Artis et al v. Ingham, County of et al
Filing
38
OPINION; Order to issue; signed by Judge Janet T. Neff (Judge Janet T. Neff, clb)
UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF MICHIGAN
SOUTHERN DIVISION
GEORDAN ARTIS et al.,
Plaintiffs,
Case No. 1:17-cv-516
v.
Honorable Janet T. Neff
INGHAM COUNTY JAIL et al.,
Defendants.
____________________________________/
OPINION
This is a civil rights action brought by several county jail inmates under 42 U.S.C.
§ 1983. Initially, there were eight Plaintiffs. Only three remain: Paul Jackson, Leonard Samuel
Barlow, and James Dalton. The Court has granted Plaintiffs leave to file an amended complaint.
This matter is before the Court for screening of Plaintiffs’ amended complaint under the Prison
Litigation Reform Act, PUB. L. NO. 104-134, 110 STAT. 1321 (1996) (PLRA).
The PLRA requires the Court 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 Plaintiffs’ pro se complaint indulgently, see
Haines v. Kerner, 404 U.S. 519, 520 (1972), and accept Plaintiffs’ allegations as true, unless they
are clearly irrational or wholly incredible. Denton v. Hernandez, 504 U.S. 25, 33 (1992). Applying
these standards, Plaintiffs’ action will be dismissed in part, for failure to state a claim, and served
in part.
Factual Allegations
Plaintiffs Jackson, Dalton and Barlow are incarcerated at the Ingham County Jail
(ICJ). They sue the ICJ; Ingham County Sheriff Scott Wriggelsworth;1 and Ingham County Sheriff’s
Deputies Soltis and Perry. Plaintiffs complain generally about the conditions of their confinement.2
Plaintiffs allege:
1.
Two persons are housed in cells intended for one person. (Am. Compl. ¶ 3.)
2.
Inmates are locked in their cells for eighteen hours a day and are permitted
out for only two 3-hour periods in a small television room. They are not
permitted to go to the gym or outside for exercise. They are not permitted to
exercise in the television room. It is not possible to exercise in the cells. (Id.
¶¶ 2-3.)
3.
Plaintiffs are housed with convicted felons who are “stabbing us, threatening
us, raping us, taking, stealing and forcefully taking our anal virginity, our
food, and commissary food items, cosmetics, and anything else we have that
they want.” (Id. ¶ 2.)
4.
Black mold is in several jail posts that have been closed. The black mold has
become airborne, travels through the ventilation system, and jeopardizes the
health and safety of the Plaintiffs. (Id. ¶ 4.)
5.
The water is unsafe to drink. (Id. ¶ 5.)
6.
The toilets are timed to flush twice an hour. After the two flushes, inmates
are forced to defecate or urinate in a dirty toilet which is unsanitary and
odorous. (Id. ¶ 6.)
7.
The shower only stays on for three minutes (Id. ¶ 7.)
1
Plaintiffs identify the Ingham County Sheriff as Scott Wigglesworth. According to the Sheriff’s Department
website, however, the proper spelling is Wriggelsworth. http://sh.ingham.org/
2
This is not Plaintiff Jackson’s first attempt to raise the same “conditions of confinement” claims in this Court.
See Jackson et al. v. Ingham County Jail et al., No. 1:17-cv-237 (W.D. Mich.) (Jackson’s claims were dismissed for
failure to pay the filing fee; the claims were dismissed on the merits with regard to Jackson’s co-plaintiff Keith Medlin)
(Op. and J., ECF Nos. 19, 20); Jackson v. Ingham County Jail et al., 1:17-cv-463 (W.D. Mich.) (Jackson’s claims were
dismissed for failure to pay the filing fee) (Ord. and J., ECF Nos. 6, 7). The identical claims are also raised in Klotz et
al. v. Ingham County Jail, 1:17-cv-608 (W.D. Mich.). Plaintiff Jackson is not a party in that suit. Nonetheless, a
comparison of the pleadings filed in each suit suggests that Plaintiff Jackson drafted the pleadings in Klotz as well.
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Plaintiffs also raise claims that implicate First Amendment protections:
8.
The computer that functions as the jail law library has been eliminated. (Id. ¶
8.)
9.
The only non-legal mail items Plaintiffs are permitted to receive are
postcards. (Id. ¶ 9.)
10.
Plaintiffs are not permitted to possess legal materials, including photographs
obtained in discovery in pending civil and criminal actions. (Id. ¶ 9.)
The remaining allegations in the complaint relate only to Plaintiff Jackson. Plaintiff
Jackson makes several allegations against Defendants Soltis and Perry regarding an incident at the
Ingham County Circuit Court on March 24, 2017. On that date, Plaintiff Jackson alleges that
Defendant Soltis “proceeded to handling [Plaintiff] very roughly[,]” used a racial slur, and
intentionally dropped Plaintiff’s food on the floor. (Id. ¶ 10.) Later, Defendant Perry yelled at
Plaintiff, called him derogatory names, threatened him, and demanded that he pick up the food from
the floor. (Id.) Plaintiff also believes that Defendant Perry has used sex with Plaintiff’s appointed
counsel to cause counsel to render ineffective assistance to Plaintiff. (Id. ¶ 11.)
