“[F]Jederal courts lack the power to direct the filing of criminal charges.”
How later courts described this case
- “[F]Jederal courts lack the power to direct the filing of criminal charges.”
- “We have been quite reluctant to infer a private right of action from a criminal prohibition alone.”
- a plaintiff must plausibly allege a conspiratorial agreement for a defendant to be considered a state actor based upon conspiracy
- “The standard for granting a temporary restraining order under Federal Rule of Civil Procedure 65 is the same as that for issuing a preliminary injunction.”
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA
PATRICK SEAN BUTLER, :
Plaintiff, :
v. F] LE D CIVIL ACTION NO. 19-CV-6131
MIROSLAV DJINDJIEV, et al., ;
Defendants. JAN 2 ; mS
TE BARKMAN, Cler
Oreo at
DUM
fe _.
SANCHEZ, C.J. JANUARYZ3; 2020
Plaintiff Patrick Sean Butler, a prisoner currently incarcerated at the Lehigh County Jail
(“LCS”), has brought a Complaint pursuant to 42 U.S.C. § 1983, raising claims based on a
criminal prosecution against him and the conditions at LCJ. Butler seeks to proceed in forma
pauperis. For the following reasons, the Court will grant Butler leave to proceed in forma
pauperis and dismiss his Complaint without prejudice to amendment. The Court will also deny
Butler’s letter request for preliminary injunctive relief.
I. FACTUAL ALLEGATIONS!
Public records reflect that on October 14, 2019, Butler was charged with use or possession
of drug paraphernalia, recklessly endangering another person, false imprisonment, and disorderly
conduct. See Commonwealth v. Butler, CP-39-CR-288-2020 (Lehigh Cty. C.C.P.);
Commonwealth v. Butler, CP-39-MD-2793-2019 (Lehigh Cty.). The docket for preliminary
proceedings before the magisterial district judge reflects that Butler filed a “petition for subpoena
witnesses and documents,” which was denied, and a “motion for transcripts,” which was not
' The following allegations are taken from the Complaint and from public dockets of which the
Court takes judicial notice. See Buck v. Hampton Twp., 452 F.3d 256, 260 (3d Cir. 2006).
ruled upon according to the docket. Commonwealth v. Butler, CP-39-MD-2793-2019 (Leigh
Cty. C.C.P.). The docket also reflects that the court granted a motion to quash Butler’s
subpoenas. Jd. On January 17, 2020, the case was transferred from magisterial district court to
the Lehigh County Court of Common Pleas, where it remains pending. See Commonwealth v.
Butler, CP-39-CR-288-2020.
These proceedings appear to be the impetus for Butler’s Complaint in the instant civil
action. Butler alleges that on the date of the incident that led to his arrest, Defendants Deena
Ziemba and Dillon Koch “conspired to have [him] murdered.” (Compl. ECF No. 2 at 5.)* He
contends that Ziemba and Koch also stole from him, hacked him, prevented his phone from
calling 911, and stole his car. (/d. at 16.) Butler claims that he reported Ziemba and Koch’s
conduct to the police; the underlying suggestion throughout the Complaint is that the police
instead improperly treated him as the assailant when it was Ziemba and Koch who were trying to
kill him, although this is not entirely clear.
Butler alleges that Pennsylvania State Police Troopers Miroslav Djindjiev and Michael
Hodgskin are attempting to cover up the plot against Butler “by destroying evidence, creating an
affidavit of false statements and reckless omissions,” and conspiring with the District Attorney,
Public Defender’s office (which has been appointed to represent Butler), and LCJ. (id. at5 &
16.) It appears Butler sought to subpoena witnesses for hearings in his criminal case to prove
that others are attempting to murder him and that he has been framed. In that regard, Butler
refers to court proceedings on October 21, 2019 and November 14, 2019 and alleges that he
wanted to cross-examine Trooper Djindjiev but was unable to do so. (/d. at 16.)
2 The Court adopts the pagination assigned to the Complaint by the CM/ECF docketing system.
Thereafter, Butler sought to subpoena Djindjiev. (/d.) He wrote to third parties about his
concerns but did not receive a response. (/d.) He alleges that the jail “purposely thwarted his
efforts” to subpoena witnesses on his behalf; this allegation may refer to Butler’s dissatisfaction
with the law library at LCJ. (Id.) Butler also alleges that he wrote letters to the public
defender’s office and indicates that he asked LCJ Case Manager Josh Leadbetter to “use the
phone to call the office” but Leadbetter stated “‘ Your [sic] not getting a phone call’ and
proceeded to give [Butler] a 24 hour detention.” (/d. at 16-17.)
