Young v. Hodge et al
Filing
75
REPORT AND RECOMMENDATION: Magistrate Judge Recommends that: the MOTION to Dismiss 37 of Desiree Andrews be GRANTED and Defendant Andrews be DISMISSED from the action; the Motion to Dismiss 61 of Defendants Jason Woodall, Billy Smith, Reuben Hodg e, Ricky Bell, and Tomas Vance be GRANTED as to Defendants Woodall, Smith, Hodge, and Bell and these Defendants be DISMISSED from the action. The Motion to Dismiss 61 be DENIED as to Defendant Thomas Vance on the plaintiff's Eighth Amendment c laim against Defendant Thomas Vance; the claims brought against Defendants Mike Crutcher and Correctional Medical Services be DISMISSED for failure to state a claim upon which relief can be granted and these Defendants be DISMISSED from the action. Signed by Magistrate Judge Juliet E. Griffin on 11/13/12. (xc:Pro se party by regular and certified mail.)(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
IN THE UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF TENNESSEE
NASHVILLE DIVISION
SHANNON D. YOUNG
v.
REUBEN HODGE, et al.
)
)
)
)
)
NO. 3:12-0009
TO: Honorable Kevin H. Sharp, District Judge
REPORT AND RECOMENDATION
By Order entered January 11, 2012 (Docket Entry No. 7), this action was referred to the
Magistrate Judge to enter a scheduling order for management of the case, to dispose or recommend
disposition of any pretrial motions under 28 U.S.C. §§ 636(b)(1)(A) and (B), and to conduct further
proceedings, if necessary, under Rule 72(b) of the Federal Rules of Civil Procedure and the Local
Rules of Court.
Presently pending before the Court is the Motion to Dismiss (Docket Entry No. 37) filed by
Defendant Desiree Andrews, to which the plaintiff has responded in opposition. See Docket Entry
No. 41. Also before the Court is the Motion to Dismiss (Docket Entry No. 61) of Defendants Jason
Woodall, Thomas Vance, Billy Smith, Reuben Hodge, and Ricky Bell, to which the plaintiff has
responded in opposition. See Docket Entry No. 64. Set out below is the Court’s recommendation
for disposition of the motions.
I. BACKGROUND
The plaintiff is an inmate of the Tennessee Department of Correction (“TDOC”) currently
confined at the West Tennessee State Prison (“WTSP”). He filed this action pro se and in forma
pauperis on December 8, 2010, in the Western District of Tennessee. By Order entered January 4,
2012 (Docket Entry No. 5), the action was transferred to this District because venue was improper
in the Western District.
The plaintiff seeks damages and declaratory relief for civil rights claims brought under
42 U.S.C. § 1983 and for state law claims brought pursuant to the Court’s supplemental jurisdiction
under 28 U.S.C. § 1367. His action is based upon events occurring during his confinement at the
Riverbend Maximum Security Institution (“RMSI”) in 2009 and 2010. Named as defendants to the
complaint are TDOC Assistant Commissioner Reuben Hodge, TDOC Internal Affairs officer Jason
Woodall, former RMSI Warden Ricky J. Bell, RMSI Deputy Warden Mike Crutcher, RMSI
“Captain” Davis, RMSI Administrative Lieutenant Thomas Vance,1 RMSI Health Administrator
Desiree Andrews, RMSI Classification Coordinator Bill Smith, nurse Kim l/n/u (“Nurse Kim”), nurse
practitioner Steve Cernawsky, and Correctional Medical Services, the medical service provider at
RMSI.
The plaintiff’s first claim is that, shortly after his transfer to the RMSI in November 2009,
three cell phone numbers were removed from his list of approved telephone numbers (“call list”)
because cell phone numbers were not permitted to be part of an inmate’s call list under the TDOC
policy in existence at the time. The plaintiff contends that the cell phone numbers had been approved
1
Although the plaintiff identifies this defendant as Steve Vance in the Complaint, the
defendant refers to himself as Thomas Vance in his motion to dismiss.
