“A prisoner alleging retaliation must show (1) constitutionally protected conduct, (2) an adverse action by prison officials ‘sufficient to deter a person of ordinary firmness from exercising his constitutional rights,’ and (3
How later courts described this case
- “A prisoner alleging retaliation must show (1) constitutionally protected conduct, (2) an adverse action by prison officials ‘sufficient to deter a person of ordinary firmness from exercising his constitutional rights,’ and (3
- finding that the denial of clothing for fourteen days did not violate the Eighth Amendment where the denial did not cause the inmate physical harm
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF PENNSYLVANIA
CLARENCE ABNEY, : Civil No. 1:16-CV-00350
:
Plaintiff, :
:
v. : Judge Jennifer P. Wilson
:
LISA W. BASIAL, et al., :
:
Defendants. : Magistrate Judge Martin C. Carlson
MEMORANDUM
Before the court are the Defendant’s motion for summary judgment, a report
and recommendation from United States Magistrate Judge Martin C. Carlson
addressing the motion, and objections to the report and recommendation filed by
Plaintiff Clarence Abney (“Abney”). (See Docs. 93, 113–14.) For the reasons that
follow, Judge Carlson’s report and recommendation (Doc. 113) is adopted in its
entirety and Abney’s objections to the report and recommendation (Doc. 114) are
overruled. Accordingly, Defendants’ motion for summary judgment (Doc. 93) is
granted.
STANDARD OF REVIEW
When a party objects to a magistrate judge’s report and recommendation, the
district court is required to conduct a de novo review of the contested portions of
the report and recommendation. 28 U.S.C. § 636(b)(1); Fed. R. Civ. P. 72(b)(3);
Sample v. Diecks, 885 F.2d 1099, 1106 n.3 (3d Cir. 1989). The district court may
1
accept, reject, or modify the magistrate judge’s report and recommendation in
whole or in part. 28 U.S.C. § 636(b)(1). The district court may also receive
further evidence or recommit the matter to the magistrate judge with further
instructions. Id. “Although the standard is de novo, the extent of review is
committed to the sound discretion of the district judge, and the court may rely on
the recommendations of the magistrate judge to the extent it deems proper.”
Weidman v. Colvin, 164 F. Supp. 3d 650, 653 (M.D. Pa. 2015) (citing Rieder v.
Apfel, 115 F. Supp. 2d 496, 499 (M.D. Pa. 2000)).
De novo review of a magistrate judge’s report and recommendation is not
required where no objections to the report and recommendation have been raised.
Univac Dental Co. v. Dentsply Int’l, Inc., 702 F. Supp. 2d 465, 469 (M.D. Pa.
2010) (citing Thomas v. Arn, 474 U.S. 140, 149 (1985)). Instead, the court is only
required to “satisfy itself that there is no clear error on the face of the record in
order to accept the recommendation.” Id. (quoting Fed. R. Civ. P. 72 advisory
committee’s note to 1983 addition). De novo review is also not required where a
party raises only general objections to the report and recommendation. Goney v.
Clark, 749 F.2d 5, 6–7 (3d Cir. 1984). “To obtain de novo determination of a
magistrate’s findings by a district court, 28 U.S.C. § 636(b)(1) requires both timely
and specific objections to the report.” Id. at 6.
2
SUMMARY JUDGMENT STANDARD
A court may grant a motion for summary judgment when “there is no
genuine dispute as to any material fact and the movant is entitled to judgment as a
matter of law.” Fed. R. Civ. P. 56(a). A dispute of fact is material if resolution of
the dispute “might affect the outcome of the suit under the governing law.”
Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). Summary judgment is
not precluded by “[f]actual disputes that are irrelevant or unnecessary.” Id. “‘A
dispute is genuine if a reasonable trier-of-fact could find in favor of the
nonmovant’ and ‘material if it could affect the outcome of the case.’” Thomas v.
