Opinion

Taylor v. Craig

Court
District Court, S.D. Illinois
Filed
Dec 9, 2019
Cited by
0 cases
Authority
More cited than 21.1%

litigant who sought and obtained leave to proceed IFP without disclosing his three-strike status committed a fraud upon the court

How later courts described this case

  • litigant who sought and obtained leave to proceed IFP without disclosing his three-strike status committed a fraud upon the court
  • a court may judicially notice public records available on government websites
  • granting the plaintiff a “strike” under the PLRA for bringing an action barred by res judicata
  • termination of suit is an appropriate sanction for struck-out prisoner who took advantage of court’s oversight and was granted leave to proceed IFP

Written by the judges who cited it.

The opinion

IN THE UNITED STATES DISTRICT COURT

FOR THE SOUTHERN DISTRICT OF ILLINOIS

KENNADO K. TAYLOR, )

)

Plaintiff, )

)

vs. ) Case No. 19-cv-01317-NJR

)

TAMMI CRAIG, )

LORI DAMMERMANN, )

CASEY TERRENCE, )

DENNIS SCHNOEKER, )

JEFF DANCY, )

JOHN DOE, )

BRYAN, and )

SARA THOMAS, )

)

Defendants. )

MEMORANDUM AND ORDER

ROSENSTENGEL, Chief Judge:

Plaintiff Kennado K. Taylor, an apparent pretrial detainee currently detained at Chester

Mental Health Center (“Chester”), brings this action pursuant to 42 U.S.C. § 1983 claiming

imminent danger of serious physical injury. According to the Complaint, Defendants are retaliating

against him for filing a previous lawsuit by failing to provide for his physical safety and medical

treatment for injuries. He seeks monetary damages.1

This case is now before the Court for preliminary review of the Complaint under 28 U.S.C.

§ 1915A, which requires the Court to screen prisoner complaints to filter out nonmeritorious

claims. 28 U.S.C. § 1915A(a). Any portion of the Complaint that is legally frivolous or malicious,

fails to state a claim for relief, or requests money damages from an immune defendant must be

1 Plaintiff has not filed a motion for a temporary restraining order or preliminary injunction pursuant to Federal Rule

of Civil Procedure 65 or requested any type of injunctive relief.

dismissed. 28 U.S.C. § 1915A(b). Along with the Complaint, Taylor filed a Motion for Leave to

Proceed in forma pauperis (“IFP Motion”). (Doc. 2). Before screening the Complaint, the Court

must first address Taylor’s eligibility for IFP status. 28 U.S.C. § 1915(a).

IN FORMA PAUPERIS MOTION

Section 1915(g) prohibits a prisoner from bringing a civil action or appealing a civil

judgment IFP, “if the prisoner has, on 3 or more prior occasions, while incarcerated or detained in

any facility, brought an action or appeal in a court of the United States that was dismissed on the

grounds that it is frivolous, malicious, or fails to state a claim upon which relief may be granted,

unless the prisoner is under imminent danger of serious physical injury.” 28 U.S.C. § 1915(g).

The Public Access to Court Electronic Records (“PACER”) website (www.pacer.gov)

reveals that Taylor has had three other cases dismissed with prejudice on the basis that his claims

were barred by the doctrine of res judicata, and two cases dismissed for failure to state a claim.

See Taylor v. Doe, et al., No. 17-cv-2347 (N.D. Ill. dismissed June 2, 2017); Taylor v. Doe, et al.,

No. 17-cv-2348 (N.D. Ill. dismissed June 2, 2017); Taylor v. Doe, et al., No. 17-cv-2349 (N.D. Ill.

dismissed June 5, 2017); Taylor v. Doe, et al., No. 17-cv-5537 (N.D. Ill. dismissed September 22,

2017); Taylor v. Doe, et al., No. 17-cv-6001 (N.D. Ill. dismissed September 22, 2017); see also

Walker v. Page, 59 F. App’x 896, 900 (7th Cir. 2003) (granting the plaintiff a “strike” under the

PLRA for bringing an action barred by res judicata). Thus, Taylor has accumulated five “strikes”

for purposes of Section 1915(g), and he cannot proceed IFP unless he is under imminent danger

of serious physical injury. 28 U.S.C. § 1915(g).