Plaintiffs seek punitive damages in the amount of $250,000.00 from Defendant
Wriggelsworth because he “is directly responsible concerning these hazardous, unconstitutional
living conditions . . . .” (Id. ¶ 12.) Plaintiffs also request compensatory damages in the amount of
$250,000.00. (Id. ¶ 15.) Finally, Plaintiffs also request damages against Defendant Soltis in the
amount of $250,000.00 and damages against Defendant Perry in the amount of $150,000.00.
(Id. ¶ 16.)
Additionally, Plaintiffs request injunctive relief. They ask that the air and water in
the jail be tested. (Id. ¶ 13.) They ask the Court to order video evidence of the March 24, 2017,
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incident to be preserved. (Id. ¶ 10.) They ask the Court to order the return of confiscated mail items
and to compel the jail to permit personal mail other than postcards. (Id. ¶ 9.) They also ask the
Court to order the jail to remedy the lack of a law library. (Id. ¶ 8.)
Discussion
I.
Misjoinder
Federal Rule of Civil Procedure 20(a) limits the joinder of parties in single lawsuit,
whereas Federal Rule of Civil Procedure 18(a) limits the joinder of claims. Rule 20(a)(2) governs
when multiple defendants may be joined in one action: “[p]ersons . . . may be joined in one action
as defendants if: (A) any right to relief is asserted against them jointly, severally, or in the
alternative with respect to or arising out of the same transaction, occurrence, or series of transactions
or occurrences; and (B) any question of law or fact common to all defendants will arise in the
action.” Rule 18(a) states: “A party asserting a claim . . . may join, as independent or alternative
claims, as many claims as it has against an opposing party.”
Courts have recognized that, where multiple parties are named, as in this case, the
analysis under Rule 20 precedes that under Rule 18:
Rule 20 deals solely with joinder of parties and becomes relevant only when there
is more than one party on one or both sides of the action. It is not concerned with
joinder of claims, which is governed by Rule 18. Therefore, in actions involving
multiple defendants Rule 20 operates independently of Rule 18. . . .
Despite the broad language of Rule 18(a), plaintiff may join multiple defendants in
a single action only if plaintiff asserts at least one claim to relief against each of them
that arises out of the same transaction or occurrence and presents questions of law
or fact common to all.
7 CHARLES ALLEN WRIGHT, ARTHUR R. MILLER, MARY KAY KANE, FEDERAL PRACTICE &
PROCEDURE CIVIL § 1655 (3d ed. 2001), quoted in Proctor v. Applegate, 661 F. Supp. 2d 743, 778
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(E.D. Mich. 2009), and Garcia v. Munoz, No. 08-1648, 2007 WL 2064476, at *3 (D.N.J. May 14,
2008); see also Neitzke v. Williams, 490 U.S. 319, 328 (1989) (joinder of defendants is not permitted
by Rule 20 unless both commonality and same transaction requirements are satisfied).
Therefore, “a civil plaintiff may not name more than one defendant in his original or
amended complaint unless one claim against each additional defendant is transactionally related to
the claim against the first defendant and involves a common question of law or fact.” Proctor, 661
F. Supp. 2d at 778. When determining if civil rights claims arise from the same transaction or
occurrence, a court may consider a variety of factors, including, “the time period during which the
alleged acts occurred; whether the acts . . . are related; whether more than one act . . . is alleged;
whether the same supervisors were involved, and whether the defendants were at different
geographical locations.” Id. (quoting Nali v. Michigan Dep’t of Corrs., No. 07-10831, 2007 WL
4465247, at *3 (E.D. Mich. December 18, 2007)).
Permitting the improper joinder in a prisoner civil rights action also undermines the
purpose of the PLRA, which was to reduce the large number of frivolous prisoner lawsuits that were
being filed in the federal courts. See Riley v. Kurtz, 361 F.3d 906, 917 (6th Cir. 2004). Under the
PLRA, a prisoner may not commence an action without prepayment of the filing fee in some form.
See 28 U.S.C. § 1915(b)(1). These “new fee provisions of the PLRA were designed to deter
frivolous prisoner litigation by making all prisoner litigants feel the deterrent effect created by
liability for filing fees.” Williams v. Roberts, 116 F.3d 1126, 1127-28 (5th Cir. 1997). The PLRA
also contains a “three-strikes” provision requiring the collection of the entire filing fee after the
dismissal for frivolousness, etc., of three actions or appeals brought by a prisoner proceeding in
forma pauperis, unless the statutory exception is satisfied. 28 U.S.C. § 1915(g). The “three strikes”
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provision was also an attempt by Congress to curb frivolous prisoner litigation. See Wilson v.
