noting that “an allegation of an equal protection violation . . . must contain a claim that a plaintiff has been treated differently from others who are similarly situated”
How later courts described this case
- noting that “an allegation of an equal protection violation . . . must contain a claim that a plaintiff has been treated differently from others who are similarly situated”
- discussing Fed. R. Civ. P. 12(b)(6) standard
- A “petition prepared by a prisoner . . . may be inartfully drawn and should . . . be read ‘with a measure of tolerance’”
- stating that “an allegation of a failure to investigate, without another recognizable constitutional right, is not sufficient to sustain a section 1983 claim.”’
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF PENNSYLVANIA
HIRAM MCGILL, )
)
Plaintiff, ) Civil Action No. 22-598
) Magistrate Judge Maureen P. Kelly
Vv. )
) Re: ECF No. 42
CHESTER BROWN Correctional Officer, )
ERIC SIMPSON Sergeant, LORI )
HAMILTON Deputy Warden, SAM )
BUZZINOTTI Warden, )
) :
Defendants. )
MEMORANDUM OPINION
Plaintiff Hiram McGill (“Plaintiff”) filed this pro se civil rights action arising out of
allegations that he was sexually harassed and retaliated against while he was a pretrial detainee at
the Indiana County Jail. ECF No. 37.!
Presently before the Court is a Motion to Dismiss filed by Defendants Chester Brown
(“Brown”), Sam Buzzinotti (“Buzzinotti”), Lori Hamilton (“Hamilton”), and Eric Simpson
(“Simpson”) (collectively, “Defendants”). ECF No. 42. For the reasons below, Defendants’
Motion to Dismiss is granted.
I. FACTUAL AND PROCEDURAL BACKGROUND
A. Factual Allegations
Plaintiff's claims arise out of his pre-trial detention at the Indiana County Jail. ECF No.
37 at 4. Plaintiff claims that Brown, a correctional officer, came to his cell while Plaintiff was
1 Tn accordance with the provisions of 28 U.S.C. § 636(c)(1), the parties voluntarily consented to having a United
States Magistrate Judge conduct all proceedings in this case, including the entry of a final judgment. ECF Nos. 3
and 56.
washing himself. Id. at 5. He alleges that Brown pointed to his penis and “kept pointing and
laughing at [him] while [he] screamed for [Brown] to stop over and over again.” Id. at 5,6. After
Plaintiff protested this was sexual harassment, Brown “falsified misconducts to cover up his
actions.” Id. at 5.
On February 28, 2022, Simpson placed Plaintiff in the “hole,” or Restricted Housing Unit
(“RHU”), saying he had conducted a Prison Rape Elimination Act (“PREA”) investigation based
on Plaintiff's complaint, and he found that Plaintiff lied. Id. Simpson issued a misconduct report,
stating in part:
I (Sgt. Simpson) was assigned to do a PREA investigation by Inmate Hiram, McGill
against Officer C. Brown. I conducted this PREA investigation. I received a full
report from officer Yeager who was posted on the constant observation for the shift
that this was supposed to have occurred. After reading the report and watching the
video for the entirety of the shift on the 13th of February I was able to confidently
determine this allegation as unfounded. Inmate McGill was then to be moved to
RHU after being found to have filed the PREA complaint in bad faith... .
ECF No. 42-1 at 5.
In his Complaint, Plaintiff alleges this PREA investigation was not sufficient because
Plaintiff and other witnesses were not questioned. ECF No. 37 at 5. About a week after Simpson
placed him in the RHU, Simpson removed Plaintiff from the RHU and said that the PREA
investigation was “incomplete.” Id.
Plaintiff also claims that Deputy Warden Hamilton threatened him with disciplinary action
simply because he wanted a response to his two grievances after two months. Id. at 6. He claims
this threat was in writing, and it made him afraid to ask for a response to his grievances. Id.
As for Warden Buzzinotti, Plaintiff claims that he consistently denied Plaintiff's multiple
requests for help. Id. Plaintiff alleges that Buzzinotti was “protecting his subordinates” in light
2 Plaintiff originally filed this document at Civil Action No. 22-108, ECF No. 1-1 at 13, which has been consolidated
with this action,
of the evidence against them. Id.
