Malone v. Shah et al
Filing
1
MEMORANDUM AND ORDER severing case number 16-200-SMY. Signed by Judge Staci M. Yandle on 8/29/2016. (tjk)
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF ILLINOIS
WILLIAM A. MALONE, # B-52858,
Plaintiff,
vs.
JACQUELINE LASHBROOK, et al.,
Defendants.
)
)
)
)
)
)
)
)
)
Case No. 16-cv-200-SMY
MEMORANDUM AND ORDER
YANDLE, District Judge:
Plaintiff, currently incarcerated at Pinckneyville Correctional Center (“Pinckneyville”),
has brought this pro se civil rights action pursuant to 42 U.S.C. § 1983. Some of the matters
included in Plaintiff’s Complaint overlap with the claims he raised in Malone v. Heidemann, et
al., Case No. 15-cv-1104-MJR-SCW (S.D. Ill., filed Oct. 6, 2015). However, Plaintiff also
raises a number of claims unrelated to that earlier-filed case and includes numerous other
Defendants. These claims include retaliation, inadequate medical care, denial of access to the
law library and excessive force, among others. The Complaint is now before the Court for a
preliminary review pursuant to 28 U.S.C. § 1915A.
Under § 1915A, the Court is required to screen prisoner complaints to filter out nonmeritorious claims. See 28 U.S.C. § 1915A(a). The Court must 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).
An action or claim is frivolous if “it lacks an arguable basis either in law or in fact.”
Page 1 of 18
Neitzke v. Williams, 490 U.S. 319, 325 (1989). Frivolousness is an objective standard that refers
to a claim that “no reasonable person could suppose to have any merit.” Lee v. Clinton, 209 F.3d
1025, 1026-27 (7th Cir. 2000). An action fails to state a claim upon which relief can be granted
if it does not plead “enough facts to state a claim to relief that is plausible on its face.” Bell
Atlantic Corp. v. Twombly, 550 U.S. 544, 570 (2007). The claim of entitlement to relief must
cross “the line between possibility and plausibility.” Id. at 557. Conversely, a complaint is
plausible on its face “when the plaintiff pleads factual content that allows the court to draw the
reasonable inference that the defendant is liable for the misconduct alleged.” Ashcroft v. Iqbal,
556 U.S. 662, 678 (2009). Although the Court is obligated to accept factual allegations as true,
see Smith v. Peters, 631 F.3d 418, 419 (7th Cir. 2011), some factual allegations may be so
sketchy or implausible that they fail to provide sufficient notice of a plaintiff’s claim. Brooks v.
Ross, 578 F.3d 574, 581 (7th Cir. 2009). Additionally, Courts “should not accept as adequate
abstract recitations of the elements of a cause of action or conclusory legal statements.” Id. At
the same time, however, the factual allegations of a pro se complaint are to be liberally
construed. See Arnett v. Webster, 658 F.3d 742, 751 (7th Cir. 2011); Rodriguez v. Plymouth
Ambulance Serv., 577 F.3d 816, 821 (7th Cir. 2009).
The Complaint
Plaintiff names 53 individuals as Defendants in this action as well as the Orange Crush
shakedown team, the Pinckneyville Law Library, Wexler Health Care Services, the Illinois
Department of Corrections (“IDOC”) and Unknown Parties. The Complaint spans 90 pages, the
majority of which consists of various documents put forth as exhibits.
Plaintiff’s statement of claim is only two pages long. It appears to be a listing of a
number of grievances Plaintiff has filed (Doc. 1, pp. 13-14). The narrative consists of 42
Page 2 of 18
individually dated statements of alleged constitutional violations, presented in more or less
chronological order, encompassing incidents from September 2013 through September 2015.
Most of these accounts are presented in cursory fashion with little detail. Some claims identify
the particular Defendants allegedly responsible, but others do not. The Court will dissect the
claims as much as possible for review purposes.
The first claim states, “2/13/14 & 1/12/14 – Retaliation by State Employees for
Complaints Filed, Counselor Fritts.” Plaintiff also mentions another incident of retaliation on
5/13/14, where he claims a prison official planted contraband in his cell, but he does not identify
the perpetrator (Doc. 1, p. 13).
A number of the statements complain about the action or inaction of prison medical staff.