Yaklich, 148 F.3d 596, 603 (6th Cir. 1998).
The Seventh Circuit has explained that prisoners like Plaintiffs may not join in one
complaint all of the defendants against whom they may have a claim, unless the prisoners satisfy the
dual requirements of Rule 20(a)(2):
Thus multiple claims against a single party are fine, but Claim A against Defendant
1 should not be joined with unrelated Claim B against Defendant 2. Unrelated
claims against different defendants belong in different suits, not only to prevent the
sort of morass that [a multi]-claim, [multi]-defendant suit produce[s] but also to
ensure that prisoners pay the required filing fees—for the Prison Litigation Reform
Act limits to 3 the number of frivolous suits or appeals that any prisoner may file
without prepayment of the required fees. 28 U.S.C. § 1915(g) . . . .
A buckshot complaint that would be rejected if filed by a free person—say, a suit
complaining that A defrauded the plaintiff, B defamed him, C punched him, D failed
to pay a debt, and E infringed his copyright, all in different transactions—should be
rejected if filed by a prisoner.
George v. Smith, 507 F.3d 605, 607 (7th Cir. 2007); see also Brown v. Blaine, 185 F. App’x 166,
168-69 (3d Cir. 2006) (allowing an inmate to assert unrelated claims against new defendants based
on actions taken after the filing of his original complaint would have defeated the purpose of the
three strikes provision of PLRA); Tuft v. Texas, 397 F. App’x 59, 61 (5th Cir. 2010) (“In addition,
‘the creative joinder of actions’ by prisoner plaintiffs to avoid the strictures of the Prison Litigation
Reform Act of 1995 . . . should be discouraged.”); Patton v. Jefferson Corr. Ctr., 136 F.3d 458, 464
(5th Cir. 1998) (“We doubt that Congress intended that § 1915(g) could be so facilely circumvented
by the creative joinder of actions.”); Shephard v. Edwards, No. C2–01–563, 2001 WL 1681145, at
*1 (S.D. Ohio Aug. 30, 2001) (declining to consolidate prisoner’s unrelated various actions so as
to allow him to pay one filing fee, because it “would improperly circumvent the express language
and clear intent of the ‘three strikes’ provision”); Scott v. Kelly, 107 F. Supp. 2d 706, 711 (E.D. Va.
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2000) (denying prisoner’s request to add new, unrelated claims to an ongoing civil rights action as
an improper attempt to circumvent the PLRA’s filing fee requirements and an attempt to escape the
possibility of obtaining a “strike” under the “three strikes” rule).
The claims of Plaintiffs are readily broken down into two distinct groups: (1) claims
raised by all three Plaintiffs that the policies adopted by Defendant Sheriff Wriggelsworth on behalf
of Ingham County3 have resulted in conditions of confinement that violate the First Amendment and
the Eighth Amendment; and (2) claims raised by Plaintiff Jackson that on March 24, 2017, at the
Ingham County Circuit Court, Defendants Soltis and Perry violated Plaintiff Jackson’s Eighth
Amendment and, possibly, Fourteenth Amendment rights, and Defendant Perry has subsequently
interfered with Plaintiff Jackson’s access to the courts by causing Plaintiff Jackson’s appointed
counsel to render ineffective assistance. Certainly, the joinder of the three Plaintiffs to raise the
joined First and Eighth amendment claims against joined Defendants Ingham County and Sheriff
Wriggelsworth satisfies the requirements of Rules 18 and 20. Similarly, Plaintiff Jackson’s various
claims against Defendants Soltis and Perry are proximate in time, place, and participants to each
other such that the claims against Defendant Soltis are properly joined to the claims against
Defendant Perry. But, there is no commonality between the two groups of claims. The claims
against Defendants Soltis and Perry do not arise out of the same transactions or occurrences as, and
they do not share common questions of law and fact with, the claims against Ingham County and
Sheriff Wriggelsworth.
Under Rule 21 of the Federal Rules of Civil Procedure, “[m]isjoinder of parties is not
a ground for dismissing an action.” Instead, Rule 21 provides two remedial options: (1) misjoined
3
As set forth in § IIA, infra, the Court will substitute Ingham County as a defendant in place of the Ingham
County Jail.
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parties may be dropped on such terms as are just; or (2) any claims against misjoined parties may
be severed and proceeded with separately. See DirecTV, Inc. v. Leto, 467 F.3d 842, 845 (3d Cir.
2006); Carney v. Treadeau, No. 07-cv-83, 2008 WL 485204, at *2 (W.D. Mich. Feb. 19, 2008);
Coal. to Defend Affirmative Action v. Regents of Univ. of Mich., 539 F. Supp. 2d 924, 940 (E.D.
