“[t]he court cannot resolve disputed issues of fact when it addresses [whether the facts alleged describe a violation of a protected right] because the ordinary rules governing summary judgment apply in that situation”
How later courts described this case
- “[t]he court cannot resolve disputed issues of fact when it addresses [whether the facts alleged describe a violation of a protected right] because the ordinary rules governing summary judgment apply in that situation”
- “speculation or conjecture will not defeat a summary judgment motion”
- reminding that the court will not “make credibility determinations, weigh the evidence, or decide which inferences to draw from the facts; these are jobs for a factfinder”
- recognizing that disputed material facts regarding the elements of a constitutional claim precludes dismissal based on qualified immunity
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF INDIANA
SOUTH BEND DIVISION
LIONEL GIBSON, )
Plaintiff, )
)
v. ) CAUSE NO.: 3:22-CV-29-JEM
)
J. KOONS and E. KEPNER, )
Defendants. )
OPINION AND ORDER
Lionel Gibson, a prisoner without a lawyer, is proceeding in this case on two claims. First,
he is proceeding “against Casework Manager J. Koons and Correctional Officer E. Kepner in their
individual capacities for compensatory and punitive damages for retaliating against him in late
November 2019 for filing grievances against their co-workers [Fox and Groves] by filing a false
conduct report charging him with possessing a knife they planted in his bedding in violation of the
First Amendment.” [DE 42] at 2. Second, he is proceeding “against Casework Manager J. Koons
in her individual capacity for compensatory and punitive damages for using excessive force when
she ordered guards to drag the stab wounds on his bare feet on the floor from I-Dorm to RHU in
November 2019 in violation of the Eighth Amendment.” Id. The defendants filed a motion for
summary judgment. [DE 88]. Gibson filed a response [DE 100, 101, 102] , and the defendants
filed a reply. [DE 109, 110]. Gibson then filed an authorized sur-response, and the defendants
filed a sur-reply. [DE 112, 113]. The summary judgment motion is now fully briefed and ripe for
ruling.
Summary judgment must be granted when “there is no genuine dispute as to any material
fact and the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P. 56(a). A genuine
issue of material fact exists when “the evidence is such that a reasonable jury could return a verdict
for the nonmoving party.” Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 [1986]. Not every
dispute between the parties makes summary judgment inappropriate; “[o]nly disputes over facts
that might affect the outcome of the suit under the governing law will properly preclude the entry
of summary judgment.” Id. To determine whether a genuine issue of material fact exists, the Court
must construe all facts in the light most favorable to the non-moving party and draw all reasonable
inferences in that party’s favor. Ogden v. Atterholt, 606 F.3d 355, 358 (7th Cir. 2010). However,
a party opposing a properly supported summary judgment motion may not rely merely on
allegations or denials in its own pleading, but rather must “marshal and present the court with the
evidence she contends will prove her case.” Goodman v. Nat’l Sec. Agency, Inc., 621 F.3d 651,
654 (7th Cir. 2010).
I. Material Facts
Casework Manager Koons and Correctional Officer Kepner submit affidavits, in which
they attest to the following facts: At all relevant times, Casework Manager Koons was a
caseworker in the I-Dorm of Miami Correctional Facility (“MCF”). [DE 89-1] at 2. On November
19, 2019, Gibson came to Casework Manager Koons’ office to discuss issues he’d had with MCF
staff members Fox and Groves. Id. Casework Manager Koons helped Gibson process informal
grievances regarding his issues with these staff members. Id. at 3.1
The next day, on November 20, 2019, Casework Manager Koons conducted a search of
Gibson’s cell due to increased safety and security concerns in I-Dorm. [DE 89-1] at 3. Casework
Manager Koons approached Gibson’s cell, Cell 201/202, and asked him to step out of the cell and
have a seat in the dayroom. Id. at 3-4. At this point, Gibson turned around, started arranging his
property, and tucked his hands into the back waistband of his pants. Id. at 4. Casework Manager
1 Gibson asserts Casework Manager Koons attempted to dissuade him from filing the grievances, but concedes she
ultimately processed the informal grievances for him. [DE 102] at 8-9.
Koons asked Gibson what he was doing, and he responded he was just grabbing his headphones.
Id. As Gibson exited his cell, Casework Manager Koons told him to turn around and put his hands
on his head so she could pat him down. Id.2 Gibson turned as through he was going to follow her
directions, but then started walking away with his hands out in front of him. Id. Casework Manager
Koons gave Gibson three commands to stop walking and put his hands on his head, but he refused
these orders. Id. Gibson then darted into Cell 205/206 and flushed something in the toilet before
Casework Manager Koons could get to him. Id. at 5.3 Casework Manager Koons ordered Gibson
to stop and attempted to remove him from the cell, but he refused. Id. Casework Manager Koons
called for assistance via radio, at which point Gibson left Cell 205/206 and sat down on the top of
the range with his legs hanging over the edge of the railing. Id. Casework Manager Koons grabbed
Gibson by his arms, pulled him backwards away from the railing, and secured his hands. Id.
