Opinion

PETLOCK v. NADROWSKI

Court
District Court, D. New Jersey
Filed
Jan 10, 2023
Cited by
0 cases
Authority
More cited than 25.5%

emphasizing Bell’s concern that pretrial detainee could not be punished “for the crime for which he was indicted via preconviction holding conditions”

How later courts described this case

  • emphasizing Bell’s concern that pretrial detainee could not be punished “for the crime for which he was indicted via preconviction holding conditions”
  • “Personal involvement can be shown through allegations of personal direction or of actual knowledge and acquiescence.”
  • stating that the Supreme Court made clear in Hewitt that administrative segregation “is appropriate when necessary to incapacitate an inmate who ‘represents a security threat’ or to ‘complet[e] ... an investigation into misconduct charges’ ” (quoting Hewitt, 459 U.S. at 476)
  • indicating that section 1983 plaintiff could not maintain claim against individual defendant unless said defendant was personally involved in actions causing the claim

Written by the judges who cited it.

The opinion

UNITED STATES DISTRICT COURT

DISTRICT OF NEW JERSEY

DARRYL PETLOCK, Civil Action No. 16-310 (FLW)

Plaintiff,

v.

OPINION

BARRY NADROWSKI, WARDEN

M.C.C.I., et al.,

Defendants.

This matter has been opened to the Court by a motion to dismiss brought by Warden

Barry Nadrowski (“Warden Nadrowski”), Sheriff Shaun Golden (“Sheriff Golden”), and the

County of Monmouth (“County”) (collectively referred to as “Defendants”). Defendants seek

dismissal of Plaintiff Darryl Petlock’s Second Amended Complaint (“SAC”), which asserts

claims for relief pursuant to 42 U.S.C. § 1983 in connection with his pretrial detention in

protective custody at Monmouth County Correctional Institution (“MCCI”). ECF Nos. 91, 121.

For the reasons explained in this Opinion, the motion to dismiss the SAC is granted, and

Plaintiff’s request for counsel is denied in light of the dismissal of the SAC.

I. PROCEDURAL AND FACTUAL BACKGROUND

a. PROCEDURAL HISTORY

Petlock’s initial Complaint was filed on January 13, 2016. ECF No. 1. His civil rights

claims arise from his pretrial detention at MCCI on murder and related charges. On February 1,

2016, Plaintiff submitted an Amended Complaint. See ECF No. 2-4.

On December 8, 2016, the Court proceeded the Amended Complaint in part and

dismissed it in part pursuant to the Court’s screening authority under 28 U.S.C. § 1915(e)(2)(B).

1

See ECF Nos. 15-16. The Court declined to dismiss at screening Plaintiff’s Fourteenth

Amendment conditions-of-confinement claims, ECF No. 15 at 14, Fourth Amendment claims

related to harassing searches of Plaintiff and his cell, id. at 14–16, Sixth Amendment claims

regarding denial of access to Plaintiff’s criminal attorney, “class of one” equal protection claim,

and First Amendment claim of denial of access to the courts in relation to his state criminal

proceedings. See ECF No. 15 at 16–18, 19–21.

The Court dismissed without prejudice Plaintiff’s access to the courts claims related to

(1) his 2013 divorce/custody proceeding, (2) his 2015 civil cases, and (3) the federal detainer.

The Court also dismissed without prejudice Plaintiff’s claims for injunctive relief as moot due to

his transfer from MCCI. Finally, the Court dismissed without prejudice Plaintiff’s claims for

compensatory damages without prejudice for failure to meet the actual injury requirement as

required by § 1997e(e). ECF No. 15 at 21–27; ECF No. 16 at 1–2.

The Court provided leave for Plaintiff to file a second amended complaint within 30 days

“to the extent [he] can provide facts that would cure the deficiencies as to those claims dismissed

without prejudice” and to include “new allegations of misconduct referred to in his May 3, 2016

letter.”1 ECF No. 16 at 2.

Plaintiff did not file a second amended complaint within that 30-day period but did file

other submissions with the Court. See ECF Nos. 24, 25, 28. On April 10, 2017, Defendants

filed an Answer to the First Amended Complaint. ECF No. 26. On June 26, 2017, Plaintiff filed

a motion to “alter or amend the judgment, or to reconsider” the Court’s screening Opinion and

1 The letter referenced alleged threats by corrections officers that occurred after the complaint

was filed.

2

Order of December 8, 2016, ECF No. 29, which the Court denied as untimely. ECF No. 50 at 3-

4.

On July 27, 2018, Plaintiff filed what he titled a “motion for leave to file an amended

complaint.” ECF No. 70. Despite that title, Plaintiff’s brief asked the Court to reconsider the

Memorandum and Order that denied his prior motion for reconsideration. On February 28, 2019,

the Court denied Plaintiff’s request for reconsideration and provided Plaintiff with 60 days to file

a motion for leave to file a second amended complaint. See ECF No. 87.

On April 18, 2019, Plaintiff filed a motion for leave to submit a second amended

complaint, including his SAC. ECF Nos. 91-6. On July 1, 2019, the Defendants filed opposition

to the motion to amend and a cross motion to dismiss the Amended Complaint. See ECF No. 98.

The Magistrate Judge administratively terminated the matter pending status updates regarding

the pending criminal state charges against Plaintiff. ECF Nos. 105-107. On January 8, 2020, the

Magistrate Judge reinstated Plaintiff’s motion to amend and the Defendants opposition and cross

motion to dismiss the Amended Complaint. See ECF No. 116.

Meanwhile, on April 29, 2019, Plaintiff pleaded guilty in Monmouth County to

aggravated manslaughter with a recommended sentence of thirteen (13) years with an eighty-five

percent (85%) period of parole ineligibility, to run concurrently with a sentence to be imposed

for a violation of supervised release by the United States District Court for the District of New

Jersey. See Crim Act. No. 12-623 at ECF No. 28-1, Plea Hearing Tr. Apr. 29, 2019. On

November 22, 2019, Plaintiff entered a new plea to second degree aggravated manslaughter

pursuant to N.J.S.A. 2C:11-4(a), and was sentenced to an eight-year term of incarceration,

subject to the No Early Release Act (“NERA”). See id., ECF No. 28-2, State Court Judgment of

Conviction (“State Court JOC”); ECF No. 28-3, Plea Hearing Tr. Nov. 22, 2019.

3

Subsequently, on February 25, 2020, Plaintiff’s federal supervised release was revoked

and he was sentenced to a term of 60 months. See Crim Act. No. 12-623 at ECF No. 31.

On August 14, 2020, the Court granted in part and denied in part Plaintiff’s motion to

amend, ECF No. 91, and directed the Clerk of the Court to file the SAC and add the County of

Monmouth to the docket as a Defendant.2 See ECF No. 118. The Court also denied Defendants’

cross-motion to dismiss the Amended Complaint as moot. Defendants Barry Nadrowski, Shaun

Golden, and the County of Monmouth (“Defendants”) subsequently filed a motion to dismiss the

SAC on September 16, 2020. See ECF No. 122.

Plaintiff wrote to the Court seeking a stay and/or an extension of time within which to file

his brief opposing Defendants’ motion to dismiss, citing his imminent transfer to the Bureau of

Prisons, the COVID-19 lockdown, and his pending appeal of the sentence imposed in connection

with his federal violation of supervised release (“VOSR”). See ECF Nos. 122, 126. The Court

provided Plaintiff with two extensions of time; the Court’s latter Order was issued on October

22, 2020, and it provided that Plaintiff’s opposition brief was due on December 18, 2020. ECF

Nos. 125-127.