It appears Butler was in disciplinary segregation at some point. He states that the “24 hr
detention for trying to get a phone call to Attorney and the 10 day R/S status have the exact same
charges listed.” (Jd. at 20.) Butler does not clarify the nature of those charges, but contends they
are evidence of the conspiracy against him. (/d.) He was told he could not have access to a
“tangible law book.” (Jd. at 18.) He also alleges that he only has access to three envelopes per
week. (/d.) Butler also avers that two correctional officers, apparently Defendants Romanski
and Mujeive, “personally prevented [him] from going to Jumu’ah.” (/d.) Butler was told he
would have to “fill out a form” and wait to be placed on a list to attend Jumu’ah, but then was
told he was placed on the wrong list. (/d. at 18-19.) He also claims that “LCJ officials have also
attempted to force [him] to speak to mental health over 8-10 times and have threatened [him]
with misconducts if [he does] not comply, in violation of HIPPA [sic],” apparently a reference to
the Health Insurance Portability and Accountability Act of 1996. (/d. at 20.)
Turning back to the criminal proceeding, Butler discussed with an unidentified public
defender who first was appointed to represent him that he “had tangible material evidence that
proves [he] was set up to be killed and the PSP covered it up.” (/d. at 8 & 17.) Defense counsel
responded he was “a lawyer, not a cop.” (/d.) Defendant Richard Webster, a second attorney
appointed to represent Butler at a December 12, 2019 hearing, told Butler that he was paranoid
and should plead guilty. (Id.) Webster also made representations at the hearing with which
Butler appears to disagree. (Jd. at 17.)
Butler alleges that Defendant Djindjiev “failed to appear” at the hearing on December 12,
and avers that he raised this issue with the Magisterial District Judge, who “remained quiet.” (/d.
at 16.) Butler also demanded transcripts and copies of transcripts, informed the judge that
Defendant Ziemba visited him at LCJ, and also informed the judge that he was put in “the hole”
on one of the days he went to court. (Jd. at 17-18.) The docket for Butler’s criminal proceeding
indicates that the judge denied Butler’s “Petition for Subpoena Witnesses and Documents” on
December 16, 2019, and later granted a motion to quash Butler’s subpoenas. See
Commonwealth v. Butler, CP-39-MD-2793-2019 (Lehigh Cty.).
Butler’s Complaint names numerous Defendants, specifically: (1) Trooper Djindjiev; (2)
Trooper Hodgskin; (3) Ziemba (identified as a Dental Lab Technician with Aspen Dental);? (4)
Koch (identified as a “Homemaker, Warehouse”); (5) Richard Webster (identified as a public
defender); (6) Doug Mette (identified as “Treatment Supervisor”); (7) “The Attorney from Public
Defenders Office who represented [Butler] on November 14, 2019”; (8) “The Front Desk
Employee of the Knights Inn Hotel located at 1880 Steel Stone Road Hanover Township who
worked October 13-14" (3 Shift)”;4 (9) Josh Leadbetter (identified as “Case Manager”); (10)
Cliff Knappenberger (identified as being associated with “Internal Affairs”); (11) Lt. Loane
(identified as “Lt. who unjustly tampered with evidence”); (12) “The Mail Room Officer at
LCJ”; (13) Lt. Dugan (identified as “Lt. who signed off on fraudulent misconduct”); (14) Mike
Salter (identified as being involved with “religious accommodations”); (15) Kyle A. Russell
3 Misspelled as “Ziemnba” on the docket.
4 The Clerk’s Office incorrectly docketed this Defendant as two Defendants.
(identified as Warden of LCJ); (16) Tracy Kjester (identified as “Case Manager”); (17) C.O.
Romanski (the Complaint indicates he is being sued “only for religious claim”); (18) C.O.
