MCGILL v. NOGAN et al
Filing
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OPINION. Signed by Judge Susan D. Wigenton on 7/1/2015. (ld, )
UNITED STATES DISTRICT COURT
DISTRICT OF NEW JERSEY
JOHN W. MCGILL,
Civil Action No. 14-8133 (SDW)
Plaintiff,
v.
OPINION
PATRICK NOGAN, et al.,
Defendants.
WIGENTON, District Judge:
Plaintiff, John W. McGill, filed a complaint against Defendants on December 31, 2014.
(ECF No. 1). On June 15, 2015, this Court granted Petitioner’s application to proceed in forma
pauperis. (ECF No. 6). At this time, this Court must review the Complaint, pursuant to 28
U.S.C. §§ 1915(e)(2)(B) and 1915A to determine whether it should be dismissed as frivolous or
malicious, for failure to state a claim for which relief may be granted, or because it seeks
monetary relief from a defendant who is immune from such relief. For the reasons set out below,
this Court will dismiss Plaintiff’s official capacity claims against all Defendants with prejudice
to the extent that he seeks money damages, and will dismiss without prejudice Plaintiff’s
deprivation of property claims against all Defendants, but will permit Plaintiff’s first amendment
retaliation claim against Defendant Diane Patrick in her individual capacity to proceed at this
time.
I. BACKGROUND
The following background is drawn from the allegations contained in Plaintiff’s
complaint in which he asserts claims against Patrick Nogan (“Nogan”), Administrator of East
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Jersey State Prison; Diane Patrick (“Patrick”), the head of the prison’s education department; and
William Anderson (“Anderson”), a former assistant administrator at the prison. Plaintiff is a
convicted prisoner currently serving a life sentence in East Jersey State Prison. (ECF No. 1 at 7).
At some point during 2012, as Plaintiff approached the point at which he would be eligible for
parole, Plaintiff’s sister paid for him to begin a college correspondence course. (Id. at 8).
Plaintiff chose specifically to pursue an associate’s degree in criminal justice. (Id. at 8).
Plaintiff, in order to complete this program, signed up for the prison’s independent study
program to receive access to test proctors and computers needed for schoolwork. (Id. at 8-9).
As Plaintiff entered his second semester of study in January 2013, text books entitled
Policing – Learning Guide and Policing Today (Document 3 attached to ECF No. 1 at 23)
arrived and were seized as suspected contraband in the prison mailroom. (ECF No. 1 at 8-9).
Plaintiff thereafter spoke with several prison officials, all of whom apparently confirmed that the
books were considered contraband and would not be returned to Plaintiff’s custody within the
prison. (Id. at 9-10). Concerned that he could not complete his course without the books,
Plaintiff then filed a property claim with the prison, which was denied. (Id. at 10). Plaintiff also
filed a Tort Claims Act notice with the state. (Id.).
Plaintiff apparently appealed the contraband decision to the New Jersey Superior Court Appellate Division. (Id. at 11). The Appellate Division, upon the State’s request, ultimately
remanded the case for a written decision from prison officials. (Id. at 13). While the matter was
pending in the Appellate Division, Plaintiff met with prison officials, including Defendant
William Anderson. (Id. at 11). Anderson informed Plaintiff that the book was contraband and
would not be permitted within the prison. (Id.). As a compromise, however, Plaintiff agreed to
change his major from criminal justice to paralegal studies pursuant to a purported settlement
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agreement under which the prison would pay a portion of the costs associated with the major
change. 1 (Id. at 12). The prison, however, ultimately decided not to pay the agreed upon portion
of the costs, and Plaintiff thus chose to change back to the criminal justice major under the belief
that the Appellate Division would vindicate him. (Id. at 12).
Prior to the Appellate Division remand, the prison apparently also changed the criteria
which must be met in order to be a member of the independent studies program. (Id.). Although
Plaintiff alleges that this change was made in order to exclude him from the program, all
prisoners in the program were required to resubmit requests for admittance to the program
pursuant to the new criteria. (Id.). Plaintiff was not readmitted to the program under the new
criteria. (Id.). During the process, Defendant Patrick also informed those seeking admission or
readmission to the program that “all books received by inmates must be approved by the
education department” and that “all correspondence courses had to be approved by her.” (Id. at
13). Patrick apparently also told Plaintiff that he was never a member of the independent study
program. (Id. at 13).