2
prior to the policy banning cell phone numbers and that the TDOC policy did not require removal of
numbers that had been previously approved. The plaintiff unsuccessfully grieved the matter through
the prison’s administrative grievance process. He alleges that Defendant Bell violated TDOC policy
in responding to the grievance and that Defendant Hodge failed to take corrective action upon the
plaintiff’s letter complaining about the matter and the grievance ruling. The plaintiff contends that
he has a vested liberty interest in telephone access and that his due process rights were violated by
the disallowance of the three phone numbers. See Complaint (Docket Entry No. 1), at 6-8.
The plaintiff’s next claims arise from the forcible removal of an earring from his ear by prison
officials on February 8, 2010. The plaintiff asserts that he had an earring in his left ear which had
been permanently affixed for approximately 25 years and which he had been wearing during his
TDOC incarceration without issue.2 However, TDOC policy does not allow male inmates to wear
earrings, and the plaintiff alleges that, on February 8, 2010, Defendant Davis escorted the plaintiff to
Defendant Vance’s office where Vance stated that the earring was going to be removed even if it was
permanently affixed. The plaintiff alleges that Nurse Kim was summoned to Vance’s office but was
unable to remove the earring despite using two different kinds of tools or instruments and that Vance
ultimately ordered that the plaintiff be taken to the prison infirmary where the earring was eventually
removed by nurse practitioner Steve Cernawsky. Id. at 8 and 11-16.
The plaintiff alleges that he suffered searing pain during both the unsuccessful attempt and
the successful removal of the earring, that his ear was not properly sanitized or numbed by Nurse Kim
or Cernawsky, that prison physicians were not consulted prior to the removal of the earring, that the
2
It is unclear from the complaint exactly how long the plaintiff had been incarcerated within
the TDOC prior to February 2010, and thus how long he had worn the earring while he was a TDOC
inmate.
3
defendants ignored his protests that he did not consent to removal of the earring, which he terms a
“medical procedure,” and that information from his medical files was improperly shared with
Defendant Davis by medical staff at the prison. He contends that his constitutional rights were
violated by defendants Davis, Vance, Nurse Kim, and Cernawsky and that he also suffered an assault
and battery under state law at the hands of Nurse Kim and Cernawsky. Id. at 9-20 and 26-27. He
contends that Defendants Correctional Medical Services and Desiree Andrews breached their duty
to supervise their subordinates and thus allowed the assault on the plaintiff to occur. Id. at 26-27.
Defendant Vance issued the plaintiff disciplinary write-ups for “personal property violation”
and “attempt to intimidate an employee” as a result of the events surrounding his earring removal.
The plaintiff alleges that he was found guilty of the charges and punished with five days of punitive
segregation, deferred for a 60 day probationary period, even though no actual hearing took place, he
was told by the disciplinary board chairperson “not to worry about it,” and his hearing forms were
marked “not guilty.” The plaintiff asserts
that he unsuccessfully appealed the disciplinary
convictions to Defendant Bell. The plaintiff claims that his Due Process rights were violated by the
disciplinary proceedings. Id. at 21-22.
The plaintiff alleges that, after his earring was removed, his grievances, complaints, and letters
about what happened to him were routinely rejected and that Defendants Woodall, Bell, Crutcher, and
Hodge all failed to properly investigate the matter and remedy the situation. The plaintiff also alleges
that Defendant Woodall lied to the plaintiff’s step-father about the situation during a conversation
between the two men. Id. at 22-25 and 28.
Finally, the plaintiff alleges that, on February 19, 2010, he was reclassified and transferred
from the RMSI to the West Tennessee State Penitentiary for the purported reason of “staff conflict.”
4
He contends that this transfer infringed upon a constitutionally protected liberty interest and that
Defendant Smith, the RMSI classification coordinator, knew that the reclassification and transfer was
arbitrary and capricious.
