Opinion

Haynes v. Wills

Court
District Court, S.D. Illinois
Filed
May 24, 2024
Cited by
0 cases
Authority
More cited than 21.4%

240 days sufficiently long to implicate a Fourteenth Amendment protected liberty interest and trigger the need for further inquiry into the conditions

How later courts described this case

  • 240 days sufficiently long to implicate a Fourteenth Amendment protected liberty interest and trigger the need for further inquiry into the conditions
  • 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”
  • 135 days in segregation does not implicate the Fourteenth Amendment
  • claim for interference with court access required the plaintiff to show that he suffered an injury over and above the denial of legal materials

Written by the judges who cited it.

The opinion

IN THE UNITED STATES DISTRICT COURT

FOR THE SOUTHERN DISTRICT OF ILLINOIS

DEMOND HAYNES, #S07277, )

)

Plaintiff, )

)

vs. ) Case No. 23-cv-03512-SMY

)

ANTHONY WILLS, )

JOSHUA A. SCHOENBECK, )

ANTHONY JONES, )

KRISTA ALLSUP, )

SARA McCLURE, )

ROB JEFFREYS, )

and MARGARET MADOLE, )

)

Defendants. )

MEMORANDUM AND ORDER

YANDLE, District Judge:

Plaintiff Demond Haynes, an inmate in the Illinois Department of Corrections and currently

incarcerated at Menard Correctional Center, filed this civil rights action under 42 U.S.C. § 1983

for alleged constitutional deprivations stemming from his punishment for 2 false disciplinary

tickets. (Doc. 1, pp. 1-63). He seeks declaratory, monetary, and injunctive relief. Id. at 26-27.

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

§ 1915A, which requires this Court to dismiss any portion that is legally frivolous or malicious,

fails to state a claim for relief, or seeks money damages from an immune defendant. See 28 U.S.C.

§ 1915A(a)-(b).

The Complaint

Plaintiff makes the following allegations in the Complaint (Doc. 1, pp. 3-26): Plaintiff

received 2 disciplinary tickets for possession of contraband and/or drugs at Menard, after an

unidentified legal mail officer opened his incoming mail and noticed several court documents

stained with an unknown substance on November 4 and November 8, 2021. Both times, the officer

explained that he would have the documents tested for the presence of drugs and return them if the

results were negative. Instead, Plaintiff received 2 separate tickets for dangerous contraband

and/or drugs and drug paraphernalia. The tickets indicated the documents were tested using a

Sirchie NARK II test kit and immediately yielded positive results for synthetic cannabinoids.

Plaintiff was taken from the general population to segregation within an hour of the first

incident. Menard’s Adjustment Committee found him guilty of both tickets following 2 separate

hearings in November 2021. Each time, he received one month of revoked good conduct credit

and six months of segregation, no contact visits, and no commissary. Id. at 28, 31.

Plaintiff filed several grievances to address the matter in November 2021, December 2021,

March 2022, and April 2022. He complained that Sirchie NARK II tests are known to produce

false positive results, and requested a new test and expungement of both tickets. He also requested

return of his legal documents because he needed them for his pending cases. Because the

grievances were not answered at the institutional level, Plaintiff forwarded them to the

Administrative Review Board (ARB), which rejected them for lack of an institutional response.

Meanwhile, the delays in retrieving his legal documents resulted in missed deadlines and

continuances in a pending court case. Plaintiff filed a motion to compel the prison to return his

legal documents on January 5, 2022. However, his motion was ignored and his case dismissed.

After spending more than five months in segregation, Yvette Baker finally responded to a

grievance indicating that IDR 202101492/1-MEN and 202101511/1-MEN ISP yielded negative

results for drugs. Baker stated that the Adjustment Committee was notified, and Plaintiff was

informed that both IDRs would be expunged. In light of this, the pending grievance was deemed

moot, after Baker noted that “this office cannot award monetary compensation” for the error. Id.

at 7. Plaintiff received the grievance response without any of his legal documents attached.

Four days after the grievance response was signed on April 21, 2022, Plaintiff was finally

released from segregation. He filed another grievance to complain that the “warden” signed the

grievance report and thereby acknowledged the negative drug test results on April 21, 2022, but

allowed him to languish in segregation until April 25, 2022.

Plaintiff was then sent to the East Cellhouse based on an aggression level of 5, instead of

the West Cellhouse based on a lower aggression level. He informed his counselor that this was

incorrect because his only disciplinary tickets were ordered expunged. She agreed to look into the

matter, but later sent Plaintiff a note saying that his aggression level was 11 (moderate).

