a successful complaint generally alleges “the who, what, when, where, and how ....”
How later courts described this case
- a successful complaint generally alleges “the who, what, when, where, and how ....”
- 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.”
- “[I]ndividual liability under § 1983 requires personal involvement in the alleged constitutional deprivation”
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF ILLINOIS
JAMES E. WALKER )
)
Plaintiff, )
vs. ) Case No. 3:21-cv-01175-SMY
)
PIERCE, )
K. ALLSUP, )
V. WOOD, )
K. BUTLER, )
ROWALD, )
B. SPILLER, )
QUALLS, )
WARHASUEN, )
B. BRAMLET, )
J. CLENDENIN, )
SEAN P. SMOLAK, )
DOUGLAS J. OSINGA, )
RHOADES, )
JERIC R. BURNS, )
CHRISTOP WEHRENBERG, )
MICHAEL M. JONES, )
JOHN DOE 13, )
JOEL B. SLAVINS, )
DYLAN E. KUEKER, )
GENEL T. BAILEY, and )
JANET COOK, )
)
Defendants. )
MEMORANDUM AND ORDER
YANDLE, District Judge:
Plaintiff James E. Walker, an inmate of the Illinois Department of Corrections, filed a
lawsuit pursuant to 42 U.S.C. § 1983. Walker v. Butler, et al., 19-cv-445-SPM (S.D. Ill. 2019).
Upon review of the Third Amended Complaint, the following claim was severed into this lawsuit:
Count 16: First Amendment claim against Pierce, Allsup, Wood, Butler,
Rowald, Qualls, Spiller, Warhasuen, Bramlet, Clendenin, John Doe
6, John Doe 8, John Doe 9, John Doe 10, John Doe 11, John Doe 12,
John Doe 13, John Doe 14, John Doe 15, John Doe 16, and John Doe
17 for retaliating against Walker by mishandling his grievances and
making it difficult for him to use the administrative remedies process.
(Doc. 1).1
This matter is now before the Court for preliminary review of the Complaint as it pertains
to the claim in this severed case 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 relating to the claim severed into
this case (Doc. 2): While incarcerated at Menard Correctional Center from 2013 to 2016, Plaintiff
was subjected to various acts of retaliation for filing grievances complaining about staff conduct
and conditions at Menard, including the mishandling of subsequent grievances. Pierce, Allsup,
Wood, Butler, Rowald, and Qualls all failed to respond to grievances or denied grievances. Spiller,
who supervised Wood and Allsup, refused to prevent their retaliatory conduct. Warhasuen and
John Does 8, 9, 10, 11, 12, 13, and 17 delayed Plaintiff’s mail so that the Administrative Review
Board received his grievances after the deadline, resulting in the denial of his grievances as
untimely. Bramlet and Clendenin at times refused to copy his grievances or copied the grievances
so that they were difficult to read, preventing him from timely appealing institutional decisions to
the Administrative Review Board. John Does 14, 15, and 16 withheld grievances from delivery
to and from the law library for copying.
In November 2015, Plaintiff grieved that he was not supplied adequate soap. He asked
Butler about his lack of soap when she was doing rounds with a visitor from the John Howard
1 Following severance, Plaintiff filed two motions to identify the Doe defendants (Docs. 14, 16); those motions are
GRANTED.
Association. However, he was not provided soap by Butler, and his grievances were not responded
to by Wood because he confronted Butler in front of the visitor from the John Howard Association.
Additionally, his grievances requesting soap were removed from the grievance box and not
delivered to the counselor’s office by John Doe 6.
Based on the allegations in the Complaint, the Court designates the following claim in this
pro se action:2
Count 1: First Amendment claim against Pierce, Allsup, Wood, Butler,
Rowald, Qualls, Spiller, Warhasuen, Bramlet, Clendenin, John Doe
6, John Doe 8, John Doe 9, John Doe 10, John Doe 11, John Doe
12, John Doe 13, John Doe 14, John Doe 15, John Doe 16, and John
Doe 17 for retaliating against Walker by mishandling his grievances
and making it difficult for him to use the administrative remedies
process.