Mujeive (same); (19) Janine Donate (identified as “Director”); (20) Amanda Benner (identified
as “Health Administrator”); and (21) “Primecare Medical Mental Health Therapists LCJ.” (Id. at
2-3 & 12.) All Defendants are sued in their official and individual capacities, except for Ziemba
and Koch who are sued only in their individual capacities. Butler seeks $20 million in damages,
for Koch and Ziemba to go to jail, and for Djindjiev and Hodgskin to lose their badges.° (Id. at
5.) .
Shortly after submitting his Complaint, Butler filed a letter requesting a temporary
restraining order and/or permanent injunction. (ECF No. 4.) He alleges that LCJ officials “have
been blocking preparation and filing of motion, refusal to mail legal papers, taken away research
materials, and denied access to law books in effort to stop the Public and the Courts from
learning that Pennsylvania State Trooper Mirolav [sic] Djindjiev, among others, are desperately
trying to cover up an attempted murder, grand theft auto, identity theft, among other crimes
against [him].” (/d. at 2.) He also alleges that his “assigned Public Defender” is preventing him
from subpoenaing witnesses to prove his defense. (/d.) Butler also alleges that he is being
“systematically bullied” at LCJ and “harassed” by the mental health department. (/d.) In this
letter, Butler refers to a misconduct hearing on December 12 and claims that Lt. Loane made
> To the extent Butler seeks relief in the form of the initiation of criminal charges or the
imprisonment of any or all the Defendants, this request for relief is dismissed as legally baseless.
See Godfrey v. Pennsylvania, 525 F. App’ x 78, 80 n.1 (3d Cir. 2013) (per curiam) (“[T]here is
no federal right to require the government to initiate criminal proceedings.” (citing Linda R.S. v.
Richard D., 410 U.S. 614, 619 (1973))); Mikhail v. Kahn, 991 F. Supp. 2d 596, 636 (E.D. Pa.
2014) (“[F]Jederal courts lack the power to direct the filing of criminal charges.”), aff'd, 572 F.
App’x 68 (3d Cir. 2014) (per curiam). Furthermore, to the extent Butler intended to raise claims
under criminal statutes, his claims fail, as criminal statutes rarely provide a basis for civil
liability. See Central Bank of Denver, N.A. v. First Interstate Bank of Denver, N.A., 511 U.S.
164, 190 (1994) (“We have been quite reluctant to infer a private right of action from a criminal
prohibition alone.”).
false accusations against him. (Jd. at 2-3.) Butler asks to be transferred to the Northampton
County Jail “until [his] criminal charges are dismissed.” (Jd. at 4.) He also seeks a “protective
order on [his] property” which allegedly proves his defense in his criminal case, as well as
assorted relief that appears to pertain to his criminal case. (/d.)
Butler also filed a document titled “Supplemental Brief/Pleading/Attached Exhibits in
Support of Plaintiff [sic] Claims.” (ECF No. 6.) The filing includes letters Butler wrote to
Defendants in this case and third parties about the alleged conspiracy against him. Included in
the exhibits is the December 16, 2019 order issued in Butler’s criminal case dismissing his
petition to subpoena witnesses and documents, which notes he is represented by counsel. (Jd. at
5.)
II. STANDARD OF REVIEW
The Court will grant Butler leave to proceed in forma pauperis because it appears that he
is incapable of prepaying the fees to commence this civil action.® Accordingly, 28 U.S.C. §
1915(e)(2)(B)(i) requires the Court to dismiss the Complaint if it frivolous or fails to state a
claim. A complaint is frivolous if it “lacks an arguable basis either in law or in fact.” Neitzke v.
Williams, 490 U.S. 319, 325 (1989). It is legally baseless if “based on an indisputably meritless
legal theory,” Deutsch y. United States, 67 F.3d 1080, 1085 (3d Cir. 1995), and factually baseless
“when the facts alleged rise to the level of the irrational or the wholly incredible.” Denton v.
Hernandez, 504 U.S. 25, 33 (1992).
To state a claim, a pleading must contain “sufficient factual matter, accepted as true, to
state a claim to relief that is plausible on its face.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009)
(quotations omitted). Conclusory statements and naked assertions will not suffice. Jd. As noted,
However, as Butler is a prisoner, he will be obligated to pay the filing fee in installments
pursuant to 28 U.S.C. § 1915(b).
the Court may also take judicial notice of matters of public record, including dockets issued in
Butler’s criminal case. See Buck, 452 F.3d at 260. As Butler is proceeding pro se, the Court
construes his allegations liberally. Higgs v. Att’y Gen., 655 F.3d 333, 339 (3d Cir. 201 1).
