holding that claims for declaratory relief and money damages, based on challenges to the validity of a prison disciplinary conviction and punishment, are not cognizable under section 1983 if the conviction and punishment have not been set aside
How later courts described this case
- holding that claims for declaratory relief and money damages, based on challenges to the validity of a prison disciplinary conviction and punishment, are not cognizable under section 1983 if the conviction and punishment have not been set aside
- holding that a supervisory official may be held liable only if “(1) he affirmatively participates in the acts that cause the constitutional deprivation, or (2) he implements unconstitutional policies that causally result in the constitutional injury.”
- explaining that an underlying cause of action the prisoner wished to litigate “is an element that must be described in the complaint, just as much as allegations must describe the official acts frustrating the litigation”
- holding that supervisory officials cannot be held liable for the actions of subordinates on any theory of vicarious liability or respondeat superior
Written by the judges who cited it.
The opinion
Southern District of Texas
ENTERED
IN THE UNITED STATES DISTRICT COURT eee
FOR THE SOUTHERN DISTRICT OF TEXAS
HOUSTON DIVISION □
BOB AHMADI, a/k/a ROBERT §
ABRAHAM KENNEDY, a/k/a §
ROBERT A. KENNEDY, §
Plaintiff, .
Vv. Civil Action No. H-18-0211
BRIAN DOWNEY, et al.,
Defendants.
MEMORANDUM OPINION AND ORDER
Plaintiff, a state prisoner proceeding pro se and in forma pauperis, filed a complaint
under 42 U.S.C. § 1983 raising over eighty claims against forty-seven named and unnamed
employees of the Texas Department of Criminal Justice (“TDCJ’) and the University of
Texas Medical Branch (““UTMB”). Because the complaint violated the pleading
requirements of Federal Rules of Civil Procedure (“FRCP”) 18(a) and 20, the Court struck
the pleading and ordered plaintiff to file a compliant complaint.
Plaintiff subsequently filed an amended complaint raising numerous claims against
fourteen named TDCJ/UTMB employees at the Jester III Unit arising from related and
unrelated incidents. (Docket Entry No. 9.) The amended complaint again fails to conform
to the pleading requirements of FRCP 18(a) and 20. Nevertheless, the Court has screened
the amended complaint pursuant to 28 U.S.C.§§ 1915(e)(2) and 1915A and DISMISSES
the amended complaint for the reasons shown below.
I, BACKGROUND AND CLAIMS
Plaintiff is a state inmate serving a 1992 life sentence for first degree arson. He was
released to parole in April 2009 and arrested on new criminal charges in April 2010. He was
found incompetent to stand trial. His competency was restored in October 2012 following
administration of court-ordered antipsychotic medications. He pleaded guilty to burglary of
a habitation with intent to commit assault in October 2012 and was sentenced to five years’
incarceration. His parole was revoked in 2013 based on the 2012 conviction. Plaintiff
remains incarcerated under his 1992 life sentence.
Plaintiff complains that in February 2016, he was assigned to the Jester IIT medical
unit. Soon after his arrival, he began experiencing difficulties with prison and medical
employees. Specifically, he states that he was forced to take antipsychotic medications in
February 2016, was denied access to courts in July and October 2016, and was denied
medications and medical care in February, March, and September of 2017. Plaintiff further
claims that the defendants used excessive force, placed him in administrative segregation one
or more times during 2016-2018, and transferred him to the Jester TV Unit, “a dangerous
psychiatric hospital,” in retaliation for his grievances and complaints.
Plaintiff purports to be a blind, mute, deaf, quadriplegic or paraplegic prisoner
confined to a wheelchair, and unable to understand or speak the English language. Because
he emphasizes these conditions throughout his complaint, the Court is compelled to note that
the conditions are refuted by records and pleadings filed in his other lawsuits. Indeed,
plaintiff testified in his defense at his 1992 jury trial, and had no difficulty speaking and
understanding the English language or hearing the proceedings. Moreover, in his
competency evaluation from the Montgomery County Mental Health Treatment Facility (the
Facility”) dated September 2, 2012, mental health providers expressly stated that plaintiff
“was an extremely poor historian” who “provided inaccurate and misleading information.”
See Ahmadi v. Pool, C.A. No. H-15-0302 (S.D. Tex., Docket Entry No. 29-2, p. 10). Plaintiff
readily understood and spoke English:
[Plaintiff] was superficially cooperative; however, it was noted that he
attempted to contro! the interview and was extremely difficult to redirect. He
was loquacious and his speech was marked by a Persian accent. Although he
spoke English effectively, his usage of the language, along with his accent,
indicated it was likely not his native language.
Id., p. 13. Nor were there any indications that he was deaf or blind: “His eye contact was
within normal limits .... He denied currently experiencing hallucinations in any modality,
and no perceptual disturbances were noted.” Jd. He was not a wheelchair-bound
quadriplegic, as he “present[ed] with a wheelchair and a walker.” /d. His “inability” to walk
appeared voluntary:
He continues to use his wheelchair despite the fact that all objective medical
tests indicate he is able to walk. Furthermore, he has been observed walking
around in his room, yet he insists he needs to use his wheelchair.
