Traini #461218 v. Michigan Department of Corrections et al
Filing
10
OPINION; signed by Judge Gordon J. Quist (Judge Gordon J. Quist, jmt)
UNITED STATES OF AMERICA
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF MICHIGAN
SOUTHERN DIVISION
TOM TRAINI,
Plaintiff,
Case No. 1:11-cv-832
v.
Honorable Gordon J. Quist
MICHIGAN DEPARTMENT
OF CORRECTIONS et al.,
Defendants.
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OPINION
This is a civil rights action brought by a state prisoner pursuant to 42 U.S.C. § 1983.1
The Court has granted Plaintiff leave to proceed in forma pauperis. Under the Prison Litigation
Reform Act, PUB. L. NO . 104-134, 110 STAT . 1321 (1996), the Court is required to dismiss any
prisoner action brought under federal law if the complaint is frivolous, malicious, fails to state a
claim upon which relief can be granted, or seeks monetary relief from a defendant immune from
such relief. 28 U.S.C. §§ 1915(e)(2), 1915A; 42 U.S.C. § 1997e(c). The Court must read Plaintiff’s
pro se complaint indulgently, see Haines v. Kerner, 404 U.S. 519, 520 (1972), and accept Plaintiff’s
allegations as true, unless they are clearly irrational or wholly incredible. Denton v. Hernandez, 504
U.S. 25, 33 (1992). Applying these standards, Plaintiff’s action will be dismissed on immunity
grounds and/or for failure to state a claim.
1
The complaint originally was filed in the Ingham County Circuit Court and was removed to this Court on
August 10, 2011, by Defendant Prison Health Services, Inc.
Discussion
I.
Factual allegations
Plaintiff Tom Traini presently is incarcerated with the Michigan Department of
Corrections (MDOC) and housed at the Gus Harrison Correctional Facility (ARF), though the
actions underlying his complaint also occurred while he was housed at the Lakeland Correctional
Facility (LCF). Plaintiff sues the MDOC, Prison Health Services, Inc., and the following MDOC
employees: Director Patricia Caruso; Deputy Director Dennis Straub; Assistant Deputy Director/
Special Activities Coordinator Michael Martin; Chief Medical Officer Dr. Jeffery Stieve; and
Assistant Region III Health Care Administrator Alfred Jones. He also sues the following LCF
employees: Health Unit Manager Nancy Lange; Corrections Officer (unknown) Waffle; Warden
Carol Howes; Chaplain Donald Thompkins; Dr. Bhamini Sudhir; Mailroom Supervisor Ronald
Dutton; Mailroom Employees Cheryl Reincks and Patt Schmidt; and Physician’s Assistant (PA)
Rosalyn Jindal. In addition, he sues the following ARF employees: Acting Warden Lee McRoberts;
Assistant Deputy Wardens (ADW) Wallis Chapman and P. Deleeuw2; Deputy Administrative
Assistant Virgil Webb; Resident Unit Manager (RUM) (unknown) Condon; Assistant Resident Unit
Supervisor (ARUS) G. Gibbs; Mailroom Supervisor M. Smetka; Property Room Supervisor
(unknown) Lewis; Dietician Joan Rogers; and Nurse Supervisor Tammy Rathhaar.
Plaintiff raises a variety of claims in his complaint. First, he alleges that he was
transferred from LCF to ARF by “prison officials” in retaliation for having engaged in a variety of
protected conduct: (1) making complaints about issues in his role as a Warden’s Forum
representative; (2) joining a lawsuit filed by the ACLU against LCF regarding the failure to provide
a Halal diet; (3) reporting to the courts and the media that LCF was feeding inmates meat products
2
Although Plaintiff spells Defendant’s name as “Deleeuw” in the caption of his complaint, at various points in
the body of the complaint he spells it “Odeeuw.” For purposes of this opinion, the Court has used the name set forth
in the caption.
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that had been expired for more than 26 months; (4) filing a grievance against Chaplain Thompkins
for providing religious literature that was anti-Islam; (5) filing a grievance against Defendant Waffle
because Waffle was disrespectful in the dining hall about Plaintiff’s special accommodation to sit
at a handicap table; (6) refusing to drop his grievances against Defendants Thompkins and Waffle;
and (7) advising an unspecified RUM that he intended to file a civil action about the rejection of
incoming Arabic mail. Plaintiff alleges that he was transferred one day after LCF Warden Howes
and an unidentified administrative assistant3 told him to drop his grievances and complaints and
threatened him with a transfer if he did not do so. Plaintiff alleges that he has written letters,
complaints, and grievances to LCF Warden Howes, ARF Acting Warden McRoberts, and other
administrators, but they have failed to investigate his claim. He contends that they are liable for
failing to act on his grievances.
Second, Plaintiff complains that mailroom employees (Defendants Dutton, Reincks,
Schmidt and Smetka) and the wardens at LCF and ARF have violated his rights to free speech, due
process, and equal protection because Defendants refuse to allow the receipt of incoming mail that
is written in Arabic. Plaintiff alleges that his family members in Jordan only speak Arabic. Plaintiff
filed grievances against the wardens and mailroom employees based on their rejection of his
incoming mail. Plaintiff claims that he made an effort to resolve the issue and was punished with
a transfer by an unnamed Defendant. Plaintiff alleges that ARF mailroom employees violated his
rights in the same manner. He claims that he did not suffer such deprivations while he was housed
at the Charles Egeler Correctional Facility and the Muskegon Correctional Facility.
Third, Plaintiff complains that he was denied “adequate medical treatment for injuries
sustained to his lower spine, tail bone, right shoulder, both knees, right hip, stomach, arthritis and
3
The only administrative assistant named as a Defendant in the complaint is Virgil W ebb, who is employed at
ARF, not LCF.
