withdrawal of visitation privileges for a limited period of time as a disciplinary measure is not a dramatic departure from accepted standards for conditions of confinement
How later courts described this case
- withdrawal of visitation privileges for a limited period of time as a disciplinary measure is not a dramatic departure from accepted standards for conditions of confinement
- prison regulations were “never intended to confer rights on inmates or serve as a basis for constitutional claims”
- holding it is the preventable harm itself, rather than the potential for harm, that gives rise to a compensable claim under the Eighth Amendment
- an action fails to state a claim upon which relief can be granted if it does not plead “enough facts to state a claim that is plausible on its face.”
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF ILLINOIS
DESHAWN REGAN, #B87010 )
)
Plaintiff, )
vs. ) Case No. 3:21-cv-00477-SMY
)
ANTHONY WILLS, )
ROB JEFFREYS, )
SHERRY BENTON, )
JEFF MULLHOLLAND, )
JOSHUA A. SCHOENBECK, )
WILLIAM A. SPILLER, )
JOHN/JANE DOE 1, and )
JOHN/JANE DOE 2, )
)
Defendants. )
MEMORANDUM AND ORDER
YANDLE, District Judge:
Plaintiff DeShawn Regan, an inmate of the Illinois Department of Corrections currently
incarcerated at Menard Correctional Center (“Menard”), filed the instant lawsuit pursuant to 42
U.S.C. § 1983 for alleged deprivations of his constitutional rights. This case is now before the
Court for preliminary review of the Complaint under 28 U.S.C. § 1915A. Any portion of the
Complaint that is legally frivolous, malicious, fails to state a claim for relief, or requests money
damages from an immune defendant must be dismissed. 28 U.S.C. § 1915A(b).
The Complaint
Plaintiff makes the following allegations in the Complaint (Doc. 1):1 From March 1, 2020
to June 17, 2020, correctional staff would allow more than 10 inmates in an enclosed communal
1 In the statement of claim, Plaintiff states he is incorporating all claims and complaints mentioned in the grievances
attached to the Complaint. Plaintiff is required to state all of his allegations and claims in the Complaint. It is not the
Court’s responsibility to search the documents attached to the Complaint for his claims.
shower setting with no adequate staff supervision and no way to enforce social distancing.2
Anthony Wills, Rob Jeffreys, William Spiller, John/Jane Doe 1, and John/Jane Doe 2 knew or had
reason to know (due to their administrative positions) that this posed an unreasonable risk of injury
to the inmates health and safety during the COVID-19 pandemic.
Plaintiff refused to shower on June 14, 2020 because the showers were not being conducted
in accordance with CDC guidelines and safety protocols for the COVID-19 pandemic. Plaintiff
was placed in segregation on June 16, 2020 and received a disciplinary ticket the next day charging
him with the offenses of violent assault, dangerous contraband, and gang or unauthorized
organizational activity. The disciplinary report stated that he had participated in a violent assault
of an inmate in the shower on June 14, 2020 that had been carried out by five inmates. Confidential
sources stated a weapon was utilized in the assault and that the assault was punishment from the
gangster disciples. The investigation was conducted by Lt. Spiller who withheld the identity of
the alleged victim and the sources of information allegedly for the safety and security of the
institution. Lt. Spiller stated the confidential source information was credible and reliable due to
the consistency of their statements.
A disciplinary hearing was held on the charges on June 23, 2020 before the Adjustment
Committee. After being asked how he was pleading to the charges by Chairperson Joshua
Schoenbeck, Plaintiff requested an extension of time and staff assistance in preparing a defense.
Plaintiff stated that so much information was withheld by Lt. Spiller in the disciplinary report that
he was unable to prepare a defense and needed to find out who the shower supervisor was on June
14, 2020 to testify that Plaintiff did not shower on that date. His request was denied. Plaintiff
received notice on June 26, 2020 that he had been found guilty of the violent assault and gang or
2 Plaintiff also alleges this occurred from September 30, 2019 to June 14, 2020 and that correctional staff allowed
more than 15 inmates in the communal shower.
unauthorized organizational activity but not the dangerous contraband. He received six months
segregation, C-grade status, contact visit restriction, and commissary restriction. During Plaintiff’s
time in segregation, he was subjected to a wide variety of deplorable, inhumane, and degrading
conditions, including being unable to clean his cell.