Following the Appellate Division’s remand, an initial administrative decision as to the
seizure of the books was rendered by Defendant Anderson on December 16, 2013. (Document 3
attached to ECF No. 1 at 23). In that decision, Anderson confirmed that the books had not been
approved by the prison or the New Jersey Department of Corrections, and were excluded from
the prison “due to the safety/security concerns over the subject matter.” (Id.). Anderson also
informed Plaintiff that he had ten days to decide whether to have the books sent to his family
outside of the prison or destroyed. (Id.). Plaintiff appealed the decision to Administrator Nogan,
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Although Plaintiff includes in his complaint a release he signed in furtherance of this alleged
agreement, it is not clear whether this settlement agreement was verbal in nature or was actually
reduced to writing.
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who issued a second opinion on March 13, 2014, identical in all pertinent respects to that issued
by Anderson previously. (Id. at 25).
Prior to March 13, 2014, Plaintiff also filed a second notice of appeal to the Appellate
Division. (ECF No. 1 at 15-16). The State thereafter moved to dismiss this second appeal as
unripe as Plaintiff had, at that point, not exhausted his administrative remedies. (Document 3
attached to ECF No. 1 at 34-35). Although it is not clear from Plaintiff’s complaint, based upon
the issuance of Nogan’s opinion, this court presumes that the State’s motion was granted and
Plaintiff’s second appeal was dismissed.
II. DISCUSSION
A. Legal Standard
Per the Prison Litigation Reform Act, Pub. L. No. 104-134, §§ 801-810, 110 Stat.
1321-66 to 1321-77 (April 26, 1996) (“PLRA”), district courts must review complaints in those
civil actions in which a prisoner is proceeding in forma pauperis, see 28 U.S.C. § 1915(e)(2)(B),
seeks redress against a governmental employee or entity, see 28 U.S.C. § 1915A(b), or brings a
claim with respect to prison conditions, see 42 U.S.C. § 1997e. The PLRA directs district courts
to sua sponte dismiss any claim that is frivolous, is malicious, fails to state a claim upon which
relief may be granted, or seeks monetary relief from a defendant who is immune from such
relief. This action is subject to sua sponte screening for dismissal under 28 U.S.C. §§
1915(e)(2)(B) and 1915A because Plaintiff is a convicted state prisoner bringing claims against
governmental employees who is proceeding in forma pauperis.
According to the Supreme Court’s decision in Ashcroft v. Iqbal, “a pleading that offers
‘labels or conclusions’ or ‘a formulaic recitation of the elements of a cause of action will not
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do.’” 556 U.S. 662, 678 (2009) (quoting Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 555
(2007)). To survive sua sponte screening for failure to state a claim 2, the complaint must allege
“sufficient factual matter” to show that the claim is facially plausible. Fowler v. UPMS
Shadyside, 578 F.3d 203, 210 (3d Cir. 2009) (citation omitted). “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.” Fair Wind Sailing, Inc. v. Dempster, 764
F.3d 303, 308 n.3 (3d Cir. 2014) (quoting Iqbal, 556 U.S. at 678). Moreover, while pro se
pleadings are liberally construed, “pro se litigants still must allege sufficient facts in their
complaints to support a claim.” Mala v. Crown Bay Marina, Inc., 704 F.3d 239, 245 (3d Cir.
2013) (citation omitted) (emphasis added).
B. Analysis
1. Plaintiff’s claims against Defendants in their official capacities must be dismissed
Plaintiff brings claims against all Defendants both in their individual capacities and in their
official capacities as employees of the New Jersey Department of Corrections. A suit against a
state employee in his official capacity represents only an alternative means by which to bring suit
against the entity of which he is an employee. See Monell v. Dep’t of Soc. Servs., 436 U.S. 658,
690 n. 55 (1978); see also Grohs v. Yatauro, 984 F. Supp. 2d 273, 280 (D.N.J. 2013); see also Will
v. Michigan Dep’t of State Pol., 491 U.S. 58, 71 (1989). A suit against a state officer in his official
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“The legal standard for dismissing a complaint for failure to state a claim pursuant to 28
U.S.C. § 1915(e)(2)(B)(ii) is the same as that for dismissing a complaint pursuant to Federal
Rule of Civil Procedure 12(b)(6).” Schreane v. Seana, 506 F. App’x 120, 122 (3d Cir. 2012)
(citing Allah v. Seiverling, 229 F.3d 220, 223 (3d Cir. 2000)); Mitchell v. Beard, 492 F. App’x
230, 232 (3d Cir. 2012) (discussing 28 U.S.C. § 1997e(c)(1)); Courteau v. United States, 287 F.
