McCain v. Jenkins et al
Filing
174
REPORT AND RECOMMENDATION THAT THE SECOND MOTION FOR SUMMARY JUDGMENT FILED BY DEFENDANTS FARRAR AND TROUTE BE: (1) GRANTED IN PART ON TWO OF SEVERAL CLAIMS ASSERTED AGAINST DEFENDANT FARRAR; AND (2) DENIED IN ALL OTHER RESPECTS (DOC. 163 ). O bjections to R&R due by 5/1/2020. *** ORDER DENYING PLAINTIFFS MOTION FOR LEAVE TO FILE A SURREPLY (DOC. 172 ). Signed by Magistrate Judge Michael J. Newman on 4/17/2020. (srb)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
Case: 2:15-cv-01262-MHW-MJN Doc #: 174 Filed: 04/17/20 Page: 1 of 15 PAGEID #: 1760
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF OHIO
EASTERN DIVISION
MICHAEL D. MCCAIN, SR.,
Plaintiff,
Case No. 2:15-cv-1262
vs.
CHAROLETTE JENKINS, et al.,
District Judge Michael H. Watson
Magistrate Judge Michael J. Newman
Defendants.
_____________________________________________________________________________________________________________________
REPORT AND RECOMMENDATION1 THAT THE SECOND MOTION FOR
SUMMARY JUDGMENT FILED BY DEFENDANTS FARRAR AND TROUTE BE: (1)
GRANTED IN PART ON TWO OF SEVERAL CLAIMS ASSERTED AGAINST
DEFENDANT FARRAR; AND (2) DENIED IN ALL OTHER RESPECTS (DOC. 163)
***
ORDER DENYING PLAINTIFF’S MOTION FOR LEAVE TO FILE A SURREPLY
(DOC. 172)
_____________________________________________________________________________________________________________________
This is a civil case in which pro se Plaintiff Michael D. McCain, Sr. (“McCain”), an inmate
in the custody of the Ohio Department of Rehabilitation and Correction (“ODRC”), asserts, inter
alia, civil rights claims under 42 U.S.C. § 1983. See doc. 52. Such claims arise from the alleged
conduct of officials and employees at the Chillicothe Correctional Institution (“CCI”) during
McCain’s detention there beginning in early 2014 and until his transfer to the Mansfield
Correctional Institution (“MCC”) in April 2016. See doc. 52.
Plaintiff commenced this action on April 13, 2015 and ultimately filed an amended
complaint on February 13, 2017. See docs. 1, 52. As previously noted by the undersigned,
Plaintiff’s amended complaint consists of forty-one (41) handwritten pages with lengthy and
repetitive factual averments, no clear identification of all legal claims asserted, and no distinct
1
Attached hereto is a NOTICE to the parties regarding objections to this Report and
Recommendation.
Case: 2:15-cv-01262-MHW-MJN Doc #: 174 Filed: 04/17/20 Page: 2 of 15 PAGEID #: 1761
delineation of which alleged facts support which purported claims.2 See docs. 52, 148. The
undersigned, after liberally construing the pro se amended complaint as required, identified
potential claims asserted pursuant to § 1983, the following of which survived Defendants’
previously filed dispositive motions: (1) First Amendment retaliation claims against Defendants
Farrar and Troute; and (2) an Eighth Amendment claim against Defendant Free. Doc. 160.
Following disposition of Defendants’ initial dispositive motions, the Court – noting that
Defendants’ counsel overlooked the First Amendment retaliation claims set forth in Plaintiff’s
poorly drafted, lengthy complaint – granted Defendants Farrar and Troute leave to file a second
summary judgment motion on the First Amendment retaliation claims asserted against them. Id.
at PageID 1533. That motion is now before the Court. Doc. 163. Plaintiff filed a memorandum
in opposition to Defendants’ motion (doc. 170) and, thereafter, Defendants filed a reply (doc. 171).
Plaintiff filed a motion for leave to file a surreply (doc. 172), which the undersigned DENIES.