Process for Defendants Davis, Cernawsky, Crutcher, “Nurse Kim” and Correctional Medical
Services was returned unexecuted. See Docket Entry Nos. 20, 23-24, and 31-34.3
Defendant Desiree Andrews has answered the Complaint, see Docket Entry No. 36, and filed
a motion to dismiss (Docket Entry No. 37) asserting that the plaintiff fails to state a claim against her
upon which relief can be granted. She argues that the plaintiff has not alleged facts in his Complaint
which support an official capacity claim against her. Additionally, Defendant Andrews asserts that
there are no factual allegations in the Complaint showing that she was personally involved in any of
the alleged wrongdoings and that the only allegations against her in her individual capacity are
allegations that, as the RMSI Health Services Administrator, she failed to properly supervise other
medical personnel at the RMSI, allegations which she argues are conclusory and insufficient to
support claims against her under Section 1983.
The plaintiff responds by arguing that, even if Defendant Andrews was not directly involved
in the removal of his earring, she was present at the RMSI on the date his earring was removed and
must have acquired after-the-fact knowledge of the events at issue. The plaintiff argues that
Defendant Andrews had a duty to inquire into the incident after learning about it and that her
credibility is at issue. See Docket Entry No. 41.
3
By a contemporaneously entered Order, the Court has granted in part and denied in part the
plaintiff’s motion (Docket Entry No. 63) to compel service of process upon these four defendants.
5
In lieu of an answer, Defendants Woodall, Vance, Smith, Hodge, and Bell filed a motion to
dismiss in which they argue that the plaintiff fails to state claims against them upon which relief can
be granted. See Docket Entry No. 61. The Defendants contend that the plaintiff’s allegations
regarding the removal of cell phone numbers from his call list, his allegation that Defendant Bell
violated prison grievance policies, and his allegation that Defendant Woodall lied to the plaintiff’s
stepfather do not implicate constitutional concerns and should be dismissed as a matter of law. They
further contend that the plaintiff does not have viable constitutional due process claims arising out
of the prison disciplinary proceedings and the reclassification/transfer decision because he has not
alleged facts showing the infringement of a constitutionally protected interest. The Defendants also
argue that the plaintiff’s factual allegation against them are largely conclusory and that he has not
alleged sufficient facts showing their personal involvement in the alleged wrongdoings to support
individual liability claims against them. See Memorandum of Law (Docket Entry No. 62).
The plaintiff responds by arguing that his telephone numbers claim is not that he should have
been granted unlimited telephone usage, but that the removal of the cell phone numbers was not
penologically justified and also violated his right to privacy. With respect to the removal of his
earring, he contends that his complaint alleges facts showing the direct personal involvement of
Defendant Vance. The plaintiff contends that his allegations that Defendants Woodall and Hodge
failed to investigate the matter of the forced removal of the plaintiff’s earring upon gaining knowledge
of the incident are sufficient to support constitutional claims against them. See Docket Entry No. 64.
6
II. STANDARD OF REVIEW
Motions to dismiss filed under Rule 12(b)(6) of the Federal Rules of Civil Procedure are
reviewed under the standard that the Court must accept as true all of the allegations contained in the
complaint, resolve all doubts in the plaintiff’s favor, and construe the complaint liberally in favor of
the pro se plaintiff. See Kottmyer v. Maas, 436 F.3d 684 (6th Cir. 2006); Boswell v. Mayer, 169
F.3d 384, 387 (6th Cir. 1999); Morgan v. Church’s Fried Chicken, 829 F.2d 10, 11-12 (6th Cir. 1987).
However, although the complaint need not contain detailed factual allegations, the plaintiff must
provide the grounds for his entitlement to relief and this “requires more than labels and conclusions,
and a formulaic recitation of the elements of a cause of action.” Bell Atlantic Corp. v. Twombly, 550
U.S. 544, 555, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007) (abrogating Conley v. Gibson, 355 U.S. 41
78 S.Ct. 99, 2 L.Ed.2d 80 (1957)). See also Ashcroft v. Iqbal, 556 U.S. 662, 129 S.Ct. 1937, 173
L.Ed.2d 868 (2009).
The factual allegations supplied must be enough to show a plausible right to relief. Twombly,
550 U.S. at 555-61. More than bare assertions of legal conclusions are required to withstand a motion
to dismiss and the complaint must contain either direct or inferential allegations respecting all of the
material elements to sustain a recovery under some viable legal theory. Id.; Scheid v. Fanny Farmer
Candy Shops, Inc., 859 F.2d 434, 436-37 (6th Cir. 1988). The Court need not accept as true legal
conclusions or unwarranted factual inferences. See Gregory v. Shelby Cnty., 220 F.3d 433, 446 (6th
Cir. 2000); abrogated in part on other grounds, Buckhannon Bd. & Care Home, Inc. v. West Va.