Krista Allsup became Plaintiff’s counselor in June 2021,1 after he broke his wrist and

transferred to the health care unit. He informed the counselor that his aggression level spiked

following issuance of the disciplinary tickets, and that he was placed in an aggressive housing unit

as a result. The expungement of both tickets warranted the corresponding reduction of his

aggression level, however, so Plaintiff asked Allsup to correct it. After investigating the matter,

Allsup issued a written response stating that the tickets still stood and his aggression level was 11

(moderate).

On October 31, 2022, Plaintiff’s counselor asked him to sign a form acknowledging that

his aggression level was raised from medium to maximum. When Plaintiff requested an

explanation, the counselor indicated that the 2 tickets for drugs still stood. He filed a grievance to

request expungement of both tickets, restoration of his original aggression level, transfer to West

Cellhouse, and access to mental health treatment.

Plaintiff was instead placed in segregation. From November 4 until November 13, 2022,

1 The year appears to be incorrectly listed as 2021 in the Complaint, when the chronology of events suggest that it

should be 2022. (Doc. 1, p. 8).

he was given no sheets, blankets, pillows, or pillowcases. For 9 days, he slept on a bare mattress

in frigid temperatures and rested his head on a roll of toilet paper. His cell had a filthy toilet and

a grimy sink. He held his bowel movements for 3 days, while waiting for cleaning supplies.

Plaintiff eventually used his own sock to clean the commode. He was allowed no showers, no

change of underclothes, and no towels. Plaintiff complained about these conditions to every

officer assigned to his gallery.

The conditions caused Plaintiff to suffer injuries including neck pain and a rash. He

submitted sick call requests for treatment of his neck pain and was treated with prescription pain

medication on November 8, 2022. He submitted a second sick call request for treatment of a rash

with pustules that broke out on his right upper forearm after sleeping on a bare mattress. He was

given prescription ointment on November 11, 2022.

Preliminary Dismissals

Plaintiff mentions Yvette Baker, a warden, and various officers in the statement of his

claim, but he does not identify any of them as defendants in the Complaint. Consequently, the

Court will not treat these individuals as parties; all claims against them are dismissed without

prejudice. See FED. R. CIV. P. 10(a) (noting that the title of the complaint “must name all the

parties”).

Plaintiff names Rob Jeffreys and Margaret Madole as defendants in the Complaint but

makes no allegations against them. Merely invoking the name of a potential defendant is not

enough to state a claim. Collins v. Kibort, 143 F.3d 331, 334 (7th Cir. 1998). These defendants

cannot be said to have notice of which claims, if any, are directed against them. FED. R. CIV. P.

8(a)(2). Therefore, Defendants Jeffreys and Madole will be dismissed from this action without

prejudice.

Discussion

Based on Plaintiff’s allegations, the Court designates the following claims in the pro se

Complaint:

Count 1: Sara McClure, Joshua Schoenbeck, Anthony Jones, and Anthony Wills

refused to expunge Plaintiff’s disciplinary tickets even after receiving

Yvette Baker’s report indicating that both tickets should be expunged based

on negative drug test results, in violation of Plaintiff’s rights under the

Eighth or Fourteenth Amendment (Doc. 1, ¶¶ 74, 76, 78, 86).

Count 2: Krista Allsup and Anthony Wills failed to correct Plaintiff’s aggression

level, cellhouse placement, and classification, even after receiving Yvette

Baker’s report indicating that both tickets should be expunged based on

negative drug test results, in violation of Plaintiff’s rights under the Eighth

or Fourteenth Amendment (Doc. 1, ¶¶ 75, 88).

Count 3: Joshua Schoenbeck, Anthony Jones, and Anthony Wills deprived Plaintiff

of a protected liberty interest without due process of law when they relied

on a Sirchie NARK II test, known to produce false positives, when finding

Plaintiff guilty of drugs and punishing him with one month of revoked good

conduct credit and six months of segregation, no contact visits, and no

commissary, in violation of his rights under the Fourteenth Amendment

(Doc. 1, ¶¶ 77, 79, 87).

Count 4: Anthony Wills subjected Plaintiff to unconstitutional conditions of

confinement in segregation, in violation of the Eighth Amendment (Doc. 1,

¶¶ 80-84).

Count 5: Anthony Wills interfered with Plaintiff’s access to the courts by allowing

prison officials to confiscate his legal papers and causing one pending case

to be dismissed, in violation of his constitutional rights (Doc. 1, ¶ 85).

Any other claim that is mentioned in the Complaint but not addressed herein is considered

dismissed without prejudice as inadequately pled under Twombly.2

Counts 1, 2, and 3

The Fourteenth Amendment guards against deprivations of constitutionally protected

interests in “life, liberty, or property” without due process of law. Zinermon v. Burch, 494 U.S.

2 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”).

113, 125 (1990). A due process claim arises in the prison disciplinary hearing context when:

(1) there was a protected interest at stake that necessitated due process protections; and (2) the

disciplinary hearing was conducted in accordance with procedural due process requirements. Id.

