Opinion

Lee v. Bailey

Court
District Court, S.D. Illinois
Filed
Jan 31, 2025
Cited by
0 cases
Authority
More cited than 33.9%

an action fails to state a claim upon which relief can be granted if it does not plead “enough facts to state a claim that is plausible on its face”

How later courts described this case

  • an action fails to state a claim upon which relief can be granted if it does not plead “enough facts to state a claim that is plausible on its face”
  • finding that verbal sexual harassment, accompanied by suggestive gestures, that created a risk both from the harasser and fellow inmates, was sufficient to proceed beyond initial review

Written by the judges who cited it.

The opinion

IN THE UNITED STATES DISTRICT COURT

FOR THE SOUTHERN DISTRICT OF ILLINOIS

WILLIAM D. LEE, )

Y27532, )

)

Plaintiff, )

)

vs. ) Case No. 24-cv-2141-RJD

)

SERGEANT BAILEY, )

)

Defendant. )

MEMORANDUM & ORDER

DALY, Magistrate Judge:

Plaintiff William D. Lee, an inmate of the Illinois Department of Corrections (IDOC)

currently detained at Lawrence Correctional Center, brings this civil rights action pursuant to 42

U.S.C. § 1983 for alleged deprivations of his constitutional rights at Pinckneyville Correctional

Center (Pinckneyville). (Doc. 1). Specifically, Plaintiff alleges that Defendant Bailey verbally

harassed him and threatened him. The Court dismissed Plaintiff’s initial complaint as insufficient

to state a claim (Doc. 13), and he has now filed a timely amended complaint (Doc. 14).

The Amended Complaint (Doc. 1) is now before the Court1 for preliminary review pursuant

to 28 U.S.C. § 1915A. Under Section 1915A, the Court is required to screen prisoner complaints

to filter out non-meritorious claims. See 28 U.S.C. § 1915A(a)-(b). Any portion of a complaint

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 is immune from such relief must be dismissed.

1 The Court has jurisdiction to resolve Plaintiff’s motions and to screen his Complaint in light of his consent to the

full jurisdiction of a magistrate judge and the Illinois Department of Corrections’ limited consent to the exercise of

magistrate judge jurisdiction as set forth in the Memorandum of Understanding between the Illinois Department of

Corrections and this Court.

28 U.S.C. § 1915A(b). At this juncture, the factual allegations of the pro se complaint are to be

liberally construed. Rodriguez v. Plymouth Ambulance Serv., 577 F.3d 816, 821 (7th Cir. 2009).

THE AMENDED COMPLAINT

Plaintiff’s original complaint contained a single page of allegations that alleged Defendant

Bailey verbally sexually harassed him, without much detail about the encounter. (Doc. 1 at 5). It

was accompanied by a grievance response from the Administrative Review Board, which indicated

an investigation into the matter was ongoing at the prison. (Doc. 1 at 10). On this scant

information, the Court concluded Plaintiff’s complaint was not sufficient to demonstrate anything

more than simple harassment.

In the Amended Complaint, Plaintiff now provides significant additional detail about the

sexual comments made by Defendant Bailey. (Doc. 14 at 13). Specifically, he claims Bailey

watched him while he showered, Bailey then approached the shower and made comments about

wanting to engage in sexual relations with him, Bailey wielded his mace and ordered Plaintiff back

to his cell, and Bailey followed him to the cell and made additional sexualized comments. The

specific comments that Plaintiff describes in the text of the complaint were also presented in

grievances that he attached to his complaint. (Doc. 14 at 8-11). In response to the grievances,

both the prison and the Administrative Review Board indicated that the matter was under

investigation. (Doc. 14 at 8, 11).

Based on the allegations in the Complaint, the Court designates the following claim:

Claim 1: Eighth Amendment cruel and unusual punishment claim

against Defendant Bailey for his alleged comments and

threatening behavior directed towards Plaintiff in January of

2023.

The parties and the Court will use this designation in all future pleadings and orders unless

otherwise directed by a judicial officer of this Court. Any claim that is mentioned in the Amended

Complaint but not addressed in this Order is considered dismissed without prejudice as

inadequately pled under Twombly. See Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007) (an

action fails to state a claim upon which relief can be granted if it does not plead “enough facts to

state a claim that is plausible on its face”).

DISCUSSION

As the Court previously explained, verbal harassment generally does not rise to the level

of a constitutional violation, though some harassment may be serious enough to constitute cruel

and unusual punishment. Beal v. Foster, 803 F.3d 356, 358 (7th Cir. 2015) (finding that verbal

sexual harassment, accompanied by suggestive gestures, that created a risk both from the harasser

and fellow inmates, was sufficient to proceed beyond initial review); Brand v. Oglesby, 2021 WL

4262447 at *1 (S.D. Ill. 2021) (finding a claim insufficient where plaintiff alleged that a guard ran

into his cell, verbally threatened him, and indicated he would deploy pepper spray if plaintiff

moved). Some threats may rise to the level of cruel and unusual punishment. Dobbey v. Ill. Dept.

of Corr., 574 F.3d 443, 445 (7th Cir. 2009).

