Hoskins v. Waukesha County Jail Administration et al
Filing
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ORDER granting 2 MOTION for Leave to Proceed Without Prepayment of the Filing Fee signed by Chief Judge William C Griesbach on 4/25/2018. Defendants Lt Shallow and Waukesha County Jail Health Service Manager are dismissed from this action. The Waukesha Jail Administrator will remain as a defendant to facilitate identification of the John Doe defendant. The USMS is directed to serve defendant Waukesha County Jail Administrator. The WI DOC is directed to collect the balance of the filing fee in accordance with 28 U.S.C. § 1915(b)(2). Plaintiff may conduct limited discovery until 7/23/2018 to identify the John Doe defendant. (cc: Michael S Hoskins and Warden Brian Foster via U.S. Mail)(Griesbach, William)
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF WISCONSIN
MICHAEL S. HOSKINS,
Plaintiff,
v.
Case No. 18-C-413
WAUKESHA COUNTY JAIL ADMINISTRATION, et al.,
Defendant.
SCREENING ORDER
Plaintiff Michael Hoskins, who is currently serving a state prison sentence at Waupun
Correctional Institution and representing himself, filed a complaint under 42 U.S.C. § 1983, alleging
that his civil rights were violated while he was in custody at the Waukesha County Jail. This matter
comes before the court on Plaintiff’s motion for leave to proceed without prepaying the full filing
fee.
MOTION TO PROCEED WITHOUT PREPAYMENT OF THE FILING FEE
Plaintiff is required to pay the $400.00 filing fee for this action, which includes the $350.00
statutory filing fee and a $50.00 administrative fee. See 28 U.S.C. § 1915(b)(1). If a prisoner does
not have the money to pay the filing fee, he can request leave to proceed without prepayment of the
full filing fee. In that case, the prisoner plaintiff proceeding in forma pauperis is required to pay the
full amount of the $350.00 statutory filing fee, not the $50.00 administrative fee. See 28 U.S.C.
§ 1915(b)(1). Plaintiff has filed a certified copy of his prison trust account statement for the sixmonth period immediately preceding the filing of his complaint, as required under 28 U.S.C.
§ 1915(a)(2), and has been assessed and paid an initial partial filing fee of $3.76. Plaintiff’s motion
for leave to proceed without prepaying the filing fee will be granted.
SCREENING OF THE COMPLAINT
The court is required to screen complaints brought by prisoners seeking relief against a
governmental entity or officer or employee of a governmental entity. 28 U.S.C. § 1915A(a). The
court must dismiss a complaint or portion thereof if the prisoner has raised claims that are legally
“frivolous or malicious,” that fail to state a claim upon which relief may be granted, or that seek
monetary relief from a defendant who is immune from such relief. 28 U.S.C. § 1915A(b). A claim
is legally frivolous when it lacks an arguable basis either in law or in fact. Denton v. Hernandez, 504
U.S. 25, 31 (1992); Neitzke v. Williams, 490 U.S. 319, 325 (1989); Hutchinson ex rel. Baker v.
Spink, 126 F.3d 895, 900 (7th Cir. 1997).
To state a cognizable claim under the federal notice pleading system, the plaintiff is required
to provide a “short and plain statement of the claim showing that [he] is entitled to relief.” Fed. R.
Civ. P. 8(a)(2). The complaint must contain sufficient factual matter “that is plausible on its face.”
Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570
(2007)). The court accepts the factual allegations as true and liberally construes them in the
plaintiff’s favor. Turley v. Rednour, 729 F.3d 645, 651 (7th Cir. 2013). Nevertheless, the
complaint’s allegations “must be enough to raise a right to relief above the speculative level.”
Twombly, 550 U.S. at 555 (citation omitted).
ALLEGATIONS OF THE COMPLAINT
Plaintiff alleges that John Doe Correctional Officer and the health department at the
Waukesha County Jail used unnecessary force while stripping him out of his clothes on January 23,
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2018. While he was having a seizure and trying to catch his breath that night, the jail’s nurse
allegedly threw cold water on him. After the seizure, Plaintiff allegedly noticed bruising on his arm
and bleeding between his legs due to his clothes, including his underwear, being ripped off. John
Doe Correctional Officer had allegedly used three fingers to perform a rectal search on Plaintiff. The
officer also allegedly played a video of the search for other officers, who Plaintiff could see laughing
at him. The injuries that Plaintiff sustained while he was being stripped and searched allegedly
required that he be sent to the hospital the following day. ECF No. 1 at 2. Shocking as these
allegations are, the court must treat them as true for purposes of screening the complaint.
