instructing district courts to warn individuals involved in multi-plaintiff litigation of the pros and cons of proceeding together in a single action and allow them an early opportunity to opt out of group litigation
How later courts described this case
- instructing district courts to warn individuals involved in multi-plaintiff litigation of the pros and cons of proceeding together in a single action and allow them an early opportunity to opt out of group litigation
- the alleged mishandling of a grievance by an official who did not otherwise cause or participate in an underlying event does not state a claim
- six-month disciplinary segregation and demotion to C grade
- finding that a term of 240-days of segregation was long enough to mandate an inquiry into the conditions of the confinement
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF ILLINOIS
LEON CLAIR, B78251, )
JORDAN BAILEY, Y31943, )
BLAKE WILSON, M49014, )
)
Plaintiffs, )
)
vs. ) Case No. 25-cv-82-DWD
)
CHAPLAIN LAMBERT-GOHEEN, )
GALLOWAY, )
JOHN/JANE DOES 1-6, )
CARL W. HARMON, )
HILLIE, )
BRADFORD, )
ANTHONY B. JONES, )
CRANE, )
JOSHUA A SCHOENBECK, )
ANTHONY WILLS, )
TRAVIS BALYER, )
ROB JEFFREYS, )
)
Defendants. )
MEMORANDUM AND ORDER
DUGAN, District Judge:
This matter is before the Court on the Complaint filed jointly by Leon Clair, Jordan
Bailey, and Blake Wilson, all inmates of the Illinois Department of Corrections (IDOC)
who resided at Menard Correctional Center (Menard) when this complaint was filed. The
Plaintiffs allege that since from the third quarter of 2022 through January of 2023 they
experienced hinderances with their ability to observe their religion at Shawnee
Correctional Center (Shawnee). They claim that after a gathering for a Jumu’ah service
in Shawnee’s chapel on January 20, 2023, they became the targets of retaliatory transfers
to Menard, and retaliatory discipline. Plaintiff Clair also alleges that during the transfer
restraints were used in a fashion known to cause him extreme pain, and defendants
refused to help him or to provide care for injuries he sustained.
On January 23, 2025, the Court entered a Boriboune1 Order (Doc. 6) to inform
Plaintiffs of the risks and benefits of proceeding together with group litigation. Each
Plaintiff was required to advise the Court in writing on or before February 13, 2025,
whether he wanted to continue as a plaintiff in this group action. (Id.). Plaintiffs Bailey
and Wilson were also informed of the need to sign the Complaint, and they were mailed
copies of the Complaint so that they could easily review it and returned a signed
pleading. Wilson explicitly notified the Court that he wanted to proceed (Doc. 7), but he
was subsequently transferred to Lawrence (Docs. 12-15). Wilson has not yet submitted a
signed pleading, nor has he submitted an application to proceed IFP. Bailey has
submitted a Motion (Doc. 10) to supplement his own litigation history, and a Motion to
Proceed IFP (Doc. 11). The Court takes these documents to mean that he wants to
proceed, but Bailey has not submitted a signed complaint. Plaintiff Clair signed the initial
complaint (Doc. 1), so he did not need to submit an additional document to proceed.
Although the co-plaintiffs have clearly made efforts to comply with the Boriboune Order,
for reasons discussed later in this Order, the Court finds that at this time it will be most
efficient to sever each Plaintiff into his own lawsuit.
1 See Boriboune v. Berge, 391 F.3d 852 (7th Cir. 2004) (instructing district courts to warn individuals
involved in multi-plaintiff litigation of the pros and cons of proceeding together in a single action
and allow them an early opportunity to opt out of group litigation).
The Complaint is now before the Court for preliminary review under 28 U.S.C. §
1915A, which requires the Court to screen prisoner complaints and filter out
nonmeritorious claims. 28 U.S.C. § 1915A(a). The Court is required to dismiss any
portion of the Complaint that is legally frivolous or malicious, fails to state a claim for
relief, or seeks money damages from a defendant who is immune from relief. 28 U.S.C.
§ 1915A(b). At this juncture, the factual allegations in the pro se Complaint are liberally
construed. Rodriguez v. Plymouth Ambulance Serv., 577 F.3d 816, 821 (7th Cir. 2009).
