“The defendants correctly assert that prisoners do not have a Fourth Amendment right to privacy in their cells.” (citing Hudson, 568 U.S. at 529)
How later courts described this case
- “The defendants correctly assert that prisoners do not have a Fourth Amendment right to privacy in their cells.” (citing Hudson, 568 U.S. at 529)
- to state an equal protection claim on a “class of one” theory, “a plaintiff must allege 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”
- “Inmates clearly retain protections afforded by the First Amendment, . . . including its directive that no law shall prohibit the free exercise of religion.”
- stating that the PLRA does not limit a prisoner’s ability to obtain nominal or punitive damages (citing Mitchell, 318 F.3d at 533)
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF PENNSYLVANIA
IVAN HILL, :
Plaintiff, :
:
v. : No. 20-cv-3631
:
JOHN WETZEL, et al., :
Defendants. :
MEMORANDUM
Joseph F. Leeson, Jr. September 9, 2020
United States District Judge
Plaintiff Ivan Hill, a prisoner currently incarcerated at SCI Phoenix, filed this civil action
pursuant to 42 U.S.C. § 1983 based on allegations related to the destruction of his property
during the transfer of prisoners from SCI Graterford to SCI Phoenix. Hill names as Defendants:
(1) Secretary of Corrections John Wetzel, (2) Superintendent of SCI Phoenix Tammy Ferguson,
(3) Kenneth Goodman, and (4) John Does 1-20. All Defendants are named in their individual
and official capacities. Hill seeks to proceed in forma pauperis and has submitted a copy of his
institutional account statement. For the following reasons, the Court will grant Hill leave to
proceed in forma pauperis and dismiss his Complaint in part with prejudice and in part without
prejudice for failure to state a claim pursuant to 28 U.S.C. § 1915(e)(2)(B)(ii).
I. FACTUAL ALLEGATIONS1
Hill was previously incarcerated at SCI Graterford. As that prison was closing, inmates
and their property were relocated to SCI Phoenix. Hill alleges members of a Corrections
1 The allegations are taken from Complaint. (See ECF No. 1.)
Emergency Response Team (“CERT”) took custody of prisoners’ property in connection with
the move. (ECF No. 1 at 4.) Hill alleges that his religious artifacts, legal and personal
documents, and family photographs were destroyed by CERT officers or covered in racist and
obscene drawings. (Id.) He alleges that members of the CERT had tattoos espousing white
supremacy. (Id. at 5.) Hill asserts that the John Doe Defendants were “acting pursuant to the
directives of the named defendants,” presumably Wetzel, Ferguson and Goodman. (Id.) He also
alleges in conclusory fashion that the named Defendants,
failed to train and supervise subordinate corrections officers who while
temporarily working at SCI Phoenix to facilitate the move of inmates from SCI
Graterford willfully and maliciously destroyed and defaced personal property
belonging to Plaintiff including but not limited to; religious artifacts, legal and
private documents and family photographs with obscene and racist drawings e.g.
penises, swastikas and racial epithets.
(Id. at 4.)
Hill alleges that these events deprived him of his property and caused him emotional
injury. (Id. at 6.) Hill asserts claims under the Civil Rights Act for violations of his Fourth,
Eighth and Fourteenth Amendment rights and seeks money damages.
II. STANDARD OF REVIEW
The Court grants Hill leave to proceed in forma pauperis because it appears that he is
incapable of paying the fees to commence this civil action.2 Accordingly, 28 U.S.C. §
1915(e)(2)(B)(ii) applies, which requires the Court to dismiss the Complaint if it fails to state a
claim. Whether a complaint fails to state a claim under § 1915(e)(2)(B)(ii) is governed by the
same standard applicable to motions to dismiss under Federal Rule of Civil Procedure 12(b)(6),
see Tourscher v. McCullough, 184 F.3d 236, 240 (3d Cir. 1999), which requires the Court to
2 However, as Hill is a prisoner, he will be obligated to pay the filing fee in installments
in accordance with the Prison Litigation Reform Act. See 28 U.S.C. § 1915(b).
determine whether the complaint contains “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 allegations do not suffice. Id. As Hill is proceeding pro se,
the Court construes his allegations liberally. Higgs v. Att’y Gen., 655 F.3d 333, 339 (3d Cir.
2011).
III. DISCUSSION
“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).
For the following reasons, Hill has failed to state a plausible claim.
A. Official Capacity Claims
The claims for money damages Hill seeks to assert against the Defendants in their official
capacities may not proceed. The Eleventh Amendment bars suits against a state and its agencies
in federal court that seek monetary damages. See Pennhurst State Sch. And 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. A.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). As the Commonwealth has not waived its Eleventh Amendment
immunity for lawsuits filed in federal court, see 42 Pa. Cons. Stat. § 8521-22, its officials sued in
their official capacities, are immune from suits filed in federal court.
