Opinion

CROSBY v. KALLIS

Court
District Court, S.D. Indiana
Filed
Sep 12, 2024
Cited by
0 cases
Authority
More cited than 33.4%

"If the statute does not itself so provide, a private cause of action will not be created through judicial mandate"

How later courts described this case

  • "If the statute does not itself so provide, a private cause of action will not be created through judicial mandate"
  • to be subject to Bivens liability, a defendant must have had "direct, personal participation" in the constitutional violation
  • "The question before us is whether a federal prisoner can bring a Bivens action alleging that a prison official failed to protect him from violent attacks by his cellmates. After the Supreme Court's recent decisions in this area, the answer is no."
  • finding the district court properly dismissed a federal prisoner's Fifth Amendment due process claim for a deputy marshal's alleged intentional deprivation of a prisoner's property because Congress provided an adequate post-deprivation remedy under 31 U.S.C. § 3724(a)

Written by the judges who cited it.

The opinion

UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF INDIANA

TERRE HAUTE DIVISION

JEFFREY ROY CROSBY, )

)

Plaintiff, )

)

v. ) No. 2:24-cv-00060-JPH-MG

)

J. KALLIS Complex Warden, )

OFFICER JANE DOE A-2 Unit, )

SAJNAJ Officer, )

TURNER Unit Manager, )

COX P.A., )

)

Defendants. )

ORDER DISMISSING COMPLAINT AND DIRECTING FILING OF AMENDED

COMPLAINT

Plaintiff Jeffrey Crosby is a prisoner currently incarcerated at Terre Haute

Federal Correctional Institution. He filed this civil action alleging various

deprivations of his constitutional rights. Because the plaintiff is a "prisoner," this

Court has an obligation to screen the complaint before service on the defendants.

28 U.S.C. § 1915A(a), (c).

I. Screening Standard

When screening a complaint, the Court must dismiss any portion that is

frivolous or malicious, fails to state a claim for relief, or seeks monetary relief

against a defendant who is immune from such relief. 28 U.S.C. § 1915A(b). To

determine whether the complaint states a claim, the Court applies the same

standard as when addressing a motion to dismiss under Federal Rule of Civil

Procedure 12(b)(6). See Schillinger v. Kiley, 954 F.3d 990, 993 (7th Cir. 2020).

Under that standard, a complaint must include "enough facts to state a claim to

relief that is plausible on its face." Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570

(2007). "A claim has facial plausibility when the plaintiff pleads factual content

that allows the court to draw the reasonable inference that the defendant is liable

for the misconduct alleged." Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). The

Court construes pro se complaints liberally and holds them to a "less stringent

standard than formal pleadings drafted by lawyers." Cesal v. Moats, 851 F.3d

714, 720 (7th Cir. 2017).

II. The Complaint

The complaint names as defendants: (1) FCI Terre Haute Warden J. Kallis;

(2) Physician's Assistant Cox; (3) Officer Jane Doe; (4) Officer SajNaj; and (5) F-1

Unit Manager Turner.1

A. Failure-to-Protect and Medical-Care Claims

Mr. Crosby alleges that he is 72 years old and in poor health. In 2015,

after being stabbed at another prison, Mr. Crosby was transferred to FCI Terre

Haute to be put into protective custody. On January 16, 2023, Mr. Crosby was

brutally assaulted by a new cellmate who was known to be a violent gang

member who previously assaulted several other cellmates. X-rays and a

1 Mr. Crosby attached exhibits to his complaint. While the Court may consider

documents attached to a complaint, it is a plaintiff's burden to plead a short and plain

statement of the claim. Fed. R. Civ. P. 8(a)(2); Williamson v. Curran, 714 F.3d 432, 436

(7th Cir. 2013). These exhibits appear to be evidence in support of the claims alleged in

complaint. To consider the exhibits at this point would circumvent the "short and plain

statement requirement" of Rule 8(a)(2) and impose an unjustified burden on the Court.

The Court will not sift through these documents and try to discern their potential

relevance at the pleading stage. Kadamovas v. Stevens, 706 F.3d 843, 844 (7th Cir.