Discussion
To survive preliminary review under § 1915A, a Complaint must contain “a short and plain
statement of the claim showing that the pleader is entitled to relief,” Fed. R. Civ. P. 8(a)(2), which
includes “enough facts to state a claim to relief that is plausible on its face.” Bell Atlantic Corp. v.
Twombly, 550 U.S. 544, 547 (2007). And because Plaintiff brings his claims under §1983, he must
allege that each defendant was personally involved in the deprivation of a constitutional right.
Matz v. Klotka, 769 F.3d 517, 528 (7th Cir. 2014) (“[I]ndividual liability under § 1983 requires
personal involvement in the alleged constitutional deprivation”) (internal citations and quotation
marks omitted).
Plaintiff’s allegations are vague and he fails to make specific allegations tying each
individual defendant to the alleged unconstitutional conduct. The factual detail is so sketchy that
2Any 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. 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 that is plausible on its face.”).
the Complaint does not comply with Rule 8 or Twombly pleading standards. Therefore, it fails to
state a claim against any defendant. Accordingly, the Complaint will be dismissed without
prejudice and Plaintiff will be granted leave to file a First Amended Complaint.
Disposition
Plaintiff’s Motions to Identify John Does (Docs. 14, 16) are GRANTED. The Clerk of
Court is DIRECTED to RENAME the Doe Defendants as follows: John Doe 6 as Sean P.
Smolak; John Doe 8 as Douglas J. Osinga, John Doe 9 as Rhoades; John Doe 10 as Jeric R. Burns;
John Doe 11 as Christop Wehrenberg; John Doe 12 as Michael M. Jones; John Doe 14 as Joel B.
Slovens; John Doe 15 as Dylan E. Kueker; John Doe 16 as Genel T. Bailey; and John Doe 17 as
Janet Cook.
The Complaint is DISMISSED without prejudice and with leave to file a First Amended
Complaint by October 31, 2022. The First Amended Complaint will be subject to review under
28 U.S.C. § 1915A.
Should Plaintiff file a First Amended Complaint, it is strongly recommended that he use
the civil rights complaint form designed for use in this District. He should label the form “First
Amended Complaint” and use the case number for this action (No. 21-1175). The First
Amended Complaint will be subject to review under 28 U.S.C. § 1915A. Plaintiff should identify
each defendant in the case caption and include sufficient allegations against each defendant to
describe what the defendant did or failed to do to violate his constitutional rights, see DiLeo v.
Ernst & Young, 901 F.2d 624, 627 (7th Cir. 1990) (a successful complaint generally alleges “the
who, what, when, where, and how ....”), and as much as possible, include the relevant facts in
chronological order, inserting each defendant’s name where necessary to identify the actors and
each defendant’s actions. To facilitate Plaintiff’s compliance with this Order, the Clerk of Court
is DIRECTED to mail him a civil rights complaint form.
An amended complaint supersedes and replaces the original complaint, rendering the
original complaint void. See Flannery v. Recording Indus. Ass’n of Am., 354 F.3d 632, 638 n. 1
(7th Cir. 2004). Therefore, the Court will not accept piecemeal amendments to a previously filed
Complaint. The First Amended Complaint must stand on its own, without reference to any
previous pleading.
If Plaintiff fails to file a First Amended Complaint within the allotted time or consistent
with the instructions set forth in this Order, the case will be dismissed with prejudice for failure to
state a claim for relief, failure to comply with a court order, and for failure to prosecute his claims.
The dismissal may count as a “strike” under 28 U.S.C. § 1915(g).
Plaintiff is ADVISED that he is under a continuing obligation to keep the Clerk of Court
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: October 3, 2022
s/ Staci M. Yandle_____
STACI M. YANDLE
United States District Judge