B. Eighth Amendment Claim
The destruction of Hill’s religious artifacts, family photographs and other personal
property by the John Doe Defendants does not provide a basis for a claim under the Eighth
Amendment. Conditions of confinement violate the Eighth Amendment’s prohibition on cruel
and unusual punishment if they satisfy two criteria. First, the conditions “must be, objectively,
sufficiently serious” such that a “prison official’s act or omission . . . result[s] in the denial of the
minimal civilized measure of life’s necessities.” Farmer v. Brennan, 511 U.S. 825, 834 (1994)
(citations and internal quotation marks omitted). Second, the official responsible for the
challenged conditions must exhibit a “sufficiently culpable state of mind,” which “[i]n prison-
conditions cases . . . is one of deliberate indifference to inmate health or safety.” Id. The
destruction of property does not equate to a sufficiently serious deprivation that would give rise
to a claim under the Eighth Amendment. See Wongus v. Correctional Emergency Response
Team, 389 F. Supp. 3d 294, 301-02 (E.D. Pa. 2019) (concluding that plaintiff’s allegations “that
correctional facility staff violated his Eighth Amendment right to be free from cruel and unusual
punishment by defacing his family photo with a swastika,” while “repugnant and detrimental to
the orderly administration of a prison, and should be cause for serious disciplinary action against
the responsible party, if known[,]” did not “rise to the level of an Eighth Amendment violation”);
Payne v. Duncan, Civ. A. No. 15-1010, 2017 WL 542032, at *9 (M.D. Pa. Feb. 9, 2017)
(“Plaintiff’s claim for destruction of property under the Eighth Amendment does not constitute a
deprivation of life’s necessities.”), aff’d, 692 F. App’x 680 (3d Cir. 2017); Dean v. Folino, Civ.
A. No. 11-525, 2011 WL 4527352, at *3 (W.D. Pa. Aug. 22, 2011) (allegations regarding
destruction of property did not state Eighth Amendment claim), report and recommendation
adopted, 2011 WL 4502869 (W.D. Pa. Sept. 28, 2011). Accordingly, the Court will dismiss
Hill’s Eighth Amendment claim against the John Doe Defendants with prejudice.
C. Fourth Amendment Claim
The Court understands Hill’s reference to the Fourth Amendment to attempt to state an
unlawful seizure claim against the John Doe Defendants based on the loss of his legal material
and personal property. To the extent he is basing his claim on the seizure, loss, destruction, or
defacement of his property, he has not stated a plausible claim under the Fourth Amendment
because “prisoners have no legitimate expectation of privacy . . . and the Fourth Amendment’s
prohibition on unreasonable searches [and seizures] does not apply in prison cells.” Hudson v.
Palmer, 468 U.S. 517, 530 (1984); see Doe v. Delie, 257 F.3d 309, 316 (3d Cir. 2001) (“The
defendants correctly assert that prisoners do not have a Fourth Amendment right to privacy in
their cells.” (citing Hudson, 568 U.S. at 529)); see also Parrish v. Corrections Emergency
Response Team, Civ. A. No. 18-4871, 2019 WL 1596337, at *3 (E.D. Pa. Apr. 12, 2019)
(concluding prisoner plaintiff failed to state claim for violation of Fourth Amendment where
plaintiff alleged that CERT members destroyed and defaced personal property during process of
transferring plaintiff from SCI Graterford to SCI Phoenix). Accordingly, the Court will dismiss
Hill’s Fourth Amendment claim against the John Doe Defendants with prejudice.
D. Fourteenth Amendment Claim
Hill is also pursuing a Fourteenth Amendment claim against the John Doe Defendants,
based on the loss and/or destruction of his property. However, there is no basis for a due process
claim because Pennsylvania law provides Hill with an adequate state remedy. See Spencer v.
Bush, 543 F. App’x 209, 213 (3d Cir. 2013) (“‘[A]n unauthorized intentional deprivation
of property by a state employee does not constitute a violation of the procedural requirements of
the Due Process Clause of the Fourteenth Amendment if a meaningful postdeprivation remedy
for the loss is available.’” (quoting Hudson v. Palmer, 468 U.S. 517, 533 (1984))); Shakur v.
Coelho, 421 F. App’x 132, 135 (3d Cir. 2011) (per curiam) (explaining that the Pennsylvania
Tort Claims Act provides an adequate remedy for a willful deprivation of property).
Accordingly, Hill has not stated a basis for a due process claim because state law provides him a
remedy for his destroyed property. See McNeil v. Grim, 736 F. App’x 33, 35 (3d Cir. 2018) (per
curiam) (“[E]ven if McNeil claimed that the prison grievance procedures were constitutionally
inadequate, Pennsylvania’s state tort law would provide an additional adequate remedy.”).