Dep’t of Health & Human Res., 532 U.S. 598, 121 S.Ct. 1835, 149 L.Ed.2d 855 (2001). Although
Rule 8 of the Federal Rules of Civil Procedure does not constitute a “hyper-technical, code-pleading
regime,” it “does not unlock the doors of discovery for a plaintiff armed with nothing more than
7
conclusions.” Iqbal, 556 U.S. at 678-79. A complaint does not “suffice if it tenders ‘naked assertions'
devoid of ‘further factual enhancement.’” Id. at 678 (quoting Twombly, 550 U.S. at 557).
II. CONCLUSIONS
A. Desiree Andrews
The motion to dismiss of Defendant Andrews should be granted. The Complaint contains no
factual allegations regarding Defendant Andrews, let alone any factual allegations which show that
she is individually liable for any of the wrongdoing alleged in the complaint. The only reference to
Andrews in the Complaint is that she “is responsible for supervising [her] agents and subordinates
under [her] employ . . . and breached this duty by allowing the assault upon the Plaintiff to occur.”
See Complaint (Docket Entry No. 1), at 27.
It is well-settled that a defendant cannot be held liable under 42 U.S.C. § 1983 absent a
showing that the defendant was personally involved in some manner in the unconstitutional conduct.
Hardin v. Straub, 954 F.2d 1193, 1196 (6th Cir. 1992). Defendant Andrew’s supervisory position and
her right to control employees cannot form the basis for a claim of individual liability against her
because the theory of respondeat superior does not support a claim under Section 1983. Phillips v.
Roane Cnty., Tenn., 534 F.3d 531, 543 (6th Cir. 2008); Shehee v. Luttrell, 199 F.3d 295, 300 (6th Cir.
1999), cert. denied, 530 U.S. 1264, 120 S.Ct. 2724, 147 L.Ed.2d 988 (2000); Hays v. Jefferson Cnty.,
668 F.2d 869, 872 (6th Cir. 1982). The plaintiff’s claim against Defendant Andrews has no basis
other than respondeat superior. Indeed, the plaintiff concedes in his response that his claim against
Defendant Andrews is based upon respondeat superior. See Docket Entry No. 41, at 1. The
remainder of the plaintiff’s response in opposition fails to provide any persuasive legal basis
8
supporting a claim of constitutional liability against Defendant Andrews, but merely sets forth
conclusory and factually unsupported assertions.
The plaintiff has also named Defendant Andrews in her official capacity as the Health
Administrator at RMSI. Because the plaintiff in an official capacity action seeks damages not from
the individually named defendant but from the entity for which the defendant is an agent, Pusey v.
City of Youngstown, 11 F.3d 652, 657 (6th Cir. 1993), “an official capacity suit is, in all respects
other than name, to be treated as a suit against the entity.” Kentucky v. Graham, 473 U.S. 159, 166,
105 S.Ct. 3099, 87 L.Ed.2d 114 (1985); Johns v. Bonnyman, 109 Fed. Appx. 19, 2004 WL 1791396
(6th Cir. Aug. 6, 2004). However, the entity for which Defendant Andrews works is not entirely
clear. In the Complaint, the plaintiff alleges that she is the RMSI Health Administrator, which
suggests that she is employed by TDOC. However, both Defendant Andrews’ Answer, see Docket
Entry No. 36, at 1, and the Memorandum in Support of her Motion, see Docket Entry No. 37-1, at 2-3,
suggest that she is employed by Corizon Healthcare, Inc., f/k/a Correctional Medical Services
(“Corizon”), a private entity which has contracted to provide medical services to inmates at the RMSI.
