“[W]e have made clear that an allegation of simple negligence will not support a claim that an official has denied an individual of access to the courts.”
How later courts described this case
- “[W]e have made clear that an allegation of simple negligence will not support a claim that an official has denied an individual of access to the courts.”
- When bringing an access to court claim, “[i]t follows that the underlying cause of action, whether anticipated or lost, is an element that must be described in the complaint, just as much as allegations must describe the official acts frustrating the litigation.”
- “[A]n inmate must demonstrate is that the alleged shortcomings in the prison library or legal assistance program have hindered, or are presently hindering, his efforts to pursue a nonfrivolous legal claim.”
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF ILLINOIS
BRYON K. CHAMP, )
)
Plaintiff, )
)
vs. ) Case No. 3:18-CV-1986-MAB
)
CHESTER LICENSE FACILITY, et al., )
)
Defendants. )
MEMORANDUM AND ORDER
BEATTY, Magistrate Judge:
Plaintiff, Bryon Champ filed four separate and distinct pro se lawsuits against
various employees of Chester Mental Health Center, alleging violations of his
constitutional rights under 42 U.S.C. § 1983, for events arising out of his involuntary
confinement as a pretrial detainee at Chester Mental Health Center. See SDIL Case Nos.
18-cv-1986 (Doc. 18); 19-cv-26 (Doc. 14); 19-cv-263 (Doc. 17); and 19-cv-345 (Doc. 22). In
this case, Champ alleges Defendants Shirley Forcum (Chester’s unit director); Carri
Morris (Champ’s former therapist at Chester); and Dr. Nageswararao Vallabhaneni (his
psychiatrist at Chester), violated his constitutional right to access to the courts (see Docs.
18, 154). This matter is currently before the Court on Champ’s motion for summary
judgment as to Morris (Doc. 154) as well as Defendants’ motions for summary judgment
(Docs. 165, 170).
Page 1 of 15
For the reasons set forth below, Plaintiff Bryon Champ’s motion for summary
judgment will be DENIED and Defendants’ motions for summary judgment will be
GRANTED.
BACKGROUND
Prior to the events giving rise to this action, Champ brought two cases against
Winnebago County officials for excessive lockdowns while he was housed at Winnebago
County Jail (Doc. 154, p. 2; Doc. 166, p. 3; Doc. 170, p. 2). See Champ v. Caruana, et al., No.
2018-MR-203 (Winnebago County); Champ v. Randy Wilt, et al., Case No. 3:18-cv-50098
(N.D. Ill.).1 Champ’s state court case was set for a hearing on May 2, 2018 (Doc. 154, pp.
2-3; Doc. 164, p. 2; Doc. 166, p. 3). Meanwhile, on April 5, 2018, Champ’s complaint in his
federal lawsuit was dismissed without prejudice because, among other reasons, his
complaint raised several unrelated claims and failed to properly identify defendants. See
Case No. 3:18-cv-50098 at Doc. 5. The federal court’s order granted Champ leave to file
an amended complaint and explained what changes he needed to make in order to
proceed with the lawsuit. Id. The Court also included an amended complaint form with
1 “A court may take judicial notice of an adjudicative fact that is both ‘not subject to reasonable dispute’
and either 1) ‘generally known within the territorial jurisdiction of the trial court’ or 2) ‘capable of accurate
and ready determination by resort to sources whose accuracy cannot reasonably be questioned.’” Gen. Elec.
Capital Corp. v. Lease ADR Corp., 128 F.3d 1074, 1081 (7th Cir. 1997) (quoting Fed. R. Evid. 201(b)). Here, the
Court can take judicial notice of the filings in these other proceedings to establish, for example, the fact of
the litigation, that the document was filed, that certain judicial findings were made, and that a party took
a certain position. In re FedEx Ground Package Sys., Inc., Emp. Pracs. Litig., No. 305-MD-527 RM, 2010 WL
1253891, at *4 (N.D. Ind. Mar. 29, 2010).