Plaintiff did not file his opposition brief as instructed by the Court, but he did file a notice

of change of address, indicating that he was transferred on November 23, 2020 to FCI Schuykill;

Plaintiff submitted a second notice of change of address, stating that he was not permitted to

bring his legal papers when he was transferred. See ECF No. 18-128. On January 21, 2021,

Plaintiff submitted another letter asking for a copy of the docket sheet. ECF No. 130. None of

2 In addressing the motion to amend, the Court addressed only the limited arguments raised by

Defendants in opposition to Plaintiff’s motion to amend. That is, the Court did not screen the

SAC for dismissal pursuant to 28 U.S.C. § 1915(e) or otherwise assess all the claims alleged in

the SAC. Instead, the Court permitted Defendants to move to dismiss the SAC, if appropriate.

4

Plaintiff’s letter submissions referred to the Court’s October 22, 2020 Order directing Plaintiff to

file his opposition by December 18, 2020.

On April 29, 2021, the Court terminated the motion to dismiss and ordered supplemental

briefing on the issue of whether Defendants Nadrowski and Golden are entitled to qualified

immunity on Plaintiff’s § 1983 claims for damages in their personal capacities. In light

Plaintiff’s pro se status and his transfers, the Court also provided Plaintiff with a final

opportunity to oppose Defendants’ motion to dismiss the SAC.

Plaintiff wrote to the Court on May 17, 2021, prior to Defendants’ supplemental briefing

deadline, to request counsel, citing his lack of legal knowledge as well as lockdowns and his

difficulties obtaining legal assistance due to the COVID-19 pandemic. See ECF No. 132.

Defendants filed their supplemental briefing on May 27, 2021. ECF No. 133. To date, Plaintiff

has not filed a substantive opposition brief to the motion to dismiss, and the Court addresses his

request for counsel below.

b. The Second Amended Complaint

Plaintiff’s SAC asserts § 1983 claims against Nadrowski, Golden, and the County. See

SAC, ECF No. 91-6. According to the SAC, Plaintiff was charged with first degree murder of an

individual alleged to have been an informant for the Monmouth County Prosecutor’s Office

(“MCPO”). For this reason, and because Plaintiff allegedly dated an employee of the Monmouth

County Sheriff’s Office and allegedly socialized with Monmouth County correctional officers in

the company of the murder victim, Plaintiff asked to be housed at a facility other than Monmouth

County Correctional Facility “for his own safety.” See SAC at 2. Although the MCPO allegedly

denied his request for transfer, it sent letters to MCCI requesting that Plaintiff be placed in

protective custody indefinitely until trial. Id. Plaintiff alleges in his SAC that that the MCPO

5

recommended he be placed in protective custody to punish him, see id., but Plaintiff has not

identified or sued the MCPO employees who allegedly sought to punish him by placing him in

protective custody.

Plaintiff’s alleges that “Warden Barry Nadrowski or his designee approved” his

placement in protective custody.3 Plaintiff also alleges that “Defendants’ stated position” was

that he could not be removed from protective custody because the MCPO made a written request

that he be placed in protective custody. See id. at 3. According to Plaintiff, his continued

placement in protective custody was “automatic” due to the MCPO’s recommendation, and the

hearings provided could not offer relief. Id. Although Plaintiff alleges that he asked to be

transferred to a different facility, Plaintiff does not allege in the SAC that he asked to be released

from protective custody into the general population at MCCI, as he admittedly feared for his

safety.

Plaintiff remained in protective custody at MCCI in “J Unit” from September 2012 to

June 2016, until he was transferred to Mercer County Correctional Facility during the pendency

of this litigation. While in protective custody at MCCI, Plaintiff was housed in a single cell

under 23-hour lockdown. Id. Other hardships in J-Unit allegedly included 24-hour illumination,

frigid temperatures, and excessive noise from the television which blared from 7am to 11pm

daily. Id. at 4. The inmates in J Unit also received their food in foam containers, whereas the

inmates in general population receive their food in rubberized containers, which retain heat. Id.

Plaintiff further alleges that inmates in protective custody are provided with only one jumpsuit

3 There are no facts in the SAC to suggest that Sheriff Golden was involved in the decision to

place Plaintiff in protective custody.

6

and are permitted a single twenty minute visit once a week between the hours of 1 p.m. and 3

p.m. on Fridays, which often prevents family and friends from visiting. Id.

During the one-hour period outside his cell each day, Plaintiff was permitted to shower,

clean his cell, or engage in recreation, but the recreation cage was allegedly too small to allow

meaningful exercise. Plaintiff alleges there is a secure area adjacent to J Unit with dog-style runs

where inmates could exercise and that general population inmates have access to a weight room

and basketball court. Id. at 4-5. Due to the lack of exercise, Plaintiff allegedly experienced

atrophied muscles and other injuries, as well as high blood pressure. Id. at 4-5. Plaintiff

generally alleges that “Defendants” were deliberately indifferent to his loss of health, which

resulted from the recreation policies for inmates in protective custody. See id. at 6.

Plaintiff also alleges that the policy for attorney phone calls in protective custody was

cumbersome and resulted in delays. Social workers at the jail processed inmates requests to

speak to their attorneys by phone, and these requests could take one to two weeks to process. Id.

at 6-7. Moreover, phone calls with Plaintiff’s attorney must occur in the Restrictive Cage, which

was not private. Id. at 7. Plaintiff alleges he was unable to prepare his defense under these

circumstances. Id. According to the Complaint, Warden Nadrowski and Sheriff Golden “are

fully aware and have approved the use of this ‘restrictive cage’” for legal phone calls and

attorney visits, as well as clergy visits and mental health visits. Id. at 8. The SAC also alleges

that inmates in protective custody are generally prohibited from taking educational,

rehabilitative, and religious programs. Id. at 4, 9.

Plaintiff also alleges that there are insufficient law library slots for protective custody

detainees. For male detainees, there are four slots per week, and one inmate per slot for fifty

minutes. Moreover, Plaintiff contends that the law library hours in protective custody, which run

7

from Monday-Friday from 7am to 3pm, are insufficient, and that the law library in protective

custody lacks computers. Id. at 11. By comparison, the law library services in general

population are far better, and include expanded hours, access to a computer system, and inmate

paralegals. Id. Plaintiff alleges that he was not provided with paralegal services, legal copying

and printing services, or sufficient legal research materials, and that these deficiencies in library

access and materials also impeded his ability to prepare a defense in his criminal case.4 See id. at

15-16.

Plaintiff also alleges in the SAC that certain “policies” at MCCI applied only to Plaintiff,

and these policies were more restrictive than the policies that applied to other detainees in

protective custody and were created to harass him. See id. at 9.

Plaintiff alleges that after he grieved the denial of his request to take educational

programs, a “Policy” was implemented that permitted Plaintiff to take two paralegal studies

courses. Subsequently, staff at MCCI informed Plaintiff that all of his personal property was

gone, including his legal research, case notes, and records. Id. Plaintiff’s eyeglasses also went

missing, and an unidentified individual told Plaintiff that if he decided not to go to school, his

glasses would be found and returned. Id. Because there was no process for replacing eyeglasses,

Plaintiff waited three months until his family member bought him new eyeglasses. Id.

Plaintiff also alleges generally that “Defendants” created a “policy” stating that he was no

longer permitted to have private visits with his attorney and “[t]he Jails [sic] Staff told Plaintiff

that if he stopped attending school, he could have a private room to meet with his Attorney.” Id.

at 10, 17. According to Plaintiff, an unidentified individual informed Plaintiff that “per Policy”

4 The Court denied the motion to amend with respect to Plaintiff’s additional access to the courts

claims, and does not consider them here.