Tice, 943 F.3d 145, 149 (3d Cir. 2019) (quoting Lichtenstein v. Univ. of Pittsburgh
Med. Ctr., 691 F.3d 294, 300 (3d Cir. 2012)).
In reviewing a motion for summary judgment, the court must view the facts
in the light most favorable to the non-moving party and draw all reasonable
inferences in that party’s favor. Jutrowski v. Twp. of Riverdale, 904 F.3d 280, 288
(3d Cir. 2018) (citing Scheidemantle v. Slippery Rock Univ. State Sys. of Higher
Educ., 470 F.3d 535, 538 (3d Cir. 2006)). The court may not “weigh the evidence”
or “determine the truth of the matter.” Anderson, 477 U.S. at 249. Instead, the
court’s role in reviewing the facts of the case is “to determine whether there is a
genuine issue for trial.” Id.
3
The party moving for summary judgment “bears the initial responsibility of
informing the district court of the basis for its motion, and identifying those
portions of ‘the pleadings, depositions, answers to interrogatories, and admissions
on file, together with the affidavits, if any,’ which it believes demonstrate the
absence of a genuine issue of material fact.” Celotex Corp. v. Catrett, 477 U.S.
317, 323 (1986) (quoting Fed. R. Civ. P. 56(c)). The non-moving party must then
oppose the motion, and in doing so “‘may not rest upon the mere allegations or
denials of [its] pleadings’ but, instead, ‘must set forth specific facts showing that
there is a genuine issue for trial. Bare assertions, conclusory allegations, or
suspicions will not suffice.’” Jutrowski, 904 F.3d at 288–89 (quoting D.E. v. Cent.
Dauphin Sch. Dist., 765 F.3d 260, 268–69 (3d Cir. 2014)).
Summary judgment is appropriate where the non-moving party “fails to
make a showing sufficient to establish the existence of an element essential to that
party’s case, and on which that party will bear the burden of proof at trial.”
Celotex, 477 U.S. at 322. “The mere existence of a scintilla of evidence in support
of the plaintiff’s position will be insufficient; there must be evidence on which the
jury could reasonably find for the plaintiff.” Anderson, 477 U.S. at 252. “Where
the record taken as a whole could not lead a rational trier of fact to find for the
non-moving party, there is no genuine issue for trial.” Matsushita Elec. Indus. Co.,
Ltd. v. Zenith Radio Corp., 475 U.S. 574, 587 (1986).
4
PROCEDURAL HISTORY
Abney first filed suit in this case on February 25, 2016, and he subsequently
filed an amended complaint on July 11, 2016. Abney’s factual allegations arise
indirectly from another case currently pending before this court, Abney v. Younker,
13-CV-01418 (“Abney I”). Abney alleges that Defendant Lisa Basial (“Basial”),
who previously served as defense counsel in Abney I, orchestrated a conspiracy
among the various defendants to infringe on his constitutional rights as retaliation
for the fact that he was litigating his claims in Abney I.
According to the factual allegations in Abney’s amended complaint, the
actions that give rise to the present suit began in the summer of 2013, when various
defendants at SCI Huntingdon began intimidating inmates who had witnessed the
assault on Abney that was being litigated in Abney I. (Doc. 22 ¶¶ 26–31.) This led
Abney’s counsel, Marianne Sawicki (“Sawicki”), to contact Basial to inform her
that witnesses in Abney I were being intimidated and to ask her to tell her clients
not to discuss Abney I with potential witnesses. (Id. ¶ 31.) After this
communication with Sawicki, Basial allegedly communicated with other
defendants at SCI Huntingdon, who subsequently beat up an Abney I witness. (Id.
¶¶ 32–33.) Several prisoners allegedly witnessed the beating and overheard the
defendants saying things to indicate that it was because the witness was going to
testify in Abney I. (Id. ¶¶ 34–36.)