Any official capacity claim against Defendant Andrews as an employee of TDOC warrants
dismissal as a matter of law because such a claim is essentially a claim against the State of Tennessee
and the Eleventh Amendment bars a plaintiff from suing a state, a state agency, or any of its
employees in their official capacities for monetary damages on civil rights claims. Graham, 473 U.S.
at 169; Turker v. Ohio Dept. of Rehab. & Corr., 157 F.3d 453, 456 (6th Cir. 1998). Additionally,
neither a State nor an official acting in his official capacity is a “person” for the purposes of a suit
brought under Section 1983. Will v. Michigan Dep’t. of State Police, 491 U.S. 58, 109 S.Ct. 2304,
2311-12, 105 L.Ed.2d 45 (1989); Hardin, 954 F.2d at 1198.
9
To the extent that Defendant Andrews is sued in her official capacity as an employee of
Corizon, respondeat superior cannot support such a claim. See Street v. Corrections Corp. of Am.,
102 F.3d 810, 818 (1996). An official capacity claim must be premised upon a theory that a policy
of Corizon caused the deprivation of the plaintiff's constitutional rights. See Starcher v. Correctional
Med. Sys., Inc., 7 Fed.Appx. 459, 2001 WL 345810 (6th Cir. March 26, 2001) (applying policy
requirement to CMS in prison medical care case). This requires the analysis set out in Monell v.
Department of Soc. Servs., 436 U.S. 658, 691, 98 S.Ct. 2018, 56 L.Ed.2d 611 (1978), for determining
the liability of municipalities. In Monell, the United States Supreme Court explained, "[i]t is when
execution of a government's policy or custom . . . inflicts the injury that the government as an entity
is responsible under § 1983." Monell, 436 U.S. at 694. The plaintiff must show that the
governmental entity was the "moving force" behind the violation of the constitutional rights at issue.
City of Canton v. Harris, 489 U.S. 378, 389, 109 S.Ct. 1197, 103 L.Ed.2d 412 (1989), abrogated in
part on other grounds, Farmer v. Brennan, 511 U.S. 825, 114 S.Ct. 1970, 128 L.Ed.2d 811 (1994)
(quoting Monell, 436 U.S. at 694).
In the instant action, the Plaintiff’s Complaint is devoid of any factual allegations showing that
a policy of Corizon was the moving force behind the alleged wrongdoings regarding the removal of
his earring, as opposed to being the result of actions of individual actors. As this Court has noted,
“[i]n the context of Section 1983 municipal liability, district courts in the Sixth Circuit have
interpreted Iqbal’s standards strictly.” Hutchison v. Metropolitan Gov’t of Nashville and Davidson
Cnty., 685 F.Supp.2d 747, 751 (M.D. Tenn. Feb. 5, 2010) (Nixon, J.) (collecting cases). Merely
positing a theory of legal liability that is unsupported by specific factual allegations does not state a
claim for relief which survives a motion to dismiss. See Iqbal, 556 U.S. at 678-79. Accordingly, the
10
official capacity claims against Defendant Andrews as an employee of Corizon warrant dismissal for
failure to state a claim upon which relief can be granted. See Madison v. Corizon Corp., 2012 WL
2412064 (E.D. Mich. June 26, 2012).
With respect to state law claims, the Court finds that the plaintiff’s Complaint, even with a
liberal construction, fails to allege any cognizable state law claims against Defendant Andrews.
B. Defendants Woodall, Vance, Smith, Hodge, and Bell
The motion to dismiss should be denied as to Defendant Vance on the claim of the forced
removal of the plaintiff’s earring. The plaintiff’s allegations that he was held down, denied a topical
anesthetic, and endured unnecessary and “searing” pain during the removal of his earring is sufficient
to state a claim that he was subjected to the unnecessary and wanton infliction of pain in violation of
the Eighth Amendment. See Whitley v. Albers, 475 U.S. 312, 319, 106 S.Ct. 1078, 89 L.Ed.2d 251
(1986). Further, contrary to the arguments made by Defendant Vance that the plaintiff has not alleged
facts showing the personal involvement of Defendant Vance, the Complaint contains factual
allegations that Defendant Vance was directly and personally involved in the incident in question and
was the prison official who gave the order to medical personnel to remove the earring. See
Complaint, at 11-12 and 14-16. These allegations are sufficient, at this stage of the action, to support
a claim that Defendant Vance was personally involved in the alleged unlawful action . See Greene
v. Barber, 310 F.3d 889, 899 (6th Cir. 2002); Shehee, 199 F.3d at 300; Leach v. Shelby Co. Sheriff,
891 F.2d 1241, 1246 (6th Cir. 1989).
11
As to the plaintiff’s other claims, even when given the benefit of a liberal construction, the
allegations made in the Complaint fail to state claims upon which relief can be granted against
Defendants Woodall, Smith, Hodge, and Bell.
