mandatory injunction may issue only if “facts and law clearly favor the moving party”
How later courts described this case
- mandatory injunction may issue only if “facts and law clearly favor the moving party”
- an injunctive order “must be couched in specific and unambiguous terms” or else be subject to vacatur
- finding a prima facie claim of retaliation stated because filing a disciplinary charge and segregating an inmate pending a hearing “could deter a person of ordinary firmness from exercising his First Amendment rights”
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT FOR THE
MIDDLE DISTRICT OF TENNESSEE
COLUMBIA DIVISION
COREY TAYLOR, #534419, )
)
Plaintiff, )
)
v. ) NO. 1:24-cv-00052
)
SEBASTIAN BULLARD, et al., ) JUDGE CAMPBELL
)
Defendants. )
MEMORANDUM OPINION AND ORDER
Corey Taylor, a state inmate confined at the Turney Center Industrial Complex (TCIX),
has filed a handwritten complaint under 42 U.S.C. § 1983 (Doc. No. 1), an application for leave to
proceed in forma pauperis (IFP) (Doc. No. 2), and a motion for temporary restraining order (TRO).
(Doc. No. 5.)
The case is before the Court for ruling on Plaintiff’s IFP application and TRO Motion and
for initial review of the Complaint under the Prison Litigation Reform Act (PLRA).
I. APPLICATION TO PROCEED IFP
A prisoner bringing a civil action may be permitted to file suit without prepaying the filing
fee. 28 U.S.C. § 1915(a). As pointed out in the Court’s prior Order (Doc. No. 6), Plaintiff’s IFP
application was originally lacking a proper certified inmate trust account statement, as required by
Section 1915(a)(2). He has now filed a Petition to Update Trust Account Information (Doc. No.
7) with the missing documentation; that Petition is GRANTED. Based on Plaintiff’s filings, the
Court is satisfied that he lacks the funds to prepay the filing fee. Accordingly, his IFP application
(Doc. No. 2) is GRANTED and a $350 filing fee is ASSESSED. The fee will be collected in
installments as described below.
The warden of the facility in which Plaintiff is currently housed, as custodian of his trust
account, is DIRECTED to submit to the Clerk of Court, as an initial payment, the greater of: (a)
20% of the average monthly deposits to Plaintiff’s credit at the jail; or (b) 20% of the average
monthly balance to Plaintiff’s credit for the six-month period immediately preceding the filing of
the Complaint. 28 U.S.C. § 1915(b)(1). Thereafter, the custodian shall submit 20% of Plaintiff’s
preceding monthly income (or income credited to Plaintiff for the preceding month), but only when
the balance in his account exceeds $10. Id. § 1915(b)(2). Payments shall continue until the $350
filing fee has been paid in full to the Clerk of Court. Id. § 1915(b)(3).
The Clerk of Court MUST send a copy of this Order to the warden of the facility in which
Plaintiff is currently housed to ensure compliance with that portion of 28 U.S.C. § 1915 pertaining
to the payment of the filing fee. If Plaintiff is transferred from his present place of confinement,
the custodian must ensure that a copy of this Order follows Plaintiff to his new place of
confinement, for continued compliance with the Order. All payments made pursuant to this Order
must be submitted to the Clerk of Court for the United States District Court for the Middle District
of Tennessee, 719 Church Street, Nashville, TN 37203.
II. INITIAL REVIEW
A. Legal Standard
In cases filed by prisoners, the Court must conduct an initial screening and dismiss the
Complaint (or any portion thereof) if it is facially frivolous or malicious, if it fails to state a claim
upon which relief may be granted, or if it seeks monetary relief against a defendant who is immune
from such relief. 28 U.S.C. § 1915A; 42 U.S.C. § 1997e(c). Review under the same criteria is also
authorized under 28 U.S.C. § 1915(e)(2) when the prisoner proceeds IFP.
To determine whether the Complaint states a claim upon which relief may be granted, the
Court reviews for whether it alleges sufficient facts “to state a claim to relief that is plausible on
its face,” such that it would survive a motion to dismiss under Federal Rule of Civil Procedure
12(b)(6). Hill v. Lappin, 630 F.3d 468, 470–71 (6th Cir. 2010) (quoting Ashcroft v. Iqbal, 556 U.S.