5
In addition to the intimidation of witnesses, the amended complaint alleged
that Defendant Younker coached Defendant Snyder on what to say in his
deposition in Abney I. (Id. ¶¶ 46–48.) Sawicki informed Basial of this coaching,
but Basial took no action to stop it from happening and instead allegedly “let the
Huntingdon Defendants know that she acquiesced in it and approved of it.” (Id. ¶
50.)
The amended complaint alleges that in October 2013, Basial caused the
DOC to transport Abney from SCI Houtzdale to SCI Camp Hill for purposes of
conducting a deposition. (¶¶ 55–72.) During transport to SCI Camp Hill and
while he was incarcerated in that prison, Abney was allegedly subjected to abuse
and harassment from various DOC defendants, including taking away his
medication, forcing him to take a call from Sawicki while he was still wet from a
shower, and limiting his ability to have phone calls with Sawicki. (Id. ¶¶ 73–91.)
Basial was informed of these actions but allegedly acquiesced in them. (Id.)
During his return trip from SCI Camp Hill to SCI Houtzdale, Abney was
made to remove his jumpsuit and given a travel jumpsuit. (Id. ¶ 92.) He then had
a brief layover at SCI Smithfield, during which he was told to remove his travel
jumpsuit. (Id. ¶ 93.) Abney was not given clothes to wear until later that day
when officers from SCI Houtzdale arrived to transport him back to that prison. (Id.
¶¶ 95–96.)
6
According to the amended complaint, Basial communicated and colluded
with the other defendants throughout the period of time giving rise to Abney’s
claims:
On information and belief, DAG Basial acted in communication and
collusion with DOC Staff at the four prisons—Huntingdon, Houtzdale,
Smithfield, and Camp Hill—including some of the defendants whom
she represented in Abney v. Younker. Details of their collusion await
discovery.
(Id. ¶ 113.) Abney alleges that this communication and collusion by Basial was
done to intimidate Abney, retaliate against him for the filing of Abney v. Younker,
and discourage him from actively pursuing his claims in that case. (Id. ¶ 114.)
The amended complaint raises claims for conspiracy to obstruct federal testimony
in violation of 42 U.S.C. § 1985, cruel and unusual punishment in violation of the
Eighth Amendment, infringement of free speech in violation of the First
Amendment, infringement of the right to petition the government for redress of
grievances in violation of the First Amendment, and conspiracy to violate
constitutional rights. (Id. ¶¶ 127–57.)
On January 26, 2017, United States District Judge Yvette Kane denied the
Defendants’ motion to dismiss. (Doc. 34.) On March 30, 2018, Judge Kane
granted summary judgment to Defendants Whalen, Fisher, Younker, Snyder, Hills,
Booher, Nickum, and Myers, finding that Abney had failed to exhaust his
administrative remedies as to his claims against those defendants. (Doc. 78.) As a
7
result of Judge Kane’s order, Basial and Shoop are the only defendants who remain
in the case, though Judge Kane’s order deferred the entry of judgment in favor of
the other defendants until the conclusion of the case. (Id.)
On July 15, 2019, Defendants moved for summary judgment, arguing that
there is insufficient evidence for Abney’s claims to survive to trial. (Docs. 93, 95.)
Abney opposed the motion on August 25, 2019, Defendants filed a reply brief on
September 20, 2019, and Abney filed a sur reply on September 23, 2019. (Docs.
106, 109, 112.) Judge Carlson addressed the motion for summary judgment in a
report and recommendation on October 8, 2019. (Doc. 113.) The undersigned was
assigned to the case as the presiding judge pursuant to a verbal order from Chief
United States District Judge Christopher C. Conner on November 20, 2019.
JUDGE CARLSON’S REPORT AND RECOMMENDATION
Judge Carlson’s report and recommendation recommends granting the
Defendants’ motion for summary judgment in its entirety. (Doc. 113.) Judge
Carlson first considers Abney’s constitutional claims against Defendant Shoop.
