Opinion

Brown v. Ottensmeier

Court
District Court, S.D. Illinois
Filed
Aug 1, 2024
Cited by
0 cases
Authority
More cited than 31.4%

The opinion

IN THE UNITED STATES DISTRICT COURT

FOR THE SOUTHERN DISTRICT OF ILLINOIS

KENYATTA BROWN, #K79185, )

)

Plaintiff, )

)

vs. ) Case No. 23-cv-04057-SMY

)

MARCELUS OTTENSMEIER, )

DEVIN McKINNEY, )

JESSICA HUFFMAN, )

JUSTIN FRAZER, )

NATHAN McCARTHY, )

SARAH WOOLEY, )

JOSHUA SCHOENBECK, )

REICHERT, and )

DOE 1-3, )

)

Defendants. )

MEMORANDUM AND ORDER

YANDLE, District Judge:

Plaintiff Kenyatta Brown filed a First Amended Complaint pursuant to 42 U.S.C. § 1983.

(Doc. 14). He claims that officials at Menard Correctional Center conspired to retaliate against

him for naming them in a lawsuit, and seeks money damages and expungement of two false

disciplinary tickets. The First Amended Complaint is subject to review under 28 U.S.C. § 1915A,

which requires the Court to dismiss any portion of a prisoner complaint that is legally frivolous or

malicious, fails to state a claim, or seeks money damages from an immune defendant. 28 U.S.C. §

1915A(a)-(b).

First Amended Complaint

Plaintiff makes the following allegations in the amended complaint (Doc. 14, pp. 12-30):

Soon after transferring to Menard in January 2020, Plaintiff learned of an ongoing dispute between

Menard administrative officials and IDOC investigators about whether inmates should be allowed

to wear dreadlocks in the general population. When he refused to cut his dreadlocks, Plaintiff

experienced mail delays, visitor bans, and non-contact visit restrictions. Plaintiff filed a lawsuit in

May 2021 against Menard’s internal affairs (I/A) officers, including Shaun Gee, Nathan McCarthy,

Bryan Childs, and Justin Frazer.1 Id. at 14.

A week after these individuals were served with the lawsuit, Defendants began retaliating

against Plaintiff. Marcelus Ottensmeier and Devin McKinney had Plaintiff escorted from his cell

for a “well-being check,” during which they questioned him about contact visits and drugs in

segregation. Id. Plaintiff felt intimidated by the interview and later asked a long-term inmate what

he should do to avoid staff retaliation. The inmate recommended dismissing the lawsuit. Plaintiff

followed the advice.

Plaintiff wrote a letter offering to settle the case for the cost of the filing fee on June 3,

2021. He sent the letter to the prison library for photocopying prior to mailing, but did not receive

it back until September 17, 2021. He blames the delay on the internal affairs office that oversees

mail. Id.

Plaintiff wrote a second offer of settlement and mailed it on July 8, 2021. The same day,

Inmate Corey Sanders circulated a different letter from Plaintiff with inmates on the gallery.

A fight broke out around the same time. I/A Officer Justin Frazer confiscated Plaintiff’s letter and

moved him into restrictive housing while his cell was searched for evidence of a link between his

letter and the fight. Id. at 15.

Nathan McCarthy interviewed Plaintiff on July 12, 2021, while he was in restrictive

housing. McCarthy shared his theory that Plaintiff was a black disciple gang leader and used the

letter to order a “hit” on a rival gang member for nonpayment of a debt. Id. Plaintiff explained

1 Plaintiff offers this as background information only; he asserts no claims against these individuals in this lawsuit.

that he retired from gang membership. He also pointed out that the letter was sealed and unopened

when it was circulated on the gallery where the fight occurred. He explained, its contents revealed

that he was simply brokering a deal for the purchase of pornographic magazines. McCarthy did

not believe Plaintiff and badgered him about his gang membership status. Plaintiff told McCarthy

that he knew Defendants were pushing this theory because of the lawsuit he filed against them.

McCarthy responded, “[F]or every action, there’s a reaction.” Id.

Although McCarthy agreed to release Plaintiff from restrictive housing if the investigation

showed no connection between the fight and his letter, Plaintiff remained in segregation after the

investigation showed no connection. Id. at 16. Plaintiff soon realized that McCarthy was looking

for evidence of a more serious rule violation.