662, 678 (2009)). “[A]t the motion-to-dismiss stage, the Court assumes the truth of ‘well-pleaded
factual allegations’ and ‘reasonable inference[s]’ therefrom.” Nat’l Rifle Ass’n of Am. v. Vullo, 602
U.S. 175, 181 (2024) (quoting Iqbal, 556 U.S. at 678–79). In determining whether such facts and
inferences render the Complaint’s claims plausible, the Court must afford the pro se Complaint a
liberal construction, Erickson v. Pardus, 551 U.S. 89, 94 (2007), while viewing it in the light most
favorable to Plaintiff. Tackett v. M & G Polymers, USA, LLC, 561 F.3d 478, 488 (6th Cir. 2009).
Plaintiff filed the Complaint under Section 1983, which authorizes a federal action against
any person who, “under color of state law, deprives [another] person of rights, privileges, or
immunities secured by the Constitution or conferred by federal statute.” Wurzelbacher v. Jones-
Kelley, 675 F.3d 580, 583 (6th Cir. 2012) (citations omitted); 42 U.S.C. § 1983. The Complaint
must therefore plausibly allege (1) a deprivation of a constitutional or other federal right, and (2)
that the deprivation was caused by a “state actor.” Carl v. Muskegon Cnty., 763 F.3d 592, 595 (6th
Cir. 2014).
B. Facts
The Complaint alleges that, on April 24, 2024, Plaintiff filed a grievance against Defendant
Sebastian Bullard, a guard at TCIX, because Bullard had been targeting Muslim inmates for cell
searches and taking their personal items while flaunting his authority to do what he wanted to
them. (Doc. No. 1 at 1.) Plaintiff told a sergeant that he had filed the grievance, and the sergeant
returned to Plaintiff the following day and confirmed that “Bullard seems to be targeting Muslims”
and that his actions “are being looked into.” (Id.) On April 29, Bullard confronted Plaintiff about
the grievance filing, using profane language. (Id. at 1–2.) Plaintiff reported the incident to
Bullard’s superior officer. Later that day, after Plaintiff had passed through a metal detector
without an alarm sounding, Bullard nonetheless pulled him aside for a physical search and stated
that he was going to “show [Plaintiff] how to fuck with me.” (Id. at 2.) Plaintiff again reported
Bullard to his superiors, who told Plaintiff to “just be patient and stay away from him and keep
reporting him.” (Id.) A few hours later, Bullard came to Plaintiff’s cell and ordered him to step out
while his cell was searched. (Id.) Unpleasantries were exchanged, and Plaintiff initially refused to
leave his cell unless Bullard called for a sergeant. (Id.) Plaintiff ultimately agreed to step out of his
cell while Bullard searched it. He was then able to alert a different guard to call for an officer, and
Sgt. Smith responded to the call. (Id.)
Plaintiff recounted his recent history with Bullard to Sgt. Smith, and Smith agreed with
Plaintiff that Bullard was in the wrong. (Id. at 2–3.) Nevertheless, Smith said that he had to take
Plaintiff to segregation because Bullard had reported to him that Plaintiff had threatened to “kick
[Bullard’s] ass,” and Smith had relayed the report to the shift captain. (Id. at 3.) Plaintiff told Smith
that Bullard’s report was untrue, and an attempt to retaliate against Plaintiff. Smith agreed with
Plaintiff but told him that, since he had already made his report to the shift captain, Plaintiff would
“have to deal with it in the disciplinary hearing and there’s nothing else he could do.” (Id.) Smith
escorted Plaintiff to segregation, to a cell with a toilet that did not flush fully but backed up with
waste from the adjoining cell. (Id.)
On April 29, 2024, Plaintiff was charged with threatening Bullard. (Id. at 3; Doc. No. 1-1
at 2–4.) He was advised to plead guilty to the disciplinary charge in order to avoid additional time
in segregation, which would be the result if he forced an adjudication and was found guilty by the
disciplinary board. (Id. at 3.) Plaintiff alleges that he “was forced to sign the charge under duress
and intimidation” on May 2, 2024. (Id.) He was scheduled to be released from segregation on May
8, three days after the date his Complaint was signed. (Id.)
C. Analysis
Plaintiff asserts a claim of First Amendment retaliation against Bullard. (Doc. No. 1 at 3–
4.) He asserts claims of negligence, intentional infliction of emotional distress, and deliberate
indifference against Smith, “for making the willful decision to report a false allegation and
withh[o]ld true events of the issue,” causing Plaintiff “to be deprived of [his] liberty.” (Id. at 4.)