On 3/1/14, Defendants Brown and Shah refused Plaintiff’s chronic medication, claiming the
IDOC has video footage of Plaintiff playing basketball (Doc. 1, p. 13). He includes several other
incidents (1/14/14, 1/16/14, 4/14/14, 5/28/14, 10/4/14, and 4/11/15) where he was not given
medication, involving Defendants Brown, Rector, Marsh Hill and Shah (Doc. 1, pp. 13-14). On
12/1/14, unnamed health care staff “refused to repair broken tooth emergency” (Doc. 1, p. 14).
On 2/1/15, Defendants Shah, Christine Brown and Stacey Brown “refused emergency,” and on
7/14/15, Defendants Shah and Laura “refused Plaintiff emergency service.” Id.
Plaintiff notes several incidents of loss of his personal property or funds. On 1/14/14
Defendant C/O Hill witnessed the theft of $250 worth of Plaintiff’s personal property, and on
1/21/14, C/O Bowerman 1 confiscated three of Plaintiff’s detergent bottles. On two occasions
(3/22/14 and 6/11/14), some of his “indigent funds” were “confiscated” or “stolen” by the prison
administration. He also claims in an entry dated 6/12/14 that the commissary overcharged him
1
Plaintiff omitted C/O Bowerman from his list of Defendants. As it appears that Plaintiff intended to
assert a claim against him, the Clerk shall be directed to add C/O Bowerman as a party Defendant.
Page 3 of 18
by 7% over three and a half years (Doc. 1, p. 14).
Defendant Belford was allegedly responsible for the following violations; these claims
overlap with Plaintiff’s earlier-filed suit now pending in this Court under Malone v. Heidemann,
et al., Case No. 15-cv-1104-MJR-SCW (S.D. Ill., filed Oct. 6, 2015). 2 On 1/16/14, Defendant
Belford told Plaintiff that he stopped Plaintiff’s transfer to another prison, and that regardless of
where Plaintiff was moved, he or his co-workers would be able to “get” him. From 9/16/13
onward, Defendant Belford repeatedly spread lies to other inmates and prison employees,
creating a hostile and life-threatening environment (Doc. 1, p. 13). On 4/22/14, Defendant
Belford attacked Plaintiff in the chow hall, witnessed by Defendant Lawless (Doc. 1, p. 14). On
6/20/14, Defendant Belford displayed one of Plaintiff’s grievances and stated that it would look
good on his walls at home. Defendant Lively took the grievance from Defendant Belford, and
Defendants Flatt, Gabby, and Hoff witnessed the incident.
From 11/19/13 through 1/7/14, Plaintiff claims he had no access to the law library (Doc.
1, p. 13). Later, on 2/14/15, when an elevator was broken, he could only access the law library
by sliding on his buttocks up two flights of stairs. On 4/14/15, he was denied access to the law
library again, which may have affected deadlines (Doc. 1, p. 14).
Plaintiff provides the most detail in describing a 3/24/14 encounter with the Defendant
Orange Crush team. Orange Crush officers cuffed Plaintiff’s hands behind him, pushed his head
down between his knees, and shoved his wheelchair so that his head and knees hit a brick wall.
They poked him in the back with a blackjack stick, and spit and yelled at him. They kicked his
wheelchair so that it almost tipped over, and grabbed Plaintiff by the back of his neck to keep the
2
The merits review order in Case No. 15-1104 permitted Plaintiff to proceed with Eighth Amendment
claims against Belford, Spiller, Furlow, Lind, and Lawless, and a retaliation claim against Belford (Doc.
22 in Case No. 15-1104-MJR-SCW, S.D. Ill., July 21, 2016). Those claims arose from the same 4/22/14
and 6/20/14 incidents described in the instant complaint, as well as from assaults by Plaintiff’s cellmate
against him in September 2015.
Page 4 of 18
chair upright. He was forced to remain in the same position for an hour and 40 minutes, during
which he had to urinate and defecate on himself. When he returned to his cell, he learned that all
of his personal property was destroyed (Doc. 1, p. 13).
On 10/9/14, Defendant Selby destroyed or discarded Plaintiff’s bible concordance, with
the approval of Defendant Malcome. On 7/30/15, Defendant Duvall denied Plaintiff access to
religious services.