8

he would no longer be permitted to have private visits with his attorney. Id. at 17. From

September 2014 to September 2015, Plaintiff had to meet with his attorney in the Restrictive

Cage.5 Id. at 17. Plaintiff’s attorney requested to meet with the Warden, but that request was

denied. Id. Plaintiff’s attorneys told the state court they could not effectively represent Plaintiff

under these circumstances and attempted to resolve this matter with the state court but were

unsuccessful. Id. at 17-18. In addition, Plaintiff alleges generally that “Defendants” allowed

their staff to open Plaintiff’s legal mail. Id. at 18.

In September 2015, “Defendants” revised their “Policy” and permitted Plaintiff to use a

classroom to meet with his attorney, and this classroom was available from Monday-Friday

between the hours of 8:30am and 2pm. Id. In order to meet with his attorney in the classroom,

Plaintiff was required to submit to a strip search before and after his visits and is shackled in full

body restraints so he could not use his hands. Id. Plaintiff had to sit in a chair and was not

permitted to approach his attorney. Id. Plaintiff alleges that these restrictions were done

maliciously and without penological justification to punish Plaintiff for his exercise of his

constitutional rights. See id. Plaintiff alleges that he was unable to review discovery or take

notes due to this alleged policy. See id. at 19. Plaintiff further alleges that he is only handcuffed

at the Monmouth County Courthouse and is not shackled in this manner during law library visits

or visits with family. Id.

Plaintiff further alleges that “Defendants” created a policy to search Plaintiff’s cell every

day and that staff was instructed to read Plaintiff’s mail and search for incriminating evidence in

his criminal case and for Plaintiff’s work in this civil case. Id. at 10. According to Plaintiff

5 Earlier in the Complaint, Plaintiff appears to allege that all protective custody inmates had to

meet with their attorneys in the restrictive cage.

9

“Staff used the searches to mix thousands of pages of Legal materials together repeatedly until

Plaintiff got the point that The Defendants are in charge, and they further explained that all

Plaintiff needed to do was stop playing Lawyer[.]” (Emphasis in original). Id. at 11.

With respect to each alleged deprivation and act of misconduct, Plaintiff refers generally

to “Defendants” and attempts to implicate Defendants Nadrowski and Golden through the

following boilerplate allegations:

Upon information and belief, Defendants Warden Barry

Nadrowski and Sheriff Shaun Golden have either Created,

Authorized or their designated agent has: The Rules, Procedures,

Polices [sic], Memorandums, and Unofficial customs of

Monmouth County Correctional Institution, as such they are aware

of any omissions contained in them by Design or Fault.

Furthermore, Warden Berry Nadrowski and Sheriff Golden have

been informed of the alleged violations of Plaintiffs Constitutional

Rights. Copies of all Grievances and related Appeals were sent to

both of them. In addition, I did write both of the above individuals

informing them of these violations, I requested that they

investigate and take corrective measures. The Defendants did not

do so.

See id. at 3, 5, 9, 11, 16-17; see also ECF No. 91-4, Attachment D (listing dates of grievances

and stating that grievances were “appealed” to [W]arden Nadrowski”).

As an exhibit to their motion to dismiss, Defendants provide a copy of the Monmouth

County Sheriff’s Office Policy and Procedures for protective custody (“The Policy”), which also

addresses administrative and disciplinary segregation. The stated purpose of the Policy “is to

maintain a safe, secure and orderly facility.” See Exhibit A at 4. Protective Custody is defined

as follows:

Shall mean confinement to a secure unit designated to restrict or

limit an inmates activities and contacts with others, in order to

provide protection to the inmate from injury or harm actually

threatened or reasonably believed to exist based on events,

investigative reports, informants’ reports or other reliable sources

of information.

10

The Policy and the regulations on which is based provide that the prosecutor may recommend in

writing that an inmate be placed in protective custody. See Exhibit A at 8; N.J.A.C. 10A:5-5.1.

The Protective Custody Policy also provides that the Warden or his designee shall determine

whether the inmate should be placed in protective custody. See id. With respect to voluntary or

involuntary placements in protective custody, the Policy provides for reviews every 7 days for

the first 2 months, and every 30 days thereafter; protective custody inmates are entitled to an in-

person hearing after a year. See id. at 9. The Policy states that “[a]t the involuntary protective

custody review the inmate shall be given the right to appear personally and shall be provided a

written notice of the committee’s decision.” Id. at 8. Inmates in “voluntary protective custody”

may sign a release form to return to the general population where the Institutional Classification

Committee (“ICC”) and the Warden are satisfied that there is no known danger to the inmate or

his wellbeing. Upon recommendation of the ICC, the Warden may release inmates in

“involuntary protective custody” if the danger to the inmate’s safety has abated and the inmate

signs a release form. See id.

The Policy provides that inmates in protective custody shall have visitation, laundry and

linen services, mail services, telephone privileges, personal and reference legal materials, and

reading materials. See id. at 5-6. The Policy also provides that inmates may have access to

institutional services “upon request,” including educational, religious guidance, library, and

recreational services. Id. at 7. The Policy states, however, that “these activities are separate

from the general population classes. No outside the assigned classroom participation in any

educational program or industry is authorize [sic].” Id.

11

With respect to exercise, the Policy provides as follows: “Inmates in special management

units receive a minimum of one hour of exercise per day outside their cells, five days per week,

unless security or safety considerations dictate otherwise.” Id. at 6.

The Policy states that inmates may not be deprived of authorized activities, and “[a]

report shall be generated and forwarded to the Warden for any authorized item or activity that is

deprived [sic] from the Inmate.” Id. at 8.

II. STANDARD OF REVIEW

To survive a motion to dismiss, a complaint must provide “a short and plain statement of

the claim showing that the pleader is entitled to relief.” Fed. R. Civ. P. 8(a)(2). That requires

“plausibly suggesting” facts sufficient to “draw the reasonable inference that the defendant is

liable for the misconduct alleged.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 557 (2007);

Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). Courts, however, “disregard legal conclusions and

recitals of the elements of a cause of action supported by mere conclusory statements.” Davis v.

Wells Fargo, 824 F.3d 333, 341 (3d Cir. 2016). Additionally, pro se pleadings are held to a less

stringent standard than formal pleadings drafted by attorneys. See Erickson v. Pardus, 551 U.S.

89, 94 (2007); Mitchell v. Horn, 318 F.3d 523, 529 (3d Cir. 2003).

Generally, “a district court ruling on a motion to dismiss may not consider matters

extraneous to the pleadings.”6 In re Burlington Coat Factory Sec. Litig., 114 F.3d 1410, 1426

(3d Cir. 1997). But where a document is “integral to or explicitly relied upon in the complaint,”

it “may be considered without converting the motion to dismiss into one for summary judgment”

6 In resolving a motion to dismiss pursuant to Fed. R. Civ. P. 12(b)(6), a court can consider the

allegations of the complaint as well as any “documents that are attached to or submitted with the

complaint, ... any matters incorporated by reference or integral to the claim, items subject to

judicial notice, matters of public record, orders, [and] items appearing in the record of the case.”

Buck v. Hampton Twp. Sch. Dist., 452 F.3d 256, 260 (3d Cir. 2006) (brackets in original).

12

under Rule 56. See Doe v. Univ. of Scis., 961 F.3d 203, 208 (3d Cir. 2020) (“USciences”)

(quoting Burlington, 114 F.3d at 1426). Even where a document is integral to and explicitly

relied upon in the [C]omplaint, “consideration [of that document] only goes so far.” Doe v.

Princeton University, 30 F.4th 335, 34 (3d Cir. 2022). Thus, when “the truth of facts in an

‘integral’ document are contested by the well-pleaded facts of a complaint, the facts in the

complaint must prevail.” Id.

