“[d]isagreement between a prisoner and his doctor, or even between two medical professionals, about the proper course of treatment generally is insufficient, by itself, to establish an Eighth Amendment violation.”
How later courts described this case
- “[d]isagreement between a prisoner and his doctor, or even between two medical professionals, about the proper course of treatment generally is insufficient, by itself, to establish an Eighth Amendment violation.”
Written by the judges who cited it.
The opinion
wUNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF ILLINOIS
CORY GREGORY, )
Plaintiff, )
)
vs. ) Case No. 21-1097
)
IDOC DIRECTOR ROB JEFFREYS, et.al., )
Defendants. )
MERIT REVIEW ORDER
JAMES E. SHADID, U.S. District Judge:
This cause is before the Court for consideration of Plaintiff’s motion for leave to
file an amended complaint and her motions for appointment of counsel. [5, 10, 18]. The
pro se Plaintiff is a convicted prisoner who was transferred from the Illinois Department
of Corrections (IDOC) to the Rock Island County Jail for resentencing. Plaintiff
anticipates she will return to Pontiac Correctional Center after her sentencing.1
I. MERIT REVIEW
After merit review of Plaintiff’s initial complaint, the Court found Plaintiff had
articulated five separate claims against seven different Illinois Department of
Corrections officers and medical employees. See October 26, 2021 Merit Review Order.
The Court also dismissed various other potential claims and Defendants for failure to
clearly state a claim upon which relief could be granted. See October 26, 2021 Merit
Review Order.
1 Plaintiff has filed a separate lawsuit concerning her living conditions at the jail. See Gregory v. Rock Island
County Jail, Case No. 21-4039.
Plaintiff has now filed a motion for leave to amend his complaint. [18]. The
motion is granted pursuant to Federal Rule of Civil Procedure 15. See Fed.R.Civ.P. 15.
The Court is still required by 28 U.S.C. §1915A to “screen” the Plaintiff’s amended
complaint, and through such process to identify and dismiss any legally insufficient
claim, or the entire action if warranted. A claim is legally insufficient if it “(1) is
frivolous, malicious, or fails to state a claim upon which relief may be granted; or (2)
seeks monetary relief from a defendant who is immune from such relief.” 28 U.S.C.
§1915A.
Plaintiff’s amended complaint identifies 12 Defendants including IDOC Director
Rob Jeffries; Pontiac Wardens Leonta Jackson and Teri Kennedy; Sergeant Carrisa
Garbe; Sergeant Sellers; Lieutenant Henry; Internal Affairs Officer Daniel Bailey;
Correctional Officers Luke Wissen and Curl; Dr. Renzi; Dr. Tilden; and Nurse Hansen.
Plaintiff says she is a transgender woman. On February 28, 2019, she transferred
to Pontiac Correctional Center and in June of 2019, Plaintiff was diagnosed with Gender
Dysphoria. Plaintiff says she has also been diagnosed with Bipolar Disorder, Post
Traumatic Stress Disorder, Adjustment Disorder, and anxiety.
Plaintiff’s amended complaint provides an overview of facts, followed by ten
counts. To avoid confusion, the Court will only consider the claims outlined in the
Plaintiff’s articulated “counts.” (Amd. Comp, p. 29-46).
A. LIVING CONDITIONS/CELL ASSIGNMENT
After Plaintiff was diagnosed with Gender Dysphoria, he was moved to the East
Protective Custody (EPC) housing unit and claims other inmates immediately began
sexually harassing her and groping her. Plaintiff filed a Prison Rape Elimination Act
(PREA) report, but she was told without any evidence, there was nothing officials could
do.
On November 7, 2019, Plaintiff was moved into a cell with Inmate KG, an inmate
with a history of violence towards LGBTQ inmates. Plaintiff asked Defendants Garbe,
Sellers, and Dr. Renzi to move her to a single cell for her protection, but no action was
taken. Plaintiff was advised she could refuse housing and would be taken to
segregation. However, Plaintiff says protective custody inmates are housed with
general population inmates in segregation and therefore she still feared for her safety.
On November 27, 2019, Inmate KG physically assaulted Plaintiff striking her
several times. Plaintiff initially denied the assault for fear of retribution, and both
inmates were moved to segregation. After an investigation, Plaintiff was released
approximately one week later. Inmate KG admitted assaulting Plaintiff because she
was transgender and an officer observed the incident.