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its order, which were mailed to Champ at both Winnebago County Jail and Chester. See
Case No. 3:18-cv-50098 at Docs. 5-10.
On that same day, April 5, 2018, Champ was admitted to Chester following a
finding that he was unfit to stand trial in Winnebago County (Doc. 154, p. 2; Doc. 166, p.
2; Doc. 170, p. 2). Upon arriving at Chester, Defendant Morris was designated at Champ’s
social worker/therapist, Defendant Forcum was the unit director of his unit at Chester,
and Defendant Vallabhaneni was his treating psychiatrist (Doc. 154, p. 2; Doc. 154-1, p.
10; Doc. 166, pp. 3-4; Doc. 170, pp. 4-5).
Upon his arrival, Champ expressed his desire to conduct his legal work to the staff
at Chester (Doc. 154, pp. 2-7; Doc. 166, pp. 4-5; Doc. 170, pp. 2-7). He was also shown the
library at Chester, but he “instantly” determined it was inadequate and did not return
because it only contained magazines (Doc. 154-3, transcript p. 32; Doc. 166, p. 5; Doc. 170,
p. 2). To accommodate his ongoing legal work, Defendants utilized a system where
Champ could retrieve his legal documents from boxes in the conference room and bring
a limited quantity back to his room (Doc. 154-2, transcript pp. 61-62; Doc. 166, p. 5; Doc.
170, p. 4). However, Champ was unable to enter the conference room to swap out his
legal materials when patients were meeting with a psychiatrist in the room (Doc. 112, p.
4; Doc. 170, p. 4; Doc. 170-2, p. 19).
Shortly after arriving at Chester, Champ informed Morris that he had an
upcoming court hearing in his state court case (Doc. 154, p. 2; Doc. 170, p. 6). He believed
Morris was the person who would assist him with his pending civil lawsuits (Doc. 154,
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p. 2; Doc. 170, p. 6). In response, Morris informed Champ that he could only attend the
hearing if the court issued a writ (Doc. 154, p. 3; Doc. 170, p. 6). At Champ’s request,
Morris contacted the Winnebago County Circuit Court and informed them that Champ
had been admitted to Chester (Doc. 154, p. 3; Doc. 170, p. 6). However, Morris did not
request a writ on Champ’s behalf (Doc. 154, p. 3; Doc. 170, p. 6). Ultimately, a writ was
never issued and Champ did not attend the state court hearing (Doc. 154, pp. 3-4; Doc.
164, p. 2). As a result, his state court case was dismissed without prejudice due to his
failure to appear (Doc. 154, p. 4; Doc. 166, p. 3; Doc. 170, p. 3).
Similarly, after arriving at Chester, Champ discussed his federal court case with
Morris and requested help finding an amended complaint form (Doc. 154, p. 4; Doc. 166,
p. 5). After Champ was told they did not have the form at Chester, he wrote the federal
court a letter which explained that he could not file an amended complaint because of
Chester’s inadequate law library and the lack of necessary forms (Doc. 154, pp. 4-6; Doc.
170, p. 3). The federal court granted Champ an extension to file his amended complaint
(Doc. 154, p. 4; Doc. 170, p. 3). Additionally, Champ admitted that he only asked Morris
for the form once and he only briefly looked at Chester’s library before determining it
would be of no help because it solely contained magazines (Doc. 154, p. 6; Doc. 166, p. 5;
Doc. 170, pp. 2-3). Thereafter, Champ’s federal court case was dismissed with prejudice
on June 29, 2018 (Doc. 154, p. 4; Doc. 166, p. 3; Doc. 170, p. 8).
Champ filed this action on September 26, 2018 (Doc. 1), alleging Defendants
violated his right to access the courts by causing him to miss his state court hearing,
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denying him access to legal materials including the form he needed in his federal lawsuit,
and prohibiting him from conducting legal work (Doc. 18 at p. 5). Champ claimed
Defendants’ actions caused the dismissal of both his state and federal lawsuits (Id. at pp.
5-6). He also alleged a different individual interfered with his legal mail (Doc. 18 at p. 6).
