“[W]e must distinguish between evidence of disputed facts and disputed matters of professional judgment. In respect to the latter, our inferences must accord deference to the views of prison authorities.”
How later courts described this case
- “[W]e must distinguish between evidence of disputed facts and disputed matters of professional judgment. In respect to the latter, our inferences must accord deference to the views of prison authorities.”
- courts must give “due deference to the experience and expertise of … jail administrators in establishing necessary regulations and procedures to maintain good order, security and discipline..”
- “Disciplinary measures that do not substantially worsen the conditions of confinement of a lawfully confined person are not actionable under the due process clause, and this regardless of whether the confinement is criminal or civil.”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF ILLINOIS
DEVIN KUGLER, )
Plaintiff, )
)
vs. ) Case No. 22-4138
)
GREG DONOTHAN, et. al., )
Defendants )
CASE MANAGEMENT ORDER
JAMES E. SHADID, U.S. District Judge:
This cause is before the Court for consideration of Plaintiff’s Motion for Leave to
File a Second Amended Complaint. [10].
The pro se Plaintiff is detained at the Rushville Treatment and Detention Center
and seeks leave to proceed in forma pauperis (IFP). [8, 11]. The "privilege to proceed
without posting security for costs and fees is reserved to the many truly impoverished
litigants who, within the District Court's sound discretion, would remain without legal
remedy if such privilege were not afforded to them." Brewster v. North Am. Van Lines,
Inc., 461 F.2d 649, 651 (7th Cir. 1972). Additionally, a court must dismiss cases
proceeding in forma pauperis "at any time" if the action is frivolous, malicious, or fails to
state a claim, even if part of the filing fee has been paid. 28 U.S.C. § 1915(d)(2).
The Court dismissed Plaintiff’s first two complaints for failure to state a claim
upon which relief could be granted. See November 7, 2022 Order; February 15, 2023
Order. On each occasion, the Court provided directions to assist Plaintiff in clarifying
his claims and additional time to file an amended complaint. See November 7, 2022 Case
Management Order; February 15, 2023 Case Management Order.
Plaintiff has now submitted his Motion for Leave to File a Second Amended
Complaint which is granted pursuant to Federal Rule of Civil Procedure 15. [10].
Plaintiff’s revised complaint identifies one Defendant, Rushville Program Director Greg
Donathan.
Plaintiff says he was allowed to have his T.V., Blue Ray DVD player, and X-Box
no matter what his designated living status at Rushville. However, on July 27, 2022,
Defendant Donathan posted a memorandum implementing a new policy which
allowed staff to take a resident’s electronics while they were on “close” status.
(Sec.Amd.Comp., p. 5).
Plaintiff has not explained “close status,” but the Seventh Circuit has previously
noted it is a disciplinary measure for major rule violations which includes a loss of
privileges. See Shanklin v. Freeman, 799 Fed.Appx. 392, 394 (7th Cir. 2020). Nonetheless,
close status is not considered the most restrictive housing status at Rushville. See Dooley
v. Kibby, 2015 WL 3745373, at *2 (C.D.Ill. June 12, 2015); Johnson v. Louck, 2015 WL
5462222, at *1 (C.D.Ill. Sept. 16, 2015).
On September 28, 2022, Plaintiff’s electronics were taken pursuant to this order.
Plaintiff does not indicate when the items were returned or how long he was on close
status.
Plaintiff next alleges on December 6, 2022, he was moved to Temporary Special
Management Status (TSMS). TSMS is the most restrictive resident status at Rushville
and is often used pending an investigation into an alleged rule violation. See i.e.
Carpenter v. Schuyler Cnty., 2015 WL 5598775, at *2 (C.D.Ill. Sept 22, 2015). Plaintiff was
allowed to keep his T.V. and other items during the investigation. Plaintiff claims
Defendant Donathan told Plaintiff’s since his placement on TSMS status had nothing to
do with his electronics, he could keep his property during this time.
On December 8, 2022, the Behavior Committee moved Plaintiff to close status
and his T.V., DVD player, and game console were again taken. Plaintiff spoke with
Defendant Donathan the next day and asked why his property was removed since his
placement in close status was based on the same behavior which originally sent him to
TSMS. The Defendant responded: “consequences and punishment.” (Comp. p. 9).
Based on Plaintiff’s complaint, it appears he was no longer on investigative status and
the Behavior Committee found Plaintiff guilty of the rule violation which led to his
move to close status.
When Plaintiff disagreed with the decision, the Defendant said he would
continue with the policy allowing the denial of electronics unless a judge told him he
could not and therefore Plaintiff could choose to sue him. Plaintiff then filed his lawsuit
and claims the Defendant Donathan’s policy of allowing staff to take his electronics on
close housing status violated his First and Fourteenth Amendment rights.
The Seventh Circuit has previously held the more restrictive conditions of
Rushville’s “close” housing status were not actionable under the due process clause
even when considering measures such as earlier curfews, reduced family visits, and a
denial of yard time, special events, library, exercise room, and typewriters. Miller v.