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severe dizziness.” (Compl., docket #1-3, Page ID#13.) Plaintiff alleges that Defendant LCF Dr.
Sudhir was negligent and deliberately indifferent in allowing Plaintiff’s medical record to be
transferred to ARF, notwithstanding the fact that Plaintiff was on a reflux diet and had a handicap
seating accommodation, neither of which ARF provides. Plaintiff also complains that ARF
improperly cancelled his special accommodation for those things and that neither LCF nor ARF
provides an adequate diet for his stomach and other health needs. Plaintiff states that he believes
that Dr. Sudhir conspired with Warden Howes and other staff members to have Plaintiff transferred
to ARF. Plaintiff alleges that Defendant ARF health care officials Jindal, Stieve, Douglas, Rathhaar
and Rogers were negligent in cancelling Plaintiff’s special accommodations and that their actions
were part of a conspiracy with LCF Dr. Suhir. He adds that Defendants demonstrated deliberate
indifference by telling Plaintiff to file a grievance.
Fourth, Plaintiff complains that he was punished by a series of cell transfers at ARF.
He eventually was moved into a cell that was half-full with another inmate’s property. Because
Plaintiff is educated and a legal researcher for other inmates, Plaintiff has four footlockers
containing legal property. Due to the lack of space, Plaintiff’s legal footlockers were stacked on top
of one another. Plaintiff has a medical detail not to lift anything over 10 pounds, and he is unable
to move the footlockers unassisted. Plaintiff wrote numerous requests to Defendants McRoberts,
Deleeuw, Chapman, Condon and Gibbs, asking to be moved to a different cell because he could not
lift his footlockers. Plaintiff also spoke to Defendant Gibbs personally about the issue. Gibbs
responded, “[G]o deal with your situation you are engineer why don’t [you] find resolution to this
issue.” (Id., Page ID#16.)
Fifth, Plaintiff alleges that he is being subjected to discrimination and retaliation
when unnamed ARF officers search his cell more frequently than any other inmate on the block.
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He further contends that unnamed individuals have taken some of his property without a notice of
intent. In addition, after Plaintiff ordered a winter coat from an approved vendor, Defendant Gibbs
told Defendant Lewis to reject the coat because the color was not approved at the facility. Plaintiff
asked to be permitted to return the coat to the vendor, but Gibbs denied his request. Plaintiff
contends that the various conduct was racially motivated and retaliatory.
The remainder of the complaint consists of a series of legal conclusions about each
Defendant’s responsibility for the constitutional and state-law violations implicated by the
previously described factual allegations. (See Compl., Page ID ##17-28.) Plaintiff makes no further
allegations of fact in support of any claim.
For relief, Plaintiff seeks a declaratory judgment and injunctive relief, together with
compensatory and punitive damages.
II.
Sovereign Immunity
Plaintiff may not maintain a § 1983 action against the Michigan Department of
Corrections. Regardless of the form of relief requested, the states and their departments are immune
under the Eleventh Amendment from suit in the federal courts, unless the state has waived immunity
or Congress has expressly abrogated Eleventh Amendment immunity by statute. See Pennhurst
State Sch. & Hosp. v. Halderman, 465 U.S. 89, 98-101 (1984); Alabama v. Pugh, 438 U.S. 781, 782
(1978); O’Hara v. Wigginton, 24 F.3d 823, 826 (6th Cir. 1993). Congress has not expressly
abrogated Eleventh Amendment immunity by statute, Quern v. Jordan, 440 U.S. 332, 341 (1979),
and the State of Michigan has not consented to civil rights suits in federal court. Abick v. Michigan,
803 F.2d 874, 877 (6th Cir. 1986). In numerous unpublished opinions, the Sixth Circuit has
specifically held that the MDOC is absolutely immune from suit under the Eleventh Amendment.
See, e.g., McCoy v. Michigan, 369 F. App’x 646, 653-54 (6th Cir. Mar. 12, 2010); Turnboe v.
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Stegall, No. 00-1182, 2000 WL1679478, at *2 (6th Cir. Nov. 1, 2000). In addition, the State of
Michigan (acting through the Michigan Department of Corrections) is not a “person” who may be
sued under § 1983 for money damages. See Lapides v. Bd. of Regents, 535 U.S. 613 (2002) (citing
Will v. Mich. Dep’t of State Police, 491 U.S. 58 (1989)). Therefore, the Court dismisses the
Michigan Department of Corrections.
III.
Failure to state a claim
A complaint may be dismissed for failure to state a claim if “‘it fails to give the
defendant fair notice of what the . . . claim is and the grounds upon which it rests.’” Bell Atl. Corp.
v. Twombly, 550 U.S. 544, 555 (2007) (quoting Conley v. Gibson, 355 U.S. 41, 45-46 (1957)).
While a complaint need not contain detailed factual allegations, a plaintiff’s allegations must include
more than labels and conclusions. Twombly, 550 U.S. at 555; Ashcroft v. Iqbal, 129 S. Ct. 1937,
1949 (2009) (“Threadbare recitals of the elements of a cause of action, supported by mere
conclusory statements, do not suffice.”). The court must determine whether the complaint contains
“enough facts to state a claim to relief that is plausible on its face.” Twombly, 550 U.S. at 570. “A
claim has facial plausibility when the plaintiff pleads factual content that allows the court to draw
the reasonable inference that the defendant is liable for the misconduct alleged.” Iqbal, 129 S. Ct.
at 1949. Although the plausibility standard is not equivalent to a “‘probability requirement,’ . . . it
asks for more than a sheer possibility that a defendant has acted unlawfully.” Iqbal, 129 S. Ct. at
1949 (quoting Twombly, 550 U.S. at 556). “[W]here the well-pleaded facts do not permit the court
to infer more than the mere possibility of misconduct, the complaint has alleged – but it has not
‘show[n]’ – that the pleader is entitled to relief.” Iqbal, 129 S. Ct. at 1950 (quoting FED . R. CIV . P.