Based on these allegations, Plaintiff asserts claims under the Fourth and Eighth
Amendments and the Equal Protection Clause of the Fourteenth Amendment. Id. at 3.°
B. Procedural History
Plaintiff initiated this action on April 21, 2022 by filing a Motion for Leave to Proceed in
forma pauperis (“IFP Motion”), together with a proposed complaint. ECF No. 1. The Court
granted Plaintiff's IFP Motion on May 17, 2022, and his Complaint was filed on the same date.
ECF Nos. 7 and 10.
Plaintiff also initiated separate actions with this Court at Civil Action Nos, 22-107J and
22-108J arising out of events that occurred at the Indiana County Jail. The Court ordered that the
actions filed at Civil Action Nos. 22-107J and 22-108J be consolidated with Civil Action No. 22-
598 and directed Plaintiff to file an Amended Complaint in Civil Action No. 22-598 raising any
and all claims he wished to assert based on the alleged mistreatment and/or retaliation that he
allegedly suffered due to events at Indiana County Jail. ECF No. 20.
On July 21, 2022, Plaintiff filed an Amended Complaint. ECF No. 21. Defendants then
moved to dismiss Plaintiff's claims. ECF No. 22. After Plaintiff filed a Second Amended
Complaint on August 25, 2022, the Court entered an Order denying Defendants’ Motion to
Dismiss as moot. ECF Nos. 28 and 29. Thereafter, Plaintiff filed a Third Amended Complaint on
August 26, 2022. ECF No. 30.
3 Plaintiff also states there was “retaliation” on February 28, 2022, but it is unclear whether he is attempting to plead
a claim under the First or Fourteenth Amendments based on retaliation and, if so, against whom he is pleading this
claim and what the factual basis is for that claim. ECF No. 37 at 5.
Defendants moved to dismiss Plaintiffs Third Amended Complaint. ECF No. 32. Plaintiff
then filed a Fourth Amended Complaint, followed in short order by a Fifth Amended Complaint
on September 16 and 20, 2022. ECF Nos. 35 and 37.
The Court entered Orders recognizing the Fifth Amended Complaint, ECF No. 37, as the
operative complaint and denying Defendants’ motion to dismiss as moot in light of its filing. The
Court also notified Plaintiff that no further amended complaints may be filed without leave of
court. ECF Nos. 38 and 39.
C. Motion to Dismiss
1. Defendants’ Motion to Dismiss
On October 3, 2022, Defendants filed the instant Motion to Dismiss and Brief in Support.
ECF Nos. 42 and 43. In support of the Motion to Dismiss, Defendants argue that Plaintiff fails to
state a claim under the Fourth Amendment because he does not allege any search or seizure
occurred. ECF No. 43 at 6.
As for Plaintiffs Eighth/Fourteenth Amendment claims, Defendants argue that Plaintiff's
claims only arise under the Fourteenth Amendment because he was a pretrial detainee. Defendants
contend that Plaintiff fails to state a claim under the Fourteenth Amendment against any defendant
because he does not identify any serious act or omission that rises to the level of deliberate
indifference. Id. at 6-8, 10.
Regarding Brown, Defendants refer the Court to a criminal complaint and affidavit of
probable cause filed by the Pennsylvania State Police (“PSP”), in which the PSP claim that Plaintiff
filed a false PREA complaint against Brown regarding the incident at issue.’ Defendants contend
4 Defendants submit that these documents may be considered in resolving the Motion to Dismiss because they are
public records.
these documents show that Brown acted appropriately and did not violate Plaintiff's constitutional -
rights. Id. at 8-9.
As for Hamilton, Defendants argue that grievance documents Plaintiff filed show that
Hamilton did not threaten him; instead, she simply responded to his “impatient requests” with
“detailed explanations.” Id. at 9. Defendants also argue that Plaintiff's claims against Simpson
should be dismissed because there was a justification for placing him in the RHU. Id. at 10. As
for Buzzinotti, Defendants argue that Plaintiffs claim based on his failure to intervene is not viable
because he does noes not plead any underlying constitutional violation against Brown, Hamilton,
or Simpson. Id.
