Opinion

Kreger-Mueller, Valerie v. Shiner, Justin

Court
District Court, W.D. Wisconsin
Filed
Sep 9, 2019
Cited by
0 cases
Authority
More cited than 32.6%

holding that a state court order of civil commitment satisfies § 2254’s “in custody” requirement

How later courts described this case

  • holding that a state court order of civil commitment satisfies § 2254’s “in custody” requirement
  • explaining the policy rationales that underlie the doctrine of absolute prosecutorial immunity
  • discussing history of Supreme Court litigation on this issue
  • discussing relevant case law in context of assessing whether law was clearly established for qualified-immunity purposes

Written by the judges who cited it.

The opinion

IN THE UNITED STATES DISTRICT COURT

FOR THE WESTERN DISTRICT OF WISCONSIN

VALERIE KREGER-MUELLER.,

Plaintiff,

v.

ASHLEY DOE (ACCESS COMMUNITY HEALTH),

AUTUMN DOE (ACCESS COMMUNITY HEALTH),

DR. JUSTIN SHINER, DR. STUART JONES,

DR. MICHAEL PETERSON,

DR. YELENA MIRONOVA CHIN,

DR. MATTHEW SAGER, DR. TAD HERBSMAN,

OPINION and ORDER

AMY EDWARDS, TIAGAN DAHL, PETER LORR,

THERESA BEDNAREK, DALE BARRETT,

18-cv-708-jdp

DR. ROBERT FACTOR, LORI BLAHNIK,

ASHLEY MESSIER, KAREN MILNER,

DR. JIM BLACK, DR. LESLIE TAYLOR,

DR. KEVIN MILLER, SYDNEY MBAINAI

(ATTORNEY FOR DANE COUNTY CORPORATION

COUNSEL), KELLY NESVACIL (ATTORNEY FOR

DANE COUNTY CORPORATION COUNSEL, and

VUE YANG (ATTORNEY FOR DANE COUNTY

CORPORATION COUNSEL),

Defendants.

Pro se plaintiff Valerie Kreger-Mueller filed a proposed civil action against numerous

institutional defendants, including a police department, a county government office, and

various health care institutions in Dane County. Dkt. 1 and Dkt. 5. In a December 6, 2018

order, I reviewed her initial complaint and amended complaint and concluded that they failed

to state claims upon which relief could be granted because, among other things, they violated

Federal Rules of Civil Procedure 8, 18, and 20. I offered Kreger-Mueller an opportunity to file

an amended complaint identifying which one of the eight possible lawsuits from her complaint

she wished to proceed on under this case number. Dkt. 7.

Kreger-Mueller has responded by filing six proposed amended complaints. These

complaints appear to track two sets of allegations—one set against 25 officers from the

Middleton Police Department, and another against 20 individuals from local health clinics and

three attorneys for the Dane county Corporation Counsel. Compare Dkt. 11 and Dkt. 13

(claims against Middleton police officers) with Dkt. 10; Dkt. 14; Dkt. 19; Dkt. 21 (claims

against healthcare providers and Dane County Corporation Counsel attorneys). For purposes

of screening these complaints, I have reviewed only the latest complaint for each set of

allegations, Dkt. 13 and Dkt. 21. The other documents, Dkt. 11, Dkt. 10, Dkt. 14, and Dkt.

19, are struck under Rule 12(f) because they are now immaterial. Because Kreger-Mueller

cannot proceed with two separate lawsuits under a single case number, I will direct the clerk of

court to docket Kreger-Mueller’s complaint against the Middleton police, Dkt. 13, and the

motions she has filed in connection with that complaint, Dkt. 16 and Dkt. 17, under a new

case number. Because I am satisfied from Kreger-Mueller’s previously filed financial

information that she cannot prepay the filing fee, see Dkt. 4, Kreger-Mueller need not seek

leave to proceed in forma pauperis in that case. I will screen those claims in a separate order once

the clerk’s office has opened the second case.