I/A Officer Doe 1 and Jessica Huffman removed Plaintiff from his cell on August 5, 2021

while they searched it for 2.5 hours. Id. at 17. When Plaintiff returned, he found his cell in

“shambles,” with missing photos, phone numbers, and notes about his conversations with the

defendants. He noticed that one court document now had the names of I/A Officers Childs and

Gee circled. He also discovered spit in his food after he began eating it. He was denied medical

treatment when he later became ill. Id. at 19.

On August 10, 2021, Frazer issued Plaintiff a false disciplinary ticket for drugs and drug

paraphernalia. Id. at 17. The report indicated that Plaintiff’s loved ones mailed Plaintiff 177

photos that tested positive for synthetic cannabinoids. Id. at 17-18. The ticket was issued after

Frazer found Plaintiff’s letter on July 8, 2021 and Hoffman and Doe 1 confiscated his photos on

August 5, 2021. The report was “riddled with inaccuracies” and issued well beyond the 30-day

deadline for tickets stemming from an investigation. Id. at 18. When Plaintiff complained directly

to Assistant Warden Reichert on August 16, 2021, the warden said, “[I]t should be dismissed at

your hearing.” Id.

Following a hearing on August 18, 2021, Joshua Schoenbeck, “Jones,” and “Walker” found

Plaintiff guilty and punished him with 90 days of restrictive housing and 6 months of contact visit

restrictions. Id. at 19. The report acknowledged that the original ticket contained inaccuracies that

required revisions to the ticket, but Plaintiff never received the corrected version. When Plaintiff

later asked McCarthy and Sarah Wooley if they knew about the ticket, McCarthy bragged that he

helped write it while Wooley laughed. Id. at 18. Plaintiff demanded to know why he was framed,

and the two officers badgered him about being a prison drug dealer. Id.

During his 90 days in restrictive housing, Plaintiff was placed in a cell equipped with a

steel door in peak summer heat. He could only speak through the food slot when it was opened

for him. He became anxious, depressed, and even suicidal, but was denied mental health treatment.

His mail was delayed or missing altogether. When he asked Officer Roland for a reduction in his

time in segregation, the officer said, “[T]hey won’t let me do it for you.” Id. at 19.

Plaintiff filed a grievance to challenge the disciplinary ticket, but it was denied on the basis

of the positive drug test results. Id. Plaintiff submitted a FOIA request for the drug test results.

When he received them, Plaintiff learned that the results were negative for synthetic cannabinoids.

Id. at 19-20. He forwarded the results to internal affairs on September 28, 2021. Id. at 20. But,

even when presented with contrary lab results, internal affairs insisted the results were positive

and continued to do so long after Plaintiff completed his 90 days in segregation on October 7,

2021. Plaintiff’s disciplinary ticket (“first ticket”) was never expunged. Id.

On the date Plaintiff was released from restrictive housing, I/A Officer Doe 2 allowed

Inmate Corey Sanders to enter the unit and linger near Plaintiff during his transition out of

segregation. This was not normally allowed. Plaintiff believes Doe 2 tried to instigate a fight to

justify Plaintiff’s continued confinement in segregation. Plaintiff left the area without incident.

Id. at 24.

In December 2021, Officer Wooley and McKinney issued Plaintiff a false disciplinary

ticket for conspiring to commit a staff assault against Officer Price. Id. at 24-29. Officer Price

told Plaintiff that Wooley and McKinney offered Bowman a transfer, if he implicated Plaintiff in

a “fake hit” on Price. Id. at 26. Plaintiff was not allowed to present any evidence of this “setup”

at his disciplinary hearing before Schoenbeck, Jones, and Walker found him guilty of conspiracy

to commit a staff assault. Id.

As punishment, Plaintiff received another 90 days in restrictive housing, demotion to C

grade, and 6 months of contact visit restrictions. While in segregation, Plaintiff was placed behind

a steel door and denied sheets, a pillow, and toilet paper at times. The door and toilet were

inoperable and feces covered the walls. The mail was delayed, and I/A Officer Doe 3 confiscated

a copy of an appellate brief that Plaintiff’s criminal attorney sent him and then accused Plaintiff of

using his legal mail to pass drugs. Plaintiff was unable to visit his dying aunt. He again

contemplated suicide. This second disciplinary ticket (“second ticket”) was never expunged. Id.