III. DISCUSSION

Plaintiff asserts his claims pursuant to § 1983 and raises First Amendment retaliation

claims, Fourteenth Amendment conditions of confinement and equal protection claims, First and

Fourteenth Amendment access to the court claims, and Sixth Amendment access to his attorney

claims. Plaintiff brings these claims against Defendants Nadrowski and Golden in their

supervisory capacities. In addition, Plaintiff has also sued the County of Mercer pursuant to

Monell v. New York City Dep’t of Soc. Servs., 436 U.S. 658, 690 (1978). Defendants seek

dismissal of Plaintiff’s SAC for failure to state a claim for relief and, alternately, on the basis of

qualified immunity.

a. The Retaliatory and Discriminatory “Policies”

The Court begins with Plaintiff’s claims that the Defendants created purported “policies”

that targeted only Plaintiff (referred to herein as “retaliatory or discriminatory policies”). With

respect to this claim, the Court construes Plaintiff to allege claims of First Amendment

retaliation and Fourteenth Amendment class of one equal protection against Defendants

Nadrowski and Golden.

Retaliation against a prisoner based on his exercise of a constitutional right violates the

First Amendment. See Bistrian v. Levi, 696 F.3d 352, 376 (3d Cir. 2012) (citing Mitchell v.

13

Horn, 318 F.3d 523, 529–31 (3d Cir. 2003); Rauser v. Horn, 241 F.3d 330, 333–34 (3d Cir.

2001); Allah v. Seiverling, 229 F.3d 220, 224–26 (3d Cir. 2000). In order to state a prima facie

case of First Amendment retaliation, a prisoner must assert that: (1) he engaged in

constitutionally protected conduct; (2) he suffered an adverse action sufficient to deter a person

of ordinary firmness from exercising his constitutional rights; and (3) the constitutionally

protected conduct was “a substantial or motivating factor” for the adverse action. See Rauser v.

Horn, 241 F.3d at 333. A prisoner’s ability to file grievances and lawsuits against prison

officials is a constitutionally protected activity for purposes of a retaliation claim. See Milhouse

v. Carlson, 652 F.2d 371, 373–74 (3d Cir. 1981); Mitchell v. Horn, 318 F.3d at 530; Watson v.

Rozum, 834 F.3d 417, 422 (3d Cir. 2016).

The Equal Protection Clause of the Fourteenth Amendment directs that no state shall

“deny to any person within its jurisdiction the equal protection of the laws.” U.S. Const. amend.

XIV, § 1. In Village of Willowbrook v. Olech, 528 U.S. 562 (2000), the Supreme Court outlined

the “class-of-one” theory of equal protection. Under a “class-of-one” claim, a plaintiff asserts

that he “has been intentionally treated differently from others similarly situated and there is no

rational basis for the difference in treatment.” Olech, 528 U.S at 564. To prove a “class-of-one”

claim, a plaintiff must establish that (1) the defendant treated him differently from others

similarly situated, (2) the defendant did so intentionally, and (3) there was no rational basis for

the difference in treatment. Hill v. Borough of Kutztown, 455 F.3d 225, 239 (3d Cir. 2006).

In the SAC, Plaintiff alleges that various unidentified prison staff retaliated against him

for seeking to take paralegal courses and for “playing lawyer.”7 With respect to the retaliatory

7 Plaintiff appears to allege that he has a right to take paralegal courses and that the unnamed

staff members retaliated against him for doing so. It is not clear that Plaintiff has a constitutional

14

policies, Plaintiff alleges that his request to take educational programs was initially denied and

he grieved the denial of this request. As a result, he was permitted to take two paralegal studies

courses. Subsequently, however, unnamed staff at MCCI informed Plaintiff that all of his

personal property was gone, including his legal research, case notes, and records, and his

eyeglasses. Another unidentified individual told Plaintiff that if he decided not to go to school,

his glasses would be found and returned.

Plaintiff was also allegedly denied private visits with his attorney, allegedly pursuant to a

“policy” issued by “Defendants,” which was directed only at him. According to the SAC, jail

staff told Plaintiff that he could have a private room if he stopped attending school. Pursuant to a

revised “policy,” Plaintiff could meet with his attorney but had to submit to strip searches before

and after the visits and was placed in full restraints during the visits. Plaintiff also alleges that he

was subjected to a “policy” whereby his cell was searched every day and staff was instructed to

read Plaintiff’s mail and search for incriminating evidence in his criminal case and for Plaintiff’s

work in this civil case. During these searches, unnamed prison staff mixed up Plaintiff’s legal

papers, and the purported goal of these searches was to make Plaintiff stop “playing lawyer.”

The Court noted in its prior screening decision that Plaintiff could bring claims against

the unidentified jail staff who allegedly retaliated against him; however, Plaintiff’s SAC does not

bring such claims. Instead, Plaintiff attempts to attribute this misconduct to Defendants

Nadrowski and Golden by characterizing the adverse actions as policies created by

“Defendants.”

right to take paralegal courses, but the Court need not decide this issue because the claims fail

against Nadrowski and Golden on the basis of personal involvement.

15

Individual Defendants Nadrowski and Golden contend that the SAC fails to provide

sufficient facts showing that they were personally involved in any of the alleged retaliatory or

discriminatory misconduct. The Court agrees. It is well-settled that respondeat superior is not a

basis for section 1983 liability for supervisors, such as Defendants Nadrowski and Golden. As

such, “a plaintiff must plead that each Government-official defendant, through the official’s own

individual actions, has violated the Constitution.” Ashcroft v. Iqbal, 556 U.S. 662, 676 (2009);

see also Baraka v. McGreevey, 481 F.3d 187, 210 (3d Cir. 2007) (“A defendant in a civil rights

action must have personal involvement in the alleged wrongs to be liable and cannot be held

responsible for a constitutional violation which he or she neither participated in nor

approved....”) (internal quotations, citations omitted); Innis v. Wilson, 334 F. App’x 454, 457 (3d

Cir. 2009) (indicating that section 1983 plaintiff could not maintain claim against individual

defendant unless said defendant was personally involved in actions causing the claim).

There are two basic ways that a supervisors may be held liable under § 1983 – through

direct participation or through policymaking. With respect to direct participation, “a supervisor

may be personally liable under § 1983 if he or she participated in violating the plaintiff’s rights,

directed others to violate them, or, as the person in charge, had knowledge of and acquiesced in

his subordinates’ violations.” A.M. ex rel. J.M.K. v. Luzerne County Juvenile Detention Center,

372 F.3d 572, 586 (3d Cir. 2004); see also Rode v. Dellarciprete, 845 F.2d 1195, 1207 (3d Cir.

1988) (“Personal involvement can be shown through allegations of personal direction or of

actual knowledge and acquiescence.”). A supervisor-defendant may be also liable for

unconstitutional acts undertaken by subordinates if the supervisor-defendant “with deliberate

indifference to the consequences, established and maintained a policy, practice or custom which

directly caused [the] constitutional harm.” Id. (alteration in original). Policy claims also have

16

specific pleading requirements. “[T]o hold a supervisor liable...for their deficient policies...the

plaintiff must identify a specific policy or practice that the supervisor failed to employ and show

that: (1) the existing policy or practice created an unreasonable risk of [a constitutional] injury;

(2) the supervisor was aware that the unreasonable risk was created; (3) the supervisor was

indifferent to that risk; and (4) the injury resulted from the policy or practice.” Beers-Capitol v.

Whetzel, 256 F.3d 120, 133–34 (3d Cir. 2001) (citing Sample v. Diecks, 885 F.2d 1099, 1118 (3d

Cir. 1989)); see also Barkes v. First Corr. Med., Inc., 766 F.3d 307, 317 (3d Cir. 2014), rev’d on

other grounds by Taylor v. Barkes, 135 S. Ct. 2042, 2043 (2015) (citing Sample v. Diecks, 885

F.2d 1099 (3d Cir. 1989)).