Mich. 2008); see also Michaels Bldg. Co. v. Ameritrust Co., N.A., 848 F.2d 674, 682 (6th Cir. 1988)
(“Parties may be dropped . . . by order of the court . . . of its own initiative at any stage of the action
and on such terms as are just.”). “Because a district court’s decision to remedy misjoinder by
dropping and dismissing a party, rather than severing the relevant claim, may have important and
potentially adverse statute-of-limitations consequences, the discretion delegated to the trial judge
to dismiss under Rule 21 is restricted to what is ‘just.’” DirecTV, 467 F.3d at 845.
At least three judicial circuits have interpreted “on such terms as are just” to mean
without “gratuitous harm to the parties.” Strandlund v. Hawley, 532 F.3d 741, 745 (8th Cir. 2008)
(quoting Elmore v. Henderson, 227 F.3d 1009, 1012 (7th Cir. 2000)); see also DirecTV., 467 F.3d
at 845. Such gratuitous harm exists if the dismissal results in the party’s loss of the ability to
prosecute an otherwise timely claim, such as where the applicable statute of limitations has lapsed,
or the dismissal is with prejudice. Strandlund, 532 F.3d at 746; DirecTV, 467 F.3d at 846-47;
Michaels Building Co., 848 F.2d at 682.
In this case, Plaintiffs bring their causes of action under 42 U.S.C. § 1983. For civil
rights suits filed in Michigan under § 1983, the statute of limitations is three years. See MICH.
COMP. LAWS § 600.5805(10); Carroll v. Wilkerson, 782 F.2d 44 (6th Cir. 1986) (per curiam);
Stafford v. Vaughn, No. 97-2239, 1999 WL 96990, at *1 (6th Cir. Feb. 2, 1999). Furthermore,
“Michigan law provides for tolling of the limitations period while an earlier action was pending
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which was later dismissed without prejudice.” Kalasho v. City of Eastpointe, 66 F. App’x 610, 611
(6th Cir. 2003). Moreover, the statute of limitations is tolled for the period during which a plaintiff’s
available state remedies were being exhausted. See Brown v. Morgan, 209 F.3d 595, 596-97 (6th
Cir. 2000).
Based on Plaintiffs’ allegations, it appears Plaintiff Jackson has more than two years
before the statute of limitations would expire as to any of his claims against Defendants Soltis and
Perry. Those claims are not at risk of being time-barred. Plaintiff Jackson therefore will not suffer
gratuitous harm if the improperly joined Defendants are dismissed. Accordingly, the Court will
exercise its discretion under Rule 21 and dismiss, for misjoinder, Plaintiffs’ claims against
Defendants Soltis and Perry, without prejudice to the institution of new, separate lawsuits by
Plaintiff Jackson against those Defendants. See Coughlin v. Rogers, 130 F.3d 1348, 1350 (9th Cir.
1997) (“‘In such a case, the court can generally dismiss all but the first named plaintiff without
prejudice to the institution of new, separate lawsuits by the dropped plaintiffs’”); Carney, 2008 WL
485204, at *3 (same).
II.
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, 47 (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, 556 U.S. 662, 678 (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
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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, 556 U.S. at 679. 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, 556 U.S. at 678 (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, 556 U.S. at 679 (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 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); Dominguez v.
Corr. Med. Servs., 555 F.3d 543, 549 (6th Cir. 2009). 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). Here, Plaintiffs contend that they are subjected to unhealthy and unsafe conditions of
confinement in violation of the Eighth Amendment’s prohibition of cruel and unusual punishment
and that the absence of legal resources, the confiscation of legal discovery material, and the
“postcard only” rule for incoming non-legal mail violate Plaintiffs’ First Amendment rights.
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A.
Liability of Ingham County and Sheriff Wriggelsworth
Plaintiffs sue the Ingham County Jail. The jail is a building, not an entity capable of
being sued in its own right. The Court, therefore, will dismiss Defendant Ingham County Jail.
However, construing Plaintiffs’ pro se complaint with all required liberality, Haines,
404 U.S. at 520, the Court assumes that Plaintiffs intended to sue Ingham County. Ingham County
may not be held vicariously liable for the actions of its employees under § 1983. See Connick v.
Thompson, 131 S. Ct. 1350, 1359 (2011); City of Canton v. Harris, 489 U.S. 378, 392 (1989);
Monell v. Dep’t of Soc. Servs., 436 U.S. 658, 694 (1978). Instead, a county is liable only when its
official policy or custom causes the injury. Id.
Here, Plaintiffs allege that the county had an official policy or custom of maintaining
unconstitutional conditions at the ICJ, e.g., double bunking, cell confinement, prohibiting exercise,
failing to segregate dangerous prisoners, failing to address the black mold problem, putting up
warning signs rather than fixing the unsafe water, limiting toilet flushes, time-limiting showers,
eliminating the computer/law library, limiting incoming personal mail to postcards, and confiscating
photographs even though they are legal documents.