(Id. at 11.) He finds that Shoop is entitled to summary judgment as to Abney’s
Eighth Amendment claim because a prisoner being denied clothing for a brief
period of time does not violate the Eighth Amendment. (Id. at 15.)
Turning to Abney’s First Amendment claims against Shoop, Judge Carlson
first concludes that a First Amendment retaliation claim against Shoop fails
8
because Abney has not introduced any evidence to show that his protected First
Amendment activity was a motivating factor behind Shoop’s actions. (Doc. 113 at
17.) Judge Carlson then concludes that Abney’s First Amendment access to the
courts claim against Shoop fails because Abney cannot show any actual injury to
his right of access to the courts from Shoop briefly taking away Abney’s clothing.
(Id. at 18.) Judge Carlson additionally concludes that, even if Shoop should be
denied summary judgment on the merits of Abney’s claims, he should nonetheless
be granted summary judgment because he is entitled to qualified immunity. (Id. at
19–21.)
After determining that Shoop should be granted summary judgment, Judge
Carlson analyzes Abney’s claims against Defendant Basial. Judge Carlson finds
that Abney’s First Amendment claims against Basial fail because “Abney has
presented no evidence to support his theory that Basial’s decision to transport him
for the deposition was retaliatory or designed to impede his access to the courts.”
(Doc. 113 at 23.) Judge Carlson finds that rather than being motivated by an intent
to harass or intimidate Abney, Basial’s decision to transport him from SCI
Houtzdale to SCI Camp Hill was motivated by her own convenience in conducting
Abney’s deposition. (Id. at 24.) Judge Carlson further finds that there is no
evidence to support Abney’s claims that Basial was involved in the intimidation of
9
any witnesses, and that Basial would be entitled to qualified immunity as to
Abney’s claims against her. (Id. at 27–30.)
Finally, Judge Carlson considers Abney’s claims of civil conspiracy against
the Defendants. (Id. at 30.) Judge Carlson first concludes that the Defendants
should be granted summary judgment on the conspiracy claims because the
underlying torts on which the conspiracy claims are based—Abney’s constitutional
claims—should be dismissed on their merits. (Id.) Judge Carlson further
concludes that the Defendants should be granted summary judgment because
Abney has introduced no evidence to support a finding that there was an agreement
between the Defendants. (Id. at 31–35.)
ABNEY’S OBJECTIONS
Abney filed objections to the report and recommendation on October 22,
2019, raising seven objections. (Doc. 114.) Abney’s first objection is that the
report and recommendation misapprehends his First Amendment claim against
Basial as one for retaliation, and that such a misapprehension “distorts [the report
and recommendation’s] view of the evidence of Ms. Basial’s wrongful conduct.”
(Id. at 5.)
Abney’s remaining arguments focus on the proposition that, contrary to
Judge Carlson’s conclusions, evidence of record supports his claims against
Defendants Basial and Shoop. Abney argues that there is sufficient evidence of
10
record for a finder of fact to determine that (1) Basial lied to the Office of
Population Management to effectuate Abney’s temporary transfer to SCI Camp
Hill in violation of federal law and with the motive to prevent Abney from
conferring with his attorney prior to his deposition; (2) Basial’s actions interfered
with his ability to litigate both Abney I and the present case; (3) Basial was
complicit in the intimidation of Abney I witnesses; (4) Basial’s wrongdoing
precludes a finding that she is entitled to qualified immunity; (5) Shoop violated
Abney’s Eighth Amendment rights and is therefore not entitled to qualified
immunity; and (6) there was sufficient contact between the Defendants to support a
civil conspiracy claim. (See id. at 6–30.)
Defendants responded to Abney’s objections on November 14, 2019. (Doc.
117.) Defendants first argue that Abney’s objections do not warrant de novo
review of the report and recommendation because the objections raised are
identical to the arguments that were raised before the magistrate judge. (Id. at 1–
2.) Defendants then argue that Abney’s First Amendment claim was properly
construed as a retaliation claim. (Id. at 2–3.)