Moreover, a complaint may be dismissed for failing to comply with Federal Rule of Civil
Procedure 8. Garrett v. Wexford Health, 938 F.3d 69, 91 (3d Cir. 2019). To conform to Rule 8,
a pleading must contain a short and plain statement showing that the plaintiff is entitled to relief.
See Travaline v. U.S. Supreme Court, 424 F. App’x 78, 79 (3d Cir. 201 1). The Third Circuit
recently explained that in determining whether a pleading meets Rule 8’s “plain” statement
requirement, the Court should “ask whether, liberally construed, a pleading ‘identifies discrete
defendants and the actions taken by these defendants’ in regard to the plaintiff's claims.”
Garrett, 938 F.3d at 93 (citation omitted). A pleading may still satisfy the “plain” statement
requirement “even if it is vague, repetitious, or contains extraneous information” and “even if it
does not include every name, date, and location of the incidents at issue.” Id. at 93-94. The
important consideration for the Court is whether, “a pro se complaint’s language . . . presents
cognizable legal claims to which a defendant can respond on the merits.” Jd. at 94.
However, “a pleading that is so ‘vague or ambiguous’ that a defendant cannot reasonably
be expected to respond to it will not satisfy Rule 8.” Jd. at 93; see also Fabian v. St Mary’s
Med. Ctr., Civ. A. No. 16-4741, 2017 WL 3494219, at *3 (E.D. Pa. Aug. 11, 2017) (“Federal
Rule of Civil Procedure 8 requires that pleadings provide enough information to put a defendant
on sufficient notice to prepare their defense and also ensure that the Court is sufficiently
informed to determine the issue.”) (quotations omitted). Dismissals under Rule 8 are “‘reserved
for those cases in which the complaint so confused, ambiguous, vague, or otherwise
unintelligible that its true substance, if any, is well disguised.”” Garrett, 938 F.3d at 94 (quoting
Salahuddin v. Cuomo, 861 F.2d 40, 42 (2d Cir. 1988)).
III. DISCUSSION
The Court understands Butler to be raising claims pursuant to 42 U.S.C. § 1983 based on
matters related to his prosecution and based on the conditions of his confinement at LCJ. “To
state a claim under § 1983, a plaintiff must allege the violation of a right secured by the
Constitution and laws of the United States, and must show that the alleged deprivation was
committed by a person acting under color of state law.” West v. Atkins, 487 U.S. 42, 48 (1988).
Furthermore, “[a] defendant in a civil rights action must have personal involvement in the
alleged wrongs” to be liable. See Rode v. Dellarciprete, 845 F.2d 1 195, 1207 Gd Cir. 1988); see
also Igbal, 556 U.S. at 676 (explaining that “[b]ecause vicarious liability is inapplicable to .. . §
1983 suits, a plaintiff must plead that each Government-official defendant, through the official’ s
own individual actions, has violated the Constitution.”). For the following reasons, Butler’s
claims fail.
A. Failure to Comply with Rule 8
The manner in which the Complaint is pled makes it difficult to understand. Many of
Butler’s allegations are disjointed or disconnected, such that it is difficult to clearly understand
what happened, when it happened, and who was involved. Butler raises many claims against
numerous Defendants and does not clearly connect the named Defendants to the allegations
against them. These pleading deficiencies make it challenging to screen the Complaint and
would make it difficult for a Defendant to meaningfully respond to the pleading. See Lawal y.
McDonald, 546 F. App’x 107, 113 (3d Cir. 2014) (pleading that relied on “repeated and
collective use of the word ‘Defendants’” was ambiguous about each Defendant’s role in the
events giving rise to plaintiffs claims). Nevertheless, the Court has done its best to understand
the basis for Butler’s allegations in an effort to address his claims, as noted further below.
