“Under the first element, the filing of a prison grievance is a constitutionally protected activity supporting a First Amendment retaliation claim[.]”
How later courts described this case
- “Under the first element, the filing of a prison grievance is a constitutionally protected activity supporting a First Amendment retaliation claim[.]”
- rejecting defendant’s argument that because the plaintiff “continued to file additional grievances” no First Amendment activity was deterred
- declining to reach the question of whether “transgender status is per se entitled to heightened scrutiny” because the record showed “sex stereotyping” such that applying heightened scrutiny was appropriate
- “The rational basis test, however, does not apply when a classification is based on sex.”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS
EASTERN DIVISION
KAABAR VENSON,
Plaintiff
No. 21 CV 5108
v.
Judge Jeremy C. Daniel
TERRELL PORK, et al.
Defendants
MEMORANDUM OPINION AND ORDER
Plaintiff Kabaar Venson filed this four-count lawsuit against Defendants
Terrell Pork and William Brown under 42 U.S.C. § 1983. The claims arise from an
alleged incident of physical, verbal, and sexual abuse perpetuated by the defendants
against Venson while she was incarcerated at Stateville Correctional Facility
(“Stateville”). The defendants deny that the assault happened. Before the Court is
the defendants’ motion for summary judgment as to all counts (R. 70.)1 For the
reasons set forth below, the Court grants the defendants’ motion as to Count II and
denies it as to all other counts. On or before October 21, 2024, the parties shall submit
a joint status report that addresses the anticipated length of trial and the parties’
availability for trial in April, May, and June of 2025.2
1 For ECF Filings, the Court cites to the page number(s) set forth in the document’s ECF
header unless citing to a particular paragraph or other page designation is more appropriate.
2 The Court previously took the plaintiff’s motion to file a surreply (R. 84) under
advisement (R. 86.) The decision to allow a party to file a surreply is in the Court’s discretion.
See Univ. Healthsystem Consortium v. UnitedHealth Grp., Inc., 68 F. Supp. 3d 917, 922 (N.D.
Ill. 2014 (citing Johnny Blastoff, Inc. v. L.A. Rams, 188 F.3d 427, 439 (7th Cir. 1999)). A
denial is appropriate when the movant “has had the opportunity to thoroughly brief the
issues.” Id. Having reviewed the parties’ submissions, the Court finds that the surreply raises
BACKGROUND
The following facts are taken from the parties’ Local Rule 56.1 submissions,3
the materials cited therein, and other aspects of the record in this case. “The facts are
hotly disputed but” the Court “must credit [Venson’s] version and draw all reasonable
inferences in her favor because [s]he is the party opposing summary judgment.”
Tolliver v. City of Chi., 820 F.3d 237, 239 (7th Cir. 2016).
Venson is an inmate who, at all times relevant to this lawsuit, was incarcerated
at Stateville. (Pl. Resp. to Def. SOF ¶ 6.) Sergeant Pork and Lieutenant Brown
worked at Stateville as correctional officers. (Id. ¶¶ 2–3.) Venson identifies as a
transgender woman. (Id. ¶ 7.) While at Stateville, she was housed in the segregation
wing, called X-House, where both defendants were assigned. (Def. Resp. to Pl. SOF
¶¶ 1–2.) According to Venson, while incarcerated in X-House, she endured physical
and verbal abuse and harassment from other incarcerated individuals, corrections
officers, and the defendants. (Id. ¶ 3.) Venson filed numerous grievances and Prison
Rape Elimination Act (“PREA”) complaints. (Id. ¶ 4.)
The specific events underlying this lawsuit occurred on March 23, 2018. There
is not much the parties agree on as to what happened that day. The Court will
no new arguments, and the plaintiff has had an opportunity to thoroughly brief the issues.
The motion is denied.
3 See Defendants’ Rule 56.1 Statement of Material Facts (R. 71) (“Def. SOF”); Plaintiff’s
Response in Opposition to Defendants’ Rule 56.1 Statement of Material Facts (R. 79) (“Pl.
Resp. to Def. SOF”); Plaintiff’s Rule 56.1(b)(3) Additional Statements of Material Facts (R.
