explaining that procedural protections are required before a person is deprived of a property interest
How later courts described this case
- explaining that procedural protections are required before a person is deprived of a property interest
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF OREGON
EUGENE DIVISION
MICHAEL BOYLE, Civ. No. 6:24-cv-01946-AA
Plaintiff, OPINION & ORDER
v.
SHERIFF L. SHANE NELSON;
MICHAEL HUDSON; MICHAEL
SHULTS; JOHN LAHERTY;
DESCHUTES COUNTY; JOHN
DOE 1-6; EDEN R. ALDRICH;
ALISON FILO; STEVE GUNNELS,
Defendants.
_______________________________________
AIKEN, District Judge.
Pro Se Plaintiff Michael Boyle seeks leave to proceed in forma pauperis (“IFP”)
in this action. For the reasons set forth below, Plaintiff’s IFP Petition, ECF No. 1, is
GRANTED but the First Amended Complaint (“FAC”), ECF No.7, is DISMISSED
without service on Defendants. Dismissal is with leave to amend and Plaintiff shall
have thirty days from the date of this order in which to file a second amended
complaint.
LEGAL STANDARD
Generally, all parties instituting any civil action in United States District
Court must pay a statutory filing fee. 28 U.S.C. § 1914(a). However, the federal IFP
statute, 28 U.S.C. § 1915(a)(1), provides indigent litigants an opportunity for
meaningful access to federal courts despite their inability to pay the costs and fees
associated with that access. To authorize a litigant to proceed IFP, a court must make
two determinations. First, a court must determine whether the litigant is unable to
pay the costs of commencing the action. 28 U.S.C. § 1915(a)(1). Second, it must assess
whether the action is frivolous, malicious, fails to state a claim upon which relief may
be granted, or seeks monetary relief from a defendant who is immune to such relief.
28 U.S.C. § 1915(e)(2)(B).
With regard to the second of these determinations, district courts have the
power under 28 U.S.C. § 1915(e)(2)(B) to screen complaints even before service of the
complaint on the defendants and must dismiss a complaint if it fails to state a claim.
Courts apply the same standard under 28 U.S.C. § 1915(e)(2)(B) as when addressing
a motion to dismiss under Federal Rule of Civil Procedure 12(b)(6). Watison v. Carter,
668 F.3d 1108, 1112 (9th Cir. 2012). To survive a motion to dismiss under the federal
pleading standards, the complaint must include a short and plain statement of the
claim and “contain sufficient factual matter, accepted as true, to ‘state a claim for
relief that is plausible on its face.’” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting
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. The plausibility
standard . . . asks for more than a sheer possibility that a defendant has acted
unlawfully.” Id. The court is not required to accept legal conclusions, unsupported
by alleged facts, as true. Id.
Pro se pleadings are held to less stringent standards than pleadings by
attorneys. Haines v. Kerner, 404 U.S. 519, 520-21 (1972). That is, the court should
construe pleadings by pro se plaintiffs liberally and afford the plaintiffs the benefit of
any doubt. Karim-Panahi v. Los Angeles Police Dep’t, 839 F.2d 621, 623 (9th Cir.
1988). Additionally, a pro se litigant is entitled to notice of the deficiencies in the
complaint and the opportunity to amend, unless the complaint’s deficiencies cannot
be cured by amendment. Id.
DISCUSSION
When assessing an IFP petition, the Court first must determine whether the
plaintiff has made a sufficient showing of indigency. Here, the Court is satisfied with
Plaintiff’s showing of indigency, ECF No. 1, and the petition will be GRANTED.
