Opinion

Berry v. Pfister

Court
District Court, E.D. Missouri
Filed
Mar 1, 2022
Cited by
0 cases
Authority
More cited than 24.2%

refusing to supply additional facts or to construct a legal theory for the self-represented plaintiff

How later courts described this case

  • refusing to supply additional facts or to construct a legal theory for the self-represented plaintiff
  • 42 U.S.C. § 1983 “merely provides a method for vindicating federal rights elsewhere conferred”

Written by the judges who cited it.

The opinion

EASTERN DISTRICT OF MISSOURI

EASTERN DIVISION

JEROME E. BERRY, )

)

Plaintiff, )

)

v. ) Case No. 4:21CV1003 HEA

)

STEVE PFISTER, et al., )

)

Defendants. )

OPINION, MEMORANDUM AND ORDER

Self-represented Plaintiff Jerome E. Berry brings this action under 42 U.S.C. § 1983 for

alleged violations of his civil rights. The matter is now before the Court upon the motion of

Plaintiff for leave to proceed in forma pauperis, or without prepayment of the required filing fees

and costs. ECF No. 10. Having reviewed the motion and the financial information submitted in

support, the Court will grant the motion and assess an initial partial filing fee of $120.50. See 28

U.S.C. § 1915(b)(1). Furthermore, based on review of the amended complaint filed in this matter,

the Court will dismiss the complaint, without prejudice, for failure to state a claim upon which

relief may be granted. See 28 U.S.C. § 1915(e)(2)(B).

Initial Partial Filing Fee

Pursuant to 28 U.S.C. § 1915(b)(1), a prisoner bringing a civil action in forma pauperis is

required to pay the full amount of the filing fee. If the prisoner has insufficient funds in his or her

prison account to pay the entire fee, the Court must assess and, when funds exist, collect an initial

partial filing fee of 20 percent of the greater of (1) the average monthly deposits in the prisoner’s

account, or (2) the average monthly balance in the prisoner’s account for the prior six-month

period. After payment of the initial partial filing fee, the prisoner is required to make monthly

payments of 20 percent of the preceding month’s income credited to the prisoner’s account. 28

payments to the Clerk of Court each time the amount in the prisoner’s account exceeds $10, until

the filing fee is fully paid. Id.

Plaintiff is a convicted state prisoner at Farmington Correctional Center (“FCC”). ECF

No. 9 at 12. In support of his motion to proceed without prepaying fees and costs, Plaintiff

submitted a certified inmate account statement showing average monthly deposits of $602.50 over

a six-month period. ECF No. 10 at 4-9. The Court will therefore assess an initial partial filing fee

of $120.50, which is twenty percent of Plaintiff’s average monthly deposit.

Legal Standard on Initial Review

Under 28 U.S.C. § 1915(e)(2), the Court may dismiss a complaint filed in forma pauperis

if the action is frivolous or malicious, fails to state a claim upon which relief can be granted, or

seeks monetary relief against a defendant who is immune from such relief. When reviewing a

complaint filed by a self-represented person under 28 U.S.C. § 1915, the Court accepts the well-

pleaded facts as true, White v. Clark, 750 F.2d 721, 722 (8th Cir. 1984), and it liberally construes

the complaint. Erickson v. Pardus, 551 U.S. 89, 94 (2007); Haines v. Kerner, 404 U.S. 519, 520

(1972). A “liberal construction” means that if the essence of an allegation is discernible, the district

court should construe the plaintiff’s complaint in a way that permits the claim to be considered

within the proper legal framework. Solomon v. Petray, 795 F.3d 777, 787 (8th Cir. 2015).

However, even self-represented plaintiffs are required to allege facts which, if true, state a claim

for relief as a matter of law. Martin v. Aubuchon, 623 F.2d 1282, 1286 (8th Cir. 1980); see also

Stone v. Harry, 364 F.3d 912, 914-15 (8th Cir. 2004) (refusing to supply additional facts or to

construct a legal theory for the self-represented plaintiff).

To state a claim for relief, a complaint must plead more than “legal conclusions” and

“[t]hreadbare recitals of the elements of a cause of action [that are] supported by mere conclusory

claim for relief, which is more than a “mere possibility of misconduct.” Id. at 679. “A claim has

facial plausibility when the plaintiff pleads factual content that allows the court to draw the

reasonable inference that the defendant is liable for the misconduct alleged.” Id. at 678.