Following a threshold review of the complaint pursuant to 28 U.S.C. § 1915A, the Court
concluded that Champ stated a plausible Fourteenth Amendment access to courts claim
against Defendants (Id. at pp. 5-6). Champ’s other claim regarding interference with his
legal mail was dismissed without prejudice for failure to allege any harm resulting from
the interference (Id. at pp. 6-7).
Notably, in October 2020, the Court granted Champ’s motion for appointment of
counsel (Docs. 97, 98). Accordingly, Attorney Jennifer Martin was recruited to represent
him in this case (Doc. 99). After Ms. Martin’s appointment, Champ was granted leave to
file an amended complaint (Docs. 110, 111). In Champ’s amended complaint, he clarified
his allegations in the following way: (1) Morris was aware of his upcoming court hearing
in the Winnebago County case, yet failed to arrange for his transfer, which resulted in his
case being dismissed for want of prosecution; and (2) Defendants denied him access to
legal materials and the law library, along with failing to maintain a sufficient law library
or legally trained staff, which resulted in the dismissal of his federal case (Doc. 112 at pp.
4-5).
On December 30, 2022, Champ filed the instant motion for summary judgment as
to Morris (Doc. 154). In that motion, Champ argues he is entitled to judgment as a matter
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of law because Morris failed to adequately assist him with his pending legal matters,
thereby causing his state and federal lawsuits to be dismissed (Doc. 154 at pp. 8-10). After
filing the offensive motion on behalf of Champ, Ms. Martin withdrew as his counsel
because she was leaving her current employment and transitioning to an in-house non-
litigation legal position (Docs. 156, 160).
In February 2023, Defendants filed two motions for summary judgment. (Docs.
165, 166, 170). Vallabhaneni’s motion argues that he is entitled to summary judgment
because he was not personally involved in any of the alleged events Champ claims
constituted a denial of access to the courts (see generally Docs. 165, 166). Similarly, Morris
and Forcum’s motion argues that Champ failed to demonstrate their actions denied him
access to the courts and/or caused him to lose a potentially meritorious claim (see
generally Doc. 170). Morris and Forcum also argue they are entitled to qualified immunity
(Doc. 170, pp. 15-16).
Around the same time as Defendants’ motions, Champ again asked the Court to
appoint him counsel (Docs. 168, 172). His motions were denied and the Court issued a
detailed decision as to why it was not granting Champ’s request to recruit him yet
another pro bono lawyer (See Doc. 178). The Court instructed Champ to respond to
Defendants’ summary judgment motions to the best of his ability and noted that in so
doing, he may refer to his amended complaint and motion for summary judgment which
were prepared by his former counsel (Doc. 178). The response deadline has come and
Page 6 of 15
gone and to date, Champ has not filed responses to either of Defendants’ summary
judgment motions.
SUMMARY JUDGMENT STANDARD
“Summary judgment is appropriate ‘if the pleadings, the discovery and disclosure
materials on file, and any affidavits show that there is no genuine issue as to any material
fact and that the movant is entitled to summary judgment as a matter of law.’” Spivey v.
Adaptive Mktg. LLC, 622 F.3d 816, 822 (7th Cir. 2010) (quoting Fed. R. Civ. P. 56(c)). While
a non-movant receives the benefit of conflicting evidence and reasonable inferences, he
or she is still required to produce evidence sufficient to establish the essential elements
of his or her claims. Jackson v. Sheriff of Winnebago County, Illinois, 74 F.4th 496, 500 (7th
Cir. 2023). Additionally, “[t]he ordinary standards for summary judgment remain
unchanged on cross-motions for summary judgment: we construe all facts and inferences
arising from them in favor of the party against whom the motion under consideration is
made.” Leeper v. All. Resource Partners, L.P., 356 F. Supp. 3d 761, 767 (S.D. Ill. 2018)
(quoting Blow v. Bijora, Inc., 855 F.3d 793, 797 (7th Cir. 2017)).2
2 Champ has failed to file a timely response to Defendants’ motions for summary judgment. “When a
responding party’s statement fails to dispute the facts set forth in the moving party’s statement in the
manner dictated by the rule, those facts are deemed admitted for purposes of the motion.” Cracco v. Vitran
Exp., Inc., 559 F.3d 625, 632 (7th Cir. 2009). However, while it is true that Champ’s failure to respond
constitutes an admission of Defendants’ facts, Champ has also filed his own offensive summary judgment
motion and the Court is largely able to recall the facts in a way that cites to both Champ’s and Defendants’
motions/supporting exhibits for each fact.