Finally, Defendants argue they are entitled to qualified immunity because there is no
cognizable constitutional violation, and that Plaintiffs claim for a specific amount of unliquidated
damages should be stricken because it violates this Court’s local rules. Id. at 10-12.
2. Plaintiff's Responses in Opposition
Plaintiff filed a response in opposition to the Motion to Dismiss. ECF No. 48. Without
leave of Court, he also improperly submitted multiple additional filings that appear to be
supplemental responses and exhibits in opposition to the Motion to Dismiss. ECF Nos. 54, 60, 61,
67 and 69.5
In response, Plaintiff disputes Defendants’ version of the facts. He argues that Brown
pointed at his penis and laughed at him, and that Brown has since lied and issued false misconducts.
ECF No. 48. He argues that Simpson’s investigation was insufficient and a cover up for Brown’s
misconduct. ECF No. 61 at 1. He also argues that the PSP officer who criminally charged him
5 Plaintiff's filing at ECF No. 54 was styled as a “motion to proceed to trial,” but as the Court noted in its Order
denying this motion, Plaintiff appeared to be attempting to offer additional argument in response to Defendants’
pending Motion to Dismiss. ECF No. 57.
lied, and that he is unfairly being pursued as the victim of sexual harassment. Id. at 1-2. In
addition, Plaintiff broadly asserts that he and his witnesses were retaliated against because he filed
a complaint. ECF No. 67 at I.
The Motion to Dismiss is now ripe for consideration. □
II. STANDARD OF REVIEW
In assessing the sufficiency of a complaint pursuant to a motion to dismiss under Federal
Rule of Civil Procedure 12(b)(6), the Court must accept as true all material allegations in the
complaint and all reasonable factual inferences must be viewed in the light most favorable to the
plaintiff. Odd v. Malone, 538 F.3d 202, 205 (3d Cir. 2008). The Court, however, need not accept
bald assertions or inferences drawn by the plaintiff if they are unsupported by the facts set forth in
the complaint. See Cal. Pub. Employees’ Retirement Sys. v. The Chubb Corp., 394 F.3d 126, 143
(3d Cir. 2004) (citing Morse v. Lower Merion Sch. Dist., 132 F.3d 902, 906 (3d Cir. 1997)). Nor
must the Court accept legal conclusions set forth as factual allegations. Bell Atlantic Corp. v.
Twombly, 550 U.S. 544, 555 (2007). Rather, “[f]actual allegations must be enough to raise a right
to relief above the speculative level.” Id. (citing Papasan v. Allain, 478 U.S. 265, 286 (1986).
Indeed, the United States Supreme Court has held that a complaint is properly dismissed under
Fed. R. Civ. P. 12(b)(6) where it does not allege “enough facts to state a claim to relief that is
plausible on its face,” id. at 570, or where the factual content does not allow the court “‘to draw the
reasonable inference that the defendant is liable for the misconduct alleged.” Ashcroft v. Iqbal,
556 U.S. 662, 678 (2009); see also Phillips v. Cnty. of Allegheny, 515 F.3d 224, 231 (3d Cir. 2008)
(finding that, under Twombly, “labels, conclusions, and a formulaic recitation of the elements of
a cause of action” do not suffice but, rather, the complaint “must allege facts suggestive of [the
proscribed] conduct” and that are sufficient “to raise a reasonable expectation that discovery will
reveal evidence of the necessary element{[s] of his claim”).
Pro se pleadings and filings, “however inartfully pleaded,” must be held to “less stringent
standards than formal pleadings drafted by lawyers.” Haines v. Kerner, 404 U.S. 519, 520 (1972).
If the court can reasonably read pleadings to state a valid claim on which the litigant could prevail,
it should do so despite failure to cite proper legal authority, confusion of legal theories, poor syntax
and sentence construction, or the litigant’s unfamiliarity with pleading requirements. Boag v.