The Complaint
The Plaintiffs designated Claims 1-8 in their own pleading. The Court will discuss
the factual allegations using this structure but will ultimately designate a few additional
claims to improve clarity. In Claim 1, Plaintiffs allege that in the third quarter of 2022
when religious services in IDOC returned to a more normal level after the Covid-19
pandemic, the Al-Islam followers were not afforded the same opportunities to observe
their religion as other groups. Previously, the group had weekly hour-long Taleem and
Jumu’ah services, but after the pandemic, they were limited just to the Jumu’ah services.
They claim that Lambert-Goheen allowed other religious groups to go back to full
operations, and that she assisted other groups in things like recruiting outside volunteers
to come in to deliver religious messages. They also allege that Defendant Lambert-
Goheen ensured that other religions received appropriate meals for their religious dietary
needs during special holidays, but she made sure to be out of the office or otherwise failed
to supervise dietary services for special occasions such as Ramadan or Eid-Al-Fitr. They
claim Defendant Galloway knew of this from multiple missives but failed to do anything
about it and thus participated in the discriminatory treatment. (Doc. 1 at 13).
In Claim 2, Plaintiffs allege that Jumu’ah services were subject to such stringent
restrictions that the services were essentially rendered ineffective as a form of observing
the religion. While other religions had outside volunteers that came to the prison to lead
worship, the Al-Islam members were not allowed an outside volunteer. On many
occasions, this meant that the Al-Islam inmates were left with a short 15–20-minute video
for Jumu’ah, while other religions enjoyed an hour-long service. On a handful of
occasions, Lambert-Goheen allowed Plaintiff and another inmate to consult on the
contents of longer Jumu’ah gatherings, and they were allowed to deliver pre-approved
and strictly scripted messages themselves. However, Lambert-Goheen hindered this
effort by attempting to insist that Plaintiff Clair and a fellow-inmate needed to recruit
other followers of the religion to deliver Jumu’ah messages so that fellow inmates would
not come to regard the two as religious leaders. The two tried to explain that this would
not be religiously appropriate because teachings should only be delivered by those highly
knowledgeable in the Quran, but Lambert-Goheen remained steadfast. In mid-January
of 2023, she promised to allow Plaintiff Clair to deliver the service, but she swapped it
out for the 20-minute video at the last minute. Plaintiff faults Lambert-Goheen and
Defendant Warden Galloway for making these policies, and John Doe 1 (the Warden of
Programs) from maintaining and carrying out these policies. (Doc. 1 at 16).
In Claim 3, Clair alleges that on January 20, 2023, he and fellow inmates went to
the chapel expecting to participate in a Jumu’ah service that he was to lead by delivering
a pre-approved speech. The speech had been delayed the previous week without
warning, and the Jumu’ah gathering on this day was delayed because Lambert-Goheen
took time to escort a volunteer religious leader for another religion out of the prison.
While the inmates were waiting, they discussed filing grievances about the unfair
treatment of their religion. When Lambert-Goheen arrived, she prepared the television
for a video and indicated to the inmates that she would be playing a video instead of
having Clair speak because she could not allow one inmate to become a leader of others.
Prior to playing the video, she initiated a Q&A session, as was typical. Many hands were
raised, and she indicated they would proceed as long as everyone maintained proper
manners and decorum. Individuals asked a variety of questions about why Clair could
not always lead services, or why they could not get an outside volunteer Imam to lead
services, which Lambert-Goheen largely brushed off. When individuals began to press
about names of those in the Administration responsible for religious decisions so that
they could file grievances, the tone changed. Lambert-Goheen threatened to cancel the
services entirely. Clair then raised his hand and asked if she would really cancel services
simply because they were asking calm and valid questions about their services. Rather
than responding, Lambert-Goheen gave a single order for everyone to get out of the
chapel and she immediately began to collect prayer rugs.