Id., p. 14. The evaluators noted that plaintiff asked cafeteria workers to bring him food
because he was “‘too handicapped to get it himself,” but was then seen leaving and walking
outside to a car without difficulty. /d., p. 19. The evaluators determined that plaintiff was
“malingering” and “attempting to intentionally produce false or grossly exaggerated physical
or psychological symptoms motivated by a desire to evade criminal prosecution.” /d., p. 19.
He was found competent to stand trial, subject to continuing his medications. Jd., p. 21.
Thus, the Court here will not rely on plaintiffs claims of having these physical limitations
for purposes of this dismissal, as they are refuted by matters of public record.’ It is clear,
however, that plaintiff did exhibit behavioral and thought processing disturbances, and a
cerebral stroke in 2004 left him with some degree of left side weakness. Jd., pp. 11, 19.
Plaintiff names as defendants TDCJ/UTMB employees Rabbiah Shabbaz, John
Starliper, Ms. Duncan, Bolante A. Iweunor, Sundy Arimou, Harold L. Razor, Daniel R. Hunt,
Christopher Smith, Lukuman A. Tiamiyu, Martha L. Beck, Lauretta Onwukwe, FNU
Outtuloro, Martha Laura Burgess, and Ms. Dostal. He seeks a declaratory judgment and
monetary damages against them in their official, individual, and supervisory capacities.
The Court takes judicial notice of pleadings and records filed in plaintiff's numerous
pro se federal civil and habeas lawsuits and appeals, filed under the names “Bob Ahmadi,”
'The Court’s determination is not based on credibility, but rather on matters of record
appearing in plaintiffs other lawsuits. The Court also notes that plaintiff filed a successive habeas
petition, and represented under penalty of perjury that the document he attached was an order from
the Fifth Circuit authorizing him to file the successive petition. In dismissing the petition, the district
court stated, “The Court has contacted the Clerk’s Office for the Fifth Circuit, which confirmed
[plaintiff] was not given authorization to file a second or successive petition. It appears that the
order attached to the present motion is fraudulent. [Plaintiff] is placed on notice that sanctions may
be imposed against him for submitting fraudulent documents to the Court.” See Ahmadi v.
Director, TDCJ, C.A. No. 4:17-CV-0218 (E.D. Tex. Dec. 7, 2018).
“Robert Kennedy,” and “Robert A. Kennedy.” The Court takes further judicial notice of
plaintiffs three motions for authorization to file a successive habeas petition filed in the Fifth
Circuit Court of Appeals.’
Il. ANALYSIS
Plaintiff is a prisoner who has been permitted to proceed in forma pauperis in a
lawsuit against prison officials. Consequently, the lawsuit is subject to initial screening and
sua sponte dismissal by the Court pursuant to 28 U.S.C. §§ 1915(e)(2) and 1915A(b), These
statutory provisions require a court to dismiss a case at any time if the court determines that
the action is frivolous or malicious, fails to state a claim on which relief may be granted, or
seeks monetary relief against a defendant who is immune from such relief.
A complaint containing both factual allegations and legal conclusions is frivolous
where it lacks an arguable basis either in law or fact. Neitzke v. Williams, 490 U.S. 319, 325
(1989). A complaint lacks an arguable basis in law if it is based on an indisputably meritless
legal theory. Siglar v. Hightower, 112 F.3d 191, 193 (Sth Cir. 1997). In addition to the legal
basis of the complaint, section 1915 empowers a court to pierce the veil of the complainant’s
factual allegations they are clearly baseless. Denton v. Hernandez, 504 U.S. 25, 32 (1992).
*See online PACER entries for “Bob Ahmadi,” “Robert Kennedy,” and “Robert A. Kennedy”
_under Texas civil and appellate cases, 2004-2021.
?Inre: Bob Ahmadi, No. 17-10859 (5th Cir.); Inre: Bob Ahmadi, No. 20-40257 (Sth Cir.);
Inre: Robert Kennedy, No. 20-20654 (Sth Cir.).
A complaint fails to state a claim upon which relief may be granted if the factual
allegations are not sufficient to raise a right to relief above the speculative level. Bell
Atlantic Corp. v. Twombly, 550 U.S. 544, 555 (2007). Dismissal for failure to state a claim
is appropriate when the plaintiffhas failed to plead sufficient factual matter, accepted as true,
to state a claim to relief that is plausible on its face. Ashcroft v. Iqbal, 556 U.S. 662 (2009);
Twombly, 550 U.S. at 570. Plaintiffs must state enough facts to “nudge[ ] their claims across
the line from conceivable to plausible.” Twombly, 550 USS. at 570.
To avoid unnecessary duplication of issues in this case, the Court has considered,
screened, and dismissed plaintiff’s claims as to general claims he raised against more than
one defendant, and as to each named defendant for claims other than the general claims.
A. Official Capacity Claims
To the extent plaintiff sues the defendants for monetary damages in their official
capacity, the Eleventh Amendment precludes such claims. See Will v. Mich. Dep’t of State
Police, 491 U.S. 58, 71 (1989); Kentucky v. Graham, 473 U.S. 159, 169 (1985); Oliver v.
Scott, 276 F.3d 736, 742 (Sth Cir. 2002).
Plaintiffs claims for monetary damages against the defendants in theit official
capacity are DISMISSED WITH PREJUDICE.