Turning to Abney’s claims against Basial, Defendants first argue that the
evidence of record does not support a finding that Basial lied or engaged in any
other wrongdoing, or that Basial’s actions caused Abney any injuries. (Id. at 3–6.)
11
Defendants then argue that there is no evidence to support a finding that Basial was
complicit in the intimidation of witnesses. (Id. at 6–7.)
Defendants similarly argue that Abney’s objections related to the claims
against Shoop should be overruled. Defendants note that Shoop’s alleged
knowledge of the claims against the other defendants in Abney I and Abney II is not
sufficient to establish that he was part of a conspiracy with the other defendants.
(Id. at 8.) Defendants then attack Abney’s argument that Shoop violated the
Eighth Amendment because Abney was the only inmate who was unclothed in the
cell at SCI Smithfield. (Id. at 9.) Defendants note that the only evidence Abney
cites in support of this argument is that Defendants admitted the fact in their
answer, which they did not do. (Id.) Defendants additionally argue that, even if
Abney were unclothed while other inmates were clothed, this would still be
insufficient to establish a violation of the Eighth Amendment. (Id.) Finally,
Defendants argue that there is no record evidence to support Abney’s conspiracy
claim, since there was no evidence of an agreement between the parties. (Id. at
11–12.)
Abney filed a reply brief on November 21, 2019. (Doc. 118.) Abney
reiterates his several arguments in support of his objections, but cites no additional
evidence. (Id.)
12
DISCUSSION
At the outset, the court notes that the parties disagree as to the proper
standard of review in this case. Abney argues that the proper standard is de novo
review of Judge Carlson’s report and recommendation, while Defendants argue
that the report and recommendation should only be reviewed for clear error. (See
Doc. 114 at 30; Doc. 117 at 1–2; Doc. 118 at 2.) The court need not determine
whether de novo review or clear error review is the proper standard because Judge
Carlson’s report and recommendation withstands district court scrutiny under
either standard. Nevertheless, because it is the more exacting standard, the court
will review the portions of Judge Carlson’s report and recommendation to which
objections have been raised de novo.
Abney’s first objection is that Judge Carlson’s report and recommendation
misapprehends his First Amendment claims as retaliation claims and that this
misapprehension leads to a distorted understanding of the factual record. (Doc.
114 at 5.) This objection will be overruled because the court agrees with Judge
Carlson’s conclusion that the First Amendment claims can very clearly be
understood as retaliation claims. Abney’s amended complaint states his First
Amendment claim against Basial as follows:
In violation of the Free Speech Clause of the First Amendment of the
U.S. Constitution, as incorporated by the Fourteenth, Defendant Basial
retaliated against Plaintiff for filing Abney v. Younker, sought to deter
13
him from future testimony and from other protected activity by causing
Plaintiff to be transported, under abusive conditions, in violation of
federal statutes, and did so with wrongful intent to discourage Plaintiff
from exercising his Free Speech rights.
(Doc. 22 at 29.) Similarly, Abney’s First Amendment claim against Shoop is
pleaded as follows:
In violation of the Free Speech Clause, Defendant Shoop retaliated
against Plaintiff for filing Abney v. Younker because of its allegations
against other corrections officers and because discovery in that matter
was about to inconvenience SCI Smithfield with a site tour, and Shoop
sought to deter Plaintiff from future testimony and other protected
activity, by causing Plaintiff to stand in his underwear for about two
hours under adverse conditions, with intent to discourage Plaintiff from
exercising Free Speech rights.
(Id.)
Moreover, Abney has previously argued in this litigation that his First
Amendment claims were pleaded as retaliation claims. In his brief in opposition to
the Defendants’ motion to dismiss on August 18, 2016, Abney made the following
argument:
To state a claim for violation of free speech rights through
retaliation, a prisoner plaintiff must plead three elements:
(1) constitutionally protected conduct, (2) an adverse
action by prison officials “ ‘sufficient to deter a person of
ordinary firmness from exercising his [constitutional]
rights,’ ” and (3) “a causal link between the exercise of
his constitutional rights and the adverse action taken
against him.”