“[I]mminent danger” within the meaning of Section 1915(g) requires a “real and

proximate” threat of serious physical injury to a prisoner. Ciarpaglini v. Saini, 352 F.3d 328, 330

(7th Cir. 2003) (citing Lewis v. Sullivan, 279 F.3d 526, 529 (7th Cir. 2002)). Courts “deny leave

to proceed IFP when a prisoner’s claims of imminent danger are conclusory or ridiculous.” Id. at

331 (citing Heimermann v. Litscher, 337 F.3d 781, 782 (7th Cir. 2003)). Additionally,

“[a]llegations of past harm do not suffice” to show imminent danger; rather, “the harm must be

imminent or occurring at the time the complaint is filed,” and when prisoners “allege only a past

injury that has not recurred, courts deny them leave to proceed [as a pauper].” Id. at 330 (citing

Abdul-Wadood v. Nathan, 91 F.3d 1023 (7th Cir. 1996)).

Here, Taylor states that he is in imminent danger because other inmates are continually

trying to fight him, and he is being beaten by staff member John Doe. He also claims that he has

serious physical injuries that remain untreated. (Doc. 1, pp. 6-7). Because Taylor claims that his

physical injuries are current and ongoing, his IFP Motion will be GRANTED. The initial partial

filing fee and payment scheme will be set forth in a separate order.

The Court further notes that in the Complaint, Taylor indicates he has filed previous

lawsuits in federal court, but states that he does not have copies of the dockets, and thus, he does

not have the case numbers to provide a list. (Doc. 1, p. 5). He does not, however, inform the Court

that he has received over three strikes under Section 1915(g) or that he has filed over fifty civil

cases in various federal courts within the Seventh Circuit.2 In a previous civil case filed this year

by Taylor in this Court, he not only disclosed that he had three strikes, but the Court also informed

Taylor that he has had five strikes and provided him a list of the cases. Taylor v. Dammerann,

No. 19-cv-00497 (S.D. Ill. May 15, 2019) (Doc. 4—order dismissing IFP motion). Taylor is

therefore WARNED that any future failure to disclose his litigation history or provide the Court

with misrepresentations or fraudulent information, particularly when he seeks to proceed IFP, may

2 The court documents from Plaintiff’s criminal proceedings and litigation history are public records of which this

Court can take judicial notice. See Henson v. CSC Credit Servs., 29 F.3d 280, 284 (7th Cir. 1994); Bova v. U.S. Bank,

N.A., 446 F.Supp.2d 926, 930 n.2 (S.D. Ill. 2006) (a court may judicially notice public records available on government

websites) (collecting cases).

result in sanctions, including fines and immediate dismissal of the suit. Hoskins v. Dart, 633 F.3d

541, 543 (7th Cir. 2011) (dismissal with prejudice appropriate where Court-issued complaint form

clearly warned Taylor that failure to provide litigation history would result in dismissal); Ammons

v. Gerlinger, 547 F.3d 724, 725 (7th Cir. 2008) (termination of suit is an appropriate sanction for

struck-out prisoner who took advantage of court’s oversight and was granted leave to proceed

IFP); Sloan v. Lesza, 181 F.3d 857, 858–59 (7th Cir. 1999) (litigant who sought and obtained leave

to proceed IFP without disclosing his three-strike status committed a fraud upon the court).

THE COMPLAINT

Taylor alleges that he has been involved in more than ten fights with other inmates, and

they continue to try to fight him. He is also repeatedly being beaten by staff member John Doe.

(Doc. 1, pp. 6-7). On November 26, 2019, Taylor alleges that he told staff at Chester that his life

was in danger, but they refused to protect him. He also has a broken hand that remains untreated,

causing him excruciating pain. Taylor claims that Defendants are not providing him protection for

his safety and medical treatment in retaliation for filing a previous lawsuit. (Id. at p. 7).

DISCUSSION

Based on the allegations of the Complaint, the Court finds it convenient to designate the

claims in this case into the following Counts:

Count 1: Eighth Amendment claim of excessive force against John Doe for

repeatedly beating Taylor.

Count 2: Eighth Amendment claim of failure to protect against Craig,

Dammermann, Terrence, Schnoeker, Dancy, Bryan, Thomas, and

John Doe for failure to protect Taylor from other inmates.