B. Access to the Courts
Plaintiff claims that he was denied access to the courts in July and October 2016
because security officers refused to honor his library pass to use the law library.
To state a viable First Amendment claim for denial of access to the courts, a prisoner
must plead factual allegations showing an actual injury; that is, that his ability to pursue a
nonfrivolous, arguable legal claim was hindered. Garcia v. Glenn, No. 20-10351, 2021 WL
1035063, at *1 (Sth Cir. Mar. 17, 2021); Brewster v. Dretke, 587 F.3d 764, 769 (Sth Cir.
2009); see also Christopher v. Harbury, 536 U.S. 403, 415 (2002) (explaining that an
underlying cause of action the prisoner wished to litigate “is an element that must be
described in the complaint, just as much as allegations must describe the official acts
frustrating the litigation”). Here, plaintiff states he was turned away from the law library
door; he does not identify a cause of action he was hindered from pursuing. His failure or
inability to plead a legal injury is fatal to his claim. See Brewster, 587 F.3d at 769.
Plaintiff's claims for denial of his First Amendment right to access the courts are
DISMISSED WITH PREJUDICE for failure to state a viable claim for which relief may
be granted under section 1983.
C. Administrative Grievances
Plaintiff complains that one or more of the named defendants failed to respond to his
administrative prison grievances. His allegations raise no viable claim for relief under
section 1983. It is well established that a prisoner has no constitutional right toa satisfactory .
resolution of his grievances, procedurally or substantively. See Geiger v. Jowers, 404 F.3d
371, 373-74 (Sth Cir. 2005).
Plaintiff's claims regarding the defendants’ failure to respond to his grievances are
DISMISSED WITH PREJUDICE for failure to state a viable claim for which relief may
be granted under section 1983.
D. Retaliation
Plaintiff alleges that one or more of the defendants retaliated against him for filing
grievances by sending him to the Jester [V Unit and to administrative segregation.
To prevail on a claim for retaliation, a prisoner must establish (1) a specific
constitutional right, (2) the defendant’s intent to retaliate against the prisoner for the exercise
of that right, (3) a retaliatory adverse act, and (4) causation. Woods v. Smith, 60 F.3d 1161,
1164 (Sth Cir. 1995); McDonald v. Steward, 132 F.3d 225, 231 (Sth Cir. 1998). Causation
requires a showing that, but for the retaliatory motive, the complained of incident would not
have occurred. Johnson v. Rodriguez, 110 F.3d 299, 310 (Sth Cir. 1997). “The relevant
showing in such cases must be more than the prisoner’s personal belief that he is the victim
of retaliation.” Jd. (internal quotation marks omitted). “The inmate must produce direct
evidence of motivation, or the more probable scenario, allege a chronology of events from
which retaliation may be plausibly inferred.” Woods, 60 F.3d at 1166 (internal quotation
marks omitted).
Plaintiff in the instant case pleads no factual allegations sufficient to show that, but
for a retaliatory motive, he would not have been transferred to the Jester IV Unit or sent to
administrative segregation. Indeed, his pleadings show that he was transferred to the Jester
IV Unit for medical reasons. Plaintiff's pleadings further indicate that he was sent to
administrative segregation as sanctions for one or more disciplinary convictions and related
prehearing detentions. Plaintiff pleads nothing more than his personal belief that the
defendants retaliated against him, which is insufficient to raise a viable claim for retaliation.
Plaintiffs retaliation claims are DISMISSED WITH PREJUDICE for failure to
state a viable claim for relief for which relief may be granted under section 1983.
E. Disciplinary Convictions
Plaintiff seeks a declaratory judgment and monetary damages for one or more
allegedly unconstitutional disciplinary convictions he received at the Jester IIT Unit.
The Supreme Court has held that, “in order to recover damages for allegedly
unconstitutional conviction or imprisonment, or for other harm caused by actions whose
unlawfulness would render a conviction or sentence invalid, a § 1983 plaintiff must prove
that the conviction or sentence has been [overturned].” Heck v. Humphrey, 512 U.S. 477,
486-87 (1994). The Heck bar applies to prison disciplinary convictions. See Edwards v.
Balisok, 520 U.S. 641, 648 (1997) (holding that claims for declaratory relief and money
damages, based on challenges to the validity of a prison disciplinary conviction and
punishment, are not cognizable under section 1983 if the conviction and punishment have
not been set aside). Plaintiff does not allege that the disciplinary convictions have been
reversed or set aside, and his claims are barred by Heck and Balisok.
Plaintiffs claims for monetary damages regarding one or more disciplinary
convictions are DISMISSED WITH PREJUDICE to being asserted again until the Heck
conditions are met.
F, Administrative Segregation
Plaintiff also claims that he was unlawfully placed in administrative segregation for
prehearing detention and as punishment for one or more unconstitutional prison disciplinary
convictions. He seeks monetary damages and a declaratory judgment for such unlawful
confinement. Plaintiff does not allege that the disciplinary convictions have been reversed
or set aside, and his claims remain barred under Heck and Balisok. See DeLeon v. City of
Corpus Christi, 488 F.3d 649, 656-57 (Sth Cir. 2007); Johnson v. McElveen, 101 F.3d 423,
424 (Sth Cir. 1996).
Plaintiffs claims regarding placement in administrative segregation are DISMISSED
WITH PREJUDICE to being asserted again until the Heck conditions are met.