Preliminary Dismissals

Plaintiff mentions the following individuals in the statement of his claim without naming

them as defendants: Officer Roland, Officer Price, Shaun Gee, Nathan McCarthy, Bryan Childs,

Jones, and Walker, among others. The Court will not treat these individuals as parties, and all

claims against them are dismissed without prejudice. See FED. R. CIV. P. 10(a).

Discussion

The Court deems it appropriate to re-organize the claims in the pro se First Amended

Complaint (Doc. 14) into the following counts:

Count 1: First Amendment claim against Ottensmeier and McKinney for

insinuating that Plaintiff was involved in drug dealing in retaliation

for filing a suit against Menard officials in May 2021.

Count 2: First and/or Fourteenth Amendment claim against the “prison law

library” and/or “internal affairs” for delaying the photocopying,

mailing, and return of Plaintiff’s offer of settlement from

June 3, 2021 until September 17, 2021.

Count 3: First Amendment claim against Frazer, McCarthy, Huffman, Doe 1,

and Wooley for placing Plaintiff in restrictive housing, searching his

cell, and confiscating his property, all in retaliation for Plaintiff’s

letter to another inmate confiscated on or around July 8, 2021.

Count 4: Fourteenth Amendment claim against Frazer, McCarthy, Huffman,

Doe 1, Wooley, Reichert, and Schoenbeck for depriving Plaintiff of

a protected liberty interest without due process of law by punishing

him on false disciplinary charges for drugs in August 2021 (first

ticket) with 90 days in segregation and 6 months of contact visit

restrictions following an unfair disciplinary hearing.

Count 5: Eighth Amendment claim against Defendants for subjecting

Plaintiff to unconstitutional conditions of confinement in restrictive

housing for 90 days from July 8, 2021 until October 7, 2021.

Count 6: Fourteenth Amendment claim against Wooley, McKinney, and

Schoenbeck for depriving Plaintiff of a protected liberty interest

without due process of law by punishing him on false disciplinary

charges for conspiracy to commit staff assault in December 2021

with 90 days of segregation, 6 months of contact visit restrictions,

and C grade following an unfair disciplinary hearing.

Count 7: Eighth Amendment claim against Defendants for subjecting

Plaintiff to unconstitutional conditions of confinement in restrictive

housing for 90 days from approximately January until March 2022.

Count 8: First Amendment claim against I/A Officer Doe 3 for attempting to

instigate a fight between Plaintiff an Inmate Corey Sanders on or

around October 7, 2021, in order to retaliate against Plaintiff.

Count 9: Conspiracy claim against Defendants for their concerted efforts to

retaliate against Plaintiff for filing suit against Menard officials in

May 2021.

Any other claim that is mentioned in the First Amended Complaint but not addressed herein

is considered dismissed without prejudice as inadequately pled under Twombly.2

Retaliation Claims: Counts 1, 3, 8, and 9

To state a viable retaliation claim, a plaintiff must sufficiently allege that: (1) he engaged

in activity protected by the First Amendment; (2) he suffered a deprivation likely to deter future

First Amendment activity; and (3) his First Amendment activity was “at least a motivating factor”

in each defendant’s decision to take retaliatory action against him. Douglas v. Reeves, 964 F.3d

643, 646 (7th Cir. 2020) (citing Bridges v. Gilbert, 557 F.3d 541, 546 (7th Cir. 2009)). In Count

1, Plaintiff alleges that Ottensmeier and McKinney retaliated against him for filing a lawsuit by

conducting a “wellness check” on Plaintiff and questioning him about his outside contacts and

access to drugs in segregation. Plaintiff alleges he felt intimidated by this interview and

subsequently offered to dismiss his prior suit against Menard officials to avoid anticipated

retaliation. However, the “wellness check” described by Plaintiff does not amount to retaliatory

conduct simply because Plaintiff felt like the two defendants insinuated that he was involved in

misconduct. Additionally, anticipated retaliation is speculative and provides no basis for a

retaliation claim. As such, Plaintiff fails to state a colorable retaliation claim against Ottensmeier

and McKinney; Count 1 will be dismissed without prejudice.