In a municipal liability claim, the finding of a policy or custom is the initial
determination to be made. Doe v. Claiborne Cnty., 103 F.3d 495, 509 (6th Cir. 1996). The policy
or custom must be the moving force behind the constitutional injury, and a plaintiff must identify
the policy, connect the policy to the governmental entity and show that the particular injury was
incurred because of the execution of that policy. Turner v. City of Taylor, 412 F.3d 629, 639 (6th
Cir. 2005); Alkire v. Irving, 330 F.3d 802, 815 (6th Cir. 2003); Doe, 103 F.3d at 508-509. It is the
Court’s task to identify the officials or governmental bodies which speak with final policymaking
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authority for the local government in a particular area or on a particular issue. McMillian v. Monroe
Cnty., 520 U.S. 781, 784-85 (1997).
In matters pertaining to the conditions of the jail and to the operation of the deputies,
the sheriff is the policymaker for the county. MICH. COMP. LAWS § 51.75 (sheriff has the “charge
and custody” of the jails in his county); MICH. COMP. LAWS § 51.281 (sheriff prescribes rules and
regulations for conduct of prisoners); MICH. COMP. LAWS § 51.70 (sheriff may appoint deputies and
revoke appointments at any time); Kroes v. Smith, 540 F. Supp. 1295, 1298 (E.D. Mich. 1982) (the
sheriff of “a given county is the only official with direct control over the duties, responsibilities, and
methods of operation of deputy sheriffs” and thus, the sheriff “establishes the policies and customs
described in Monell”). Thus, the Court looks to the allegations in Plaintiffs’ complaint to determine
whether Plaintiffs have alleged that the sheriff has established a policy or custom which caused
Plaintiffs to be deprived of a constitutional right.
To the extent that the alleged violations state a claim, Plaintiffs have sufficiently
alleged that Ingham County is liable for those violations. The Court therefore directs the Clerk to
substitute Ingham County as a Defendant in the place of Defendant Ingham County Jail.
Moreover, because Defendant Wriggelsworth is the author of the offending policies,
he would be liable as well. Plaintiffs bringing an action pursuant to § 1983 cannot premise liability
upon a theory of respondeat superior or vicarious liability. Everson v. Leis, 556 F.3d 484, 495 (6th
Cir. 2009); Street v. Corr. Corp. of Am., 102 F.3d 810, 818 (6th Cir. 1996) (citing Monell, 436 U.S.
at 694). As the Sixth Circuit has repeatedly emphasized:
Section 1983 liability will not be imposed solely upon the basis of respondeat
superior. There must be a showing that the supervisor encouraged the specific
incident of misconduct or in some other way directly participated in it. At a
minimum, a § 1983 plaintiff must show that a supervisory official at least implicitly
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authorized, approved or knowingly acquiesced in the unconstitutional conduct of the
offending subordinate.
Taylor v. Mich. Dep’t of Corr., 69 F.3d 76, 81 (6th Cir. 1995) (citing Bellamy v. Bradley, 729 F.2d
416, 421 (6th Cir. 1984)); accord Copeland v. Machulis, 57 F.3d 476, 481 (6th Cir. 1995); Walton
v. City of Southfield, 995 F.2d 1331, 1340 (6th Cir. 1993); Leach v. Shelby Cty. Sheriff, 891 F.2d
1241, 1246 (6th Cir. 1989). Liability under § 1983 must be based on active unconstitutional
behavior and cannot be based upon “a mere failure to act.” Shehee v. Luttrell, 199 F.3d 295, 300
(6th Cir. 1999) (quoting Salehpour v. Univ. of Tenn., 159 F.3d 199, 206 (6th Cir. 1998)). Even if
Defendant Wriggelsworth was not the individual enforcing the policy against Plaintiffs in a
particular instance, his role in drafting the policy is the sort of authorization, approval, or
acquiescence in the unconstitutional conduct that supports the imposition of liability.4
B.
Eighth Amendment–Conditions of Confinement
The Eighth Amendment imposes a constitutional limitation on the power of the states
to punish those convicted of crimes. Punishment may not be “barbarous” nor may it contravene
society’s “evolving standards of decency.” Rhodes v. Chapman, 452 U.S. 337, 345-46 (1981). The
Amendment, therefore, prohibits conduct by prison officials that involves the “unnecessary and
wanton infliction of pain.” Ivey v. Wilson, 832 F.2d 950, 954 (6th Cir. 1987) (per curiam) (quoting
Rhodes, 452 U.S. at 346). The deprivation alleged must result in the denial of the “minimal civilized
measure of life’s necessities.” Rhodes, 452 U.S. at 347; see also Wilson v. Yaklich, 148 F.3d 596,
600-01 (6th Cir. 1998). The Eighth Amendment is only concerned with “deprivations of essential
4
In that regard, Plaintiffs’ conditions of confinement claims stand in stark contrast to Plaintiff Jackson’s claims
against Defendants Soltis and Perry. There are no allegations that Soltis and Perry acted pursuant to a policy or custom
established by Defendant Wriggelsworth for Ingham County. Thus, there is no basis to impose liability on
Wriggelsworth or Ingham County for the conduct of Soltis and Perry.