Having carefully considered the foregoing filings that are properly before the Court, Defendants’
second motion for summary judgment is ripe for decision.
I.
A motion for summary judgment should be granted if the evidence submitted to the Court
demonstrates that there is no genuine issue as to any material fact and that the movant is entitled
to summary judgment as a matter of law. Fed. R. Civ. P. 56; see also Celotex Corp. v. Catrett,
477 U.S. 317, 322 (1986); Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 247-48 (1986).
“Summary judgment is only appropriate ‘if the pleadings, depositions, answers to
interrogatories, and admissions on file, together with the affidavits, if any, show that there is no
From the undersigned’s perspective, Plaintiff’s complaint is the epitome of “cough[ing] up an
unsightly hairball of factual and legal allegations, stepp[ing] to the side, and invit[ing] the defendants and
the Court to pick through the mess and determine if plaintiffs may have pleaded a viable claim or two.”
Gurman v. Metro Hous. and Redevelopment Auth., 842 F.Supp.2d 1151, 1152 (D. Minn. 2011).
2
2
Case: 2:15-cv-01262-MHW-MJN Doc #: 174 Filed: 04/17/20 Page: 3 of 15 PAGEID #: 1762
genuine issue as to any material fact and that the moving party is entitled to a judgment as a
matter of law.’” Keweenaw Bay Indian Comm. v. Rising, 477 F.3d 881, 886 (6th Cir. 2007)
(quoting Fed. R. Civ. P. 56(c)). “Weighing of the evidence or making credibility determinations
are prohibited at summary judgment -- rather, all facts must be viewed in the light most favorable
to the non-moving party.” Id.
Once “a motion for summary judgment is properly made and supported, an opposing party
may not rely merely on allegations or denials in its own pleading[.]” Viergutz v. Lucent Techs.,
Inc., 375 F. App’x 482, 485 (6th Cir. 2010) (citation omitted). Instead, the party opposing
summary judgment has a shifting burden and “must -- by affidavits or as otherwise provided in
this rule -- set out specific facts showing a genuine issue for trial.” Id. (citation omitted). Failure
“to properly address another party’s assertion of fact as required by Rule 56(c)” could result in the
Court “consider[ing] the fact undisputed for purposes of the motion.” Fed. R. Civ. P. 56(e)(2).
Finally, “there is no duty imposed upon the trial court to ‘search the entire record to
establish that it is bereft of a genuine issue of material fact.’” Guarino v. Brookfield Twp. Trustees,
980 F.2d 399, 404 (6th Cir. 1992) (citations omitted). Instead, “[i]t is the attorneys, not the judges,
who have interviewed the witnesses and handled the physical exhibits; it is the attorneys, not the
judges, who have been present at the depositions; and it is the attorneys, not the judges, who have
a professional and financial stake in case outcome.” Id. at 406. In other words, “the free-ranging
search for supporting facts is a task for which attorneys in the case are equipped and for which
courts generally are not.” Id.
II.
As previously noted by the undersigned, the claims at issue in Defendants’ second motion
for summary judgment concern Plaintiff’s allegations that Defendants Farrar and Troute retaliated
against him for engaging in conduct protected by the First Amendment – namely, his having made
3
Case: 2:15-cv-01262-MHW-MJN Doc #: 174 Filed: 04/17/20 Page: 4 of 15 PAGEID #: 1763
oral and/or written grievances against them. To prevail on his First Amendment retaliation claim,
Plaintiff must show that: (1) he engaged in protected conduct; (2) suffered an adverse action that
“would deter a person of ordinary firmness from continuing to engage in that conduct; and (3)
there is a causal connection between elements one and two – that is, the adverse action was
motivated at least in part by the plaintiff’s protected conduct.” King v. Zamiara, 680 F.3d 686,
694 (6th Cir. 2012) (citing Thaddeus-X v. Blatter, 175 F.3d 378, 394 (6th Cir. 1999)).