At this preliminary juncture, the Court finds that the specific language and conduct of

Defendant Bailey may have been such that a reasonable victim would be fearful. In Beal v. Foster,

the Court found that the combined impact of explicit sexual comments by a sergeant and physical

conduct was sufficient to potentially support a finding that the conduct created fear in the plaintiff

of an increased risk of sexual assaults by other inmates. 803 F.3d at 358-59. Here, the Court finds

that Plaintiff’s allegations are similar to Beal and thus are sufficient to proceed beyond initial

review. Plaintiff alleges that the Defendant approached him while he was naked in the shower,

made comments about his desire to engage in sexual conduct and penetration with Plaintiff,

wielded his can of mace and commanded Plaintiff back to his cell, and then followed Plaintiff to

his cell and expressed further sexual desires. These actions in a prison setting could have created

fear in Plaintiff that he was unsafe from sexual advances or an assault, and Plaintiff alleges the

behavior had that effect on him. Plaintiff may proceed on Claim 1 against Defendant Bailey.

DISPOSITION

IT IS HEREBY ORDERED THAT Claim 1 of the Amended Complaint (Doc. 14)

survives initial screening as described above against Defendant Bailey.

The Clerk of Court is DIRECTED to prepare for Defendant Bailey: (1) Form 5 (Notice of

a Lawsuit and Request to Waive Service of a Summons), and (2) Form 6 (Waiver of Service of

Summons). The Clerk is DIRECTED to mail these forms, a copy of the Amended Complaint

(Doc. 14), and this Memorandum and Order to Defendant’s place of employment as identified by

Plaintiff. If Defendant fails to sign and return the Waiver of Service of Summons (Form 6) to the

Clerk within 30 days from the date the forms were sent, the Clerk shall take appropriate steps to

effect formal service on Defendant, and the Court will require Defendant to pay the full costs of

formal service, to the extent authorized by the Federal Rules of Civil Procedure.

If a Defendant cannot be found at the work address provided by Plaintiff, the employer

shall furnish the Clerk with the Defendant’s current work address, or, if not known, the

Defendant’s last-known address. This information shall be used only for sending the forms as

directed above or for formally effecting service. Any documentation of the address shall be

retained only by the Clerk. Address information shall not be maintained in the court file or

disclosed by the Clerk.

Defendant is ORDERED to timely file an appropriate responsive pleading to the

Complaint and shall not waive filing a reply pursuant to 42 U.S.C. § 1997e(g). Pursuant to

Administrative Order No. 244, Defendants need only respond to the issues stated in this

Merits Review Order.

If judgment is rendered against Plaintiff, and the judgment includes the payment of costs

under Section 1915, Plaintiff will be required to pay the full amount of the costs, regardless of

whether his application to proceed in forma pauperis was granted. See 28 U.S.C. § 1915(f)(2)(A).

Plaintiff is ADVISED that he is under a continuing obligation to inform the Clerk of Court

and each opposing party of any address changes; the Court will not independently investigate his

whereabouts. This shall be done in writing and not later than 14 days after a transfer or other

change of address occurs. Failure to comply with this order will cause a delay in the transmission

of court documents and may result in dismissal of this action for failure to prosecute. FED. R. CIV.

P. 41(b).

IT IS SO ORDERED.

DATED: 1/31/2025

s/ Reona J. Daly

REONA J. DALY

U.S. Magistrate District Judge

Notice to Plaintiff

The Court will take the necessary steps to notify the appropriate defendants of your lawsuit

and serve them with a copy of your complaint. After service has been achieved, the defendants

will enter their appearance and file an Answer to the complaint. It will likely take at least 60 days

from the date of this Order to receive the defendants’ Answers, but it is entirely possible that it

will take 90 days or more. When all of the defendants have filed Answers, the Court will enter a

Scheduling Order containing important information on deadlines, discovery, and procedures.

Plaintiff is advised to wait until counsel has appeared for the defendants before filing any motions,

to give the defendants notice and an opportunity to respond to those motions. Motions filed before

defendants’ counsel has filed an appearance will generally be denied as premature. Plaintiff need

not submit any evidence to the Court at his time, unless otherwise directed by the Court.

The Court wishes to remind the Plaintiff that litigation is often viewed a series of hurdles

that the Plaintiff must clear to get to another hurdle. Initial screening is such a hurdle, but it is a

very low one for the Plaintiff to clear. As noted above, surviving initial screening only requires

the bare statement of a claim that, if proven, could entitle Plaintiff to some relief. At trial, he will

need to prove by a preponderance of evidence that the facts alleged actually occurred and that

those facts satisfy the legal requirements for recovery. Trial is the highest and most difficult of

hurdles for any Plaintiff to clear.

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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