G. Involuntary Medications
Plaintiff alleges that he was administered involuntary medications in February 2016.
In his prison administrative grievances, plaintiff claimed that this incident occurred at the
J ester IV Unit. (Docket Entry No. 1, p. 27.) Because the defendants in this lawsuit were
10 ,
employed at the Jester III Unit, plaintiff raises no viable claim for relief as to the defendants
named in this lawsuit regarding administration of involuntary medications.
Plaintiffs claims regarding the administration of involuntary medications at the Jester
IV Unit are DISMISSED WITHOUT PREJUDICE.
H. Unsanitary Conditions
Plaintiff claims that conditions in his administrative segregation cell were
“unhygienic” and “unsanitary,” with filthy walls, floors, and toilets, and insufficient soap and
toilet paper. He claims that these conditions violated his Eighth Amendment rights.
“The Constitution does not mandate comfortable prisons, but neither does it permit
inhumane ones, and it is now settled that the treatment a prisoner receives in prison and the
conditions under which he is confined are subject to scrutiny under the Eighth Amendment.”
Farmer v. Brennan, 511 U.S. 825, 832 (1994) (citations and internal quotation marks
omitted). Depending on the facts of a given case, “housing in filthy, unsanitary cells □□□
might violate the Eighth Amendment.” Harper v. Showers, 174 F.3d 716, 720 (Sth Cir.
1999).
Prison officials violate the Eighth Amendment only when two requirements are met.
Farmer, 511 U.S. at 834. The courts are to consider (1) whether the alleged deprivation is
objectively, sufficiently serious such that the act or omission results in the denial of the
minimal civilized measure of life’s necessities, and (2) whether the official had a sufficiently
culpable state of mind in acting or failing to act. Jd. The courts need not address the
. 11
subjective factor if alleged conditions do “not objectively demonstrate a sufficiently extreme
deprivation.” Davis v. Scott, 157 F.3d 1003, 1006 (Sth Cir. 1998). Additionally, the duration
of the prisoner’s exposure to the conditions is to be considered. For example, a “filthy,
overcrowded cell and a diet of ‘gruel’ might be tolerable for a few days and intolerably cruel
for weeks or months.” Hutto v. Finney, 437 U.S. 678, 686-87 (1978).
The Court is not unsympathetic to plaintiffs complaints regarding the conditions of
his administrative segregation confinement. However, he must set forth facts and details
sufficient to “raise a right to relief above the speculative level.” Twombly, 550 U.S. at 555.
Plaintiff's factual allegations here lack the degree of specificity and duration necessary to
raise a viable Eighth Amendment claim. See Harper, 174 F.3d at 720. Facts supporting a
constitutional violation may exist in plaintiffs case, but they have not been pleaded. Should
plaintiff elect to pursue his claims, his pleadings must show that the alleged deprivations
were objectively, sufficiently serious that they denied him the minimal civilized measure of
life’s necessities, and that the relevant officers acted with a sufficiently culpable state of
mind. Farmer, 511 US. at 834.
Plaintiff's claims regarding conditions of his administrative segregation confinement
are DISMISSED WITHOUT PREJUDICE for failure to state a viable claim for relief
under section 1983.
12
I, John Starliper
Plaintiff names as a defendant TDCJ employee John Starliper, a lieutenant at the
Jester III Unit. Plaintiff sets forth over two dozen discrete incidents regarding his prison
experience, and apparently contends that Starliper is liable to plaintiff for these incidents in
his capacity as a supervisory official. Plaintiffs pleadings attempt to raise claims predicated
on vicarious liability under the theory of respondeat superior, which is prohibited by section
1983. See Thompkins v. Belt, 828 F.2d 298, 303-04 (Sth Cir. 1987) (holding that
supervisory officials cannot be held liable for the actions of subordinates on any theory of
vicarious liability or respondeat superior); Porter v. Epps, 659 F.3d 440, 446 (Sth Cir. 2011)
(holding that a supervisory official may be held liable only if “(1) he affirmatively
participates in the acts that cause the constitutional deprivation, or (2) he implements
unconstitutional policies that causally result in the constitutional injury.”). Plaintiffdoes not
plead factual allegations showing that Starliper implemented a specific unconstitutional
policy that resulted in plaintiff's injury. Nor does he denote any particular incidents that
were caused by Starliper’s personal involvement or his implementation of any specific
unconstitutional policy. Plaintiffs conclusory assertions of liability do not raise a viable
constitutional claim against Starliper in his individual or supervisory capacity.
Plaintiffs pleadings fail to state a viable claim against defendant Starliper for which
relief can be granted under section 1983, and his claims against John Starliper are
DISMISSED WITHOUT PREJUDICE.
13
J. Bolante A. Iweunor
Plaintiff names as a defendant TDCJ employee Bolante A. Iweunor, a correctional
officer at the Jester IJ] Unit. As his factual allegations against Iweunor, plaintiff states that,
“Masus [sic] use force, knocked the plaintiff onto the floor from his bed when he was
asleep. [D]enied medical care. [A]s result numerous physical injuries and bleeding, then
transfer him to solitary.” (Docket Entry No. 9, p. 3.) Plaintiff pleads no other factual
allegations as to this defendant.