With regard to the first element, prison inmates have a protected First Amendment “right
to file grievances against prison officials on his own behalf.” Maben v. Thelen, 887 F.3d 252, 264
(6th Cir. 2018). This right applies to grievances whether made in writing or made orally. Id. at
265. However, the First Amendment protects only the filing of non-frivolous grievances. Herron
v. Harrison, 203 F.3d 410, 415 (6th Cir. 2000) (citing Lewis v. Casey, 518 U.S. 343, 353 (1996)
(“Depriving someone of a frivolous claim . . . deprives him of nothing at all, except perhaps the
punishment of Federal Rule of Civil Procedure 11 sanctions”).
Notably, Plaintiff’s lack of success on the merits of the underlying grievance does not, in
and of itself, render the grievance frivolous. See Bell v. Johnson, 308 F.3d 594, 607 (6th Cir.
2002). Further, the underlying grievance need not complain of unconstitutional conduct for First
Amendment protection to attach to the act of grieving. See Hill v. Lappin, 630 F.3d 468, 473 (6th
Cir. 2010) (“Even though a prisoner has no inherent constitutional right to avoid segregated
housing or prison transfers, the BOP may not place the prisoner in segregated housing or transfer
him to another prison as a means of retaliating against him for exercising his First Amendment
rights”).
Concerning the second element, “[i]t is well established that government actions, which
standing alone do not violate the Constitution, may nonetheless be constitutional torts if motivated
in substantial part by a desire to punish an individual for exercise of a constitutional right.”
4
Case: 2:15-cv-01262-MHW-MJN Doc #: 174 Filed: 04/17/20 Page: 5 of 15 PAGEID #: 1764
Thaddeus-X, 175 F.3d 378 at 386; see also Bell, 308 F.3d at 609 (“[A] retaliation claim may lie,
even when the allegedly retaliatory conduct itself would not be actionable if taken for
nonretaliatory reasons”). “[T]he adverseness inquiry is an objective one, and does not depend
upon how the particular plaintiff reacted.” Bell, 308 F.3d at 606 (“[T]here is no requirement that
the plaintiff show actual deterrence”).
Ultimately, the question of “whether a retaliatory action is sufficiently severe to deter a
person of ordinary firmness is a question of fact.” Kennedy v. Bonevelle, 413 F. App’x 836, 839
(6th Cir. 2011) (citing Bell, 308 F.3d at 603). Thus, “in most cases, the question of whether an
alleged retaliatory action poses a sufficient deterrent threat to be actionable will not be amenable
to resolution as a matter of law.” Bell, 308 F.3d at 603; see also Siggers-El v. Barlow, 412 F.3d
693, 701 (6th Cir. 2005) (“[I]f a reasonable trier of fact could conclude that a retaliatory act would
deter a person from exercising his rights, then the act may not be dismissed at the summary
judgment stage”).
The third and final element of a First Amendment retaliation claim requires Plaintiff to
prove that “the adverse action was motivated at least in part by [his] protected conduct[,]” i.e., that
the defendant’s “subjective motivation for taking the adverse action was at least in part to retaliate
against the prisoner for engaging in protected conduct.” Hill, 630 F.3d at 475. “[B]ecause of the
difficulty in producing direct evidence of an official’s retaliatory motive, circumstantial evidence”
– such as temporal proximity – can assist in showing a causal connection. Id. However, “temporal
proximity alone is rarely, if ever, sufficient to establish causation.” Sensabaugh v. Halliburton,
937 F.3d 621, 630 (6th Cir. 2019).
“Once the plaintiff has met his burden of establishing that his protected conduct was a
motivating factor behind any harm, the burden of production shifts to the defendant” to show that
he or she “would have taken the same action in the absence of the protected activity[.]” Thaddeus5
Case: 2:15-cv-01262-MHW-MJN Doc #: 174 Filed: 04/17/20 Page: 6 of 15 PAGEID #: 1765
X, 175 F.3d at 399. If a defendant meets his or her burden of production in this regard, he or she
“is entitled to prevail on summary judgment.” Id.
A.