78) (“Pl. SOF”); Defendants’ Response to Plaintiff’s Statement of Additional Material Facts
(R. 82) (“Def. Resp. to Pl. SOF”). Any fact not properly controverted is admitted. N.D. Ill.
Local R. 56.1(e)(3).
describe each parties’ understanding of what happened, but notes again that as the
non-movant, Venson’s account must be credited. Tolliver, 820 F.3d at 239.
I. VENSON’S DESCRIPTION OF EVENTS
On March 23, 2018, Venson was scheduled to meet with Internal Affairs to
discuss a PREA complaint she had filed previously. (Def. SOF ¶ 8; Pl. SOF ¶ 5.) The
complaint did not implicate either of the defendants, but rather one of their
colleagues. (Pl. SOF ¶ 5.) Another correctional officer, Officer Michael Bubash, went
to Venson’s cell to inform her of the meeting. (Def. Resp. to Pl. SOF ¶ 6.) Stateville
policy requires that all X-House inmates submit to a strip search before leaving their
cells. (Id. ¶ 7.) Venson was strip searched before departing her cell. (Id. ¶ 8.) During
transport, Venson was restrained “in handcuffs that were secured to [her] waist chain
and leg restraints[.]” (Id. ¶ 9.) Venson arrived at her meeting without incident.
Venson had a brief meeting with Internal Affairs. (Pl. SOF ¶ 11.) She stopped
the meeting because she believed that the officer conducting the meeting “was not
taking her PREA complaint allegations seriously.” (Id.) Still restrained, Venson was
escorted from the meeting by Bubash and Pork. (Id. ¶ 12.) During transport, Brown
approached the group and said “Fuck this shit. I’m tired of this.” (Id. ¶ 13.) He then
pushed Bubash out of the way and grabbed Venson’s arm. (Id.) Venson alleges that
the defendants “forcibly drag[g]ed her to the X-House bullpen. (Id. ¶ 14.) X-House’s
bullpen does not have cameras. (Id.)
Once in the bullpen, Venson was tripped, then slammed face-first into the
bullpen floor. (Pl. SOF ¶ 15.) Venson describes a brutal physical, verbal, and sexual
assault, which resulted in her urinating on herself. (See id. ¶¶ 15–19.) The defendants
left Venson lying on the bullpen floor. (Id. ¶ 19.) While lying there, Pork returned to
the bullpen to tell Venson to “shut up” and “not say shit” about the assault (Id. ¶ 20.)
Pork then told Venson she would need to submit to a strip search, even though she
had been searched prior to the Internal Affairs meeting. (Id. ¶ 21.) Venson said she
would consent to the strip search but that she needed medical attention. (R. 78-1
(“Venson Dep.”) at 90:14–21.) The prison’s tactical team was deployed to perform the
strip search; this was captured by body camera footage from the tactical team. (Id.
¶¶ 22–23; R. 71-11.) Venson testified that she experienced significant pain and could
only stand up with support from the tactical team. (Pl. SOF ¶ 24; Pl. Resp. to Def.
SOF ¶ 15.) Nothing was recovered from the search. (Def. Resp. to Pl. SOF ¶ 25.)
Afterward, a medical technician, Bobby Nagpal, examined Venson. (Id. ¶ 26;
Pl. Resp. to Def. SOF ¶ 16.) According to Venson, the examination lasted less than
thirty seconds, and she screamed out in pain when Nagpal pressed on her back. (Def.
Resp. to Pl. SOF ¶ 26.) Venson was taken back to her cell by the tactical team; she
was pushed in face-first. (Pl. SOF ¶ 28.) Venson was examined by a doctor on March
25, 2018, after threating to harm herself. (Id. ¶ 29; cf. R. 71-10 (listing examination
date as March 24, 2018).)