MacDougall, 454 U.S. 364 (1982); U.S. ex rel. Montgomery v. Brierley, 414 F.2d 552, 555 3d
Cir. 1969) (A “petition prepared by a prisoner . . . may be inartfully drawn and should . . . be read
‘with a measure of tolerance’”); Freeman v. Dep’t of Corrections, 949 F.2d 360 (10th Cir. 1991).
Under our liberal pleading rules, a district court should construe all allegations in a complaint in
favor of the complainant. Gibbs v. Roman, 116 F.3d 83 Cir. 1997) (overruled on other
grounds); see_also Nami v. Fauver, 82 F.3d 63, 65 (3d Cir. 1996) (discussing Fed. R. Civ. P.
12(b)(6) standard); Markowitz v. Northeast Land Co., 906 F.2d 100, 103 (3d Cir. 1990) (same).
However, there are limits to the court’s procedural flexibility: “pro se litigants still must
allege sufficient facts in their complaints to support a claim . . . they cannot flout procedural rules
— they must abide by the same rules that apply to all other litigants.” Mala v. Crown Bay Marina,
Inc., 704 F.3d 239, 245 (3d Cir. 2013) (citations omitted). Accordingly, because Plaintiff is a pro
se litigant, this Court will consider the facts and make inferences where it is appropriate.
I. DISCUSSION
A, Fourth Amendment Claim
In support of the Motion to Dismiss, Defendants argue that Plaintiff fails to state a claim
under the Fourth Amendment. ECF No. 43 at 6. The Court agrees. Because Plaintiff does not
allege any unlawful search or seizure in the operative Complaint, he does not state a plausible
violation of his Fourth Amendment rights. See Carpenter v. United States, 138 S$. Ct. 2206 (2018)
(“The Fourth Amendment protects ‘[t]he right of the people to be secure in their persons, houses,
papers, and effects, against unreasonable searches and seizures’”) (quoting U.S. Const. amend.
IV)). Accordingly, the Motion to Dismiss is granted as to Plaintiffs Fourth Amendment claim.
B. Fourteenth Amendment Equal Protection Claim
Plaintiff also claims that Defendants violated his rights under the Equal Protection Clause
of the Fourteenth Amendment. Upon review, Plaintiff fails to state a claim upon which relief can
be granted because he does not plead facts showing that he was treated differently from similarly
situated individuals. See Phillips, 515 F.3d at 244 (noting that “an allegation of an equal protection
violation . . . must contain a claim that a plaintiff has been treated differently from others who are
similarly situated”). In light of this failure to plead, the Court will dismiss Plaintiff's Fourteenth
Amendment Equal Protection claim.°®
C. Eighth Amendment/Fourteenth Amendment Claims
Plaintiff also brings claims under the Eighth Amendment’s cruel and unusual punishment
clause. As the United States Supreme Court has held, “[t]he Constitution ‘does not mandate
comfortable prisons.’” Farmer Brennan, 511 U.S. 825, 832 (1994) (quoting Rhodes □□□
Chapman, 452 U.S. 337, 349 (1981)). Prison officials are required to “provide humane conditions
of confinement,” and must take “reasonable measures to guarantee the safety of inmates.” Id.
(citations omitted). “For prisoners incarcerated following a conviction, the government’s
obligation arises out of the Eighth Amendment’s prohibition on cruel and unusual punishment.”
6 Although Defendants do not specifically address this claim in the Motion to Dismiss, after an IFP Motion has been
granted, the Court may dismiss a complaint under 28 U.S.C. § 1915(e)(2) if the Court finds that the complaint is
frivolous or malicious or fails to state a claim upon which relief may be granted.
Cameron v. Bouchard, 815 F. App’x 978, 984 (6th Cir. 2020); see also Murray v. Keen, 763 F.
App’x 253, 255 (3d Cir. 2019). When a pretrial detainee is challenging the conditions of his
confinement, however, the claim arises instead under the Due Process Clause of the Fourteenth
Amendment. See E.D. v. Sharkey, 928 F.3d 299, 307 (3d Cir. 2019) (citing Hubbard v. Taylor,
538 F.3d 229, 231 (3d Cir. 2008)).
Because Plaintiff was a pretrial detainee, his claims must be made and addressed under the
Fourteenth Amendment’s due process clause, and not the Eighth Amendment’s cruel and unusual
punishments clause. Therefore, the Court finds that Plaintiff fails to state an Eighth Amendment
claim against any defendant, and it construes Plaintiff's remaining claims under the Fourteenth
Amendment.