Here, Plaintiff has not provided sufficient well-pleaded facts showing that Nadrowski

and/or Golden created any “policies” that targeted Plaintiff personally. His bald allegations that

the misconduct committed by corrections staff resulted from policies issued by “Defendants” are

conclusory and insufficient to state a claim for relief against Defendants as policymakers.8

Nor does Plaintiff sufficiently allege that Nadrowski and/or Golden were directly

involved in the retaliatory conduct and/or intentional discrimination, as required to state a claim

for relief under the direct participation framework. In order to show personal involvement by

8 Plaintiff’s allegations that “Defendants” created the policies also borders on an impermissible

group pleading. See e.g., Ingris v. Borough of Caldwell, No. 14–855, 2015 WL 3613499, at *5

(D.N.J. June 9, 2015) (“[T]o the extent Plaintiff seeks to lump several defendants together

without setting forth what each particular defendant is alleged to have done, he has engaged in

impermissibly vague group pleading.”). Group pleadings are generally improper because they

do not satisfy the requirements of Federal Rule of Civil Procedure 8. See Shaw v. Housing Auth.

of Camden, No. 11–4291, 2012 WL 3283402, at *2 (D.N.J. Aug. 10, 2012) (finding that “[e]ven

under the most liberal notice pleading requirements of Rule 8(a), a plaintiff must differentiate

between defendants.” (citation omitted) ). This is necessary to “allow[ ] the court to draw the

reasonable inference that the defendant is liable for the misconduct alleged.” Iqbal, 556 U.S. at

678. In other words, when defendants are grouped together, a court cannot determine whether a

complaint has set forth plausible allegations as to each particular defendant.

17

Nadrowski and/or Golden, Plaintiff provide at least some well-pleaded facts showing that

Nadrowski and/or Golden directed staff members to deny him access to paralegal courses, search

his cell for purposes of harassment, take his property, perform excessive strip searches, or place

him in restraints prior to his attorney visits in order to retaliate or discriminate against him.

Alternatively, Defendants Nadrowski and/or Golden could be liable as supervisors if Plaintiff

alleged that they had contemporaneous knowledge of the retaliatory and/or discriminatory

incidents and failed to stop the misconduct. Here, however, Plaintiff provides insufficient well-

pleaded facts showing that Defendants Golden and/or Nadrowski directed any of the retaliatory

or discriminatory conduct committed by the unidentified corrections staff or that Golden and/or

Nadrowski had contemporaneous knowledge of the alleged wrongdoing and failed to correct it.

In this regard, Plaintiff alleges that “Defendants” were on notice of the alleged wrongs

because Plaintiff filed grievances, which were appealed to Defendant Nadrowski, and that

Plaintiff wrote letters to both Defendants asking them to investigate. The filing of a grievance,

however, is generally not sufficient to show the actual knowledge necessary for personal

involvement, Rode, 845 F.2d at 1208; nor is participation in the after-the fact review of a

grievance is not enough to establish personal involvement, see, e.g., Brooks v. Beard, 167 F.

App’x 923, 925 (3d Cir. 2006) (allegations that prison officials and administrators responded

inappropriately to inmate’s later-filed grievances do not establish the involvement of those

officials and administrators in the underlying deprivation); Pressley v. Beard, 266 F. App’x. 216,

218 (3d Cir. 2008) (“The District Court properly dismissed these [supervisory] defendants and

any additional defendants who were sued based on their failure to take corrective action when

grievances or investigations were referred to them.”); Mincy v. Chmielsewski, 508 F. App’x. 99,

104 (3d Cir. 2013) (An “officer’s review of, or failure to investigate, an inmate’s grievances

18

generally does not satisfy the requisite personal involvement.”); see also Wilson v. Horn, 971 F.

Supp. 943, 947 (E.D. Pa.1997), aff’d, 142 F.3d 430 (3d Cir.1998) (stating prison officials’ failure

to respond to inmate’s grievance does not state a constitutional claim). As such, Plaintiff’s

generalized allegations that Defendants Nadrowski and Golden were on notice of all alleged

violations because Plaintiff appealed grievances to them or because he wrote them letters and

asked them to investigate are insufficient to show that Defendants’ personal involvement.

For all these reasons, the Court agrees with Defendants that Plaintiff fails to provide

sufficient facts showing that supervisory Defendants Nadrowski and Golden were personally

involved in the retaliatory and discriminatory acts committed by unnamed corrections staff. The

Court therefore grants the motion to dismiss the First Amendment retaliation and class of one

equal protection claims against Nadrowski and Golden.

b. Protective Custody Policy Claims Against Nadrowksi, Golden, and the County

Plaintiff also alleges in the SAC that Defendants Nadrowski and Golden created the

generally applicable protective custody policies or customs at MCCI and were deliberately

indifferent to the risk to Plaintiff’s health and safety presented by those policies or customs. The

treatment of pretrial detainees is governed by the Fourteenth Amendment Due Process Clause

and not the Eighth Amendment prohibition on cruel and unusual punishment. See Wharton v.

Danberg, 854 F.3d 234, 247 (3d Cir. 2017) (citing Bell v. Wolfish, 441 U.S. 520, 551 (1979)).

Nevertheless, a pretrial detainee’s claims for unconstitutional prison conditions “are coextensive

with those of the Eighth Amendment’s prohibition against cruel and unusual punishment.”

Edwards v. Northampton Cty., No. 12-5323, 2016 WL 7654661, at *4 (E.D. Pa. Apr. 29, 2016),

aff’d, 663 F. App’x 132 (3d Cir. 2016) (citing Keller v. Cty. Of Bucks, 209 F. App’x 201, 205

(3d Cir. 2006)). “In the Eighth Amendment context, deliberate indifference is a subjective

19

standard of liability consistent with recklessness as that term is defined in criminal law.” Parkell

v. Danberg, 833 F.3d 313, 335 (3d Cir. 2016) (internal quotation marks omitted). To act with

deliberate indifference, “a defendant prison official must both know of and disregard an

excessive risk to inmate health or safety.” Beers-Capitol v. Whetzel, 256 F.3d 120, 133 (3d Cir.

2011) (internal quotation marks omitted). A plaintiff may establish deliberate indifference by

showing that the risk of harm was “longstanding, pervasive, well-documented, or expressly

noted by prison officials in the past” so that they “must have known” about the risk. Farmer, 511

U.S. at 842-43.

Plaintiff seeks to hold Nadrowski and Golden responsible as policymakers who created

the protective custody policies at MCCI. As noted above, “to hold a supervisor liable...for their

deficient policies...the plaintiff must identify a specific policy or practice that the supervisor

failed to employ and show that: (1) the existing policy or practice created an unreasonable risk of

[a constitutional] injury; (2) the supervisor was aware that the unreasonable risk was created; (3)

the supervisor was indifferent to that risk; and (4) the injury resulted from the policy or practice.”

Beers-Capitol, 256 F.3d at 133–34. Deliberate indifference in the supervisory context may be

demonstrated by “(i) showing that a supervisor failed to adequately respond to a pattern of past

occurrences of injuries like the plaintiffs’, or (ii) by showing that the risk of constitutionally

cognizable harm was ‘so great and so obvious that the risk and the failure of supervisory officials

to respond will alone’ support the finding that the two-part test is met.” Beers-Capitol, 256 F.3d

136-37 (citing Sample, 885 F.2d at 1099).