Page 7 of 15
DISCUSSION
“The Supreme Court has long recognized a prisoner’s fundamental right of access
to the courts.” Lehn v. Holmes, 364 F.3d 862, 865 (7th Cir. 2004). This right requires prison
officials to “assist inmates in the preparation and filing of meaningful legal papers by
providing prisoners with adequate law libraries or adequate assistance from persons
trained in the law.” Bounds v. Smith, 430 U.S. 817, 828. However, failing to assist inmates
alone is insufficient. Lewis v. Casey, 518 U.S. 343, 351 (1996). To establish an actionable
constitutional violation, an inmate must also demonstrate that the denial caused him to
lose a potentially meritorious claim. Id.
I. Champ’s Motion for Summary Judgment Against Morris (Doc. 154)
Champ argues he is entitled to summary judgment against Morris because her
actions and inactions resulted in the dismissal of both his federal and state court cases
(Doc. 154, p. 1). Specifically, Champ contends Morris was responsible for providing him
“with adequate assistance with his pending legal matters,” which included procuring a
writ in his state court case and an amended complaint form in his federal case (Doc. 154,
pp. 8-9). In response, Morris argues Champ failed to establish that his underlying claim
was nonfrivolous, that he was denied access to legal materials and was injured as a result,
and that her actions were intentional or unreasonable (see generally Doc. 164).
In looking at Morris’ conduct related to both of Champ’s underlying cases, it is
clear that Champ is not entitled to offensive summary judgment. Critically, he has not
provided any explanation as to how or why his claims were nonfrivolous in either
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underlying case. See Lewis, 518 U.S. at 343 (“[A]n inmate must demonstrate is that the
alleged shortcomings in the prison library or legal assistance program have hindered, or
are presently hindering, his efforts to pursue a nonfrivolous legal claim.”). Without such
a demonstration, Champ has not demonstrated an injury and therefore, cannot succeed
on his access to courts claim. Id.; see also Walters v. Edgar, 163 F.3d 430, 434 (7th Cir. 1998).
For this reason alone, Champ’s motion for summary judgment is DENIED.3
I. Defendants’ Motions for Summary Judgment (Docs. 165, 170)
Defendants have filed two motions for summary judgment (Docs. 165, 170), which
argue that Champ failed to demonstrate his underlying legal claims were nonfrivolous
and failed to demonstrate that Defendants’ actions adversely impeded his ability to
litigate either claim (Doc. 166, pp. 3 & 8-11; Doc. 170, pp. 10-15).4 The Court has found
that the simplest way to consider Defendants’ arguments is by examining the relevant
facts and arguments related to each of Champ’s two underlying suits. Crucially, when
considering either underlying case, Defendants have demonstrated numerous reasons as
to why they are entitled to summary judgment.
The portion of Champ’s access to courts claim centered upon his dismissed state
court lawsuit hinges on a finding that Morris or one of the other Defendants was required
to obtain a writ for him, and the failure to do so denied him access to the courts. But
3 The Court’s analysis of Defendants’ motions for summary judgment, contained below, necessarily
includes further reasons why Champ’s request for judgment as a matter of law fails.
4 Forcum and Morris also argue they are entitled to qualified immunity (Doc. 170, pp. 15-16). However, the
Court does not reach this argument because of its ruling on Defendants’ other arguments.
Page 9 of 15
Champ has failed to demonstrate that he suffered an actual injury when his state court
case was dismissed without prejudice because he has not demonstrated or even
adequately alleged that his state court case was nonfrivolous. See, e.g., Christopher v.