Accordingly, the Fourteenth Amendment due process claim is not plausible and will be
dismissed with prejudice.
Hill also appears to be raising a race-based equal protection claim under the Fourteenth
Amendment based on his allegations concerning John Doe Defendants’ racist tattoos. However,
nothing in Hill’s Complaint suggests that he was treated differently due to his membership in a
protected class. Indeed, prisoners do not constitute a protected class for Fourteenth Amendment
purposes, see Myrie v. Comm’r, N.J. Dep’t of Corr., 267 F.3d 251, 263 (3d Cir. 2001), and Hill
has not alleged that he was treated differently from others who were similarly situated. See
Phillips v. Cty. of Allegheny, 515 F.3d 224, 243 (3d Cir. 2008) (to state an equal protection claim
on a “class of one” theory, “a plaintiff must allege 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”); see also Faruq v. McCollum, 545 F. App’x 84, 87
(3d Cir. 2013) (“To state a claim for race- or religion-based discrimination, [plaintiff] needed to
show specifically that he received different treatment from that received by other similarly
situated inmates.” (citing Williams v. Morton, 343 F.3d 212, 221 (3d Cir. 2003)). To the
contrary, the Complaint suggests that many inmates were subjected to the same or similar
conditions of which he complains. Accordingly, the Court will dismiss the Fourteenth
Amendment equal protection claim against the John Doe Defendants with prejudice.
E. First Amendment Claim
The Court understands Hill to be asserting a First Amendment claim based on denial of
access to the courts based on the loss of his legal materials, as well as a First Amendment free
exercise claim based on the loss of his religious artifacts. These claims are also not plausible as
alleged.
The loss of legal material may constitute a First Amendment claim based on a denial of
access to the courts if a prisoner can assert that the loss caused an actual injury. See Jackson v.
Whalen, 568 F. App’x 85, 87 (3d Cir. 2014) (per curiam) (“A prisoner making an access-to-the-
courts claim is required to show that the denial of access caused actual injury.”) (quoting Lewis
v. Casey, 518 U.S. 343, 350 (1996)). In other words, a prisoner claiming that 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). “[T]he underlying cause of action, . . . is an element that
must be described in the complaint.” Id.
While Hill asserts that his legal material was lost, he has not alleged that he suffered an
actual injury in the form of a lost nonfrivolous and arguable claim. Accordingly, the access to
courts claim is not plausible. However, because the Court cannot state at this time that Hill can
never state a plausible claim, he will be permitted to file an amended complaint if he is able to
cure the defect the Court has identified in his claim.
Hill’s free exercise of religious claim is based on the loss of religious property. 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).
Specifically, 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). “The requirement that a state interpose no
unreasonable barriers to the free exercise of an inmate’s religion cannot be equated with the
suggestion that the state has an affirmative duty to provide, furnish, or supply every inmate with
a clergyman or religious services of his choice.” Gittlemacker v. Prasse, 428 F.2d 1, 4 (3d Cir.
1970).
Hill has not alleged that the loss of his religious artifacts created a substantial burden on
his exercise of his faith. He has not even identified what objects were lost or how the loss of a
physical object prevented him from observing his faith. However, on this claim too the Court
cannot say that Hill can never state a plausible claim. Accordingly, his free exercise claim will
be dismissed without prejudice and with leave to amend if Hill can cure the defects the Court has
identified.
F. Emotional Injury Claim
Hill states that he suffered emotional harm from the destruction of his property. (ECF
No. 1 at 5.) The Prison Litigation Reform Act (PLRA”) requires a prisoner to “demonstrate
physical injury before he can recover for mental or emotional injury.” Mitchell v. Horn, 318
F.3d 523, 533 (3d Cir. 2003) (citing 42 U.S.C. § 1997e(e)). The PLRA provides that “[n]o
Federal civil action may be brought by a prisoner confined in a jail, prison, or other correctional
facility, for mental or emotional injury suffered while in custody without a prior showing of
physical injury or the commission of a sexual act (as defined in section 2246 of Title 18).” See
Marrow v. Pennsylvania, Civ. A. No. 18-0931, 2018 WL 4963982, at *4 (M.D. Pa. Oct. 15,
2018) (quoting 42 U.S.C. § 1997e(e)). To recover compensatory damages for mental or
emotional injury suffered while in custody, a prisoner bringing a § 1983 action must demonstrate
less than significant, but more than a de minimis, physical injury. See 42 U.S.C. § 1997e(e); see
also Mitchell v. Horn, 318 F.3d 523, 535 (3d Cir. 2003); but see Prillerman v. Fromhold, 714 F.