Count 3: Eighth Amendment claim of failure to protect against Craig,

Dammermann, Terrence, Schnoeker, Dancy, Bryan, and Thomas for

failure to protect Taylor from fellow staff member John Doe.

Count 4: Eighth Amendment claim of deliberate indifference to a serious

medical need against Craig, Dammermann, Terrence, Schnoeker,

Dancy, Bryan, Thomas, and John Doe for failing to provide

treatment for Taylor’s broken hand.

Count 5: First Amendment claim of retaliation against Craig, Dammermann,

Terrence, Schnoeker, Dancy, Bryan, Thomas, and John Doe for

failing to provide protection and medical care because Taylor filed

a lawsuit.

The parties and the Court will use this designation in all future pleadings and orders, unless

otherwise directed by a judicial officer of this Court. Any other claim that is mentioned in the

Complaint but not addressed in this Order should be considered dismissed without prejudice

as inadequately pled under the Twombly pleading standard.3

Counts 1-4

Because it appears that Taylor is a pretrial detainee, rather than a convicted prisoner, his

claims are governed by the objective unreasonableness standard of the Fourteenth Amendment.

See Kingsley v. Hendrickson, 135 S. Ct. 2466, 2473 (2015); Williams v. Ortiz, 937 F.3d 936, 942

(7th Cir. 2019)(quoting Miranda v. Cty. Lake, 900 F.3d 335, 351 (7th Cir. 2018)). As pretrial

detainees cannot be punished at all, Counts 1 through 4 survive screening. See Miranda, 900 F.3d

at 350 (citations omitted).

Count 5

To state a claim for retaliation under the First Amendment, a plaintiff must allege that

(1) he engaged in constitutionally protected speech, (2) he suffered a deprivation likely to deter

protected speech; and (3) his protected speech was a motivating factor in the defendants’ actions.

Antoine v. Ramos, 497 F. App’x 631, 634 (7th Cir. 2012).

3 See Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 570 (2007) (an action fails to state a claim upon which relief can be

granted if it does not plead “enough facts to state a claim to relief that is plausible on its face”).

The Court finds that Taylor has stated a First Amendment claim against Defendants for

retaliating against him for filing a lawsuit by failing to protect his safety and provide him medical

care. See Higgason v. Farley, 83 F.3d 807, 810 (7th Cir. 1996); Babcock v. White, 102 F. 35 267,

275-76 (7th Cir. 1996). Count 5 will proceed.

OFFICIAL CAPACITY CLAIMS

Taylor states that he is suing Defendants in their individual and official capacities (Doc. 1,

p. 1), but does not request any kind of injunctive relief. State officials named in their official

capacities may not be sued for monetary damages in federal court. 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). Because

Taylor only seeks monetary damages, the official capacity claims directed against these individuals

will be dismissed with prejudice.

IDENTIFICATION OF UNKNOWN DEFENDANT

Taylor will be allowed to proceed with Counts 1, 2, 4, and 5 against John Doe. This

defendant must be identified with particularity, however, before service of the Complaint can be

made on him or her. Taylor will have the opportunity to engage in limited discovery to ascertain

this defendant’s identify. Rodriguez v. Plymouth Ambulance Serv., 577 F.3d 816, 832 (7th Cir.

2009). In that vein, the current director at Chester will be added to the docket in his or her official

capacity only and shall be responsible for responding to discovery aimed at identifying this

unknown defendant. Once the name of the individual is discovered, Taylor shall file a motion to

substitute the newly identified defendant in place of the generic designations in the case caption

and throughout the Complaint.

DISPOSITION

Taylor’s Motion to Proceed in Forma Pauperis (Doc. 2) is GRANTED. The initial partial

filing fee and payment scheme will be set forth in a separate order.

For the reasons set forth above, the Complaint (Doc. 1) survives preliminary review

pursuant to 28 U.S.C. § 1915A. COUNT 1 shall proceed against John Doe. COUNTS 2, 4, and

5 shall proceed against Craig, Dammermann, Terrence, Schnoeker, Dancy, Bryan, Thomas,

and John Doe. COUNT 3 shall proceed against Craig, Dammermann, Terrence, Schnoeker,

Dancy, Bryan, and Thomas.

The Clerk of Court is DIRECTED to add the Director of Chester Mental Health Center

in his or her official capacity as a defendant for the purpose of responding to discovery aimed at

identifying the unknown defendant and to enter the standard qualified protective order pursuant to

the Health Insurance Portability and Accountability Act.