Harbury, 536 U.S. 403, 415 (2002) (When bringing an access to court claim, “[i]t follows
that the underlying cause of action, whether anticipated or lost, is an element that must
be described in the complaint, just as much as allegations must describe the official acts
frustrating the litigation.”). In Robinson v. Illinois Dept. of Corrections, the court noted that
a “Petitioner also must do more than allege that he was denied transportation to court for
a hearing, he must also allege some injury-in-fact—i.e. that a meritorious claim was
denied because of his inability to access the courts at the hands of the prison.” Robinson
v. Illinois Dept. of Corrections, No. 11-CV-1047, 2011 WL 693591, at *1 (C.D. Ill. Feb. 18,
2011). “This is because the mere denial of access to a prison law library or to other legal
materials is not itself a violation of a prisoner's rights; his right is to access the courts, and
only if the defendants’ conduct prejudices a potentially meritorious challenge to the
prisoner's conviction, sentence, or conditions of confinement has this right been
infringed.” Marshall v. Knight, 445 F.3d 965, 968 (7th Cir. 2006) (emphasis in original).
Champ has failed to do so here and therefore his claim must fail.
Additionally, Champ admitted to being able to refile his state court claim
following its dismissal without prejudice (Doc. 170-1, transcript p. 54). This is further
evidence that he did not suffer an actual injury in his state court case because an adequate
remedy still existed following his failure to appear at the hearing. See Hertel v. Miller-
Page 10 of 15
Lewis, No. 3:10-CV-009 JD, 2016 WL 7407007, at *2 (N.D. Ind. Dec. 22, 2016) (“Because the
timing of events suggest that Hertel had reasonably adequate opportunity to access
remedies in state court, he would not have been denied access to the courts to bring forth
his claims against Skodinski.”).
Moreover, even if Champ had demonstrated an actual injury in fact based upon
his state court case’s dismissal without prejudice, his entire argument rests on an
untenable and unsupported premise: that his therapist was personally responsible for
obtaining a writ for him to appear at a hearing in his civil lawsuit. According to Champ,
her failure to obtain the writ denied him access to the courts. Yet, Champ has offered no
caselaw or authority of any kind to support this bold assertion. Instead, he merely
references vague statements from himself and Morris which indicate that Morris was
supposed to assist him in any way he needed (Doc. 170, p. 5). But the Court will not
determine whether Champ’s right to access the courts has been violated based upon his
(or even Morris’) subjective beliefs about what aspects of Champ’s civil litigation his
therapist was supposedly responsible for. Moreover, the record demonstrates Champ
communicated with the courts by mail while housed at Chester. See generally Case No.
3:18-cv-50098. He could have contacted the state court and sought a writ on his own. Had
he procured a writ on his own, there is no indication that Defendants would have
prevented him from attending his state court hearing. See Sherrod v. Grosoboll, 2014 WL
523395, at *3 (N.D. Ill. Feb. 7, 2014) (no violation of right to access the courts where there
Page 11 of 15
was no indication the defendant would have refused to submit the plaintiff’s papers had
they complied with the rules).
Furthermore, it is undisputed that Morris contacted the state court on Champ’s
behalf and informed the court of his confinement at Chester (Doc. 154, p. 3; Doc. 170, p.
6). At that point, regardless of how Morris conveyed Champ’s message to the state court,
Morris had provided all the assistance she could to Champ in relation to his hearing and
the decision to issue a writ was now in the discretion of the state court. To the extent
Champ believes Morris needed to do more, Champ has not offered and nor is the Court
aware of any authority that suggests an inmate or pretrial detainee is denied access to the
courts if his therapist does not file a physical writ petition with the state court. In fact,
even if Morris negatively impacted Champ’s chances of receiving a writ by calling the
state court, her action would be negligent at most. Isolated incidents of negligence do
“not rise to the level of a constitutional violation actionable under section 1983.” Kincaid
v. Vail, 969 F.2d 594, 602 (7th Cir. 1992); see also Snyder v. Nolen, 380 F.3d 279, 291 n.11 (7th
Cir. 2004) (“[W]e have made clear that an allegation of simple negligence will not support
a claim that an official has denied an individual of access to the courts.”). For these
reasons, Champ’s right to access the courts was not violated in relation to his state court
case.