2013) (stating that attachments to a complaint may be stricken).

subsequent CT scan revealed that Mr. Crosby's skull was broken in several

places, and that his cheek plate had separated. Mr. Crosby was told he would be

seen by an outside specialist for treatment, but as of the filing of the complaint

on February 20, 2024, that had not yet happened. Mr. Crosby also asserts that

he sustained broken ribs and a broken finger in the attack and continues to

suffer extreme pain from it. Mr. Crosby's complaint does not clearly indicate

which named defendant(s) he wants to sue for these claims. Liberally construed,

however, Mr. Crosby may be alleging that P.A. Cox delayed obtaining an x-ray

for his finger for a few weeks, as described further below.

B. Claims Against P.A. Cox and Resulting Discipline

On January 24, 2023, Mr. Crosby saw P.A. Cox, who told him that his

skull was broken in more than one place. Mr. Crosby told P.A. Cox that his ribs

and left index finger were also broken. P.A. Cox told him to "watch the callout"

for an x-ray and "to immediately come to medical and see him" if Mr. Crosby

"had any problems whatsoever." Dkt. 1, p. 5.

The next morning, while at the morning "pill line," Mr. Crosby went into

medical and requested an x-ray of his finger. P.A. Cox said "What, are you getting

beat up every day?" Id. Mr. Crosby did not like P.A. Cox saying this in front of

other inmates and told him to "shut up." Id. Rather than arranging from Mr.

Crosby to have his finger x-rayed at that time, P.A. Cox instead took him to a

Lieutenant's office. Mr. Crosby was disciplined for being "insolent to staff," and

Warden Kallis did not respond to Mr. Crosby's request for the incident report to

be expunged. Id. Mr. Crosby was placed in segregation for 90 days and received

90 days of commissary and phone restrictions because of this incident report.

Mr. Crosby's finger ultimately was x-rayed about 2-3 weeks after he was placed

into segregation.

C. Claims Regarding Theft of Property

For several months in 2023, Mr. Crosby was subjected to repeated thefts

of his property by other inmates and prison officials. Officer SajNaj did nothing

to investigate or try to stop those thefts. Mr. Crosby also suspects an unknown

officer assisted in at least one of the thefts. Mr. Crosby complained to Unit

Manager Turner about Officer SajNaj, to no effect. Mr. Crosby further states that

Officer SajNaj told two other inmates that Mr. Crosby had accused them of

stealing from him. Mr. Crosby suggests Officer "Jane Doe" was somehow involved

in the thefts as well, by fabricating death threats against Mr. Crosby and causing

him to be removed from his cell, during which time other inmates stole things

from his cell. Mr. Crosby filed a Federal Tort Claim Act administrative claim

about the thefts, which was denied. In July 2023, Mr. Crosby was placed in a

different unit at FCI Terre Haute and has not been the subject of any more thefts

or assaults since then.

D. Prayer for Relief

Mr. Crosby is seeking compensatory and punitive damages against all

defendants. He specifies that he is seeking damages "for deliberate indifference

from the Institution regarding medical attention, or lack thereof." Id. at p. 9. He

also seeks recovery for "any other losses shown the record of prior Tort Claims

brought since my transfer to U.S.P. Terre Haute . . . ." Id.

III. Dismissal of Complaint

Applying the screening standard to the facts alleged in the complaint, the

complaint must be dismissed for failure to state a claim upon which relief may

be granted. First, a plaintiff incarcerated at a federal prison, alleging harm

caused by a prison employee's state-law tort or torts, may be entitled to file a

lawsuit under the Federal Tort Claims Act, 28 U.S.C. § 2671, et seq. ("FTCA").

However, the only proper defendant in an action pursuant to the FTCA is the

United States itself, Hughes v. United States, 701 F.2d 56, 58 (7th Cir. 1982).

Mr. Crosby did not name the United States as a defendant, and the complaint

indicates only that he wishes to sue individual actors in their personal capacities

for damages. Myles v. United States, 416 F.3d 551, 552 (7th Cir. 2005) (noting

that the composition and content of the amended complaint are entirely the

responsibility of the plaintiff, for "even pro se litigants are masters of their own

complaints and may choose who to sue-or not to sue"). Therefore, there is no

proper FTCA claim in this case as the complaint currently stands. Any claims

against the individual defendants are governed by Bivens v. Six Unknown Named

Agents of Federal Bureau of Narcotics, 403 U.S. 388 (1971).