8(a)(2)); see also Hill v. Lappin, 630 F.3d 468, 470-71 (6th Cir. 2010) (holding that the
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Twombly/Iqbal plausibility standard applies to dismissals of prisoner cases on initial review under
28 U.S.C. §§ 1915A(b)(1) and 1915(e)(2)(B)(i)).
To state a claim under 42 U.S.C. § 1983, a plaintiff must allege the violation of a
right secured by the federal Constitution or laws and must show that the deprivation was committed
by a person acting under color of state law. West v. Atkins, 487 U.S. 42, 48 (1988); Street v. Corr.
Corp. of Am., 102 F.3d 810, 814 (6th Cir. 1996). Because § 1983 is a method for vindicating federal
rights, not a source of substantive rights itself, the first step in an action under § 1983 is to identify
the specific constitutional right allegedly infringed. Albright v. Oliver, 510 U.S. 266, 271 (1994).
A.
Conspiracy
Plaintiff alleges that the various Defendants at LCF conspired with one another and
with Defendants from ARF to retaliate against Plaintiff for exercising his First Amendment right
to file grievances and/or a lawsuit. To state a claim for conspiracy, a plaintiff must plead with
particularity, as vague and conclusory allegations unsupported by material facts are insufficient.
Twombly, 550 U.S. at 565 (recognizing that allegations of conspiracy must be supported by
allegations of fact that support a “plausible suggestion of conspiracy,” not merely a “possible” one);
Fieger v. Cox, 524 F.3d 770, 776 (6th Cir. 2008); Spadafore v. Gardner, 330 F.3d 849, 854 (6th Cir.
2003); Gutierrez v. Lynch, 826 F.2d 1534, 1538 (6th Cir. 1987); Smith v. Rose, 760 F.2d 102,106
(6th Cir. 1985); Pukyrys v. Olson, No. 95-1778, 1996 WL 636140, at *1 (6th Cir. Oct. 30, 1996).
A plaintiff’s allegations must show (1) the existence or execution of the claimed conspiracy, (2)
overt acts relating to the promotion of the conspiracy, (3) a link between the alleged conspirators,
and (4) an agreement by the conspirators to commit an act depriving plaintiff of a federal right.
Lepley v. Dresser, 681 F. Supp. 418, 422 (W.D. Mich. 1988). “[V]ague allegations of a
wide-ranging conspiracy are wholly conclusory and are, therefore, insufficient to state a claim.”
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Hartsfield v. Mayer, No. 95-1411, 1996 WL 43541, at *3 (6th Cir. Feb. 1, 1996); see also Iqbal,
129 S. Ct. at 1949-50; Twombly, 550 U.S. at 555. Plaintiff’s allegations of conspiracy are wholly
conclusory. He alleges no fact in support of any of the elements of a conspiracy; instead, he simply
states the ultimate conclusion. Such conclusory statements fail to state a conspiracy claim against
any Defendant.
B.
Supervisory Liability
Plaintiff fails to make specific factual allegations against Defendants Caruso, Straub,
Martin, Stieve, McRoberts, Deleeuw, Chapman, Condon, Jones, and PHS other than his claim that
Defendants failed to supervise their subordinates or failed to properly respond to his grievances.
Government officials may not be held liable for the unconstitutional conduct of their subordinates
under a theory of respondeat superior or vicarious liability. Iqbal, 129 S. Ct. at 1948 at; Monell v.
New York City Dep’t of Soc. Servs., 436 U.S. 658, 691(1978); Everson v. Leis, 556 F.3d 484, 495
(6th Cir. 2009). A claimed constitutional violation must be based upon active unconstitutional
behavior. Grinter v. Knight, 532 F.3d 567, 575 (6th Cir. 2008); Greene v. Barber, 310 F.3d 889,
899 (6th Cir. 2002). The acts of one’s subordinates are not enough, nor can supervisory liability be
based upon the mere failure to act. Grinter, 532 F.3d at 575; Greene, 310 F.3d at 899; Summers v.
Leis, 368 F.3d 881, 888 (6th Cir. 2004). Moreover, § 1983 liability may not be imposed simply
because a supervisor denied an administrative grievance or failed to act based upon information
contained in a grievance. See Shehee v. Luttrell, 199 F.3d 295, 300 (6th Cir. 1999). “[A] plaintiff
must plead that each Government-official defendant, through the official’s own individual actions,
has violated the Constitution.” Iqbal, 129 S. Ct. at 1948. Plaintiff has failed to allege that
Defendants Caruso, Straub, Martin, Stieve, McRoberts, Deleeuw, Chapman, Condon, Jones, and
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PHS engaged in any active unconstitutional behavior. Accordingly, he fails to state a claim against
them.
C.
Retaliation
Plaintiff alleges that he was transferred from LCF to ARF in retaliation for having
filed complaints and grievances against various individuals and for being a plaintiff in a lawsuit filed
by the ACLU against LCF. See Dowdy-El et al v. Caruso et al., 2:06-cv-11765 (E.D. Mich.). In
addition, Plaintiff complains that Defendant Waffle was disrespectful and unprofessional toward
Plaintiff while he was in the dining hall. Plaintiff also alleges that Defendant Gibbs retaliated
against him by placing him in a cell crowded with another prisoner’s possessions, forcing Plaintiff’s
legal footlockers to be stacked. Further, Gibbs allegedly retaliated against Plaintiff by telling
Defendant Lewis to reject the winter coat that Plaintiff had ordered and by refusing to allow Plaintiff
to pay shipping costs to return the item to the vendor for another color. Moreover, Plaintiff asserts
that unnamed officers at ARF have searched his cell more often than others in retaliation for
unspecified activities. Finally, Plaintiff complains that the LCF warden and administrator retaliated
against him by not resolving his grievances.