II. THE DEFENDANTS’ DESCRIPTION OF EVENTS
The defendants agree that Venson had a scheduled meeting with Internal
Affairs on March 23, 2018. (Def. Resp. to Pl. SOF ¶ 6.) However, according to the
defendants, prior to the meeting, Venson broke off a five-inch piece of plastic from a
lunch tray from a meal she had in her cell. (Def. SOF ¶ 9; see also R. 78–3 (“Bubash
Dep.”) at 55:21–56:12 (describing procedure for passing out meals to segregated
inmates).) Venson then made threatening statements about using the piece of plastic
against Stateville corrections officers. (Id. ¶ 9.) The defendants admit that Venson
was strip searched before she left her cell for the Internal Affairs meeting. (Def. Resp.
to Pl. SOF ¶ 8.)
While Venson was at her meeting, Bubash searched Venson’s cell for the
plastic, but did not find it. (Def. SOF ¶ 10.) After the meeting, Venson was transported
to the X-House bullpen for the purpose of performing a strip search for the plastic.
(Id. ¶ 11.) The defendants deny that any sort of physical, verbal, or sexual assault
occurred. (Def. Resp. to Pl. SOF ¶¶ 13–18.) According to the defendants, Venson
refused to comply with the order to strip several times. (Def. SOF ¶ 13.) The tactical
team was called to perform the search. (Id. ¶ 14–15.) They arrived on the scene and
found Venson lying face-up on the ground with no one else in the room. (Id. ¶ 15.)
After completion of the strip search, Nagpal examined Venson and found no injuries.
(Id. ¶ 16.) Venson was dressed and taken back to her cell. (Id. ¶ 17.) The next day,
Venson was examined by medical professionals and no injuries were found. (Id. ¶ 18.)
III. PROCEDURAL POSTURE
Venson filed a grievance regarding the assault. The Administrative Review
Board ultimately denied the claims against the prison officials in the grievance. (Pl.
Resp. to Def. SOF ¶ 22.) This lawsuit followed. The governing First Amended
Complaint was filed on March 1, 2022 (R. 16 (“FAC”).)
LEGAL STANDARD
“Summary judgment is proper against a party who, after sufficient time for
discovery, fails to show how a factfinder could find in his favor on an essential element
on which the party would bear the burden of proof at trial.” Kemp v. Fulton Cnty., 27
F.4th 491, 494 (7th Cir. 2022). In other words, if the record “shows that there is no
genuine issue as to any material fact [ ] the moving party is entitled to summary
judgment as a matter of law.” Woods, 234 F.3d at 986 (quoting Whetstine v. Gates
Rubber Co., 895 F.2d 388, 391–92 (7th Cir. 1990)) (internal quotations omitted). But
“if the evidence is such that a reasonable jury could return a verdict for the non-
moving party,” summary judgment is not appropriate. Orozco v. Dart, 64 F.4th 806,
814 (7th Cir. 2023) (quoting Anderson v. Liberty Lobby, Inc., 47 U.S. 242, 248 (1986)).
The Court “may not make credibility determinations, weigh the evidence, or decide
which inferences to draw from the facts; these are jobs for a factfinder . . . the court
has one task and one task only: to decide, based on the evidence of record, whether
there is any material dispute of fact that requires a trial.” Payne v. Pauley, 337 F.3d
767, 770 (7th Cir. 2003) (internal quotations and alterations omitted). The Court
construes “the record in the light most favorable to the nonmovant[.]” Id. Above all,
“summary judgment cannot be used to resolve swearing contests between the
litigants.” Id. (collecting cases).
ANALYSIS4
I. COUNT I – EXCESSIVE FORCE
Turning to the underlying allegations, the defendants move for summary
judgment on Venson’s excessive force claim. They argue that there is “no factual basis
on the record to substantiate [Venson’s] claims that [the d]efendants used excessive
force against her in violation of her Constitutional rights.” (R. 72 at 5.) Venson,
however, identifies factual disputes that preclude summary judgment.
The Eighth Amendment’s protection against cruel and unusual punishment
prohibits the ‘unnecessary and wanton infliction of pain’ on prisoners.” Jones v.
Anderson, _F.4th_, No. 21 2929, 2024 WL 3976051, at *5 (7th Cir. Aug. 29, 2024)
(quoting Hudson v. McMillian, 503 U.S. 1, 5 (1992)). Punishment that is “so totally
without penological justification that it results in the gratuitous infliction of
suffering” will “always violate [ ] contemporary standards of decency and need not
produce serious injury in order to violate the Eighth Amendment.” Calhoun v.
