Robinson’s doctors (“Defendant Doe #2”)
for medically-modified shoes, the doctor could not find an authorization for the shoes in the
Illinois Department of Corrections’ (“IDOC”) system. Plaintiff later learned that the IDOC had
not approved Plaintiff’s request for them. Despite Plaintiff’s persistent and continuing requests
for shoes, the IDOC did not approve the request until February 2014. By that time, Plaintiff’s
right foot “was bleeding an[d] had soars on it.”
Before receiving the shoes, Plaintiff was transferred to Vienna Correctional
Center (“Vienna”) on March 13, 2014 (Doc. 1-1, p. 1). On April 16th, Plaintiff was issued an
insert for his right boot.
The insert was not made for use on stairs (Doc. 1-1, p. 2).
Therefore, when Plaintiff attempted to walk up a set of stairs, his right boot fell off.
1
Although he did not name them as Defendants in this action, the Court has designated each of Plaintiff’s
treating doctors as Defendants, based on the allegations set forth in the complaint against them.
Because their identity is currently unknown, these Defendants are identified herein as “Doe #1,”
“Doe #2,” and “Doe #3.”
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On May 13th, Plaintiff met with a doctor (“Defendant Doe #3”) at Vienna. The doctor left him
on a medical hold and modified his status to “medical unassigned.” On June 1st, he was issued a
new inmate activity card with a low bunk and low gallery permit. Because of his medical status,
however, he was unable to attend school. He was also discouraged from requesting a medical
transfer based on his impending release date (Doc. 1-1, p. 2).
Plaintiff specifically seeks monetary damages (Doc. 1, p. 5). Construing the
complaint liberally, the Court also finds that Plaintiff seeks injunctive relief, in the form of an
order for the issuance of medically-modified shoes.
Merits Review Under 28 U.S.C. § 1915A
This case is now before the Court for a preliminary review of the complaint
pursuant to 28 U.S.C. § 1915A. Under § 1915A, the Court is required to promptly screen
prisoner complaints to filter out nonmeritorious claims. 28 U.S.C. § 1915A(a). The Court is
required to dismiss any portion of the complaint that is legally frivolous, malicious, fails to state
a claim upon which relief may be granted, or asks for money damages from a defendant who by
law is immune from such relief. 28 U.S.C. § 1915A(b). The complaint survives preliminary
review under this standard.
Based on the allegations in the complaint, the Court finds it convenient to divide
this pro se action into two counts.2 The parties and the Court will use these designations in all
future pleadings and orders, unless otherwise directed by a judicial officer of this Court.
The designation of these counts does not constitute an opinion as to their merit.
2
The Court is mindful of the fact that Plaintiff is proceeding pro se and is, therefore, held to a less
exacting pleading standard. Under such circumstances, the Seventh Circuit has instructed district courts
“to analyze a litigant’s claims and not just legal theories that he propounds.” See Norfleet v. Walker,
684 F.3d 688, 690 (7th Cir. 2012) (citations omitted). Under this standard, the Court construes the
complaint liberally upon preliminary review.
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Count 1:
Defendants violated Plaintiff’s right to receive adequate
medical care under the Eighth Amendment when they failed to
provide him with medically-modified shoes;
Count 2:
Defendants violated the Americans with Disabilities Act
(“ADA”) and/or Rehabilitation Act (“RA”) by failing to
provide Plaintiff with medically-modified shoes at Graham,
Robinson, and Vienna.
Count 1
After carefully considering the allegations, the Court finds that the complaint
states a colorable Eighth Amendment medical needs claim (Count 1) against the doctors at
Graham (Doe #1), Robinson (Doe #2), and Vienna (Doe #3), based on their failure to issue
Plaintiff medically-modified shoes. To the extent that Plaintiff seeks injunctive relief in the form
of an order for properly fitting shoes, the Court shall also allow Plaintiff to proceed with Count 1
against Vienna’s warden, in his or her official capacity only.
Relevant to Plaintiff’s claim, the Supreme Court has recognized that “deliberate
indifference to serious medical needs of prisoners” may constitute cruel and unusual punishment
under the Eighth Amendment. Estelle v. Gamble, 429 U.S. 97, 104 (1976); Farmer v. Brennan,
511 U.S. 825 (1994); see Erickson v. Pardus, 551 U.S. 89, 94 (2006) (per curiam).
Deliberate indifference involves a two-part test. Sherrod v. Lingle, 223 F.3d 605, 619 (7th Cir.