From January 2020 to April 2020, Plaintiff lived with two different inmates in
EPC who each demanded to be moved. One threatened Plaintiff before he was
transferred to a different cell.
On April 15, 2020, Defendant Henry told Plaintiff to move into a cell with a
mentally disturbed inmate. Plaintiff refused and was moved to segregation. On April
16, 2020, Defendant Henry moved Plaintiff into a cell with Inmate TY who Plaintiff says
was “sexually aggressive.” (Amd. Comp., p. 10). Plaintiff told Defendant Henry she
was concerned for her safety, but Plaintiff was again threatened with segregation.
Plaintiff attempted to declare a hunger strike due to her fears, but Defendants
Sellers and Garbe ignored her request and refused to move her. Plaintiff filed PREA
reports and continued to ask Defendants Sellers and Garber to move her.
On April 22, 2020, Defendant Baily reviewed the PREA report and agreed to
move Plaintiff to the South Protective Custody (SPC) unit. However, Plaintiff was not
immediately transferred, and Inmate TY tried to force Plaintiff to have sex that evening.
On April 23, 2020, Plaintiff asked to be taken to suicide watcher for her
protection. Apparently, Plaintiff was concerned she might be housed near an inmate
who had previously attempted to assault her. While on watch, Plaintiff claims she was
denied soap, toothpaste, and showers due to her gender identity. Plaintiff says
Defendant Curl also ignored her daily medical shower permit. The Court notes Plaintiff
requested placement on suicide watch where all inmates are denied property. In
addition, Plaintiff has explained her permit was not for daily showers, but for private
showers.
On April 25, 2020, Plaintiff claims Defendant Curl sexually harassed her and
mocked her based on her transgender status. On April 27, 2020, Plaintiff was removed
from suicide watch and moved to SPC. Plaintiff “attempted to check out of protective
custody,” but her request was denied. (Amd. Comp, p. 12). Plaintiff does not explain
why she wanted to move.
Plaintiff submitted grievances, but Defendant Henry told her they did not allow
special accommodations due to sexual orientation. Furthermore, if there was a serious
issue, Plaintiff would not have been approved for double ceiling.
On May 7, 2020, Plaintiff was transferred back to EPC in a cell directly in front of
a security camera and near a guard tower. There were only four other inmates assigned
to her gallery. In addition, the inmate assigned to clean the gallery, Inmate RW, was a
friend who had helped Plaintiff avoid harassment.
On May 9, 2020, Defendant Garbe fired Inmate RW and spread lies that Plaintiff
and the inmate were caught having sex. Plaintiff says if the allegation were true, other
officers would have seen it. Garbe was aware the false rumors would increase
harassment against Plaintiff. Plaintiff reported the incident to Defendant Bailey, but no
action was taken.
Plaintiff maintains Defendant Garbe continued her campaign of sexual
harassment and isolated Plaintiff from friends or LGBTQ inmates. The Defendant
intentionally moved Plaintiff’s yard time to coincide with inmates who could pose a
threat to Plaintiff. On July 6, 2020, Plaintiff reported this activity to Defendant Bailey,
but no action was taken.
B. DISCIPLINARY TICKETS
Plaintiff says before she came out as a transgender woman, she had received
seven disciplinary tickets in approximately 14 years. However, since Plaintiff has
arrived at Pontiac, she has received six tickets in one year.
For instance, immediately after Plaintiff reported Defendant Garbe’s conduct on
July 6, 2020, the Defendant came to Plaintiff’s cell and told her she was not allowed to
talk on the gallery. Plaintiff told Defendant Garbe there was no such rule, and again
asked to file a PREA. Plaintiff was not allowed to file a report. Instead, Defendant
Garbe wrote a disciplinary ticket against Plaintiff for disobeying a direct order and
intimidation and threats based on asking to file a PREA.
Plaintiff was taken to segregation for ten days where she was placed near general
population inmates who harassed her daily. On July 16, 2020, the Adjustment
Committee considered the ticket. The charge was downgraded to insolence and
Plaintiff lost one month of commissary.
In August of 2018, Plaintiff wrote a PREA against Defendant Wissen which was
not investigated. On August 18, 2020, Defendant Wissen made derogatory statements to
the Plaintiff and wrote a disciplinary ticket for using the phone at the kiosk. Plaintiff
says her gallery officer had given her permission to use the phone.