The Court liberally construes the Complaint against Smith to raise a due process claim under the
Fourteenth Amendment.
To state a plausible claim of First Amendment retaliation, Plaintiff must allege “that (1) he
engaged in protected conduct, (2) the defendant took an adverse action that is capable of deterring
a person of ‘ordinary firmness from continuing to engage in that conduct,’ and (3) ‘the adverse
action was motivated at least in part by the [prisoner’s] protected conduct.’” Hill v. Lappin, 630
F.3d 468, 472 (6th Cir. 2010) (quoting Thaddeus-X v. Blatter, 175 F.3d 378, 394, 398 (6th Cir.
1999) (en banc)).
The nonfrivolous grieving or reporting of a correctional officer’s misconduct is protected
activity, see Herron v. Harrison, 203 F.3d 410, 415 (6th Cir. 2000), and Plaintiff has adequately
alleged his filing of a grievance over Bullard’s harassment of Muslim inmates such as Plaintiff, by
repeatedly searching their cells and confiscating personal items. Plaintiff has also adequately
alleged that Bullard responded to this grievance filing by harassing him in the days that followed
with unjustified searches of his person and his cell, and ultimately by filing a false disciplinary
charge against him after Plaintiff continued reporting Bullard to his superior officers. For purposes
of initial review, these allegations are sufficient to establish Bullard’s adverse action motivated by
Plaintiff’s grievance filing and other reports of Bullard’s wrongdoing. See id. at 416 (finding a
prima facie claim of retaliation stated because filing a disciplinary charge and segregating an
inmate pending a hearing “could deter a person of ordinary firmness from exercising his First
Amendment rights”) (citations and internal quotation marks omitted). Accordingly, this claim will
proceed for further development.
However, the constitutional claim against Smith cannot proceed. Even if Plaintiff’s
confinement to segregation on a false charge inflicted an “atypical and significant hardship” giving
rise to the requirement of due process safeguards, Sandin v. Conner, 515 U.S. 472, 483–84 (1995),
“[f]alse accusations of misconduct filed against an inmate do not constitute a deprivation of
constitutional rights where the charges are subsequently adjudicated in a fair hearing.” Cromer v.
Dominguez, 103 F. App’x 570, 573 (6th Cir. 2004) (citations omitted). Plaintiff did not have such
a hearing because he waived his right to defend against the charge and pled guilty to threatening
Bullard. Although he claims that his guilty plea was entered “under duress,” he describes the
alleged duress as coming not from Smith, but from Plaintiff’s assigned inmate advisor, who
communicated that Plaintiff would be unlikely to prevail against Bullard before the disciplinary
board and would therefore face a prolonged stint in segregation, when a guilty plea would result
in the end of his time in segregation within a matter of days. (See Doc. No. 1 at 3.) Under these
circumstances, Plaintiff fails to assert a viable constitutional claim against Smith.1 His claim of
1 Plaintiff also alleges that Smith had previously allowed a Caucasian inmate to avoid segregation
even though he knew the inmate was on drugs (Doc. No. 1 at 4–5), potentially implicating the Equal
Protection Clause of the Fourteenth Amendment. But the right to equal protection essentially requires the
consistent treatment of “all persons similarly situated,” and its violation requires “discriminatory intent or
purpose,” not mere “differential treatment alone.” Maye v. Klee, 915 F.3d 1076, 1085 (6th Cir. 2019)
(citations omitted). The Court finds no basis for concluding that an inmate known by Smith to be using
drugs is similarly situated to an inmate known by him to be accused (however incredibly) by another
correctional officer of threatening violence against that officer. Nor would it be reasonable to infer that, if
Plaintiff and the Caucasian inmate he describes are similarly situated, the difference in their treatment by
Smith was due to his racially discriminatory intentions or purposes.
Smith’s “deliberate indifference,” construed here as a Fourteenth Amendment claim, will be
dismissed with prejudice. Because no federal claim will be allowed to proceed against Smith,
supplemental jurisdiction over the state-law claims against this Defendant should not be exercised.
See Davis-Stone v. Edwards, No. 20-CV-11529, 2020 WL 5095519, at *3 (E.D. Mich. Aug. 28,
2020) (allowing federal claims to proceed against one defendant, dismissing federal claims against
three other defendants, and declining to exercise supplemental jurisdiction over state-law claims
against the three other defendants). Accordingly, Plaintiff’s claims of Smith’s negligence and
intentional infliction of emotional distress will be dismissed without prejudice to his ability to
pursue them in state court.
