Colasurdo v. Ward et al
Filing
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MEMORANDUM AND ORDER: ORDER REFERRING CASE to Magistrate Judge Stephen C. Williams. IT IS HEREBY ORDERED that COUNT 2 is DISMISSED with prejudice for failure to state a claim upon which relief may be granted. IT IS ORDERED that COUNT 1 is subject t o further review against Defendants N. WARD, COWAN, KIMBERLY BUTLER, CAMERON WATSON, JOHN DOE 1 (Placement Officer), JOHN DOE 2 (Investigative Affairs Supervisor), JOHN DOE 3 (Counselor), and JOHN DOE 4 (Investigative Officer). As to COUNT 1, the Cle rk of Court shall prepare for Defendants WARD, COWAN, BUTLER, and WATSON and, once identified, JOHN DOE #1-4: (1) Form 5 (Notice of a Lawsuit and Request to Waive Service of a Summons), and (2) Form 6 (Waiver of Service of Summons). IT IS FURTHER ORD ERED that service shall not be made on Defendants JOHN DOE #1-4 until such time as Plaintiff has identified these defendants by name in a properly filed Motion for Substitution. Plaintiff is ADVISED that it is his responsibility to provide the Court with the names and service addresses for these individuals. Signed by Chief Judge Michael J. Reagan on 7/25/2017. (tkm)
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF ILLINOIS
JOHN COLASURDO,
#K88438,
Plaintiff,
vs.
N. WARD,
COWAN,
KIMBERLY BUTLER,
CAMERON WATSON,
JOHN DOE 1,
JOHN DOE 2,
JOHN DOE 3,
and JOHN DOE 4,
Defendants.
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Case No. 17-cv-00424-MJR
MEMORANDUM & ORDER
REAGAN, Chief District Judge:
Plaintiff John Colasurdo, an inmate who is currently incarcerated at Pontiac Correctional
Center (“Pontiac”), brings this civil rights action pursuant to 42 U.S.C. § 1983 for deprivations
of his constitutional rights at Menard Correctional Center (“Menard”). (Doc. 1). According to
the Complaint, Plaintiff was repeatedly raped by his cellmate in 2015 and then denied protective
custody by Menard officials. (Doc. 1, pp. 8-11). He now sues these officials for violating his
rights under the Eighth Amendment. Id. Plaintiff seeks declaratory judgment and monetary
damages. (Doc. 1, p. 11).
This case is now before the Court for a preliminary review of the Complaint (Doc. 1)
pursuant to 28 U.S.C. § 1915A, which provides:
(a) Screening – The court shall review, before docketing, if feasible or, in any event, as
soon as practicable after docketing, a complaint in a civil action in which a prisoner seeks
redress from a governmental entity or officer or employee of a governmental entity.
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(b) Grounds for Dismissal – On review, the court shall identify cognizable claims or
dismiss the complaint, or any portion of the complaint, if the complaint–
(1) is frivolous, malicious, or fails to state a claim on which relief may be granted;
or
(2) seeks monetary relief from a defendant who is immune from such relief.
An action or claim is frivolous if “it lacks an arguable basis either in law or in fact.” Neitzke v.
Williams, 490 U.S. 319, 325 (1989). Frivolousness is an objective standard that refers to a claim
that any reasonable person would find meritless. 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. At this juncture, the factual allegations of the
pro se complaint are to be liberally construed. See Rodriguez v. Plymouth Ambulance Serv.,
577 F.3d 816, 821 (7th Cir. 2009). The Complaint survives screening under this standard.
The Complaint
In September 2015, Menard officials made the decision to transfer Inmate Njos into a cell
with Plaintiff. (Doc. 1, p. 8). Njos identified himself as the chief of a gang, known as the Latin
Folks. Id. The Complaint describes Njos as a violent inmate who is “twice the size” of Plaintiff
and has a known history of aggression. 1 Id. In the three years prior to his transfer, Njos was
housed in a single cell in administrative detention. Id. Warden Butler, Assistant Warden
Watson, John Doe 1 (placement officer), and John Doe 2 (investigative affairs supervisor)
allegedly knew about his gang affiliation and history of aggression but declined to conduct an
aggression hearing or screening before transferring Njos into a cell with Plaintiff. Id.