1. Sergeant Simpson
Plaintiff claims that Simpson conducted an insufficient and incomplete PREA investigation
in response to Plaintiffs internal complaint against Brown, and that he placed Plaintiff in the RHU
for approximately one week for allegedly filing a false PREA complaint.
The Court notes that the specific nature of Plaintiff's claim is unclear. To the extent the
Court can discern any plausible claim, however Plaintiff fails to state a claim upon which relief
can be granted. If Plaintiff is challenging the quality of the investigation into his PREA complaint,
he fails to state a claim because there is no freestanding right to such an investigation. White v.
Massini, No. 22-cv-1230, 2022 WL 1103793, at *2 (E.D. Pa. Apr. 13, 2022) (citing Graw v.
Eantasky, 68 F. App’x 378, 383 (3d Cir. 2003) (stating that “an allegation of a failure to investigate,
without another recognizable constitutional right, is not sufficient to sustain a section 1983
claim.”’)).
If Plaintiff is asserting a due process claim under the Fourteenth Amendment because
Simpson placed him in the RHU, the Court notes that “[g]enerally, prisons may sanction a pretrial
detainee for misconduct that he commits while awaiting trial, as long as it is not a punishment for
the ‘underlying crime of which he stands accused.’” Kanu v. Lindsey, 739 F. App’x 111, 116 (3d
Cir. 2018) (quoting Rapier v. Harris, 172 F.3d 999, 1003-06 (7th Cir. 1999)). While “‘pretrial
detainees do not have a liberty interest in being confined in the general prison population, they do
have a liberty interest in not being detained indefinitely in [disciplinary segregation] without
explanation or review of their confinement.’” Singleton v. Superintendent Camp Hill SCI, 747 F.
App’x 89, 92 (3d Cir. 2018) (quoting Bistrian v. Levi, 696 F.3d 352, 375 (3d Cir. 2012)). Here,
Plaintiff does not allege that he was placed “indefinitely” in the RHU without explanation or
review. Rather, he pleads that Simpson informed him of the reason for his transfer (filing a false
PREA complaint), and that he was only placed in the RHU for one week. Based on records that
Plaintiff has submitted, he later received a hearing on the underlying misconduct. ECF No. 1-1 at
11, Civil Action No. 22-108.
Finally, the Court notes that Plaintiff claims “retaliation” occurred on the date he was
placed in the RHU. Other than this conclusory allegation, however, he does not specifically allege
who retaliated against him or on what basis. Therefore, he fails to state a claim. For these reasons,
the Court grants the Motion to Dismiss as to Plaintiff's claims against Simpson.
2. Deputy Warden Hamilton
As for Hamilton, Plaintiff claims that she violated his constitutional rights by threatening
him with disciplinary action when he asked for a response to his grievance. However, mere
“Ta]llegations of verbal abuse or threats, unaccompanied by injury or damage, are not cognizable
under § 1983, regardless of whether the inmate is a pretrial detainee or sentenced prisoner.” Quiero
Muniz, No. 3:14-cv-00225, 2015 WL 13738994, at *5 (M.D. Pa. Aug. 3, 2015) (quoting Brown
10
v. Hamilton Police Dep’t, No. 13-260, 2013 WL 3189040, at *2 (D.N.J. June 21, 2013), aff'd sub
nom, Brown v. Hamilton Twp. Police Dep’t Mercer Cnty., N.J., 547 F. App’x 96 (3d Cir. 2013)).
In this case, Plaintiff does not show that he suffered any injury or damage as a result of
alleged threats by Hamilton. Plaintiff claims that he was afraid to ask for a response to his
grievance because of Hamilton’s threats. Even if Plaintiff was required to affirmatively request a
response to his grievance as part of the process, the documents he provides show that he made
numerous such requests, and that he continued to do so even after Hamilton told him that further
inquiries may result in disciplinary action because of the repetitive nature of his requests. ECF
No. 1-2 at 1-8. The Court also notes that there is no constitutional right to a grievance process.