DeTella, 319 F.3d 936, 939 (7th Cir. 2003).
When a prisoner alleges that excessive force was used by a guard in a manner
that violates the Eighth Amendment, the Court will ask whether “the force was
applied in a good-faith effort to maintain or restore discipline, or maliciously and
4 In her opposition to the defendants’ motion for summary judgment, Venson argues that
the defendants’ motion “erroneously rel[ies] on inadmissible and unauthenticated evidence.”
(R. 77 at 5.) She asks the Court to strike several exhibits and factual statements from the
defendants’ Statement of Facts for failure to authenticate and/or reliance on inadmissible
hearsay. (Id. at 5–6). The Court considered these arguments and determined that the
asserted facts were not pertinent to the Court’s decision here. Therefore, there is no need to
address the evidentiary arguments to resolve this motion.
sadistically to cause harm.” Aaron v. Surguy, No. 23 1394, 2023 WL 6563385, at *2
(7th Cir. Oct. 10, 2023) (internal quotations omitted) (unpub.). In addition to physical
injury, the “infliction of psychological pain is also prohibited.” Calhoun, 319 F.3d at
939. And the “‘[u]nwanted touching of a [prisoner]’s private parts’ with the intent to
‘humiliate the victim or gratify the assailant’s sexual desires may establish a
constitutional violation, even if the force used is not significant.” See Adams v.
Falkner, No. 18 C 8223, 2021 WL 2681891, at *2 (N.D. Ill. June 30, 2021) (quoting
Washington v. Hively, 695 F.3d 641, 643 (7th Cir. 2012)).
Here, it is disputed whether the defendants assaulted Venson. Venson alleges
a vicious physical, verbal, and sexual assault by the defendants in the X-House
bullpen. (Pl. SOF ¶¶ 13–18.) But Brown testified that the assault did not occur (see
R. 71-2 (“Brown Dep.”) at 172:19–173:11), and the defendants argue that Venson was
moved to the X-House bullpen solely to be strip searched for the plastic. (R. 72 at 5).
Venson contends that the defendants’ explanation is pretextual because no plastic
was ever found, and she was strip searched before her meeting with Internal Affairs,
around when the purported plastic was broken. (R. 77 at 9.) This amounts to a
swearing contest that the Court cannot resolve. Payne, 337 F.3d at 770. Whether
Venson was assaulted is a factual question; taking the facts in the light most
favorable to her, the jury could find that the defendants assaulted Venson.
Contrary to the defendants’ argument, there is evidence in the record that the
assault happened because Venson testified extensively that it did. (See, e.g., Venson
Dep. at 46:8–48:7.) The Seventh Circuit has repeatedly explained that deposition
testimony, affidavits, responses to interrogatories, and other written statements are
“by their nature self-serving,” and has overruled its cases that “suggest a plaintiff
may not rely on ‘self-serving’ evidence to create a material factual dispute.” Hill v.
Tangherlini, 724 F.3d 965, 967, n. 1 (7th Cir. 2013). Venson’s reliance on her
testimony is an appropriate means of showing there is a material factual dispute.
Nor does the video evidence submitted by the defendants “blatantly contradict[
]” the plaintiff’s account, as they suggest. (R. 72 at 2, 4–5); Scott v. Harris, 550 U.S.
372, 380 (2007). Video evidence can “eviscerate a factual dispute only when the video
is so definitive that there could be no reasonable disagreement about what the video
depicts.” Kailin v. Vill. of Gurnee, 77 F.4th 476, 481 (7th Cir. 2023). It is a “‘narrow,
pragmatic exception’ . . . but only where the video ‘utterly discredit[s]’ the non-
movant’s version of the facts.” Id. (quoting Gant v. Hartman, 924 F.3d 445, 449 (7th
Cir. 2019)). That is not the case here. The defendants acknowledge that there are no
video cameras in the X-House bullpen. (R. 72 at 5.) The only available video footage
comes from body camera footage from the tactical team. (R. 71-11.) It is plausible that
this footage was created after the alleged assault occurred, a possibility bolstered by
Venson yelling in the video about the assault in the past tense. (Id.) And there are
disputes about what the video shows. (Compare R. 72 at 7 with, R. 77 at 6, 10.) It
therefore cannot be said that one of those stories is “blatantly contradicted by the
record so that no reasonable jury could believe it.” Scott, 550 U.S. at 380.