Retaliation based upon a prisoner’s exercise of his or her constitutional rights violates
the Constitution. See Thaddeus-X v. Blatter, 175 F.3d 378, 394 (6th Cir. 1999) (en banc). In order
to set forth a First Amendment retaliation claim, a plaintiff must establish that: (1) he was engaged
in protected conduct; (2) an adverse action was taken against him that would deter a person of
ordinary firmness from engaging in that conduct; and (3) the adverse action was motivated, at least
in part, by the protected conduct. Thaddeus-X, 175 F.3d at 394. Moreover, a plaintiff must be able
to prove that the exercise of the protected right was a substantial or motivating factor in the
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defendant’s alleged retaliatory conduct. See Smith v. Campbell, 250 F.3d 1032, 1037 (6th Cir. 2001)
(citing Mount Healthy City Sch. Dist. Bd. of Educ. v. Doyle, 429 U.S. 274, 287 (1977)).
Plaintiff fails to state a claim of retaliation based on the transfer or any other alleged
harm. The filing of a prison grievance is constitutionally protected conduct for which a prisoner
cannot be subjected to retaliation. See Smith v. Campbell, 250 F.3d 1032, 1037 (6th Cir. 2001); Hall
v. Nusholtz, No. 99-2442, 2000 WL 1679458, at *2 (6th Cir. Nov. 1, 2000); Burton v. Rowley, No.
00-1144, 2000 WL 1679463, at *2 (6th Cir. Nov. 1, 2000). Plaintiff therefore has adequately
alleged the first element of a retaliation claim.
Plaintiff cannot, however, demonstrate that he was subjected to any action that would
be sufficiently adverse to support a retaliation claim. Plaintiff’s principal claim is that he was
subjected to a retaliatory transfer from LCF to ARF. “Since prisoners are expected to endure more
than the average citizen, and since transfers are common among prisons, ordinarily a transfer would
not deter a prisoner of ordinary firmness from continuing to engage in protected conduct.”
Siggers-El v. Barlow, 412 F.3d 693, 701 (6th Cir. 2005). See, e.g., Smith v. Yarrow, 78 F. App’x.
529, 543 (6th Cir. 2003) (“[T]ransfer from one prison to another prison cannot rise to the level of
an adverse action because it would not deter a person of ordinary firmness from the exercise of his
First Amendment rights”) (internal quotation marks omitted).
If, however, a foreseeable
consequence of a transfer would be to substantially inhibit a prisoner’s ability to access the courts,
then such a transfer could be considered an “adverse action” that would deter a person of ordinary
firmness from continuing to engage in the protected conduct. See Siggers-El, 412 F.3d at 702
(holding that a transfer was an “adverse action,” where the transfer resulted in plaintiff losing a high
paying job that paid for his lawyer fees and moved him further from the attorney); Johnson v.
Beardslee, No. 1:06-CV-374, 2007 WL 2302378, at *5 (W.D. Mich. Aug. 8, 2007). Similarly, the
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Sixth Circuit has held that a transfer to segregation or to an area of the prison used to house mentally
disturbed inmates could be sufficiently adverse. See Thaddeus-X, 175 F.3d at 398; see also Hill v.
Lappin, 630 F.3d 468, 473-75 (6th Cir. Dec. 2010) (transfer to a segregated unit is sufficiently
adverse).
Plaintiff’s transfer was from one level II facility to level II confinement at a multisecurity facility housing levels I, II and IV. Plaintiff complains that Warden Howes threatened to
transfer him to a strict facility as a disciplinary punishment. Plaintiff acknowledges that he remains
in level II confinement, but he contends that ARF is a relatively strict facility compared with LCF.
Notwithstanding Plaintiff’s characterization of ARF as a “mental health facility,” (see Compl., Page
ID#31), Plaintiff’s allegations fall far short of demonstrating that he was transferred to a segregation
unit or to a unit reserved for mentally disturbed inmates. See Hill, 630 F.3d at 474 (distinguishing
between routine transfers and transfers that are sufficiently restrictive as to amount to adverse
action).4
Plaintiff’s claim that Defendant Waffle was disrespectful on one occasion similarly
fails to rise to the level of adverse action. No reasonable person would be deterred from exercising
his constitutional rights by an officer’s use of disrespectful language or behavior on one or more
occasions.
Next, Plaintiff’s claims against Defendant Gibbs fail under the third prong of the
retaliation test: that the exercise of the protected right was a substantial or motivating factor in the
Gill’s alleged retaliatory conduct. It is well recognized that “retaliation” is easy to allege and that
it can seldom be demonstrated by direct evidence. See Harbin-Bey v. Rutter, 420 F.3d 571, 580 (6th
4
The Court takes judicial notice that ARF is not a facility reserved for mental health patients. See http://www.
michigan.gov/corrections/0,4551,7-119-1381_1385-5359--,00.html (describing the ARF facility, including its security
levels and programming).
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Cir. 2005); Murphy v. Lane, 833 F.2d 106, 108 (7th Cir. 1987); Vega v. DeRobertis, 598 F. Supp.