To determine whether a protected liberty interest was at stake, courts consider the duration

of confinement in segregation and the conditions an inmate faced there. Sandin v. Conner, 515

U.S. 472, 484 (1995). For shorter periods of confinement, courts typically find no protected liberty

interest and end the inquiry there. For longer terms of confinement, the Court also considers

whether the plaintiff endured an “atypical and significant hardship” by examining the conditions

faced in segregation. See Beamon v. Pollard, 711 F. App’x 794, 795 (7th Cir. 2018) (135 days in

segregation does not implicate the Fourteenth Amendment). But see Marion v. Columbia Corr.

Inst., 559 F.3d 693 (7th Cir. 2009) (240 days sufficiently long to implicate a Fourteenth

Amendment protected liberty interest and trigger the need for further inquiry into the conditions).

Plaintiff was originally punished with one year in segregation that began

November 4, 2021, and ended after approximately 170 days on April 25, 2022. The time spent in

segregation is relatively short in this context, and Plaintiff does not describe any adverse conditions

he faced there. His loss of privileges, including contact visits and commissary, adds nothing to

this claim. See Thomas v. Ramos, 130 F.3d at 762, n.8 (loss of commissary, phone, contact visits,

program participation, and demotion to C-grade does not implicate a protected liberty interest).

That said, two significant facts set this claim apart.

First, Plaintiff alleges he endured 170 days of punishment before his disciplinary tickets

were ordered expunged. Due process is satisfied if an inmate spends little or no time in

unnecessary segregation before his administrative appeal corrects the flawed disciplinary record.

Morisette v. Peters, 45 F.3d 1119, 1121-22 (7th Cir. 1995). However, an “administrative appeal

must correct the procedural error before the punishment begins.” Id. at 1122 at n.4 (emphasis

added). See also Williams v. Brown, 849 F. App’x 154, 157 (7th Cir. 2021). Plaintiff allegedly

endured 5½ months of unnecessary punishment in segregation and still more when his aggression

level, housing, and classification were not corrected following his release from segregation. On

this basis, Counts 1, 2, and 3 state a viable claim and will be allowed to proceed.

Second, Plaintiff was punished with one month of revoked good conduct credit for each

ticket, and it is unclear whether the punishment still stands. If it does, Plaintiff’s claims in this

case may be barred by Heck v. Humphrey, 512 U.S. 477, 480-81 (1994). According to Heck, a

prisoner cannot bring a civil rights claim stemming from unfair disciplinary action that resulted in

the loss of good conduct credit until the disciplinary “conviction” has been invalidated or

expunged.3 Id. at 486-87. This may require Plaintiff to take additional steps, such as filing a

petition for writ of habeas corpus under 28 U.S.C. § 2254 in federal court, before pursuing his

claims under § 1983 Edwards v. Balisok, 520 U.S. 641, 649 (1997).

Because the Court is unable to discern where his punishment stands, Plaintiff may proceed

with Counts 1, 2, and 3 against those defendants named in connection with each claim.

Count 4

The Eighth Amendment protects prisoners against conditions that deprive them from the

“minimal civilized measure of life’s necessities,” including adequate shelter. Farmer v. Brennan,

3 The United States Supreme Court explains that a disciplinary action is the equivalent of a conviction and adds the

following:

[I]n order to recover damages for an allegedly unconstitutional conviction or imprisonment, or for other harm

caused by actions whose unlawfulness would render a conviction or sentence invalid, a § 1983 plaintiff must

prove that the conviction or sentence has been reversed on direct appeal, expunged by executive order, declared

invalid by a state tribunal authorized to make such determination, or called into question by a federal court’s

issuance of a writ of habeas corpus, 28 U.S.C. § 2254. A claim for damages bearing that relationship to a

conviction or sentence that has not been so invalidated is not cognizable under § 1983.”

Heck, 512 U.S. at 486-87.

511 U.S. 825, 833-34 (1994). In order to articulate a claim for unconstitutional conditions, the

plaintiff must describe a sufficiently serious deprivation (objective standard) and a defendant’s

deliberate indifference (subjective standard) to the conditions. Id.

According to the allegations, Plaintiff was denied constitutionally adequate housing from

November 4-13, 2022, when he was placed in a filthy cell with no bedding, blankets, or cleaning

supplies and also denied showers, towels, and a change of underclothes. He suffered injuries that

included neck pain and a rash that necessitated prescription medication to treat.

Certain conditions do not violate the Eighth Amendment in isolation but may do so in

combination. Wilson v. Seiter, 501 U.S. 294, 304 (1991) (citing low nighttime cell temperature

plus a failure to issue blankets). In this case, the combination of cold temperatures and no bedding

resulted in neck pain that necessitated treatment with prescription pain relievers. The combination

of a dirty cell, no cleaning supplies, no change of underclothes, and no shower access caused a

rash that necessitated treatment with prescription ointment. These conditions, in combination, are

sufficiently serious to support an Eighth Amendment claim at this stage.