Correctional officers arrived to assist, at which point Gibson stopped resisting and submitted to
restraints. Id. at 5-6. Once Gibson was restrained, the correctional officers helped him to his feet
and escorted him down the stairs. Id. at 6. Gibson walked on his own down the stairs and was
wearing socks on both feet throughout the entire incident. Id. The correctional officers escorted
Gibson from I-Dorm to the restricted housing unit (“RHU”). Id. Casework Manager Koons attests
she never witnessed any stab wounds on Gibson’s feet during this incident and did not order any
correctional officer to drag Gibson’s bare feet on the floor. Id.4
2 Gibson “objects” that Casework Manager Koons never gave him any orders during this incident, and asserts
repeatedly that he was never charged with fleeing or resisting any orders from Casework Manager Koons. [DE 102]
at 20-25. The Court accepts as undisputed that Gibson was never charged with fleeing or resisting any orders related
to this incident.
3 Gibson concedes he “briefly entered” Cell 205/206, but “objects” to the rest of the statement because he was not
charged with fleeing or resisting an order. [DE 102] at 22-23.
4 Gibson responds that Casework Manager Koons instructed the correctional officers not to let him put on shoes,
informed them of his injury, and advised them to “drag his ass.” [DE 102] at 31.
Once Gibson had been removed by the correctional officers, Casework Manager Koons
returned to Cell 205/206, saw a red wire sticking out of the toilet, and pulled the red wire out of
the toilet to discover a small cell phone. [DE 89-1] at 6; [DE 89-2].5 Casework Manager Koons
then went back to Gibson’s cell, conducted a visual search, and discovered a homemade extension
cord and altered tablet charger. [DE 89-1] at 6. Casework Manager Koons did not inventory or
remove any of Gibson’s other property from his cell. Id. at 7. Casework Manager Koons left
Gibsons’ cell and wrote a Use of Force Report, Incident Report, and Conduct Report for the “Use
and/or Possession of Cellular Telephone.” [DE 89-1] at 7-8; [DE 89-4; DE 89-5; DE 89-6].
After Casework Manager Koons left Gibson’s cell, custody staff [including Correctional
Officer Kepner] arrived to inventory and remove the rest of Gibson’s property because he was
being moved to the RHU. [DE 89-1] at 7; [DE 89-8] at 1. While Correctional Officer Kepner was
inventorying Gibson’s remaining property, she picked up his bed mat and a homemade knife fell
from the mat onto the floor. [DE 89-8] at 1; [DE 89-9].6 Casework Manager Koons was not present
in Gibson’s cell at this time. [DE 89-1] at 7-8.
The next day, on November 21, 2019, Correctional Officer Kepner wrote a conduct report
for “possession of a deadly weapon” related to the knife that she allegedly found in Gibson’s cell
(“November 21 conduct report”). [DE 89-8] at 1; [DE 89-9]. Casework Manager Koons was not
present when the November 21 conduct report was written, had nothing to do with the report, and
did not direct Correctional Officer Kepner to write the report. [DE 89-1] at 8; [DE 89-8] at 2. A
disciplinary hearing was held for the “Use and/or Possession of Cellular Telephone” charge, and
5 Gibson objects that the video footage does not “show these events.” [DE 102] at 34-35. It iss true the video evidence
does not show what occurred in Cell 205/206, but Casework Manager Koons’ attestations regarding what occurred in
Cell 205/206 are admissible evidence and Gibson concedes he doesn’t know what occurred in Cell 205/206 at this
point because he “was not present.” Id. at 34.
6 Gibson disputes that a knife was found in his cell, and asserts the knife was planted by custody staff. [DE 102] at 40-
42.
Gibson was found guilty and sanctioned. [DE 89-7]. A separate disciplinary hearing was held for
the “possession of deadly weapon” charge, and Gibson was found not guilty due to
“inconsistencies with paperwork.” [DE 89-11].
II. Analysis
A. First Amendment retaliation claim
Gibson is proceeding against Casework Manager Koons and Correctional Officer Kepner
“for retaliating against him in late November 2019 for filing grievances against their co-workers
[Fox and Groves] by filing a false conduct report charging him with possessing a knife they planted
in his bedding in violation of the First Amendment[.]” [DE 42] at 2.
To prevail on a First Amendment retaliation claim, Gibson must show “(1) he engaged in
activity protected by the First Amendment; (2) he suffered a deprivation that would likely deter
First Amendment activity in the future; and (3) the First Amendment activity was ‘at least a
motivating factor’ in the Defendants’ decision to take the retaliatory action.” Bridges v. Gilbert,
557 F.3d 541, 546 (7th Cir. 2009). To demonstrate causation, Gibson must show, based on
admissible evidence, “a causal link between the protected act and the alleged retaliation.” Woodruff
v. Mason, 542 F.3d 545, 551 (7th Cir. 2008) (internal quotations omitted).