THE COURT ’S ANALYSIS
“To state a claim for relief under 42 U.S.C. § 1983, a plaintiff must allege that: (1) he was
deprived of a right secured by the Constitution or laws of the United States; and (2) the deprivation
was visited upon him by a person or persons acting under color of state law.” Buchanan-Moore v.
Cty. of Milwaukee, 570 F.3d 824, 827 (7th Cir. 2009) (citing Kramer v. Vill. of N. Fond du Lac, 384
F.3d 856, 861 (7th Cir. 2004)). A strip-search occurring in a jail or prison can constitute cruel and
unusual punishment under the Eighth Amendment. King v. McCarty, 781 F.3d 889, 897 (7th Cir.
2015) (per curiam). “A prisoner states a claim under the Eighth Amendment when he plausibly
alleges that the strip-search in question was motivated by a desire to harass or humiliate rather than
by a legitimate justification, such as the need for order and security in prisons.” Id. (first citing
Calhoun v. DeTella, 319, F.3d 936, 939 (7th Cir. 2003); then citing Meriwether v. Faulkner, 821
F.2d 408, 418 (7th Cir. 1987)). “Even where prison authorities are able to identify a valid
correctional justification for the search, it may still violate the Eighth Amendment if ‘conducted in
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a harassing manner intended to humiliate and cause psychological pain.’” Id. (quoting Mays v.
Springborn, 575 F.3d 643, 649 (7th Cir. 2009)).
It appears from the allegations of the complaint that Plaintiff may have a claim. Plaintiff
alleges not only that John Doe Correctional Officer conducted a strip-search in a wanton and cruel
manner that caused severe injuries forcing Plaintiff to obtain treatment at the hospital, but also that
the officer then showed a video of the search to his colleagues for the apparent purpose of
entertaining them at Plaintiff’s expense. If true, the strip-search was conducted in such a way as to
violate Plaintiff’s Eighth Amendment right against cruel and unusual punishment or, if it occurred
before conviction, his fourteenth Amenmdnet right to due process. But it is not enough to state facts
sufficient to give rise to a claim; the complaint must also say who is responsible for the alleged
violation of constitutional rights. The complaint must name and give notice to a proper defendant.
Plaintiff’s complaint fails to state a claim for relief against any defendant formally named in
the caption.
Specifically, the complaint names four defendants: the Waukesha County Jail
Administration, Wollenhaupt, the Waukesha County Health Services Manager, and Lt. Shallow.
ECF No. 1 at 1. Yet the allegations in the body of the complaint fail to associate allegedly wrongful
conduct with any of these four named defendants. All four defendants named in the caption are
therefore entitled to dismissal because the complaint fails to state a claim against them; it fails to
provide them notice of what they are alleged to have done that violated Plaintiff’s constitutional
rights.
In the body of the complaint, Plaintiff also refers to a John Doe, apparently because he does
not know the officer’s name. It is possible that Lt. Shallow, named in the caption, is in fact John
Doe Correctional Officer, against whom Plaintiff has stated a claim. If that is the case, then Plaintiff
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should file an amended complaint making that association clear. More likely, Plaintiff simply doesn’t
know who allegedly assaulted him. If so, this is not grounds to dismiss his case at this stage. The
Seventh Circuit has made clear that district courts may not simply dismiss such a complaint for that
reason alone without assisting the plaintiff in conducting the investigation needed to determine the
alleged wrongdoers. Billman v. Ind. Dep’t of Corr., 56 F.3d 785, 790 (7th Cir. 1995) (“We think
it is the duty of the district court to assist [the inmate], within reason, to make the necessary
investigation.”). In Donald v. Cook County Sheriff’s Department, the court suggested several ways
a district court could fulfill this duty:
Depending on the particular circumstances of the case, the court may assist the
plaintiff by providing counsel for the limited purpose of amending the complaint; by
ordering the named defendants to disclose the identities of unnamed officials
involved; by allowing the case to proceed to discovery against high-level
administrators with the expectation that they will identify the officials personally
responsible; by dismissing the complaint without prejudice and providing a list of
defects in the complaint; by ordering service on all officers who were on duty during
the incident in question; or by some other means. A plaintiff’s failure to explicitly
name a John or Jane Doe defendant in the caption of the complaint does not relieve
the district court of its responsibility to assist the pro se plaintiff who confronts
barriers to identifying the appropriate defendants
95 F.3d 548, 556 (7th Cir. 1996).
In accordance with Donald, the Waukesha County Jail Administrator will remain a defendant,
at least for now, so that Plaintiff may conduct the discovery he needs to identify those who allegedly
subjected him to the degradation he claims he experienced. Plaintiff may immediately serve a brief
set of interrogatories, i.e., written questions, on the Jail Administrator asking for the name or names
of those who alleged conducted the strip search of him on January 23, 2018. Any video taken of the
search should be preserved as evidence in the case. Once the proper defendant has been identified,
the Jail Administrator can be dismissed absent any further allegation of direct involvement.