Defendant Farrar
The undersigned first addresses the claims asserted against, and the summary judgment
arguments advanced by, Defendant Farrar. Although the allegations made in a pleading are
generally not “evidence” that can be relied upon in a genuine dispute of material fact on summary
judgment, see Valerio v. Dahlberg, 716 F. Supp. 1031, 1034 (S.D. Ohio 1988), the undersigned
finds it appropriate to review Plaintiff’s allegations while also addressing whether the Rule 56
evidence of record – which includes the affidavits submitted by Plaintiff in this case (see doc. 52
at PageID 295; doc. 143-1 at PageID 1361-1432) – create genuine issue of material fact.
1.
October 2014
The first alleged interaction between Plaintiff and Farrar occurred on October 22, 2014
when Plaintiff was attempting to enter the prison cafeteria. Doc. 52 at PageID 255. When scanning
his identification card to enter the cafeteria, the scanner beeped twice, apparently indicating to
Farrar that Plaintiff had already eaten. Id. Plaintiff contends that he had not eaten yet and that
there was a glitch in the scanning system that caused the double-beep. Id. Farrar yelled at Plaintiff,
“give me your f*cking ID.” Id. Plaintiff was offended by Farrar’s language. Id. Plaintiff allegedly
responded by telling Farrar that he had no right to swear at him, and accused Farrar of “not
watching out.” Id. Farrar subsequently wrote a disciplinary conduct report against Plaintiff for
being disrespectful. Id. Plaintiff apparently contends that Farrar retaliated against him for
complaining about Farrar’s use of foul language. Id.
Farrar argues that summary judgment on this alleged instance of retaliation should be
granted because the threatened grievance complaining about his alleged use of foul language is
6
Case: 2:15-cv-01262-MHW-MJN Doc #: 174 Filed: 04/17/20 Page: 7 of 15 PAGEID #: 1766
frivolous and, therefore, does not amount to protected conduct. Doc. 163 at PageID 1542.
Unfortunately, Farrar cites no legal authority in support of his contention in this regard.
However, the undersigned, having independently reviewed the relevant caselaw within the
Sixth Circuit, agrees with Farrar on this point. A retaliation claim cannot stand where the alleged
protected conduct involves the filing or threatened filing of a grievance against an officer for verbal
abuse. Scott v. Kilchermann, 230 F.3d 1359 (6th Cir. 2000). Accordingly, summary judgment is
appropriate on this claim.
2.
January 16, 2015
In December 2014, Plaintiff moved to Dorm E-2 of the prison where Farrar was allegedly
the supervising officer. Id. Soon after arriving in Dorm E-2, Plaintiff believed the air quality and
ventilation in the dorm to be subpar and approached Farrar on December 30, 2014 to request a
form so that he could submit a grievance. Id. at PageID 256-57. Farrar gave Plaintiff the form but
allegedly said to Plaintiff, “watch yourself!” Id. at PageID 257. While Plaintiff alleges in his
amended complaint that Farrar made this statement, see id., he presents no affidavit or other Rule
56 evidence in support of that allegation.
Two weeks later, on January 16, 2015, Plaintiff alleges that Farrar came to his cell and
tossed hygiene products on the floor, some of which purportedly landed on a brush used to scrub
the toilet. Id. While Plaintiff suggests that Farrar’s conduct in this regard was in retaliation for
filing a grievance about the air quality and ventilation in the prison, the only circumstantial
evidence supporting a causal connection between the grievance and Farrar’s tossing of Plaintiff’s
hygiene products on the floor is temporal proximity, which alone is insufficient to support a
retaliation claim. While, as noted above, Plaintiff alleges that Farrar told him to “watch [him]self”
when he requested the grievance form to complain about the air quality, his affidavit omits
testimony regarding this statement by Farrar. Thus, the undersigned concludes that there is no
7
Case: 2:15-cv-01262-MHW-MJN Doc #: 174 Filed: 04/17/20 Page: 8 of 15 PAGEID #: 1767
genuine issue of material fact remaining, and that summary judgment is appropriate in Farrar’s
favor insofar as Plaintiff alleges that Farrar’s tossing of Plaintiff’s hygiene products was causally
connected to complaining about the air quality and ventilation at the prison.