“Section 1983 creates a cause of action based upon personal liability and predicated upon
fault.” Wolf-Lillie v. Sonquist, 699 F.2d 864, 869 (7th Cir. 1983). “An individual cannot be held
liable in a § 1983 action unless he caused or participated in an alleged constitutional
deprivation.” Id. Put otherwise, individuals will only be liable for their own misconduct, unless
they are responsible for creating the peril that leads to the constitutional violation. See Burks v.
Raemisch, 555 F.3d 592, 596 (7th Cir. 2009).
Casework Manager Koons argues that summary judgment is warranted in her favor
because she wasn’t personally responsible for any alleged constitutional violation, as she wasn’t
involved with inventorying Gibson’s property or writing the November 21 conduct report. [DE
93] at 14-15. Specifically, both Casework Manager Koons and Correctional Officer Kepner attest
that: (1) Casework Manager Koons was not present when Gibson’s cell was inventoried and the
knife was allegedly discovered; (2) Correctional Officer Kepner, not Casework Manager Koons,
wrote the November 21 conduct report; and (3) Casework Manager Koons was not involved with
and did not direct Correctional Officer Kepner to write the November 21 conduct report. In his
response, Gibson argues Casework Manager Koons was personally involved because she “was
part of the Unit Team with access to plant the weapon if one indeed ever actually existed.” [DE
102] at 43. But Gibson’s mere speculation that Casework Manager Koons could have been
involved with the alleged constitutional violation is insufficient to survive summary judgment. See
Johnson v. Doughty, 433 F.3d 1001, 1012 (7th Cir. 2006) (“speculation or conjecture will not
defeat a summary judgment motion”). Gibson also argues that “Defendants Koons’ and Kepner’s
credibility is something left to the trier of fact.” [DE 102] at 43. But “when challenges to witness’
credibility are all that a plaintiff relies on, and he has shown no independent facts—no proof—to
support his claims, summary judgment in favor of the defendant is proper.” Springer v. Durflinger,
518 F.3d 479, 484 (7th Cir. 2008). Because Gibson provides no non-speculative evidence disputing
the defendants’ attestations that Casework Manager Koons wasn’t involved with inventorying
Gibson’s property or writing the November 21 conduct report, the Court must accept those
attestations as undisputed. Accordingly, there’s no evidence by which a reasonable jury could
conclude Casework Manager Koons was personally responsible for any constitutional violation.
Summary judgment is therefore warranted in favor of Casework Manager Koons on this claim.
Correctional Officer Kepner argues that summary judgment is warranted in her favor
because Gibson cannot show any causal nexus between his protected First Amendment activity
and the November 21 conduct report, as Correctional Officer Kepner never knew anything about
Gibson’s informal grievances against Fox and Groves at the time she wrote the November 21
conduct report. [DE 93] at 16-17. Specifically, she attests she was never made aware of any
grievances Gibson filed against MCF staff members Fox and Groves and does not believe she even
knows who those staff members are. [DE 89-8] at 2. In his response, Gibson argues he “cannot
confirm nor deny what Defendant Kepner knew or when she was made aware of it. Whether she
knew or not is not at issue at the heart of the issues of this case.” [DE 102] at 45. But whether
Correctional Officer Kepner knew of Gibson’s grievances against Fox and Groves is an issue at
the heart of this case, as Gibson must show a causal connection between his filing of those
grievances and Correctional Officer Kepner’s writing of the November 21 conduct report.
Specifically, Correctional Officer Kepner cannot be held liable for retaliating against Gibson in
violation of his First Amendment rights where there’s no evidence she knew of -- let alone was
motivated by -- his protected First Amendment activity. See Bridges, 557 F.3d at 546; Woodruff,
542 F.3d at 551. Because Gibson concedes he has no evidence Correctional Officer Kepner knew
he filed grievances against Fox and Groves, no reasonable jury could conclude Gibson’s filing of
those grievances was “at least a motivating factor” in Correctional Officer Kepner’s decision to
write the November 21 conduct report. See Bridges, 557 F.3d at 546. Summary judgment is
therefore warranted in favor of Correctional Officer Kepner on this claim.
B. Eighth Amendment claim
Gibson is proceeding against Casework Manager Koons for using excessive force when
she ordered the correctional officers to drag the stab wounds on his bare feet on the floor from I-
Dorm to the RHU on November 20, 2019. [DE 42] at 2.