Plaintiff further claims that Defendant Selby, on 10/10/14, threatened to take Plaintiff to
segregation if he asked to remain in the shower for more than 15 minutes.
A number of Plaintiff’s claims relate to the alleged denial of rights under the Americans
with Disabilities Act (“ADA”). Plaintiff needs a wheelchair to mobilize. He asserts that as of
10/10/14, the administration “continues to not provide ADA programs for ADA [prisoners]”
(Doc. 1, p. 14). On 12/1/14, he was refused proper clothing for winter weather. On 12/30/14,
Plaintiff notes that the prison “refused all ADA’s Plaintiff EEOC jobs for Plaintiff.” Id. On
1/2/15, Defendant Bailey falsely told Plaintiff that ADA inmates are limited to one shower per
week, and threatened him with segregation if he requested more. On 2/17/15, Defendant Bailey
refused Plaintiff an “ADA shower.” Id. Finally, on 9/29/15, he states that IDOC, AFSCME
members, and Defendant Wexler HCSC “conspire[d] against Plaintiff to Gravely Impact
Incarcerated ADA’s.” Id.
Plaintiff includes another claim against Defendant Bailey, for issuing false disciplinary
reports (IDR’s) against him on 8/29/15. He also accuses Defendants Winberry and Vanzandt of
issuing the false IDR’s.
Plaintiff includes several other miscellaneous allegations. He claims that from 12/13/13
to date, unnamed parties “forced Plaintiff to reside in hostil[e] life threatening” (he did not finish
Page 5 of 18
the sentence) (Doc. 1, p. 13). For 1/15/14, he notes, “Violation brunch program forced upon
Plaintiff.” Id. On 1/27/15, an elevator malfunctioned and dropped eight feet, throwing Plaintiff
to the floor. On 5/5/15, the “Admin. [was] in violation of witness tampering” (Doc. 1, p. 14).
On 7/10/15, Defendants Groves and Ebbers threatened and intimidated Plaintiff. On September
28, 2015, “Admin.” placed violent inmates in Plaintiff’s cell. 3
Plaintiff seeks compensatory and punitive damages (Doc. 1-2, p. 15)
Discussion
Based on the allegations of the Complaint, the Court finds it convenient to divide the pro
se action into the following counts. 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. Any other claim that
is mentioned in the complaint but not addressed in this Order should be considered dismissed
without prejudice.
Count 1: Retaliation claims against Defendant Fritts, for taking unspecified
action on 1/12/14 and 2/13/14 against Plaintiff because Plaintiff filed complaints;
and against unidentified Defendants for planting contraband in Plaintiff’s cell on
5/13/14;
Count 2: Eighth Amendment claims against Defendants Shah, Christine Brown,
Stacy Brown, Rector, Marsh Hill, and Laura, for deliberate indifference to
Plaintiff’s medical needs on multiple occasions between January 2014 and April
2015;
Count 3: Fourteenth Amendment claim for deprivation of personal property
and/or inmate trust fund monies without due process on various dates in 2014,
against Defendants C/O Hill, Bowerman, and unidentified Defendants;
Count 4: Eighth Amendment claims and retaliation claims against Defendant
Belford, for threatening Plaintiff with harm, assaulting him, disseminating
information to other inmates that placed Plaintiff at risk of harm, and interfering
3
This claim also appears to overlap with Plaintiff’s claim in Malone v. Heidemann, et al., Case No. 15cv-1104-MJR-SCW (S.D. Ill., filed Oct. 6, 2015), in which he says he was attacked by a violent cellmate
in September 2015.