501, 506 (C.D. Ill. 1984), aff’d, 774 F.2d 1167 (7th Cir. 1985). “[A]lleging merely the ultimate fact
of retaliation is insufficient.” Murphy, 833 F.2d at 108. “[C]onclusory allegations of retaliatory
motive ‘unsupported by material facts will not be sufficient to state . . . a claim under § 1983.’”
Harbin-Bey, 420 F.3d at 580 (quoting Gutierrez v. Lynch, 826 F.2d 1534, 1538-39 (6th Cir. 1987));
see also Skinner v. Bolden, 89 F. App’x 579, 579-80 (6th Cir. 2004) (without more, conclusory
allegations of temporal proximity are not sufficient to show a retaliatory motive); Birdo v. Lewis,
No. 95-5693, 1996 WL 132148, at *1 (6th Cir. Mar. 21, 1996); Fields v. Powell, No. 94-1674, 1995
WL 35628, at *2 (6th Cir. Jan. 30, 1995); Williams v. Bates, No. 93-2045, 1994 WL 677670, at *3
(6th Cir. Dec. 2, 1994). Here, Plaintiff alleges that he engaged in protected conduct while he was
housed at LCF. Defendant Gibbs was an officer at ARF, a facility located on the opposite side of
the state. Plaintiff provides no allegations that Gibbs was aware of Plaintiff’s protected conduct at
LCF or had any connection to the actions of LCF employees, beyond Plaintiff’s previously
discussed conclusory allegation that all Defendants conspired in a pattern of conduct.
Finally, Plaintiff’s allegation that unidentified ARF officers searched his cell more
frequently than other cells fails to show retaliation by any named Defendant. First, Plaintiff fails
to name any Defendant as a participant in the allegedly retaliatory cell searches. Second, as with
Defendant Gibbs, Plaintiff alleges no facts demonstrating a connection between his protected
conduct at LCF and the actions of the unnamed LRF employees.
For all these reasons, Plaintiff fails to state a retaliation claim against any named
Defendant.
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D.
Eighth Amendment
Plaintiff names numerous health care providers from both LCF and ARF: Defendants
Lange, Sudhir, Jindal, Stieve, Douglas, Rathhaar and Rogers. Plaintiff’s allegations about his need
for medical care, however, are extremely limited and general. He complains broadly that unnamed
individuals at Coldwater Correctional Facility denied him “adequate medical treatment for injuries
sustained to his lower spine, tail bone, right shoulder, both knees, right hip, stomach, arthritis and
severe dizziness.” (Compl., Page ID#13.) Plaintiff alleges that LCF Defendant Dr. Sudhir “was
negligent and deliberately indifferent to conspire with Coldwater Correctional Facility to sign
Plaintiff[’]s medical record to be transferred to [ARF] while Plaintiff was under a special
accommodation order for ‘Reflux Diet & Handicap [S]eated Area[] that ARF doesn’t provide.” (Id.)
He also alleges that both LCF nor ARF provided food that went against Plaintiff’s stomach and other
needs. Finally, he complains that the named ARF health care officials removed Plaintiff’s special
accommodations, in violation of his rights under the Fifth, Eighth and Fourteenth Amendments,
because they had been instructed by Stieve to not honor medical details from another facility.
The Eighth Amendment prohibits the infliction of cruel and unusual punishment
against those convicted of crimes. U.S. Const. amend. VIII. The Eighth Amendment obligates
prison authorities to provide medical care to incarcerated individuals, as a failure to provide such
care would be inconsistent with contemporary standards of decency. Estelle v. Gamble, 429 U.S.
102, 103-04 (1976). The Eighth Amendment is violated when a prison official is deliberately
indifferent to the serious medical needs of a prisoner. Id. at 104-05; Comstock v. McCrary, 273 F.3d
693, 702 (6th Cir. 2001).
A claim for the deprivation of adequate medical care has an objective and a
subjective component. Farmer v. Brennan, 511 U.S. 825, 834 (1994). To satisfy the objective
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component, the plaintiff must allege that the medical need at issue is sufficiently serious. Id. In
other words, the inmate must show that he is incarcerated under conditions posing a substantial risk
of serious harm. Id. The objective component of the adequate medical care test is satisfied “[w]here
the seriousness of a prisoner’s need[ ] for medical care is obvious even to a lay person.” Blackmore
v. Kalamazoo County, 390 F.3d 890, 899 (6th Cir. 2004). If, however the need involves “minor
maladies or non-obvious complaints of a serious need for medical care,” Blackmore, 390 F.3d at
898, the inmate must “place verifying medical evidence in the record to establish the detrimental
effect of the delay in medical treatment.” Napier v. Madison County, Ky., 238 F.3d 739, 742 (6th
Cir. 2001).
The subjective component requires an inmate to show that prison officials have “a
sufficiently culpable state of mind in denying medical care.” Brown v. Bargery, 207 F.3d 863, 867
(6th Cir. 2000) (citing Farmer, 511 U.S. at 834). Deliberate indifference “entails something more
than mere negligence,” Farmer, 511 U.S. at 835, but can be “satisfied by something less than acts
or omissions for the very purpose of causing harm or with knowledge that harm will result.” Id.
Under Farmer, “the official must both be aware of facts from which the inference could be drawn
that a substantial risk of serious harm exists, and he must also draw the inference.” Id. at 837.
Not every claim by a prisoner that he has received inadequate medical treatment
states a violation of the Eighth Amendment. Estelle, 429 U.S. at 105. As the Supreme Court
explained:
[A]n inadvertent failure to provide adequate medical care cannot be said to constitute
an unnecessary and wanton infliction of pain or to be repugnant to the conscience of
mankind. Thus, a complaint that a physician has been negligent in diagnosing or
treating a medical condition does not state a valid claim of medical mistreatment
under the Eighth Amendment. Medical malpractice does not become a constitutional
violation merely because the victim is a prisoner. In order to state a cognizable
claim, a prisoner must allege acts or omissions sufficiently harmful to evidence
deliberate indifference to serious medical needs.