III. TRO MOTION
Plaintiff seeks an emergency injunctive order to protect him from being targeted with
further retaliatory harassment. (Doc. No. 5.) Federal Rule of Civil Procedure 65 governs the court’s
power to grant injunctive relief, including temporary restraining orders without notice. Fed. R.
Civ. P. 65(b). “The purpose of a preliminary injunction is merely to preserve the relative positions
of the parties until a trial on the merits can be held.” Univ. of Tex. v. Camenisch, 451 U.S. 390,
395 (1981). However, “[i]f the currently existing status quo itself is causing one of the parties
irreparable injury, it is necessary to alter the situation so as to prevent the injury, either by returning
to the last uncontested status quo between the parties, by the issuance of a mandatory injunction,
or by allowing the parties to take proposed action that the court finds will minimize the irreparable
injury.” Stenberg v. Cheker Oil Co., 573 F.2d 921, 925 (6th Cir. 1978) (internal citations omitted).
“Temporary restraining orders and preliminary injunctions are extraordinary remedies which
should be granted only if the movant carries his burden of proving that the circumstances clearly
demand it.” Ciavone v. McKee, No. 1:08-cv-771, 2009 WL 2096281, at *1 (W.D. Mich. July 10,
2009) (citing Overstreet v. Lexington-Fayette Urban Cnty. Gov’t, 305 F.3d 566, 573 (6th Cir.
2002)). Further, “[w]here a preliminary injunction is mandatory—that is, where its terms would
alter, rather than preserve, the status quo by commanding some positive act . . . the requested relief
should be denied unless the facts and law clearly favor the moving party.” Glauser-Nagy v. Med.
Mut. of Ohio, 987 F. Supp. 1002, 1011 (N.D. Ohio 1997) (citing cases).
In determining whether to issue a TRO or preliminary injunction under Federal Rule of
Civil Procedure 65, a district court must consider the following four factors: (1) the movant’s
likelihood of success on the merits; (2) whether the movant will suffer irreparable harm without
the injunction; (3) whether granting the injunction will cause substantial harm to others; and (4)
the impact of the injunction on the public interest. See, e.g., A&W X-Press, Inc. v. FCA US, LLC,
No. 21-1805, 2022 WL 2759872, at *3 (6th Cir. July 14, 2022) (citing Ne. Ohio Coal. for Homeless
& Serv. Emps. Int’l Union, Local 1199 v. Blackwell, 467 F.3d 999, 1009 (6th Cir. 2006)). “These
factors are not prerequisites, but are factors that are to be balanced against each other.” Jones v.
Caruso, 569 F.3d 258, 265 (6th Cir. 2009) (internal quotations omitted). Where the movant seeks
a mandatory injunction that alters the status quo, he “must satisfy a heightened burden . . . as to
both the likelihood-of-success prong and on the balance of the harms.” Cole v. Goossen, 402 F.
Supp. 3d 992, 1012 (D. Kan. 2019); accord Glauser-Nagy, supra (mandatory injunction may issue
only if “facts and law clearly favor the moving party”).
At the pleading stage, the Court cannot say that Plaintiff is any more likely than Defendant
to succeed on the merits of this retaliation lawsuit; at least, he has not met his heightened burden
on this prong as required to justify an order commanding a change in the parties’ conduct. As
grounds for the requested TRO, Plaintiff states that Bullard engaged in retaliatory conduct against
him a second time, on June 3, 2024, and that he fears that further antagonism from Bullard will
result in Plaintiff’s return to segregation or otherwise cause him irreparable harm if the Court does
not intervene. (See Doc. No. 5-2.) He proposes an injunctive order that requires Bullard (1) “[t]o
refrain from any and all harassment, threats, intimidation and all retaliatory acts that are violative
of Plaintiff’s protected rights and the laws of the United States and the State of Tennessee,” and
(2) “to remain 1,000 ft away from Plaintiff and . . . to refrain from all communication with
Plaintiff[.]” (Doc. No. 5-1.)