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Plaintiff describes himself as a non-aggressive inmate with an aggression level of “11 or 13,” in contrast
to Njos who has an aggression level of “22 or 23.” (Doc. 1, p. 8).
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In October and November 2015, Njos repeatedly raped Plaintiff. (Doc. 1, p. 8). On
November 6th, he gave Plaintiff three options: (1) transfer into protective custody; (2) pay a flat
fee of $150 plus twenty percent of Plaintiff’s commissary purchases going forward; or (3) endure
an attack by a gang member. Id. Plaintiff received a call pass and met with a social worker the
following day. Id. He reported the “issues” with Njos and requested protective custody (“PC”).
Id. The social worker sent him to “unapproved PC intake right away.” Id. The same day,
Plaintiff submitted all necessary paperwork for protective custody to Counselor Cowan. Id.
He appeared at a hearing before Counselor Cowan and John Doe 4 (investigative officer)
approximately ten days later. (Doc. 1, p. 8). For reasons unrelated to the inmate attack, they
denied his request for protective custody. Id. They allegedly focused instead on the fact that
Plaintiff had previously received three staff assault tickets and two attempted staff assault tickets.
Id. Plaintiff insists that all, but one, were false. Id. He describes the decision to deny his request
for protective custody as “malicious.” Id.
Plaintiff next asked Officer Ward, an internal affairs officer, for protective custody.
(Doc. 1, p. 8). Plaintiff described the “issues” with Njos and claimed him as an enemy. Id.
Officer Ward told Plaintiff “not to worry” because the two inmates would be separated. Id. The
officer then spoke with Njos “to see whether or not [the] allegations were true.” Id. Officer
Ward ultimately denied Plaintiff’s request for protective custody and his request for a polygraph
test. Id.
Plaintiff next filed an emergency grievance with Warden Butler and a regular grievance
with Counselor Cowan, in which he again requested protective custody. (Doc. 1, p. 8). Both
individuals “refused or failed to answer [P]laintiff’s grievance.” Id.
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Assistant Warden Watson, Supervisor Doe 2, and Officer Ward refused or failed to treat
Plaintiff and Njos as enemies. (Doc. 1, p. 8). Five days later, Officer Doe 1 and Supervisor Doe
2 transferred Njos to 8 Gallery, in close proximity to Plaintiff. Id. Njos viciously attacked
Plaintiff soon thereafter. (Doc. 1, pp. 8-9). Plaintiff sustained numerous injuries, including a
chipped tooth, a sore neck, and a head injury that resulted in an open wound, swelling, bruising,
scarring, and headaches. (Doc. 1, p. 9). He received treatment for his injuries in the prison’s
health care unit the same day and brings no claim against the defendants for the denial of
adequate medical care. Id.
Plaintiff was then sent to segregation while the matter was investigated. (Doc. 1, p. 9).
During the investigation, the two inmates were not properly separated. Id. On one occasion, an
officer almost placed them together in the same cage. Id. Officer Doe 1 and Supervisor Doe 2
moved Njos to segregation in 4 Gallery, where Plaintiff was also housed. Id. Njos told everyone
that Plaintiff was a “snitch.” Id.
When Plaintiff filed grievances to complain about safety concerns on February 9, 2016,
Counselor Doe 3 failed to respond. (Doc. 1, p. 9). On February 11th, Plaintiff was viciously
attacked by Inmate Trig, a member of the Latin Folks gang. Id. Plaintiff received multiple
bruises, cuts on his face, and a 2” scar on his left hand as a result of this attack. Id. He includes
no allegations suggesting that treatment for these injuries was denied or delayed by the
defendants. Id. Supervisor Doe 2, Officer Doe 4, Assistant Warden Watson, and Warden Butler
knew of Trig’s gang membership. Id.
Plaintiff was finally approved for protective custody on March 4, 2016. (Doc. 1, p. 9).
Supervisor Doe 2 did not designate Njos as an enemy of Plaintiff until March 10, 2016. (Doc. 1,
pp. 9-11). He blames the delay on a general lack of funding for investigations of rape in state
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prisons under the Prison Rape Elimination Act (“PREA”). Id. Warden Butler refused to conduct
an investigation into Plaintiff’s allegations of rape. (Doc. 1, pp. 9-10). Menard allegedly has no
PREA office, and Plaintiff’s letters to the Illinois State Police, Warden Butler, Assistant Warden
Watson, Supervisor Doe 2, and Officer Ward were never answered. (Doc. 1, p. 10).