Second, regarding the failure-to-protect and medical care claims, Mr.

Crosby's complaint does not indicate any personal involvement by any of the

named defendants with respect to those claims, except possibly with respect to

a delay in obtaining an x-ray for Mr. Crosby's finger that might be attributable

to P.A. Cox. To state a claim under Bivens, a plaintiff must allege that the

individual defendant was personally involved in the alleged deprivation of the

plaintiff's constitutional rights See, e.g., Steele v. Fed. Bureau of Prisons, 355

F.3d 1204, 1214 (10th Cir. 2003) (to be subject to Bivens liability, a defendant

must have had "direct, personal participation" in the constitutional violation). To

the extent that Mr. Crosby intended to name Warden Kallis as a defendant for

these claims, the Supreme Court eliminated supervisory liability for Bivens

claims in Ashcroft v. Iqbal, 556 U.S. 662, 676 (2009). "Because vicarious liability

is inapplicable to Bivens and § 1983 suits, a plaintiff must plead that each

Government-official defendant, through the official's own individual actions, has

violated the Constitution." Id. Mr. Crosby has not done so here with respect to

the medical treatment he has or has not received, except possibly for his broken

finger. Additionally, with respect to any failure-to-protect claim, the Seventh

Circuit has directly held that such a claim is not actionable under Bivens.

Sargeant v. Barfield, 87 F.4th 358 (7th Cir. 2023) ("The question before us is

whether a federal prisoner can bring a Bivens action alleging that a prison official

failed to protect him from violent attacks by his cellmates. After the Supreme

Court's recent decisions in this area, the answer is no.").

Based on the allegations about Mr. Crosby's medical-care claim about

alleged delay of Mr. Crosby's x-ray against P.A. Cox, this claim fails as a matter

of law. In Bivens,

the Court broke new ground by holding that a person

claiming to be the victim of an unlawful arrest and

search could bring a Fourth Amendment claim for

damages against the responsible agents even though no

federal statute authorized such a claim. The Court

subsequently extended Bivens to cover two additional

constitutional claims: in Davis v. Passman, 442 U.S.

228, 99 S. Ct. 2264 (1979), a former congressional

staffer's Fifth Amendment claim of dismissal based on

sex, and in Carlson v. Green, 446 U.S. 14, 100 S. Ct.

1468, (1980), a federal prisoner's Eighth Amendment

claim for failure to provide adequate medical treatment.

After those decisions, however, the Court changed

course.

Hernandez v. Mesa, 140 S. Ct. 735, 741 (2020). Expansion of Bivens is a

disfavored judicial activity and the Supreme Court has "consistently rebuffed

requests to add to the claims allowed under Bivens." Id. at 743; see also Ziglar

v. Abbasi, 137 S. Ct. 1843, 1856 (2017) ("If the statute does not itself so provide,

a private cause of action will not be created through judicial mandate").

When asked to extend Bivens, the Court engages in a two-step inquiry.

First, it asks whether the request involves a claim that arises in a new context

or a new category of defendants. Hernandez, 140 S. Ct. at 743; Corr. Servs. Corp.

v. Malesko, 534 U.S. 61, 68 (2001). A context is "new" if it is "different in a

meaningful way from previous Bivens cases decided by this Court." Hernandez,

140 S. Ct. at 743; Abbasi, 137 S. Ct. at 1859.

Second, if the claim presents a new Bivens context, the Court then asks

whether there are any special factors that counsel hesitation about granting the

extension. Egbert v. Boule, 596 U.S. 482, 499 (2022). In applying the second

factor, a district court "faces only one question: whether there is any rational

reason (even one) to think that Congress is better suited to weigh the costs and

benefits of allowing a damages action to proceed." Id. at 1805 (cleaned up).

Additionally, "a court may not fashion a Bivens remedy if Congress already has

provided, or has authorized the Executive to provide, 'an alternative remedial

structure.'" Id. at 496 (quoting Abbasi, 137 S. Ct. at 1858). And this is true even

if the individual plaintiff alleges he does not have access to the alternative

remedy. Id. at 498 ("[W]hether a given remedy is adequate is a legislative

determination that must be left to Congress, not the federal courts.").