Determining whether a complaint states a plausible claim for relief is a context-specific task that

requires the reviewing court to draw on its judicial experience and common sense. Id. at 679.

Background

As discussed above, Plaintiff is a convicted state prisoner at Farmington Correctional

Center (“FCC”). ECF No. 9 at 12. Plaintiff’s initial 42 U.S.C. § 1983 complaint alleged

negligence and conspiracy regarding his lack of re-admittance and completion of the Missouri

Sexual Offender Program (“MOSOP”) – a required condition of his release on parole. ECF No.

1. Named defendants were Missouri Department of Corrections (“MDOC”) employees involved

in MOSOP. Plaintiff alleged that, after signing a refusal to participate form, he was terminated

from MOSOP before completing Phase II. However, he later requested to be on the “second

chance” list for MOSOP. Despite this request, Plaintiff was never re-admitted to MOSOP in the

subsequent fourteen years of his incarceration. As a result, he did not complete MOSOP before

his Missouri Board of Probation and Parole review. He was denied release on parole and his

conditional release date was extended. Plaintiff alleged that defendants were incompetent and

conspired with the Board of Probation and Parole to keep him incarcerated. Id.

Plaintiff initiated this action simultaneously with another nearly identical-as-filed civil

rights action on the same day. See Berry v. James, No. 4:21-cv-1002-NAB (E.D. Mo. Aug. 11,

2021). Plaintiff named two Missouri Department of Corrections (“MDOC”) employees in that

case, Amy James and Scott O’Kelley, and he made similar allegations regarding his lack of re-

admittance to MOSOP. That case was dismissed on November 4, 2021, after the Court found that

protected liberty interest in the possibility of parole or conditional release, nor the right to

participate in MOSOP. Id. at ECF No. 5 at 4-6. The Court also found that Plaintiff failed to state

a plausible § 1983 conspiracy claim. Id. at 7. Plaintiff did not appeal the dismissal of that matter.

After Plaintiff filed a motion to bring forth additional exhibits in this case, the Court issued

an Order on November 3, 2021, directing Plaintiff to file an amended complaint that contained all

the claims he wished to pursue and that clarified how this case is different from the simultaneously

filed civil action. See ECF No. 5. Plaintiff filed his amended complaint on December 1, 2021.

The Amended Complaint (ECF No. 9)

Plaintiff brings his amended 42 U.S.C. § 1983 complaint against seven defendants: (1)

Steven Pfister (Manager of Operations for MOSOP); (2) Christina McCarthy (Administrator for

Missouri Board of Probation and Parole); (3) Mike White (Case Manager at FCC); (4) Elizabeth

Atterberry (Regional Director for MOSOP); (5) Scott O’Kelley (Assistant Divisional Director for

MDOC); (6) Amy James (Assistant Clinical Director for MOSOP); and (7) Sarah Whited (Parole

Officer).1 ECF No. 9 at 12-13. All defendants are sued in both their individual and official

capacities. Id.

Plaintiff alleges that the defendants acted under color of law to violate his 8th and 14th

Amendment rights “by cruel and unusual treatment and deliberate indifference.” Id. at 11-13.

Plaintiff accuses all the defendants of conspiring together through a “meeting of the minds” from

August 3, 2006, until the present date, to use the MOSOP “as a tie-down to contain [Plaintiff] by

im-burying [sic] him in the system of the Department of Corrections (DOC) with no or any intent

of releasing him as he was originally granted.” Id. at 16 n. 4 (internal quotations omitted).

1 The Clerk of Court will be directed to update the docket sheet to include all defendants named in the Amended

Complaint.

for forcible rape, to be served concurrently. Id. at 14. Based on his “Face Sheet” dated July 14,

2017 and attached as an exhibit2 to the amended complaint, Plaintiff’s sentences for these rape

charges were “deferred” while he was actively serving a sentence for attempted robbery with a

conditional release date of August 2, 2018, and maximum release date of August 2, 2021. Id. at

18. However, his “Face Sheet” dated July 6, 2018, shows that the rape-charge sentences were

reactivated with an extended conditional release date (and maximum release date) of June 22,

2023, while Plaintiff was still actively serving the robbery sentence with an extended conditional

release date (and maximum release date) of August 2, 2026. Id. at 19. Plaintiff asserts that this

change in his potential release date shows defendants’ deliberate indifference and cruel and

unusual treatment in their “obstruction” with “unlawful actions” by “deferred reactivation” of his

sentence. Id. at 14, 19. Plaintiff argues that defendants had no authority to change his deferred

sentence and he alleges that this change violates federal and state law, specifically Missouri

Revised Statute § 558.0113 “that grants the Plaintiff two Liberty Interest Rights,” including due

process and equal protection. Id. at 14-15.