In the Complaint, Plaintiff alleges a series of constitutional claims under 42
U.S.C. § 1983 against Deschutes County, the Deschutes County Sheriff and other
individuals employed by Deschutes County. Plaintiff alleges that he was not provided
with appropriate medical care while in the custody of the Deschutes County jail both
before and after his conviction. Plaintiff alleges that, after his conviction, he was
threatened by other inmates in the jail and specifically by an individual he refers to
as Inmate B and that Defendants failed to protect him. Plaintiff alleges that he was
placed in a cell with Inmate B to retaliate against him for separate litigation against
the County. Plaintiff alleges that he was placed in an unheated jail cell during the
winter and exposed to intolerable cold. Finally, Plaintiff alleges that he was coerced
into taking an Alford plea to charges against him in order to disadvantage him in
other civil litigation he was maintaining against Deschutes County.
Plaintiff brings claims for (1) cruel and unusual punishment in violation of the
Eighth Amendment; (2) violation of his due process rights under the Fifth and
Fourteenth Amendments; (3) retaliation in violation of the First Amendment; (4)
violation of his equal protection rights under the Fourteenth Amendment; and (5)
prosecutorial misconduct.
Title 42 U.S.C. § 1983 “provides a federal cause of action against any person
who, acting under color of state law, deprives another of his federal rights.” Conn v.
Gabbert, 526 U.S. 286, 290 (1999). To maintain a claim under § 1983, “a plaintiff
must both (1) allege the deprivation of a right secured by the federal Constitution or
statutory law, and (2) allege that the deprivation was committed by a person acting
under color of state law.” Anderson v. Warner, 451 F.3d 1063, 1067 (9th Cir. 2006).
I. Individual Defendants
Defendant John Laherty is not identified in the FAC, although the Court notes
that he is the attorney representing Deschutes County in a different case brought by
Plaintiff, Boyle v. Nelson et al., 6:22-cv-01361-AA. There are no clear allegations
involving conduct by Laherty in the FAC. The FAC fails to state a claim against
Laherty.
Defendant Eden R. Aldrich is not identified in the FAC and the Court is unable
to discern what, if any, allegations are made against Aldrich. As a consequence,
Plaintiff has failed to state a claim against Aldrich.
Defendant Michael Shults is not identified in the FAC and the Court is unable
to discern what, if any, allegations are made against Shults. As a result, Plaintiff has
failed to state a claim against Shults.
Defendant Michael Hudson is identified as a deputy sheriff involved in the
criminal investigation of Plaintiff, which ultimately resulted in his conviction and
sentence. First Am. Compl. (“FAC”) at 3. The bulk of the allegations against Hudson
concern his presence at settlement conferences for Plaintiff’s criminal charges.
Plaintiff alleges that Hudson’s presence was inappropriate, but does not clearly
identify what constitutional right, if any, was implicated by Hudson’s presence at the
settlement conferences. Plaintiff vaguely alleges that Hudson was involved with
“coordination” and “communication” with the jail, but these allegations do not make
out any claim against Hudson. The Court concludes that Plaintiff has failed to state
a claim against Hudson.
II. Eighth and Fourteenth Amendment
Plaintiff brings claims alleging cruel and unusual punishment related to the
provision of medical care while he was in the jail; for failure to protect; and based on
the conditions of his confinement.
The right to be free from cruel and unusual punishment arises from the Eighth
Amendment for inmates serving a custodial sentence, while the rights of pretrial
detainees are derived from the Due Process Clause of the Fourteenth Amendment.
Sandoval v. Cnty. San Diego, 985 F.3d 657, 667-68 (9th Cir. 2021). Here, Plaintiff’s
claims for failure to provide medical care arise from events that occurred both before
his conviction, FAC ¶¶ 19-37, and after his conviction, Id. at ¶¶ 38-39, 55-62, 65-69.
Plaintiff’s claims alleging a failure to protect are based on post-conviction events. Id.
at ¶¶ 43-51, 70-71. These allegations concern Plaintiff’s interactions with a hostile
inmate who he refers to as Inmate B. Plaintiff’s allegations concerning the conditions
of his confinement are also based events that occurred post-conviction, specifically
Plaintiff’s placement in unheated cell. Id. at ¶¶ 63-64.