Plaintiff alleges that the inmates exited in an orderly fashion. On the way out, he
overheard an inmate worker raising his voice and verbalizing his opinion to Lambert-
Goheen, who told him to lower his tone. Plaintiff mentioned to another nearby
individual that he should file a grievance and lawsuit, to which Lambert-Goheen said,
“right!” (Doc. 1 at 19). Inmates returned to their cells, and later that afternoon an officer
came to Clair’s cell and told him to pack his property to move to restrictive housing. Clair
alleges he was never given an investigative ticket, nor was he told directly why he was
put in restrictive housing. He was told in passing by an officer that a number of inmates
were taken to restrictive housing after talking about filing grievances against Lambert-
Goheen, but Clair did not genuinely believe this could be the situation as grievance
activity is permissible. Clair alleges he eventually realized that all of the individuals
taken to restrictive housing were those who had previously filed grievances against
Lambert-Goheen and who had been seen on camera speaking to him. He was placed in
restrictive housing on a Friday, and he alleges that by the following Tuesday all inmates
implicated had been transferred to other facilities.
Clair and co-plaintiffs Bailey and Wilson were all transferred to Menard, a
maximum-security facility. At Menard they each received an identical disciplinary ticket
that charged them with disobeying direct orders essential to safety and security, or a
lesser offense of insolence. (Doc. 1 at 20). The tickets were premised on information from
confidential sources, and alleged they had disrupted services on January 20, 2023, and
had been aggressive with the chaplain. Clair alleges that the disciplinary ticket and use
of confidential informants was intentional because Lambert-Goheen is “very calculated”
in her actions. He alleges the discipline was retaliatory. Clair faults Defendants Jeffreys
(former director of IDOC) and Warden Galloway for quickly signing off on inmate
transfers without doing an investigation. He further alleges Jeffreys, Galloway, Lambert-
Goheen, John Doe 2 (shift supervisor who signed the disciplinary report), Major Hillie,
Lt. Bradford, and Carl Harmon all violated the plaintiffs’ rights to due process and
punished them for attempting to exercise their religion. (Doc. 1 at 21).
In Claim 4, Plaintiff Clair alleges that on January 24, 2023, John Doe 3, a “transit”
lieutenant at Shawnee applied handcuffs in a manner that was too tight and caused
extreme pain. He alleges that upon arrival at Menard, he was re-cuffed tightly behind
his back to a stool. The handcuffs dug deep into his wrists, almost immediately caused
his entire arms to go numb, and caused bleeding. He informed Defendants Jones, and
John Does 4-6 that he was in extreme pain, but none of them intervened and he was left
in excruciating pain for at least an hour. When the handcuffs were removed, an officer
remarked that he was bleeding. He sought medical care for 10 days, and faults John Doe
7 (the nurse who processes sick call requests) for delaying treatment for his lacerations.
He also alleges that Defendant Crane (a nurse practitioner at Menard) delayed him access
to care for his wrists and/or delayed his access to needed medical permits related to
handcuffs for a year after his arrival at Menard. (Doc. 1 at 23).
In Claim 5, Plaintiff Clair alleges that he received a disciplinary report for three
offenses on January 25, 2023. He completed the slip to request witnesses and also noted
he wanted camera footage from the chapel to be reviewed. Bailey and Wilson allege they
also requested witnesses and video footage. A hearing was held for Clair on February 1,
2023, at which time he was asked if he needed a continuance to get statements from his
witnesses. Defendant Schoenbeck insisted he did not, and then Clair proceeded to give
a verbal account of events, which he claims Schoenbeck heavily interrupted. Clair spoke
on the nature of the offenses alleged, as well as his own account of what transpired at the
Shawnee chapel. Clair was ultimately found guilty and received a month of C-grade and
28 days of segregation. He claims that co-plaintiffs Wilson and Bailey’s hearings went
similarly, despite other individuals who faced the same disciplinary report having their
offenses expunged. Plaintiff Clair tried to grieve the disciplinary outcome via two
channels, and Defendants Bayler and Jeffreys refused to investigate further, however, he
alleges that they did direct Warden Wills to downgrade one of the charges to a lesser
offense. He claims that based on these events his Due Process rights were violated by
Defendants Schoenbeck, Jones, Wills, Bayler and Jeffreys.
Clair alleges that all named defendants worked together to enact atypical and
significant conditions on him by allowing his transfer from Shawnee to Menard. He
claims it is a harsher environment with little out of cell time, programming or vocational
opportunities, or other amenities. (Doc. 1 at 26). He further alleges co-plaintiffs Bailey
and Wilson lost a chance at acquiring good time credit. (Doc. 1 at 26-27).