Plaintiff does, however, further allege that Farrar became angry when Plaintiff complained
of Farrar’s conduct in front of Farrar’s superior officer. Id. at PageID 256-57. Subsequently,
Farrar confronted Plaintiff stating, “you f*cking put me out in front of my superior officer” and
threatened to move Plaintiff to a separate unit of the prison. Id. at PageID 257. Farrar also filed a
disciplinary conduct report against Plaintiff for disrespect. Id.
Plaintiff contends that Farrar’s threat to move him to a different unit, and the filing of the
disciplinary report, were in retaliation for complaining about Farrar’s conduct in front of the
superior officer. Doc. 52 at PageID 257. In moving for summary judgment, Farrar’s sole argument
on this claim of retaliation is that “‘calling out Defendant Farrar [in front of Farrar’s superior
officer] is not constitutionally protected conduct.” Doc. 163 at PageID 1542. Farrar, however,
cites no legal authority in support of this contention, and the undersigned concludes that – in the
absence of more developed arguments by Farrar with supporting caselaw (as required by Rule 56
and the Southern District of Ohio Local Rules) – Plaintiff was engaged in protected conduct when
complaining to Farrar’s superior officer about Farrar’s tossing of his hygiene products on the floor
of his cell. Summary judgment on this claim should be denied.
3.
January 26, 2015
The next event occurred on January 26, 2015, when Plaintiff alleges that he found mold
while mopping near a sink in his dorm. Id. at PageID 257. Farrar was among the officers who
allegedly laughed and joked about the mold, did not appear to take Plaintiff’s complaint seriously,
and threatened to lock Plaintiff up for his disruptive behavior. Id. at PageID 257-59. Ultimately,
8
Case: 2:15-cv-01262-MHW-MJN Doc #: 174 Filed: 04/17/20 Page: 9 of 15 PAGEID #: 1768
another corrections officer placed Plaintiff in segregation because of his purportedly disruptive
behavior and wrote a conduct report against Plaintiff. Id.
Plaintiff testifies that, after being locked up, Farrar took away his job as a porter in
retaliation for his complaint about mold and his additional complaints about the way prison staff
handled the mold clean-up. Id. at PageID 259. There appears to be no dispute that Plaintiff
complained about the presence of mold in the dorm and, from the undersigned’s perspective,
making such a complaint about the conditions of his confinement amounts to engaging in protected
conduct. Farrar does not dispute Plaintiff’s testimony that, within days of Plaintiff’s complaint
about mold, he took away Plaintiff’s job as a porter. Doc. 52 at PageID 259. While Farrar does
argue that “the adverse actions taken against Plaintiff were the result of his irate and disruptive
behavior,” he cites no evidence of record in support of his contention. See doc. 163 at PageID
1543. Regardless, because “loss of a prison job can constitute an adverse action for retaliation
purposes,” Walton v. Gray, 695 F. App’x 144, 146 (6th Cir. 2017), absent developed argument
that no casual connection exists between Plaintiff’s complaint and the loss of his porter job, the
undersigned concludes that Plaintiffs retaliation claim in this regard should survive summary
judgment and proceed to trial.
4.
February 7, 2015
When Plaintiff returned from segregation on February 7, 2015, Farrar allegedly spoke to
Plaintiff in his office and told Plaintiff that, “if we have any words about anything, I don’t care
what, you challenge my authority about anything, for any reason, I’m going to lock your ass up!”
Id. at PageID 260. Plaintiff viewed Farrar’s statement as a threat made in retaliation for having
previously submitted grievances against Farrar. Id. at PageID 260-61.