Finally, Plaintiff complains that he was placed in “black stripes” for a longer period of
time than Njos, which resulting in his restriction to certain areas of the prison, including two
galleries used to house weapons violators and staff assaulters. (Doc. 1, p. 9). Assistant Warden
Watson “would pick and choose” who received this punishment without conducting a collateral
review. (Doc. 1, p. 10).
Plaintiff now sues Warden Butler, Assistant Warden Watson, Counselor Cowan, Officer
Ward, Officer Doe 1, Supervisor Doe 2, Counselor Doe 3, and Officer Doe 4 for failing to
protect him in violation of the Eighth Amendment. (Doc. 1, pp. 10-11). He seeks declaratory
judgment and money damages against all of the defendants. Id.
Discussion
To facilitate the orderly management of future proceedings in this case, and in
accordance with the objectives of Federal Rules of Civil Procedure 8(e) and 10(b), the Court
deems it appropriate to organize the claims in Plaintiff’s pro se Complaint (Doc. 1) into the
following counts:
Count 1 -
Eighth Amendment claim against the defendants for failing to protect
Plaintiff from the threat to Plaintiff’s safety posed by Njos, Trig, and other
members of the Latin Folks from September 2015 until March 2016 at
Menard.
Count 2 -
Claim against defendants for violating the Federal Prison Rape
Elimination Act.
As discussed in more detail below, Count 1 survives screening and shall receive further review
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against all of the defendants. However, Count 2 does not and shall therefore be dismissed. Any
other claims not addressed herein are considered dismissed without prejudice from this action.
Count 1
The Eighth Amendment to the United States Constitution protects prisoners from cruel
and unusual punishment. U.S. CONST., amend. VIII. Prison officials have a duty under the
Eighth Amendment to protect prisoners from violence at the hands of other prisoners. Farmer v.
Brennan, 511 U.S. 825, 833 (1994) (internal citations omitted); Pinkston v. Madry, 440 F.3d 879,
889 (7th Cir. 2006). However, prison officials are not constitutionally liable for every harm that
befalls an inmate. Farmer, 511 U.S. at 834. To articulate a claim against a prison official who
has denied a request for protective custody, a plaintiff must allege that (1) the denial of his
request for protective custody posed a substantial risk of serious harm to the plaintiff; and (2) the
prison official acted with deliberate indifference to that risk. Hoban v. Godinez, 502 F. App’x
574, 578 (7th Cir. 2012) (citing Farmer, 511 U.S. at 834, 837; Dale v. Poston, 548 F.3d 563, 569
(7th Cir. 2008)).
Deliberate indifference is shown when a prison official is aware of a specific, impending,
and substantial threat to the plaintiff’s safety, often by showing that he complained to prison
officials about a specific threat to his safety. Pope v. Shafer, 86 F.3d 90, 92 (7th Cir. 1996). See,
e.g., Wright v. Miller, 561 F. App’x 551, 555 (7th Cir. 2014) (“Even without an actual injury, the
mere probability of the harm to which [an inmate is exposed] can be sufficient to create
liability.”). A prison official who intentionally and with reckless disregard exposes an inmate to
even a “heightened risk of future injury” may be liable for deliberate indifference. Id. (citing
Budd v. Motley, 711 F.3d 840, 843 (7th Cir. 2013); Thomas v. Illinois, 697 F.3d 612, 614-16 (7th
Cir. 2012) (“hazard, or probabilistic harm” could allow recovery); Irving v. Dormire, 519 F.3d
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441, 449 (8th Cir. 2008) (guard’s alleged attempts to induce other inmates to assault plaintiff
“posed a substantial risk of serious harm to [the prisoner’s] future health”).
The allegations in the Complaint suggest that each defendant had knowledge of the risks
posed to Plaintiff’s health and safety by Njos. Plaintiff claims that the defendants placed him in
a cell with Njos, despite their knowledge that he was a violent and aggressive inmate and a gang
leader. Even after Plaintiff reported being raped, these defendants would not entertain his
request for placement in protective custody. They failed or refused to investigate his claims and
did not list Njos as Plaintiff’s enemy until almost seven months after the two inmates were
initially housed together. As a result of this delay, Plaintiff was attack again by Inmate Trig,
another member of the Latin Folks. These allegations suggest that each of the named defendants
acted or failed to act despite knowing that Plaintiff faced a substantial risk of serious harm.