In Count 3, Plaintiff claims Frazer, McCarthy, Huffman, Doe 1, and Wooley placed him in

restrictive housing, interrogated him, searched his cell, confiscated his property, and spat in his

food, after intercepting Plaintiff’s letter to another inmate in July 2021. Under § 1983, “not every

2 See Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 570 (2007).

retaliatory act committed by a public official is actionable.” Suarez Corp. Indus. v. McGraw, 202

F.3d 676, 687 (4th Cir. 2000). The misconduct must be motivated by an activity that is protected

by the First Amendment. The speech that prompted the defendants’ retaliation was Plaintiff’s

letter to another inmate which Defendants stated ordered a “hit” on a rival gang member and caused

a fight, and Plaintiff claims brokered a deal for the purchase of prohibited pornographic magazines.

Either way, Plaintiff’s letter did not constitute protected speech and cannot support a retaliation

claim in Count 3 against Frazer, McCarthy, Huffman, Doe 1, and Wooley. See Garner v. Brown,

752 F. App’x 354, 357 (7th Cir. 2018) (letter written by state inmates to prison administration

about prison conditions was not compatible with legitimate penological interest of prison security,

and was thus not protected under the First Amendment).

In Count 8, Plaintiff speculates that I/A Officer Doe 3 attempted to instigate a fight between

him and Inmate Sanders when the officer allowed them to spend time near one another on October

7, 2021. Plaintiff left the area without incident and does not allege that any retaliatory conduct

occurred. Moreover, Plaintiff’s allegations do not identify protected speech. Therefore, Count 8

will be dismissed without prejudice.

Without an underlying retaliation claim, Plaintiff cannot proceed on his claim in Count 9

that Defendants conspired with one another to retaliate against him. A claim of civil conspiracy

is actionable, but it does not provide an independent basis for liability under § 1983. Smith v.

Gomez, 550 F.3d 613, 617 (7th Cir. 2008). To pursue a claim for conspiracy to retaliate, a plaintiff

must demonstrate: (1) the defendants had an express or implied agreement to deprive the plaintiff

of his constitutional rights; and (2) Plaintiff was deprived of his constitutional rights by the

defendants’ overt actions in furtherance of the agreement. Williams v. Seniff, 342 F.3d 774, 782

(7th Cir. 2003). In his First Amended Complaint, Plaintiff claims that the defendants conspired to

retaliate against him for filing a lawsuit against Menard officials and for sending a letter to another

inmate (Count 3). Because none of his retaliation claims survive screening, his claim for

conspiracy-to-retaliate in Count 9 will be dismissed without prejudice.

Mail Interference Claim: Count 2

Plaintiff claims that the “prison law library” and “internal affairs” delayed mail on at least

one occasion. However, a limited, short-term, or sporadic interference with mail delivery does not

violate the Constitution. Sizemore v. Williford, 829 F.2d 608, 610 (7th Cir. 1987). Moreover,

Plaintiff names no individual defendants in connection with this claim. See Twombly, 550 U.S. at

555; FED. R. CIV. P. 8(a)(2). Without identifying the individuals who are responsible for a violation

of his rights and describing what each individual did, or did not do, to violate his rights, Plaintiff

states no actionable claim. Count 2 will be dismissed without prejudice.

Due Process Claims: Counts 4 and 6

When presented with a claim for the denial of due process in the context of prison

disciplinary proceedings, the Court considers whether: (1) a protected liberty interest was at stake

that necessitated due process protections in the first place; and (2) whether the disciplinary hearing

was conducted in accordance with procedural due process requirements. Zinermon v. Burch, 494

U.S. 113, 125 (1990). Plaintiff’s allegations suggest that a protected interest was at stake. He was

punished with a total of 180 days in segregation for his two disciplinary tickets.3 He describes

harsh conditions in restrictive housing, including the denial of bedding, working toilets, a

functioning door, heat exposure, and denial of mental health treatment, among other things. As

such, the Court will allow both claims to proceed against the defendants who issued the allegedly

false tickets (Frazer, McCarthy, Wooley, and McKinney) and the defendant who presided over the

3 Demotion to C grade and contact visit restrictions do not rise to the level of protected interests in liberty or property.

allegedly unfair adjustment committee hearing (Schoenbeck). The claims will be dismissed

against all other defendants.

Conditions Claims: Counts 5 and 7

An Eighth Amendment claim for unconstitutional conditions of confinement requires a

prisoner-plaintiff to describe conditions that denied them the “minimal civilized measure of life’s

necessities,” such as shelter, food, clothing, and medical care, and to describe conduct on the part

of each defendant that amounted to deliberate indifference to a substantial risk of harm to the

inmate’s health and safety. Collins v. Seeman, 462 F.3d 757, 760 (7th Cir. 2006); Farmer v.