Turning to Champ’s federal case in the Northern District of Illinois, again here it
is clear that Defendants did not violate his right to access the courts. Champ again has
failed to demonstrate that his underlying federal lawsuit was nonfrivolous. See
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Christopher, 536 U.S. at 415. To the contrary, the federal court’s initial dismissal of his
complaint provides an indication that the federal case likely was frivolous. See Case No.
3:18-cv-50098 at Doc. 5.
Additionally, Champ’s claim ignores the fact that he had everything necessary to
file an amended complaint without receiving additional materials from Defendants. In
the order dismissing his complaint without prejudice, the federal court went to great
lengths to point out the deficiencies in Champ’s original complaint and explain what
steps he must take to amend his complaint. Id. Further legal research and analysis was
not among the court’s requirements, therefore access to legal books and materials was
not necessary. Id. Additionally, the federal court analyzed Champ’s subsequent letters to
the court to determine whether they could be construed as an amended complaint,
similarly demonstrating the key requirement was to correct the substantive issues
identified in his original complaint. Id. at Doc. 10.
In similar scenarios, the Seventh Circuit has held that an inmate’s right to access
the courts is not violated when prison officials fail to provide him with his requested
records, “[b]ecause he did not need his records to start his lawsuit[.]” Jackson v. Lemmon,
737 Fed. Appx. 795, 797 (7th Cir. 2018) (unpublished); see also Rossi v. City of Chicago, 790
F.3d 729, 736 (7th Cir. 2015). This is because, even if the inmate’s case would have been
stronger had his request been granted, that fact alone “is not sufficient to support the
conclusion that [the prison official’s] actions denied [the inmate] an opportunity to
achieve sufficient redress through a civil action.” Rossi, 790 F.3d at 736. Likewise, here,
Page 13 of 15
even if Champ’s amended complaint would have been stronger if he had the form in
question, he could have filed an amended complaint and achieved redress without it.
Again, all that was required was for Champ to follow the court’s instructions by clarifying
his claims and properly identifying the defendants he sought to bring his claims against.
Moreover, at some point Champ was in possession of the very form he complains
Defendants failed to provide him. The federal court’s docket demonstrates that the form
was attached on the two occasions the order dismissing Champ’s original complaint was
sent to him. See Case No. 3:18-cv-50098 at Docs. 5-7. Since Champ has never argued that
he did not receive a copy of the order dismissing his case, it follows that he necessarily
received a copy of the form too.
Finally, Champ’s remaining allegations against Forcum and Vallabhaneni fail for
all of the same reasons outlined above. To the extent he has even adequately alleged their
involvement in his failure to conduct legal work and submit an amended complaint,
Champ cannot overcome: (1) his failure to demonstrate an injury; and (2) the fact that by
possessing the federal court’s order dismissing his original complaint, he had everything
he needed to submit an amended complaint. Ultimately, Champ “was not denied judicial
access because he knew all of the relevant facts of his case and was free to pursue legal
redress at all times.” Rossi v, 790 F.3d at 736.
For these reasons, Defendants’ motions for summary judgment are GRANTED.
Page 14 of 15
CONCLUSION
Plaintiff Bryon Champ’s motion for summary judgment is DENIED (Doc. 154).
The motions for summary judgment filed by Defendants Shirley Forcum, Carri Morris,
and Nageswararao Vallabhaneni are GRANTED (Docs. 165, 170). Judgment is granted
in Defendants’ favor and this case is DISMISSED with prejudice.
The Clerk of Court is DIRECTED to enter judgment and close this case on the
Court’s docket.
IT IS SO ORDERED.
DATED: September 19, 2023
s/ Mark A. Beatty
MARK A. BEATTY
United States Magistrate Judge
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