Finally, plaintiffs allege in Claim 7 that the State of Illinois is required to indemnify
all named defendants and to pay any judgment entered against them. And in Claim 8,
Plaintiff Clair argues that Defendants Jones and John Does 3-6 failed to intervene when
they refused to adjust his restraints during or after his transfer from Shawnee to Menard.
(Doc. 1 at 27-28).
The Plaintiffs seek compensatory and punitive damages. (Doc. 1 at 29). They have
attached grievances and related documents pursued by Mr. Clair, disciplinary reports for
all three plaintiffs that allege verbatim supporting facts (Doc. 1 at 43-48), and an
Adjustment Committee Summary for Mr. Clair demonstrating that he was found guilty
of all charged offenses and received a month of C-grade and 28 days of segregation (Doc.
1 at 49-50). An attached memorandum from the Menard Records Office to Mr. Clair
indicated that on April 19, 2023, one of his disciplinary offenses was reduced upon
recommendation from the Administrative Review Board, and as approved by the
Director’s Office. (Doc. 1 at 55).
The complaint is organized into 8 enumerated claims. (Doc. 1). The Court largely
adopted this designation, but it reorganized some of the claims to better match legal
theories, and it renumbered some of the claims for clarity. Based on the allegations in the
Complaint, the Court will designate the following claims:
Claim 1: Equal Protection claim against Defendants Lambert-
Goheen and Warden Galloway for affording Al-Islam
observers a single 20–30-minute Jumu’ah service once a
week and for completely discontinuing Taleem weekly
educational gatherings, while other religions were afforded
hour-long gatherings from late-2022 onward;
Claim 2: Equal protection claim against Defendant Lambert-Goheen
for failing to ensure adequate dietary accommodations for
Ramadan, Eid-Al-Fitr, and Eid-Al-Adha, despite ensuring
adequate dietary accommodations for religious holidays of
other religions such as Christmas or Passover.
Claim 3: First Amendment claim against Defendants Lambert-
Goheen, Warden Galloway, and John Doe 1 (Shawnee
Assistant Warden of Programs) for strictly limiting the
content of the Khutbah (sermon/speech) in late-December
of 2022-January of 2023, and/or for replacing the Khutbah
with short video presentations;
Claim 4: First Amendment retaliatory transfer claim against
Defendants Warden Galloway and Director Jeffreys for
allegedly quickly signing off on immediate transfers after
the January 20, 2023, chapel incident allegedly without
conducting any investigation;
Claim 5: First Amendment retaliatory discipline claim against
Defendants Lambert-Goheen, C/O Harmon (officer who
reported the January 20, 2023, incident for discipline), John
Doe 2 (supervisor who signed off on the disciplinary
report), Hillie, and Bradford for “acting in cohesion” to
retaliate against Plaintiffs for using the grievance process
regarding Al-Islam religious practice;
Claim 6: Fourteenth Amendment Due Process claim against
Defendants Wills, Schoenbeck and Jones for approving the
identical disciplinary reports against all Plaintiffs without
investigating the underlying events;
Claim 7: State law indemnification claim concerning the acts of all
Defendants;
Claim 8: Eighth Amendment excessive force or cruel and unusual
punishment claim against Defendants John Doe 3 (transit
officer), Jones, and John Does 4-6 for using restraints in a
fashion that caused unnecessary pain and lacerations to
Plaintiff Clair’s wrists on January 24, 2023, and/or for failing
to provide relief or medical care for the injuries sustained;
Claim 9: Eighth Amendment failure to intervene claim against John
Does 3-6 for failing to adjust Plaintiff Clair’s restraints on
January 24, 2023, once notified that they were causing
extreme pain;
Claim 10: Eighth Amendment deliberate indifference claim against
Defendant Crane for delaying or denying Plaintiff Clair
access to adequate medical care for wrist injuries or to a
proper handcuff permit for a year after his arrival at
Menard.
The parties and the Court will use these designations in all future pleadings and orders
unless otherwise directed by a judicial officer of this Court. Any claim that is mentioned
in the 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”).
Preliminary Dismissals
The Plaintiffs named Travis Bayler as a defendant in the case caption. The sole
mention of Bayler is made in the context of Plaintiff Clair’s discussion of his efforts to
exhaust a grievance about his disciplinary ticket. Clair faults Bayler for “falsely” rejecting
one of his grievances as previously addressed by the Administrative Review Board. (Doc.