Brennan, 511 U.S. 825, 834 (1994). Plaintiff describes conditions in restrictive housing that could

be considered objectively serious, such as excessive heat, filthy living conditions, and broken

plumbing. However, he fails to identify a particular defendant in connection with these claims.4

Therefore, Counts 5 and 7 will be dismissed without prejudice.

Disposition

The First Amended Complaint (Doc. 14) survives screening pursuant to 28 U.S.C.

§ 1915A, as follows:

• COUNT 4 will proceed against FRAZER, McCARTHY, and SCHOENBECK;

• COUNT 6 will proceed against WOOLEY, McKINNEY, and SCHOENBECK.

However, COUNTS 1, 2, 3, 5, 7, 8, and 9 are DISMISSED without prejudice for failure

to state a claim. ALL DEFENDANTS, except Defendants Frazer, McCarthy, Wooley,

McKinney, and Schoenbeck, are DISMISSED without prejudice.

The Clerk shall prepare for Defendants FRAZER, McCARTHY, WOOLEY,

McKINNEY, and SCHOENBECK: (1) Form 5 (Notice of a Lawsuit and Request to Waive

4 Officer Roland is the only person he mentions in connection with Counts 5 and 7, but the officer is not a defendant.

Service of a Summons), and (2) Form 6 (Waiver of Service of Summons). The Clerk is

DIRECTED to mail these forms, a copy of the First Amended Complaint (Doc. 14), and this

Memorandum and Order to each Defendant’s place of employment as identified by Plaintiff. If a

Defendant fails to sign and return the Waiver of Service of Summons (Form 6) to the Clerk within

30 days from the date the forms were sent, the Clerk shall take appropriate steps to effect formal

service on that Defendant, and the Court will require the Defendant to pay the full costs of formal

service, to the extent authorized by the Federal Rules of Civil Procedure.

If any Defendant cannot be found at the work address provided by Plaintiff, their employer

shall furnish the Clerk with that Defendant’s current work address, or, if not known, that

Defendant’s last-known address. This information shall be used only for sending the forms as

directed above or for formally effecting service. Any documentation of the address shall be

retained only by the Clerk and shall not be maintained in the court file or disclosed by the Clerk.

Defendants are ORDERED to timely file an appropriate responsive pleading to the First

Amended Complaint (Doc. 14) and shall not waive filing a reply pursuant to 42 U.S.C. § 1997e(g).

Pursuant to Administrative Order No. 244 and Local Rule 8.2, Defendants need only respond

to the issues stated in this Merit Review Order.

Plaintiff is ADVISED that if judgment is rendered against him and the judgment includes

the payment of costs under 28 U.S.C. § 1915, he will be required to pay the full amount of the

costs, even though he was granted in forma pauperis status. See 28 U.S.C. § 1915(f)(2)(A).

Plaintiff is further ADVISED that he is under a continuing obligation to keep the Clerk of

Court and the opposing parties informed of any change in his address; the Court will not

independently investigate his whereabouts. This shall be done in writing and not later than 14 days

after a transfer or other change in address occurs. Failure to comply with this order will cause a

delay in the transmission of court documents and may result in dismissal of this action for want of

prosecution. See FED. R. CIV. P. 41(b).

IT IS SO ORDERED.

DATED: August 1, 2024 s/ Staci M. Yandle_____

STACI M. YANDLE

United States District Judge

Notice to Plaintiff

Once identified, the Court will take the necessary steps to notify the Defendants of your

lawsuit and serve them with a copy of your First Amended Complaint. After service has been

achieved, Defendants will enter an appearance and file an Answer to your First Amended

Complaint. It will likely take at least 60 days from the date Defendants are served with this

lawsuit to receive the Defendants’ Answers, but it is entirely possible that it will take 90 days or

more. When Defendants have filed their Answers, the Court will enter a Scheduling Order

containing important information on deadlines, discovery, and procedures. Plaintiff is advised to

wait until counsel has appeared for Defendants before filing any motions, to give the Defendants

notice and an opportunity to respond to those motions. Motions filed before Defendants’ counsel

files an appearance will generally be denied as premature. Plaintiff need not submit any evidence

to the Court at this time, unless specifically directed to do so.

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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