Opinion

McLAUGHLIN v. ZAVADA

Court
District Court, W.D. Pennsylvania
Filed
Feb 10, 2022
Cited by
0 cases
Authority
More cited than 29.3%

overcrowding and eight other types of degrading conditions of confinement

How later courts described this case

  • overcrowding and eight other types of degrading conditions of confinement
  • lack of access to water
  • a case about lack of medical care that is analyzed under the Eighth Amendment
  • reconsideration should not be used as a “second bite at the apple.”

Written by the judges who cited it.

The opinion

IN THE UNITED STATES DISTRICT COURT

FOR THE WESTERN DISTRICT OF PENNSYLVANIA

WILLIAM MCLAUGHLIN, )

)

Plaintiff, )

)

vs. ) Civil Action No. 19-422

)

MICHAEL ZAVADA, et al., )

)

Defendants. )

MEMORANDUM OPINION

Plaintiff William McLaughlin has brought this pro se civil rights action arising out of

conditions to which he was allegedly subjected in 2017 while incarcerated at the Fayette County

Prison (“FCP”) in Fayette County, Pennsylvania. On June 21, 2021, a Memorandum Opinion and

Order were filed, granting in part and denying in part a motion for summary judgment filed by

Defendants.1 Specifically, Defendants’ motion for summary judgment was granted only to the

extent that Plaintiff’s Fourteenth and Eighth Amendment claims were based on his claims related

to overcrowded conditions, his temporary housing at the beginning of his incarceration and

inadequate lighting, and denied in all other respects.

Pending before the Court is Defendants’ motion for reconsideration (ECF No. 133). For

the reasons below, their motion will be denied.2

I. Relevant Procedural History

On November 2, 2020, Defendants filed a motion for summary judgment (ECF No. 117).

They argued that: 1) Plaintiff—who was a pretrial detainee from March 8, 2017 to September 11,

1 The remaining defendants are Brian S. Miller, the Warden of the FCP, Michael Zavada, the

Deputy Warden, Lt. Smith and Lt. Lenkey, both of whom are correctional officers, and Fayette

County.

2 The parties have fully consented to jurisdiction by a magistrate judge.

2017—could not maintain a claim for violation of his rights under the Fourteenth Amendment

because the issues about he complained were minor and remedied shortly thereafter, so he could

not establish that the individual Defendants acted with deliberate indifference; 2) he similarly

could not demonstrate an Eighth Amendment violation based on conditions after September 11,

2017 when he became a convicted prisoner; 3) the individual defendants were either unaware of

these conditions (Zavada, Miller) or were unable to remedy the situation (Smith, Lenkey); 4)there

is no basis for municipal liability against Fayette County; and 5) he could not maintain a First

Amendment retaliation claim against Zavada.

In rejecting most of these arguments, the Court noted that Defendants’ summary of

Plaintiff’s testimony and his notes was not always complete and further, they failed to draw

inferences in his favor as the non-moving party. In addition, the Court concluded that the matters

raised by Plaintiff could not be viewed in isolation but must be considered as a whole because they

had a mutually enforcing effect that produced the deprivation of the single, identifiable human

need for a safe and sanitary environment. The Court found that the standard for deliberate

indifference was likely an objective one rather than a subjective one, but that the record contained

genuine issues of material fact as to this question in any event. Finally, the Court concluded that

Plaintiff’s protected activity was not fighting but speaking, as he contended that he had “ribbed”

Zavada about their previous fight and this was the motivation for Zavada’s allegedly retaliatory

conduct.

On June 28, 2021, Defendants filed a motion for reconsideration,3 and Plaintiff has

3 Defendants inserted a lengthy footnote in their brief regarding their inclusion in the record and

reliance on certain records that they objected to producing to Plaintiff. (ECF No. 134 at 5 n.2.) The

Court does not find their explanation compelling.

submitted a response in opposition (ECF No. 137).4

II. Standard of Review

The Court of Appeals has stated that:

“The purpose of a motion for reconsideration,” we have held, “is to correct manifest

errors of law or fact or to present newly discovered evidence.” Harsco Corp. v.