Plaintiff submitted grievances regarding the Adjustment Committee’s decision. His
grievances were denied by the grievance officer, chief administrative officer, administrative
review board (ARB), and the IDOC Director. The ARB reduced the charge of violent assault to
assault, which should have reduced his segregation time to three months, but it did not.
Based on the allegations in the Complaint, the Court designates the following claims in this
pro se action:
Count 1: Eighth Amendment claim against all Defendants for
unconstitutional conditions of confinement for failing to follow
CDC guidelines and safety protocols for the COVID-19 pandemic
in the Menard east house showers.
Count 2: Fourteenth Amendment claim against Defendants Wills, Jeffreys,
Benton, Mulholland, Schoenbeck, and Spiller for due process
violations related to the disciplinary report and disciplinary hearing
that resulted in Plaintiff’s placement in disciplinary segregation for
six months.
Count 3: Violation of IDOC policies and procedures claim against
Defendants Wills, Jeffreys, Benton, Mulholland, Schoenbeck, and
Spiller related to Plaintiff receiving six months in disciplinary
segregation instead of three months.
Count 4: Deprivation of property claim against Defendants Wills, Jeffreys,
Benton, Mulholland, Schoenbeck, and Spiller.
Any claim that is mentioned in the Complaint but not addressed in this Order is dismissed without
prejudice as inadequately pled under the Twombly pleading standard.3 See Bell Atlantic Corp. v.
3 In the introductory paragraph of his Complaint, Plaintiff states he is making a state law tort claim of negligence.
Plaintiff has not alleged any facts in support of such a claim and it is therefore dismissed.
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 that is plausible on its face.”).
Discussion
Count 1
Prison conditions that deprive inmates of basic human needs—food, medical care,
sanitation, or physical safety—may violate the Eighth Amendment. James v. Milwaukee Cnty.,
956 F.2d 696, 699 (7th Cir. 1992). Facts sufficient to support two elements are required to state a
viable constitutional violation. First, an objective element requires a showing that the conditions
deny the inmate “the minimal civilized measure of life's necessities,” creating an excessive risk to
the inmate's health or safety. Farmer v. Brennan, 511 U.S. 825, 834 (1994). The second
requirement is a subjective element—establishing a defendant's culpable state of mind, which is
deliberate indifference to a substantial risk of serious harm to the inmate from those conditions.
Id. at 842.
Plaintiff claims Defendants created a risk of injury to the health and safety of the inmates
during the COVID-19 pandemic by not following CDC guidelines and safety protocols for the
COVID-19 pandemic in the Menard east house showers. Plaintiff did not, however, suffer any
injury. Therefore, he fails to state a claim. See Babcock v. White, 102 F.3d 267, 272 (7th Cir.
1996) (holding it is the preventable harm itself, rather than the potential for harm, that gives rise
to a compensable claim under the Eighth Amendment). As such, Count 1 will be dismissed.
Count 2
The evaluation of Plaintiff's due process claim involves a two-part inquiry. First, the Court
considers whether a constitutionally protected interest was at stake. Zinermon v. Burch, 494 U.S.
113, 125 (1990). If it was, the Court must examine whether the disciplinary proceeding was
conducted in accordance with procedural due process requirements. Id.
As to the first inquiry, the Court focuses on Plaintiff's placement in disciplinary
segregation.4 In assessing whether disciplinary segregation amounts to a constitutional violation,
a court must examine the length of a prisoner's confinement in segregation in combination with
the conditions he endured there. Marion v. Columbia Correction Inst., 559 F.3d 693, 697-98 (7th
Cir. 2009). Here, Plaintiff served six months in disciplinary segregation and has alleged conditions
sufficient to trigger a due process interest. Thus, Plaintiff has sufficiently stated a claim that a
liberty interest was infringed.
