Black (ID 0101816) v. Shawnee County Department of Corrections
Filing
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MEMORANDUM AND ORDER ENTERED: This action is dismissed for failure to state a claim. Signed by U.S. Senior District Judge Sam A. Crow on 09/05/18. Mailed to pro se party Ian-Jameel Norvell Black by regular mail. (smnd)
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF KANSAS
IAN-JAMEEL NORVELL BLACK,
Plaintiff,
v.
CASE NO. 17-3209-SAC
SHAWNEE COUNTY DEPARTMENT
OF CORRECTIONS,
Defendant.
MEMORANDUM AND ORDER
Plaintiff brings this pro se civil rights action pursuant to 42 U.S.C. § 1983. On May 2,
2018, the Court entered a Memorandum and Order and Order to Show Cause (Doc. 4)
(“MOSC”), directing Plaintiff to show cause why his Complaint should not be dismissed for the
reasons set forth in the MOSC. Plaintiff was also given an opportunity to file an amended
complaint.
This matter is before the Court for screening Plaintiff’s Amended Complaint
(Doc. 11).
Plaintiff alleges that while he was a pretrial detainee at the Shawnee County Jail his
outgoing mail to family and friends was forwarded to the Shawnee County District Attorney for
use in his criminal case. Plaintiff alleges that the mail was forwarded without a warrant and only
upon a “simple request.” Plaintiff alleges that the information in the mail was used against him
in his criminal proceedings.
Plaintiff claims that he was prevented from claiming actual
innocence in his criminal case, resulting in a denial of his motion to withdraw pleas and set aside
convictions. Plaintiff seeks to have the Defendant change the policy on forwarding mail to the
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District Attorney without a warrant, and names the Shawnee County Department of Corrections
as the sole Defendant.
I. Statutory Screening of Prisoner Complaints
The Court is required to screen complaints brought by prisoners seeking relief against a
governmental entity or an officer or an employee of a governmental entity. 28 U.S.C.
§ 1915A(a). The Court must dismiss a complaint or portion thereof if a plaintiff has raised
claims that are legally frivolous or malicious, that fail to state a claim upon which relief may be
granted, or that seek monetary relief from a defendant who is immune from such relief. 28
U.S.C. § 1915A(b)(1)–(2).
“To state a claim under § 1983, a plaintiff must allege the violation of a right secured by
the Constitution and laws of the United States, and must show that the alleged deprivation was
committed by a person acting under color of state law.” West v. Atkins, 487 U.S. 42, 48 (1988)
(citations omitted); Northington v. Jackson, 973 F.2d 1518, 1523 (10th Cir. 1992). A court
liberally construes a pro se complaint and applies “less stringent standards than formal pleadings
drafted by lawyers.” Erickson v. Pardus, 551 U.S. 89, 94 (2007). In addition, the court accepts
all well-pleaded allegations in the complaint as true. Anderson v. Blake, 469 F.3d 910, 913 (10th
Cir. 2006). On the other hand, “when the allegations in a complaint, however true, could not
raise a claim of entitlement to relief,” dismissal is appropriate. Bell Atlantic Corp. v. Twombly,
550 U.S. 544, 558 (2007).
A pro se litigant’s “conclusory allegations without supporting factual averments are
insufficient to state a claim upon which relief can be based.” Hall v. Bellmon, 935 F.2d 1106,
1110 (10th Cir. 1991). “[A] plaintiff’s obligation to provide the ‘grounds’ of his ‘entitlement to
relief’ requires “more than labels and conclusions, and a formulaic recitation of the elements of a
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cause of action.” Twombly, 550 U.S. at 555 (citations omitted). The complaint’s “factual
allegations must be enough to raise a right to relief above the speculative level” and “to state a
claim to relief that is plausible on its face.” Id. at 555, 570.
The Tenth Circuit Court of Appeals has explained “that, to state a claim in federal court,
a complaint must explain what each defendant did to [the pro se plaintiff]; when the defendant
did it; how the defendant’s action harmed [the plaintiff]; and, what specific legal right the
plaintiff believes the defendant violated.” Nasious v. Two Unknown B.I.C.E. Agents, 492 F.3d
1158, 1163 (10th Cir. 2007). The court “will not supply additional factual allegations to round
out a plaintiff’s complaint or construct a legal theory on a plaintiff’s behalf.” Whitney v. New
Mexico, 113 F.3d 1170, 1173-74 (10th Cir. 1997) (citation omitted).
The Tenth Circuit has pointed out that the Supreme Court’s decisions in Twombly and
Erickson gave rise to a new standard of review for § 1915(e)(2)(B)(ii) dismissals. See Kay v.
Bemis, 500 F.3d 1214, 1218 (10th Cir. 2007) (citations omitted); see also Smith v. United States,
561 F.3d 1090, 1098 (10th Cir. 2009). As a result, courts “look to the specific allegations in the
complaint to determine whether they plausibly support a legal claim for relief.” Kay, 500 F.3d at
1218 (citation omitted). Under this new standard, “a plaintiff must ‘nudge his claims across the
line from conceivable to plausible.’” Smith, 561 F.3d at 1098 (citation omitted). “Plausible” in
this context does not mean “likely to be true,” but rather refers “to the scope of the allegations in
a complaint: if they are so general that they encompass a wide swath of conduct, much of it
innocent,” then the plaintiff has not “nudged [his] claims across the line from conceivable to
plausible.” Robbins v. Oklahoma, 519 F.3d 1242, 1247 (10th Cir. 2008) (citing Twombly, 127 S.