For relief, Plaintiff seeks a permanent injunction and damages. Id. at 17.

Discussion

Although Plaintiff names additional defendants, he is essentially making the same

arguments, based on the same factual allegations, as he did in his simultaneously filed and

previously dismissed case before this Court. See Berry v. James, No. 4:21-cv-1002-NAB (E.D.

2 In assessing whether a complaint sufficiently states a valid claim for relief, courts may consider materials that are

attached to the complaint as exhibits. Reynolds v. Dormire, 636 F.3d 976, 979 (8th Cir. 2011) (citations omitted);

Fed. R. Civ. P. 10(c) (“A copy of a written instrument that is an exhibit to a pleading is a part of the pleading for all

purposes.”).

3 Generally, Missouri Revised Statute § 558.011 (2021) provides terms of imprisonment for both prison and

conditional release terms based on the class of felony or misdemeanor, and on the length of sentence imposed.

claim under § 1983. Plaintiff has no constitutionally protected liberty interest in the possibility of

parole or conditional release. The allegations of Plaintiff’s amended complaint do not state a claim

for relief under the due process clause, the equal protection clause, the Eighth Amendment, or for

conspiracy under § 1983. This case will be summarily dismissed.

I. Plaintiff’s Current Prison Term: No State Statute Violation

In order to understand Plaintiff’s claims, some background information on his current

prison sentence is necessary. Independent review of Plaintiff’s criminal case on Missouri Case.net,

the State of Missouri’s online docketing system, shows that Plaintiff was sentenced on July 30,

1982, on two charges of rape to concurrent thirty-year terms. See State v. Berry, Case No. 21CCR-

461160 (21st Jud. Cir. August 31, 1981). But also, on that same date, Plaintiff was sentenced on

charges of first-degree robbery and kidnapping to concurrent fifteen-year terms. Id. As such,

Plaintiff received a total sentence of forty-five years by the Missouri court.

Based on the “calculation start” date of August 4, 1981 on Plaintiff’s “Face Sheet,” the end

of Plaintiff’s total forty-five-year term would be in August 2026 – which corresponds with the

maximum release date of August 2, 2026 on his “Face Sheet.” ECF No. 9 at 19. As such, Plaintiff

is still serving the forty-five years that he was sentenced to in 1982 by the Missouri court.

As stated in the Missouri statute cited by Plaintiff, “[t]he date of conditional release from

the prison term may be extended up to a maximum of the entire sentence of imprisonment by the

parole board.” Mo. Rev. Stat. § 588.011(5) (2021). Therefore, counter to Plaintiff’s argument

otherwise, the Missouri statute gives the parole board the right to extend his conditional release up

until the maximum of his forty-five-year sentence. Plaintiff’s amended complaint fails to state a

violation of this state statute.

II. Failure to State a Valid § 1983 Claim

Regardless, in order to state a valid § 1983, Plaintiff must allege more than a state law

violation. Plaintiff brings this action pursuant to 42 U.S.C. § 1983, which was designed to provide

a “broad remedy for violations of federally protected civil rights.” Monell v. Dep’t of Soc. Servs.,

436 U.S. 658, 685 (1978). Section 1983 provides no substantive rights; it merely provides a

remedy for violations of all “rights, privileges, or immunities secured by the Constitution and laws

[of the United States].” 42 U.S.C. § 1983; see also Albright v. Oliver, 510 U.S. 266, 271 (1994)

(42 U.S.C. § 1983 “merely provides a method for vindicating federal rights elsewhere conferred”).

To state a claim under 42 U.S.C. § 1983, a plaintiff must establish: (1) the violation of a right

secured by the Constitution or laws of the United States, and (2) that the alleged deprivation of

that right was committed by a person acting under color of state law. West v. Atkins, 487 U.S. 42,

48 (1988).

a. No Due Process Claim

Given that Plaintiff is still serving his initial forty-five-year sentence, his amended

complaint can only be interpreted as claiming that he has been denied his right to early release or

parole on this sentence. Plaintiff’s allegations do not state a valid due process claim because due

process requirements apply only to the deprivation of interests encompassed by the Fourteenth

Amendment’s protection of property or liberty, Bd. of Regents of State Colls. v. Roth, 408 U.S.