This brings the Court to the second inquiry: Whether the disciplinary proceeding was
conducted in accordance with procedural due process requirements. In a prison disciplinary
proceeding, procedural due process requires compliance with the protections outlined in Wolff v.
McDonnell, 418 U.S. 539 (1974). Specifically, an inmate is entitled to (1) advanced written notice
of the charge against him; (2) the right to appear before an impartial hearing panel; (3) the right to
call witnesses and present documentary evidence if prison safety allows; and (4) a written
statement of the reasons for the discipline imposed. Wolff, 418 U.S. at 563-69. In addition, the
disciplinary decision must be supported by some evidence. Black v. Lane, 22 F.3d 1395, 1402
(7th Cir. 1994). Plaintiff alleges that he was unable to call witnesses and the disciplinary decision
was not supported by “some evidence,” which is sufficient to proceed on a Fourteenth Amendment
due process claim against Schoenbeck and Spiller, who were directly involved in the disciplinary
proceedings.
4 As a result of the disciplinary action, Plaintiff received six months segregation, C-grade status, contact visit
restriction, and commissary restriction. Only the disciplinary segregation presents a viable constitutional claim. See,
e.g., Thomas v. Ramos,130 F.3d 754, 762 n.8 (7th Cir. 1997) (and cases cited therein) (no protected liberty interest in
demotion to C-grade status and loss of commissary privileges); Overton v. Bazzetta, 539 U.S. 126, 136 (2003)
(withdrawal of visitation privileges for a limited period of time as a disciplinary measure is not a dramatic departure
from accepted standards for conditions of confinement).
However, Plaintiff’s claim against Wills, Jeffreys, Benton, and Mulholland (“grievance
officials”) for denying his grievances and appeals regarding the alleged unconstitutional
disciplinary proceedings fails to state a claim. Because prison grievance procedures are not
constitutionally mandated and do not implicate the due process clause, the alleged mishandling of
grievances “by persons who otherwise did not cause or participate in the underlying conduct states
no claim.” Owens v. Hinsley, 635 F.3d 950, 953 (7th Cir. 2011); see also Owens v. Evans, 878
F.3d 559, 563 (7th Cir. 2017) (“Prison officials who simply processed or reviewed inmate
grievances lack personal involvement in the conduct forming the basis of the grievance.”). And,
“[r]uling against a prisoner on an administrative complaint does not cause or contribute to the
violation.” George v. Smith, 507 F.3d 605, 609 (7th Cir. 2007). Therefore, Wills, Jeffreys, Benton,
and Mulholland will be dismissed from Count 2.
Count 3
Section 1983 “protects plaintiffs from constitutional violations, not violations of state laws
or ... departmental regulations and police practices.” Scott v. Edinburg, 346 F.3d 752, 760 (7th
Cir.2003); see also Ashley v. Snyder, 739 N.E.2d 897, 902 (Ill.App.Ct. 2000) (prison regulations
were “never intended to confer rights on inmates or serve as a basis for constitutional claims”).
As such, Plaintiff cannot use § 1983 to enforce IDOC regulations and policies. See Guajardo-
Palma v. Martinson, 622 F.3d 801, 806 (7th Cir. 2010). Neither can he assert a liberty interest
arising from IDOC policies and/or procedures. James v. Pfister, 708 F. App'x 876, 879–80 (7th
Cir. 2017). Count 3 will therefore be dismissed.
Count 4
Plaintiff alleges he suffered a loss of property and/or a monetary loss related to a
subscription service while he was in segregation. To state a property loss claim under the
Fourteenth Amendment, Plaintiff must establish a deprivation of liberty or property without due
process of law. However, if the state provides an adequate remedy, Plaintiff has no civil rights
claim. Hudson v. Palmer, 468 U.S. 517, 530–36 (1984) (availability of damages remedy in state
claims court is an adequate, post-deprivation remedy). In that vein, Illinois provides an adequate
post-deprivation remedy in an action for damages in the Illinois Court of Claims. Murdock v.