A. Medical Care
“Individuals in state custody have a constitutional right to adequate medical
treatment.” Sandoval, 985 F.3d at 667. As noted, this is governed by the Fourteenth
Amendment for pretrial detainees and by the Eighth Amendment for post-conviction
inmates. Id. Previously, the standards for these claims were identical, but those
standards have recently been clarified. Id. at 668.
For a claim under the Eighth Amendment, a prison official will be liable for
disregarding an inmate’s serious medical needs only if he was both “aware of facts
from which the inference could be drawn that a substantial risk of serious harm exists
and actually drew the inference.” Sandoval, 985 F.3d at 667-68 (internal quotation
marks and citation omitted, alteration normalized).
For a claim of failure to provide adequate medical care under the Fourteenth
Amendment, the plaintiff must show (1) the defendant “made an intentional decision
with respect to the conditions under which the plaintiff was confined,”; (2) those
conditions put the plaintiff at substantial risk of suffering serious harm; (3) the
defendant did not take reasonable measures available to abate that risk, “even
though a reasonable official in the circumstances would have appreciated the high
degree of risk involved—making the consequences of the defendant’s conduct
obvious,”; and (4) by not taking such measures, the defendant caused the plaintiff’s
injuries. Sandoval, 985 F.3d at 669.
Here, the Court concludes that Plaintiff has adequately alleged that he was
not provided with adequate medical care. However, the FAC does not connect this
failure with any specific Defendant. See, e.g., O’Brien v. Cal. Dep’t of Corr., No. 2:23-
cv-1112-KJN P, 2023 WL 8602239, at *4 (E.D. Cal. Dec. 12, 2023) (plaintiff failed to
allege specific facts showing that the named defendants were personally involved in
an Eight Amendment violation, and a conclusory reference to “defendants” was
insufficient). The Court concludes that Plaintiff has not sufficiently alleged a
violation of his Eighth Amendment and Fourteenth Amendment rights based on a
lack of medical care.
B. Failure to Protect
The Eighth Amendment requires that prison officials take reasonable
measures to guarantee the safety of prisoner. Farmer v. Brennan, 511 U.S. 825, 832
(1994). In particular, prison officials have a duty to protect prisoners from violence
at the hands of other prisoners. Id. at 833. But the failure of prison official to protect
inmates from attacks by other inmates or from dangerous conditions at the prison
violates the Eighth Amendment only when two requirements are met: (1) the
deprivation is, objectively, sufficiently serious; and (2) the prison official is,
subjectively, deliberately indifferent to inmate health or safety. Id. at 834. A prison
official is deliberately indifferent if he knows of and disregards an excessive risk to
inmate safety by failing to take reasonable steps to abate it. Id. at 837.
Neither negligence nor gross negligence warrant liability under the Eighth
Amendment. Farmer, 511 U.S. at 835-36. An “official’s failure to alleviate a
significant risk that he should have perceived but did not, . . . cannot under our cases
be condemned as the infliction of punishment.” Id. at 838. Instead, “the official’s
conduct must have been ‘wanton,’ which turns not upon its effect on the prisoner, but
rather, upon the constraints facing the official.” Frost v. Agnos, 152 F.3d 1124, 1128
(9th Cir. 1998). The means that a correctional officer must be personally aware of an
actual threat or excessive risk to a prisoner’s safety before there is any affirmative
duty on the officer’s part to protect the prisoner. Farmer, 511 U.S. at 837. A “mere
suspicion” that an assault or attack may take place is not enough. Berg v. Kincheloe,
794 F.2d 457, 459 (9th Cir. 1986). Deliberate indifference requires that the
correctional officer know of facts supporting an inference of substantial risk to the
prisoner’s safety and that the officer draw the inference. See Labatad v. Corrections
Corp. of Am., 714 F.3d 1155, 1160-61 (9th Cir. 2013).
Here, Plaintiff alleges that he was confronted with hostility and threats from
other inmates, and specifically from Inmate B, but that he was transferred from cell
after a few hours and the conflict with the inmates was noted as the specific reason.