The Eighth Amendment prohibits the “unnecessary and wanton infliction of pain” on
prisoners. Whitley v. Albers, 475 U.S. 312, 319 (1986). In order to survive summary judgment on
an excessive force claim, a plaintiff must put forth evidence that “support[s] a reliable inference
of wantonness in the infliction of pain.” Id. at 322. The core requirement for an excessive force
claim is that the defendant “used force not in a good-faith effort to maintain or restore discipline,
but maliciously and sadistically to cause harm.” Hendrickson v. Cooper, 589 F.3d 887, 890 (7th
Cir. 2009). In determining whether the intent was malicious, relevant factors include how much
force was needed versus how much was actually used; the extent of injury inflicted; whether the
force was needed because of a risk to someone’s safety; and whether the officers made efforts to
limit the severity of the force. McCottrell v. White, 933 F.3d 651, 663 [7th Cir. 2019].
Casework Manager Koons argues that summary judgment is warranted in her favor
because she never witnessed the stab wounds on Gibson’s feet and the video evidence shows
Gibson was not dragged while being escorted out of I-Dorm. [DE 93] at 18-20. Regarding
Casework Manager Koons’ argument that she did not witness the stab wounds on Gibson’s feet,
Gibson responds that Casework Manager Koons was “fully aware” of his injuries and informed
the correctional officers of his injuries. [DE 102] at 31-32. A reasonable jury could credit this
testimony and conclude Casework Manager Koons knew Gibson had stab wounds on his feet. And
regarding Casework Manager Koons’ argument the video evidence shows Gibson was not dragged
while being escorted out of I-Dorm, Gibson responds that Casework Manager Koons told the
correctional officers to “drag his ass” from I-Dorm to the RHU, but the correctional officers only
dragged him after they left I-Dorm and were no longer in view of the cameras. [DE 102] at 31-32.
Because the video footage only shows what occurred inside of I-Dorm and does not show Gibson’s
full escort to the RHU, a reasonable jury could credit Gibson’s version of events and conclude the
correctional officers waited until they were outside the view of the cameras to carry out Casework
Manager Koons’ instruction to drag Gibson on his injured feet. Accordingly, construing the facts
in the light most favorable to Gibson, a reasonable jury could credit his version of the facts and
could conclude Casework Manager Koons knew of his injuries and used excessive force against
him by instructing the correctional officers to drag him on his injured feet despite the fact he was
not actively resisting. See McCottrell, 933 F.3d at 663. Because Gibson’s version of events, if
believed, establishes an Eighth Amendment violation, summary judgment must be denied on this
claim. See Payne v. Pauley, 337 F.3d 767, 770 (7th Cir. 2003) (reminding that the court will not
“make credibility determinations, weigh the evidence, or decide which inferences to draw from
the facts; these are jobs for a factfinder”); Pourghoraishi v. Flying J, Inc., 449 F.3d 751, 761–62
(7th Cir. 2006) (stating that the court must credit the non-moving party’s version of the facts “and
resist the temptation to evaluate the relative veracity of each party’s facts, provided the claims are
not implausible on their face,” even if the allegations cause the court “to raise a brow”).
Lastly, Casework Manager Koons argues she is entitled to qualified immunity because she
did not order Gibson be dragged on his injured feet. [DE 93] at 20-22. This argument fails because
it asks the Court to resolve disputed facts in favor of the defendants. See Mordi v. Zeigler, 770
F.3d 1161, 1164 (7th Cir. 2014) (“[t]he court cannot resolve disputed issues of fact when it
addresses [whether the facts alleged describe a violation of a protected right] because the ordinary
rules governing summary judgment apply in that situation”); Walker v. Benjamin, 293 F.3d 1030,
1037 (7th Cir. 2002) (recognizing that disputed material facts regarding the elements of a
constitutional claim precludes dismissal based on qualified immunity). Crediting Gibson’s version
of events, Casework Manager Koons could have violated clearly established law by instructing
correctional officers to drag Gibson on his injured feet despite the fact he was not actively resisting.
See McCottrell, 933 F.3d at 663. Thus, Casework Manager Koons is not entitled to qualified
immunity on this claim.
III. Conclusion
For these reasons, the Court:
(1) GRANTS the defendants’ summary judgment motion [DE 88] as to Gibson’s First
Amendment claim but DENIES it as to Gibson’s Eighth Amendment claim;
(2) DISMISSES Correctional Officer Kepner from this case; and
(3) REMINDS the parties this case is now proceeding only on Gibson’s remaining claim
“against Casework Manager J. Koons in her individual capacity for compensatory and
punitive damages for using excessive force when she ordered guards to drag the stab
wounds on his bare feet on the floor from I-Dorm to RHU in November 2019 in
violation of the Eighth Amendment.”
SO ORDERED this 12th day of December, 2024.
s/ John E. Martin
MAGISTRATE JUDGE JOHN E. MARTIN
UNITED STATES DISTRICT COURT
cc: All counsel of record
Plaintiff, pro se