Page 6 of 18
with Plaintiff’s grievances; and against Defendants Lawless, Lively, Flatt, Gabby,
and Hoff for observing these incident(s) and failing to intervene on Plaintiff’s
behalf, between September 2013 and June 2014;
Count 5: Claims against unidentified Defendants for denial of access to the
courts/denial of access to the law library, between November 2013-January 2014,
and in February and April 2015;
Count 6: Eighth Amendment excessive force claim against members of the
Defendant Orange Crush team, for assaulting Plaintiff on March 24, 2014, and
forcing him to remain in his wheelchair until he urinated and defecated on
himself;
Count 7: First Amendment claim against Defendants Selby and Malcome for
interfering with Plaintiff’s practice of his religion, by destroying or discarding
Plaintiff’s bible concordance on October 9, 2014;
Count 8: Eighth Amendment claim against Defendant Selby for threatening
Plaintiff with segregation over his use of the shower on October 10, 2014;
Count 9: First Amendment claim against Defendant Duvall for denying Plaintiff
access to religious services on July 30, 2015;
Count 10: Claims under the Americans with Disabilities Act (“ADA”) against
Defendants IDOC and/or Wexler Health Care Services for failing to provide ADA
programs, jobs, adequate showers, or clothing, between October 2014 and
September 2015, and against Defendant Bailey for refusing Plaintiff an ADA
shower on February 7, 2014;
Count 11: Claim against Defendant Bailey for threatening Plaintiff with
segregation on January 2, 2015, if he requested to shower more than once per
week;
Count 12: Claims against Defendants Bailey, Winberry, and Vanzandt for
issuing false disciplinary reports against Plaintiff on August 29, 2015;
Count 13: Claims against Defendants Groves and Ebbers for threatening and
intimidating Plaintiff on July 10, 2015;
Count 14: Eighth Amendment claim against unidentified Defendants for placing
violent inmates in Plaintiff’s cell on September 28, 2015;
Count 15: Miscellaneous claims against unidentified Defendants, including
imposing the brunch program, failing to maintain a malfunctioning elevator, and
witness tampering.
Page 7 of 18
The variety of claims against different Defendants raises the question of whether all
Plaintiff’s claims may properly proceed together in the same action. In George v. Smith, 507
F.3d 605 (7th Cir. 2007), the Seventh Circuit emphasized that unrelated claims against different
defendants belong in separate lawsuits, “not only to prevent the sort of morass” produced by
multi-claim, multi-defendant suits, “but also to ensure that prisoners pay the required filing fees”
under the Prison Litigation Reform Act. George, 507 F.3d at 607, (citing 28 U.S.C. § 1915(b),
(g)). Claims against different Defendants, which do not arise from a single transaction or
occurrence (or series of related transactions/occurrences) and do not share a common question of
law or fact, may not be joined in the same lawsuit. See FED. R. CIV. P. 20(a)(2). Further, a
prisoner who files a “buckshot complaint” that includes multiple unrelated claims against
different individuals should not be allowed to avoid “risking multiple strikes for what should
have been several different lawsuits.” Turley v. Gaetz, 625 F.3d 1005, 1011 (7th Cir. 2010)
(citing George). The Court has broad discretion as to whether to sever claims pursuant to
Federal Rule of Civil Procedure 21, or to dismiss improperly joined Defendants. See Owens v.
Hinsley, 635 F.3d 950, 952 (7th Cir. 2011); Rice v. Sunrise Express, Inc., 209 F.3d 1008, 1016
(7th Cir. 2000).
Plaintiff’s Complaint is just such a “buckshot complaint” as described in Turley. It
contains at least twelve unrelated groups of claims against different defendants. Counts 7 and 8
include different claims against Defendant Selby, one of which also involves Defendant
Malcome; these two counts may be properly joined into one case because Defendant Selby is
named in each. See FED. R. CIV. P. 18. Likewise, Defendant Bailey is named in Counts 10, 11,
and 12, so those three counts may be joined in the same case. However, each of the remaining
counts (1, 2, 3, 4, 5, 6, 9, 13, 14, and 15) involves different Defendants and distinct actions
Page 8 of 18
and/or incidents occurring on different dates. They do not share any common issues of law or
fact with each other, nor with the claims in Counts 7, 8, 10, 11, or 12.
Consistent with the George decision and Federal Rule of Civil Procedure 21, the Court
will sever the unrelated claims into separate actions and will open a new case with a newlyassigned case number for each set of severed claims. Plaintiff shall be assessed an additional
filing fee for each of the newly severed cases.
Count 1 shall remain in this action.
Count 4, which primarily involves Defendant Belford, shall be dismissed without
prejudice from this action as duplicative of Plaintiff’s pending claims in Malone v. Heidemann,
et al., Case No. 15-cv-1104-MJR-SCW (S.D. Ill., filed Oct. 6, 2015). Count 14 also appears to
be duplicative of the claims raised by Plaintiff in Case No. 15-1104, although Plaintiff does not
associate any specific Defendants with the claim in Count 14.
