the doctrine of respondeat superior (supervisor liability) does not apply to actions filed under 42 USC §1983
How later courts described this case
- the doctrine of respondeat superior (supervisor liability) does not apply to actions filed under 42 USC §1983
- no denial of due process if the error the inmate complains of is corrected in the administrative appeal process
- plaintiff received due process where the review board subsequently cleared him of wrongdoing
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF ILLINOIS
CHRISTOPHER McDONALD, )
)
Plaintiff, )
v. ) No.: 19-cv-4224-MMM
)
CHRISTOPHER McLAUGHLIN, et al., )
)
Defendants. )
MERIT REVIEW
Plaintiff, proceeding pro se and currently incarcerated at the Dixon Correctional Center,
pursues a § 1983 action alleging failure to protect, deliberate indifference, conspiracy and
violations of due process at the Hill Correctional Center (“Hill”). The case is before the Court
for a merit review pursuant to 28 U.S.C. § 1915A. In reviewing the Complaint, the Court
accepts the factual allegations as true, liberally construing them in Plaintiff's favor. Turley v.
Rednour, 729 F.3d 645, 649-51 (7th Cir. 2013). However, conclusory statements and labels are
insufficient. Enough facts must be provided to “state a claim for relief that is plausible on its
face.” Alexander v. United States, 721 F.3d 418, 422 (7th Cir. 2013)(citation and internal
quotation marks omitted). While the pleading standard does not require “detailed factual
allegations”, it requires “more than an unadorned, the-defendant-unlawfully-harmed-me
accusation.” Wilson v. Ryker, 451 Fed. Appx. 588, 589 (7th Cir. 2011) quoting Ashcroft v. Iqbal,
556 U.S. 662, 678 (2009).
Plaintiff brings this action against Hill Warden Stephanie Dorethy, Assistant Warden
Christopher McLaughlin, Internal Affairs Officer Corey Scheland, Correctional Officer Anthony
Buckley and John/Jane Doe Placement Officers. Plaintiff alleges that in January 2019, an
unidentified Doe Placement Officer assigned Plaintiff to a cell with inmate Wright, who is
Seriously Mentally Ill (“SMI”) and known to have attacked previous cellmates. Plaintiff
complained to an officer who wrote an incident report and sent it to the Placement Officer. The
Placement Office advised Plaintiff that if he wanted to be moved, he would have to refuse
housing.
Plaintiff claims that Defendants Dorethy and McLaughlin had enacted a policy whereby
inmates who wished to be moved for safety reasons could do so only by refusing housing and
incurring a disciplinary infraction. Inmates who refuse housing are placed in a segregation
jumpsuit, their personal items are confiscated, and they are held without dayroom or telephone
privileges. Plaintiff alleges that an Adjustment Committee hearing is held, generally after seven
days in such confinement. Plaintiff claims that the Adjustment Committee doles out an
“automatic” penalty designated by policy of two months demotion to C Grade, 67 days loss of
privileges and the revocation of 15 days of good conduct credit.
Plaintiff did not wish to incur the penalties involved and, against his better instincts,
remained with inmate Wright. On a subsequent date, Plaintiff asked a Lieutenant to check with
the Placement Office again, to see if he could be moved. The Lieutenant did so but indicated
that the Placement Office did not respond. Plaintiff alleges that on January 23, 2019, inmate
Wright, without provocation, severely beat Plaintiff about the head with Plaintiff’s own radio
and hot pot. When the handle broke off of the radio, Wright used it to stab Plaintiff multiple
times. Plaintiff claims that the attack lasted about thirty minutes and was witnessed by inmates
in the cells on either side of his.
On January 28, 2019, Plaintiff was charged with fighting for the incident with Wright.
Plaintiff claims that the false charges were issued by Defendant Scheland who, with Defendants
Dorethy and McLaughlin, acted in a conspiracy to cover-up inmate Wright’s attempt to murder
him.