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Estelle, 429 U.S. at 105-06 (quotations omitted). Thus, differences in judgment between an inmate
and prison medical personnel regarding the appropriate medical diagnoses or treatment are not
enough to state a deliberate indifference claim. Sanderfer v. Nichols, 62 F.3d 151, 154-55 (6th Cir.
1995); Ward v. Smith, No. 95-6666, 1996 WL 627724, at *1 (6th Cir. Oct. 29, 1996). This is so
even if the misdiagnosis results in an inadequate course of treatment and considerable suffering.
Gabehart v. Chapleau, No. 96-5050, 1997 WL 160322, at *2 (6th Cir. Apr. 4, 1997).
The Sixth Circuit distinguishes “between cases where the complaint alleges a
complete denial of medical care and those cases where the claim is that a prisoner received
inadequate medical treatment.” Westlake v. Lucas, 537 F.2d 857, 860 n.5 (6th Cir. 1976). Where
“a prisoner has received some medical attention and the dispute is over the adequacy of the
treatment, federal courts are generally reluctant to second guess medical judgments and to
constitutionalize claims which sound in state tort law.” Id.; see also Perez v. Oakland County, 466
F.3d 416, 434 (6th Cir. 2006); Kellerman v. Simpson, 258 F. App’x 720, 727 (6th Cir. 2007);
McFarland v. Austin, 196 F. App’x 410 (6th Cir. 2006); Edmonds v. Horton, 113 F. App’x 62, 65
(6th Cir. 2004); Brock v. Crall, 8 F. App’x 439, 440 (6th Cir. 2001); Berryman v. Rieger, 150 F.3d
561, 566 (6th Cir. 1998).
Here, Plaintiff makes only the vaguest allegations about his alleged medical
conditions. He does not describe his symptoms, nor does he indicate which, if any, Defendants were
aware of and ignored any particular symptoms. He also does not name any Coldwater Correctional
Facility employee as a defendant. Instead, Plaintiff alleges only that ARF officials took him off a
reflux-diet accommodation issued by another institution and that he was on unspecified occasions
issued food by both LCF and ARF that was not consistent with his reflux condition. Such
allegations fall far short of demonstrating either an objectively serious and obvious medical need
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or that any Defendant was deliberately indifferent to that need. Plaintiff does not allege that he
could not obtain adequate food from the regular food service line that would be compatible with his
reflux condition or that Defendants refused to treat his reflux by any other method.
Moreover, Plaintiff fails to identify any occasion on which he was denied medical
care for any of his medical conditions or the name of the individual Defendant who was involved
in any such denial. Instead, he makes a wholly conclusory allegation that his medical treatment by
all Defendants was inadequate. An allegation that treatment was inadequate suggests strongly that
at least some treatment was received, even if Plaintiff was unhappy with the course of that treatment.
Moreover, conclusory allegations of unconstitutional conduct without specific factual allegations
fail to state a claim under § 1983. See Iqbal, 129 S. Ct. at 1949-50; Twombly, 550 U.S. at 555.
“[W]here the well-pleaded facts do not permit the court to infer more than the mere possibility of
misconduct, the complaint has alleged – but it has not ‘show[n]’ – that the pleader is entitled to
relief.” Iqbal, 129 S. Ct. at 1950 (quoting FED . R. CIV . P. 8(a)(2)). Plaintiff’s conclusory allegations
fall far short of alleging facts that would support a plausible Eighth Amendment claim against any
Defendant.
E.
Mail Rejections
Plaintiff complains that Defendant mail room employees Dutton, Reincks, Schmidt,
and Smetka, and Defendant Warden Howes and Acting Warden McRoberts violated Plaintiff’s
rights under the First Amendment and the Equal Protection Clause by rejecting incoming mail from
Plaintiff’s Jordanian family members because the letters are written in Arabic. Plaintiff claims that
his family only reads and writes in Arabic. He declares that, because his family lives in Jordan, mail
is the only form of communication available to him.
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Although there is no question that the First Amendment applies to a prisoner’s receipt
of incoming mail, the right is subject to limitation. Sheets v. Moore, 97 F.3d 164, 166 (6th Cir.
1996); Knop v. Johnson, 977 F.2d 996, 1012 (6th Cir. 1992). In Thornburgh v. Abbot, 490 U.S. 401,
413 (1989), the Supreme Court held that regulations governing incoming correspondence to
prisoners are valid if they are “reasonably related to legitimate penological interests.” The
Thornburg Court recognized that incoming mail poses a more serious risk to prison security than
outgoing mail, and it emphasized that courts must afford substantial deference to prison officials.
Id. at 413 (citing Turner v. Safley, 482 U.S. 78, 89 (1987) (addressing restrictions on incoming mail
from other prisoners).
The Thornburgh Court applied four factors relevant to the inquiry whether the
restriction is reasonably related to legitimate penological interests: (1) whether there is a valid
rational connection between the regulation and the legitimate governmental interest which it
allegedly furthers, (2) whether there are alternative means by which the inmate may exercise the
right impinged, (3) what impact the accommodation of the inmate’s constitutional right will have
on guards, other inmates, or the allocation of prison resources generally, and (4) the existence or
absence of ready alternatives to the regulation in question. Id. at 414-18 (citing Turner, 482 U.S.
at 88-91).
Under MDOC prison policy, certain types of incoming mail are prohibited. MICH .