Dobier, 634 F.3d 412, 414–15 (7th Cir. 2011)(“Disciplinary measures that do not
substantially worsen the conditions of confinement of a lawfully confined person are
not actionable under the due process clause, and this regardless of whether the
confinement is criminal or civil.”); see also Brown v. Scott, 720 Fed.Appx. 296, 298 (7th
Cir. 2017)(“We have already held that a detainee placed in Rushville's ‘close status’ does
not lose liberty within the meaning of the Due Process Clause.”). The Court specifically
noted a close status resident was still free to leave his cell most of the day and avoid
many of the extreme deprivations associated with segregation in prison setting. The
only deprivation Plaintiff mentions is the inability to keep his personal electronic
equipment in his cell. Based on the Seventh Circuit’s decision in Miller, Plaintiff has
failed to articulated a due process violation.
Plaintiff next claims taking his TV, Blu Ray Player, and game console as part of
the imposed discipline violates his First Amendment rights. “[T]he Supreme Court's
Turner test applies to determine the constitutionality of the prohibitions on electronics:
Are the prohibitions reasonably related to legitimate government interests?” Lewis v.
Phillips, 2014 WL 4653050, at *1 (C.D.Ill. Sept. 18, 2014), citing Turner v. Safely, 482 U.S.
78, 89 (1987). “Encompassed in that analysis is the deference owed to Defendants in
operating the facility.” Lewis v. Phillips, 2014 WL 4653050, at *1; citing Beard v. Banks, 548
U.S. 521, 529 (2006)(“[W]e must distinguish between evidence of disputed facts and
disputed matters of professional judgment. In respect to the latter, our inferences must
accord deference to the views of prison authorities.”).
Courts applying this test have upheld the confiscation of electronic equipment
from pretrial detainees or the civilly committed. See i.e. Murphy v. Walker, 51 F.3d 714,
718 FN 8 (7th Cir.1995) (pretrial detainee had no constitutional right to television);
Schloss v. Ashby, 2011 WL 4804868, at *5 (C.D.Ill. Oct 11,2011)(no “plausible scenario”
under the Constitution “would require Rushville to permit its residents to possess video
gaming consoles.”); Hedgespeth v. Bartow, 2010 WL 2990897 *7 (W.D.Wis. July 27, 2010)
(finding that rule banning possession of video games and gaming equipment by
sexually violent detainee was rationally related to legitimate security interests); Belton v.
Singer, 2011 WL 2690595 * 12 (D.N.J. July 8, 2011)(dismissing at pleading stage claim by
sexually violent detainee challenging confiscation of gaming consoles and other
electronics).
In this case, Plaintiff is not claiming the Defendant banned all electronics.
Instead, Plaintiff’s personal equipment was temporarily taken only after he was found
guilty of a major rule violation. See Cutter v. Wilkinson, 544 U.S. 709, 723 (2005)(courts
must give “due deference to the experience and expertise of … jail administrators in
establishing necessary regulations and procedures to maintain good order, security and
discipline..”)(internal citation omitted)
Plaintiff also does not allege he was denied access to television or other media in
a common area. See i.e. Smego v. Ashby, 2011 WL 6140661, at *3 (C.D.Ill. Dec. 9, 2011)(
finding Rushville residents “have access to media through newspapers, magazines,
television and radio” and “[t]hey are not constitutionally required to have access to all
media” such as personal computers); citing Singer v. Raemisch, 593 F.3d 529, 539 (7th
Cir.2010) (banning of fantasy role playing games was rationally related to legitimate
penological interests and prisoner had alternative means of exercising right, such as
possessing other reading materials or playing allowable games).
Plaintiff has failed to articulate a constitutional violation. The Court has already
allowed Plaintiff three opportunities to file an amended complaint and does not believe
Plaintiff could articulate a claim if given additional opportunities.
IT IS THEREFORE ORDERED:
1. Plaintiff’s Motion for Leave to File a Second Amended Complaint is
GRANTED pursuant to Federal Rule of Civil Procedure 15 [10].
2. Plaintiff’s motions to proceed in forma pauperis are DENIED [8], [11].
Plaintiff’s second amended complaint is dismissed for failure to state a
claim. The clerk is directed to enter judgment pursuant to Federal Rule of
Civil Procedure 58. The case is closed.
3. If Plaintiff wishes to appeal this dismissal, he must file a notice of
appeal with this Court within 30 days of the entry of judgment.
Fed. R. App. P.4(a). A motion for leave to appeal in forma pauperis
MUST set forth the issues Plaintiff plans to present on appeal. See
Fed. R. App. P. 24(a)(1)(C). If the Plaintiff does choose to appeal, he
will be liable for the $505 appellate filing fee irrespective of the
outcome of the appeal.
Entered this 14th day of April, 2023.
s/James E. Shadid
_________________________________________
JAMES E. SHADID
UNITED STATES DISTRICT JUDGE