On February 27, 2015, the library supervisor at the prison wrote a disciplinary conduct
report against Plaintiff accusing him of cursing at a teacher in the prison. Id. at PageID 261. When
9
Case: 2:15-cv-01262-MHW-MJN Doc #: 174 Filed: 04/17/20 Page: 10 of 15 PAGEID #: 1769
Farrar confronted Plaintiff regarding the conduct report, Plaintiff demanded that another
corrections officer hear and address the issue because Plaintiff had a grievance pending against
Farrar regarding the February 7, 2015 encounter, and Plaintiff felt that Farrar could not be fair in
adjudicating the conduct report. Id. at PageID 261-62.
Farrar then allegedly cuffed Plaintiff; escorted him to segregation; told him that, “I told
you I was going to get you, I keep my promises”; and threated him by saying, “if you come back
out, I’m going to have you f*cked up!” Id. at PageID 262. Farrar then left Plaintiff to speak with
Officer Brown and returned to take Plaintiff to Officer Brown’s office. Id. It appears Plaintiff was
then placed in segregation and Farrar wrote another disciplinary conduct report against Plaintiff
accusing him of being loud and disruptive. Id. at PageID 263-64. Plaintiff claims he sought
protective custody as a result of Farrar’s threats to have him “f*cked up.” Id. at PageID 265-69.
In his motion for summary judgment, Farrar does not address Plaintiff’s retaliation claim
as it relates to Farrar’s purported retaliatory conduct commencing on February 7, 2015. See doc.
163 at PageID 1542-44. Accordingly, the undersigned declines to, sua sponte, address Plaintiff’s
retaliation claims against Farrar as they concern conduct occurring on February 7, 2014 and
thereafter. Smith v. Perkins Bd. of Educ., 708 F.3d 821, 829 (6th Cir. 2013) (“[E]ntry of summary
judgment on grounds not raised or argued by the parties is ‘discourage[d]’”). Instead, such claims
should remain pending for trial.
B.
Troute
Sometime prior to September 7, 2015, Plaintiff moved to Dorm D-1 at CCI, which
allegedly fell under the supervision of Defendant Troute. Again, in addressing Troute’s summary
judgment arguments, the undersigned finds it appropriate to review Plaintiff’s allegations as set
forth in his amended complaint while also addressing whether the Rule 56 evidence of record –
see doc. 52 at PageID 295; doc. 143-1 at PageID 1361-1432 – create a genuine issue of fact.
10
Case: 2:15-cv-01262-MHW-MJN Doc #: 174 Filed: 04/17/20 Page: 11 of 15 PAGEID #: 1770
1.
September 7-15, 2015
With regard to Plaintiff’s retaliation claim against Troute, Plaintiff alleges that he filed a
grievance against Troute on September 7, 2015 because Troute took legal documents from his
bunk. Doc. 52 at PageID 272. Thereafter, Plaintiff contends that, on September 15, 2015, when
he asked Troute for a grievance form for taking a container from his cell, Troute “placed his hand
on his mace,” thus threatening Plaintiff with the use of force. Id. at 276. While placing his hand
on his mace, Troute purportedly stated, “so you’re going to write me up?” Id. at PageID 276.
Thus, Plaintiff’s first claim of retaliation against Troute appears to be the assertion that Troute
threatened to mace him for requesting a grievance form. Id.
In moving for summary judgment, Troute argues that Plaintiff’s retaliation claim in this
regard “is not supported by any evidence” and that, because Plaintiff was undeterred by the alleged
retaliatory conduct because he, nevertheless, filed the grievance. Doc. 163 at PageID 1540.