A repeated claim of the plaintiff is that these defendants are personally liable to him because
they failed to respond to his grievances or complaints and/or failed to engage in an after-the-fact
investigation of the actions of other prison officials. Such allegations simply fail to support a claim
of individual liability against these defendants. There can be no liability assessed against a defendant
under 42 U.S.C. § 1983 absent a showing that the defendant was personally involved in some manner
in the unconstitutional conduct. Hardin, supra. While supervisory officials can be deemed liable
under Section 1983 in some situations, the factual situations must show that the supervisory official
had actual personal involvement by directly participating, encouraging, authorizing, or acquiescing
in the alleged unconstitutional conduct. See Shehee, 199 F.3d at 300; Bellamy v. Bradley, 729 F.2d
416, 421 (6th Cir. 1984). There are no such allegations in the Complaint. If grievances, complaints,
or letters received by prison or state officials trigger a duty to investigate and can form the basis for
constitutional liability if the responding official does not overturn the underlying wrong complained
about, then the named defendants would essentially become liable for the acts committed by other
individuals. Such a scenario is nothing less than liability based on respondeat superior, which is not
a basis for liability under 42 U.S.C. § 1983. See Monell, 436 U.S. at 691; Rizzo v. Goode, 423 U.S.
362, 371-72, 375-77, 96 S.Ct. 598, 46 L.Ed.2d 561 (1976); Grinter v. Knight, 532 F.3d 567, 575-76
(6th Cir. 2008); Shehee, 199 F.3d at 300; Henry v. Pogats, 35 F.3d 565, 1994 WL 462129 (6th Cir.
Aug. 25, 1994) (“A combination of knowledge of a prisoner’s grievance and failure to respond or
remedy the complaint is insufficient to impose liability upon supervisory personnel under § 1983.”).
12
The plaintiff does not state a constitutional claim based on the allegation that Defendant
Woodall lied to the plaintiff’s stepfather. Even if true, the plaintiff fails to show how his
constitutional rights were violated by the alleged untruthful statements.
The plaintiff’s allegations that prison officials failed to follow grievance procedures and failed
to follow other internal prison policies do not support constitutional claims. There is no constitutional
right to an effective, fair, or properly functioning prison grievance procedure, and a prison inmate
does not have a constitutionally protected interest in prison grievance procedures. See Walker v.
Michigan Dep’t of Corr., 128 Fed. Appx. 441 (6th Cir. Apr. 1, 2005); Miller v. Haines, 156 F.3d
1231, 1998 WL 476247 (6th Cir. Aug. 3, 1998); Spencer v. Moore, 638 F. Supp. 315 (E.D. Mo.
1986); Azeez v. DeRobertis, 568 F. Supp. 8 (N.D. Ill. 1982). Further, allegations that a prison official
failed to follow an internal prison policy are not sufficient to support a constitutional claim. See
Black v. Parke, 4 F.3d 442, 448 (6th Cir. 1993); Barber v. City of Salem, Ohio, 953 F.2d 232, 240
(6th Cir. 1992).
The plaintiff’s allegations that his due process rights were violated in the prison disciplinary
proceedings brought against him do not state a constitutional claim upon which relief can be granted.