The charges went to the Adjustment Committee which was chaired by Defendant Major
Buckley and which, on January 31, 2019, found Plaintiff guilty. Plaintiff alleges that the charges
were not fully investigated as Defendant Scheland never interviewed the witnesses in the cells
next to his. He claims that Defendant Scheland ignored Wright’s history of fighting and
assaulting cellmates and that Defendants Scheland and Buckley never interviewed the
correctional officers whom Plaintiff had asked to have him moved. Plaintiff alleges that
Defendants Scheland, Buckley and Dorethy conspired together so that Plaintiff would be found
guilty.
Plaintiff further alleges that the emergency call button in his cell was not operable at the
time of the attack. Plaintiff claims that on the date of the assault, Defendant Dorothy “knew”
that the emergency button did not work and that she acted with deliberate indifference in failing
to have it fixed. Plaintiff does not indicate, however, that he ever reported the inoperable button
or how Warden Dorethy would come to know of it. Plaintiff requests nominal, compensatory
and punitive damages. He also requests injunctive relief, an order that all SMI prisoners in
IDOC be single-celled.
ANALYSIS
Plaintiff’s complaint is construed, in part, as asserting a failure to protect claim against
the Doe Placement Officers. To be liable for failure to protect, Defendants must have had
“actual knowledge of impending harm” and of a “specific threat to [plaintiff’s] safety.” McGill
v. Duckworth, 944 F.2d 344, 349 (7th Cir. 1991). In addition, Defendants’ response to the threat
must have been so inadequate as to amount to “a reckless disregard for the risk and ‘effectively
condone[s] the attack.’” Id. (internal citation omitted) (quoting Santiago v. Walls, 599 F.3d 749,
756 (7th Cir. 2010)). Here, Plaintiff alleges that the Doe Placement Officers “knowingly” placed
him in a cell with an SMI cellmate with known violent propensities. In addition, the Placement
Officers were contacted on at least two occasions regarding Plaintiff’s fear of his cellmate and
took no action. This is enough, at the pleading stage, to state a deliberate indifference claim for
failure to protect. Plaintiff is placed on notice that it will be his responsibility through initial
disclosures and discovery to determine the identity of the Doe Placement Officers.
Plaintiff does not assert that Defendants Dorethy or McLaughlin were aware of his
placement with inmate Wright, or aware of his concerns regarding this placement. He asserts,
however, that Defendants Dorethy and McLaughlin are liable for a failure to protect as they
enacted a policy under which inmates could not be moved for reasons of their own safety unless
they refused housing and suffered the consequences. While “prison administrators are given
‘wide-ranging deference in the adoption and execution of policy and practices’ that are necessary
to preserve order, discipline, and security in the prisons” they may not be “deliberately
indifferent’ to a prison inmate's special need for protection.” Santisteven v. Steinberg, No. 80-
6426, 1987 WL 20148, at *4 (N.D. Ill. Nov. 19, 1987) (internal citations omitted).
To establish deliberate indifference and §1983 liability, Plaintiff must allege that
Defendants promulgated an unconstitutional policy with notice that it would pose “a substantial
risk of serious harm” to Plaintiff. Butera v. Cottey, 285 F.3d 601, 605 (7th Cir. 2002). Here,
Plaintiff states a plausible claim that Defendants Dorethy and McLaughlin were deliberately
indifferent in enacting a policy which inhibited prisoners seeking to be moved for reasons of
personal safety.