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food, medical care, or sanitation” or “other conditions intolerable for prison confinement.” Rhodes,
452 U.S. at 348 (citation omitted). Moreover, “[n]ot every unpleasant experience a prisoner might
endure while incarcerated constitutes cruel and unusual punishment within the meaning of the
Eighth Amendment.” Ivey, 832 F.2d at 954. “Routine discomfort is ‘part of the penalty that
criminal offenders pay for their offenses against society.’” Hudson v. McMillian, 503 U.S. 1, 9
(1992) (quoting Rhodes, 452 U.S. at 347). As a consequence, “extreme deprivations are required
to make out a conditions-of-confinement claim.” Id.
Although the Eighth Amendment’s protections apply specifically to post-conviction
inmates, see Barber v. City of Salem, Ohio, 953 F.2d 232, 235 (6th Cir. 1992), the Due Process
Clause of the Fourteenth Amendment operates to guarantee those same protections to pretrial
detainees as well. Thompson v. Cty. of Medina, Ohio, 29 F.3d 238, 242 (6th Cir. 1994); see also
Richko v. Wayne Cty., 819 F.3d 907 (6th Cir. 2016); Molton v. City of Cleveland, 839 F.2d 240, 243
(6th Cir. 1988) (stating that alleged violation of pretrial detainee’s Eighth and Fourteenth
Amendment rights is governed by the “deliberate indifference” standard). Where any person acting
under color of state law abridges rights secured by the Constitution or United States laws, including
a detainee’s Eighth and Fourteenth Amendment rights, § 1983 provides civil redress. 42 U.S.C.
§ 1983; see, e.g., City of Canton, Ohio v. Harris, 489 U.S. 378, 388-89 (1989).
1.
double bunking
Plaintiffs’ allegations about being double-bunked fail to state a claim. In Rhodes v.
Chapman, 452 U.S. 337 (1981), the Supreme Court held that prison overcrowding, standing alone,
does not violate the Eighth Amendment. Rather, Plaintiffs bear the burden of showing that crowded
conditions led to independent deprivations of essential food, medical care, sanitation, or other
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necessities. 452 U.S. at 348. Plaintiffs’ bare claims that they are double-bunked in cells that were
originally designed for one person fails to demonstrate that their confinement violates either the
Eighth or the Fourteenth Amendment. See Bell v. Wolfish, 441 U.S. 520, 541-43 (1979) (upholding
double bunking of pretrial detainees in cells originally designed for one person).
2.
failure to protect from dangerous inmates
Inmates have a constitutionally protected right to personal safety grounded in the
Eighth Amendment. Farmer v. Brennan, 511 U.S. 825, 833 (1994). Thus, prison staff are obliged
“to take reasonable measures to guarantee the safety of the inmates” in their care. Hudson v.
Palmer, 468 U.S. 517, 526-27 (1984). To establish a violation of this right, Plaintiffs must show that
Defendants were deliberately indifferent to the Plaintiffs’ risk of injury. Walker v. Norris, 917 F.2d
1449, 1453 (6th Cir. 1990); McGhee v. Foltz, 852 F.2d 876, 880-81 (6th Cir. 1988). While a
prisoner does not need to prove that he has been the victim of an actual attack to bring a personal
safety claim, he must at least establish that he reasonably fears such an attack. Thompson v. Cty. of
Medina, Ohio, 29 F.3d 238, 242-43 (6th Cir. 1994) (holding that plaintiff has the minimal burden
of “showing a sufficient inferential connection” between the alleged violation and inmate violence
to “justify a reasonable fear for personal safety.”)
Here, Plaintiffs allege actual attacks by
dangerous convicted felons. They further allege that they are exposed to these dangerous inmates
because Defendants Ingham County and Sheriff Wriggelsworth follow a policy or custom of putting
all prisoners together without segregating the dangerous prisoners. Upon initial review, Plaintiffs’
allegations are sufficient to state a claim.
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3.
exercise
The Eighth Amendment entitles prisoners to exercise sufficient to maintain
reasonably good physical and mental health. See Walker v. Mintzes, 771 F.2d 920-27 (6th Cir.
1985). Plaintiffs allege that they are not provided any opportunity for out-of-cell exercise. Upon
initial review, Plaintiffs’ allegations are sufficient to state a claim.
4.
black mold
Plaintiffs contend that the jail closed several posts because of the presence of black
mold. Exposure to black mold may, in an appropriate case, be sufficiently serious as to satisfy the
objective component of the Eighth Amendment. Compare Board v. Farnham, 394 F.3d 469, 486-87
(7th Cir. 2005) (mold in the ventilation system violates Eighth Amendment), with Causey v. Allison,
No. 1:08CV155-RHW, 2008 WL 4191746, at *1 (S .D. Miss. Sept. 9, 2008) (no Eighth Amendment
violation where prisoner claimed black mold was growing in the shower but “admits that he has had
no medical problems resulting from the black mold”); see also McIntyre v. Phillips, No.