DEP ’T OF CORR. 05.03.118, ¶ MM. Such prohibited mail includes the following:
Mail written in code, or in a foreign language that cannot be interpreted by
institutional staff to the extent necessary to conduct an effective search. If facility
staff are not available, the facility head may authorize the use of another reliable
interpreter. Prisoners shall not be used as interpreters.
Id., ¶ MM(17). The exclusion of the foregoing materials is based upon the Michigan Department
of Corrections’ conclusion that the items “may pose a threat to the security, good order, or discipline
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of the facility, may facilitate or encourage criminal activity, or may interfere with the rehabilitation
of the prisoner” PD 05.03.118, ¶ MM. The MDOC’s stated rationale for rejecting indecipherable
mail unquestionably articulates a valid, rational connection between the regulation and the legitimate
governmental interest which it allegedly furthers. As a consequence, the first factor of the
Thornburgh inquiry favors upholding the regulation.
Plaintiff argues that the second prong of the inquiry – whether there are alternative
means by which the inmate may exercise the right impinged – weighs heavily in his favor. He
contends that, because his family resides in Jordan, they cannot visit him personally and he cannot
communicate with them by telephone. Plaintiff’s argument is without merit. Even if his family
members speak only Arabic, they are entirely capable of employing translation services in their own
country in order to transcribe their correspondence into English. Moreover, they are capable of
communicating their messages through individuals in this country who may visit or receive
telephone communications from Plaintiff.
With respect to the third prong, accommodation of Plaintiff’s demand would place
an extreme burden on prison resources. If the Court were to accept that Plaintiff is entitled to an
Arabic interpreter, the Michigan Department of Corrections would be required to employ staff
members at every prison capable of interpreting not only Arabic, but every language spoken by its
inmates. As a consequence, the third Thornburgh factor weighs in favor of the policy restriction.
Finally, Plaintiff fails to allege the existence of a ready alternative to the rejection of
mail that cannot be deciphered by prison officials that would protect the legitimate penological
objective of the institution. Nor is the Court aware of any such alternative. As a result, the fourth
factor also cuts in favor of the mail restriction
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In sum, all four factors of the Thornburgh test support the conclusion that the prison
mail policy is within the reasonably legitimate penological objectives of the prison officials.
Moreover, Plaintiff fails to suggest that the mail policy has been misapplied to his incoming mail.
Plaintiff makes no allegation that any of the named Defendants is capable of interpreting Arabic or
that any staff member at LCF or ARF was capable of making the necessary translation. As a
consequence, Plaintiff fails to demonstrate a First Amendment violation.
To the extent that Plaintiff claims that the rejection of his Arabic mail constitutes
discrimination on the basis of his national origin or religion, he fails to articulate an Equal Protection
claim. The Equal Protection Clause of the Fourteenth Amendment provides that a state may not
“deny to any person within its jurisdiction the equal protection of the laws,” which is essentially a
direction that all persons similarly situated should be treated alike. U.S. CONST ., amend. XIV; City
of Cleburne v. Cleburne Living Ctr., Inc., 473 U.S. 432, 439 (1985). When a governmental action
adversely impacts a “suspect class” such as one defined by race, alienage, or national origin, or
invades a “fundamental right” such as speech or religious freedom, the rigorous “strict scrutiny”
standard ordinarily governs, whereby such laws “will be sustained only if they are suitably tailored
to serve a compelling state interest.” City of Cleburne, 473 U.S. at 440. However, while a convicted
prisoner does not forfeit all constitutional protections by virtue of his confinement, “lawful
incarceration brings about the necessary withdrawal or limitation of many privileges and rights . . . .”
Price v. Johnston, 334 U.S. 266, 285 (1948). “The limitations on the exercise of constitutional
rights arise both from the fact of incarceration and from valid penological objectives – including
deterrence of crime, rehabilitation of prisoners, and institutional security.” O’Lone v. Estate of
Shabazz, 482 U.S. 342, 348 (1987) (citing, inter alia, Turner, 482 U.S. at 84). To establish a
violation of the Equal Protection Clause, an inmate must show that the Defendants purposefully
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discriminated against him. Vill. of Arlington Heights v. Metro. Hous. Dev. Corp., 429 U.S. 252, 265
(1977). Such discriminatory purpose must be a motivating factor in the actions of the defendants.
Id. at 265-66.
Here, Plaintiff fails entirely to allege facts that would suggest that he was subjected
to purposeful discrimination by any Defendant. His allegation of discrimination is wholly
conclusory. Indeed, he fails to identify any inmate receiving incoming mail written in a foreign
language who was not subject to the incoming mail policy. Plaintiff therefore fails to state an equal
protection claim.
Finally, Plaintiff conclusorily alleges that rejection of his mail violated his right to
due process. “The Fourteenth Amendment protects an individual from deprivation of life, liberty
or property, without due process of law.” Bazetta v. McGinnis, 430 F.3d 795, 801 (6th Cir. 2005).
To establish a Fourteenth Amendment procedural due process violation, a plaintiff must show that
one of these interests is at stake. Wilkinson v. Austin, 545 U.S. 209, 221 (2005). Analysis of a
procedural due process claim involves two steps: “[T]he first asks whether there exists a liberty or
property interest which has been interfered with by the State; the second examines whether the
procedures attendant upon that deprivation were constitutionally sufficient.” Ky. Dep’t of Corr. v.
Thompson, 490 U.S. 454, 460 (1989).
It is true that Plaintiff has a liberty interest in receiving his mail. See Stanley v.