Construed liberally, plaintiffs factual allegations raise a claim for use of excessive
force by Iweunor in removing him from bed. A constitutional violation occurs where an
officer uses force maliciously and sadistically for the very purpose of causing harm to the
pretrial detainee rather in a good faith effort to maintain or restore discipline. Hudson v.
MeMillian, 503 U.S. 1, 6 (1992). Plaintiff provides no facts surrounding the alleged use of
force, and his pleadings do not give rise to a viable claim for use of excessive force under
the Eighth Amendment.
Plaintiff also claims that Iweunor denied him medical care; that is, plaintiff contends
that he was deliberately indifferent to plaintiff's serious medical needs. Deliberate
indifference requires that “the official knows of and disregards an excessive risk to inmate
health or safety; 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 the inference.”
Farmer, 511 U.S. at 837. Thus, an Eighth Amendment claim requires proof of (1) an
14
objective exposure to a substantial risk of harm and (2) deliberate indifference of a prison
official where the official had subjective knowledge that the inmate faced a substantial risk
of harm and disregarded the risk. Gobertv. Caldwell, 463 F.3d 339, 345—46 (Sth Cir. 2006).
Plaintiffpleads no factual allegations giving rise to a viable claim for deliberate indifference
as to his serious medical needs.
Plaintiffs pleadings fail to state a viable claim against defendant Iweunor for which
relief can be granted under section 1983, and his claims against Bolante A. Iweunor are
DISMISSED WITHOUT PREJUDICE.
K, Daniel R. Hunt
Plaintiffnames as a defendant TDCJ employee Daniel R. Hunt, a disciplinary captain
at the Jester II] Unit. He sets forth over two dozen discrete incidents regarding his prison
experience, and argues that Hunt is liable to plaintiff for these incidents because Hunt had
“overalls [sic] responsibility to ensure that the plaintiff's basic needs were met.” (Docket
Entry No. 9, p. 4.) He further argues that Hunt is liable under “municipal liability.” Jd.
TDCJ is a state agency, not a municipality. See, e.g., Aguilar v. Texas Dep’t of
Criminal Justice, 160 F.3d 1052, 1054 (Sth Cir. 1998) (noting that TDCI is a state agency
pursuant to state law); Harris v. Angelina County, 31 F.3d 331, 338 n.7 (Sth Cir.1994)
(stating that TDCJ is deemed an instrumentality of the state operating as its alter ego in
carrying out a public function of the state). Municipal liability has no application to the
parties or claims in this lawsuit.
15
Moreover, plaintiff contends that Hunt is liable because Hunt had an overall
responsibility to ensure that plaintiffs basic needs were met. Plaintiff's pleadings attempt
to raise a claim for vicarious liability under the theory of respondeat superior. Plaintiffs
claims against Hunt predicated on the conduct of prison subordinates are barred under
section 1983. See Thompkins, 828 F.2d at 303-04; Porter, 659 F.3d at 446. Plaintiff does
not plead factual allegations showing that Hunt implemented a specific unconstitutional
policy that resulted in plaintiff’s injury. Further, he does he denote particular incidents that
were caused by Hunt’s personal involvement or his implementation of any specific
unconstitutional policy. Plaintiffs conclusory allegations do not raise a viable constitutional
claim against Hunt in his individual or supervisory capacity.
Plaintiff's pleadings fail to state a viable claim against defendant Hunt for which
relief can be granted under section 1983, and his claims against Daniel R. Hunt are
DISMISSED WITHOUT PREJUDICE.
L. Rabbiah Shabbaz
Plaintiff names as a defendant UTMB/TDCJ employee Rabbiah Shabbaz, a
psychologist at the Jester III Unit. According to plaintiff, Shabbaz transferred him to the
Jester [V Unit for thirty days for evaluation and medication. He claims that the Jester [V
Unit is “a dangerous psychiatric hospital” where he was forced to take psychotropic drugs.
By plaintiffs own admission in his complaint, it was a “Ms. Martinez” who signed
the order transferring him to the Jester [V Unit, not defendant Shabbaz. (Docket Entry No.
16
9, p. 6.) Thus, at most, plaintiff’s allegations against Shabbaz in her individual capacity
attempt to raise a claim against Shabbaz for supervisory liability. However, plaintiff does
not plead factual allegations sufficient to raise a viable supervisory liability claim against
Shabbaz. See Thompkins, 828 F.2d at 303-04; Porter, 659 F.3d at 446.
Moreover, plaintiff's conclusory allegation that the Jester [V Unit is a “dangerous
psychiatric hospital” is not supported by factual allegations showing that the unit is
“dangerous.” That plaintiff was transferred to the unit for psychiatric evaluation and
involuntary medication does not establish the facility as objectively dangerous.
Plaintiff's pleadings fail to state a viable claim against defendant Shabbaz for which
relief can be granted under section 1983, and his claims against Rabbiah Shabbaz are
DISMISSED WITHOUT PREJUDICE.
M. Ms. Duncan
Plaintiff names as a defendant UTMB/TDCJ employee Ms. Duncan, a psychologist
he saw for one visit at the Jester IIJ Unit. According to plaintiff, Duncan transferred him
to the Jester IV Unit, a “dangerous TDCJ psychiatric hospital.”