Here, Plaintiff has not pleaded sufficient facts showing that there was a pattern of past

occurrences of injuries similar to Plaintiff’s injuries that would have put Defendants Nadrowski

and/or Golden on notice that the protective custody policies were so deficient that constitutional

20

injury would occur. For instance, Plaintiff does not plead any facts to suggest that Nadrowski

and/or Golden knew that protective custody inmates previously suffered from any medical

ailments because the recreation area was too small to permit meaningful exercise. Similarly,

there are no allegations Defendants Nadrowski and/or Golden were on notice that twenty-three

hour lockdown, noisy environment, illumination, and/or cold food in J-Unit had previously

injured other protective custody inmates. Nor does Plaintiff provide facts showing that

protective custody inmates had previously complained that they were unable to prepare a defense

to criminal charges due to inadequate law library resources and/or delays in receiving legal

correspondence. Moreover, none of the generally applicable protective custody policies or

customs described in the SAC present the type of obvious risk of harm that would satisfy the

two-part test. Thus, Plaintiff fails to state a claim that Defendants were deliberately indifferent

to the risk presented by the generally applicable protective custody polices, as described herein,

and the motion to dismiss the SAC is granted as to these claims.

Plaintiff also asserts § 1983 claims against the County of Monmouth pursuant to Monell

v. New York City Dep’t of Soc. Servs., 436 U.S. 658, 690 (1978). The Monell claims fail for the

same reason the policy claims against Nadrowski and Golden fail. Like supervisory liability,

municipal liability under § 1983 may not be asserted under a respondeat superior theory of

liability but must instead be founded on allegations that the government itself supported a

violation of constitutional rights. See Monell, 436 U.S. at 690. Municipal liability exists where

execution of the municipality’s policy or custom, whether made by lawmakers or decisionmakers

whose edicts may fairly represent official policy, inflict the injury. Id. at 694.

Under Third Circuit law, when a plaintiff brings a complaint under Monell against a

municipality, the specific offending custom, policy, or practice must be pleaded in the complaint.

21

See McTernan v. City of York, 564 F.3d 636, 638 (3d Cir. 2009) (“To satisfy the pleading

standard, [a plaintiff] must identify a custom or policy and specify what exactly that custom or

policy was.”) (citing Philips v. County of Allegheny, 515 F.3d 224 (3d Cir. 2008)). In addition, a

plaintiff must also allege that the policy or custom was the “proximate cause” of his injuries, see

Estate of Roman v. City of Newark, 914 F.3d 789, 798 ( 3d Cir. 2019) (citing Kneipp v. Tedder,

95 F.3d 1199, 1213 (3d Cir. 1996), “by demonstrating an ‘affirmative link’ between the policy or

custom and the particular constitutional violation he alleges. See id. (citing Bielevicz v. Dubinon,

915 F.2d 845, 851 (3d Cir. 1990)). At the pleading stage, this generally requires some facts that

tend to show that policymakers were aware of similar unlawful conduct in the past, but failed to

take precautions against future violations, and that this failure, at least in part, led to the injuries

in question.9 See id.

Here, Plaintiff does not plead sufficient facts in the SAC showing that the County was on

notice through a history of prior incidents, or otherwise, that the protective custody policies at

MCCI were likely to result in constitutional injuries. Nor does Plaintiff sufficiently allege that

the County made a deliberate choice to not to supervise or train its employees where the need for

additional training or supervision in the face of prior incidents or where the need was obvious.

9 A Monell claim may also be premised on a municipality’s failure to train, supervise, and

discipline. To plead a claim based on failure to train (and/or supervise and/or discipline), a

plaintiff “must demonstrate that a city’s failure to train its employees ‘reflects a deliberate or

conscious choice.’” Estate of Roman, 914 F.3d at 798-800 (quoting Brown v. Muhlenberg

Township, 269 F.3d 205, 215 (3d Cir. 2001)). Deliberate indifference is plausibly pled by

showing that “(1) municipal policy makers know that employees will confront a particular

situation, (2) the situation involves a difficult choice or a history of employees mishandling, and

(3) the wrong choice by an employee will frequently cause deprivation of constitutional rights.”9

Id. at 798 (quoting Doe v. Luzerne County, 660 F.3d 169, 180 (3d Cir. 2011) (internal brackets

omitted)).

22

For these reasons, the Court grants the motion to dismiss the Monell claim against the County of

Monmouth.

c. Conditions Amounting to Punishment under the Fourteenth Amendment

Plaintiff also asserts that his placement in protective custody under restrictive conditions

for 3.5 years violated his substantive due process right to be free from punishment. See Steele v.

Cicchi, 855 F.3d 494, 504 (3d Cir. 2017). Defendants contend that Plaintiff fails to state a claim

for relief because there are no well-pleaded facts showing that Nadrowski and/or Golden kept

Plaintiff in protective custody to punish him and because Plaintiff admits in his SAC that he was

placed in protective custody at the recommendation of the MCPO for his own safety, which is a

legitimate government purpose. In the alternative, the Defendants Nadrowski and Golden

contend they are entitled to qualified immunity on these claims. The Court addresses both

arguments.

It is well settled that pretrial detainees possess a constitutional right “to be free from

punishment.” See Bell v. Wolfish, 441 U.S. 520, 535 (1979). That right — as to state detainees

— derives from the Due Process Clause of the Fourteenth Amendment, which protects such

detainees from punishment “prior to an adjudication of guilt in accordance with due process of

law.” See id. & n.16; see also Sandin v. Conner, 515 U.S. 472, 484 (1995) (emphasizing Bell’s

concern that pretrial detainee could not be punished “for the crime for which he was indicted via

preconviction holding conditions”).

Under Bell, a pretrial detainee can demonstrate that he was subjected to unconstitutional

punishment in either of two ways: (1) by showing “an expressed intent to punish on the part of

the detention facility officials,” or (2) by showing that a restriction or condition is not rationally

related to a legitimate government objective or is excessive in relation to that purpose. See 441

23

U.S. at 538–39; see also Stevenson v. Carroll, 495 F.3d 62, 68 (3d Cir. 2007) (explaining that a

“particular measure amounts to punishment when there is a showing of express intent to punish

on the part of detention facility officials, when the restriction or condition is not rationally related

to a legitimate non-punitive government purpose, or when the restriction is excessive in light of

that purpose”). “In evaluating a pretrial detainee’s claim of unconstitutional punishment, courts

must examine the totality of the circumstances within the institution.” Id. Since Bell, the Third

Circuit has applied the Supreme Court’s teachings in a long series of decisions. See, e.g., Union

Cnty. Jail Inmates v. Di Buono, 713 F.2d 984, 991–92 (3d Cir. 1983); Hubbard v. Taylor, 399

F.3d 150, 157-68 (3d Cir. 2005) (“Hubbard I”); Hubbard v. Taylor, 538 F.3d 229, 231–36 (3d

Cir. 2008) (“Hubbard II ”); Stevenson, 495 F.3d at 67–69;.

The “expressed intent to punish” prong proscribes an intent to punish for the alleged

crime causing incarceration prior to an adjudication of guilt. See Bell, 441 U.S. at 535. It also

prohibits officials from subjectively seeking to punish detainees simply because they are

detainees, see id. at 539, or on the basis of vengeful or other illegitimate interests. In Bistrian v.