Plaintiff claims the tickets were written due to her transgender status.
C. MEDICAL CARE
Plaintiff claims from June 2019 to March 2020 she repeatedly asked Defendant
Renzi for Hormone Replacement Therapy (HRT), but it was denied. Plaintiff also says
she wrote grievances requesting HRT, gender reassignment surgery, and a transfer to a
women’s facility, but never received a response.
Plaintiff finally received some HRT treatment in March of 2020. However, HRT
requires strict procedures and must be received in regular intervals. Plaintiff says the
medication was provided in pill form, rather than more effective injections. In addition,
it was sporadically dispensed. As a result, Plaintiff experienced nausea, cramps, and
mental health issues. Plaintiff complained to Defendants Dr. Tilden and Dr. Renzi, but
nothing was done.
Plaintiff also claims Defendant Dr. Renzi has mismanaged medications for her
mental health conditions by simply recycling medications on an approved list rather
than provide appropriate mediations. Plaintiff does not explain this claim beyond her
general statement.
On September 8, 2020, Defendant Nurse Hansen informed the Plaintiff the
medical shower permit approved by Defendant Dr. Tilden was discontinued. The
permit was issued so Plaintiff would not have to shower in front of other inmates.
Plaintiff told the Defendant she would face extreme sexual harassment without the
permit, but Defendant Hansen told Plaintiff to get used to it. Plaintiff claims it was
Defendant Hansen’s decision to terminate the permit.
Plaintiff also wrote to Defendants Dr. Renzi and Dr. Tilden, but his shower
permit was not renewed.
D. TRANSFER
Plaintiff says Wardens Kennedy and Jackson were well aware of the difficulties
transgender inmates face, but they repeatedly ignored her multiple grievances and
PREA reports. Plaintiff says she faced continued sexual harassment and fears for her
safety at Pontiac. Consequently, Plaintiff repeatedly filed grievances and requested a
transfer to a women’s facility. Defendants Dr. Renzi and Dr. Tilden can recommend a
transfer, but neither would consider her requests or accessed the need for a transfer. In
addition, Defendants Kennedy, Jackson, and Jeffreys have denied Plaintiff’s appeals.
Plaintiff says it is the Illinois Department of Correction’s (IDOC) policy and
practice to assign housing based on an inmate’s sex at birth rather than make an
individual determination based on appropriate placement. Defendants are aware that
applying this policy to a transgender inmate puts her at substantial risk. In addition,
staff members have no training in dealing with transgender inmates.
E. STATED COUNTS
Count I alleges Defendant IDOC Director Jeffrey violated Plaintiff’s equal
protection rights based on the policy and practice of refusing to consider her
transgender status in assigning her to a male institution. See Hampton v. Baldwin, 2018
WL 5830730, at *12 (S.D.Ill. Nov. 7, 2018)(addressing whether transgender inmates are a
protected class, but finding claim based on placement in male institution).
“It is well-established that suits against government officials in their official
official capacity are suits against the governmental entity of which the officer is an
agent.” Ames v. Randle, 933 F.Supp.2d 1028, 1038 (N.D. Ill. March 18, 2013); citing
Kentucky v. Graham, 473 U.S. 159, 165-66 (1985). A civil rights lawsuit for damages
against a state official in his official capacity is barred by the Eleventh Amendment. See
Will v. Mich. Dep't of State Police, 491 U.S. 58, 71 (1989); Wynn v. Southward, 251 F.3d 588,
592 (7th Cir. 2001). However, a claim for injunctive relief is not prohibited if a plaintiff
demonstrates his constitutional rights were violated pursuant to an unconstitutional
policy, practice, or custom. See Monell v. Dep't of Soc. Servs., 436 U.S. 658, 694 (1978).
It is unclear at this point whether Plaintiff can pursue any claim for injunctive
relief. Plaintiff is not currently housed in an IDOC facility, nor is she currently in IDOC
custody. “If a prisoner is transferred to another prison, his request for injunctive relief
against officials of the first prison is moot unless he can demonstrate that he is likely to
be retransferred.” Higgason v. Farley, 83 F.3d 807, 811 (7th Cir. 1996). Plaintiff says she
will be transferred back to Pontiac or another IDOC facility after she is resentenced.