Zlotnicki, 779 F.2d 906, 909 (3d Cir. 1985). Accordingly, a judgment may be

altered or amended if the party seeking reconsideration shows at least one of the

following grounds: (1) an intervening change in the controlling law; (2) the

availability of new evidence that was not available when the court granted the

motion for summary judgment; or (3) the need to correct a clear error of law or fact

or to prevent manifest injustice. See North River Ins. Co. v. CIGNA Reinsurance

Co., 52 F.3d 1194, 1218 (3d Cir. 1995).

Max’s Seafood Café ex rel. Lou-Ann, Inc. v. Quinteros, 176 F.3d 669, 677 (3d Cir. 1999). “It is

improper on a motion for reconsideration to ask the Court to rethink what [it] had already thought

through rightly or wrongly.” Glendon Energy Co. v. Borough of Glendon, 836 F. Supp. 1109, 1122

(E.D. Pa. 1993) (internal citation and quotes omitted). See also Bhatnagar v. Surrendra Overseas

Ltd., 52 F.3d 1220, 1231 (3d Cir. 1995) (reconsideration should not be used as a “second bite at

the apple.”) In this case, Defendants cite no intervening change in the law or availability of new

evidence, so the motion raises only a claim that the Court committed a “clear error of law or fact.”

A. Fourteenth Amendment Claim

Defendants first contend that the Court erred in concluding that the assessment of

“deliberate indifference” in Fourteenth Amendment substantive due process cases brought by

pretrial detainees regarding conditions of prison confinement does not have a subjective

component. They argue that the Court relied on case law from the Second Circuit while ignoring

“binding precedent” from the Third Circuit.

4 Plaintiff’s response merely indicates that he “agrees with this Honorable Court’s Memorandum

Opinion and stands on [its] findings.”

The Memorandum Opinion noted that, in addressing a Fourteenth Amendment claim

related to excessive force, the Supreme Court held that:

[T]he appropriate standard for a pretrial detainee’s excessive force claim is solely

an objective one. For one thing, it is consistent with our precedent. We have said

that “the Due Process Clause protects a pretrial detainee from the use of excessive

force that amounts to punishment.” Graham [v. Connor], 490 U.S. 386, 395, n.10,

109 S.Ct. 1865, 104 L.Ed.2d 443 [(1989)]. And in Bell [v. Wolfish,], we explained

that such “punishment” can consist of actions taken with an “expressed intent to

punish.” 441 U.S. 538, 99 S.Ct. 1861, 60 L.Ed.2d 447 [(1979)]. But the Bell Court

went on to explain that, in the absence of an expressed intent to punish, a pretrial

detainee can nevertheless prevail by showing that the actions are not “rationally

related to a legitimate non-punitive governmental purpose” or that the actions

“appear excessive in relation to that purpose.” Id., at 561, 99 S.Ct. 1861. The Bell

Court applied this latter objective standard to evaluate a variety of prison

conditions, including a prison’s practice of double-bunking.

Kingsley v. Hendrickson, 576 U.S. 379, 397-98 (2015).

The circuits are split on whether Kingsley’s holding applies to other conditions of

confinement claims. Some circuits have held that the same objective standard applies in other

pretrial detainee Fourteenth Amendment contexts, including denial of medical care and conditions

of confinement claims. See Brawner v. Scott Cty., 14 F.4th 585, 593 (6th Cir. 2021) (medical care);

Hardeman v. Curran, 933 F.3d 816, 822-23 (7th Cir. 2019) (lack of access to water); Colbruno v.

Kessler, 928 F.3d 1155, 1161-63 (10th Cir. 2019); Gordon v. County of Orange, 888 F.3d 1118,

1120, 1122-25 (9th Cir. 2018) (medical needs); Darnell v. Pineiro, 849 F.3d 17, 34-35 (2d Cir.

2017) (overcrowding and eight other types of degrading conditions of confinement); Castro v.

County of L.A., 833 F.3d 1060, 1070-71 (9th Cir. 2016) (en banc). Others have declined to do so.

See, e.g., Strain v. Regalado, 977 F.3d 984, 991 (10th Cir. 2020), cert. denied, 142 S. Ct. 312

(2021). The Third Circuit has not decided this issue.

In support of their motion for reconsideration about this issue, Defendants contend that this

Court strayed from “binding Third Circuit precedent” (ECF No. 134 at 5) that is set forth in

Edwards v. Northampton County, 663 F. App’x 132 (3d Cir. 2016). In Edwards, the Court of

Appeals stated:

While we have not previously addressed the standard governing a pretrial

detainee’s conditions of confinement claim such as Edwards’ in a precedential

opinion, we have stated in dicta that the state of mind requirement for prisoners’

failure to protect claims—“deliberate indifference”—applies also to pretrial

detainees’ claims. See Colburn v. Upper Darby Twp., 946 F.2d 1017, 1024 (3d Cir.

