Black (ID 0101816) v. Shawnee County Department of Corrections
Filing
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MEMORANDUM AND ORDER AND ORDER TO SHOW CAUSE ENTERED: Plaintiff is granted until June 1, 2018, in which to show good cause, in writing, to the Honorable Sam A. Crow, United States District Judge, why Plaintiff's Complaint should not be dismisse d. Plaintiff is also granted until June 1, 2018, in which to file a complete and proper Amended Complaint to cure all the deficiencies. Signed by U.S. Senior District Judge Sam A. Crow on 05/02/18. 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
AND ORDER TO SHOW CAUSE
Plaintiff Ian-Jameel Norwell Black is hereby required to show good cause, in writing, to
the Honorable Sam A. Crow, United States District Judge, why this action should not be
dismissed due to the deficiencies in Plaintiff’s Complaint that are discussed herein.
I. Nature of the Matter before the Court
Plaintiff brings this pro se civil rights action pursuant to 42 U.S.C. § 1983. Although
Plaintiff is currently incarcerated at the El Dorado Correctional Facility-Central, in El Dorado,
Kansas, the events giving rise to his Complaint took place during his detention at the Shawnee
County Adult Detention Center in Topeka, Kansas.
Plaintiff alleges that the Shawnee County Department of Corrections opened Plaintiff’s
outgoing legal and non-legal mail between March 30, 2015, and November 1, 2017. Plaintiff
alleges that Defendant copied his outgoing mail, put the letters back in the envelope, resealed the
envelope and then stamped the envelope “Inmate Mail Contents Uncensored Shawnee County
Jail” in red ink. Plaintiff alleges that Defendant then forwarded all outgoing communications to
the Shawnee County District Attorney for potential use in Plaintiff’s criminal case. Plaintiff
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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 attaches documentation showing his requests to staff for information regarding
the facility’s outgoing mail policy. The responses from staff set forth the policy 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. In response to another request by Plaintiff, staff clarified that:
If it can be demonstrated to be “legal mail” – which is not
determined by whether or not those words are written on it, but by
the addressee – it will be protected from intrusion as long as there
is not a clear risk to security involved.
Id. at 12. Staff further clarified the policy:
I am in receipt of your request form that is in follow up to a
previous response I provided you on the same general issue. You
request that I provide you answers regarding the practice of
reviewing outgoing and incoming mail and the practice of officers
searching sealed envelopes with “legal mail” written on the
outside.
On the first issue, our practice is fairly simple. 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
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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.
On the second issue, I want first to emphasize again that pieces of
paper and envelopes do not become “mail” or “legal mail” because
you designate it as such. It is “mail” when it is put into the “mail
system.” It is “legal mail” when it is in the mail system headed to
or coming from an entity that is eligible for that status. Until then,
it is only paperwork in your cell. Your writing “legal mail” on the
outside of an envelope does not give that paperwork immunity
from search. It could contain contraband, so it is subject to search
at any time on any day by any officer or supervisor in this facility.
That is the absolute baseline reality. If you have legal papers that
you want to be maintained safely, you can communicate that to the
officers and then open those items up in front of the officers so that
the papers can be searched. I will not ever give a blanket order to
officers not to search something in an inmate’s cell or possession.
That would be anathema to our core directive of safety and
security. I have asked supervisors to remind officers to follow
courtesy whenever they’re opening envelopes, and to ensure
inmates are present when they’re doing so. However, it will not be
based upon an inmate’s subjective declaration of the paperwork’s
status as “legal mail”, and there will be no items “off limits” from
proper search protocols.
Id. at 13.
Plaintiff seeks to have the Defendant change the policy on mail censorship, and requests
$120,000 in damages. Plaintiff names the Shawnee County Department of Corrections as the
sole Defendant.
II. 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
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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
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
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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).