2000). The plaintiff must show that: (1) the medical condition was objectively serious; and
(2) the state officials acted with deliberate indifference to his medical needs, which is a
subjective standard. Id.
At this early stage in litigation, the Court finds that the complaint satisfies the
minimum pleading requirements for an Eighth Amendment medical needs claim.
Plaintiff’s partially amputated right foot, lack of adequate footwear, and resulting injuries is
sufficiently serious to meet the Court’s threshold standard for an objectively serious medical
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need. The complaint also suggests that the doctors at Graham (Doe #1), Robinson (Doe #2), and
Vienna (Doe #3) exhibited deliberate indifference toward Plaintiff’s medical needs, when they
repeatedly denied his requests for medically-modified shoes over a twenty-one month period.
Accordingly, Plaintiff shall be allowed to proceed with Count 1 against Defendants Doe #1,
Doe #2, Doe #3, and Vienna’s warden (official capacity only).
However, Count 1 cannot proceed against the IDOC, Graham, or Vienna.
The Supreme Court has held that “neither a State nor its officials acting in their official
capacities are ‘persons’ under § 1983.” Will v. Mich. Dep’t of State Police, 491 U.S. 58, 71
(1989). See also Wynn v. Southward, 251 F.3d 588, 592 (7th Cir. 2001) (Eleventh Amendment
bars suits against states in federal court for money damages); Billman v. Ind. Dep’t of Corr.,
56 F.3d 785, 788 (7th Cir. 1995) (state Department of Corrections is immune from suit by virtue
of Eleventh Amendment); Hughes v. Joliet Corr. Ctr., 931 F.2d 425, 427 (7th Cir. 1991) (same);
Santiago v. Lane, 894 F.2d 219, 220 n. 3 (7th Cir. 1990) (same). The IDOC is not a “person,”
who is amenable to suit under § 1983. Likewise, Graham and Vienna, which are both divisions
of the IDOC, are not “persons” within the meaning of the Civil Rights Act. See Will, 491 U.S. at
71. Because they are not amenable to suit under § 1983, Count 1 shall be dismissed against the
IDOC, Graham, and Vienna.3
Count 2
The complaint also states a viable claim under the Americans with Disabilities
Act (“ADA”), 42 U.S.C. § 12101 et seq., and the Rehabilitation Act (“RA”), 29 U.S.C. §§ 79494e (Count 2). The ADA provides that “no qualified individual with a disability shall, because
of that disability . . . be denied the benefits of the services, programs, or activities of a public
3
However, as previously stated, Plaintiff shall be allowed to proceed with his request for injunctive relief
against Vienna’s warden.
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entity, or be subjected to discrimination by any such entity.”
42 U.S.C. § 12132 (2006).
The RA also prohibits discrimination against qualified individuals based on a physical or mental
disability. See 29 U.S.C. §§ 794-94e. To state a claim under the RA, the complaint must only
allege that: (1) Plaintiff is a qualified person; (2) with a disability; and (3) the IDOC denied him
access to a program or activity because of his disability.
Jaros v. Illinois Department of
Corrections, 684 F.3d 667, 672 (7th Cir. 2012) (citing 29 U.S.C. § 705(2)(B)). The Supreme
Court “has located a duty to accommodate in the statute generally,” and refusing to make
reasonable accommodations is tantamount to denying access.
Id. (citing Wis. Cmty. Serv.,
465 F.3d 737, 747 (7th Cir. 2006); Alexander v. Choate, 469 U.S. 287, 300-01 (1985)). In other
words, discrimination under both the ADA and RA includes the failure to accommodate a
disability. The analysis under the ADA and RA is the same in this particular suit, except that the
RA includes as an additional element the receipt of federal funds, which all states accept for their
prisons. See Jaros, 684 F.3d at 671.
In order to satisfy the pleading standards for these claims, Plaintiff is required to
plead facts that “plausibly (even if improbably) support each element of his claim.” Jaros, 684
F.3d at 672 (citing Ashcroft v. Iqbal, 556 U.S. 662 (2009); Arnett v. Webster, 658 F.3d 742, 75152 (7th Cir. 2011)).
The complaint satisfies this standard at the early pleadings stage.
According to the complaint, Plaintiff is a right foot amputee, who was not only denied access to
medically-modified shoes that would allow him to move around each facility, but he was also
denied access to alternative devices that might have assisted him with mobility, such as a cane.