Because of this apparent
duplication, Count 14 shall also be dismissed without prejudice from this action.
Count 15, which involves miscellaneous sketchy claims against unidentified parties, shall
be dismissed without prejudice for failure to state a claim upon which relief may be granted. A
number of Defendants who have not been mentioned in the statement of claim shall also be
dismissed without prejudice.
The remaining claims shall be severed into eight separate actions as described in the
“Disposition” section below. Each of these newly-severed cases shall undergo preliminary
review pursuant to § 1915A after the new case number and judge assignment has been made.
Plaintiff is advised that some of the severed claims may be subject to further severance if the
merits review discloses that claims are not properly joined. The merits of Count 1 shall be
reviewed below.
Page 9 of 18
Count 1 – Retaliation - Merits Review Pursuant to 28 U.S.C. § 1915A
In the prison context, where an inmate is alleging retaliation, the inmate must identify the
reasons for the retaliation as well as “the act or acts claimed to have constituted retaliation,” so as
to put those charged with the retaliation on notice of the claim(s). Higgs v. Carver, 286 F.3d
437, 439 (7th Cir. 2002). The Plaintiff must have engaged in some protected First Amendment
activity (for example, filing a grievance or otherwise complaining about conditions of
confinement), experienced an adverse action that would likely deter such protected activity in the
future and must allege that the protected activity was “at least a motivating factor” in the
Defendants’ decision to take the retaliatory action. Bridges v. Gilbert, 557 F.3d 541, 552 (7th
Cir. 2009). The inmate need not plead facts to establish the claim beyond doubt, but need only
provide the bare essentials of the claim and in a claim for retaliation, the reason for the retaliation
and the acts taken in an effort to retaliate suffice. Higgs, 286 F.3d at 439.
In the first portion of Count 1, Plaintiff asserts that on January 12, 2014 and February13,
2014, Defendant Fritts retaliated against him “for complaints filed” (Doc. 1, p. 13). Filing
complaints over prison conditions is a protected activity, so this allegation states a reason for the
alleged retaliation. However, Plaintiff fails to state any facts describing “the act or acts claimed
to have constituted retaliation” on the part of Defendant Fritts. Thus, Plaintiff does not state the
bare essentials of a retaliation claim against Defendant Fritts, and this claim is subject to
dismissal.
The second portion of Count 1 is also defective. Plaintiff claims that on May 13, 2014,
unidentified Defendants planted contraband in his cell. This describes an adverse action that
certainly could deter a prisoner from engaging in protected First Amendment activity. However,
Page 10 of 18
Plaintiff fails to connect this action with any protected activity on his part that might have
triggered the retaliation.
Accordingly, this portion of Count 1 also fails to state a claim upon
which relief may be granted.
For these reasons, Count 1 shall be dismissed without prejudice. However, Plaintiff will
be allowed an opportunity to submit an amended complaint in this action, limited to the claims in
Count 1 only, to correct the deficiencies in his pleading. If the amended complaint still fails to
state a claim, or if Plaintiff does not submit an amended complaint, the entire case (which,
following severance of the other claims, shall consist only of the claims in Count 1) shall be
dismissed with prejudice. Such a dismissal shall count as a strike pursuant to § 1915(g). The
amended complaint shall be subject to review under § 1915A.
Dismissal of Additional Defendants
In addition to the defendants identified with Counts 1-15, a number of other individual
defendants are listed, but the body of the Complaint contains no allegations against them. These
defendants who are not associated with any claims are: Lashbrook, Spiller, Edwards (wardens or
former wardens at Pinckneyville); Godinez (former IDOC Director); Officers Cleland, Snokia,
Furlow, Bradley, Baker, Lind, Uraski, Wolfe, Myers, Cooley, Haigney, and Bryant; Counselors
Hubbard, Melvin, and Brown; Deen (grievance officer); Goeting (trust fund officer); Bryant
(state representative); Allen and Benton (office of inmate issues); Huseman; and health care
providers Scott, Chapman, Dan, Samantha, Lecrone, and Gail.