1 at 25). Clair also faults Bayler and Jeffreys for allegedly refusing to independently
review his grievance, and for depriving him of due process. These allegations are
insufficient to state a claim against Bayler or Jeffreys because a mere role in processing
grievances is insufficient to make out a claim even if an official makes a mistake on the
grievance. See e.g., Owens v. Hinsley, 635 F.3d 950, 953 (7th Cir. 2011) (the alleged
mishandling of a grievance by an official who did not otherwise cause or participate in
an underlying event does not state a claim). To the extent the Plaintiffs also intended to
maintain a due process claim against Jeffreys and Bayler, they cannot maintain such a
claim for the same reasons explained in the discussion below of Claim 6.
Plaintiff Clair named Jane Doe 7 in the factual allegations of the complaint and
described her as a nurse who was responsible for processing sick call slips in the days
after his January 24, 2023, transfer to Menard when he had cuts on his wrists from the
handcuffs. He faults Jane Doe 7 for delaying his access to timely care. However, he has
not named Jane Doe 7 in the caption of the case, so she is not currently a proper defendant
in this action. Federal Rule of Civil Procedure 10 requires that a case caption contain the
name of each party. Thus, the allegations against Jane Doe 7 are dismissed without
prejudice because she was not properly named.
Analysis
Claims 1 and 2
The Equal Protection Clause and the Establishment Clause prohibit the defendant
from treating members of some religious faiths more favorably than others without a
secular reason. See Cruz v. Beto, 405 U.S. 319, 322-23 (1972); Nelson v. Miller, 570 F.3d 868,
880-82 (7th Cir. 2009); Kaufman v. McCaughtry, 419 F.3d 678, 683-84 (7th Cir. 2005). “The
rights of inmates belonging to minority or non-traditional religions must be respected to
the same degree as the rights of those belonging to larger and more traditional
denominations.” Al-Alamin v. Gramley, 926 F.2d 680, 686 (7th Cir. 1991). To state
an equal protection claim, a plaintiff must allege that he was treated differently from
others based on membership in a suspect class (such as race, gender, alien status, or
national origin) or based upon the denial of a fundamental right (freedom of speech
or religion). See, e.g., Srail v. Village of Lisle, Ill., 588 F.3d 940, 943 (7th Cir. 2009).
Here, the Plaintiffs have alleged that observers of the Al-Islam religion had
reduced weekly services from late 2022 onward at Shawnee (1 Jumu’ah service per week,
and no Taleem), and that their services were often shorter than others (just 20-30 minutes,
instead of a full hour). This is sufficient at this preliminary juncture to state a claim. They
fault Defendant Lambert-Goheen for directly controlling the Jumu’ah services. Claim 1
may proceed against Lambert-Goheen on the assertion she intentionally differentiated
between Al-Islam and other religions when scheduling and facilitating services.
The also allege that Warden Galloway should be held responsible for the unequal
treatment that he was made aware of from numerous “missives.” This allegation is
insufficiently detailed. While a prison administrator can be held responsible for an issue
if he or she has been repeatedly notified of a problem by highly detailed correspondence,
and fails to investigate, the allegations do not rise to that level in this case. Plaintiffs
ambiguously allege they send repeated “missives” to Galloway about this problem, but
they do not indicate when these were sent, which Plaintiffs of the three sent them, what
the correspondence stated, or what response (if any) they received. The threadbare
assertion that Galloway knew of an issue with religious services from an unquantified
amount of correspondence is insufficient to state a claim. Moreover, there is no
supervisory liability under § 1983, so Galloway cannot be held liable simply for
supervising Lambert-Goheen. As such, Claim 1 may proceed against Lambert-Goheen,
but not Galloway.
Additionally, the Plaintiffs allege that their religious dietary needs were not met
during holidays (Ramadan, Eid-Al-Fitr, and Eid-Al-Abah), while the religious dietary
needs of other groups were met. They fault Lambert-Goheen for intentionally being
away from the prison during their holidays and/or for failing to supervise the dietary
department’s fulfillment of religious meals for Al-Islam observers. Claim 2 is sufficient
against Lambert-Goheen for her personal role.