This is an issue which can be better addressed once Defendants are served.
Count II alleges Defendant IDOC Director Jeffreys and Pontiac Warden Jackson
violated Plaintiff’s equal protection rights in their official capacities based on the
pervasive policy and practice of allowing staff to verbally harass Plaintiff based on her
transgender status. Plaintiff’s allegations are limited to her stay in Pontiac, but she has
adequately alleged an official capacity claim against the Defendants. See Hampton, 2018
WL 5830730, at *12 (transgender inmate alleges equal protection claim based on
ongoing sexual harassment). In addition, it is unclear whether Plaintiff can obtain
injunctive relief for this claim.
Counts III through X articulate claims against various Defendants in their
individual capacities. At the conclusion of each count, Plaintiff seeks to add an official
capacity claim against Defendants Jeffreys and Jackson in order to obtain injunctive
relief. Plaintiff may seek injunctive relief for his allegations. However, Plaintiff has not
articulated official capacity claims in Counts III through X based on a specific pattern or
practice. See Monell v. Dep't of Soc. Servs. of City of New York, 436 U.S. 658 (1978).
Therefore, the Court will dismiss Plaintiff’s claims against Defendants Jeffreys and
Jackson in each of these counts.
Count III alleges Defendants Kennedy, Garbe, Sellers, and Dr. Renzi failed to
protect Plaintiff from a substantial risk of harm. Plaintiff says Defendants Garbe,
Sellers, and Renzi knew Inmate KG posed a threat to Plaintiff based on his repeated
requests to be moved, but they took no action and Plaintiff was assaulted on November
27, 2019. Plaintiff has adequately stated a claim against these three Defendants.
However, Plaintiff says former Warden Kennedy knew about the assault due to
Plaintiff’s grievances and the disciplinary ticket against Inmate KG, but he took no
action to prevent further harm. The Court notes the Warden was not notified of the
specific threat to Plaintiff until after the assault, the inmate had already been moved,
and the inmate was disciplined for the assault. Furthermore, the Defendant is no longer
Warden. Therefore, the Court will dismiss Defendant Kennedy.
Count IV alleges Defendants Henry, Sellers, Garbe, and Bailey failed to protect
him from Inmate TY’s assault on April 22, 2020. Plaintiff has adequately alleged he told
the Defendants of the specific danger he faced, but no action was taken.
Count V alleges Defendants Garbe and Bailey failed to protect him from a
substantial risk of harm from other inmates. Plaintiff says Defendant Garbe was aware
of the sexual harassment Plaintiff faced and she was aware of the previous assaults, but
continued to take steps to put Plaintiff at risk such as spreading the false rumor about
sexual activity and intentionally changing Plaintiff’s yard time to place her in greater
danger. Defendant Bailey was informed of Defendant Garbe’s conduct, but took no
action.
Counts VI, VII, and VIII each allege violations of Plaintiff’s Eighth Amendment
rights based on deliberate indifference to a serious medical condition. Count VI states
Defedants Renzi, Tilden, and Hansen violated Plaintiff’s rights when they discontinued
her shower permit forcing her to shower in front of other inmates and face additional
sexual harassment. The Court notes the shower permit is not really treatment for a
serious medical condition as much as it is a way to ensure Plaintiff’s safety. While
Plaintiff has articulated a claim, the Court finds the allegation is better stated as a
general violation of his Eighth Amendment rights, rather than deliberate indifference to
a serious medical condition.
Count VII alleges Defendants Renzi and Tilden were deliberately indifferent
when they first delayed treatment for his gender dysphoria, failed to insure he received
the medication in the required intervals, and failed to monitor treatment for his
condition. Plaintiff also adds Defendant Dr. Renzi failed to provide appropriate care for
his bipolar disorder and anxiety by sticking to the “formulary list” for medications.
(Amd. Comp., p. 39). Plaintiff’s general statement that he disagreed with the
medications provided does not rise to the level of a constitutional violation. See Pyles v.
Fahim, 771 F.3d 403, 409 (7th Cir. 2014)(“[d]isagreement between a prisoner and his
doctor, or even between two medical professionals, about the proper course of
treatment generally is insufficient, by itself, to establish an Eighth Amendment
violation.”). Therefore, this claim will be limited to Plaintiff’s allegations concerning
treatment for gender dysphoria.