App’x 159, 162 (3d Cir. 2008) (discussing 28 U.S.C. § 1915A(b)).
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capacity is therefore “no different from a suit against the state itself.” Grohs, 984 F. Supp. 2d at
280. As the Eleventh Amendment bars suits for monetary damages against States, their agencies,
and their departments, and because state agencies are not “persons” amenable to suit within the
meaning of § 1983, an officer of a state agency, including a state prison, may not be sued for
money damages in his official capacity under § 1983. Id.; see also Ewing v. Cumberland Cnty.,
No. 09-5432, 2015 WL 1384374, at *25 (D.N.J. Mar. 25, 2015); Brown v. New Jersey Dep’t of
Corr., No. 12-5069, 2014 WL 4978579, at *2 (D.N.J. Oct. 3, 2014); Grabow v. S. State Corr.
Facility, 726 F. Supp. 537, 538-39 (D.N.J. 1989) (State department of corrections and state prison
facilities are not “persons” under § 1983). As the relief Plaintiff seeks is monetary, his claims
against Defendants in their official capacity seeking such damages must be dismissed with
prejudice.
2. Plaintiff’s § 1983 claims against Defendants in their individual capacities
Plaintiff seeks to sue Defendants for violations of his Fourteenth Amendment Due Process
and First Amendment rights pursuant to 42 U.S.C. § 1983. That statute provides “private citizens
with a means to redress violations of federal law committed by state individuals.” Woodyard v.
Cnty. Of Essex, 514 F. App’x 177, 180 (3d Cir. 2013). To assert a claim under the statute, a
plaintiff must show that he was deprived of a federal statutory or constitutional right by a person
acting under color of state law. Id. When called upon to evaluate the merits of a § 1983 claim, a
district court must first identify the contours of the right which the plaintiff claims has been
violated and determine whether the plaintiff has properly asserted a violation of that right. Nicini
v. Morra, 212 F.3d 798, 806 (3d Cir. 2000). Here, Petitioner asserts that Defendants violated his
Fourteenth Amendment Due Process rights by depriving him of his property in the form of a text
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book and the cost of a college correspondence course which Plaintiff was prevented from
completing. Plaintiff also asserts that Defendant Patrick, in retaliation for Plaintiff’s complaints,
terminated him from the independent study program and effectively eliminated his ability to pursue
his education, in violation of his First Amendment rights.
Plaintiff claims that Defendants deprived him of property without due process in violation
of the Fourteenth Amendment. In general, to establish a procedural due process claim for the
deprivation of property, a plaintiff must show that he possessed a property interest, of whch he
was deprived by the state, and that the plaintiff did not receive notice and a reasonable opportunity
to be heard. See Rusnak v. Williams, 44 F. App’x 555, 558 (3d Cir. 2002). “Where a state actor
deprives an individual of property without authorization, [however,] either intentionally or
negligently, that deprivation does not result in a violation of the Fourteenth Amendment so long
as a meaningful post deprivation remedy for the loss is available. See Hudson v. Palmer, [468
U.S. 517, 530-36] (1984); Parratt v. Taylor, [451 U.S. 527, 543-44] (1981); overruled in part on
other grounds, Daniels v. Williams, [474 U.S. 327] (1986).” Love v. New Jersey Dep’t of Corr.,
Civil Action No. 14-5629, 2015 WL 2226015, at *5 (D.N.J. May 12, 2015). The State of New
Jersey has provided inmates, such as Plaintiff, with a proper post deprivation remedy in the form
of the New Jersey Tort Claims Act. See N.J. Stat. Ann. § 59:1-1, et seq.; Love, 2015 WL 2226015
at *5.