Farmer, 511 U.S. at 843-44. Of course, whether each of the defendants actually responded to
Plaintiff’s requests for protective custody, investigation of his claims, and placement of Njos on
his enemy’s list with deliberate indifference remains to be determined. At this early stage, the
Court cannot dismiss Count 1 against these defendants.
Count 2
The Complaint fails to articulate a viable claim against the defendants under the Prison
Rape Elimination Act (“PREA”), 42 U.S.C. § 15607. The PREA was intended to “increase the
accountability of prison officials” and “protect the Eighth Amendment rights of Federal, State,
and local prisoners,” among other things. Id. However, federal courts have consistently found
that the language of the statute gives rise to no private right of action. See Ross v. Gossett, 2016
WL 335991, at *4 (S.D. Ill. 2016) (surveying cases and holding that PREA does not include a
privation right of action) (citing Amaker v. Fischer, 2014 WL 4772202, at *14 (W.D.N.Y. Sept.
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24, 2014); Krieg v. Steele, 599 F. App’x 231, 232 (5th Cir. 2015) (citing cases); Collen v.
Yamaoka, 2015 WL 793085, at *3 (D. Haw. Feb. 25, 2015) (citing cases); Porter v. Jennings,
2012 WL 1434986, at *1 (E.D. Cal. Apr. 25, 2012) (citing cases)). See also Amaya v. Butler,
2017 WL 2255607, at *5 (S.D. Ill. May 23, 2017) (same); Ephrain v. Gossett, 2016 WL
3390659, at *5 (C.D. Ill. June 17, 2016) (same). This Court also finds no private right of action
that arises under PREA. Count 2 shall therefore be dismissed with prejudice.
Identification of Unknown Defendants
Plaintiff shall be allowed to proceed with Count 1 against Defendants John Doe 1
(placement officer), John Doe 2 (investigative affairs supervisor), John Doe 3 (counselor), and
John Doe 4 (investigative officer). Before service of the Complaint can be made on these
defendants, each must be identified with specificity. The Seventh Circuit has recognized that a
plaintiff should have the opportunity to engage in limited discovery to ascertain the identity of
unknown defendants when a complaint states specific allegations describing conduct of
individual prison officials sufficient to raise a constitutional claim. Rodriguez, 577 F.3d at 832.
Discovery aimed at identifying the unknown defendants is properly directed to the prison
warden.
In this case, Warden Butler and Assistant Warden Watson are already named as
defendants. They shall both be responsible for responding to discovery, informal or otherwise,
aimed at identifying the four unknown defendants (i.e., John Doe ##1-4).
Guidelines for
discovery will be set by the United States Magistrate Judge. Once the names of these defendants
are discovered, Plaintiff shall file a motion to substitute each newly identified defendant in place
of the generic designation in the case caption and throughout the Complaint.
Disposition
IT IS HEREBY ORDERED that COUNT 2 is DISMISSED with prejudice for failure
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to state a claim upon which relief may be granted.
IT IS ORDERED that COUNT 1 is subject to further review against Defendants N.
WARD, COWAN, KIMBERLY BUTLER, CAMERON WATSON, JOHN DOE 1
(Placement Officer), JOHN DOE 2 (Investigative Affairs Supervisor), JOHN DOE 3
(Counselor), and JOHN DOE 4 (Investigative Officer).
As to COUNT 1, the Clerk of Court shall prepare for Defendants WARD, COWAN,
BUTLER, and WATSON and, once identified, JOHN DOE ##1-4: (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 (Doc. 1),
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.
IT IS FURTHER ORDERED that service shall not be made on Defendants JOHN
DOE ##1-4 until such time as Plaintiff has identified these defendants by name in a properly
filed Motion for Substitution. Plaintiff is ADVISED that it is his responsibility to provide the
Court with the names and service addresses for these individuals.
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
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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.
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 a plan for discovery
aimed at identifying the unknown defendants.
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, despite the fact that
his application to proceed in forma pauperis was 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 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.
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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: July 25, 2017
s/ Michael J. Reagan
Chief Judge
United States District Court
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