There are, however, several Defendants against whom Butler makes no clear or
meaningful allegations, specifically: (1) Doug Mette; (2) “The Front Desk Employee of the
Knights Inn Hotel located at 1880 Steel Stone Road Hanover Township who worked October
13%-14* (3"4 Shift)”; (3) Cliff Knappenberger; (4) Lt. Loane; (5) “The Mail Room Officer at
LCJ”; (6) Lt. Dugan; (7) Mike Salter; (8) Kyle A. Russell; (9) Tracy Kjester; (10) Janine Donate;
(11) Amanda Benner; and (12) “Primecare Medical Mental Health Therapists LCJ.” Rather than
guess at the basis for Butler’s claims against these Defendants, which would be improper, the
Court will dismiss Butler’s claims against them without prejudice because they are not plausibly
pled.
B. Conspiracy Claims and Allegations
The Court understands Butler to be claiming that Troopers Djindjiev and Hodgskin are
conspiring with Ziemba, Koch, prosecutors, public defenders, and possibly others to cover up a
plot to murder him and, perhaps, to pursue an improper prosecution against him. “[T]o properly
plead an unconstitutional conspiracy, a plaintiff must assert facts from which a conspiratorial
agreement can be inferred.” Great W. Mining & Mineral Co. v. Fox Rothschild LLP, 615 F.3d
159, 178 (3d Cir. 2010). “[A] bare assertion of conspiracy will not suffice.” Bell Atl. Corp. v.
Twombly, 550 U.S. 544, 556 (2007). Here, Butler alleges a vast conspiracy among various
actors, but has not pled any facts supporting his general allegations. His assertions border on
frivolousness but, even if they do not rise to the level of delusional, they are wholly unsupported
by the factual allegations of the Complaint. In sum, Butler has not pled a plausible conspiracy
and any claims based on the alleged conspiracy will be dismissed.
C. Claims Against Ziemba and Koch
Ziemba and Koch are alleged to have conspired to murder Butler and to commit various
other crimes against him. As Ziemba is identified as a Dental Lab Technician with Aspen Dental
and Koch is identified as a “Homemaker, Warehouse,” these individuals do not appear to be state
actors subject to liability under § 1983. Although “[a] private party ‘who corruptly conspire[s]’
with a state official will be considered a state actor under § 1983,” in order to state a claim, a
plaintiff “must assert facts from which a conspiratorial agreement can be inferred.’”” See Kitko
v. Young, 575 F. App’x 21, 26 (3d Cir. 2014) (quoting Great W. Mining, 615 F.3d at 175-76 &
178)). Butler has not done so for the reasons discussed above. Even if Ziemba and Koch
reported Butler to the police or cooperated with the police in connection with the criminal
proceeding against Butler, that conduct does not convert them into state actors for purposes of §
1983. See Simmer v. Kehler, Civ. A. No. 15-2285, 2015 WL 6737017, at *3 (D.N.J. Nov. 2,
2015) (observing that “[mJerely giving information to police officers is insufficient to convert a
private party into a state actor” even if the information is false) (collecting cases); Cvetko v.
Derry Twp. Police Dep’t, Civ. A. No. 09-1260, 2010 WL 1791140, at *4 (M.D. Pa. May 4,
2010) (“[A] private actor does not proceed under color of state law merely by furnishing the
police with information pertaining to a possible public disturbance.”); Collins v. Christie, Civ. A.
No. 06-4702, 2007 WL 2407105, at *4 (E.D. Pa. Aug. 22, 2007) (“[E]ven if Dr. Columbo
intentionally provided the false information to the police, the plaintiff would still fail to state a
claim under § 1983.”). Accordingly, the Court will dismiss Butler’s claims against Ziemba and
Koch because they are not state actors.
D. Claims Against Public Defenders
Butler has named as Defendants two public defenders appointed to represent him in his
criminal case, Richard Webster and an unidentified attorney who represented him at a hearing on
November 14, 2019. These Defendants, however, are not state actors. See Polk Cty. v. Dodson,
454 U.S. 312, 325 (1981) (“[A] public defender does not act under color of state law when
performing a lawyer’s traditional functions as counsel to a defendant in a criminal proceeding.”)
10
(footnote omitted); Angelico v. Lehigh Valley Hosp., Inc., 184 F.3d 268, 277 (3d Cir. 1999)
(“Attorneys performing their traditional functions will not be considered state actors solely on
the basis of their position as officers of the court.”); see also Kitko, 575 F. App’x at 26 (a
plaintiff must plausibly allege a conspiratorial agreement for a defendant to be considered a state
actor based upon conspiracy). Furthermore, any deficiencies in their representation, if any,
should be addressed in state court, as this court may not intervene in state criminal proceedings.