III. DISCUSSION
1. Defendant
Plaintiff names the Shawnee County Department of Corrections as a defendant. To
impose § 1983 liability on the county and its officials for acts taken by its employee, Plaintiff
must show that the employee committed a constitutional violation and that a county policy or
custom was “the moving force” behind the constitutional violation. Myers v. Oklahoma County
Bd. of County Comm’rs, 151 F.3d 1313, 1318 (10th Cir. 1998) (citing Monell v. Dep’t of Social
Services, 436 U.S. 658, 694 (1978)). The Supreme Court has explained that it decided in Monell
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“that a municipality can be found liable under § 1983 only where the municipality itself causes
the constitutional violation at issue,” and “there are limited circumstances in which an allegation
of a ‘failure to train’ can be the basis for liability under § 1983.” City of Canton, Ohio v. Harris,
489 U.S. 378, 385, 387 (1989). Plaintiff has pointed to no policy or deficiency in the training
program used by Shawnee County or the Shawnee County Jail and no causal link between any
such inadequacy and the allegedly unconstitutional acts or inactions of employees at the jail.
This action is subject to dismissal as to the Shawnee County Department of Corrections because
Plaintiff has not alleged the requisite causative custom or policy.
Although Plaintiff has not shown the county policy was the moving force behind his
alleged constitutional violations, he alleges that there were instances when the policy was not
followed by staff. Plaintiff alleges that the Shawnee County Department of Corrections opened
Plaintiff’s outgoing legal and non-legal mail between March 30, 2015, and November 1, 2017.
Plaintiff does not allege how many specific instances involved his legal mail or who was
responsible for opening the legal mail. Plaintiff is given an opportunity to file a proper Amended
Complaint in which he sets forth instances of constitutional violations regarding his legal mail
and names a proper defendant responsible for such violation.
2. Damages
Plaintiff seeks $120,000 in damages. Plaintiff’s request for compensatory damages is
barred by 42 U.S.C. § 1997e(e), because Plaintiff has failed to allege a physical injury.
Section 1997e(e) provides in pertinent part that “[n]o Federal civil action may be brought by a
prisoner confined in a jail, prison, or other correctional facility, for mental or emotional injury
suffered while in custody without a prior showing of physical injury.” 42 U.S.C. § 1997e(e).
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VI. Response and/or Amended Complaint Required
Plaintiff is required to show good cause why his Complaint should not be dismissed for
the reasons stated herein. Plaintiff is also given the opportunity to file a complete and proper
Amended Complaint upon court-approved forms that cures all the deficiencies discussed herein.1
Plaintiff is given time to file a complete and proper Amended Complaint in which he (1) shows
he has exhausted administrative remedies for all claims alleged; (2) raises only properly joined
claims and defendants; (3) alleges sufficient facts to state a claim for a federal constitutional
violation and show a cause of action in federal court, and (4) alleges sufficient facts to show
personal participation by each named defendant.
If Plaintiff does not file an Amended Complaint within the prescribed time that cures all
the deficiencies discussed herein, this matter will be decided based upon the current deficient
Complaint.
IT IS THEREFORE ORDERED THAT Plaintiff is granted until June 1, 2018, in
which to show good cause, in writing, to the Honorable Sam A. Crow, United States District
Judge, why Plaintiff’s Complaint should not be dismissed for the reasons stated herein.
IT IS FURTHER ORDERED that Plaintiff is also granted until June 1, 2018, in which
to file a complete and proper Amended Complaint to cure all the deficiencies discussed herein.
The clerk is directed to send § 1983 forms and instructions to plaintiff.
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In order to add claims, significant factual allegations, or change defendants, a plaintiff must submit a complete
amended complaint. See Fed. R. Civ. P. 15. An amended complaint is not simply an addendum to the original
complaint, and instead completely supersedes it. Therefore, any claims or allegations not included in the amended
complaint are no longer before the court. It follows that a plaintiff may not simply refer to an earlier pleading, and
the amended complaint must contain all allegations and claims that a plaintiff intends to pursue in the action,
including those to be retained from the original complaint. Plaintiff must write the number of this case (17-3209SAC) at the top of the first page of his Amended Complaint and he must name every defendant in the caption of the
Amended Complaint. See Fed. R. Civ. P. 10(a). Plaintiff should also refer to each defendant again in the body of
the complaint, where he must allege facts describing the unconstitutional acts taken by each defendant including
dates, locations, and circumstances. Plaintiff must allege sufficient additional facts to show a federal constitutional
violation.
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IT IS SO ORDERED.
Dated in Topeka, Kansas, on this 2nd day of May, 2018.
s/ Sam A. Crow
Sam A. Crow
U.S. Senior District Judge
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