Prison disciplinary procedures do not themselves create an interest protected by the Due Process
Clause. Sandin v. Conner, 515 U.S. 472, 483-84, 115 S.Ct. 2293, 132 L.Ed.2d 418 (1995). In order
to implicate the protections of due process with respect to prison disciplinary proceedings, the
plaintiff must have suffered a punishment that rose to the level of an atypical and significant hardship
in relation to the ordinary incidents of prison life. Id. at 484. The five days of punitive segregation,
suspended for a 60 day probationary period, that the plaintiff alleges he received as punishment, see
Complaint, at 22, does not rise to the level necessary to satisfy this standard. See Harris v. Truesdell,
13
79 Fed. Appx. 756, 758-59, 2003 WL 22435646, *2 (6th Cir. Oct. 23, 2003) (a punishment of more
than 60 days in punitive segregation does not give rise to a protected interest implicating due process
protections).
The plaintiff’s allegation that he was reclassified and transferred from the RMSI to the WTSP
fails to state a constitutional claim upon which relief can be granted. A prison inmates has no
constitutional right to be confined in any particular correctional institution, and the mere complaint
about a prison transfer does not raise a constitutional concern. See Wilkinson v. Austin, 545 U.S.
209, 221, 125 S.Ct. 2384, 162 L.Ed.2d 174 (2005); Moody v. Daggett, 429 U.S. 78, 88 n. 9, 97 S.Ct.
274, 50 L.Ed.2d 236 (1976); Meachum v. Fano, 427 U.S. 215, 225, 96 S.Ct. 2532, 49 L.Ed.2d 451
(1976); Ward v. Dyke, 58 F.3d 271 (6th Cir. 1995). To the extent that the plaintiff alleges that his
transfer was retaliatory, see Complaint, at 26, his allegation is conclusory and will not support a
claim. Furthermore, the Sixth Circuit has routinely found that transfers between prisons do not
provide a basis for a retaliation claim. See King v. Zamiara, 150 Fed. Appx. 485, 2005 WL 2496478
(6th Cir. Oct. 7, 2005); Smith v. Yarrow, 78 Fed. Appx. 529, 543, 2003 WL 22400730 (6th Cir.
Oct. 20, 2003); Friedmann v. Corrections Corp. of Am., 11 Fed. Appx. 467, 2001 WL 467990 (6th
Cir. Apr. 26, 2001).
The Court also finds that no constitutional claim arises from the plaintiff’s allegations
regarding the removal of three cell phone numbers from his approved inmate call list. As noted supra,
the plaintiff has no constitutional claim based on allegations that a prison policy was not followed,
Thus, his allegation that the removal of the cell phone numbers did not comply with prison policy
does not state a constitutional claim. See Black, supra; Barber, supra. To the extent that the plaintiff
attempts to couch his claim in terms of a violation of his Fourth Amendment privacy rights, see
14
Response in Opposition (Docket Entry No. 64), at 5, such a claim is meritless. First, the plaintiff has
not set forth any facts showing how the removal of cell phone numbers creates a cognizable invasion
of any protected privacy right. Furthermore, it is well-settled that prison inmates have no reasonable
expectation of privacy, see Hudson v. Palmer, 468 U.S. 517, 527-28, 104 S.Ct. 3194, 82 L.Ed.2d 393
(1984), and a prison inmate has only a minimal expectation of privacy regarding the telephone access
he is granted within a prison. The plaintiff has likewise not shown any legal basis for a claim that due
process protection was required upon the removal of cell phone numbers from his approved call list.
What numbers were approved is certainly not a protected liberty interest and the removal of numbers
from such a list does not amount to an atypical and significant hardship in relation to the ordinary
incidents of prison life. Sandin. 515 U.S. at 484.
To the extent that the plaintiff argues that the policy, in existence at the time, which required
the removal of the three cell phone numbers from his approved inmate call list should be scrutinized
for its constitutionality, the Court disagrees. There are no allegations in the Complaint that implicate
any concerns regarding access to the courts or that show any actual infringement upon the plaintiff’s
ability to engage in communication with those outside the prison. The determination of what numbers
should be permitted on an inmate’s approved call list is a matter that should be left to the discretion
and expertise of those running the RMSI. While the plaintiff may not have liked the fact that he was
not permitted to have cell phone numbers on the approved call list, he has shown absolutely no
plausible basis for a claim that this was an unreasonable restriction. See Washington v. Reno, 35 F.3d
1093, 1100 (6th Cir. 1994).