Finally, the defendants argue that the documentary evidence “show[s] that
[Venson] suffered no physical mistreatment or injury from [the defendants].” (R. 72
at 5.) In other words, “the medical examination subsequent to the alleged assault,
done by several medical professionals, showed no signs of injury.” (R. 81 at 2.) But
Venson testified about her injuries. (See, e.g., Venson Dep. at 131:12 –139:6.) This is
another factual dispute that the Court cannot appropriately resolve at this stage.
Therefore, the defendants have not shown they are entitled to summary judgment as
a matter of law on their excessive force claim. The motion as to Count I is denied.
II. COUNT II – FAILURE TO PROTECT
The Court next considers the merits of Venson’s failure to protect claim. “A
prison official is liable for failing to protect an inmate . . . only if the official ‘knows of
and disregards an excessive risk to inmate health and safety.’” Gevas v. McLaughlin,
798 F.3d 475, 480 (7th Cir. 2015) (quoting Farmer v. Brennan, 511 U.S. 825, 837
(1994)). There are two requirements for a failure to protect claim. First, the “harm to
which the prisoner was exposed must be an objectively serious one”; this is known as
the objective component of the claim. Id. Then, the Court will turn to what is known
as the subjective component, which “requires that the official [ ] have actual, and not
merely constructive, knowledge of the risk in order to be held liable.” Id. Specifically,
the official must “both be aware of facts from which the inference could be drawn that
a substantial risk of serious harm exists, and he must also draw that inference.” Id.
(quoting Farmer, 511 U.S. at 837) (internal quotations omitted). It is a high standard:
“the prisoner must establish that the official was actually informed of a specific,
credible, and imminent risk of serious harm.” See Jackson v. Baldwin, 2021 WL
3142172, at *5 (N.D. Ill. July 26, 2021). A prisoner normally demonstrates this “actual
knowledge of impending harm by showing that he complained to prison officials about
a specific threat to his safety.” Gevas, 798 F.3d at 480 (quoting Pope v. Shafer, 86 F.3d
90, 92 (7th Cir. 1996) (per curiam)).
The defendants are entitled to summary judgment on Count II. As discussed,
there is a genuine dispute as to whether the defendants assaulted Venson. There is
no question that the beating Venson alleges is an “objectively serious one.” See
Balsewicz v. Pawlyk, 963 F.3d 650, 654 (7th Cir. 2020) (describing a “violent beating”
as the “kind of in prison assault that is simply not part of the penalty that criminal
offenders pay for their offenses against society.” (internal citations and quotations
omitted)).
But Venson cannot demonstrate that the defendants had knowledge of a risk.
This is best illustrated by Williams v. Cook County, which was decided by another
court in this district. No. 20 C 1537. 2023 WL 8371979 (N.D. Ill. Dec. 4, 2023). There,
the plaintiff alleged that he was sexually assaulted by a corrections officer while
incarcerated. Id. at *3. The plaintiff also alleged after this first assault, a second
corrections officer assaulted him as well, in retaliation for reporting the first officer.
Id. at *5. The plaintiff’s lawsuit claimed that both officers “failed to protect [the
plaintiff] from the sexual assaults at the hands of the other officers.” Id. at *1.
The court dismissed the failure to protect claim against the second
corrections officer, finding that it was “incompatible” with the plaintiff’s
excessive force theory. Id. at *10. The court explained:
“At the heart of a failure to protect claim is the question, failure to
protect from what? Here, [the plaintiff] answers that [the defendant]
himself was both the danger and his guardian. This simply cannot be
right. The elements of a failure to protect claim presuppose a ‘risk’ of
which a reasonable officer would be aware and seek to abate for the
inmate’s safety.”