As with his claim against defendant Shabbaz, plaintiff by his own admission states
that “Ms. Martinez” signed the order for his transfer to the Jester [V Unit. (Docket Entry
No. 9, p. 6.) Thus, at most, plaintiffs allegations against Duncan attempt to raise a claim
for supervisory liability. However, plaintiff does not plead factual allegations sufficient to
17
raise a viable supervisory liability claim against Duncan. See Thompkins, 828 F.2d at
303-04; Porter, 659 F.3d at 446.
Moreover, plaintiff's conclusory allegation that the Jester IV Unit is a “dangerous
psychiatric hospital” is not supported by factual allegations showing that the unit is
dangerous. As stated above, plaintiffs transfer to the unit for psychiatric evaluation and
involuntary medication does not establish the facility as objectively dangerous.
Plaintiffs pleadings fail to state a viable claim against defendant Duncan for which
relief can be granted under section 1983, and his claims against Ms. Duncan are
DISMISSED WITHOUT PREJUDICE.
N. Sundy Arimou
Plaintiffnames as a defendant TDCJ employee Sundy Arimou, a correctional officer
at the Jester III Unit. Plaintiffclaims that Arimou’s attempts to remove him from a prisoner
shower resulted in plaintiffs falling to the floor.
Plaintiffs factual allegations show that Arimou ordered plaintiff to exit the shower.
Plaintiff refused, and Arimou attempted to physically remove plaintiff from the shower.
Plaintiff continued resisting the officer’s efforts to remove him, and at some point plaintiff
fell to the floor.
Construed liberally, plaintiffs factual allegations raise a claim for use of excessive
force by Arimou in removing him from the shower. A constitutional violation occurs where
an officer uses force maliciously and sadistically for the very purpose of causing harm to the
18
pretrial detainee rather in a good faith effort to maintain or restore discipline. Hudson, 503
U.S. at 6. By his own admission, plaintiff refused to obey an order to leave the shower and
resisted the officer’s efforts to remove him. Plaintiff fell during the course of Arimou’s
attempts to remove him. These allegations do not give rise to a viable claim for use of
excessive force under the Eighth Amendment.
Plaintiff's pleadings fail to state a viable claim against defendant Arimou for which
relief can be granted under section 1983, and his claims against Sundy Arimou are
DISMISSED WITHOUT PREJUDICE.
O. Harold L. Razor
Plaintiff names as a defendant TDCJ employee Harold L. Razor, a correctional
officer at the Jester III Unit. Plaintiff claims that Razor took his wheelchair away, resulting
in plaintiff's falling to the floor because plaintiff refused to let go of the wheelchair.
Plaintiffs factual allegations show that prison officer Razor ordered plaintiff to
relinquish the wheelchair. Plaintiff refused, and Razor attempted to physically remove
plaintiff from the chair. Plaintiff continued holding on to the chair to avoid being removed,
and at some point he fell to the floor. Thus, plaintiff acknowledged that he had failed to
obey the officer’s orders.
Construed liberally, plaintiffs factual allegations raise a claim for use of excessive
force by Razor in removing him from the wheelchair. A constitutional violation occurs
where an officer uses force maliciously and sadistically for the very purpose of causing
19
harm to the pretrial detainee rather in a good faith effort to maintain or restore discipline.
Hudson, 503 U.S. at 6. By his own admission, plaintiff refused to obey an order to
relinquish the wheelchair, and he fell while resisting Razor’s attempts to remove him from □
the chair. These allegations do not give rise to a viable claim for use of excessive force
under the Eighth Amendment.
Plaintiffs pleadings fail to state a viable claim against defendant Razor for which .
relief can be granted under section 1983, and his claims against Harold L. Razor are
DISMISSED WITHOUT PREJUDICE.
P. Christopher Smith
_ Plaintiffnames as a defendant TDCJ employee Christopher Smith, a lieutenant at the
Jester J Unit. He claims that Smith undertook an inappropriate disciplinary proceeding
with placement in administrative segregation, and played a role in his transfer to the Jester
IV Unit, a “dangerous psychiatric hospital.” (Docket Entry No. 9, p. 6.)
Plaintiff's complaints regarding his disciplinary proceedings do not raise a viable
claim under section 1983. In order to obtain a declaratory judgment or monetary damages
for an allegedly unconstitutional disciplinary conviction or punishment, plaintiffmust show
that the conviction or punishment has been reversed or set aside. Heck, 512 U.S. at 486-87;
Balisok, 520 U.S. at 648. Plaintiff does not allege that the disciplinary conviction or
punishment has been reversed or set aside, and his claims are barred by Heck and Balisok.
20
Nor does plaintiff raise a viable section 1983 claim against Smith as to plaintiff's
transfer to the Jester [V Unit. Plaintiff pleads factual allegations showing that a “Ms
Martinez” signed the orders for plaintiff's transfer to the Jester [V Unit. At most, plaintiffs
complaint shows that plaintiff and Smith discussed the transfer at some point. Plaintiff
pleads no factual allegations establishing Smith’s personal involvement in the transfer order
or any of the incidents leading up to the transfer order.