However, Plaintiff’s allegations do not suggest deliberate indifference by a named

defendant. Warden Wills is the only person he identifies in connection with this claim, but he

makes no allegations suggesting the warden knew about the conditions or responded to them with

deliberate indifference. A high-ranking official cannot be liable under § 1983, unless he was

actually involved in the constitutional deprivation because “[l]iability under § 1983 is direct rather

than vicarious.” Matz v. Klotka, 769 F.3d 517, 528 (7th Cir. 2014); Horshaw v. Casper, 910 F.3d

1027, 1029 (7th Cir. 2018) “That means that the supervisor must know about the conduct and

facilitate it, approve it, condone it, or turn a blind eye for fear of what [he] might see.” Gill v. City

of Milwaukee, 850 F.3d 335, 344 (7th Cir. 2017) (internal quotation marks and citation omitted).

Because Plaintiff’s allegations do not indicate that Warden Wills knew of, approved, condoned, or

turned a blind eye to the conditions, Count 4 will be dismissed without prejudice for failure to state

a claim against the warden.

Count 5

An inmate also has a Fourteenth Amendment right of access to the courts. Turner v. Safley,

482 U.S. 78, 89 (1987). To state a claim for the denial of court access, a plaintiff must allege that

the defendant denied him access to legal materials and the action impeded his ability to pursue a

particular lawsuit. See Walters v. Edgar, 163 F.3d 430, 433–34 (7th Cir. 1998) (citing Lewis v.

Casey, 518 U.S. 343 (1996) (claim for interference with court access required the plaintiff to show

that he suffered an injury over and above the denial of legal materials)). As is true with all other

§ 1983 claims, the plaintiff must name a defendant who was personally involved in or responsible

for the deprivation.

Here, Warden Wills is the only defendant named, and the allegations do not explain how

the warden interfered in a manner that caused a particular lawsuit to be dismissed. Count 5 will

therefore be dismissed for failure to state a claim against Warden Wills.

Request for Preliminary Injunction

Plaintiff seeks a preliminary injunction to prevent retaliation by the warden. He claims he

fears retaliation by the warden for filing this lawsuit, but he cites no instances of actual retaliation.

He also seeks an order prohibiting punishment with segregation based on Sirchie NARK II test

results, which he describes as unreliable. Both requests for interim injunctive relief are denied.

Plaintiff’s fear of retaliation and claim of unreliable test results are merely speculative at this point.

He offers no examples, data, or other facts suggesting otherwise. The Court declines to enter an

order for interim injunctive relief based on either request. However, Plaintiff’s request for

permanent injunctive relief remains, and the Court will address it at the conclusion of this case.

Disposition

The Complaint survives screening pursuant to 28 U.S.C. § 1915A and proceeds, as follows:

• COUNT 1 will receive further review against SARA McCLURE, JOSHUA

SCHOENBECK, ANTHONY JONES, and ANTHONY WILLS, in their

individual capacities only.

• COUNT 2 will receive further review against KRISTA ALLSUP and

ANTHONY WILLS, in their individual capacities only.

• COUNT 3 will receive further review against JOSHUA SCHOENBECK,

ANTHONY JONES, and ANTHONY WILLS, in their individual capacities only.

• ANTHONY WILLS will remain named as a defendant in his official capacity

based on the request for permanent injunctive relief.

However, COUNTS 4 and 5 are DISMISSED without prejudice against ANTHONY

WILLS for failure to state a claim. ALL OTHER CLAIMS and DEFENDANTS are

DISMISSED without prejudice. The Clerk’s Office is DIRECTED to TERMINATE ROB

JEFFREYS and MARGARET MODULE as defendants in CM/ECF.

For Counts 1, 2, and 3, the Clerk shall prepare for Defendants SARA McCLURE,

JOSHUA SCHOENBECK, ANTHONY JONES, KRISTA ALLSUP, and ANTHONY

WILLS (individual and official capacities): (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 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 that

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. 42 U.S.C. § 1997e(g). Pursuant to Administrative

Order No. 244 and Local Rule 8.2, 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, even though he was granted in forma pauperis status. 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 parties 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 14 days

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

dismissal of this action for want of prosecution. See FED. R. CIV. P. 41(b).

The Clerk’s Office is DIRECTED to TERMINATE Defendants ROB JEFFREYS and

MARGARET MODULE as parties in CM/ECF.

IT IS SO ORDERED.

DATED: May 24, 2024 s/ Staci M. Yandle_____

STACI M. YANDLE

United States District Judge

Notice to Plaintiff

Once identified, 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 they are served with this lawsuit to receive the Defendants’ Answers,

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.

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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