1991). Thus, we agree with the District Court and find no reason to apply a different

standard here as we have applied the “deliberate indifference” standard both in

cases involving prisoners, see, e.g., Hamilton [v. Leavy,] 117 F.3d [742,] 746 [(3d

Cir. 1997)] (failure to protect), and pretrial detainees, see, e.g., Colburn, 946 F.2d

at 1024 (detainee suicide). This is consistent with the holdings of our sister circuits,

see, e.g., Caiozzo v. Koreman, 581 F.3d 63, 71 (2d Cir. 2009); Tesch v. County of

Green Lake, 157 F.3d 465, 474-75 (7th Cir. 1998); Hare v. City of Corinth, 74 F.3d

633, 643 (5th Cir. 1996), as well as with the dictates of Bell.

Id. at 135.

There are several flaws in Defendants’ argument. First, Edwards is not a precedential

opinion and the Court of Appeals explicitly states that it has not addressed the standard governing

a pretrial detainee’s conditions of confinement claim in a precedential opinion. Moreover, although

Edwards was decided after Kingsley, it includes no reference or discussion of it. Further, with

respect to some of the case law from other circuits that the Third Circuit cited with approval in

Edwards, the Second Circuit overruled Caiozzo in Darnell and in Hardeman, the Seventh Circuit

distinguished Tesch, noting that it “applied the more demanding Eighth Amendment deliberate-

indifference standard, as opposed to the objective inquiry that we apply here.” 933 F.3d at 824.

Defendants also attempt to rely on Bistrian v. Levi, 696 F.3d 352 (3d Cir. 2012), in which

the Third Circuit stated that “’[d]eliberate indifference’ in this context is a subjective standard.”

Id. at 367. Bistrian was not a Fourteenth Amendment due process case, however; it was a Fifth

Amendment case arising out of prison officials’ alleged failure to protect an inmate from violence

at the hands of another inmate. The contention that the Bistrian case established the standard for

Fourteenth Amendment conditions of confinement claims by pretrial detainees is directly refuted

by the Third Circuit’s later statement in Edwards that it had not previously addressed the standard

governing a pretrial detainee’s conditions of confinement claim in a precedential opinion.

Defendants also cite two other Third Circuit non-precedential cases, but neither of them

cites Kingsley or is on point. See Williams v. Delaware County Board of Prison Inspectors, 844 F.

App’x 469 (3d Cir. 2021) (which contains no discussion about the standard for deliberate

indifference); Miller v. Steele-Smith, 713 F. App’x 74, 76 & n.1 (3d Cir. 2017) (a case about lack

of medical care that is analyzed under the Eighth Amendment).5

The Memorandum Opinion also noted that, in another Fourteenth Amendment case, the

Court of Appeals “defined deliberate indifference as requiring a “conscious disregard of a

substantial risk of serious harm.” That is, “deliberate indifference might exist without actual

knowledge of a risk of harm when the risk is so obvious that it should be known.” L.R. v. School

Dist. of Philadelphia, 836 F.3d 235, 246 (3d Cir. 2016) (footnotes omitted). In L.R., because the

teacher’s conduct in releasing a child to a stranger was “so obvious” that it rose to the level of

deliberate indifference, it satisfied the objective standard of the Fourteenth Amendment

substantive due process clause. Defendants have not argued that the conditions Plaintiff describes

did not present a risk of harm that was “so obvious” that it should be known.

5 Defendants also cite several district court cases that applied a deliberate indifference standard in

Fourteenth Amendment conditions of confinement claims. See Moore v. Rosa, 2021 WL 1143376,

at *5 (E.D. Pa. Mar. 25, 2021) (when water flooded inmate’s cell between 10 and 11 p.m. and had

not been cleaned up when breakfast was served the next morning, hindering his ability to offer his

morning prayers, he failed to allege sufficient facts showing that this failure was punitive); Wilson

v. Doe, 2020 WL 1701709, at *8 (E.D. Pa. Apr. 8, 2020) (overcrowded conditions did not amount

to “punishment”); Coleman v. Hodges, 2018 WL 6618459, at *4-5 (W.D. Pa. Nov. 30, 2018),

report and recommendation adopted, 2018 WL 6618408 (W.D. Pa. Dec. 18, 2018) (being placed

in the RHU was not “punishment” per se and being deprived of a mattress, exercise and a shower

for four days was insufficient). Even if these cases are not distinguishable from the facts of this

case, they do not represent “binding Third Circuit precedent” on the issue.