In this order, I will screen Kreger-Mueller’s amended complaint against the 20

healthcare providers and Dane County Corporation Counsel attorneys, Dkt. 21. In doing so, I

must dismiss any portion that is legally frivolous, malicious, fails to state a claim upon which

relief may be granted, or asks for money damages from a defendant who by law cannot be sued

for money damages. 28 U.S.C. § 1915(e)(2). Kreger-Mueller’s amended complaint suffers from

many of the same defects as her original filings. With the exception of one set of claims against

four doctors from the University of Wisconsin Hospital and Clinics who Kreger-Mueller says

forcibly medicated her, Kreger-Mueller’s amended complaint fails to assert claims upon which

relief can be granted. So I will dismiss all but those four defendants. I will grant Kreger-Mueller

leave to proceed on Fourteenth Amendment due process and medical malpractice claims

against defendants Justin Shiner, Yelena Mironova-Chin, Stuart Jones, and Michael Peterson.

In addition to an amended complaint, Kreger-Mueller has filed a motion to seal the

records in this case, Dkt. 17, and three motions for injunctive relief, Dkt. 15; Dkt. 18; Dkt. 19.

I will deny those motions for the reasons explained below.

ANALYSIS

Kreger-Mueller’s amended complaint contains the following allegations, which I

paraphrase:

• Defendants Ashley and Autumn Doe, two employees at

Access Community Health Clinic East in Madison,

Wisconsin, lied by saying that Kreger-Mueller had “made a

negative statement towards the clinic” over the phone.

Dkt. 21, ¶ 1. Access Community Health engaged in medical

malpractice and violated Kreger-Mueller’s HIPAA rights by

telling police that Kreger-Mueller was a patient at the clinic

and about the private phone conversation.

• Personnel from St. Mary’s Hospital, including defendants Dr.

Tad Herbsman and Dr. Matthew Sager and non-defendant

nurses Theresa and Josh, “made false statements about

[Kreger-Mueller] and what [she] said in medical records.” Id.

¶ 2. Sager threatened to interfere with Kreger-Mueller’s child

custody arrangement and to inject her with dangerous

medications.

• Personnel from the UW Hospital and Clinics, including

defendants Drs. Justin Shiner, Yelena Mironova-Chin, Stuart

Jones, and Michael Peterson committed medical malpractice

by overdosing Kreger-Mueller on dangerous medications

despite her objections.

• Defendant Amy Edwards, who I infer works at Journey

Mental Health in Madison, Wisconsin, ordered that Kreger-

Mueller be detained on August 23, 2016, August 30, 2016,

March 1, 2018, and October 10, 2018, even though Kreger-

Mueller was not suicidal or homicidal and there was no

probable cause to detain her. This caused Kreger-Mueller to

miss out on a potential job opportunity. Edwards has also

repeatedly made false statements in Kreger-Mueller’s medical

records, including a statement on March 1, 2018 that Kreger-

Mueller’s apartment was dirty. As a result of Edwards’s

interference, Kreger-Mueller was evicted from her apartment.

• Defendant Tiagan Dahl violated Kreger-Mueller’s HIPAA

rights by giving confidential information about her to a

Middleton police officer, who put that information into a

public record.

• Personnel at the Dane County Corporation Counsel

(presumably Sydney Mbainai, Kelly Nesvacil, and Vue Yang,

the defendants listed in the caption of Kreger-Mueller’s

complaint as corporation counsel) “repeatedly petition that

[Kreger-Mueller’s] involuntary commitment be extended

excessively” even though Kreger-Mueller has no symptoms of

any psychological diagnosis. Id. ¶ 8.

• Defendants (Kreger-Mueller does not specify which ones)

have placed Kreger-Mueller on an indefinite involuntary

comment and have recommended that it be extended year

after year based on “nuisance police calls,” which “is no basis

to place someone on an involuntary commitment according to

[defendant] Dr. Kevin Miller.” Id. ¶ 9. Nonetheless, when

Miller met with Kreger-Mueller, he treated it “as an

interrogation and investigation rather than an examination.”

Id.

