Ivy, Julius v. Jess, Cathy et al
Filing
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ORDER dismissing 7 amended complaint. Amended complaint due 3/22/2017. Signed by District Judge James D. Peterson on 3/1/2017. (jef),(ps)
IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF WISCONSIN
JULIUS L. IVY,
Plaintiff,
v.
OPINION & ORDER
MARK HEISE, K. BUSKE, BRUCE SIEDSCHLAG,
REBECCA BARTEL, and KAREN BELLILE,
16-cv-825-jdp
Defendants.
Pro se plaintiff Julius L. Ivy, an inmate incarcerated at the Fox Lake Correctional
Institution, brings this civil complaint under 42 U.S.C. § 1983 alleging that various prison
officials are unconstitutionally depriving him of opportunities to participate in programs that
could earn him early release. In a January 11, 2017 order, I reviewed his complaint and
concluded that it did not meet the pleading requirements of Federal Rule of Civil Procedure
8. Dkt. 6. I offered Ivy an opportunity to file an amended complaint clarifying the individual
defendants’ roles in the events underlying the suit and explain how the decision to keep Ivy
out of early release programs would violate his constitutional rights or any federal law. Ivy
has filed an amended complaint. Dkt. 7.
The next step is for me to screen the complaint and dismiss any portion that is legally
frivolous, malicious, fails to state a claim upon which relief may be granted, or asks for money
damages from a defendant who by law cannot be sued for money damages. 28 U.S.C.
§ 1915A. In screening any pro se litigant’s complaint, the court must read the allegations of
the complaint generously. Haines v. Kerner, 404 U.S. 519, 520-21 (1972). After reviewing the
complaint with this principle in mind, I conclude that Ivy fails to state a claim against
defendants, but I will allow him one final opportunity to file an amended complaint that
explains the individual defendants’ roles in the alleged constitutional deprivation.
ALLEGATIONS OF FACT
I draw the following facts from Ivy’s complaint and amended complaint.
Plaintiff Julius L. Ivy is a prisoner at the Fox Lake Correctional Institution. When
sentencing him to a period of incarceration, the trial court ordered that Ivy was eligible for
the Challenge Incarceration Program or Earned Release Program, two early release programs
that can reduce the period of incarceration for certain prisoners. Ivy wishes to participate in
these programs, but defendants Mark Heise, Kari Buske, Bruce Siedschlag, Rebecca Bartel,
and Karen Bellile “acted in concert” to “maliciously, capriciously, and arbitrarily” block him
from participating in these programs. Dkt. 7.
ANALYSIS
Ivy does not contend that he has any established legal entitlement to participate in
the early release programs. Given the allegations of malicious, capricious and arbitrary
conduct, Ivy’s amended complaint is best understood as a class-of-one equal protection claim
under the Fourteenth Amendment. The purpose of the equal protection clause “is to secure
every person within the State’s jurisdiction against intentional and arbitrary discrimination.”
Engquist v. Or. Dep’t of Agric., 553 U.S. 591, 611 (2008) (quoting Village of Willowbrook v.
Olech, 528 U.S. 562, 564 (2000) (per curiam)). An ordinary equal protection claim alleges
that the plaintiff has been denied equal treatment because of his membership in an
“identifiable group.” Id. at 601.
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Ivy does not allege that he is a member of such a group. So I take him to attempt to
bring a class-of-one equal protection claim. The required elements of such claims are not
entirely clear, as explained in Del Marcelle v. Brown County Corp., 680 F.3d 887, 891 (7th Cir.
2012) (affirming dismissal of a class-of-one claim by an evenly divided court).
At a
minimum, a class-of-one claim would require Ivy to allege that defendants intentionally
treated him differently from others similarly situated and that there is no rational basis for
the difference in treatment. It is an open question whether Ivy must also show that the
differential treatment was not merely arbitrary, but motivated by an improper purpose. See id.
at 893, 899 (Posner, J., plurality opinion); id. at 917 (Wood, J., dissenting). If the decision to
allow Ivy to participate in an early release program is a discretionary one, he must allege that
defendants possessed an improper purpose, or “something like animus, or the lack of
justification based on public duties for singling out the plaintiff.” Id. at 914 (Wood, J.,
dissenting). Even if the decision is not a discretionary one, Ivy may need to allege that
defendants intended to treat Ivy “differently from other persons for reasons of a personal
character, that is, reasons not grounded in his public duties.” Id. at 893 (Posner, J., plurality
opinion); see also Brunson v. Murray, 843 F.3d 698, 708 (7th Cir. 2016) (“‘[S]omething other
than the normal rational-basis test applies to class-of-one claims [challenging nondiscretionary acts],’ even if that something has not been clearly delineated.” (quoting Del
Marcelle, 680 F.3d at 900 (Easterbrook, C.J., concurring)) (citation omitted)).
Even if I assume that the decision to allow Ivy to participate in an early release
program is not discretionary, Ivy’s complaint does not contain enough factual allegations to
determine whether he can state a class-of-one claim against defendants, because he has not
explained how each defendant was “personally responsible for the constitutional
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deprivation.” Doyle v. Camelot Care Ctrs., Inc., 305 F.3d 603, 614 (7th Cir. 2002). Ivy alleges
that each defendant is an employee of the Wisconsin Department of Corrections, but he does
not say what role they played in denying him access to early release programs. Because I do
not have even these basic facts, I cannot tell whether each defendant actually did anything to
keep Ivy out of the programs. Nor can I tell why Ivy thinks they did so “maliciously,
capriciously, and arbitrarily.” Ivy has to give me enough of the story to show that it is at least
plausible that defendants kept him out of these programs for an improper purpose or for no
reason whatsoever. I will give Ivy one final opportunity to amend his complaint to explain
how the individual defendants denied his participation in the early release programs, and why
Ivy believes they did so “maliciously, capriciously, and arbitrarily.”
If Ivy chooses to amend his complaint, he must file an entirely new complaint that
replaces his first amended complaint. Ivy need not cite specific laws; he need only describe
what each named defendant did and how it violated his rights.
ORDER
IT IS ORDERED that:
1. Plaintiff Julius L. Ivy’s amended complaint, Dkt. 7, is DISMISSED for failure to
comply with Federal Rule of Civil Procedure 8.
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2. Plaintiff may have until March 22, 2017, to file an amended complaint that
provides a short and plain statement of a claim against defendants. If plaintiff
submits an amended complaint as required by this order, I will take that
complaint under advisement for screening. If plaintiff fails to respond to this order
by the deadline, I will dismiss the case for plaintiff’s failure to prosecute.
Entered March 1, 2017.
BY THE COURT:
/s/
________________________________________
JAMES D. PETERSON
District Judge
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