In the Memorandum Opinion issued in this case, the Court predicted that, if presented with

this specific question, the Court of Appeals for the Third Circuit would conclude that the Kingsley

standard applies to conditions of confinement claims by pretrial detainees. However, as noted the

Court’s opinion, the application of either of these standards leads to the same result--the denial of

Defendant’s motion for summary judgment.

As noted in the Memorandum Opinion, there are genuine issues of material fact regarding

the conditions at the FCP if the subjective deliberate indifference standard is applied. Defendants

contend that there is no evidence that Miller and Zavada knew of the conditions about which

Plaintiff complains and there is no evidence that Smith and Lenkey—both of whom Plaintiff

described as “great guys”—failed to act to improve the situation. As noted in the Memorandum

Opinion, however, while Defendants claim that Plaintiff never saw Miller or Zavada during his

incarceration at the FCP, this contention is not responsive to the question of whether these

individuals knew about the conditions at the prison.

Defendants submitted no evidence to show that they had no knowledge of these conditions.

As noted in the previous opinion, in the absence of any evidence to the contrary, it defies logic to

suggest that neither Miller nor Zavada was aware of the conditions in the FCP that allegedly had

existed for months. Among other things, Plaintiff testified under oath that while he was in the

SMU, raw sewage came up through the drains. His toilet constantly leaked and could not be used

for “days on end.” Problems were temporarily fixed but then recurred. After he was moved back

to the C Range, he had to relieve himself in plastic bags and sewage repeatedly ran from the

upstairs cell down to C block and across the floor. According to Plaintiff, this had been going on

for quite some time and was constant. The smell in the C Range was foul. At times the floors were

covered with feces, that there was standing water consisting of urine in his cell and that the union

asked for new boots due the existence of feces and urine on the floor.

Thus, at least as described by Plaintiff, the conditions were sufficiently obvious that even

in the absence of direct evidence of deliberate indifference, the circumstantial evidence in the

record creates an issue of fact for the jury. Moreover, as Plaintiff argued, there is some evidence

that Miller and Zavada were aware of the conditions to which he was allegedly subjected through

personal observation, notices and grievances, and still took no action. Plaintiff also noted that

Miller posted several video recordings on the internet detailing the conditions at the FCP, including

some of the issues Plaintiff has raised here. (Am. Compl. ¶ 105; TAC ¶ 132.) The Court concluded

in its opinion that whether either defendant could have acted to remedy Plaintiff’s conditions

remains a contested issue.

Thus, regardless of the standard applied, there are genuine issues of material fact about

Defendants’ conduct that preclude summary judgment in their favor.

The Court also rejects Defendants’ arguments about Smith and Lenkey. As reflected in the

record, Smith was aware of the conditions at the FCP and had the power to move Plaintiff to a

different cell, which he did only on one occasion. Similarly, Lenkey was aware of the conditions

at the FCP and also had the power to move him to a different cell but Plaintiff could not recall if

he did so. Plaintiff also testified that Lenkey was sympathetic “but there’s only so much they can

do, again, without going to the top. Unfortunately, when we went up to the top, it just never seemed

to pan out well.” (McLaughlin Dep. 76-79.) Construing this testimony in the light most favorable

to Plaintiff as the non-moving party, the Court concluded that both had the authority to move him

to a different cell and to report the conditions up the chain of command, which they may or may

not have done. Defendants did not proffer affidavits or any other evidence to show that they either

took further action or lacked the power, authority or ability to take further action to respond to or

remedy Plaintiff’s complaints or the conditions to which he was exposed. Thus, whether either of

these defendants deprived Plaintiff of a federal right, that is, exposure to prison conditions that

deprived him of life’s minimum necessities, is a disputed issue of fact. The Court concluded in its

opinion that while neither Smith nor Lenkey caused the allegedly unsanitary conditions in the

prison, whether they deprived Plaintiff of his rights by not moving him to a cell or area of the FCP

where he would not be exposed to these conditions remains an issue in this case. Thus, based on

the record, there are genuine issues of material fact as to their individual liability.