Ct. at 1974).
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II. DISCUSSION
Plaintiff alleges that the Shawnee County Department of Corrections’ mail policy was the
moving force behind a violation of his constitutional rights. As set forth in the MOSC, the
policy is as follows:
All mail that comes and goes through this facility is subject to
inspection . . . except that which is considered “legal mail”, which
chiefly intends correspondence with your defense counsel (to
protect attorney-client privileged communications).
If mail is inspected and it contains information relevant to an
ongoing criminal investigation or criminal prosecution, it may be
turned over to the District Attorney or the relevant law
enforcement agency. If it is turned over for use in a criminal
prosecution, it will be provided to the defendant with other
“discoverable” evidence.
Doc. 1, at 10.
If a valid request comes from law enforcement or the District
Attorney’s office to monitor and copy mail that comes in or is sent
out for a specific inmate, we honor that request. Any mail
reviewed in this manner is then produced to the inmate through the
discovery process. We do not participate in the discovery process,
because we are not involved in the litigation. We simply filter the
mail as requested. In these instances, any mail items that qualify
for the definition of “legal mail” is not meddled with. To be clear,
however, what constitutes “legal mail” is not defined by the
inmate, but by what the law defines as “legal mail.” If you believe
any mail intercepted qualifies, and therefore should have been
immune from our monitoring process, your remedy is to ask the
Criminal Court Judge to have those pieces of mail not allowed into
evidence. If the court gives us any direction on that matter, we’ll
follow that direction.
Id. at 13.
Inmates have a First Amendment right to communicate with the outside world by sending
and receiving mail. Thornburgh v. Abbott, 490 U.S. 401, 407 (1989); Turner v. Safley, 482 U.S.
78, 85 (1987). However, the right is not absolute, and it is limited by concerns for institutional
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security and public safety. Prisons and jails may impinge upon an inmate’s First Amendment
right to send or receive mail so long as their policies are “reasonably related to legitimate
penalogical interests.” Turner, 482 U.S. at 89. Regarding outgoing mail, such concerns include,
but are not limited to, “escape plans, plans relating to ongoing criminal activity, and threats of
blackmail or extortion.” Thornburgh, 490 U.S. at 412.
“Prison officials do not violate the First Amendment by inspecting and reading an
inmate’s outgoing non-legal mail.” Zink v. Cummings, 2017 WL 2374508, at *2 (W.D. Mich.
2017) (citing Frey v. Raisanen, 2014 WL 545794, at *2 (E.D. Mich. Feb. 11, 2014), citing
Caldwell v. Beard, 305 F. App’x 1, 4 (3d Cir.2008) (prison officials did not violate the First
Amendment by reading inmate’s outgoing mail to his family); Altizer v. Deeds, 191 F.3d 540
(4th Cir.1999) (opening and inspecting inmate’s outgoing mail is reasonably related to legitimate
penological interests and does not violate the First Amendment); Smith v. Delo, 995 F.2d 827,
830 (8th Cir.1993) (prison officials are justified in screening outgoing nonlegal mail for escape
plans, contraband, threats, or evidence of illegal activity); Stow v. Grimaldi, 993 F.2d 1002,
1004–05 (1st Cir. 1993) (state prison practice requiring that non-privileged outgoing mail be
submitted for inspection in unsealed envelopes did not violate prisoner’s constitutional rights);
United States v. Whalen, 940 F.2d 1027, 1035 (7th Cir. 1991) (“it is well established that prisons
have sound reasons for reading the outgoing mail of their inmates”); see also Gaines v. Lane,
790 F.2d 1299, 1304 (7th Cir. 1986) (upholding prison regulations authorizing the inspection of
incoming and outgoing nonlegal mail)).
“Nor do prison officials commit a constitutional violation by reading prisoners’ outgoing
nonlegal mail and forwarding matters of concern to police or prosecutors.” Zink, 2017 WL
2374508, at *3 (citing See Frey v. Raisanen, 2014 WL 545794, at *3, citing Busby v. Dretke, 359
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F.3d 708, 721 (5th Cir. 2004) (finding that the First Amendment did not bar jail officials from
reading an inmate’s mail and turning letters over to prosecutors if the jailers found valuable
evidence during routine monitoring); Gassler v. Wood, 14 F.3d 406, 408 n. 5 (8th Cir. 1994)
(citing cases and finding no First Amendment violation where prison officials read prisoners’
outgoing nonlegal mail and sent copies to agent investigating their crimes); Houston v. Hornick,
No. 2:08–cv–92, 2008 WL 2699384, *1–2 (W.D. Mich. June 30, 2008) (adopting report and
recommendation dismissing complaint for failure to state a constitutional claim where prison
official read prisoner’s letter to psychiatrist and gave it to police, which resulted in prisoner’s
bond revocation and placement in segregation)). Therefore, Plaintiff fails to state a claim upon
which relief may be granted. Accordingly,
IT IS THEREFORE ORDERED THAT this action is dismissed for failure to state a
claim.
IT IS SO ORDERED.
Dated in Topeka, Kansas, on this 5th day of September, 2018.
s/ Sam A. Crow
Sam A. Crow
U.S. Senior District Judge
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