564, 569 (1972), and neither interest exists here.

This case obviously does not involve a property interest, and Plaintiff does not have a

constitutionally protected liberty interest in the possibility of parole or conditional release. “There

is no constitutional or inherent right of a convicted person to be conditionally released before the

expiration of a valid sentence.” Greenholtz v. Inmates of Neb. Penal & Corr. Complex, 442 U.S.

protected by the Fourteenth Amendment’s Due Process Clause, id. at 12, the United States Court

of Appeals for the Eighth Circuit has determined that Missouri’s parole statutes do not create such

an interest. Adams v Agniel, 405 F.3d 643, 645 (8th Cir. 2005) (citing Marshall v. Mitchell, 57

F.3d 671, 673 (8th Cir. 1995)).

Furthermore, the Missouri parole policy guidelines are not mandatory. See 14 Mo. C.S.R.

80-2.020(1) (2016) (“Parole guidelines indicate the customary range of time to be served before

release for various combinations of offense seriousness and offender characteristics and sentence

length. Mitigating or aggravating circumstances may warrant decisions outside the guidelines.”).

As such, the Missouri parole guidelines do not create a constitutionally protected liberty interest.

Because of Plaintiff’s failure to complete MOSOP, he is ineligible for conditional release,

and it cannot be said he was denied a due process right. See Mo. Rev. Stat. 589.040; Reynolds v.

Mo. Bd. of Prob. and Parole, 468 S.W.3d 413 (Mo. Ct. App. 2015). “The [Missouri Board of

Probation and Parole] always has retained plenary discretion as to whether to issue a conditional

release date. The board’s consideration of granting conditional release to any of the inmates [is] a

mere possibility, nothing more. It is insufficient to support a claim for the creation of a disability.”

Rentschler v. Nixon, 311 S.W.3d 783, 788-89 (Mo. banc 2010) (emphasis in original). Plaintiff

therefore cannot establish he was deprived of an interest encompassed by the Fourteenth

Amendment’s protection of property or liberty. He fails to state a viable due process claim.

b. No Equal Protection Claim

The Equal Protection Clause provides, “No State shall … deny to any person within its

jurisdiction the equal protection of the laws.” U.S. Const. amend. XIV, § 1. “The purpose of the

equal protection clause ... is to secure every person within the state’s jurisdiction against intentional

and arbitrary discrimination, whether occasioned by express terms of a statute or by its improper

350, 352 (1918). Unequal treatment of “those who are entitled to be treated alike[] is not a denial

of equal protection unless there is shown to be present in it an element of intentional or purposeful

discrimination.” Batra v. Bd. of Regents of Univ. of Neb., 79 F.3d 717, 721 (8th Cir. 1996) (quoting

Snowden v. Hughes, 321 U.S. 1, 8 (1944)). “The good faith of [state] officers and the validity of

their actions are presumed; when assailed, the burden of proof is upon the complaining party.”

Sunday Lake, 247 U.S. at 353 (citations omitted). Plaintiff’s allegations must show purposeful

discrimination – it is not enough for plaintiff to characterize an official’s decision as “unequal.”

Snowden, 321 U.S. at 10.

Here, Plaintiff makes only conclusory allegations of an equal protection violation. He does

not allege any discriminatory or unequal treatment by defendants. The allegations of the amended

complaint do not establish that Plaintiff and any other similarly situated prisoner were intentionally

treated differently. Also, nothing in the amended complaint indicates intentional or purposeful

discrimination on the part of the defendants. There are simply no allegations supporting an equal

protection claim in this case.

c. No Eighth Amendment Cruel and Unusual Punishment Claim

The Eighth Amendment’s prohibition on cruel and unusual punishment, as applied to States

through the fourteenth amendment, limits the conditions in which a State may confine convicted

criminals. Robinson v. California, 370 U.S. 660 (1962); Rhodes v. Chapman, 452 U.S. 337 (1981).

The Supreme Court has explained this limit as a prohibition on punishments that “involve the

unnecessary and wanton infliction of pain” including those that are “totally without penological

justification.” Rhodes, 452 U.S. at 346 (quoting Gregg v. Georgia, 428 U.S. 153, 173, 183 (1976));

see also Whitley v. Albers, 475 U.S. 312, 319 (1986). According to the Supreme Court, this

prohibition was intended by the drafters to address concerns of torture and barbarous punishments.

alleging inhumane confinement conditions or failure to attend to a prisoner’s medical needs, the

subjective standard is “deliberate indifference.” Id.