Washington, 193 F.3d 510, 513 (7th Cir. 1999); Stewart v. McGinnis, 5 F.3d 1031, 1036 (7th Cir.
1993); 705 Ill. Comp. Stat. 505/8 (1995). Thus, Plaintiff must pursue any claims for the loss of his
property in the Illinois Court of Claims. Count 4 will be dismissed with prejudice.
Request for Injunctive Relief
Because Plaintiff requests injunctive relief in the Complaint, Warden Wills, in his official
capacity as the current Menard Warden, will remain a defendant only for that claim. See Gonzales
v. Feinerman, 663 F.3d 311, 315 (7th Cir. 2011) (holding warden is proper defendant for injunctive
relief claim as he would be responsible for ensuring that any injunctive relief would be carried
out).
Official capacity claims
Plaintiff alleges claims against each defendant in their individual and official capacities.
As previously noted, Defendant Wills, in his official capacity, is the proper defendant for
Plaintiff’s claim for injunctive relief. However, the claims against Schoenbeck and Spiller for
monetary damages may only be brought against them in their individual capacities. Brown v.
Budz, 904 F.3d 904, 918 (7th Cir. 2005). A state official sued in his official capacity is not a
“person” within the meaning of section 1983, and therefore an official capacity claims against an
individual is really a suite for money damages against the State, which is barred by the Eleventh
Amendment and the doctrine of sovereign immunity. Will v. Michigan Dep't of State Police, 491
U.S. 58, 71 (1989); Power v. Summers, 226 F.3d 815, 818 (7th Cir. 2000). Accordingly, Plaintiff’s
claims against Schoenbeck and Spiller are dismissed.
Disposition
The Fourteenth Amendment due process claim in Count 2 will proceed against Defendants
Joshua A. Schoenbeck and William A. Spiller in their individual capacities. Counts 1, 3, and 4
and Defendants Rob Jeffreys, Sherry Benton, Jeff Mulholland, John/Jane Doe 1, John/Jane Doe 2,
and Anthony Wills (individual capacity) and the official capacity claims against Joshua A.
Schoenbeck and William A. Spiller are DISMISSED without prejudice. Anthony Wills will
remain a defendant in his official capacity as the current Warden of Menard Correctional Center
for purposes of Plaintiff’s claim for injunctive relief. The Clerk of Court is DIRECTED to
TERMINATE Rob Jeffreys, Sherry Benton, Jeff Mulholland, John/Jane Doe 1, and John/Jane
Doe 2 as defendants.
The Clerk shall prepare for Joshua A. Schoenbeck, William A. Spiller, and Anthony Wills
(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, and this Memorandum and Order to Defendant’s place of
employment as identified by Plaintiff. 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 the Defendant, and the Court will require
the Defendant to pay the full costs of formal service, to the extent authorized by the Federal Rules
of Civil Procedure.
If a Defendant cannot be found at the work address provided by Plaintiff, the employer
shall furnish the Clerk with the Defendant’s current work address, or, if not known, the
Defendant’s 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 and shall not be maintained in the court file or disclosed by the Clerk.
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.
Plaintiff is ADVISED that if judgment is rendered against him and the judgment includes
the payment of costs under 28 U.S.C. §1915, he will be required to pay the full amount of the
costs, regardless of whether his application to proceed in forma pauperis is granted. See 28 U.S.C.
§ 1915(f)(2)(A).
Plaintiff is further ADVISED that he is under a continuing obligation to keep the Clerk of
Court and the 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: June 16, 2021
s/ Staci M. Yandle_____
STACI M. YANDLE
United States District Judge
Notice to Plaintiff
The Court will take the necessary steps to notify the Defendants of your lawsuit and serve
them with a copy of your Complaint. After service has been achieved, Defendants will enter an
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 Defendants have filed their 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 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.