Vining, 602 F.3d 767, 770 (6th Cir. 2010) (citing Procunier v. Martinez, 416 U.S. 396, 418 (1974),
overruled on other grounds, Thornburgh, 490 U.S. 401). Plaintiff, however, fails to allege any
deprivation of necessary process. Under the MDOC policy governing the rejection of prisoner mail,
an inmate is entitled to a Notice of Package/Mail Rejection, and the prisoner is entitled to a factfinding hearing. See MICH . DEP ’T OF CORR., Policy Directive 05.03.118, ¶¶ E, OO, PP. Plaintiff
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fails entirely to allege that any Defendant failed to issue a notice of intent to reject the mail or that
he was deprived of his right to be heard. He therefore fails to state a procedural due process claim.
Plaintiff has no substantive due process interest in his incoming mail. Where a
particular Amendment “provides an explicit textual source of constitutional protection” against a
particular sort of government behavior, “that Amendment, not the more generalized notion of
‘substantive due process,’ must be the guide for analyzing these claims. Albright v. Oliver, 510 U.S.
266, 273 (1994) (citing Graham v. Connor, 490 U.S. 386, 395 (1989)). Here, the First Amendment
provides the source for constitutional protection. Accordingly, Plaintiff fails to state a substantive
due process claim based on the rejection of his mail.
F.
Property Claim
Plaintiff complains that the winter coat he ordered through an authorized vendor was
improperly rejected by Defendants Gibbs and Lewis. Although Plaintiff does not invoke the Due
Process Clause, he arguably intends to claim that, by rejecting the coat, Defendants deprived
Plaintiff of his personal property without due process.
Plaintiff’s due process claim is barred by the doctrine of Parratt v. Taylor, 451 U.S.
527 (1981), overruled in part by Daniels v. Williams, 474 U.S. 327 (1986). Under Parratt, a person
deprived of property by a “random and unauthorized act” of a state employee has no federal
due process claim unless the state fails to afford an adequate post-deprivation remedy. If an
adequate post-deprivation remedy exists, the deprivation, although real, is not “without due process
of law.” Parratt, 451 U.S. at 537. This rule applies to both negligent and intentional deprivation
of property, as long as the deprivation was not done pursuant to an established state procedure. See
Hudson v. Palmer, 468 U.S. 517, 530-36 (1984). Because Plaintiff’s claim is premised upon
allegedly unauthorized negligent acts of a state official, he must plead and prove the inadequacy of
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state post-deprivation remedies. See Copeland v. Machulis, 57 F.3d 476, 479-80 (6th Cir. 1995);
Gibbs v. Hopkins, 10 F.3d 373, 378 (6th Cir. 1993). Under settled Sixth Circuit authority, a
prisoner’s failure to sustain this burden requires dismissal of his § 1983 due-process action. See
Brooks v. Dutton, 751 F.2d 197 (6th Cir. 1985).
Plaintiff has not sustained his burden in this case. Plaintiff has not alleged that state
post-deprivation remedies are inadequate. Moreover, numerous state post-deprivation remedies are
available to him. First, a prisoner who incurs a loss through no fault of his own may petition the
institution’s Prisoner Benefit Fund for compensation. MICH . DEP ’T
OF
CORR., Policy Directive
04.07.112, ¶ B (effective Nov. 15, 2004). Aggrieved prisoners may also submit claims for property
loss of less than $1,000 to the State Administrative Board. MICH . COMP . LAWS § 600.6419; Policy
Directive, 04.07.112, ¶ B. Alternatively, Michigan law authorizes actions in the Court of Claims
asserting tort or contract claims “against the state and any of its departments, commissions, boards,
institutions, arms, or agencies.” MICH . COMP. LAWS § 600.6419(1)(a). The Sixth Circuit
specifically has held that Michigan provides adequate post-deprivation remedies for deprivation of
property. See Copeland, 57 F.3d at 480. Plaintiff does not allege any reason why a state-court
action would not afford him complete relief for the deprivation, either negligent or intentional, of
his personal property. Accordingly, the Court will dismiss Plaintiff’s due process claim.
G.
Defendant Thompkins
Plaintiff claims that Defendant Thompkins provided literature to unidentified prison
inmates that was anti-Islam in nature and that the literature was part of Thompkins’ anti-Islam
campaign. Plaintiff does not raise a claim that he personally was subjected to discrimination by
Thompkins. Instead, he merely claims that he filed a grievance against Thompkins, which
ultimately was the reason for retaliatory conduct by other Defendants. The Court previously has
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rejected Plaintiff’s retaliation claims. As a consequence, Plaintiff fails to state a constitutional claim
against Defendant Thompkins.
Conclusion
Having conducted the review now required by the Prison Litigation Reform Act, the
Court determines that Plaintiff’s action will be dismissed on immunity grounds and/or for failure
to state a claim pursuant to 28 U.S.C. §§ 1915(e)(2) and 1915A(b), and 42 U.S.C. § 1997e(c).
The Court must next decide whether an appeal of this action would be in good faith
within the meaning of 28 U.S.C. § 1915(a)(3). See McGore v. Wrigglesworth, 114 F.3d 601, 611
(6th Cir. 1997). For the same reasons that the Court dismisses the action, the Court discerns no
good-faith basis for an appeal. Should Plaintiff appeal this decision, the Court will assess the
$455.00 appellate filing fee pursuant to § 1915(b)(1), see McGore, 114 F.3d at 610-11, unless
Plaintiff is barred from proceeding in forma pauperis, e.g., by the “three-strikes” rule of § 1915(g).
If he is barred, he will be required to pay the $455.00 appellate filing fee in one lump sum.
This is a dismissal as described by 28 U.S.C. § 1915(g).
A Judgment consistent with this Opinion will be entered.
Dated: September 30, 2011
/s/ Gordon J. Quist
GORDON J. QUIST
UNITED STATES DISTRICT JUDGE
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