See Younger v. Harris, 401 U.S. 37, 43-44 (1971); Duran v. Weeks, 399 F. App’x 756, 758-59
(3d Cir. 2010) (per curiam) (“Since Duran’ s section 1983 action seeking to enjoin his criminal
prosecution presents the classic case for Younger abstention, the District Court’s dismissal
of Duran’s complaint on that basis was clearly appropriate.”).
E. Claims Against Djindjiev and Hodgskin
Butler’s claims against Troopers Djindjiev and Hodgskin are based on their alleged
participation in the conspiracy against him “by destroying evidence, creating an affidavit of false
statements and reckless omissions” and forging legal documents.’ (Compl. ECF No. 2 at 5 &
16.) As noted above, Butler has not alleged any basis for a conspiracy, so any conspiracy claims
fail. It appears that Butler may be trying to raise a malicious prosecution claim related to the
criminal proceedings initiated against him on October 14, 2019. A plaintiff asserting a malicious
7 The Eleventh Amendment bars suits against a state and its agencies in federal court that seek
monetary damages. See Pennhurst State Sch. & Hosp. v. Halderman, 465 U.S. 89, 99-100
(1984); A.W. v. Jersey City Public Schs., 341 F.3d 234, 238 (3d Cir. 2003). Suits against state
officials acting in their official capacities are really suits against the employing government
agency, and as such, are also barred by the Eleventh Amendment. 4.W., 341 F.3d at 238; see
also Hafer v. Melo, 502 U.S. 21, 25 (1991); Will v. Mich. Dep’t of State Police, 491 U.S. 58, 70-
71 (1989). The Commonwealth of Pennsylvania has expressly withheld consent and has not
waived its Eleventh Amendment immunity. See 42 Pa. Cons. Stat. § 8521-22. Accordingly, the
Court must dismiss Butler’s damages claims against the Troopers in their official capacities
because those are really claims against the Pennsylvania State Police. See Atkin v. Johnson, 432
F. App’x 47, 48 (3d Cir. 2011) (per curiam) (“‘The District Court correctly determined that the
Eleventh Amendment bars claims for damages against the PSP, a state agency that did not waive
its sovereign immunity.”).
11
prosecution claim must establish that “(1) the defendants initiated a criminal proceeding; (2) the
criminal proceeding ended in the plaintiffs favor; (3) the proceeding was initiated without
probable cause; (4) the defendants acted maliciously or for a purpose other than bringing the
plaintiff to justice; and (5) the plaintiff suffered deprivation of liberty consistent with the concept
of seizure as a consequence of a legal proceeding.” See McKenna v. City of Philadelphia, 582
F.3d 447, 461 (3d Cir. 2009). Here, the proceeding has not yet terminated in Butler’s favor.
Furthermore, his allegations that the Troopers destroyed and/or falsified evidence are entirely
conclusory. He does not identify the false statements or destroyed evidence or explain how the
alleged falsehoods affected whether probable cause existed for his prosecution. Accordingly,
Butler has not stated a basis for a plausible claim against Troopers Djindjiev and Hodgskin.®
F. Claims Related to Conditions of Confinement
Butler’s remaining claims concern his conditions of confinement. These allegations are
often sparse, interwoven with allegations about Butler’s criminal case, and are not clearly tied to
individual Defendants.? The Court will address them in turn.
a. Denial of Access to the Courts
Butler primarily appears to be asserting that he has been denied access to the courts
because, among other things, unidentified individuals at LCJ are interfering with his ability to
subpoena witnesses in his criminal case or access law books. “Under the First and Fourteenth
Amendments, prisoners retain a right of access to the courts.” Monroe v. Beard, 536 F.3d 198,
8 It is possible, though unclear, that Butler intends to bring additional Fourth Amendment claims
against these Defendants. If so, those claims are insufficiently pled and will not be discussed
further.
To the extent officials at LCJ are sued in their official capacities, Butler’s claims against them
fail. As noted above, “official capacity” claims are essentially claims against the employing
entity. See supra n.7. However, Butler has failed to allege a municipal policy or custom that
would support a basis for a claim against the employing county. See Monell v. Dep’t of Soc.
Servs. of N.Y., 436 U.S. 658, 694 (1978).