Plaintiff’s proposal would effectively enjoin Bullard from engaging in bad behavior, as
defined using terms (harassment, threats, intimidation, retaliation) that are too subjective to sustain
any viable injunctive order. See Union Home Mortg. Corp. v. Cromer, 31 F.4th 356, 362 (6th Cir.
2022) (an injunctive order “must be couched in specific and unambiguous terms” or else be subject
to vacatur) (citing, e.g., Fed. R. Civ. P. 65(d)(1)). Moreover, to justify emergency injunctive relief,
Plaintiff must “clearly show” that he will suffer “immediate and irreparable injury, loss, or damage
. . . before the adverse party can be heard in opposition.” Fed. R. Civ. P. 65(b)(1)(A). Plaintiff’s
assertion that he fears further retaliatory or harassing actions does not involve “unsafe, life-
threatening conditions” and does not “rise to the level of a substantial threat of suffering[] if the
injunction is not granted, let alone irreparable injury.” Shelby v. Rowe, No. 5:22-CV-265-BR, 2023
WL 4565975, at *2 (N.D. Tex. July 17, 2023); see also Barno v. Padilla, No. 20-CV-03886-SI,
2020 WL 8515011, at *1 (N.D. Cal. Dec. 13, 2020) (holding that prisoner seeking TRO to stop
“ongoing unconstitutional pattern of threats, retaliation and harassment” from guards and fellow
inmate “falls far short of showing that irreparable harm is likely and imminent if interim relief is
not granted”); Sublett v. Bryant, No. 5:15-CV-16-JMH-REW, 2015 WL 5972427, at *2 (E.D. Ky.
Oct. 14, 2015) (“The relief that Plaintiff seeks [in his TRO motion] is purely speculative—to be
free from retaliation if he files future grievances.”). Where the claimed irreparable damage is
speculative or may never occur, a TRO should not be granted. Sharp v. Cureton, 319 F.3d 259,
272 (6th Cir. 2003).
Even if Plaintiff reasonably feared a non-speculative injury which could not be repaired in
the normal course of litigation, and even if the terms of his requested injunctive order were more
definite, a TRO in this situation would severely compromise the deference that state officials are
generally afforded in the administration and control of a prison. The potential for resulting
disruption requires the Court to proceed with the utmost care in recognition of the unique nature
of the prison setting. See Glover v. Johnson, 855 F.2d 277, 286–87 (6th Cir. 1988); Kendrick v.
Bland, 740 F.2d 432, 438 n.3 (6th Cir. 1984). By granting the relief requested in Plaintiff’s
proposed order and requiring Bullard to remain 1,000 feet away from him, the Court would
effectively be restricting the work-related movements of a correctional officer inside the prison he
is charged with securing. This outcome would unreasonably disrupt the integrity of TCIX’s
administration, in which the public has an established interest. See Glover, 855 F.2d at 286–87
(setting forth various public policy concerns relating to court intrusion into jail administrative
matters and holding that a federal court should not “attempt to administer any portion of a state
correctional system program except in the most compelling situations”).
For these reasons, the balance of relevant factors demonstrates that Plaintiff has not carried
his burden of demonstrating the need for emergency injunctive relief. Plaintiff’s TRO Motion will
be denied.
IV. FURTHER PROCEEDINGS
As discussed above, Plaintiff has stated a nonfrivolous claim against Defendant Bullard.
Accordingly, the Clerk is INSTRUCTED to send Plaintiff a service packet (blank summons and
USM 285 form) for that Defendant. Plaintiff MUST complete the service packet and return it to
the Clerk’s Office within 30 DAYS of the date of this Order. Upon return of the completed service
packet, PROCESS SHALL ISSUE.
Defendant Smith is DISMISSED from this action.
The Court’s determination that the Complaint states a colorable claim for purposes of this
initial screening does not preclude the Court from dismissing any claim at any time for the reasons
set forth in 28 U.S.C. § 1915(e)(2), nor does it preclude any Defendant from filing a motion to
dismiss any claim under Federal Rule of Civil Procedure 12.
This action is REFERRED to the Magistrate Judge to enter a scheduling order for the
management of the case, to dispose or recommend disposition of any pretrial motions under 28
U.S.C. §§ 636(b)(1)(A) and (B), and to conduct further proceedings, if necessary, under Rule 72(b)
of the Federal Rules of Civil Procedure and the Local Rules of Court.
It is so ORDERED.
he X :
Me X Coby
CHIEF UNITED STATES DISTRICT JUDGE
1]