Claim 3
Plaintiffs allege that in additional to being treated differently than other inmates,
the restrictions on their Jumu’ah and Taleem services burdened their ability to fully
observe their religion. Specifically, they describe the manner in which Lambert-Goheen
regulated speeches and speakers as problematic. They explain that on a few occasions in
late 2022 she allowed inmates to deliver pre-approved speeches, but then she became
concerned that Plaintiff Clair’s repeated delivery of the speeches could make him into a
“leader” of fellow inmates, which is not allowed in IDOC. She encouraged Clair and a
fellow inmate to recruit other inmates to deliver speeches. They explained that
alternative speakers were hard to find, and that it strained the religion to consider
alternative speakers because those who speak at Jumu’ah are supposed to have an expert
grasp of religious tenets and the ability to speak in English and Arabic. At this point,
Lambert-Goheen transitioned to showing short 20-minute videos instead of allowing
speakers. She promised that in early January of 2023 Clair would be allowed to lead
another service, but when the time came she changed the plans twice with no advance
notice. They fault Lambert-Goheen for her personal role, and allege Galloway also
participated in these limitations, and that John Doe 1 (the assistant warden of programs
who supervised Lambert-Goheen) was responsible for implementing these limits.
The First Amendment prohibits prison officials from imposing a substantial
burden on the free exercise of religion unless the burden is reasonably related to a
legitimate penological interest. See Kaufman v. Pugh, 733 F.3d 692, 696 (7th Cir. 2013). “A
substantial burden puts substantial pressure on an adherent to modify his behavior and
to violate his beliefs.” Thompson v. Holm, 809 F.3d 376, 379 (7th Cir. 2016). “[A]n inmate
is not entitled to follow every aspect of his religion; the prison may restrict the inmate's
practices if its legitimate penological interests outweigh the prisoner's religious
interests.” Kaufman v. McCaughtry, 419 F.3d 678, 683 (7th Cir. 2005). Thus, even a
substantial burden is permitted if the burden is “reasonably related to legitimate
penological objectives.” Vinning-El v. Evans, 657 F.3d 591, 592-93 (7th Cir. 2011) (citing
Turner v. Safley, 482 U.S. 78, 89-91 (1987)). “Courts consider four factors when evaluating
a prison policy against a First Amendment claim: (1) whether the policy rationally relates
to a legitimate governmental objective; (2) whether the inmate has an alternative means
of exercising the right; (3) the impact that accommodating the right will have on security;
and (4) whether ready alternatives exist to the prison's policy.” Larry v. Goldsmith, 799 F.
App'x 413, 415 (7th Cir. 2020); see Turner, 482 U.S. at 89-91 (outlining similar factors).
At this preliminary juncture, the allegations are sufficient to make out a claim
against Lambert-Goheen for substantially burdening the plaintiffs’ religious exercise by
cancelling Taleem and severely restricting Jumu’ah services. Ultimately this claim will
turn on a careful factual analysis of the restrictions and the available alternatives. The
Court notes it also considered the Religious Land Use and Institutionalized Persons Act
(RLUIPA) as a potential legal theory, but determined this would not be a successful
theory as RLUIPA offers only injunctive relief and the Plaintiffs are no longer at Shawnee.
As for Defendants Galloway and John Doe 1, the allegations are insufficiently
detailed to demonstrate their personal involvement in substantially burdening the
religion. The most Plaintiffs have is the vague assertion that there were policies at play
or that Lambert-Goheen was acting consistent with what the prison administration
wanted, but these assertions are too vague to establish personal involvement by
Galloway or John Doe 1. Thus, Claim 3 may proceed against Lambert-Goheen, but not
Galloway or John Doe 1.
Claim 4
The Plaintiffs allege that an incident arose in the chapel on January 20, 2023, when
Lambert-Goheen had promised to allow Plaintiff Clair to deliver a pre-approved speech,
but then changed plans last minute to instead show a short video. During what the
Plaintiffs describe as a cordial question and answer session, inmates in attendance for the
service questions Lambert-Goheen’s reasons for the last-minute change and explained to
her the importance of an outside volunteer Imam or speeches from Clair. During the
exchange Lambert-Goheen eventually became visibly frustrated and threatened to cancel
all services. Attempting to calm the mood, Clair alleges that he queried, “will you cancel
our services merely because we are asking valid questions we are concerned about.