Plaintiff alleges that Inmate B made threatening comments to him on later occasions
in hallways or in the medical unit, but Plaintiff does not allege that they were housed
together again. On its face, the allegations of the FAC do not rise to the level of
deliberate indifference. Rather, it appears that steps were taken to mitigate the risk.
The Court concludes that Plaintiff has failed to state a claim for failure to protect
under the Eighth Amendment. In addition, as with the claim for lack of medical care,
Plaintiff does not make allegations of a failure to protect against any specific
Defendant, including the Doe Defendants.
C. Conditions of Confinement
In order for a prison official to be held liable for alleged unconstitutional
conditions of confinement, the prisoner must allege facts that satisfy a two-prong test.
Peralta v. Dillard, 744 F.3d 1076, 1082 (9th Cir. 2014). The first prong is an objective
one, requiring that the deprivation be “sufficiently serious,” meaning that the act or
omission must result in the “denial of the minimal civilized measure of life’s
necessities.” Lemire v. Cal. Dep’t of Corr. & Rehab., 726 F.3d 1062, 1074 (9th Cir.
2013) (internal quotation marks and citation omitted). The second prong focuses on
the subjective intent of the prison official and requires a showing of deliberate
indifference, meaning that the prison official acted or failed to act despite their
knowledge of a substantial risk of serious harm to the prisoner. Peralta, 774 F.3d at
1082. Mere negligence is not sufficient to establish liability. Farmer, 511 U.S. at 835.
Here, Plaintiff’s allegations concerning the conditions of his confinement
concern his placement in an unheated cell during the winter. FAC ¶¶ 63-64. Courts
have held that a lack of heat can satisfy the objective portion of an Eighth
Amendment claim. However, Plaintiff does allege sufficient facts to satisfy the
subjective prong of his claim—no allegations are made to connect his placement in
the unheated cell with the personal involvement of any named Defendant or even Doe
Defendant. The Court concludes that Plaintiff has failed to state a claim for violation
of his Eighth Amendment rights based on the conditions of his confinement.
III. First Amendment Retaliation
The First Amendment “prohibits government officials from subjecting
individuals to retaliatory actions after the fact for having engaged in protected
speech.” Houston Comm. Coll. Sys. v. Wilson, 595 U.S. 468, 474 (2022) (internal
quotation marks and citation omitted). Plaintiff alleges that he was threatened by
another inmate, who he calls Inmate B, after the jail deliberately placed Plaintiff in
the cell with Inmate B. FAC ¶ 47. Plaintiff alleges that Defendants did not move
him to another cell after he was threatened by Inmate B in retaliation for Plaintiff’s
civil action against Deschutes County. Id. at 16. This allegation is inconsistent (1)
with Plaintiff’s allegation that he was given the option of an individual cell before he
was placed in a cell with other inmates and Plaintiff affirmatively requested that he
be placed with other inmates, Id. at ¶¶ 41-42, and (2) with the allegation that Plaintiff
was moved to another cell only a few hours later and that Plaintiff’s conflict with the
inmates in the cell was the stated reason for the transfer. Id. at ¶¶ 50, 53. In
addition, Plaintiff fails to plead facts showing a causal relationship between his
separate civil suit and his placement in the cell with the other inmates. The Court
concludes that Plaintiff has failed to state a claim for First Amendment retaliation.
IV. Prosecutorial Misconduct
The FAC appears to allege that Defendants coerced Plaintiff into taking an
Alford plea to the criminal charges against him. This claim appears to be alleged at
Defendant Alison Filo, who is identified as an assistant district attorney in Deschutes
County, and Defendant Steve Gunnels, who is identified as the Deschutes County
District Attorney. FAC at 3. Defendant Hudson is also mentioned in connection to
this claim, but his involvement in Plaintiff’s decision to take a guilty plea is not clear
from the allegations of the FAC. Plaintiff appears to allege that the offer of the plea
deal was intended to give Defendants an advantage in separate civil litigation
between Plaintiff and Deschutes County.