Troute’s contention regarding the lack of evidence is not accurate because Plaintiff’s factual
allegations are not only asserted in his complaint, but also supported by his own affidavits.3 See
doc. 52 at PageID 299; doc. 143-1 at PageID 1414. In addition, the factual allegations are
somewhat corroborated, in part, by the declaration of inmate William Nelson, who testified that
he witnessed Troute “shake down” Plaintiff’s cell and threaten Plaintiff with mace. Doc. 170-2 at
PageID 1614. Troute’s contention - that Plaintiff cannot show an adverse action because he was
In their reply memorandum, Defendants both assert that Plaintiff’s affidavits are self-serving and,
therefore, insufficient to create a genuine issue of material fact. While “[s]elf-serving affidavits, alone are
not enough to create an issue of fact” where the affidavits are not based on personal knowledge, cf. Wolfe
v. Vill. of Brice, 37 F. Supp.2d 1021, 1026 (1999), the Sixth Circuit has concluded that “a plaintiff’s
testimony is itself sufficient to create a genuine issue of material fact.” Moran v. Al Basit LLC, 788 F.3d
201, 206 (6th Cir. 2015) (citing Harris v. J.B. Robinson Jewelers, 627 F.3d 235, 239 (6th Cir. 2010)
(rejecting the argument that a plaintiff’s “self-serving” testimony “should not be considered by the court”
on summary judgment because “[a] court may not disregard evidence merely because it serves the interests
of the party introducing it”); see also Rayfield v. Am. Reliable Ins. Co., 641 F. App’x 533, 540 (6th Cir.
2016) (Stranch, J., concurring).
3
11
Case: 2:15-cv-01262-MHW-MJN Doc #: 174 Filed: 04/17/20 Page: 12 of 15 PAGEID #: 1771
not deterred - also lacks merit. See Bell, 308 F.3d at 606 (“[T]here is no requirement that the
plaintiff show actual deterrence”). Finding Troute’s arguments regarding this claim to be without
merit, his motion for summary judgment on this retaliation claim should be denied.
2.
September 28, 2015
Plaintiff’s second and final claim of retaliation against Troute stems from events that
allegedly occurred on September 28, 2015. See doc. 52 at PageID 277. On that date, Plaintiff left
his dorm at 7:35 a.m. with a 16-ounce coffee after having already consumed a cup of water. Id.
According to Plaintiff, the dorm is closed for cleaning each weekday morning until 9:00 a.m. and,
by the time the dorm was to reopen at 9:00 a.m. that day, he had an urgent need to use the restroom.
Id.
When Plaintiff arrived at the dorm at 9:15 a.m., it was still closed. Id. at PageID 278.
Plaintiff asked Troute if he could use the restroom located in the dorm. Id. When Troute refused
and told Plaintiff to use another restroom, Plaintiff asked Troute for a grievance form so that he
could report Troute for denying him access to the dorm restroom. Id. According to Plaintiff,
Troute stood up and stated, “son of a b*tch, I’m tired of you f*cking writing me up and threatening
to write me up!” Id. at 278. Plaintiff testifies about Troute’s statement in this regard in an affidavit,
as well. Doc. 143-1 at PageID 1415. Troute allegedly then cuffed Plaintiff and restrained him. Id.
According to Plaintiff, while restrained by Troute and another officer, his bladder gave out and he
urinated on his clothes and the surrounding floor. Id. at PageID 278-79. Plaintiff alleges that
Troute’s conduct in cuffing and restraining him until he urinated on himself, as well as the
subsequent filing of a disciplinary infraction report against Plaintiff, was in retaliation for engaging
in protected conduct; namely, requesting a grievance form to complain about being denied use of
the dorm restroom.
12
Case: 2:15-cv-01262-MHW-MJN Doc #: 174 Filed: 04/17/20 Page: 13 of 15 PAGEID #: 1772
While the undersigned might be inclined to consider whether a complaint about being
temporarily denied the use of a restroom would be frivolous and, thus, not protected conduct under
the First Amendment, Troute makes no argument in this regard. See doc. 163 at PageID 1541.
Instead, Troute argues only that, “[t]here is no evidence to show that this conduct report and [use
of force] report was false or any way related to Plaintiff’s use of the grievance system.” Id.
There is, however, evidence supporting a causal connection between Troute’s allegedly
retaliatory conduct and Plaintiff’s threat to file a grievance, i.e., temporal proximity between the
threat and Troute’s conduct, as well as Troute’s statement that he was “tired of [Plaintiff] f*cking
writing [him] up and threatening to write [him] up!” See doc. 143-1 at PageID 1415. Accordingly,
Troute’s sole argument on this claim is without merit and, therefore, summary judgment on should
be denied in this regard.