• “[A]ll of the defendants named have contributed to the loss of

primary placement custody of [Kreger-Mueller’s] minor

daughter.” Id. at 4. Specifically, defendants Dahl and

Edwards, along with staff at Access Community Health aided

Kreger-Mueller’s daughter’s father in obtaining primary

custody by falsely imprisoning Kreger-Mueller in a facility so

that the father could get custody. Dahl and Edwards also

violated the Privacy Act of 1974.

• Kreger-Mueller “has been discriminated against due to her

physical disability that requires the use of a cane and a

wheelchair at times.” Id.

These allegations present several problems, several of which I noted in my original screening

order, Dkt. 7.

A. Unexplained defendants and claims

As an initial matter, nine of the defendants that Kreger-Mueller lists in the caption of

her amended complaint (Peter Lorr, Theresa Bednarek, Dale Barrett, Dr. Robert Factor, Lori

Blahnik, Ashley Messier, Karen Milner, Dr. Jim Black, and Dr. Leslie Taylor) are not

mentioned in Kreger-Mueller’s allegations. It is not clear what claims Kreger-Mueller intends

to assert against them, so I will dismiss them from the case.

Likewise, Kreger-Mueller makes a general allegation that she has been “discriminated

against due to her physical disability that requires the use of a cane and a wheelchair at times.”

Dkt. 21, ¶ at 4. But she doesn’t explain who discriminated against her and how, so I will dismiss

that claim as well.

B. Claims over which this court lacks jurisdiction

“Federal courts are courts of limited jurisdiction,” which means they can entertain only

certain types of controversies. Int’l Union of Operating Eng’rs, Local 150 v. Ward, 563 F.3d 276,

280 (7th Cir. 2009). Generally, a plaintiff suing in federal court must show either that she is

raising a federal claim, 28 U.S.C. § 1331 (known as federal-question jurisdiction), or that she

and the defendants are citizens of different states and that more than $75,000 is in controversy,

28 U.S.C. § 1332 (known as diversity jurisdiction). Here, there is no indication that the parties

in this case are citizens of different states, so I assume that Kreger-Mueller is asking me to

exercise federal-question jurisdiction rather than diversity jurisdiction.

Under § 1331, I can exercise jurisdiction over “all civil actions arising under the

Constitution, laws, or treaties of the United States.” Kreger-Mueller attempts to identify three

sources of federal jurisdiction: (1) 42 U.S.C. § 1983, based on alleged violations of her

constitutional rights; (2) the Health Insurance Portability and Accountability Act of 1996

(HIPAA); and (3) the Privacy Act of 1974.

Kreger-Mueller’s amended complaint does not state a claim for relief under HIPAA or

the Privacy Act of 1974. As I previously explained, individual persons cannot sue to enforce

HIPAA because HIPAA does not create a private right of action to sue in federal court. Carpenter

v. Phillips, 419 F. App’x 658, 659 (7th Cir. 2011); Franklin v. Wall, No. 12-cv-614, 2013 WL

1399611, at *2 (W.D. Wis. Apr. 5, 2013). The Privacy Act of 1974 governs how federal

agencies may collect, use, and disseminate personal information about individuals. It creates a

private right of action for individuals injured by an agency’s violation of its provisions, see

5 U.S.C. § 552a(g), but that is of no help to Kreger-Mueller because she has not named any

federal agency as a defendant.

That leaves 42 U.S.C. § 1983, which provides for federal jurisdiction over claims for

violations of a plaintiff’s federal constitutional rights.

1. Non-state actors

Many of Kreger-Mueller’s allegations do not state a claim for relief under § 1983

because they involve non-state actors. As I previously explained to Kreger-Mueller, the

Constitution applies only to “state actors,” who generally are government employees or those

acting on the government’s behalf. Lugar v. Edmondson Oil Co. Inc., 457 U.S. 922, 923–24

(1982). Many of the defendants Kreger-Mueller identifies work for private, non-state actors,

like Access Community Health, St. Mary’s Hospital, and Journey Mental Health. “Private

facilities and their employees do not engage in state action by virtue of their participation in

[the involuntary commitment] process.” de Vryer v. Maryville Acad., 544 F. App’x 653, 654 (7th

Cir. 2013). This is true even though those private actors use state-law procedures to initiate

and pursue an involuntary commitment. Spencer v. Lee, 864 F.2d 1376, 1377 (7th Cir. 1989).