It generally appears from the allegations in the FAC that Plaintiff’s criminal
conviction has not been overturned or otherwise invalidated. Plaintiff appears to
claim that, as a result of the alleged prosecutorial misconduct and/or malicious
prosecution, his conviction is unlawful in some way. Such a claim is barred by the
rule announced in Heck v. Humphrey, 512 U.S. 477 (1994). The Heck rules bars a §
1983 claim for damages that implicates the validity of a conviction or sentence unless
the conviction or sentence has been invalidated or the proceedings otherwise
terminated in the plaintiff’s favor. Heck, 512 U.S. at 487-88. The Heck rule provides
that if a criminal conviction “arising out the same facts stands and is fundamentally
inconsistent” with the allegedly unlawful behavior for which § 1983 damages are
sought, “the 1983 action must be dismissed.” Smith v. City of Hemet, 394 F.3d 689,
695 (9th Cir. 2005) (internal quotation marks and citation omitted). Plaintiff’s claim
for “prosecutorial misconduct” is therefore dismissed. If Plaintiff wishes to challenge
his conviction or sentence, he must first do so in the Oregon appellate courts.
V. Equal Protection
The Equal Protection Clause of the Fourteenth Amendment generally requires
a showing of discrimination, meaning that the plaintiff was treated differently than
another similarly situated person without proper justification for the different
treatment. Steffen v. Rowland, 972 F.3d 1343 (9th Cir. 1992). Here, the Complaint
contains no allegations to support such a claim.
In addition, Plaintiff alleges that the “actions of the District Attorney and other
defendants in selecting specific charges for the Alford plea, with the intent to harm
the plaintiff’s position in the civil suit, violated the principle of equal protection under
the law.” FAC at 17. To the extent that this is intended as a collateral attack on the
validity of Plaintiff’s criminal conviction, it is barred by the Heck rule. Nor does it
state a claim for violation of Plaintiff’s equal protection rights.
VI. Due Process
Plaintiff makes a series of claims alleging violation of his due process rights.
The Due Process Clause of the Fourteenth Amendment commands that “[n]o State
shall . . . deprive any person of life, liberty or property, without due process of law.”
U.S. Const. Amend. XIV, § 1. The Supreme Court has held that this clause covers a
“substantive sphere,” (substantive due process), Cnty. of Sacramento v. Lewis, 523
U.S. 833, 840 (1998) (citations omitted), and a procedural due process, see, e.g.,
Matthews v. Eldridge, 424 U.S. 319, 332 (1976) (explaining that procedural
protections are required before a person is deprived of a property interest).
Here, Plaintiff alleges that the jail destroyed records related to the transfer of
Plaintiff from one cell to another. It is not clear whether Plaintiff is alleging a
violation of his substantive due process rights or his procedural due process rights,
nor is it clear how these records implicate Plaintiff’s due process rights.
Plaintiff also alleges that his due process rights were violated when “the
District Attorney, counsel for Deschutes County, and Detective Hudson engaged in a
conspiracy to coerce the plaintiff into entering the Alford plea.” FAC, at 17. This
claim is a facial attack on the validity of Plaintiff’s conviction and so is barred by the
Heck rule.
The Court concludes that Plaintiff has failed to state a claim for violation of
his due process rights.
VII. Leave to Amend
The Court concludes that these deficiencies require dismissal of the Complaint
without service upon Defendants. Because Plaintiff is pro se, dismissal is with leave
to amend and Plaintiff shall have thirty days in which to amend his complaint.
CONCLUSION
For the reasons set forth above, Plaintiff’s IFP petition, ECF No. 1, is
GRANTED and the First Amended Complaint, ECF No. 7, is DISMISSED without
service on Defendant. Dismissal is with leave to amend and Plaintiff shall have thirty
(30) days from the date of this Order to file an amended complaint. Plaintiff is
advised that failure to file an amended complaint within the allotted time will result
in entry of a judgment of dismissal without further notice.
It is so ORDERED and DATED this 2 4th day of January 2025.
/s/Ann Aiken
ANN AIKEN
United States District Judge