1:07-cv-527, 2007 WL 2986470, at *2-*4 (W.D. Mich. Sept. 10, 2007) (dismissing prisoner action
and holding that some exposure to black mold is a risk society has chosen to tolerate) (citing Brady
v. State Farm Fire & Cas. Co., No. 05-30716, 2006 WL 551388, at *3 (5th Cir. Mar. 8, 2006)
(dismissing action because Plaintiff did not use due diligence in determining whether mold was
airborne or simply present in her house)).
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Here, Plaintiffs allege the mold has become airborne and travels through the
ventilation system. They further allege that the presence of mold has caused them health problems.
As a consequence, Plaintiffs’ allegations about the presence of mold demonstrate the existence of
a sufficiently serious risk to prisoner health to implicate the Eighth Amendment. Ivey, 832 F.2d at
954. Upon initial review, Plaintiffs’ allegations are sufficient to state a claim.
5.
unsafe drinking water
Plaintiffs allege that there are signs up all over the jail telling the inmates to not drink
the water. (Am. Compl. ¶ 5.) The signs instruct that one should let the sink run for 30 seconds first
if the inmate decides to drink the water anyway. (Id.) Plaintiffs claim that is not an option for the
inmates because the sinks are on timers that limit the flow of water to five seconds. (Id.) They
allege that the deputies bring their own water from home, rather than drinking jail water. (Id.)
Plaintiffs claim that inmates have no choice but to drink the jail water that has been labeled as
unsafe. Upon initial review, Plaintiffs’ allegations are sufficient to state a claim. Dellis v. Corr.
Corp of Am., 257 F.3d 508, 512 (6th Cir. 2001) (“Plaintiff’s deprivation of drinking water allegation
states a viable Eighth Amendment claim.”).
6.
toilets
Plaintiffs next claim that their cell toilets will only flush twice in one hour. They
contend that, if one of the two cell occupants has to use the toilet another time within the hour, both
inmates are forced to smell the odors. They also suggest that if the occupant must use the toilet for
a fourth time during the hour, the fourth user may be exposed to unsanitary toilet-bowl splash.
Plaintiffs’ allegations suggest minor and temporary unpleasantness. Allegations
about temporary inconveniences, e.g., being deprived of a lower bunk, subjected to a flooded cell,
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or deprived of a working toilet, do not demonstrate that the conditions fell beneath the minimal
civilized measure of life’s necessities as measured by a contemporary standard of decency. Dellis,
257 F.3d at 511; see also J.P. v. Taft, 439 F. Supp. 2d 793, 811 (S.D. Ohio 2006) (“[M]inor
inconveniences resulting from the difficulties in administering a large detention facility do not give
rise to a constitutional claim.” (internal citation omitted)). “Routine discomfort is ‘part of the
penalty that criminal offenders pay for their offenses against society.’” Hudson v. McMillian, 503
U.S. 1, 9 (1992) (quoting Rhodes, 452 U.S. at 347). As a consequence, “extreme deprivations are
required to make out a conditions-of-confinement claim.” Id.
With respect to Plaintiffs’ claims that their cell toilet will not flush more than twice
per hour, Plaintiffs fail to state a claim of constitutional magnitude. Plaintiffs do not allege that they
(or their cellmates) suffer from a chronic need to use the restroom more than once per hour. As a
result, the likelihood is small that the inmates would have to use the toilet a third time within the
hour, and if they did, the only hardship they would suffer is an objectionable odor for a few minutes.
It is even less likely that one of the inmates would use the restroom a fourth time and experience
toilet-bowl splash.
A prisoner’s exposure to the smell of feces is not sufficient to state an Eighth
Amendment claim. See Abdur-Reheem-X v. McGinnis, No. 99-1075, 1999 WL 1045069, at *3 (6th
Cir. Nov. 12, 1999) (sickening smell of feces does not constitute a sufficiently serious health threat
under the Eighth Amendment); Bey v. Luoma, No. 2:06-cv-243, 2009 WL 884630, at *2 (W.D.
Mich. Mar. 30, 2009) (exposure to smell of feces does not violate the Eighth Amendment, despite
claims of resulting nausea, lack of appetite, and headaches); Dickinson v. Taylor, No. Civ.A. 98-695GMS, 2000 WL 1728363, at *3 (D. Del. May 19, 2000) (holding that a prisoner’s “claim that he was
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forced to endure the smell of his neighbor’s feces was properly dismissed because other than nausea,
the plaintiff had asserted no serious health threat arising from the unpleasant odors”) (internal
quotations omitted)).
Moreover, the Sixth Circuit has recognized on more than one occasion that the Eighth
Amendment does not require prisoners to have immediate access to a flushable toilet. See AbdurReheem-X, 1999 WL 1045069, at *2 (holding that the “Eighth Amendment does not require that
prisoners enjoy immediately available and flushable toilets”) (citing Knop v. Johnson, 977 F.2d 996,
1013 (6th Cir. 1992) (“We do not agree that it violates the Eighth Amendment to require prisoners
to use nonflushable toilets on occasion.”)). Other courts have agreed. In Grimes v. Thomas, No.