14
Mitchell v. Horn, 318 F.3d 523, 530 (3d Cir. 2003) (quoting Rauser v.
Horn, 241 F.3d 330, 333 (3d Cir. 2001) (alteration in Rauser). All three
elements are plausibly pleaded here.
First, plaintiff was engaged in active litigation of Abney v.
Younker. He had filed a complaint in this district, and he intended to
testify about the misconduct of several DOC employees. Am. Compl.
¶¶ 15-21 & passim. The defendants do not contest the fact that
litigation and testimony are constitutionally protected conduct.
Second, plaintiff lists adverse actions. His witnesses were beaten
and intimidated, and his name was made synonymous with lynching.
Id. ¶¶ 26, 27, 33-35, 126. Abney, in fragile health, was transported
between prisons after his attorney assured him it could not happen, and
the transport was timed to cause maximum distress to Abney by
depriving him of the chance to prepare with his counsel for his
deposition. Id. ¶¶ 57-61, 67, 70. Defendants continued to terrorize
Abney at the distant prison by showing him that his counsel and even
the court could not protect him. His thyroid medication was taken
away, which caused distress when the untreated hyperthyroidism flared
up and as well as anxiety because he knew this would lessen his ability
to concentrate during the deposition. Id. ¶¶ 76, 86, 120. Abney was
sent into the showers immediately before a scheduled phone call with
counsel. He had to take the call dripping wet, and then the call was cut
short. Id. ¶¶ 82-85. On the return trip, Abney was deprived of clothing
and made to stand in his underwear in a cold holding cell surrounded
by fully clothed prisoners. Id. ¶¶ 92-96, 106-08. The effect of this
abuse over a five-day period was to impress upon Abney that the court
and his counsel were powerless to keep DOC employees from abusing
him and disabling him from giving testimony about misconduct of other
DOC employees, as he was attempting to do in the course of the
litigation of Abney v. Younker. Id. ¶¶ 123-25. The adverse action was
calculated to deter the average person from continuing the litigation and
from ever filing another lawsuit.
Third, plaintiff pleads the causal, motivational links between his
litigation and the adverse action. The witnesses were terrorized
explicitly in order to deter them from testifying in the litigation. Id. ¶¶
18, 20, 21, 28, 33-36, 41. The irregular transport and its timing were
15
geared to impede Abney’s participation in the litigation by making it
hard for him to testify with a composed and calm mind. Id. ¶¶ 58-61,
67. Abney’s thyroid medication was confiscated and his telephone
conference with his counsel was disrupted a few days before a
scheduled deposition for the same reason. Id. ¶¶ 81-87. The Smithfield
Defendants, Shoop and Fisher, exacted a price from Abney during the
layover on November 5, 2013 for his litigation, because they were being
forced to give Abney’s counsel a site tour of the prison two days later,
on November 7, 2013, for discovery in that litigation. Id. ¶¶ 97-101,
104. All of the wrongful conduct alleged in this action occurred during
a protected activity – plaintiff’s litigation of Abney v. Younker – and
was calculated to punish Abney for bringing it, prevent him from
continuing it, and deter him from any similar action in the future.
All three of the Rauser prongs are pleaded here. Defendants’
argument to the contrary cannot be credited. Defendants’ brief distorts
the content of the pleading, while neglecting to cite the pleading itself.
See Br. in Supp. at 5-7. Count III states a claim for infringement of
First Amendment free speech rights. It should not be dismissed.
(Doc. 29 at 19–21.) Abney cannot now argue that Judge Carlson erred by
analyzing his First Amendment claims as retaliation claims when he previously
argued that those same claims should survive a motion to dismiss because they
plausibly pleaded claims for retaliation. Abney’s first objection will accordingly
be overruled.