Plaintiff also alleges a due process claim against Defendants Dorethy, McLaughlin,
Scheland and Buckley. Plaintiff has attached documents to his complaint to substantiate that he
was found guilty of the fighting charge. Plaintiff also provides documentation that the guilty
finding was overturned by the Administrative Review Board (“ARB”). See January 31, 2019
Adjustment Committee Final Summary Report. [ECF 1 p. 9] As the guilty finding was
expunged, Plaintiff may not proceed on a due process claim. See Sanchez v. Godinez, No. 14-
275, 2014 WL 1097435 at *2 (S.D. Ill. March 20, 2014). “As a result, [of expungement]
Plaintiff ultimately received the process to which he was due, even though his victory came too
late to have prevented him from serving the segregation time…Plaintiff now has no cognizable
civil rights claim.” See also, Leslie v. Doyle, 125 F.3d 1132, 1137 (7th Cir. 1997) (plaintiff
received due process where the review board subsequently cleared him of wrongdoing);
Morissette v. Peters, 45 F.3d 1119, 1122 (7th Cir. 1995) (no denial of due process if the error
the inmate complains of is corrected in the administrative appeal process). The due process
claim is DISMISSED.
Plaintiff further alleges that Defendants Dorethy and McLaughlin engaged in a
conspiracy in enacting a policy requiring that an inmate refuse housing to protect his personal
safety. He alleges, further, that Defendants Dorethy, Scheland and Buckley engaged in a
conspiracy to find him guilty of the fighting charge when there had been an inadequate
investigation. Plaintiff, however, is barred from asserting such a claim under the intracorporate
conspiracy doctrine. This provides that a “conspiracy cannot exist solely between members of
the same entity.” Beese v. Todd, 35 Fed.Appx. 241, 243(7th Cir. 2001) citing Payton v. Rush–
Presbyterean–St. Luke's Med. Ctr., 184 F.3d 623, 632 (7th Cir.1999). This claim is
DISMISSED.
Plaintiff alleges in Count V that Defendant Dorethy “knew” that the emergency button in
his cell did not work. Plaintiff does not claim that reported that the button was inoperable, how
the Warden would be aware of this or that it was her responsibility to fix it. “Section1983
creates a cause of action based on personal liability and predicated upon fault; thus, ‘to be liable
under [Section] 1983, an individual defendant must have caused or participated in a
constitutional deprivation.’” Jones v. Butler, No. 14-00846, 2014 WL 3734482, at *2 (S.D. Ill.
July 29, 2014) (quoting Pepper v. Village of Oak Park, 430 F.3d 809, 810 (7th Cir. 2005). There
is no respondeat superior under 1983 and Defendant is not responsible merely due to her
supervisory position over others. Pacelli v. DeVito, 972 F.2d 871, 877 (7th Cir. 1992) (the
doctrine of respondeat superior (supervisor liability) does not apply to actions filed under 42
USC §1983). Furthermore, “[b]ureaucracies divide tasks; no prisoner is entitled to insist that one
employee do another’s job.” Burks v. Raemisch, 555 F.3d 592, 595 (7th Cir. 2009). This claim
is DISMISSED though Plaintiff will be given an opportunity to replead it should he wish.
IT IS THEREFORE ORDERED:
1. This case shall proceed solely on the failure to protect claim asserted against the
Doe Placement Officers and the deliberate indifference claim asserted against Defendants
Dorethy and McLaughlin, based on the allegedly unconstitutional policy. The Clerk is to change
the “John/Jane Does” designation to “Doe Placement Officers.”
2. The due process and conspiracy claims are DISMISSED. Plaintiff’s claim that
Defendant Dorethy was deliberately indifferent in relation to the inoperable emergency button in
his cell is also DISMISSED though Plaintiff will be given an opportunity, within 30 days to file
an amended pleading to reassert this claim. If Plaintiff files, it is to be captioned Amended
Complaint and is to stand on its own without reference to a prior pleading. Any claims not
identified will not be included in the case, except in the Court's discretion upon motion by a
party for good cause shown, or by leave of court pursuant to Federal Rule of Civil Procedure 15.
Defendants Scheland and Buckley are DISMISSED.