In addition, he was precluded from participating in an educational program, based on his medical
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status. At this early stage, Plaintiff shall be allowed to proceed with the ADA claim, as well as
the RA claim, under Count 2.4
Turning to the issue of who to sue, the Court notes that individual employees of
the IDOC cannot be sued under the ADA or Rehabilitation Act. Jaros, 684 F.3d at 670.
The proper defendant is the relevant state department or agency. See 42 U.S.C. § 12131(1)(b);
Jaros, 684 F.3d at 670 n. 2 (individual capacity claims are not available; the proper defendant is
the agency or its director (in his official capacity)). Plaintiff has named the IDOC, Graham, and
Vienna as Defendants, but it is not necessary to name all three because Plaintiff can secure only
one recovery.
He seeks monetary damages5 and injunctive relief for discrimination that
allegedly occurred at three institutions within the IDOC. Under these circumstances, the Court
will allow Plaintiff to proceed with Count 2 against the IDOC and its director6 (in his or her
official capacity).
This claim shall be dismissed against all remaining defendants without
prejudice.
Identification of Unknown Defendants
Plaintiff will be allowed to proceed with his claims against certain unknown
defendants, including his treating doctors at Graham (Doe #1), Robinson (Doe #2), and Vienna
(Doe #3). While it is within the Court’s discretion to allow Plaintiff to proceed against unknown
defendants, the use of fictitious names is generally frowned upon. See K.F.P. v. Dane Cnty.,
4
As a practical matter, dismissal of one of these claims would have no effect on the scope of Plaintiff’s
remedy. Jaros, 684 F.3d at 671-72. The relief available to Plaintiff under the ADA and the
Rehabilitation Act is coextensive. See 29 U.S.C. § 794A; see also 42 U.S.C. §12117 (both incorporating
42 U.S.C. § 2000e-5 for a private right of action). Plaintiffs may have only one recovery.
Jaros, 684 F.3d at 671. Given the early stage in litigation, however, the Court will allow Plaintiff to
proceed on both claims under Count 2.
5
See CTL ex rel. Trebatoski v. Ashland Sch. Dist., 743 F.3d 524 (7th Cir. 2014) (citing Barnes v.
Gorman, 536 U.S. 181, 184-85 (2002) (recognizing that compensatory, but not punitive, damages are
available in a private cause of action under the ADA and RA).
6
See FED. R. CIV. P. 21; FED. R. CIV. P. 17(d); Gonzalez v. Feinerman, 663 F.3d 311, 315 (7th Cir. 2011)
(proper defendant in a claim for injunctive relief is the government official responsible for ensuring that
any injunctive relief is carried out).
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110 F.3d 516, 519 (7th Cir. 1997). Moreover, the parties cannot be served with process or
respond to the complaint until they are identified.
For that reason, Plaintiff will be required to identify these Defendants with
specificity, in order to pursue his claim(s) against them. Where a prisoner’s complaint states
specific allegations describing conduct of individual prison staff members sufficient to raise a
claim against them, but the names of those defendants are not known, the prisoner should have
the opportunity to engage in limited discovery to ascertain the identity of those defendants.
Rodriguez v. Plymouth Ambulance Serv., 577 F.3d 816, 832 (7th Cir. 2009). If he does not
already know the names of the unknown defendants (Doe #1, Doe #2, Doe #3), Plaintiff may use
the discovery process to identify them. Vienna’s warden and the IDOC’s director shall respond
to any discovery requests submitted by Plaintiff that are aimed at identifying these unknown
parties. Once identified, Plaintiff will be required to file an amended complaint naming each of
the “Doe” Defendants in the case caption and throughout the amended complaint.
Pending Motion
Plaintiff has filed a motion for recruitment of counsel (Doc. 2), which is hereby
REFERRED to United States Magistrate Judge Stephen C. Williams for a decision.
Disposition
The CLERK is hereby DIRECTED to add the following Defendants to this
action: DOE #1, DOE #2, DOE #3, VIENNA’S WARDEN (official capacity only), and the
ILLINOIS DEPARTMENT OF CORRECTIONS’ DIRECTOR (official capacity only).
IT IS HEREBY ORDERED that VIENNA CORRECTIONAL CENTER and
GRAHAM CORRECTIONAL CENTER are dismissed without prejudice from this action.