C.
Qualified Immunity
Finally, both Defendants Troute and Farrar argue that they are entitled to qualified
immunity on any underlying First Amendment violations. However, Defendants make no attempt
to provide a developed argument in this regard and state, in conclusory fashion without citation to
any authority in support, that “[t]o the extent that this Court rules that Plaintiff’s constitutional
rights were violated, Plaintiff still cannot show that he had a clearly-established right not to be
disciplined in the manners described above.” Doc. 163 at PageID 1543. Absent any legitimate
attempt at argument, the undersigned finds Defendants’ qualified immunity arguments waived for
purposes of summary judgment. Cf. Evans v. Vinson, 427 F. App’x 437, 447 (6th Cir. 2011); see
also McPherson v. Kelsey, 125 F.3d 989, 995–96 (6th Cir. 1997) (“[I]ssues adverted to in a
perfunctory manner, unaccompanied by some effort at developed argumentation, are deemed
waived. It is not sufficient for a party to mention a possible argument in the most skeletal way,
leaving the court to . . . put flesh on its bones”).
13
Case: 2:15-cv-01262-MHW-MJN Doc #: 174 Filed: 04/17/20 Page: 14 of 15 PAGEID #: 1773
III.
Based on the foregoing, the undersigned RECOMMENDS that Defendants’ second
motion for summary judgment be: (1) GRANTED IN PART with regard to: (1) the claim that
Farrar retaliated against Plaintiff in October 2014 by writing a conduct report against Plaintiff after
Plaintiff complained of Farrar’s use of foul language; and (2) the claim that Farrar tossed Plaintiff’s
bunk on January 16, 2015 in retaliation for complaining about air quality and ventilation in the
dorm; and (2) DENIED with regard to all other First Amendment retaliation claims against Farrar
and Troute.
Date:
April 17, 2020
s/ Michael J. Newman
Michael J. Newman
United States Magistrate Judge
14
Case: 2:15-cv-01262-MHW-MJN Doc #: 174 Filed: 04/17/20 Page: 15 of 15 PAGEID #: 1774
NOTICE REGARDING OBJECTIONS
Pursuant to Fed. R. Civ. P. 72(b), any party may serve and file specific, written objections
to the proposed findings and recommendations within FOURTEEN days after being served with
this Report and Recommendation. This period is not extended by virtue of Fed. R. Civ. P. 6(d) if
served on you by electronic means, such as via the Court’s CM/ECF filing system. If, however,
this Report and Recommendation was served upon you by mail, this deadline is extended to
SEVENTEEN DAYS by application of Fed. R. Civ. P. 6(d). Parties may seek an extension of the
deadline to file objections by filing a motion for extension, which the Court may grant upon a
showing of good cause.
Any objections filed shall specify the portions of the Report and Recommendation objected
to, and shall be accompanied by a memorandum of law in support of the objections. If the Report
and Recommendation is based, in whole or in part, upon matters occurring of record at an oral
hearing, the objecting party shall promptly arrange for the transcription of the record, or such
portions of it as all parties may agree upon or the Magistrate Judge deems sufficient, unless the
assigned District Judge otherwise directs.
A party may respond to another party’s objections within FOURTEEN days after being
served with a copy thereof. As noted above, this period is not extended by virtue of Fed. R. Civ.
P. 6(d) if served on you by electronic means, such as via the Court’s CM/ECF filing system. If,
however, this Report and Recommendation was served upon you by mail, this deadline is extended
to SEVENTEEN DAYS by application of Fed. R. Civ. P. 6(d).
Failure to make objections in accordance with this procedure may forfeit rights on appeal.
See Thomas v. Arn, 474 U.S. 140, 153-55 (1985); United States v. Walters, 638 F.2d 947, 949-50
(6th Cir. 1981).
15
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?