Id. (emphasis in original). The court articulated several examples of the type of risk
contemplated by a failure to protect claim, reasoning that this shows a requirement
for “external sources of risk” and not “harm from the correctional officer whom a
plaintiff accuses of posing the risk from which other officers must protect.” Id.
(emphasis in original). In other words, there must be “a substantial risk beforehand
that serious harm might actually occur.” Santiago v. Walls, 599 F.3d 749, 758 (7th
Cir. 2010) (citing Brown v. Budz, 398 F.3d 904, 910 (7th Cir. 2005)) (emphasis added);
see also Gevas, 798 F.3d at 480–81 (collecting cases describing how prison officials
must know about specific threats to safety in advance of violence).
Here, Venson’s failure to protect claim paints the defendants as both dangers
and guardians. (See R. 77 at 11 (“[E]ach defendant acted with ‘deliberate indifference’
by failing to intervene and stop the abuse.”); FAC ¶¶ 51–53). This cannot be. In
addition, given the contemporaneous nature of the alleged assault on Venson, neither
officer could have possessed the requisite knowledge of the risk of harm the other
posed; like the officers in Williams, they themselves were the risk of harm. Finally,
as in Williams, the excessive force and failure to protect claims are “completely
intertwined.” Williams, 2023 WL 8371979, at *10, n. 5. If a jury determined that the
assault perpetuated on Venson by the defendants did not occur, there would be no
risk against which either officer could have protected Venson, and vice versa. It
therefore “does [Venson] no good” to bring a failure to protect claim. See id. The facts
as alleged, and the evidence in the record, do not support a failure to protect claim.
It is possible that Venson meant to style her failure to protect claim as a failure
to intervene claim; there are numerous places in the record where the parties use
“intervene” or “intervention,” suggesting a comingling. (See FAC ¶ 53 (“Further, both
Brown and Pork failed to intervene while the other dragged Venson…”); R. 72 at 6
(Plaintiff alleges in Count II of her First Amended Complaint that Defendants failed
to intervene to protect her…”); R. 77 at 12 (“…by failing to intervene and stop the
abuse.”).) Even if Count II was construed as a failure to intervene claim, as opposed
to failure to protect, the outcome would be the same. A failure to intervene claim is
“a theory of liability that allows a plaintiff to prove the liability of an official who did
not directly participate in the challenged wrong.” See Jackson v. Vasquez, No. 20 C
6004, 2023 WL 319530, at *3 (N.D. Ill. Jan. 18, 2023) (emphasis added); see also
Harper v. Albert, 400 F.3d 1052, 1064 (7th Cir. 2005) (recognizing the failure to
intervene theory as one where an officer had a “realistic opportunity to step forward
and prevent a fellow officer from violating a plaintiff’s right through the use of
excessive force but fail[ed] to do so.” (internal citations and quotations omitted)). Both
defendants are alleged to have participated in the constitutional wrong; a failure to
intervene claim would not be successful. Count II must be dismissed.
III. COUNT III – RETALIATION
The defendants also move for summary judgment on Venson’s First
Amendment retaliation claim. The defendants argue that there is nothing in the
record to support the claim that the defendants’ retaliated against her for filing
grievances (R. 72 at 8.) Venson, among other things, focuses on the conduct allegedly
displayed by Brown after her Internal Affairs meeting as the basis for showing that
the two are connected. (R. 77 at 14.)
There are three elements to a First Amendment retaliation claim: (1) the
plaintiff must have “engaged in activity protected by the First Amendment”; (2) the
plaintiff “suffered a deprivation that would likely deter First Amendment activity in
the future,” and (3) “the First Amendment was ‘at least a motivating factor’ in [the
defendants’] decision to take the retaliatory action.” Bridges v. Gilbert, 557 F.3d 541,
546 (7th Cir. 2009) (quoting Woodruff v. Mason, 542 F.3d 545, 551 (7th Cir. 2008)).