IT IS FURTHER ORDERED that as to COUNTS 1 and 2, the Clerk of Court
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shall prepare for Defendants VIENNA’S WARDEN (official capacity only), ILLINOIS
DEPARTMENT
OF
CORRECTIONS,
and
the
ILLINOIS
DEPARTMENT
OF
CORRECTIONS’ DIRECTOR (official capacity only): (1) Form 5 (Notice of a Lawsuit and
Request to Waive Service of a Summons), and (2) Form 6 (Waiver of Service of Summons).
The Clerk is DIRECTED to mail these forms, a copy of the complaint, and this Memorandum
and Order to each Defendant’s place of employment as identified by Plaintiff. If a Defendant
fails to sign and return the Waiver of Service of Summons (Form 6) to the Clerk within 30 days
from the date the forms were sent, the Clerk shall take appropriate steps to effect formal service
on that Defendant, and the Court will require that Defendant to pay the full costs of formal
service, to the extent authorized by the Federal Rules of Civil Procedure.
With respect to a Defendant who no longer can be found at the work address
provided by Plaintiff, the employer shall furnish the Clerk with the Defendant’s current work
address, or, if not known, the Defendant’s last-known address. This information shall be used
only for sending the forms as directed above or for formally effecting service.
Any documentation of the address shall be retained only by the Clerk. Address information shall
not be maintained in the court file or disclosed by the Clerk.
Plaintiff shall serve upon Defendants (or upon defense counsel once an
appearance is entered), a copy of every pleading or other document submitted for consideration
by the Court. Plaintiff shall include with the original paper to be filed a certificate stating the
date on which a true and correct copy of the document was served on Defendants or counsel.
Any paper received by a district judge or magistrate judge that has not been filed with the Clerk
or that fails to include a certificate of service will be disregarded by the Court.
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Service shall not be made on the Unknown (Doe) Defendants until such time as
Plaintiff has identified them by name in a properly filed amended complaint. The amended
complaint must stand on its own; it supersedes and replaces the original complaint.
See Flannery v. Recording Indus. Ass’n of Am., 354 F.3d 632, 638 n.1 (7th Cir. 2004)
(citing Fuhrer v. Fuhrer, 292 F.2d 140, 144 (7th Cir. 1961)). Plaintiff is ADVISED that it is
Plaintiff’s responsibility to provide the Court with the names and service addresses for these
individuals.
Defendants are ORDERED to timely file an appropriate responsive pleading to
the complaint and shall not waive filing a reply pursuant to 42 U.S.C. § 1997e(g).
Pursuant to Local Rule 72.1(a)(2), this action is REFERRED to United States
Magistrate Judge Stephen C. Williams for further pre-trial proceedings, including expedited
discovery aimed at identifying the “Doe” Defendants and a decision on Plaintiff’s motion for
recruitment of counsel (Doc. 3), pursuant to Local Rule 72.2(b)(2) and 28 U.S.C. § 636(c), if all
parties consent to such a referral. Further, this entire matter shall be REFERRED to United
States Magistrate Judge Williams for disposition, pursuant to Local Rule 72.2(b)(2) and
28 U.S.C. § 636(c), if all parties consent to such a referral.
If judgment is rendered against Plaintiff, and the judgment includes the payment
of costs under § 1915, Plaintiff will be required to pay the full amount of the costs,
notwithstanding that his application to proceed in forma pauperis has been granted.
See 28 U.S.C. § 1915(f)(2)(A).
Plaintiff is ADVISED that at the time application was made under 28 U.S.C.
§ 1915 for leave to commence this civil action without being required to prepay fees and costs or
give security for the same, the applicant and his or her attorney were deemed to have entered into
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a stipulation that the recovery, if any, secured in the action shall be paid to the Clerk of the
Court, who shall pay therefrom all unpaid costs taxed against plaintiff and remit the balance to
plaintiff. Local Rule 3.1(c)(1).
Finally, Plaintiff is ADVISED that he is under a continuing obligation to keep the
Clerk of Court and each opposing party informed of any change in his address; the Court will not
independently investigate his whereabouts. This shall be done in writing and not later than
7 days after a transfer or other change in address occurs. Failure to comply with this order will
cause a delay in the transmission of court documents and may result in dismissal of this action
for want of prosecution. See FED. R. CIV. P. 41(b).
IT IS SO ORDERED.
DATED: September 16, 2014
s/ MICHAEL J. REAGAN
U.S. District Judge
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