The closest possible analogy to Mr. Crosby's claim is Carlson. But that

case involved prison officials' failure to adequately respond for hours to a critical

medical emergency and ignoring medical advice, which led to the death of the

inmate. See Carlson, 446 U.S. at 16 n.1. Here, the Court understands Mr.

Crosby's medical-care claim against P.A. Cox to be limited to claiming a delay of

a few weeks in getting an x-ray for a broken finger. Dkt. 1 at 5. The Court cannot

conclude, especially after Egbert, that this is sufficiently parallel to Carlson to

automatically allow for a Bivens remedy. See Washington v. Fed. Bureau of

Prisons, No. 5:16-3913-BHH, 2022 WL 3701577, at *5 (D.S.C. Aug. 26, 2022)

(holding that prisoner's claim that officials failed to adequately treat his

blindness, which allegedly accelerated vision loss and caused persistent pain,

was a new Bivens context distinguishable from Carlson because it concerned "a

long term and ongoing course of medical treatment of Plaintiff's chronic, non-

fatal condition"); Prucha v. Watson, 672 F. Supp. 3d 642, 650 (S.D. Ind. 2023)

(holding that alleged failure to accommodate hearing disability was a new Bivens

context).

Because Mr. Crosby's claim presents a new Bivens context, the Court

proceeds to the special factors analysis, which in light of Ziglar and Egbert is

brief. The Bureau of Prison's administrative remedy process, 28 C.F.R. § 542.10

et seq., provides inmates with the ability to seek formal review of any complaint

related to the conditions of their confinement. Additionally, in Ziglar, the

Supreme Court recognized the availability of injunctive relief to address

conditions-of-confinement claims such as Mr. Crosby's. 582 U.S. at 144. But Mr.

Crosby is not seeking injunctive relief, only damages. The Court reiterates that

the Federal Tort Claims Act does allow recovery of damages against the United

States under certain circumstances where federal agents, including prison

officials, commit a state-law tort against an inmate. In other words, consistent

with Ziglar and Egbert, the Court concludes that Congress has established

alternative remedial structures for claims such as Mr. Crosby's, such that

expansion of a Bivens remedy in this context would be inappropriate.

Third, it appears that Mr. Crosby alleges P.A. Cox retaliated against him

by initiating a disciplinary action for telling P.A. Cox to "shut up." The Supreme

Court recently held "that there is no Bivens action for First Amendment

retaliation." Egbert, 596 at 499.2 To the extent Mr. Crosby may also be

attempting to make a claim regarding his placement in segregation against

Warden Kallis, both the Seventh Circuit and this Court have held that claims

for damages in relation to alleged due process violations in disciplinary

proceedings and placements in segregation are not actionable under Bivens.

See Fiorito v. Segal, 2022 WL 4809726 at * 3 (7th Cir. Oct. 3, 2022); Harris v.

Dunbar, 2018 WL 3574736 at * 4 (S.D. Ind. July 25, 2018).

2 Additionally, it is well-settled that inmates do not have a First Amendment right to be

"insolent" to staff. Hale v. Scott, 371 F.3d 917, 919 (7th Cir. 2004).

Fourth, Mr. Crosby accuses Unit Manager Turner, Officer SajNaj, and

Officer "Jane Doe" of conspiring to steal, or help other inmates steal, his property.

Assuming that Mr. Crosby has sufficiently stated factual allegations to support

such claims, they would not be actionable under Bivens.

A claim related to theft or other deprivation of Mr. Crosby's property would

present a new Bivens context. Expansion of a Bivens remedy in this context

would be unwarranted. Mr. Crosby has other potential avenues to pursue a claim

such as this, including but not limited to the FTCA. See Marulanda v. United

States Marshals Serv., 467 F. App'x 590, 590–91 (9th Cir. 2012) (finding the

district court properly dismissed a federal prisoner's Fifth Amendment due

process claim for a deputy marshal's alleged intentional deprivation of a

prisoner's property because Congress provided an adequate post-deprivation

remedy under 31 U.S.C. § 3724(a)); Rodriguez v. Easter, 2022 WL 356478, at *8

(D. Conn. Feb. 7, 2022) (noting that 31 U.S.C. § 3724 provided a remedy for

inmate's lost property thereby foreclosing a due process claim); Jelen v. United

States Marshals Serv., 2020 WL 1503566, at *9 (S.D.N.Y. Mar. 30, 2020) (same).