Levi, 696 F.3d 352, 363 (3d Cir. 2012), the plaintiff alleged, among other things, that counsel in

his criminal case wrote to the Warden to have Bistrian removed from the SHU and informed the

Warden of Bistrian’s mental and physical injuries from his prior stints in administrative

segregation and two prior assaults by inmates; the Warden then told Bistrian, he “would not see

the light of day again[]” and also sent staff to tell Bistrian he would not be released from the

SHU unless he confessed to alleged telephone infractions. Id. Based on these facts, the Third

Circuit determined that the plaintiff plausibly alleged that Warden Levi expressly intended to

punish Bistrian by placing him there after his lawyer challenged his previous confinement. In

Stevenson, pretrial detainees alleged that they “were improperly housed in the SHU without

24

explanation or an opportunity to contest their placement.” Stevenson, 495 F.3d at 66. The Third

Circuit held that the lack of adequate explanation or opportunity to contest their placement

plausibly suggested that the placement was designed to punish. See id.

In Southerland v. Cnty. of Hudson, 523 F. App’x. 919, 921–22 (3d Cir. 2013)

(nonprecedential), the Third Circuit concluded that a pretrial detainee awaiting trial on first-

degree murder charges who alleged that he had been confined to his cell, which he shared with

another inmate, for up to 23 hours a day for a four-month period had stated a claim that his

pretrial confinement constituted “punishment” in contravention of the Due Process Clause. Id. at

921–22. The plaintiff in Southerland “asserted that he received no prior misbehavior report,

disciplinary infraction, or any other documentation justifying his assignment to those

conditions[.]” Southerland, 523 F. App’x. at 921–22.

In screening Plaintiff’s original Complaint for dismissal, this Court relied on Southerland

in proceeding Plaintiff’s conditions as punishment claims. In their motion to dismiss,

Defendants argue, however, that Southerland is distinguishable because the plaintiff alleged that

there was no valid reason for his placement in administrative segregation, and there were no

allegations, as there are in Plaintiff’s SAC, that Southerland was placed in protective custody for

his own safety.

Having reviewed Defendants’ arguments and the relevant law, the Court agrees that

Plaintiff has not provided sufficient well-pleaded facts to suggest that Defendants Nadrowski and

Golden placed Plaintiff in protective custody under restrictive conditions to punish him for

committing a criminal offense or to punish him for the particular circumstances of the offense,

i.e., because the victim was an informant for the MCPO, or to punish him for any other improper

reason. As described above, Plaintiff allegations fail to provide sufficient well-pleaded facts

25

showing that Nadrowski and/or Golden were personally involved in the alleged misconduct by

corrections staff. Plaintiff also vaguely alludes to the possibility that the MCPO or its employees

sought to punish Plaintiff because he was accused of killing an informant for the MCPO, but he

has not sued the MCPO or any MCPO employees in his SAC. Nor does Plaintiff provide any

well-pleaded facts to suggest that Nadrowski and Golden knew that the MCPO’s protective

custody recommendation was a pretext to punish Plaintiff. For these reasons, Plaintiff fails to

plead sufficient facts showing that Nadrowski and/or Golden had an express intent to punish

him.

Thus, the relevant questions under Bell’s second prong are 1) whether Plaintiff’s

placement in protective custody for 3.5 years while he was awaiting trial was “rationally related

to a legitimate nonpunitive governmental purpose and 2) whether [it] appear[s] excessive in

relation to that purpose.” Bell, 441 U.S. at 561. Notably, in Stevenson and Southerland, there

appeared to be no legitimate reason for placing the plaintiff in protective custody. Defendants

argue that the MCPO recommended Plaintiff be placed in protective custody for his safety and

that he was provided with due process safeguards.10 Thus, they assert that there was a legitimate

governmental purpose underlying Plaintiff’s placement in protective custody. Indeed, Plaintiff

acknowledges in the SAC that he feared for his safety at MCCI and wished to be transferred to a

different facility. For these reasons, the Court finds that Plaintiff’s placement in protective

custody is rationally related to a legitimate nonpunitive government purpose, i.e., his safety.11

10 Defendants also allege that Plaintiff requested to be placed in protective custody, but the SAC

stops short of alleging that Plaintiff asked to be placed in protective custody. It is true, however,

that Plaintiff acknowledges that he feared for his safety, and he does not allege that he asked to

be removed from protective custody and returned to the general population.

11 Moreover, Defendants are not required to transfer Plaintiff to another facility where they have

a legitimate nonpunitive purpose for keeping him in protective custody. The Due Process Clause

does not mandate that prison officials use the least restrictive means available to accomplish their

26

The Court next considers, under prong two, whether Plaintiff suffered “genuine

privations and hardship over an extended period of time” such that the adverse conditions have

become excessive in relation to the purposes assigned to them. Hubbard, 399 F.3d at 159–60.

The length of time Plaintiff alleges he spent in protective custody under the restrictive conditions

is concerning and raises the possibility that it may be excessive in relation to the purpose

assigned to it. As explained below, however, the Court need not decide this issue because

Defendants Nadrowski and Golden are entitled to qualified immunity to the extent they violated

Plaintiff’s Fourteenth Amendment rights by keeping him in protective custody for 3.5 years.

An award of qualified immunity protects a government official from civil liability and

suit “insofar as [his] conduct does not violate clearly established statutory or constitutional rights

of which a reasonable person would have known.” Harlow v. Fitzgerald, 457 U.S. 800, 818

(1982). To overcome a defendant’s claim of qualified immunity, the court must determine: “(1)

that the official violated a statutory or constitutional right, and (2) that the right was clearly

established at the time of the challenged conduct.” Ashcroft v. al-Kidd, 563 U.S. 731, 735 (2011)

(internal quotation marks omitted); see also Williams v. Secretary Pennsylvania Department of

Corrections, 848 F.3d 549, 557 (3d Cir. 2017) (“We first determine whether a right has been

non-punitive objective. See Bell, 441 U.S. at 542 n.25; see also Block v. Rutherford, 468 U.S.

576, 590 n.10, 591 n.11 (1984) (noting that “administrative officials are not obliged to adopt the

least restrictive means to meet their legitimate objectives”). Indeed, the Supreme Court was

careful to explain in Bell that “[g]overnmental action does not have to be the only alternative or

even the best alternative for it to be reasonable, to say nothing of constitutional.” Bell, 441 U.S.

at 542 n.25; see also Proctor v. LeClaire, 846 F.3d 597, 609 (2d Cir. 2017) (stating that the

Supreme Court made clear in Hewitt that administrative segregation “is appropriate when

necessary to incapacitate an inmate who ‘represents a security threat’ or to ‘complet[e] ... an

investigation into misconduct charges’ ” (quoting Hewitt, 459 U.S. at 476)).

27

violated. If it has, we then must decide if the right at issue was clearly established when violated

such that it would have been clear to a reasonable person that her conduct was unlawful.”).

Pursuant to the Supreme Court’s explanation in Pearson v. Callahan, those inquiries need not be

addressed in sequence; instead, courts are entitled to “exercise their sound discretion” and decide

which issue to first address. See 555 U.S. 223, 236 (2009). The defendant official is entitled to

qualified immunity if either prong is not satisfied. See id. at 244-45. Here, the Court exercises

its “sound discretion” and assesses the “clearly established” prong first. See Pearson, 555 U.S.

at 236.

“In qualified immunity cases, [courts] accept the plaintiff's allegations as true and draw

all inferences in his favor, even where, as here, a court decides only whether a right is clearly

established and not whether it has been violated. Rivera v. Monko, 37 F.4th 909, 914 (3d Cir.

2022). In order for the right to be clearly established, “[then-]existing precedent must have

placed the ... constitutional question beyond debate.” Ashcroft v. al-Kidd, 563 U.S. 731, 741

(2011); see also Dist. of Columbia v. Wesby, ––– U.S. ––––, 138 S. Ct. 577, 589 (2018). Courts

“typically look to Supreme Court precedent or a consensus in the Courts of Appeals to give an

officer fair warning that his conduct would be unconstitutional.” Kedra v. Schroeter, 876 F.3d

424, 450 (3d Cir. 2017).