Theoretically, Kreger-Mueller could state claims against these defendants if these private

entities were providing care to Kreger-Mueller under a contract with the State of Wisconsin.

See de Vryer, 554 F. App’x at 654 (collecting cases). But there is no indication that this was the

case here. So I will dismiss Kreger-Mueller’s claims against employees of Access Community

Health, St. Mary’s Hospital, and Journey Mental Health.

2. State actors

Kreger-Mueller does identify some defendants who work for government entities: three

attorneys from the Dane County Corporation Counsel (Sydney Mbainai, Kelly Nesvacil, and

Vue Yang) and four doctors from the University of Wisconsin Hospital and Clinics (Justin

Shiner, Yelena Mironova-Chin, Stuart Jones, and Michael Peterson).

a. Claims against Dane County Corporation Counsel attorneys for

involuntary commitment without probable cause

Kreger-Mueller alleges that “[p]ersonnel at the Dane County Corporation Counsel

repeatedly petition[ed] that [Kreger-Mueller’s] involuntary commitment be extended

excessively,” even though she “is not having police contact” and is “not suicidal, . . . homicidal,

or even ‘symptomatic’ of any psychological diagnosis.” Id. ¶ 8. The corporation counsel’s office

is the entity responsible for representing “the interests of the public” in involuntary

commitment proceedings, see Wis. Stat. § 51.20(4), and I assume that the corporation counsel

attorneys named as defendants in this case are the ones who handled Kreger-Mueller’s

involuntary commitment proceedings.

Kreger-Mueller contends that the corporation counsel attorneys violated her rights by

involuntarily committing her without probable cause. But this does not state a claim for relief

because corporation counsel attorneys enjoy absolute immunity from suit under § 1983 for

alleged injuries that stem from their performance of their prosecutorial duties. Under the

doctrine of absolute prosecutorial immunity, a prosecuting officer cannot be liable under

§ 1983 “even if he initiates charges maliciously, unreasonably, without probable cause, or even

on the basis of false testimony or evidence.” Henry v. Farmer City State Bank, 808 F.2d 1228,

1238 (7th Cir. 1986); see also Imbler v. Pachtman, 424 U.S. 409, 424–28 (1976) (explaining the

policy rationales that underlie the doctrine of absolute prosecutorial immunity). Here, “[t]he

actions in which defendants allegedly engaged, e.g., prosecuting [Kreger-Mueller’s] continued

civil commitment, are exactly the sort of prosecutorial conduct that immunity protects.”

Barksdale v. Joyce, No. 16 C 11444, 2017 WL 6506446, at *2 (N.D. Ill. Feb. 9, 2017), aff’d,

696 F. App’x 746 (7th Cir. 2017), reh’g denied (Oct. 17, 2017). So I will dismiss Kreger-

Mueller’s claims against defendants Mbainai, Nesvacil, and Yang.

b. Claims against UW healthcare providers for forced medication

That leaves Kreger-Mueller’s claims against the four UW doctors. Kreger-Mueller

alleges that the UW defendants “committed medical malpractice by overdosing [her] on

dangerous medication and not listening to [her] pleadings that [she may have been] having an

allergic reaction to the medication.” Dkt. 21, ¶ 3. As I have previously explained, medical

malpractice is a state-law tort claim, not a violation of federal law. I can exercise jurisdiction

over a medical malpractice claim only if there is a related federal claim over which I have

jurisdiction.

That said, Kreger-Mueller’s allegations against the UW defendants may give rise to a

federal claim: a violation of her right to due process under the Fourteenth Amendment. Neither

the Supreme Court nor the Seventh Circuit has decided whether civilly committed individuals

have a constitutional right to refuse psychotropic drugs. See Disability Rights New Jersey, Inc. v.