Count VIII alleges Defendants Dr. Renzi and Dr. Tidlen were deliberately
indifferent to his gender dysphoria when they failed to approve needed surgery and
therapy, and failed to evaluate her for transfer to an appropriate institution. Since this
allegation simply provides additional reasons the two defendants were deliberately
indifferent to gender dysphoria, the Court will combine Counts VII and VIII into one
claim to prevent confusion.
Count IX alleges IDOC Director Jeffreys and Warden Jackson violated his rights
pursuant to the Americans with Disabilities Act (ADA). To articulate a claim, Plaintiff
must allege: (1) she was a qualified individual with a disability; (2) she was excluded
from or denied the benefits of the services, programs, or activities of a public entity or
otherwise subjected to discrimination; and (3) the exclusion, denial of benefits, or
discrimination was because of her disability. E.g., Lacy v. Cook Cty., Illinois, 897 F.3d 847,
853 (7th Cir. 2018) (citation omitted).
Plaintiff alleges the Defendants have discriminated against her because of her
disability by failing to provide the reasonable accommodation of transfer to a female
facility. It is unclear if gender dysphoria is a disability. For the purposes of notice
pleading, the Court will allow Plaintiff to proceed with this claim based on a failure to
accommodate her disability. See Venson v. Gregson, 2021 WL 673371, at *3 (S.D.Ill. Feb.
22, 2021)(based on the “unsettled state of law,” pro se prisoner allowed to proceed with
an ADA claim based on disability of gender dysphoria); Hampton, 2019 WL 3046332, at
*1 (pro se prisoner allowed to proceed with ADA claim for failure to provide reasonable
accommodations for gender dysphoria disability). However, the proper Defendant for
this claim is IDOC Director Jeffreys and therefore the Court will dismiss Warden
Jackson. See Venson, 2021 WL 673371, at *3 (“proper defendant is the IDOC itself, or its
director in his or her official capacity.”). In addition, it is still unclear whether Plaintiff
will be able to proceed with this claim since she can only obtain injunctive relief under
the ADA and she is not currently in IDOC custody.
Count X alleges Defendants Kennedy, Garbe, Sellers, Henry, Jackson, Bailey, Dr.
Renzi, Dr. Tilden, Nurse Hansen, Wissen, Curl, and Jeffreys violated the state law tort
of intentional infliction of emotional distress. To state a claim, a plaintiff must allege (1)
the defendants engaged in extreme and outrageous conduct; (2) the defendants either
intended to inflict severe emotional distress or knew there was a high probability that
their conduct would cause severe emotional distress; and (3) the defendants’ conduct in
fact caused severe emotional distress. McGreal v. Vill. Orland Park, 850 F.3d 308, 314 (7th
Cir. 2017). This claim “does not extend to mere insults, indignities, threats, annoyances,
petty oppressions, or other trivialities.” McGrath v. Fahey, 126 Ill.2d 78, 90, 533 N.E.2d
806, 809 (1988)(internal quotation omitted). “Instead, the conduct must go beyond all
bounds of decency and be considered intolerable in a civilized community.” Honaker v.
Smith, 256 F.3d 477, 490 (7th Cir. 2001).
Plaintiff repeats the previous counts against the named Defendants in support of
this claims. However, Plaintiff’s only claims against Defendants IDOC Jeffreys and
Warden Jackson are in their official capacities, not based on the Defendants conduct.
Plaintiff has also failed to articulate a claim against Defendant Kennedy.
In addition, Plaintiff’s only allegation against Defendant Wissen is he made a
derogatory comment and wrote one ticket based on unauthorized use of the phone.
Her only allegation against Defendant Curl is she mocked Plaintiff and made fun of his
transgender status on one day. Isolated name calling or one minor disciplinary ticket
do not rise to the level of conduct which goes “beyond all bounds of decency.” Honaker,
256 F.3d at 490. For the stated reasons, the Court will dismiss this claim as to
Defendants Jeffreys, Jackson, Kennedy, Wissen, and Curl.
The Court also notes Plaintiff has failed to state any claims against Defendants
Kennedy, Wissen, and Curl in her amended complaint, but these Defendants were
previously dismissed in the initial Merit Review Order so no further action is required.