Plaintiff’s amended complaint does not state an Eighth Amendment claim. There are no

allegations amounting to an unnecessary or wanton infliction of pain. Nor does Plaintiff allege

that serving his full forty-five-year sentence would be a tortuous or barbarous punishment.

Extending Plaintiff’s conditional release date and denying Plaintiff parole on his sentence, do not

qualify as violations of the Eighth Amendment right to avoid cruel and unusual punishment.

d. No § 1983 Conspiracy Claim

Plaintiff also alleges that the defendants conspired to extend his confinement and keep him

incarcerated. To demonstrate the existence of a § 1983 conspiracy, a plaintiff must allege, among

other things, a meeting of the minds among the conspirators “sufficient to support the conclusion

that the defendants reached an agreement to deprive the plaintiff of constitutionally guaranteed

rights.” Burton v. St. Louis Bd. of Police Comm’rs, 731 F.3d 784, 798-99 (8th Cir. 2013).

Although Plaintiff states that there was a meeting of the minds between the defendants, he

provides absolutely no factual support of any agreement between the defendants. Allegations of

conspiracy “must be pled with sufficient specificity and factual support.” Manis v. Sterling, 862

F.2d 679, 681 (8th Cir. 1988) (internal citation omitted). Plaintiff’s bare assertion of a conspiracy

is not sufficient to state a § 1983 conspiracy claim. See Iqbal, 556 U.S. at 678 (to state a claim

for relief, a complaint must plead more than “legal conclusions” and “[t]hreadbare recitals of the

elements of a cause of action [that are] supported by mere conclusory statements”).

Finally, to prevail on a § 1983 claim for conspiracy, a plaintiff must also allege the

deprivation of a constitutional right or privilege. Askew v. Millerd, 191 F.3d 953, 958 (8th Cir.

1999) (internal citation omitted). As discussed above, Plaintiff’s allegations cannot establish a

claim.” In re Kemp, 894 F.3d 900, 910 (8th Cir. 2018) (internal citations omitted).

Conclusion

This case will be dismissed for failure to state a claim upon which relief may be granted

under 28 U.S.C. § 1915(e)(2)(B). Plaintiff’s amended complaint fails to allege a state law violation

or a violation of a constitutional right under 42 U.S.C. § 1983. Plaintiff has no due process right

to parole or early release on his state-court sentence. Extending his release date is neither a

violation of equal protection nor does it constitute cruel and unusual punishment. Finally, there is

no factual support for any agreement or conspiracy between the named defendants to keep Plaintiff

incarcerated. The Court will dismiss this action at this time, without prejudice.

Accordingly,

IT IS HEREBY ORDERED that Plaintiff’s motion for leave to proceed in forma pauperis

[ECF No. 10] is GRANTED. See 28 U.S.C. § 1915(a)(1).

IT IS FURTHER ORDERED that the Plaintiff shall pay an initial filing fee of $120.50

within thirty (30) days of the date of this Order. Plaintiff is instructed to make his remittance

payable to “Clerk, United States District Court,” and to include upon it: (1) his name; (2) his prison

registration number; (3) the case number; and (4) that the remittance is for an original proceeding.

IT IS FURTHER ORDERED that the Clerk of Court shall update the docket sheet for

this matter to include all seven defendants named in the amended complaint: Steven Pfister,

Christina McCarthy, Mike White, Elizabeth Atterberry, Scott O’Kelley, Amy James, and Sarah

Whited.

IT IS FURTHER ORDERED that the Clerk shall not issue process or cause process to

issue upon the complaint as to defendants Steven Pfister, Christina McCarthy, Mike White,

Elizabeth Atterberry, Scott O’Kelley, Amy James, and Sarah Whited because the complaint fails

to state a claim upon which relief can be granted. Plaintiff's claims are DISMISSED without

prejudice. See 28 U.S.C. § 1915(e)(2)(B).

IT IS HEREBY CERTIFIED that an appeal from this dismissal would not be taken in

good faith.

An Order of Dismissal will accompany this Opinion, Memorandum and Order.

Dated this 1“ day of March, 2022.

HENRY EDWARD AUTREY

UNITED STATES DISTRICT JUDGE

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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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