The issue, however, becomes more complicated in the event that a plaintiff asserts that the
deprivation of property resulted from established state procedure. See, e.g., Logan v. Zimmerman
Brush Co., 455 U.S. 422, 435-36 (1982). While Logan stands for the proposition that the lack of
pre-deprivation process prior to the seizure of a plaintiff’s property pursuant to established state
policies generally violates due process, that rule is not universal. See Reynolds v. Wagner, 936 F.
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Supp. 1216, 1228 (E.D. Pa. 1996) (“Admittedly, there is no pre-deprivation remedy. Such a
remedy, however, is not always necessary every time a loss occurs stemming from an established
governmental policy.”), aff’d 128 F.3d 166 (3d Cir. 1997); Shabazz v. Odum, 591 F. Supp. 1513,
1517 (M.D. Pa. 1984) (“Due process, however, does not require a predeprivation hearing every
time a loss occurs as a result of an established governmental procedure.”); see also Dantzler v.
Beard, Civil Action No. 09-275, 2010 WL 1008294, at *8-9 (W.D. Pa. Mar. 15, 2010); Williams
v. Healy, Civil Action No. 08-2389, 2012 WL 2594348, at *16 (D.N.J. July 5, 2012) (citing
Dantzler with approval). Even where a deprivation occurs pursuant to an established procedure,
such as a prison policy, a post-deprivation remedy can sufficiently comport with due process where
predeprivation process would be impossible or impracticable. Dantzler, 2010 WL 1008294, at *9.
This is especially true in cases involving the seizure of purported contraband, a situation in which
the provision of pre-deprivation process would be impractical at best. See Monroe v. Beard, 536
F.3d 198, 209-10 (3d Cir. 2008) (requiring only post-deprivation remedy for the seizure of
purported contraband even when seizure occurred pursuant to a newly developed policy); Barr v.
Knauer, 321 F. App’x 101, 103 (3d Cir. 2009) (finding no due process violation where a prisoner
was deprived of an electric razor, even where such razors had previously been approved for
prisoner possession, where an adequate post-deprivation remedy was provided).
Plaintiff’s due process claims arise directly out of the seizure of certain correspondence
course text books and his subsequent loss of tuition as a result of not being able to make use of
those text books. The seizure of Plaintiff’s text books occurred because corrections officers
believed the book to be contraband (see Document 3 attached to ECF No. 1 at 12); a suspicion
which prison officials ultimately confirmed. (Id. at 23, 25). The loss of tuition funds, to the extent
that they represent Plaintiff’s property (as opposed to the property of his sister who apparently paid
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the tuition), are a direct result of the seizure of the text books, and as a result Plaintiff was only
deprived of them by the State to the extent that the text books were seized by the prison. As the
deprivation in question occurred because the books seized were contraband, a pre-deprivation
remedy would have been impracticable, and a post-deprivation remedy was all that was necessary
to comport with due process, even if Plaintiff’s supposition that the book was reclassified as
contraband only after he ordered the text book proved accurate. Monroe, 536 F.3d at 209-10; Barr,
321 F. App’x at 103; Dantzler, 2010 WL 1008294, at *9. As the State of New Jersey has provided
Plaintiff with an adequate post-deprivation remedy in the form both of the prison grievance process
and the Tort Claims Act, Plaintiff has received all the process which was due. Indeed, Plaintiff
has already sought relief through these mechanisms, and likely will continue to do so. (See
Document 3 attached to ECF No. 1 at 20-25). Plaintiff’s Fourteenth Amendment claim thus fails
to state a claim for which relief can be granted and this Court will therefore dismiss that claim
without prejudice as to all Defendants. As this Court finds no basis for the dismissal of Plaintiff’s
First Amendment retaliation claim at this time, that claim will be permitted to proceed against
Defendant Diane Patrick in her individual capacity.
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III. CONCLUSION
For the reasons stated above, Plaintiff’s deprivation of property claims under the
Fourteenth Amendment will be dismissed without prejudice as to all Defendants for failure to state
a claim for which relief may be granted, Plaintiff’s official capacity claims against all Defendants
seeking money damages will be dismissed with prejudice, and Plaintiff’s First Amendment
retaliation claim against Defendant Patrick in her individual capacity will be permitted to proceed
at this time. An appropriate order follows.
July 1, 2015
s/ Susan D. Wigenton
Hon. Susan D. Wigenton,
United States District Judge
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