Plaintiff further complains of numerous discrete incidents regarding his prison
experience, and contends that Smith is liable to plaintiff for these incidents in his capacity
as a supervisory official. Plaintit?’s pleadings again attempt to raise claims based on
respondeat superior, which is prohibited by section 1983. See Thompkins, 828 F.2d at
303-04; Porter, 659 F.3d at 446 (5th Cir. 2011). Plaintiff does not plead factual allegations
showing that Smith implemented a specific unconstitutional policy that resulted in plaintiff s
injury. Nor does he denote any particular incidents that were caused by Smith’s personal
involvement or his implementation of any specific unconstitutional policy. Plaintiffs
conclusory allegations do not raise a viable constitutional claim against Smith.
Plaintiffs pleadings fail to state a viable claim against defendant Smith for which
relief can be granted under section 1983, and his claims against Christopher Smith are
DISMISSED WITHOUT PREJUDICE.
21
Q. Lukuman A. Tiamiyu
Plaintiffnames as a defendant TDCJ employee Lukuman A. Tiamiyu, a correctional
officer at the Jester HI Unit. He claims that, because Tiamiyu worked with the other
defendants, he is liable for monetary damages. (Docket Entry No. 9, p. 9.)
Plaintiff pleads no factual allegations showing that Tiamiyu had any personal
involvement in the incidents made the basis of this lawsuit. “[A] plaintiffbringing a section
1983 action must specify the personal involvement of each defendant.” Murphy v. Kellar,
950 F.2d 290, 292 (Sth Cir. 1992). That Tiamiyu may have “worked with” other defendants
at the Jester III Unit is insufficient to raise a viable claim for relief against him.
Plaintiff's pleadings fail to state a viable claim against defendant Tiamiyu for which
relief can be granted under section 1983, and his claims against Lukuman A. Tiamiyu are
DISMISSED WITHOUT PREJUDICE.
R. Lauretta Onwukwe
Plaintiff names as a defendant UTMB/TDCJ employee Lauretta Onwukwe, a nurse
practitioner at the Jester HI Unit. He claims that, because Onwukwe worked with the other
defendants, she is liable for monetary damages. (Docket Entry No. 9, p. 9.)
Plaintiff pleads no factual allegations showing that Onwukwe had any personal
involvement in the incidents made the basis of this lawsuit. “[A] plaintiff bringing a section
1983 action must specify the personal involvement of each defendant.” Murphy, 950 F.2d
22
at 292, That Onwukwe may have “worked with” other defendants at the Jester III Unit is
insufficient to raise a viable claim for relief against her.
Plaintiffs pleadings fail to state a viable claim against defendant Onwukwe for
which relief can be granted under section 1983, and his claims against Lauretta Onwukwe
are DISMISSED WITHOUT PREJUDICE. □
S. Martha L. Beck
‘Plaintiff names as a defendant UTMB/TDCJ employee Martha L. Beck, a nurse
practitioner at the Jester III Unit. He argues that, i/Beck was involved in his claims against
other medical care providers, then she is liable for monetary damages. (Docket Entry No.
9, p. 8, emphasis added.) Plaintiff fails to plead any specific factual allegations showing that
Beck had any personal involvement in the incidents made the basis of this lawsuit. See
Murphy, 950 F.2d at 292.
Plaintiff's pleadings fail to state a viable claim against defendant Beck for which
relief can be granted under section 1983, and his claims against Martha L. Beck are
DISMISSED WITHOUT PREJUDICE.
T, FNU Outtuloro
Plaintiff names as a defendant FNU Outtuloro, a correctional officer at the Jester III
Unit. (Docket Entry No. 9, p. 11.) Plaintiff states that on March 2, 2017, he was “denied
medication” by Outtuloro. Jd., p. 10. No further facts are given. That plaintiff was “denied
medication” on a certain date does not, standing alone, give rise to an Eighth Amendment
23
violation. Plaintiff fails to plead factual allegations sufficient to raise a viable claim for
deliberate indifference as to his serious medical needs. See Gobert, 463 F.3d at 345-46.
Plaintiffs pleadings fail to state a viable claim against defendant Outtuloro for which
relief can be granted under section 1983, and his claims against FNU Outtuloro are
DISMISSED WITHOUT PREJUDICE.
U. Martha Laura Burgess
Plaintiff names as a defendant Martha Laura Burgess, a deputy warden for security
at the Jester III] Unit. He alleges that she is in charge of supervision and discipline of all
correctional staff at the Jester HI Unit. (Docket Entry No. 9, p. 11.)
Plaintiff fails to plead any specific factual allegations showing that Burgess had any
personal involvement in the incidents made the basis of this lawsuit. See Murphy, 950 F.2d
at 292. Nor does he plead factual allegations establishing Burgess’s supervisory liability.
To the contrary, plaintiffs pleading attempt to raise a claim for vicarious liability under the
theory of respondeat superior. Plaintiffs claims against Burgess predicated on the conduct
of prison subordinates is barred under section 1983. See Thompkins, 828 F.2d at 303-04;
Porter, 659 F.3d at 446 (Sth Cir. 2011).
Plaintiff's pleadings fail to state a viable claim against defendant Burgess for which
relief can be granted under section 1983, and his claims against Martha Laura Burgess are
DISMISSED WITHOUT PREJUDICE.