12
205 (3d Cir. 2008). “A prisoner making an access-to-the-courts claim is required to show that
the denial of access caused actual injury.” Jackson v. Whalen, 568 F. App’x 85, 87 (3d Cir.
2014) (per curiam) (quoting Lewis v. Casey, 518 U.S. 343, 350 (1996)). In other words, a
prisoner claiming he was denied access to the courts must allege an injury traceable to the
conditions of which he complains. Diaz v. Holder, 532 F. App’x 61, 63 (3d Cir. 2013) (per
curiam) (affirming dismissal of denial of access claims where plaintiff failed to tie alleged
deficiencies in library to harm in underlying action). In general, an actual injury occurs when a
prisoner demonstrates that a “nonfrivolous” and “arguable” claim was lost because of the denial
of access to the courts. Christopher v. Harbury, 536 U.S. 403, 415 (2002). Furthermore, the
right to access the courts may be satisfied if the plaintiff has an attorney. Diaz, 532 F. App’x at
63 (citing Bounds v. Smith, 430 U.S. 817, 831 (1977) and Peterkin v. Jeffes, 855 F.2d 1021, 1042
(3d Cir. 1988)); see also Prater v. City of Phila., 542 F. App’x 135, 137 n.4 (3d Cir. 2013).
Here, Butler’s pleading reflects that he is represented by counsel in his criminal case.
Additionally, the public docket for his criminal case and his Complaint reveal that he was able to
present his arguments to the presiding magisterial district judge regarding the subpoenas and
other issues. Accordingly, it is not clear how any of the conduct alleged resulted in an actual
injury sufficient to state a plausible claim for denial of access to the courts. Butler at points
alleges that he was prevented from talking to his attorney, but other portions of his Complaint
make clear that he spoke with court-appointed counsel on various occasions. Accordingly,
without further factual development, including allegations about actual injury, these claims must
be dismissed as implausible.
b. Claims Based on Discipline
Butler’s Complaint includes allegations related to a twenty-four hour detention and a ten-
day stay in disciplinary segregation based on charges he does not identify. The letter Butler
13
submitted following his Complaint indicates that he received a hearing on the charges, but the
details are unclear and, in any event, none of these events are discussed in his Complaint, which
is the governing pleading where all of Butler’s allegations must be stated. As the basis for any
claims related to discipline are unclear, including against whom Butler brings these claims and
what constitutional violations he alleges in connection with the discipline he received, the Court
will dismiss them as implausible.
c. Claims Based on Religion
Butler alleges that Defendants Correctional Officers Romanski and Mujeivc “personally
prevented [him] from going to Jumu’ah.” (Compl. ECF No. 2 at 18.) The Supreme Court has
recognized that the First Amendment guarantees that all prisoners must be afforded reasonable
opportunities to exercise their religious freedom.'° Cruz v. Beto, 405 U.S. 319, 322 n. 2 (1972);
see also O’Lone v. Shabazz, 482 U.S. 342, 348 (1987) (“Inmates clearly retain protections
afforded by the First Amendment, . . . including its directive that no law shall prohibit the free
exercise of religion.”) (citations omitted). However, in order to state a plausible Free Exercise
claim, a plaintiff must allege a “substantial burden” on the exercise. Thomas v. Review Bd. 450
U.S. 707, 718 (1981); Wisconsin v. Yoder, 406 U.S. 205, 218 (1972).
Moreover, although inmates retain certain protections afforded by the First Amendment,
“lawful incarceration brings about the necessary withdrawal or limitation of many privileges and
rights, a retraction justified by the considerations underlying our penal system.” O’Lone, 482
U.S. at 348 (quotations omitted). While the federal courts must take cognizance of valid
constitutional claims of prison inmates, the Supreme Court repeatedly has cautioned that the task
® Although the Complaint alludes to the Religious Land Use and Institutionalized Persons Act
(“RLUIPA”), Butler has not stated a basis for a RLUIPA claim here because money damages are
not available under that statute and RLUIPA does not provide a basis for claims against the
Defendants in their individual capacities. Sharp v. Johnson, 669 F.3d 144, 154 (3d Cir. 2012).
14
of prison administration has been committed to the responsibility of the legislative and executive
branches of government; federal courts should be reluctant to second guess these authorities.