As for Abney’s remaining objections—all of which argue that Judge Carlson
erred in his review of the factual record—the court has conducted a de novo review
of Judge Carlson’s report and recommendation and finds that he correctly
concludes that there is insufficient evidence for Abney’s claims against the
16
remaining defendants to survive a motion for summary judgment. The court will
address these remaining objections seriatim.
Abney’s second objection is that there is sufficient evidence of record for a
finder of fact to find that Basial lied to the Office of Population Management to
effectuate Abney’s temporary transfer to SCI Camp Hill in violation of federal law
and with the motive to prevent Abney from conferring with his attorney prior to his
deposition. (Doc. 114 at 6–15.) Relevant to this objection, Judge Carlson
concluded that “Abney has presented no evidence to support his theory that
Basial’s decision to transport him for the deposition was retaliatory or designed to
impede his access to the courts,” and that, instead, Basial’s decision seemed to be
motivated by her own convenience and trial schedule in other cases. (Doc. 113 at
23–24.)
The court agrees with Judge Carlson. It is not enough for Abney to
introduce evidence that Basial directed him to be transferred to SCI Camp Hill;
there must be evidence of a causal connection between Abney engaging in conduct
protected by the First Amendment and Basial’s subsequent decision to transfer him
to SCI Camp Hill. See, e.g., Mitchell v. Horn, 318 F.3d 523, 530 (3d Cir. 2003)
(“A prisoner alleging retaliation must show (1) constitutionally protected conduct,
(2) an adverse action by prison officials ‘sufficient to deter a person of ordinary
firmness from exercising his constitutional rights,’ and (3) ‘a causal link between
17
the exercise of his constitutional rights and the adverse action taken against him.’”
(quoting Rauser v. Horn, 241 F.3d 330, 333 (3d Cir. 2001))). Abney has
introduced no such evidence. Accordingly, his second objection is overruled.
Abney’s third objection is that Basial’s actions interfered with his ability to
litigate both Abney I and the present case and therefore caused injuries to his right
of access to the courts. According to Abney, Basial’s actions interfered with his
ability to speak with his counsel prior to his deposition, which hindered his ability
to respond to affirmative defenses raised in Abney I. (Doc. 114 at 15–17.) Abney
further argues that claims in both Abney I and the present case were lost because
Basial’s actions caused the statute of limitations to run. (Id.)
While the court agrees with Judge Carlson’s conclusion that Abney has not
introduced sufficient evidence to establish an injury to his access to the courts, the
court finds that such a conclusion does not actually need to be reached because
Abney has not introduced any evidence to establish the predicate fact that Basial
interfered with his access to the courts. The record shows that although Basial
caused Abney to be temporarily transferred to SCI Camp Hill, Sawicki was still
able to speak with Abney prior to the scheduled deposition and was able to act as
Abney’s counsel during the deposition. While Abney alleges that Defendant
Whalen—who has already been granted summary judgment—interfered with
Abney’s ability to speak with Sawicki prior to the deposition, see Doc. 22 ¶¶ 83–
18
85, there is no evidence that Basial was personally involved in this interference.
Basial’s act of having Abney transferred to another prison for the purpose of
conducting a deposition is insufficient to support a claim that she interfered with
Abney’s right of access to the courts. The court will accordingly overrule Abney’s
third objection.
Abney’s fourth objection is that there is record evidence to support the
conclusion that Basial was complicit in the intimidation of Abney I witnesses. The
court agrees with Judge Carlson’s conclusion that Abney “presents no evidence to
support his claim that Basial was involved in the intimidation of any witnesses.”
(Doc. 113 at 27.)
The court finds it troubling that Abney and his counsel continue to press the
argument that Basial was involved in the intimidation of witnesses when they have
presented no evidence of record to support such an argument. Abney argues that
“circumstantial” evidence supports a finding of Basial’s involvement, but the
circumstantial evidence on which Abney relies is limited to the fact that Abney’s
counsel informed Basial of possible intimidation and that more intimidation
allegedly occurred on the same day. (See Doc. 114 at 17–20.)