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The court thus finds that Plaintiff may proceed on his claim for cruel and unusual punishment
against John Doe Correctional Officer. Plaintiff has until July 23, 2018, to identify the John Doe
defendant or, absent good cause, this case will be dismissed.
IT IS THEREFORE ORDERED that Plaintiff’s motion for leave to proceed in forma
pauperis (ECF No. 2) is GRANTED.
IT IS FURTHER ORDERED that defendants Waukesha County Jail Health Services
Manager, and Lt. Shallow are DISMISSED from this action. Jail Administrator Wollenhaupt will
remain a defendant to facilitate identification of the John Doe defendant.
IT IS FURTHER ORDERED that the United States Marshal shall serve a copy of the
complaint and this order upon the Waukesha County Jail Administrator pursuant to Federal Rule
of Civil Procedure 4. Plaintiff is advised that Congress requires the U.S. Marshals Service to charge
for making or attempting such service. 28 U.S.C. § 1921(a). The current fee for waiver-of-service
packages is $8.00 per item mailed. The full fee schedule is provided at 28 C.F.R. §§ 0.114(a)(2),
(a)(3). Although Congress requires the court to order service by the U.S. Marshals Service precisely
because in forma pauperis plaintiffs are indigent, it has not made any provision for these fees to be
waived either by the court or by the U.S. Marshals Service.
IT IS FURTHER ORDERED that the defendant may file a responsive pleading to the
complaint such as a motion to dismiss for failure to exhaust administrative remedies, if appropriate.
Otherwise, a responsive pleading can be filed when and if the John Doe defendant is identified and
served.
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IT IS FURTHER ORDERED that the agency having custody of the prisoner shall collect
from his institution trust account the $346.24 balance of the filing fee by collecting monthly
payments from the plaintiff’s prison trust account in an amount equal to 20% of the preceding
month’s income credited to the prisoner’s trust account and forwarding payments to the Clerk of
Court each time the amount in the account exceeds $10 in accordance with 28 U.S.C. § 1915(b)(2).
The payments shall be clearly identified by the case name and number assigned to this action. If the
plaintiff is transferred to another institution, the transferring institution shall forward a copy of this
Order along with plaintiff’s remaining balance to the receiving institution.
IT IS FURTHER ORDERED that copies of this order be sent to the officer in charge of
the agency where the inmate is confined.
IT IS FURTHER ORDERED that Plaintiff may conduct limited discovery until July 23,
2018, solely for the purpose of obtaining the identity of John Doe Correctional Officer. For all other
purposes, the parties may not begin discovery until after the court enters a scheduling order setting
deadlines for discovery and dispositive motions.
IT IS FURTHER ORDERED that, pursuant to the Prisoner E-Filing Program, the plaintiff
shall submit all correspondence and case filings to institution staff, who will scan and e-mail
documents to the Court. The Prisoner E-Filing Program is in effect at Columbia Correctional
Institution, Dodge Correctional Institution, Green Bay Correctional Institution, Oshkosh
Correctional Institution, Waupun Correctional Institution, and Wisconsin Secure Program Facility.
If the plaintiff is no longer incarcerated at a Prisoner E-Filing Program institution, he will be required
to submit all correspondence and legal material to:
Honorable William C. Griesbach
c/o Office of the Clerk
United States District Court
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Eastern District of Wisconsin
125 S. Jefferson Street, Suite 102
Green Bay, WI 54301
PLEASE DO NOT MAIL ANYTHING DIRECTLY TO THE COURT’S CHAMBERS. It will
only delay the processing of the matter.
The plaintiff is further advised that failure to make a timely submission may result in the
dismissal of this action for failure to prosecute.
In addition, the parties must notify the Clerk of Court of any change of address. Failure to
do so could result in orders or other information not being timely delivered, thus affecting the legal
rights of the parties. Therefore, failure to provide your correct address could result in dismissal of
your case for failure to prosecute.
Dated at Green Bay, Wisconsin this 25th day of April, 2018.
s/ William C. Griesbach
William C. Griesbach, Chief Judge
United States District Court
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