See October 26, 2021 Merit Review Order.
II. MOTION FOR APPOINTMENT OF COUNSEL
Plaintiff has filed two motions for appointment of counsel. [5, 10]. In considering
Plaintiff’s motions, the Court must consider two questions. First, “has the indigent
plaintiff made a reasonable attempt to obtain counsel or been effectively precluded
from doing so.” Pruitt v. Mote, 503 F.3d 647, 654 (7th Cir. 2007), citing Farmer v. Haas, 990
F.2d 319, 322 (7th Cir. 1993). Plaintiff showed at least some attempt to find counsel.
Second, the Court must determine “whether the difficulty of the case—factually
and legally—exceeds the particular plaintiff's capacity as a layperson to coherently
present it to the judge or jury himself.” Pruitt v. Mote, 503 F.3d 647, 655 (7th Cir. 2007). t
655. The Court must consider all aspects of the litigation including gathering evidence
and responding to motions. Eagan v. Dempsey, 2021 WL 456002, at *8 (7th Cir. 2021).
There are no “fixed criteria” to assist in the determination of competency. Eagan,
2021 WL 456002, at *9. Instead, a court can consider a variety of factors including
“literacy, communication skills, educational level, litigation experience, intellectual
capacity, and psychological history.” Id. “These are practical inquiries, and the court
should consider any available relevant evidence.” Id.
There are also “no fixed criteria” for evaluating the factual or legal difficulty of
any case. Id. “Indeed, we have resisted laying down categorial rules or presumptions
for or against recruitment of counsel; rather, ‘[t]he inquiry into plaintiff competence and
case difficulty is particularized to the person and case before the court.’” Id., quoting
Pruitt, 503 F.3d at 656.
Further complicating the issue, the Court cannot require an attorney to accept pro
bono appointment in a civil case. The most the Court can do is ask for volunteer
counsel. See Jackson v. County of McLean, 953 F.2d 1070, 1071 (7th Cir. 1992).
Almost everyone would benefit from having a lawyer, but there are too
many indigent litigants and too few lawyers willing and able to volunteer
for these cases. District courts are thus placed in the unenviable position of
identifying, among a sea of people lacking counsel, those who need counsel
the most. Olson v. Morgan, 750 F.3d 708, 711 (7th Cir. 2014).
Ultimately “[t]he question is not whether a lawyer would present the case more
effectively than the pro se plaintiff; if that were the test, district judges would be
required to request counsel for every indigent litigant.” Pruitt, 503 F.3d at 655 (internal
quotation omitted). Instead, the test is whether the litigant is competent to litigate her
own claims. Id.
Plaintiff says she has a high school education, she suffers from mental illness,
and her current law library is inadequate. Nonetheless, Plaintiff’s filings are clear, on
point, and cite to relevant case law. Plaintiff also noted the deficiencies in her previous
complaint and addressed those issues in her amended complaint. Furthermore, this case
is in the initial proceedings and Plaintiff has indicated she will return to an IDOC
facililty.
Plaintiff next alleges she needs an attorney to depose several witnesses, to hire
expert witnesses, and to obtain necessary reports and studies. First, it is not clear an
expert witness is needed in this case. Second, although Plaintiff is proceeding pro se, she
is still responsible for his discovery costs. See Kyles v. Mathy, 2010 WL 3024494, at *3
(C.D.Ill. Aug. 2, 2010)( “the statute does not relieve a pro se prisoner proceeding in
forma pauperis from paying any of his discovery costs.”). Therefore, if Plaintiff intends to
take any depositions, she must pay for a stenographer. See Smith v. Pendergrass, 2003 WL
21919182, at 2-3 (N.D.Ind. June 17, 2003); see also Smith v. Campagna, 1996 WL 364770, at
1 (N.D.Ill. June 26, 1996) (“[T]his court has no authority to finance or pay for a party's
discovery expenses even though the party has been granted leave to proceed in forma
pauperis under 28 U.S.C. § 1915(a).”). The Court will not recruit counsel simply to
absorb Plaintiff’s costs. Once all Defendants have been served, the Court will set this
matter for a hearing to review claims and procedures and will enter a Scheduling Order
with important information to assist a pro se plaintiff during discovery.
The Court does have some concerns about the potential complexity of Plaintiff’s
allegations. However, based on the current record, Plaintiff’s motions are denied at this
stage of the proceedings. [5, 10].