2:12-cv-01909-LSC, 2014 WL 554700, at *7 (N.D. Ala. Feb. 12, 2014), the plaintiff complained
about a toilet system similar to that in issue in the instant case. In Grimes, the toilet system locked
out for a one-hour period, after it had been flushed twice within five minutes. The Grimes court,
relying on Abdur-Reheem-X, 1999 WL 1045069, at *2, held that the Eighth Amendment was not
violated when a prisoner had to wait an hour to flush his toilet. Grimes, 2014 WL 554700, at *7.
See also Wiley v. Ky. Dep’t of Corr., No. 11-97-HRW, 2012 WL 5878678, at *4 (E.D. Ky. Nov. 21,
2012) (“Temporary placement in a cell with no flushable toilet is not an extreme deprivation of a
basic necessity.”).
In sum, Plaintiffs’ allegations concerning the toilet system at ICJ concern only
minimal and incidental harms that do not offend the Eighth Amendment. Dellis, 257 F.3d at 511.
They do not constitute the sort of “extreme deprivations” that make out a conditions-of confinement
claim. Hudson, 503 U.S. at 9.
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7.
showers
Plaintiffs complain that the shower is set to automatically turn on for only three
minutes. They contend that three minutes is insufficient time to clean themselves after exposure to
someone else’s urine or fecal matter by toilet bowl splash.
A three-minute shower, while brief, does not amount to a deprivation of basic
sanitation within the meaning of the Eighth Amendment. Although Plaintiffs may wish for more
time in the shower, knowing the limitations on their shower time, they should be able to rinse, lather,
and rinse again their entire bodies within three minutes. No reasonable factfinder could conclude
that a short shower results in the denial of the “minimal civilized measure of life’s necessities.”
Rhodes, 452 U.S. at 347.
C.
First Amendment–Access to the courts
It is well established that prisoners have a constitutional right of access to the courts.
Bounds v. Smith, 430 U.S. 817, 821 (1977). The principal issue in Bounds was whether the states
must protect the right of access to the courts by providing law libraries or alternative sources of legal
information for prisoners. Id. at 817. The Court held: “[T]he fundamental constitutional right of
access to the courts requires prison authorities to assist inmates in the preparation and filing of
meaningful legal papers by providing prisoners with adequate law libraries or adequate assistance
from persons trained in the law.” Id. at 828. The Court further noted that in addition to law libraries
or alternative sources of legal knowledge, the states must provide indigent inmates with “paper and
pen to draft legal documents, notarial services to authenticate them, and with stamps to mail them.”
Id. at 824-25. The right of access to the courts also prohibits prison officials from erecting barriers
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that may impede the inmate’s access to the courts. See Knop v. Johnson, 977 F.2d 996, 1009 (6th
Cir. 1992).
Plaintiffs allege that Defendants have, as a matter of custom and policy, denied them
an adequate law library or alternative and, therefore, meaningful access to the Courts. Plaintiffs
further contend that Defendants have denied Plaintiffs possession of legal discovery materials.
Construed liberally, such a denial operates as a barrier that may impede Plaintiffs’ access to the
courts.
Upon initial review, Plaintiffs’ allegations are sufficient to state a claim.
D.
First Amendment–incoming mail
Plaintiffs complain that their incoming personal mail is limited to postcards only.
The First Amendment applies to a prisoner’s receipt of incoming mail, the right is subject to
limitation by legitimate penological interests. Sheets v. Moore, 97 F.3d 164, 166 (6th Cir. 1996);
Knop v. Johnson, 977 F.2d 996, 1012 (6th Cir. 1992). The ICJ may certainly have a legitimate
penological interest to support the “postcard only” rule; but, upon initial review, Plaintiffs’
allegations are sufficient to state a claim.
Conclusion
Having conducted the review required by the Prison Litigation Reform Act, the Court
determines that Plaintiffs’ amended complaint claims against Defendants Soltis and Perry will be
dismissed for misjoinder. Plaintiffs’ Eighth or Fourteenth Amendment claims concerning doublebunking, toilets, and showers will be dismissed 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 will serve the complaint against
Defendants Ingham County and Sheriff Wriggelsworth on: (1) Plaintiffs’ Eighth Amendment and/or
Fourteenth Amendment claims involving deprivation of out-of-cell exercise, failure to protect from
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dangerous prisoners, black mold, and unsafe drinking water; (2) Plaintiffs’ First Amendment access
to the courts claims; and (3) Plaintiffs’ First Amendment incoming mail claim.
An Order consistent with this Opinion will be entered.
Dated: November 14, 2017
/s/ Janet T. Neff
Janet T. Neff
United States District Judge
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