See, e.g., Turner v. Safley, 482 U.S. 78, 84 (1987); O’Lone, 482 U.S. at 353. The free exercise
inquiry asks whether government has placed a substantial burden on the observation of a central
religious belief or practice and, if so, whether a compelling governmental interest justifies the
burden. Hernandez v. Comm’r of Internal Revenue, 490 U.S. 680, 699 (1989) (internal citations
omitted).
Here, Butler’s allegations are sparse. It is not clear how many services he allegedly
missed and how the practice of his religion was substantially burdened by the conduct alleged.
See Jones v. Malin, Civ. A. No. 15-5381, 2017 WL 985943, at *3 (S.D.N.Y. Mar. 13, 2017) (“As
a matter of law, ‘missing one religious service does not constitute a substantial burden on an
inmate’s right to the free exercise of his religion.””) (citing Gill v. DeFrank, Civ. A. No. 98-
7851, 2000 WL 897152, at *1 (S.D.N.Y. July 6, 2000), aff'd 8 F. App’x 35 (2d Cir. 2001)); cf
Alamiin v. Miller, Civ. A. No. 08-1371, 2010 WL 3603150, at *21 (W.D. Okla Jun. 28, 2010)
(concluding that two instances where Jumu’ah services were cancelled due to lockdown was not
a substantial burden in RLUIPA context). Furthermore, it appears that all the two correctional
officers are alleged to have done was report that Butler was on “the wrong list.” (Compl. ECF
No. 2 at 19.) Without further factual development, this claim fails.
d. Claims Based on Mental Health Services
Butler alleges that he has been pressured to speak with individuals providing mental
health services in violation of HIPAA. However, courts that have examined HIPAA have
generally concluded that HIPAA does not create a private right of action for individual plaintiffs.
Johnson v. WPIC, 782 F. App’x 169, 170-71 (3d Cir. 2019) (holding that HIPAA does not create
a private right of action (citing Acara v. Banks, 470 F.3d 569, 571-72 (Sth Cir. 2006))). To the
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extent Butler is raising constitutional claims based on this issue, it is not clear who he is alleging
violated his rights or how the conduct in question violated his rights. In sum, this undeveloped
allegation does not state a plausible claim as pled.
IV. CONCLUSION
For the foregoing reasons, the Court will grant Butler leave to proceed in forma pauperis
and dismiss his Complaint.'' As it is possible that Butler could amend his claims, he will be
given leave to file an amended complaint.
The Court notes that, although Federal Rule of Civil Procedure 20 allows joinder of
multiple defendants and claims involving common questions of law or fact, “this application,
however liberal, is not a license to join unrelated claims and defendants in one lawsuit.”
McKinney v. Prosecutor’s Office, Civ. A. No. 13-2553, 2014 WL 2574414, at *14 (D.N.J. June
4, 2014) (internal quotations omitted). As Butler’s Complaint is confusingly pled, the Court will
not parse his allegations at this point. However, it appears he is joining several unrelated claims
in one lawsuit such as, for example, claims related to his prosecution and the alleged denial of
religious services. Accordingly, if he intends to pursue unrelated claims, he should file separate
lawsuits. If Butler files an amended complaint that combines unrelated claims against unrelated
defendants, the Court may sever those claims.
As to Butler’s request for immediate relief, a party seeking the “extraordinary remedy” of
a temporary restraining order or preliminary injunction must establish: “(1) a likelihood of
success on the merits; (2) that it will suffer irreparable harm if the injunction is denied; (3) that
granting preliminary relief will not result in even greater harm to the nonmoving party; and (4)
that the public interest favors such relief.” Kos Pharm., Inc. v. Andrx Corp., 369 F.3d 700, 708
To the extent Butler also intended to pursue claims under state law, he has not pled an
independent basis for jurisdiction. See 28 U.S.C. § 1332(a).
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(3d Cir. 2004); Pileggi v. Aichele, 843 F. Supp. 2d 584, 592 (E.D. Pa. 2012) (“The standard for
granting a temporary restraining order under Federal Rule of Civil Procedure 65 is the same as
that for issuing a preliminary injunction.”). Here, Butler has not stated a plausible claim upon
which he is likely to succeed. Accordingly, any request for preliminary injunctive relief is
denied. An Order follows that provides further instruction as to amendment.
BY THE COURT:
Hf
Pe R. SANCHEZ, C4.
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