Plaintiffs are required to associate specific defendants with specific claims so that
defendants are put on notice of the claims brought against them and they can properly answer the
complaint. See Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 555 (2007); Fed. R. Civ. P.
8(a)(2). Where a plaintiff has not included a defendant in his statement of the claim, the
Page 11 of 18
defendant cannot be said to be adequately put on notice of which claims in the complaint, if any,
are directed against him. Merely invoking the name of a potential defendant is not sufficient to
state a claim against that individual. See Collins v. Kibort, 143 F.3d 331, 334 (7th Cir. 1998).
As for those defendants in supervisory positions, the doctrine of respondeat superior is
not applicable to § 1983 actions. Sanville v. McCaughtry, 266 F.3d 724, 740 (7th Cir. 2001)
(citations omitted).
Plaintiff has not alleged that any of the supervisory defendants was
“personally responsible for the deprivation of a constitutional right,” id., and a defendant cannot
be liable merely because he supervised a person who caused a constitutional violation.
For the above reasons, Defendants Lashbrook, Spiller, Edwards, Godinez, Cleland,
Snokia, Furlow, Bradley, Baker, Lind, Uraski, Wolfe, Myers, Cooley, Haigney, Bryant,
Hubbard, Melvin, Brown, Deen, Goeting, Bryant, Allen, Benton, Huseman, Scott, Chapman,
Dan, Samantha, Lecrone and Gail will be dismissed from this action without prejudice.
In addition, the Law Library shall be dismissed as a Defendant, with prejudice. The
prison law library is a part of the Illinois Department of Corrections, which is a state government
agency. Neither a State nor its agencies are “persons” under § 1983, and thus cannot be sued for
damages in a civil rights action. 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).
Pending Motions
Plaintiff has filed a motion for recruitment of counsel (Doc. 3). The dismissal of Count 1
and of the cComplaint in this action without prejudice raises the question of whether Plaintiff is
Page 12 of 18
capable of drafting a viable amended complaint without the assistance of counsel.
There is no constitutional or statutory right to counsel in federal civil cases. Romanelli v.
Suliene, 615 F.3d 847, 851 (7th Cir. 2010); see also Johnson v. Doughty, 433 F.3d 1001, 1006
(7th Cir. 2006). Nevertheless, the district court has discretion under 28 U.S.C. § 1915(e)(1) to
recruit counsel for an indigent litigant. Ray v. Wexford Health Sources, Inc., 706 F.3d 864, 866–
67 (7th Cir. 2013).
When a pro se litigant submits a request for assistance of counsel, the Court must first
consider whether the indigent plaintiff has made reasonable attempts to secure counsel on his
own. Navejar v. Iyiola, 718 F.3d 692, 696 (7th Cir. 2013) (citing Pruitt v. Mote, 503 F.3d 647,
654 (7th Cir. 2007)). If so, the Court must examine “whether the difficulty of the case—
factually and legally—exceeds the particular plaintiff’s capacity as a layperson to coherently
present it.” Navejar, 718 F.3d at 696 (quoting Pruitt, 503 F.3d at 655). “The question . . . is
whether the plaintiff appears competent to litigate his own claims, given their degree of
difficulty, and this includes the tasks that normally attend litigation: evidence gathering,
preparing and responding to motions and other court filings, and trial.” Pruitt, 503 F.3d at 655.
The Court also considers such factors as the plaintiff’s “literacy, communication skills, education
level, and litigation experience.” Id.
In the motion, Plaintiff states that he has written letters to attorneys in his efforts to
secure counsel, but has been unsuccessful. He attaches copies of some of those letters to his
motion to reconsider appointment of counsel (Doc. 8). At this stage, it appears that Plaintiff has
made reasonable efforts to obtain counsel.
As to the second inquiry, Plaintiff reveals that his education includes “some college.” He
also states that he has bad eyesight, carpal tunnel in his hands, is wheelchair bound and is
Page 13 of 18
ignorant of the law (Doc. 3, p. 2). Nonetheless, the Complaint, as well as the pleadings in
Plaintiff’s several other cases brought in this Court, reflects that Plaintiff is articulate and capable
of stating the relevant facts and his legal claims. At this juncture, the Court is merely concerned
with whether the claims in Count 1 can get out of the gate, so to speak, and all that is required is
for Plaintiff to include more factual content regarding the alleged acts of retaliation and the
protected activity that precipitated the retaliation. Plaintiff alone has knowledge of these facts,
and no legal training or knowledge is required to set them down on paper.