The Clerk of Court shall prepare for Craig, Dammermann, Terrence, Schnoeker,

Dancy, Bryan, Thomas, and the Director of Chester Mental Health Center (official capacity

only ): (1) Form 5 (Notice of a Lawsuit and Request to Waive Service of a Summons), and

(2) Form 6 (Waiver of Service of Summons). The Clerk is DIRECTED to mail these forms, a

copy of the Complaint (Doc. 1), and this Memorandum and Order to each Defendant’s place of

employment as identified by Taylor. If a Defendant fails to sign and return the Waiver of Service

of Summons (Form 6) to the Clerk within 30 days from the date the forms were sent, the Clerk

shall take appropriate steps to effect formal service on that Defendant, and the Court will require

that Defendant to pay the full costs of formal service, to the extent authorized by the Federal Rules

of Civil Procedure

If a Defendant can no longer be found at the work address provided by Taylor, the employer

shall furnish the Clerk with that Defendant’s current work address, or, if not known, his or her last-

known address. This information shall be used only for sending the forms as directed above or for

formally effecting service. Any documentation of the address shall be retained only by the Clerk.

Address information shall not be maintained in the court file or disclosed by the Clerk.

Service shall not be made on the unknown defendant, John Doe, until such time as Taylor

has identified him or her by name in a properly filed motion for substitution. Taylor is ADVISED

that it is Taylor’s responsibility to provide the Court with the names and service address for this

individual.

With the exception of the Director of Chester Mental Health Center, Defendants are

ORDERED to timely file an appropriate responsive pleading to the Complaint and shall not waive

filing a reply pursuant to 42 U.S.C. § 1997e(g). Pursuant to Administrative Order No. 244,

Defendants need only respond to the issues stated in this Merit Review Order.

The Director of Chester Mental Health Center is ORDERED to timely enter his

appearance. The Director, however, does not need to file an Answer or other responsive pleading.

Once the Director enters his or her appearance, the Court will enter a discovery order setting

guidelines for identifying the unknown defendant. The Director will be responsible for responding

to discovery requests aimed at identifying the unknown defendants propounded in accord with this

discovery order.

If judgment is rendered against Taylor, and the judgment includes the payment of costs

under Section 1915, Taylor will be required to pay the full amount of the costs, even though his

application to proceed in forma pauperis is granted. 28 U.S.C. § 1915(f)(2)(A).

Taylor is ADVISED that at the time application was made under 28 U.S.C. § 1915 for

leave to commence this civil action without being required to prepay fees and costs or give security

for the same, the applicant and his or her attorney were deemed to have entered into a stipulation

that the recovery, if any, secured in the action shall be paid to the Clerk of the Court, who shall

pay therefrom all unpaid costs taxed against Plaintiff and remit the balance him. Local Rule

3.1(c)(1).

Finally, Taylor is ADVISED that he is under a continuing obligation to keep the Clerk of

Court and each opposing party informed of any change in his address; the Court will not

independently investigate his whereabouts. This shall be done in writing and not later than 7 days

after a transfer or other change in address occurs. Failure to comply with this order will cause a

delay in the transmission of court documents and may result in dismissal of this action for want of

prosecution. See FED. R. CIV. P. 41(b).

IT IS SO ORDERED.

DATED: December 9, 2019

s/Nance J. Rosenstengel

NANCY J. ROSENSTENGEL

Chief U.S. District Judge

Notice to Plaintiff

The Court will take the necessary steps to notify the appropriate defendants of your lawsuit

and serve them with a copy of your complaint. After service has been achieved, the defendants

will enter their appearance and file an Answer to your Complaint. It will likely take at least 60

days from the date of this Order to receive the defendants’ Answer, but it is entirely possible that

it will take 90 days or more. When all the defendants have filed Answers, the Court will enter a

Scheduling Order containing important information on deadlines, discovery, and procedures.

Plaintiff is advised to wait until counsel has appeared for the defendants before filing any motions,

to give the defendants notice and an opportunity to respond to those motions. Motions filed before

defendants’ counsel has filed an appearance will generally be denied as premature. Plaintiff need

not submit any evidence to the Court at this time, unless specifically directed to do so.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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