Comm’r, New Jersey Dep’t of Hum. Servs., 796 F.3d 293, 296 (3d Cir. 2015) (discussing history

of Supreme Court litigation on this issue); see also Sherman v. Four Cty. Counseling Ctr., 987 F.2d

397, 408–09 (7th Cir. 1993) (discussing relevant case law in context of assessing whether law

was clearly established for qualified-immunity purposes). But the Supreme Court has held that

prisoners have “a significant liberty interest in avoiding the unwanted administration of

antipsychotic drugs,” Washington v. Harper, 494 U.S. 210, 221 (1990), and at screening I can

assume that non-prisoners like Kreger-Mueller enjoy that liberty interest as well.

Any interest in avoiding unwanted administration of medication must be balanced

against the state’s competing interests, such as its interest in preserving public safety and the

safety of the patient in question. Id. at 225. Generally speaking, “due process allows a mentally

ill inmate to be treated involuntarily with antipsychotic drugs where there is a determination

that ‘the [detainee] is dangerous to [her]self or others and the treatment is in the [detainee’s]

medical interest.’” Riggins v. Nevada, 504 U.S. 127, 134 (1992) (quoting Harper, 494 U.S. at

227)). But here, Kreger-Mueller alleges that the UW defendants repeatedly “overdos[ed]” her

on medications despite Kreger-Mueller’s “pleas to reduce the dosage or change the medication

altogether.” Dkt. 21, ¶ 3. For purposes of screening, I will assume that Kreger-Mueller’s forcible

overdosing allegations state a claim under the Fourteenth Amendment. I will therefore allow

her to proceed on Fourteenth Amendment claims against defendants Shiner, Mironova-Chin,

Jones, and Peterson.

Because Kreger-Mueller has stated federal claims against the four UW defendants, I

may exercise supplemental jurisdiction over state-law causes of action “that are so related to

claims in the action within [the court’s] original jurisdiction that they form part of the same

case or controversy under Article III of the United States Constitution.” 28 U.S.C. § 1367(a).

This means that I can hear both federal and state-law claims when the central facts of the

federal claim are also the central facts of the state-law claim. United Mine Workers v. Gibbs, 383

U.S. 715, 725 (1966).

Here, Kreger-Mueller’s medical malpractice claims are certainly intertwined with her

claim that the four UW defendants violated her Fourteenth Amendment rights by forcibly

medicating her against her will. To prevail on a claim for medical malpractice in Wisconsin,

Kreger-Mueller must prove the following four elements: (1) a breach of (2) a duty owed (3) that

results in (4) injury or damages. Paul v. Skemp, 242 Wis. 2d 507, 520, 625 N.W.2d 860, 865

(2001). Therefore, “a claim for medical malpractice requires a negligent act or omission that

causes an injury.” Id. I can infer from Kreger-Mueller’s overdosing allegations that the UW

defendants’ actions were negligent, so I will grant her leave to proceed on malpractice claims

under Wisconsin law against defendants Shiner, Mironova-Chin, Jones, and Peterson.

C. Motion to seal

Kreger-Mueller has filed a motion to “seal records due to the nature of the case.”

Dkt. 17. Court records are “presumptively open to public view, even if [plaintiff] strongly

prefer[s] secrecy, unless a statute, rule, or privilege justifies confidentiality.” In re Specht, 622

F.3d 697, 701 (7th Cir. 2010). Kreger-Mueller provides no explanation why she is entitled to

confidentiality in this case, so I will deny her motion. If documents pertaining to sensitive

health care matters become relevant, I will permit the parties to file them under seal. But

Kreger-Mueller has filed a case about her mental health treatment, so she will need to make

public the information relevant to her claims. I will not seal the entire docket absent truly

exceptional circumstances. “[L]itigants who enjoy publicly subsidized dispute resolution should

expect public oversight.” City of Greenville, Ill. v. Syngenta Crop Prot., LLC, 764 F.3d 695, 697

(7th Cir. 2014).