Therefore, the
recruitment of counsel is not warranted at this time and the motion (Doc. 3) is DENIED without
prejudice. For the same reasons, the motion to reconsider appointment of counsel (Doc. 8) is
DENIED without prejudice. The Court will remain open to appointing counsel as the case
progresses.
The motion for service of process at government expense (Doc. 4) is DENIED without
prejudice. Because Count 1 will be dismissed, no service will be ordered unless Plaintiff submits
an amended complaint that survives review pursuant to § 1915A.
Disposition
The Clerk is DIRECTED to add C/O BOWERMAN as a Defendant.
COUNT 1 is DISMISSED without prejudice for failure to state a claim upon which
relief may be granted.
COUNTS 4 and 14 are DISMISSED without prejudice, as duplicative of Plaintiff’s
claims now pending in Malone v. Heidemann, et al., Case No. 15-cv-1104-MJR-SCW (S.D. Ill.,
filed Oct. 6, 2015).
COUNT 15 is DISMISSED without prejudice for failure to state a claim upon which
relief may be granted.
Page 14 of 18
Defendants LASHBROOK, SPILLER, EDWARDS, GODINEZ, CLELAND,
LIVLY, SNOKIA, FURLOW, LAWLESS, BRADLEY, BAKER, LIND, URASKI,
BELFORD, WOLFE, MYERS, GABBY, HUFF, COOLEY, HAIGNEY, C/O BRYANT,
FLATT, HUBBARD, MELVIN, BROWN, DEEN, GOETING, TERRI BRYANT, ALLEN,
BENTON, HUSEMAN, SCOTT, CHAPMAN, DAN, SAMANTHA, LECRONE, and GAIL
are DISMISSED from this action without prejudice.
Defendant LAW LIBRARY is
DISMISSED from this action with prejudice.
IT IS HEREBY ORDERED that Plaintiff’s claims in COUNTS 2, 3, 5, 6, 7, 8, 9, 10,
11, 12, and 13, which are unrelated to the claims in Count 1, are SEVERED into eight new
cases, as follows:
First Severed Case: (Count 2) claims under the Eighth Amendment for
deliberate indifference to Plaintiff’s medical needs, against Defendants Shah,
Christine Brown, Stacy Brown, Rector, Hill, and Laura, on multiple occasions
between January 2014 and April 2015;
Second Severed Case: (Count 3) claim under the Fourteenth Amendment for
deprivation of personal property and/or inmate trust fund monies without due
process on various dates in 2014, against Defendants C/O Hill, Bowerman, and
unidentified Defendants;
Third Severed Case: (Count 5) claims against unidentified Defendants for
denial of access to the courts/denial of access to the law library, between
November 2013-January 2014, and in February and April 2015;
Fourth Severed Case: (Count 6) Eighth Amendment excessive force claim
against members of the Defendant Orange Crush team, for assaulting Plaintiff on
March 24, 2014, and forcing him to remain in his wheelchair until he urinated and
defecated on himself;
Fifth Severed Case: Counts 7 and 8 –
(Count 7) First Amendment claim against Defendants Selby and Malcome
for interfering with Plaintiff’s practice of his religion, by destroying or discarding
Plaintiff’s bible concordance on October 9, 2014; and
(Count 8) Eighth Amendment claim against Defendant Selby for
threatening Plaintiff with segregation over his use of the shower on October 10,
2014;
Page 15 of 18
Sixth Severed Case: (Count 9) First Amendment claim against Defendant
Duvall for denying Plaintiff access to religious services on July 30, 2015;
Seventh Severed Case: Counts 10, 11, and 12 –
(Count 10) Claims under the Americans with Disabilities Act (“ADA”)
against Defendants IDOC and Wexler Health Care Services for failing to provide
ADA programs, jobs, adequate showers, or clothing, between October 2014 and
September 2015, and against Defendant Bailey for refusing Plaintiff an ADA
shower on February 7, 2014;
(Count 11) Claim against Defendant Bailey for threatening Plaintiff with
segregation on January 2, 2015, if he requested to shower more than once per
week; and
(Count 12) Claims against Defendants Bailey, Winberry, and Vanzandt for
issuing false disciplinary reports against Plaintiff on August 29, 2015;
Eighth Severed Case: (Count 13) Claims against Defendants Groves and Ebbers
for threatening and intimidating Plaintiff on July 10, 2015.