See Burnside v. Moser, 138 F. App’x 414, 416 (3d Cir. 2005). For these reasons, the Court also
grants the Motion to Dismiss as to Plaintiff's claims against Hamilton.
3. Corrections Officer Brown
As for Brown, Plaintiff claims that he violated his constitutional rights by: (1) sexually
harassing him by pointing to his penis and laughing at him; and (2) falsifying misconducts to
conceal his own misconduct. For the reasons below, Plaintiff fails to state a claim upon which
relief can be granted relative to these alleged incidents.
(a) Alleged sexual harassment
First, Plaintiff claims that Brown violated his constitutional rights by pointing to his penis
and laughing at him. While sexual abuse or harassment can be a plausible constitutional claim
under Section 1983, mere “verbal harassment, including lewd comments, sexual propositioning,
and the like” are insufficient to support a claim. Ricks v. Shover, 891 F.3d 468, 473 (3d Cir. 2018);
Smalls _v. Williams, No. 21-cv-891, 2021 WL 1313392, at *3 (E.D. Pa. Apr. 8, 2021).
Accordingly, Plaintiff fails to state a claim against Brown on this basis.
11
(b) Falsifying misconducts
Plaintiff also claims that Brown falsified misconducts to cover up his wrongdoing. But
filing of a false misconduct report, in and of itself, does not violate an inmate’s due process
rights.” McDowell v. Deparlos, No. 1:15-cv-00487, 2017 WL 1158093, at *8 (M.D. Pa. Feb. 2,
2017), report & recommendation adopted, 2017 WL 1134407 (M.D. Pa. Mar. 27, 2017) (citing
Brown v. Hannah, 850 F. Supp. 2d 471, 475 (M.D. Pa. 2012)). Thus, Plaintiff also fails to state a
claim against Brown on this basis. For these reasons, the Court grants the Motion to Dismiss as
to Plaintiff's claims against Brown.
4. Warden Buzzinotti □
Finally, Plaintiff claims that Buzzinotti violated his constitutional rights by refusing to help
him, despite Plaintiff's repeated requests.
Upon review, Plaintiff fails to state a claim against Buzzinotti on this basis. In a civil rights
claim, as here, individual government defendants must have personal involvement in the alleged
wrongdoing and “may not be held liable for the unconstitutional conduct of their subordinates
under a theory of respondeat superior.” Barkes v. First Corr. Med., Inc., 766 F.3d 307, 316 (3d
Cir. 2014), rev’d on other grounds, Taylor v. Barkes, 135 S.Ct. 2042 (2015) (quoting Bistrian v.
Levi, 696 F.3d 352, 366 (3d Cir. 2012)); see also Millbrook v. United States, 8 F. Supp. 3d 601,
613 (M.D. Pa. 2014). “Rather, state actors are liable only for their own unconstitutional conduct.”
Barkes, 766 F.3d at 316. Because Plaintiff does not plead any facts showing Buzzinotti’s personal
involvement in any constitutional violation, he does not state a viable claim. Therefore, the Court
grants the Motion to Dismiss as to Plaintiffs claims against Buzzinotti.
12
IV. CONCLUSION
For these reasons, Defendants’ Motion to Dismiss, ECF No. 42, is granted.
“If a complaint is vulnerable to Rule 12(b)(6) dismissal, a district court must permit a
curative amendment, unless an amendment would be inequitable or futile.” Phillips v. Cnty of
Allegheny, 515 F.3d 224, 236 (3d Cir. 2008). Because the Court cannot say that Plaintiff would
be unable to plead any cognizable claim, he will be granted leave to amend to the extent he is able
to cure the numerous deficiencies identified herein.
An appropriate Order will be entered.
Dated: May fs , 2023 BY THE COURT, □□
—“flitetd_ept Oey.
UNITED STATES MAGISTRATE JUDGE
ce: HIRAM MCGILL
690 Main Street
St. Petersburg, PA 16054
All counsel of record via CM/ECF.
13