You’re the Chaplain and our concerns are chapel related? Who else are we suppose to
address our questions to in this matter?” (Doc. 1 at 18). At this point, Lambert-Goheen
allegedly yelled “everybody out” and began snatching up prayer rugs. Clair overheard
an Al-Islam inmate worker speaking loudly with Lambert-Goheen who immediately
directed him to lower his voice. Upon observing this interaction, Clair muttered to
another inmate that they should file a grievance. Lambert-Goheen said, “right!” (Doc. 1
at 19).
Following the chapel incident, Plaintiff Clair and others returned to their cells
without further issues, but by that evening (or over the course of the weekend) inmates
including Clair and the co-plaintiffs were taken to restrictive housing. They were not
provided with investigative reports. At some point, a restrictive housing staff member
suggested that they had been taken to segregation for threatening grievance activity
against the Chaplain, but Clair dismissed this theory as implausible given that grievance
activity is permissible. On January 24, 2023, Plaintiff Clair and co-plaintiffs Bailey and
Wilson were transferred from Shawnee (medium security) to Menard (maximum
security). At Menard they received disciplinary reports that were verbatim identical save
for their names. The reports alleged that confidential informants identified them as
individuals who created a disturbance in the chapel by disrupting services and
encouraging others to engage in disruptive behavior. (Doc. 1 at 47).
At this preliminary juncture, this series of assertions is sufficient to suggest a
retaliatory transfer claim. Inmates do not have a protected interest in placement at any
particular prison, however, when they allege that a transfer was done for an improper
retaliatory reason, then they may have a claim. See e.g., Holleman v. Zatecky, 951 F.3d 873,
876-78 (7th Cir. 2020). Here, it will be a close call whether the plaintiffs engaged in
protected activity. They are correct to argue that grievance and litigation activity is
generally protected, however, in this instance the actual trigger for the alleged retaliation
was a discussion about grievance activity, rather than the actual act of filing grievances.
They contend this all arose in the context of a civil conversation with Lambert-Goheen,
but if it comes to light that they were actually engaging in backtalk or arguing with
Lambert-Goheen, then the speech would not be considered protected First Amendment
activity and their claims would fail. See e.g. Kervin v. Barnes, 787 F.3d 833, 835 (7th Cir.
2015) (“backtalk by prison inmates to guards, like other speech that violates prison
discipline, is not constitutionally protected.”); Whitfield v. Spiller, 76 F.4th 698, 708 (7th
Cir. 2023) (an inmate’s speech is not protected if it is disruptive and confrontational).
The question then arises, which defendants might be held liable for the alleged
retaliatory transfer. Plaintiff seems to allege that Defendants Galloway and Jeffreys
coordinated the transfer or had to approve the transfer. He does not explicitly associate
the transfer with any other defendants mentioned in Claim 4. Thus, Claim 4 may proceed
on a theory of retaliatory transfer against Defendants Jeffreys and Galloway.
Claim 5
In addition to the above-discussed retaliatory transfer, the Plaintiffs fault
Defendants Lambert-Goheen, C/O Harmon (the officer who reported the alleged
disciplinary infraction), and John Doe 2 (the supervisor who allegedly signed off on the
disciplinary report) for ultimately allowing or causing the issuance of the disciplinary
report without an adequate investigation and as a contrived way to obscure Lambert-
Goheen’s behavior on January 20, 2023. The Court characterizes this as an allegation of
retaliatory discipline. The Seventh Circuit acknowledged in Whitfield v. Spiller, 76 F.4th
698, 706 (7th Cir. 2023) that a retaliatory discipline claim might be made against a prison
employee who issues a disciplinary ticket or places an inmate in segregation even if these
are penological decisions that do not independently trigger due process protections. The
Whitfield Court indicated that a retaliatory discipline claim should have proceeded
beyond summary judgment against a prison employee who issued a disciplinary ticket
and placed an inmate in segregation on the eve of his release when he refused to sign a
pre-release document, because the record did not show the inmate was disruptive or
hostile, and there was insufficient evidence to show if the prison employee had a
legitimate reason for the actions taken. By contrast, in Harris v. Walls, 604 Fed. App’x 518
(7th Cir. 2015) the Seventh Circuit affirmed the dismissal of a retaliatory discipline claim
at summary judgment where an inmate alleged he was disciplined for filing grievances
and helping others to file grievances, because the prison staff involved in the discipline
credibly established that they had a legitimate basis to discipline him for violation. “A
prisoner who has evidence that officials were motivated to discipline the prisoner
because of protected speech cannot prevail if the officials show, without contradiction,
that they would have disciplined him anyway for a legitimate reason.” Harris, 604 Fed.