There is absolutely no evidence of record that Basial was involved in the
intimidation of witnesses, no evidence that she encouraged the intimidation of
witnesses, and no evidence that she acquiesced in the intimidation of witnesses.
19
Indeed, there is no evidence that she even spoke with the individuals who allegedly
intimidated the witnesses after communicating with Abney’s counsel. Thus the
“circumstantial” evidence on which Abney and his counsel rely is solely Abney’s
self-serving description of his counsel’s recollection of her own comments to
Basial. This circumstantial evidence—to the extent it can even be characterized as
such—is clearly insufficient to support a claim of wrongdoing against Basial.
Abney’s fifth objection argues that Basial is not entitled to qualified
immunity. (Doc. 114 at 20–23.) Because the court finds that Basial is entitled to
summary judgment on the merits of Abney’s claims, the court will overrule this
objection as moot.
Abney’s sixth objection argues that record evidence supports a finding that
Shoop violated the Eighth Amendment and that, by extension, he is not entitled to
qualified immunity. (Id. at 23–27.) Judge Carlson concluded that Shoop did not
violate the Eighth Amendment because an inmate being denied clothing for two
hours is insufficient to establish a violation of the Eighth Amendment where the
denial does not threaten his health or safety. (Doc. 113 at 15.) This conclusion is
supported by case law from the Third Circuit and will accordingly be adopted.
See, e.g., Guinn v. Rispoli, 323 F. App’x 105, 108 (3d Cir. 2009) (finding that the
denial of clothing for fourteen days did not violate the Eighth Amendment where
the denial did not cause the inmate physical harm); Trammell v. Keane, 338 F.3d
20
155, 165 (3d Cir. 2003) (finding that denial of clothing did not violate Eighth
Amendment where the denial did not threaten the inmate’s health or safety).1
Abney’s final objection is that there was sufficient contact between the
Defendants to support a civil conspiracy claim. (Doc. 114 at 27–30.) Abney
argues that because there was circumstantial evidence in the form of Basial and
Shoop speaking with other Defendants, there is sufficient evidence for his
conspiracy claim to go to trial. (Id.) Relevant to this objection, Judge Carlson
concluded that “Abney has not presented any evidence from which a factfinder
could conclude that Shoop and Basial entered into an agreement to violate his
rights.” (Doc. 113 at 31.)
The court agrees with Judge Carlson that Abney has not produced any
evidence to support a finding of an agreement between the Defendants. The mere
fact that Defendants spoke with one another is insufficient to defeat a summary
judgment motion; there must be evidence of an agreement between the Defendants.
This is especially true in Basial’s case, since she actually represented a number of
her co-defendants in Abney I. Abney’s argument would lead to the absurd result
1 Abney additionally argues that Shoop violated the Eighth Amendment because Abney was
unclothed in a cell with other men who were fully clothed. (Doc. 114 at 24.) The only evidence
Abney offers to support this fact is that Defendants admitted it in their answer. (Id.) As Abney
later acknowledged, however, such an argument was erroneous since Defendants had not
admitted the fact in their answer. (Doc. 118 at 12 n.4.) The court will accordingly disregard this
argument.
21
that the mere fact of an attorney speaking with her clients is independent evidence
that the attorney is liable for a civil conspiracy. The court does not accept this
argument. Therefore, because Abney has produced no evidence of an agreement
between Defendants, his final objection will be overruled.
CONCLUSION
For the foregoing reasons, Judge Carlson’s report and recommendation is
adopted in its entirety, and Abney’s objections to the report and recommendation
are overruled. Accordingly, the Defendants’ motion for summary judgment is
granted. An appropriate order follows.
s/Jennifer P. Wilson
JENNIFER P. WILSON
United States District Court Judge
Middle District of Pennsylvania
Dated: January 30, 2020
22