App’x 184, 186 (3d Cir. 2017) (stating that the PLRA does not limit a prisoner’s ability to obtain
nominal or punitive damages (citing Mitchell, 318 F.3d at 533)). Because Hill does not allege
that he suffered any physical injury, he may not recover compensatory damages for any
emotional harm resulting from the destruction of his property.
G. Supervisor Liability/Failure to Train Claims
Hill’s individual capacity claims against Ferguson, Wetzel and Goodman are also
implausible because they appear to be based on their roles as supervisory officials and/or that
they failed to train subordinate corrections officials. There are “two general ways in which a
supervisor-defendant may be liable for unconstitutional acts undertaken by subordinates.”
Barkes v. First Corr. Med., Inc., 766 F.3d 307, 316 (3d Cir. 2014), reversed on other grounds by
Taylor v. Barkes, 575 U.S. 822 (2015). First, a supervisor may be liable if he or she “‘with
deliberate indifference to the consequences, established and maintained a policy, practice or
custom which directly caused [the] constitutional harm.” Id. (quoting A.M. ex rel. J.M.K. v.
Luzerne Cty. Juvenile Det. Ctr., 372 F.3d 572, 586 (3d Cir. 2004) (alteration in original)).
“Second, 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 the subordinate’s unconstitutional conduct.” Id.
Hill asserts in conclusory fashion only that Wetzel, Ferguson and Goodman failed to train
and supervise subordinate corrections officials. This is not sufficient to state plausible claims
since there is no allegation that any Defendant maintained with deliberate indifference a policy,
practice or custom which directly caused constitutional harm, or was personally involved or
acquiesced in the destruction of Hill’s legal material and other property.
Additionally, “[u]nder Section 1983, a supervisor may be liable for [his or her] failure to
train or supervise employees. . . .” Whitfield v. City of Philadelphia, 587 F. Supp. 2d 657, 666
(E.D. Pa. 2008). A claim for supervisory liability or liability based upon a failure to train
involves four elements: (1) that an existing policy created an unreasonable risk of constitutional
injury; (2) the supervisor was aware of this unreasonable risk; (3) the supervisor was indifferent
to the risk; and (4) the injury resulted from the policy or practice. See Sample v. Diecks, 885
F.2d 1099, 1118 (3d Cir. 1989). A supervisor may be held liable where a need for “more or
different training . . . is so obvious, and the inadequacy so likely to result in constitutional
violations, that the failure to train . . . can fairly be said to represent official policy,” and that
failure to train “actually causes injury,” a supervisor may be held liable. City of Canton v. Ohio,
489 U.S. 378, 390 (1989). In addition,
In resolving the issue of [supervisory] liability, the focus must be on adequacy of
the training program in relation to the tasks the particular officers must perform.
That a particular officer may be unsatisfactorily trained will not alone suffice to
fasten liability on the [supervisor], for the officer’s shortcomings may have
resulted from factors other than a faulty training program. . . . Neither will it
suffice to prove that an injury or accident could have been avoided if an officer
had had better or more training. . . . Moreover, for liability to attach . . . the
identified deficiency in [the] training program must be closely related to the
ultimate injury.
Id. at 390-91. Further, as the United States Supreme Court made clear in City of Canton in the
context of a municipal defendant, “[t]hat a particular officer may be unsatisfactorily trained will
not alone suffice to fasten liability on the city.” Id.
Hill has only made conclusory failure to train allegations. The bare allegations, without
further explanation, are insufficient to plausibly allege that there was a specific policy or custom
regarding the destruction of inmate property during the move to SCI Phoenix that created an
unreasonable risk of constitutional injury. Accordingly, the supervisor liability/failure to train
claim will also be dismissed as implausible under § 1915(e)(2)(B)(ii). Like the First Amendment
claims, the Court cannot say at this time that Hill can never state a claim and, thus, leave will be
granted to amend this claim as well.
IV. CONCLUSION
For the foregoing reasons, the Court will dismiss Hill’s Complaint for failure to state a
claim, pursuant to 28 U.S.C. § 1915(e)(2)(B)(ii). See Hernandez v. Corr. Emergency Response
Team, 771 F. App’x 143 (3d Cir. 2019) (per curiam) (affirming dismissal of amended complaint
where inmate “alleged in his complaint that when he and all other prisoners were moved from
SCI Graterford to SCI Phoenix, many prisoners’ possessions were destroyed or damaged,
including his legal materials”). The Eighth Amendment, Fourth Amendment, and Fourteenth
Amendment claims, and all official capacity claims are dismissed with prejudice. The First
Amendment claims and the supervisor liability/failure to train claim are dismissed without
prejudice and Hill will be permitted to file an amended complaint in the event he can cure the
defects the Court has identified in those claims. An appropriate Order follows.
BY THE COURT:
/s/ Joseph F. Leeson, Jr.___________
JOSEPH F. LEESON, JR.
United States District Judge