The defendants do not dispute that Venson engaged in an activity protected by the
First Amendment. (R. 72 at 9); see also, e.g., Daughtery v. Page, 906 F.3d 606, 610
(7th Cir. 2010) (“Under the first element, the filing of a prison grievance is a
constitutionally protected activity supporting a First Amendment retaliation
claim[.]”). Rather, they argue that there is no evidence from which a jury could find
for Venson on the second and third elements.
Whether the deprivation suffered by the plaintiff would likely deter First
Amendment activity in the future is an objective question; in other words, the inquiry
is whether “the retaliatory activities would deter a person of ordinary firmness from
exercising First Amendment activity in the future.” Bridges, 557 F.3d at 552 (internal
quotations omitted). The defendants argue that Venson cannot show that the alleged
deprivation would deter future First Amendment conduct because “[Venson] filed
frequent grievances and PREA complaints against several corrections officers, even
after the alleged incident occurred.” (R. 72 at 10.) But the alleged deprivation need
not deter the plaintiff herself. See Dobbey v. Jeffreys, 417 F. Supp. 3d 1103, 1110 (N.D.
Ill. 2019). A “specific plaintiff’s persistence does not undermine his claim.” See
Douglas v. Reeves, 964 F.3d 643, 646 (7th Cir. 2020) (rejecting defendant’s argument
that because the plaintiff “continued to file additional grievances” no First
Amendment activity was deterred). The fact that Venson continued to file grievances
after the alleged assault is therefore irrelevant to this part of the analysis.
Some examples of alleged retaliatory conduct that have been found to be “more
than enough to deter a person of ordinary firmness from exercising his rights under
the First Amendment” includes unjustified searches, discipline, solitary confinement,
and interference with phone and mail. See Dobbey, 417 F. Supp. 3d at 1110. And since
there is no justification for harassing people for exercising their constitutional rights,
the effect of the conduct on Venson’s speech need not be great to be actionable. See
Bart v. Telford, 677 F.2d 622, 625 (7th Cir. 1982). Construing Venson’s recitation of
the facts in the light most favorable to her, the alleged assault would deter a person
of ordinary firmness from exercising her rights under the First Amendment. See
McKinley v. Schoenbeck, 731 Fed. Appx. 511, 515 (7th Cir. 2018) (“A beating would
also deter an ordinary person from exercising his or her First Amendment rights.”).
A claim of retaliation also requires that the conduct was at least a “motivating
factor” in the defendants’ decision to retaliate. It is the plaintiff’s burden to make that
showing; only then will the “burden shift to the defendant to show that he or she
would have taken that action anyway.” See Gevas v. Dunlop, No. 18 C 6556, 2021 WL
4061749, at *10 (N.D. Ill. Sep. 8, 2021) (citing Hasan v. U.S. Dep’t of Lab., 400 F.3d
1001, 1005 (7th Cir. 2005)). The plaintiff must show a “causal link between the
activity and the unlawful retention.” Id. (quoting Manuel v. Nalley, 966 F.3d 678, 680
(7th Cir. 2020)). In other words, Venson must show that the defendants’ actions—the
alleged assault—were the result of her filing grievances and PREA complaints.
As previously discussed, Venson’s deposition testimony can be used to show a
genuine dispute of material fact. Venson testified that as she was transported from
her meeting to discuss her PREA complaint with Internal Affairs, Brown approached
her and said “Fuck this shit. I’m tired of this”; Brown, with the assistance of Pork,
then proceeded to drag Venson to the X-House bullpen, where the assault occurred.
(Pl. SOF ¶¶ 12–13; Venson Dep. at 46:14–47:6; 61:7–62:3.) A causal link can be
established through either direct or circumstantial evidence, such as “suspicious
timing, ambiguous oral or written statements, or behavior toward or comments
directed at other[s].” Manuel, 966 F.3d at 680 (quoting Long v. Teachers’ Ret. Sys. Of
Ill., 585 F.3d 344, 350 (7th Cir. 2009)) (alteration in original). And while suspicious
timing on its own, or the mere speculation of retaliation, is “insufficient to create a
triable issue of fact,” see Dunlop, 2021 WL 4061749, at *10, the facts here, taken in
the light most favorable to Venson, demonstrate that there is more here than solely
suspicious timing or speculation.