D. Motions for injunctive relief

Kreger-Mueller has also filed three motions seeking injunctive relief. Dkt 15; Dkt. 18;

Dkt. 20. In the first motion, she asks me to order the defendants to “refrain from giving out

personal and confidential information” about her, and to “refrain from having . . . contact”

with her. Dkt. 15, at 1. In the second, she reiterates her previous requests and asks me to order

defendants to cease “extend[ing] the petition for the civil commitment.”” Dkt. 18, at 2. The

third motion is substantively identical to the first and second, except it contains an additional

paragraph in which Kreger-Mueller asks for an “injunction to terminate a current involuntary

commitment order against Dane County and Journey Mental Health Center and to restore the

plaintiff’s civil rights.” Dkt. 20, at 2.

These motions do not comply with this court’s rules for motions seeking injunctive

relief, which include a requirement that the party seeking an injunction file detailed findings

of fact explaining the events supporting the need for an injunction. I will attach a copy of those

procedures to this order. Kreger-Mueller’s second injunction motion also raises a separate

problem, which is that a lawsuit under § 1983 is not the proper vehicle for challenging an

involuntary commitment. Section 1983 cannot be used to challenge the fact or duration of

confinement. Preiser v. Rodriguez, 411 U.S. 475, 489–90 (1973). Individuals who have been

involuntarily committed and wish to challenge the fact or duration of their confinement may

seek relief only through a habeas corpus petition under 28 U.S.C. 2254. Duncan v. Walker, 533

U.S. 167, 176 (2001) (holding that a state court order of civil commitment satisfies § 2254’s

“in custody” requirement).

Accordingly, I will deny Kreger-Mueller’s motions for injunctive relief. If she seeks

injunctive relief in the future, she should follow this court’s rules by submitting detailed

findings of fact. Kreger-Mueller may not challenge the fact or duration of any involuntary

commitment in this § 1983 action. Instead, she should seek relief in state court and, if

necessary, file a habeas petition under 28 U.S.C. 2254.

ORDER

IT IS ORDERED that:

1. The clerk of court is directed to docket plaintiff Valerie Kreger-Mueller’s complaint

against the Middleton police, Dkt. 13, and the motions she has filed in connection

with that complaint, Dkt. 16 and Dkt. 17, under a new case number. Because the

court is satisfied that plaintiff is unable to prepay the fees and costs of commencing

a new action, she may proceed in forma pauperis in that case without submitting a

separate request.

2. Dkt. 10, Dkt. 11, Dkt. 14, and Dkt. 19 are STRUCK under Federal Rule of Civil

Procedure 12(f).

3. Plaintiff is GRANTED leave to proceed on Fourteenth Amendment due process

claims and state-law medical malpractice claims against Justin Shiner, Yelena

Mironova-Chin, Stuart Jones, and Michael Peterson.

4. Plaintiff’s remaining claims in this case are DISMISSED for failure to state a claim.

5. The United States Marshal will serve the summons and complaint on the

defendants. The clerk of court is directed to forward copies of plaintiff’s complaint,

Dkt. 21, and this order to the United States Marshal for service on the defendants.

6. Plaintiff must send the defendants a copy of every paper or document that she files

with the court. Once plaintiff learns the name of the lawyer or lawyers who will be

representing the defendants, she should serve the lawyer directly rather than the

defendants. The court will disregard documents plaintiff submits that do not show

on the court’s copy that she has sent a copy to the defendants or to defendants’

attorney.

7. Plaintiff should keep a copy of all documents for her own files. If she is unable to

use a photocopy machine, she may send out identical handwritten or typed copies

of his documents.

8. If plaintiff moves while this case is pending, it is plaintiff’s obligation to inform the

court of her new address. If she fails to do this and defendants or the court is unable

to locate her, her claims may be dismissed for her failure to prosecute them.

9. Plaintiff’s motion to seal, Dkt. 17, is DENIED without prejudice.

10. Plaintiff’s motions for injunctive relief, Dkt. 15, Dkt. 18, and Dkt. 20, are DENIED

without prejudice.

Entered September 9, 2019.

BY THE COURT:

/s/

________________________________________

JAMES D. PETERSON

District Judge

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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