The claims in each newly severed case shall be subject to merits review pursuant to 28
U.S.C. § 1915A after the new case number and judge assignment is made. In each new case, the
Clerk is DIRECTED to file the following documents:
(1)
(2)
(3)
This Memorandum and Order
The Original Complaint and exhibits (Docs. 1, 1-1, 1-2, 1-3, 1-4, and 1-5)
Plaintiff’s motion for leave to proceed in forma pauperis (Doc. 2)
Plaintiff will be responsible for an additional $350.00 filing fee in each new case. No
service shall be ordered on the Defendant(s) in the severed cases until the § 1915A review is
completed.
IT IS FURTHER ORDERED that the only claim remaining in this action is COUNT 1
against Defendant Fritts and Unknown Defendant(s). This case shall now be captioned as:
WILLIAM A. MALONE, Plaintiff, vs. C/O FRITTS and UNKNOWN PARTY,
Defendants.
IT IS FURTHER ORDERED that Defendants MALCOME, GROVES, BAILEY,
WINBERRY, EBBERS, DUVALL, SELBY, VANZANDT, ORANGE CRUSH TEAM, C/O
Page 16 of 18
HILL, CHRISTINE BROWN, WEXLER HEALTH CARE SERVICES, SHAH, RECTOR,
STACY BROWN, MARSH HILL, LAURA, IDOC, and BOWERMAN are TERMINATED
from this action with prejudice.
Because Count 1 has been dismissed pursuant to § 1915A, the Complaint (Doc. 1) is
DISMISSED from this action without prejudice, for failure to state a claim upon which relief
may be granted.
IT IS FURTHER ORDERED that, should he wish to proceed with the retaliation claims
in Count 1 in this case, Plaintiff shall file his First Amended Complaint in this action, within 35
days of the entry of this order (on or before October 3, 2016). It is strongly recommended that
Plaintiff use the form designed for use in this District for civil rights actions. He should label the
pleading “First Amended Complaint” and include Case Number 16-cv-200-SMY. The amended
complaint shall include relevant facts to support the retaliation claims in Count 1 against
Defendant Fritts and the Unknown Defendant(s) as designated by the Court above. Plaintiff
shall specify the actions (or omissions) alleged to have been taken by each Defendant. New
individual Defendants may be added if they were personally involved in the constitutional
violations alleged in Count 1. Plaintiff should attempt to include the facts of his case in
chronological order, inserting Defendant(s) name(s) where necessary to identify the actor(s) and
the dates of any material acts or omissions.
An amended complaint supersedes and replaces the original complaint, rendering the
original complaint void. See Flannery v. Recording Indus. Ass’n of Am., 354 F.3d 632, 638 n.1
(7th Cir. 2004). The Court will not accept piecemeal amendments to the original complaint;
instead, Plaintiff must start over “from scratch” when he drafts the amended complaint. Thus,
the First Amended Complaint must contain all the relevant allegations in support of Plaintiff’s
Page 17 of 18
claims and must stand on its own, without reference to any other pleading. Should the First
Amended Complaint not conform to these requirements, it shall be stricken. Plaintiff must also
re-file any relevant exhibits he wishes the Court to consider along with the First Amended
Complaint.
Failure to file an amended complaint shall result in the dismissal of this action with
prejudice. Such dismissal shall count as one of Plaintiff’s three allotted “strikes” within the
meaning of 28 U.S.C. § 1915(g).
No service shall be ordered on any Defendant until after the Court completes its § 1915A
review of the First Amended Complaint. Plaintiff shall note that if the amended complaint
reveals that Count 1 contains unrelated claims against different Defendants, this case may be
subject to further severance, and additional filing fee(s) may be assessed.
In order to assist Plaintiff in preparing his amended complaint, the Clerk is DIRECTED
to mail Plaintiff a blank civil rights complaint form.
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: August 29, 2016
s/ STACI M. YANDLE
United States District Judge
Page 18 of 18
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?