Furthermore, in his response in opposition, the plaintiff states that TDOC policy has changed
since the filing of his complaint and that cell phone numbers are currently allowed on inmate call lists.
15
See Docket Entry No. 64, at 5. As such, any request by the plaintiff for declaratory relief regarding
the constitutionality of the prior policy is moot because there is no longer any actual and continuing
controversy between the parties that would cause an immediate and real threat of injury to him. See
City of Los Angeles v. Lyons, 461 U.S. 95, 102-09, 103 S.Ct. 1660, 75 L.Ed.2d 675 (1983); Emory
v. Peeler, 756 F.2d 1547, 1552 (11th Cir. 1985). There is simply no actual controversy between the
parties that calls for a declaration of the rights and other legal relations of the parties. See 28 U.S.C.
§ 2201; Grand Trunk W. R.R. Co. v. Consolidated Rail Corp., 746 F.2d 323, 326 (6th Cir. 1984).
With respect to state law claims, the Court finds that the plaintiff’s Complaint, even with a
liberal construction, fails to allege any cognizable state law claims against Defendants Woodall,
Smith, Hodge, and Bell.
C. Defendants Mike Crutcher and Correctional Medical Services
28 U.S.C. § 1915(e)(2)(B) provides that:
Notwithstanding any filing fee, or any portion thereof, that may have been paid, the
court shall dismiss the case at any time if the court determines that ...
(B) the action or appeal (I) is frivolous or malicious;
(ii) fails to state a claim on which relief may be
granted; or
(iii) seeks monetary relief against a defendant who is
immune from such relief.
The claims brought against Defendants Crutcher and Correctional Medical Services are based
on allegations that Crutcher failed to engage in after-the-fact investigations and that Correctional
Medical Services failed to supervise subordinates, respectively. See Complaint, at 27-28. As set out
16
supra, such allegations fail to state claims for relief under Section 1983. Accordingly, these two
defendants should be dismissed from the action.4
RECOMMENDATION
Based on the foregoing, the Court respectfully RECOMMENDS that:
1. the Motion to Dismiss (Docket Entry No. 37) of Defendant Desiree Andrews be
GRANTED and Defendant Andrews be DISMISSED from the action;
2. the Motion to Dismiss (Docket Entry No. 61) of Defendants Jason Woodall, Billy Smith,
Reuben Hodge, Ricky Bell, and Tomas Vance be GRANTED as to Defendants Woodall, Smith,
Hodge, and Bell and these Defendants be DISMISSED from the action. The Motion to Dismiss
(Docket Entry No. 61) be DENIED as to Defendant Thomas Vance on the plaintiff’s Eighth
Amendment claim against Defendant Thomas Vance; and
3) the claims brought against Defendants Mike Crutcher and Correctional Medical Services
be DISMISSED, pursuant to 28 U.S.C. § 1915(e)(2)(B), for failure to state a claim upon which relief
can be granted and these Defendants be DISMISSED from the action.5
ANY OBJECTIONS to this Report and Recommendation must be filed with the Clerk of
Court within fourteen (14) days of service of the Report and Recommendation upon the party and
must state with particularity the specific portions of this Report and Recommendation to which
4
This Report and Recommendation and the fourteen day period for objections to be filed by
the plaintiff, satisfies the procedural requirements for a sua sponte grant of dismissal under
Rule 12(b)(6) for failure to state a claim. See Morrison v. Tomano, 755 F.2d 515, 516-17 (6th Cir.
1984). See also Yashon v. Gregory, 737 F.2d 547, 552 (6th Cir. 1984).
5
If this Report and Recommendation is adopted, the defendants remaining in the action will
be Thomas Vance, “Captain” Davis, Nurse Kim, and Steve Cernawsky.
17
objection is made. Failure to file written objections within the specified time can be deemed a waiver
of the right to appeal the District Court's Order regarding the Report and Recommendation. See
Thomas v. Arn, 474 U.S. 140, 106 S.Ct. 466, 88 L.Ed.2d 435 (1985); United States v. Walters, 638
F.2d 947 (6th Cir. 1981).
Respectfully submitted,
JULIET GRIFFIN
United States Magistrate Judge
18
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