3. Plaintiff’s motion for status [9] is rendered MOOT. Plaintiff files [10] a motion
for recruitment of pro bono counsel but does not sufficiently indicate that he attempted to secure
counsel on his own. Pruitt v. Mote, 503 F.3d 647, 654-55(7th Cir. 2007). Plaintiff provides only
one declination letter from an attorney. In the event that Plaintiff renews his motion for
appointment of counsel, he is to provide copies of the letters sent to, and received from,
prospective counsel. [10] is DENIED at this time.
4. The Clerk is directed to send to each Defendant pursuant to this District's internal
procedures: 1) a Notice of Lawsuit and Request for Waiver of Service; 2) a Waiver of Service; 3)
a copy of the Complaint; and 4) a copy of this Order.
5. If a Defendant fails to sign and return a Waiver of Service to the Clerk within 30
days after the Waiver is sent, the Court will take appropriate steps to effect formal service on that
Defendant and will require that Defendant pay the full costs of formal service pursuant to
Federal Rule of Civil Procedure 4(d)(2). If a Defendant no longer works at the address provided
by Plaintiff, the entity for which Defendant worked at the time identified in the Complaint shall
provide to the Clerk Defendant's current work address, or, if not known, Defendant's forwarding
address. This information will be used only for purposes of effecting service. Documentation of
forwarding addresses will be maintained only by the Clerk and shall not be maintained in the
public docket nor disclosed by the Clerk.
6. Defendants shall file an answer within the prescribed by Local Rule. A Motion to
Dismiss is not an answer. The answer it to include all defenses appropriate under the Federal
Rules. The answer and subsequent pleadings are to address the issues and claims identified in
this Order.
7. Plaintiff shall serve upon any Defendant who has been served, but who is not
represented by counsel, a copy of every filing submitted by Plaintiff for consideration by the
Court, and shall also file a certificate of service stating the date on which the copy was mailed.
Any paper received by a District Judge or Magistrate Judge that has not been filed with the Clerk
or that fails to include a required certificate of service will be stricken by the Court.
8. Once counsel has appeared for a Defendant, Plaintiff need not send copies of
filings to that Defendant or to that Defendant's counsel. Instead, the Clerk will file Plaintiff's
document electronically and send notice of electronic filing to defense counsel. The notice of
electronic filing shall constitute notice to Defendant pursuant to Local Rule 5.3. If electronic
service on Defendants is not available, Plaintiff will be notified and instructed accordingly.
9. Counsel for Defendants is hereby granted leave to depose Plaintiff at Plaintiff's
place of confinement. Counsel for Defendants shall arrange the time for the depositions.
10. Plaintiff shall immediately notice the Court of any change in mailing address or
phone number. The Clerk is directed to set an internal court deadline 60 days from the entry of
this Order for the Court to check on the status of service and enter scheduling deadlines.
IT IS FURTHER ORDERED THAT THE CLERK IS DIRECTED TO:
1) ATTEMPT SERVICE ON DEFENDANTS PURSUANT TO THE STANDARD
PROCEDURES; AND,
2) SET AN INTERNAL COURT DEADLINE 60 DAYS FROM THE ENTRY OF
THIS ORDER FOR THE COURT TO CHECK ON THE STATUS OF SERVICE AND
ENTER SCHEDULING DEADLINES.
LASTLY, IT IS ORDERED THAT IF A DEFENDANT FAILS TO SIGN AND
RETURN A WAIVER OF SERVICE TO THE CLERK WITHIN 30 DAYS AFTER THE
WAIVER IS SENT, THE COURT WILL TAKE APPROPRIATE STEPS TO EFFECT
FORMAL SERVICE THROUGH THE U.S. MARHSAL'S SERVICE ON THAT
DEFENDANT AND WILL REQUIRE THAT DEFENDANT TO PAY THE FULL COSTS
OF FORMAL SERVICE PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE
4(d)(2).
_4/15/2020 s/ Michael M. Mihm
ENTERED MICHAEL M. MIHM
UNITED STATES DISTRICT JUDGE