Because the Court has been unable to identify a viable claim for relief

against any particular defendant, the complaint is subject to dismissal.

IV. Opportunity to File an Amended Complaint

The dismissal of the complaint will not in this instance lead to the

dismissal of the action at present. "The usual standard in civil cases is to allow

defective pleadings to be corrected, especially in early stages, at least where

amendment would not be futile." Abu-Shawish v. United States, 898 F.3d 726,

738 (7th Cir. 2018). In the interest of justice, the court will allow plaintiff to

amend his complaint if, after reviewing this court's order, he believes that he can

state a viable claim for relief, consistent with the allegations he has already

made. See Tate v. SCR Med. Transp., 809 F.3d 343, 346 (7th Cir. 2015) ("We've

often said that before dismissing a case under 28 U.S.C. § 1915(e)(2)(B)(ii) a judge

should give the litigant, especially a pro se litigant, an opportunity to amend his

complaint."); Luevano v. Wal-Mart, 722 F.3d 1014 (7th Cir. 2013).

The plaintiff shall have October 10, 2024, to file an amended

complaint.

The amended complaint must (a) contain a short and plain statement of

the claim showing that the plaintiff is entitled to relief, which is sufficient to

provide the defendant with fair notice of the claim and its basis; (b) include a

demand for the relief sought; and (c) identify what injury he claims to have

suffered and what persons are responsible for each such injury. In organizing

his complaint, the plaintiff may benefit from utilizing the Court's complaint form.

The clerk is directed to include a copy of the prisoner civil rights complaint form

along with the plaintiff's copy of this Order.

Any amended complaint should have the proper case number, 2:24-

cv-00060-JPH-MG, and the words "Amended Complaint" on the first page.

The amended complaint will completely replace the original. See Beal v. Beller,

847 F.3d 897, 901 (7th Cir. 2017) ("For pleading purposes, once an

amended complaint is filed, the original complaint drops out of the picture.").

Therefore, it

must set out every defendant, claim, and factual allegation the plaintiff wishes

to pursue in this action.

If the plaintiff files an amended complaint, it will be screened pursuant to

28 U.S.C. § 1915A(b). If no amended complaint is filed, this action will be

dismissed without further notice or opportunity to show cause.

The Court further reminds Mr. Crosby that Rule 18(a) of the Federal Rules

of Civil Procedure provides, "[a] party asserting a claim to relief as an original

claim, . . . may join, either as independent or as alternate claims, as many claims,

legal, equitable, or maritime, as the party has against an opposing party." "Thus

multiple claims against a single party are fine, but Claim A against Defendant 1

should not be joined with unrelated Claim B against Defendant 2." George v.

Smith, 507 F.3d 605, 607 (7th Cir. 2007). Joinder of the defendants into one

action is proper only "if there is asserted against them jointly, severally, or in the

alternative, any right to relief in respect of or arising out of the same transaction,

occurrence, or series of transactions or occurrences and if any question of law

or fact common to all defendants will arise in the action." Fed. R. Civ. P. 20(a). If

the amended complaint asserts plausible but misjoined claims, they will be

severed and proceed in separate actions and Mr. Crosby will be responsible for

the filing fee in each case.

Finally, the Court grants Mr. Crosby's motions at dkts. [11] and [12]

because this Order provides Mr. Crosby with an update on the status of his case

as requested in the motions. Additionally, Mr. Crosby requests copies of his

original complaint and attachments. The clerk is directed to attach those

documents at dkt. [1] to Mr. Crosby's copy of this Order.

SO ORDERED.

Date: 9/12/2024 Patnick \bawlove

James Patrick Hanlon

United States District Judge

Southern District of Indiana

Distribution:

JEFFREY ROY CROSBY

01961-043

TERRE HAUTE - FCI

TERRE HAUTE FEDERAL CORRECTIONAL INSTITUTION

Inmate Mail/Parcels

P.O. BOX 33

TERRE HAUTE, IN 47808

13

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.

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.