III. CONCLUSION
Plaintiff may therefore proceed with the following claims:
Count I: Defendant IDOC Director Jeffreys violated Plaintiff’s equal protection
rights based on the policy and practice of refusing to consider her transgender
status in assigning her to a male institution.
Count II: Defendant IDOC Director Jeffreys and Pontiac Warden Jackson violated
Plaintiff’s equal protection rights in their official capacities based on the
pervasive policy and practice of allowing Pontiac Correctional Center staff to
verbally harass Plaintiff based on her transgender status.
Count III: Defendants Garbe, Sellers, and Dr. Renzi failed to protect Plaintiff
from an inmate assault on November 27, 2019.
Count IV: Defendants Henry, Sellers, Garbe, and Bailey failed to protect her from
an Inmate assault on April 22, 2020.
Count V: Defendants Garbe and Bailey failed to protect her from a substantial
risk of harm from other inmates. Defendant Garbe spread a false rumor about
sexual activity and intentionally changing Plaintiff’s yard time to place her in
greater danger. Defendant Bailey was informed of Defendant Garbe’s conduct
but took no action.
Count VI: Defendants Renzi, Tilden, and Hansen violated Plaintiff’s Eighth
Amendment rights when they discontinued her shower permit forcing her to
shower in front of other inmates and face additional sexual harassment.
Count VII: Defendants Renzi and Tilden were deliberately indifferent to
Plaintiff’s gender dysphoria when they delayed HRT medication, failed to
provide HRT medication in required intervals, did not provide required therapy,
failed to approve needed surgery, and refused to access Plaintiff for transfer to a
women’s institution.
Count VIII: IDOC Director Jeffreys violated Plaintiff’s rights pursuant to the
Americans with Disabilities Act (ADA) when Plaintiff was denied a reasonable
accommodation for gender dysphoria.
Count IX alleges Defendants Garbe, Sellers, Henry, Bailey, Dr. Renzi, Dr. Tilden,
and Nurse Hansen violated the state law tort of intentional infliction of
emotional distress.
Plaintiff has added two additional claims and two new Defendants: Dr. Tilden
and Nurse Hansen. The Court will attempt service on the new Defendants before
setting this matter for a hearing pursuant to Rule 16 of the Federal Rules of Civil
Procedure.
IT IS THEREFORE ORDERED:
1) Plaintiff’s motion for leave to file an amended complaint is granted. [18]. The
Clerk of the Court is directed to add Defendants Dr. Tilden and Nurse Hansen.
2) Pursuant to its merit review of the amended complaint under 28 U.S.C. §
1915A, the Court finds the Plaintiff alleges the nine claims identified in this order
against Defendants Jeffreys, Jackson, Garbe, Sellers, Dr. Renzi, Henry, Baily, Dr.
Tilden, and Nurse Hansen. Any additional claims shall not be included in the
case, except at the Court’s discretion on motion by a party for good cause shown
or pursuant to Federal Rule of Civil Procedure 15.
3) Most of the named Defendants have been served. Therefore, the Clerk is to
attempt service on the two new Defendants, Dr. Tilden and Nurse Hansen, by
mailing each Defendant a waiver of service. Defendants have 60 days from service
to file an Answer. If Defendants have not filed Answers or appeared through
counsel within 90 days of the entry of this order, Plaintiff may file a motion
requesting the status of service. After Defendants have been served, the Court will
enter an order setting discovery and dispositive motion deadlines.
4) Defendants Dr. Tilden and Nurse Hansen shall file an answer within 60 days of
the date the waiver is sent by the Clerk. The remaining Defendants must file an
amended answer within 30 days of this order.
5) Plaintiff shall immediately notify the Court, in writing, of any change in her
mailing address and telephone number. Plaintiff's failure to notify the Court of
a change in mailing address or phone number will result in dismissal of this
lawsuit, with prejudice.
6) Plaintiff’s motions for appointment of counsel are denied [5], [10].
7) The Clerk is directed to set an internal court deadline within 45 days for
the court to check on the status of service and set scheduling deadlines.
ENTERED this 2nd day of March, 2022.
s/James E. Shadid
____________________________________________
JAMES E. SHADID
UNITED STATES DISTRICT JUDGE