Cullum et al v. Davis et al
ORDER GRANTING Motion for Sanctions filed by C/O Davis, Louis Browder, C/O Nalley (Doc. 54 ). Signed by Judge Staci M. Yandle on 9/15/2017. (mah)
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF ILLINOIS
C/O DAVIS, et al.
Case No. 15-CV-57-SMY-RJD
MEMORANDUM AND ORDER
YANDLE, District Judge:
This matter comes before the Court on Defendants’ Motion for Sanctions. (Doc. 54.)
Plaintiff Detrick Cullum is an inmate in the custody of the Illinois Department of Corrections at
Hill Correctional Center. On January 20, 2015, Cullum commenced an action pursuant to 42
U.S.C. § 1983, alleging violations of his constitutional rights. (Doc. 1.) He subsequently
amended his Complaint and now proceeds on the following claims:
Count 1: Eighth Amendment cruel and unusual punishment claim against
Defendant Davis for repeatedly slamming the door in Plaintiff’s face, refusing
Plaintiff breakfast on an ongoing basis, and generally engaging in conduct
intended to harass Plaintiff without any penological justification.
Count 2: Fourteenth Amendment equal protection claim against Defendant Davis
for issuing disciplinary tickets only against Plaintiff and other African-American
inmates following the incident on July 22, 2014, while not issuing disciplinary
tickets to white inmates who engaged in the same conduct as Plaintiff on the same
Count 3: First Amendment retaliation claim against Defendant Davis for issuing
Plaintiff a disciplinary ticket after Plaintiff sought to complaint about Davis’
conduct following the July 22, 2014 incident.
Count 4: Eighth Amendment excessive force claim against Defendant Browder
for using more force than was justified against Plaintiff following the incident on
July 22, 2014.
Count 5: First Amendment retaliation claim against Defendant Browder for using
excessive force against Plaintiff on July 22, 2014 in retaliation for Plaintiff suing
(Doc. 16, 22.)
On July 10, 2017, Defendants moved for sanctions seeking dismissal of this action with
prejudice due to Cullum’s failure to disclose his litigation history. (Doc. 54.) Defendants argue
that Plaintiff failed to disclose five separate federal lawsuits: (1) Young v. County of Cook, Case
No. 06-cv-552 (N.D. Ill.); (2) Cullum v. Loevy and Loevy Law Firm, Case No. 12-cv-9143 (N.D.
Ill.) (“Loevy”); (3) Cullum v. Godinez, Case No. 13-cv-1599 (C.D. Ill.; (4) Cullum v. Cook
County, Case No. 14-cv-7346 (N.D. Ill.); (5) Cullum v. Will County, Case No. 15-cv-213 (N.D.
Ill.) (“Will County”).
Cullum concedes that he failed to disclose Will County and Loevy, but asserts that Will
County was filed prior to the instant action and that he unintentionally overlooked his failure to
disclose Loevy. Review of the docket history in Loevy, Will County and the instant action
indicates the following:
1. Cullum commenced Loevy on November 14, 2012 in the Northern District of
2. On November 27, 2012, the Northern District of Illinois dismissed Loevy without
3. Cullum commenced Will County on January 7, 2015 in the Northern District of
Illinois by submitting a Complaint dated December 12, 2014.
4. On January 20, 2015, Cullum commenced the instant action by submitting a
Complaint dated January 5, 2015.
5. The Northern District of Illinois dismissed Will County with prejudice on
February 4, 2015 based on Cullum’s failure to disclose his litigation history and
expressly advised him of his failure to disclose Loevy.
6. On June 8, 2015, Cullum amended his Complaint using a complaint form, but did
not disclose Loevy or Will County.
7. The complaint form included the following language:
Have you begun any other lawsuits in state or federal court relating to
B. If your answer to “A” is YES, describe each lawsuit in the space below. If
there is more than one lawsuit, you must describe the additional lawsuits on
another sheet of paper using the same outline. Failure to comply with this
provision may result in the summary denial of your complaint.
The docket history reveals that Will County was commenced before the instant action and
that Cullum was aware of Will County at the time he drafted the initial Complaint in this case.
Moreover, the Amended Complaint is the operative complaint in this case and Cullum filed the
Amended Complaint five months after initiating Will County. Additionally, the disposition in
Will County belies Cullum’s suggestion that his failure to disclose Loevy was inadvertent and
constitutes excusable neglect. Specifically, Will County was dismissed with prejudice based in
part on Cullum’s failure to disclose Loevy. When presented with another opportunity – just four
months later – to fully disclose his litigation history in the instant action, Cullum willfully chose
not to do so, despite complete awareness of the consequences.
“In general, courts may impose appropriate sanctions, including dismissal or default,
against litigants who violate discovery rules and other rules and orders designed to enable judges
to control their dockets and manage the flow of litigation.” Hoskins v. Dart, 633 F.3d 541, 543
(7th Cir. 2011).
“Sanctions may include dismissing complaints containing fraudulent
information.” Id. “Such sanctions are permissible in a case like this because a district court
relies on a party's description of his litigation history to manage its docket.” Id. at 544.
Cullum’s failure to disclose his litigation history warrants the imposition of sanctions.
Accordingly, the Court has considered the appropriateness of monetary and evidentiary
sanctions. In that regard, Cullum proceeds in forma pauperis, and monetary sanctions would
have little effect on an already indigent litigant. Conversely, an evidentiary sanction will result
in the dismissal of Cullum’s claims against Defendants. Under above-referenced circumstances,
dismissal with prejudice is the appropriate sanction. See Hoskins, 633 F.3d at 543 (7th Cir.
2011); Ammons v. Gerlinger, 547 F.3d 724, 725 (7th Cir. 2008); Sloan v. Lesza, 181 F.3d 857,
858–59 (7th Cir. 1999).
For the foregoing reasons, it is hereby ORDERED that Defendants’ Motion for
Sanctions (Doc. 54) is GRANTED. This action is DISMISSED with prejudice. The Clerk of
Court is DIRECTED to enter judgment accordingly.
IT IS SO ORDERED.
DATED: September 15, 2017
s/ Staci M. Yandle
STACI M. YANDLE
United States District Judge
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