Defendants argue that to the extent Plaintiff’s extended placement in protective custody

violated his Fourteenth Amendment substantive due process rights, they are entitled to qualified

immunity because it would not have been clear to them during the period from 2012-2016 that

keeping Plaintiff in protective custody under restrictive conditions for 3.5 years violated his

clearly established federal rights or his rights under state law. The Court agrees that Defendants

did not have fair warning in the 2012-2016 timeframe that a pretrial detainee should not be

28

placed in protective custody for that length of time. Moreover, as relevant here, Defendants

would not have known they were violating Plaintiff’s constitutional rights by placing him in

protective custody where the prosecutor’s office recommended such placement for safety

reasons.

Although Bell and its progeny would have put prison officials on notice that pretrial

detainees have a substantive due process right not to be subjected to restrictions amounting to

punishment, that general proposition offers “little help in determining whether the violative

nature of particular conduct is clearly established.” See Al–Kidd, 563 U.S. at 742 (considering

general propositions in the context of Fourth Amendment violations). Here, the general principle

articulated in Bell does not clearly establish that a substantive due process violation would result

from Plaintiff’s placement in protective custody for 3.5 years based on the request of the

prosecutor, which was authorized by state regulation. The Court has not found any precedential

Third Circuit and/or other circuit court decisions prior to 2016 that would have placed

Defendants Nadrowski and Golden on notice that Plaintiff’s placement in protective custody in

restrictive conditions for 3.5 years violated his substantive due process rights.12

Given the lack of binding Third Circuit precedent on this issue and the lack of consensus

among other circuit courts, the Court agrees with Defendants Nadrowski and Golden that they

are entitled to qualified immunity on Plaintiff’s substantive due process claim that his conditions

12 The Court acknowledges Plaintiff’s arguments that he is not able to adequately respond to

Defendants’ arguments due to the lockdowns and restrictions on law library access. As such, the

Court has conducted its own qualified immunity analysis and finds that the law is not clearly

established.

29

of confinement amount to punishment.13 The Court therefore grants the motion to dismiss these

claims on the basis of qualified immunity.

d. Access to the Courts and Access to his Attorney Claims

Defendants also move to dismiss Plaintiff’s access to the courts and access to his attorney

claims in light of his guilty plea. Prisoners maintain a “fundamental constitutional right of

access to the courts,” embodied in the First and Fourteenth Amendments. Lewis v. Casey, 518

U.S. 343, 346 (1996) (quoting Bounds v. Smith, 430 U.S. 817, 828 (1977)). A pretrial detainee

has a right of access to the courts with respect to legal assistance and participation in preparing a

defense against pending criminal charges. See, e.g., Prater v. City of Phila., 542 F. App’x. 135,

136-37 (3d Cir. 2013); May v. Sheahan, 226 F.3d 876, 883-84 (7th Cir. 2000). A pretrial

detainee may also raise claims alleging interference with his Sixth Amendment right to the

assistance of counsel. Prater, 542 F. App’x. at 137.

To prove a denial of meaningful access to the courts, Plaintiff must demonstrate (1)

“‘actual injury,’ such as the loss or rejection of a legal claim”; and (2) that the lost or rejected

legal claim is not frivolous. Saunders v. Phila. Dist. Attorneys Office, 546 F. App’x. 68, 72 (3d

Cir. 2013) (quoting Oliver v. Fauver, 118 F.3d 175, 177 (3d Cir. 1997), and citing Monroe v.

Beard, 536 F.3d 198, 205 (3rd Cir. 2008)). Moreover, there are two general categories of claims

of denial of access to the courts. Christopher v. Harbury, 536 U.S. 403, 413 (2002).

13 The only court of appeals decision that appears to support the possibility that Plaintiff has a

right to be free of restrictive confinement while in protective custody is Williamson v. Stirling,

912 F.3d 154, 163 (4th Cir. 2018), which was decided in 2018, after the timeframe at issue here.

Williams spent from November 2013-June 2017, or 1300 days, in solitary confinement as a

“safekeeper.” See id. Relying on Bell, the Fourth Circuit held that Williamson’s confinement

violated his clearly established rights. Id. at 187. This Court need not address this decision in

detail because a single out-of-circuit decision decided after the relevant time period does not

show that the right is clearly established.

30

The first category is forward-looking claims which are prospective in nature. Id. The

essence of this category of cases is that official action is frustrating the plaintiff in preparing or

filing suit at the present time. Id. The opportunity to litigate “has not been lost for all time,

however, but only in the short term; the object of the denial-of-access suit, and the justification

for recognizing that claim, is to place the plaintiff in a position to pursue a separate claim for

relief once the frustrating condition has been removed.” Id.

The second category is backward-looking claims which are retrospective in nature. Id. at

413-14. These cases do not look forward to future litigation, “but backward to a time when

specific litigation ended poorly, or could not have commenced, or could have produced a remedy

subsequently unobtainable.” Id. at 414 (footnotes omitted). “The ultimate object of these sorts

of access claims, then, is not the judgment in a further lawsuit, but simply the judgment in the

access claim itself, in providing relief obtainable in no other suit in the future.” Id.

Plaintiff alleges in his SAC that he is unable to prepare a defense to the criminal charges

pending against him due to inadequate access to research and legal materials in protective

custody, delays in communicating with his attorney, and a lack of privacy when meeting with his

attorney in the restrictive case. Later, when he was provided a classroom to meet with his

attorney, Plaintiff complains that he was shackled and not permitted to approach his attorney and

review documents in his case, impeding his ability to prepare a defense.

Defendants contend that Plaintiff’s access to the courts and access to his attorney claims

fail because he has since pleaded guilty to the pending charges. The Court takes judicial notice

of the fact that Plaintiff has since pleaded guilty to the underlying criminal charges against him,

thus mooting any possible claims for injunctive relief to allow him to prepare his defense.

31

In addition, Plaintiff’s allegations that he was unable to prepare an adequate defense to

the criminal charges against him would necessarily imply the invalidity of Plaintiff’s guilty plea.

Thus any remaining claims for damages arising from the denial of access to the courts or his

attorney are not permitted unless the underlying conviction is overturned. See Heck v.

Humphrey, 512 U.S. 477 (1994). Although the Court previously permitted Plaintiff’s access to

his attorney and access to the court claims in connection with his criminal case to proceed, the

Court agrees with Defendants that these claims are now foreclosed by his guilty plea in his

criminal case. See, e.g., Ward v. Aviles, No. 11-6252, 2016 WL 1461753, at *5 (D.N.J. Apr. 13,

2016) (Plaintiff’s access to the courts and access to his attorney claims, if successful, would

likewise imply that his guilty plea for aggravated arson is invalid).

The Court will therefore grant the motion to dismiss on the First and Fourteenth

Amendment access to the court claims and the Sixth Amendment access to attorney claims.

e. The Court Denies Plaintiff’s Request for Counsel and Further Amendment

Finally, the Court denies Plaintiff’s request for counsel because it has granted, in its

entirety, Defendants’ motion to dismiss the SAC. Having provided Plaintiff with an opportunity

to amend his complaint and having dismissed Plaintiff’s SAC as to all Defendants, the Court also

declines to provide further leave to amend. At this time, the Court will dismiss the § 1983 claims

with prejudice as to all Defendants.

IV. CONCLUSION

For the reasons explained in this Opinion, the Court grants the Moving Defendants’

motion to dismiss the SAC, denies Plaintiff’s request for counsel, and denies further leave to

amend. An appropriate Order follows.

32

Dated: 1/10/2023

/s/ Freda L. Wolfson

Freda L. Wolfson

U.S. Chief District Judge

33

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.

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.