The defendants admit that they knew that Venson had a history of filing
grievances and PREA complaints, a protected activity. (R. 82 ¶ 38.) Venson testified
that she was leaving a meeting to discuss that protected activity when Brown
approached, setting forward the chain of events leading to the alleged assault. (Pl.
SOF ¶¶ 11–13; Venson Dep. at 46:14–47:6.) A jury could find that Brown’s comments,
and the assault that followed, were connected to Venson’s practice of filing grievances
and PREA complaints. Therefore, the defendants’ motion for summary judgment as
to Count III is denied.
IV. COUNT IV – EQUAL PROTECTION CLAUSE
Finally, the defendants move for summary judgment as to Venson’s claim that
the defendants violated the equal protection clause. Because the same factual
disputes the Court has already discussed with respect to excessive force underlie this
count, the defendants are not entitled to summary judgment.
“The Equal Protection Clause of the Fourteenth Amendment ‘is essentially a
direction that all persons similarly situated should be treated alike.’” Whitaker By
Whitaker v. Kenosha Unified Sch. Dist. No. 1 Bd. of Educ., 858 F.3d 1034, 1050 (7th
Cir. 2017), abrogation recognized on other grounds by, Kluge v. Brownsburg Comm.
Sch. Corp., 64 F.4th 861 (7th Cir. 2023) (quoting City of Cleburn v. Cleburne Living
Ctr., 473 U.S. 432, 439 (1985)). Prisoners, like Venson, “do not surrender their rights
to equal protection at the prison gate.” Williams v. Lane, 851 F.2d 867, 881 (7th Cir.
1988).
In an equal protection analysis, the Court considers “whether the claim
involves a suspect class or a fundamental right.” Pryor v. Brennan, 914 F.2d 921, 923
(7th Cir. 1990). The Seventh Circuit has not determined whether transgender
individuals constitute a suspect class. See Whitaker, 858 F.3d at 1051 (declining to
reach the question of whether “transgender status is per se entitled to heightened
scrutiny” because the record showed “sex stereotyping” such that applying
heightened scrutiny was appropriate). However, Venson alleges she was assaulted by
the defendants because she is a transgender woman. (See, e.g., R. 77 at 15; Venson
Dep. at 145:24–146:18; FAC ¶¶ 68–73.) Because the defendants’ conduct is allegedly
based upon sex, heightened scrutiny applies. See Whitaker, 858 F.3d at 1051 (“The
rational basis test, however, does not apply when a classification is based on sex.”).
“When a sex-based classification is used,” the discriminating party must show
that its “proffered justification is ‘exceedingly persuasive.’” Id. (quoting United States
v. Virginia, 518 U.S. 515, 533 (1996)). The party must show that the “classification
serves important governmental objectives and that the discriminatory means
employed are substantially related to the achievement of those objections.” Id.
(internal quotations and citations omitted). However, at this stage, the Court need
not analyze whether the defendants’ conduct was “substantially related” to
“important governmental objectives” because, as with Count I, there is an important
threshold question that must be determined first: did the attack on Venson occur as
alleged? As previously explained, the Court cannot decide that question at this stage.
The existence of this factual dispute precludes summary judgment, regardless
of Venson’s classification. “[T]here is virtually no scenarios imaginable where sexual
harassment . . . is substantially related to important government objectives,” Hess v.
Garcia, 72 F.4th 753, 761 (7th Cir. 2023) (quoting Bohen v. East Chi., 799 F.2d 1180,
1187 (7th Cir. 1986) Gnternal quotations omitted), and therefore “there is no
legitimate governmental purpose for such actions.” Id. The Court denies the motion
with respect to Count IV.
CONCLUSION
For the foregoing reasons, the defendants’ motion for summary judgment [70]
is granted as to Count IJ, and denied as to Counts I, III, and IV. On or before October
21, 2024, the parties shall submit a joint status report that includes a list of the
remaining claims, the anticipated length of trial, and any trial conflicts in April, May,
and June of 2025.
| _ g □□
Date: October 4, 2024
JEREMY C. DANIEL
United States District Judge
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