Defendants now argue that, because “the problems were allegedly facility wide, a change

of cell assignment would have made no difference.” (ECF No. 134 at 7.) They have not construed

the evidence most favorable to Plaintiff as the non-moving party, however. Although Plaintiff’s

allegations suggest that some of problems were system-wide, others were not. As noted in the

Memorandum Opinion, Defendants did not submit any evidence through affidavits, deposition

testimony or otherwise to support their position. Therefore, their argument is unavailing.

B. Retaliation Claim

Defendants contend that the Memorandum Opinion erred in accepting Plaintiff’s “ribbing”

of Zavada about a fight between them as his protected activity for purposes of his retaliation claim.

They claim that Plaintiff admitted at his deposition that testified that in the years following the

fight, Plaintiff’s statements about the fight were “making it a bit more than it actually was” and

that he “stretched the incident out a little bit.” (ECF No. 134 at 9) (citing McLaughlin Dep. 86-

89.) They also claim that he stated that he was trying to “egg on” an altercation, but this is

inaccurate. His actual testimony was that “I probably egged it on to a little more than it actually

was and it just—it really rubbed him wrong.” (McLaughlin Dep. 87:23-88:1.)

To maintain a prima facie retaliation claim, Plaintiff must show that: (1) he engaged in

constitutionally protected activity; (2) he suffered an adverse action that would be sufficient to

deter a person of ordinary firmness from exercising his constitutional rights; and (3) the protected

activity was a substantial or motivating factor in the state actor’s decision to take the adverse

action. Bistrian, 696 F.3d at 376; Rauser v. Horn, 241 F.3d 330, 333-34 (3d Cir. 2001).

Defendants quote Shaw v. Murphy, 532 U.S. 223 (2001), for its statement that: “We

nonetheless have maintained that the constitutional rights that prisoners possess are more limited

in scope than the constitutional rights held by individuals in society at large. In the First

Amendment context, for instance, some rights are simply inconsistent with the status of a prisoner

or “with the legitimate penological objectives of the corrections system.” Id. at 229. The Supreme

Court held in Shaw that a prisoner inmate did not possess a First Amendment right to provide legal

assistance to fellow inmates beyond protection normally accorded to prisoners’ speech. It did not

hold that prisoners are precluded from exercising their First Amendment right to speak or criticize

prison officials.

Defendants have not explained how it was a “legitimate penological objective of the

corrections system” for Zavada to allegedly keep Plaintiff in deplorable conditions because he did

not like what Plaintiff was saying about him. Nor have they supported an argument that “they

would have made the same decision absent the protected conduct for reasons reasonably related to

a legitimate penological interest.” Rauser v. Horn, 241 F.3d 330, 334 (3d Cir. 2001). Plaintiff was

told both that he was initially placed in the SMU to protect him from further injury after he was

punched by another inmate, and that Zavada was keeping him there because he was an “asshole.”

Thus, even if it is undisputed that Plaintiff was initially moved to the SMU for his own protection

after he was punched by another inmate, his claim is that Zavada retaliated against him by insisting

that he remain there.

Simply put, Defendants have not demonstrated as a matter of law that Plaintiff’s speech

was unprotected. See Eichenlaub v. Township of Indiana, 385 F.3d 274, 282-83 (3d Cir. 2004)

(“All speech is protected by the First Amendment except narrow categories that are entitled to no

protection, including obscenity and ‘fighting words.’”); Torres v. Clark, 522 F. App’x. 103, 105-

06 (3d Cir. 2013) (holding that a statement in a letter written by a prisoner that somebody was

going to break an officer’s jaw if he kept acting like he is above the law was not constitutionally

protected because it constituted a “true threat”). Thus, their motion for summary judgment was

appropriately denied.

III. Conclusion

For these reasons, Defendants’ motion for reconsideration will be denied. An appropriate

order follows.

Dated: February 10, 2022 BY THE COURT:

/s/Patricia L. Dodge

PATRICIA L. DODGE

United States Magistrate Judge

cc: William McLaughlin

NU-1570

SCI Benner Township

301 Institution Dr.

Bellefonte, PA 16823-1665

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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