24
V. “Ms. Dostal
Plaintiff names as a defendant Ms. Dostal, a senior practice manager employed by
UTMB at the Jester [IJ Unit. He claims that Ms. Dostal was responsible for ensuring
medical care to all prisoners at the unit. (Docket Entry No. 9, p. 12.)
Plaintiff fails to plead any specific factual allegations showing that Dostal had
personal involvement in the incidents made the basis of this lawsuit. See Murphy, 950 F.2d
at 292. To the contrary, plaintiff's pleading attempt to raise a claim for vicarious liability
under the theory of respondeat superior. Plaintiffs claims against Dostal predicated on the
conduct of prison subordinates is barred under section 1983. See Thompkins, 828 F.2d at
303-04; Porter, 659 F.3d at 446 (Sth Cir. 2011).
Plaintiff's pleadings fail to state a viable claim against defendant Dostal for which
relief can be granted under section 1983, and his claims against Ms. Dostal are
DISMISSED WITHOUT PREJUDICE.
W. FENU Simpson
Plaintiff names as a defendant FNU Simpson. He alleges that Simpson is a warden
at the Jester III Unit and is responsible for reviewing all administrative appeals and prisoner
disciplinary proceedings. (Docket Entry No. 9, p. 12.) He also claims that Simpson, in his
supervisory capacity, is liable for the incidents made the basis of this lawsuit.
Plaintiff fails to plead any specific factual allegations showing that Simpson had
personal involvement in any incidents made the basis of this lawsuit. See Murphy, 950 F.2d
25
at 292. Nor does he plead factual allegations establishing Simpson’s supervisory liability.
To the contrary, plaintiff's pleading attempt to raise a claim for vicarious liability under the
theory ofrespondeat superior. Plaintiffs claims against Simpson predicated on the conduct
of prison subordinates is barred under section 1983. See Thompkins, 828 F.2d at 303-04;
Porter, 659 F.3d at 446 (Sth Cir. 2011).
Plaintiffs pleadings fail to state a viable claim against defendant Simpson for which
relief can be granted under section 1983, and his claims against FNU Simpson are
DISMISSED WITHOUT PREJUDICE.
X. Tolling
The Court granted plaintiff leave to file an amended complaint to comply with FRCP
18(a) and 20. Plaintiffs amended complaint did not comply with those rules, nor did
plaintiff plead factual allegations sufficient to raise viable claims for relief under section
1983 for the majority of his claims. Accordingly, as to any claim dismissed without
prejudice in this order, limitations is TOLLED for SIXTY DAYS from date of this order
so that plaintiff may pursue the claims, at his election, in a properly-pleaded section 1983
lawsuit filed in a court of proper jurisdiction. The Court expresses no opinion as to the
merits, if any, of plaintiffs claims.
UI. STATE LAW CLAIMS
Plaintiff raises state law claims against the defendants in their individual capacities.
The statutory provisions of 28 U.S.C. § 1367(c)(3) specifically grant a district court the
26
discretion to retain or decline supplemental jurisdiction once it has dismissed all claims over
which it has original jurisdiction, such as plaintiff's section 1983 claims here.
“As a general rule, a federal court should decline to exercise jurisdiction over
pendent state claims when all federal claims are disposed of prior to trial.”
Carnegie—Mellon Univ. v. Cohill, 484 U.S. 343, 350 (1988); Brim v. ExxonMobil Pipeline
Co., 213 F. App’x 303, 305 (Sth Cir. 2007). The Fifth Circuit has stated that “in the usual
case in which all federal law claims are eliminated before trial, the balance of factors to be
considered under the pendent jurisdiction doctrine—judicial economy, convenience,
fairness, and comity—will point toward declining to exercise jurisdiction over the remaining
state-law claims.” United Mine Workers v. Gibbs, 383 U.S. 715, 726 (1966) (internal
quotations and citations omitted).
For these reasons, the Court declines to exercise jurisdiction over plaintiff's state law
claims in this case.
IV. CONCLUSION
The Court ORDERS as follows:
1. Plaintiffs claims for monetary damages against the defendants in their
official capacity are DISMISSED WITH PREJUDICE.
2. Plaintiff's claims as to denial of access to courts, his administrative
grievances, and retaliation are DISMISSED WITH PREJUDICE.
3. Plaintiffs claims as to his disciplinary convictions and administrative
segregation sanctions are DISMISSED WITH PREJUDICE to being
asserted again until the Heck conditions are met.
27
4. Plaintiff's claims as to involuntary medications at the Jester IV Unit and
unsanitary conditions of his administrative segregation cell at the Jester III
Unit are DISMISSED WITHOUT PREJUDICE.
5. Plaintiffs claims against the named defendants in their individual or
supervisory capacity are DISMISSED WITHOUT PREJUDICE.
6. Limitations are TOLLED for SIXTY DAYS from date of this order as to any
claim dismissed without prejudice in this order so that plaintiff may pursue
the claims, at his election, in a properly-pleaded section 1983 lawsuit filed in
a court of proper jurisdiction.
7. Any and all pending motions are DISMISSED AS MOOT.
8. Any motion for new trial under FRCP 59 must be filed within TWENTY-
EIGHT DAYS from the date judgment is entered herein.
SIGNED at Houston, Texas on the JS? Atay of March, 2021.
ODA Lo
Cee
KEITH P. ELLISON
UNITED STATES DISTRICT JUDGE
28