App’x at 521.
As with Harris, the Plaintiffs’ retaliatory discipline claim will turn on an intensive
factual analysis of the circumstances surrounding the Plaintiffs’ speech and the
Defendants’ decision to inflict discipline. For now, the claim may proceed against
Defendants Lambert-Goheen, C/O Harmon, and John Doe 2 (supervisor who allegedly
signed the January 23, 2024, disciplinary reports. By contrast, Plaintiffs also named
Defendants Hillie and Bradford in association with the discipline, but they made no
mention of what these individuals personally did in furtherance of the discipline, so
Claim 5 against them will be dismissed without prejudice.
Claim 6
The Plaintiffs fault Defendants Wills, Schoenbeck and Jones (all Menard officials)
for violating their right to Due Process via their handling of the disciplinary proceedings
surrounding the January 20, 2023, chapel incident. They attack the specificity of the
disciplinary reports (all three were verbatim identical), the use of the confidential sources,
and the thoroughness of the investigation, among other things. Only Clair has personally
described his interactions before the disciplinary committee, and he is the only one who
has provided his Adjustment Committee Final Summary. However, the complaint states
all three disciplinary hearings went similarly, and all three inmates were found guilty
and were punished with one month of C-grade and 28 days in segregation. They argue
generically that Menard is “atypical and significant” as a maximum-security facility,
compared to the medium security environment at Shawnee. They point to the lack of
amenities and programs, the amount of in-cell time, etc.. Although it is almost beyond
doubt that Menard is less desirable that Shawnee, the Plaintiffs have not identified
conditions of sufficient severity to persuade the Court that their very short 28-day stay in
segregation was such an atypical and significant hardship that it invoked a protected
liberty interest.
To establish a due process claim related to disciplinary proceedings, an inmate
must demonstrate: (1) the deprivation of a liberty interest; and (2) the procedures he was
afforded were constitutionally deficient. Lisle v. Welborn, 933 F.3d 705, 720 (7th Cir. 2019).
Six months in segregation and six months’ loss or restriction of privileges—do not,
without more, implicate a protected liberty interest. See Hardaway v. Meyerhoff, 734 F.3d
740, 744 (7th Cir. 2013) (six-month disciplinary segregation alone); Lekas v. Briley, 405 F.3d
602, 605, 613 (7th Cir. 2005) (temporary loss of contact visitation and restricted
commissary); Whitford v. Boglino, 63 F.3d 527, 533 n.7 (7th Cir. 1995) (six-month
disciplinary segregation and demotion to C grade). A plaintiff may also argue that the
combination of disciplinary measures deprived him of a protected liberty interest. See
Kervin v. Barnes, 787 F.3d 833, 836 (7th Cir. 2015). There is no bright-line rule for the
duration or conditions of segregation that might invoke a protected liberty interest, but
generally a term of segregation approaching or exceeding a year may be considered
significant enough to invoke due process protections. See e.g., Marion v. Columbia
Correction Inst., 559 F.3d 693, 698 (7th Cir. 2009) (finding that a term of 240-days of
segregation was long enough to mandate an inquiry into the conditions of the
confinement). However, the imposition of disciplinary segregation without “additional
facts about the conditions of confinement, [does] not implicate a liberty interest.” Miller
v. Maue, 759 F. App'x 515, 516 (7th Cir. 2019).
Here, the Court finds that the assertions about the actual conditions in segregation
are so non-descript that the Plaintiffs have not established a protected liberty interest
implicated by their 28-day term of segregation. Additionally, in a situation where an
inmate complains of discipline such as segregation, or anything other than the loss of
good-time credit, the disciplinary proceedings are subject to an informal due process
inquiry. Informal due process requires only that an inmate is provided (1) notice of the
reasons for his placement in segregation, (2) and an opportunity to present his views in a
written statement or hearing. Ealy v. Watson, 109 F.4th 958, 965 (7th Cir. 2024). For Mr.
Clair, who provided the most detail about his disciplinary situation, it appears he was at
least notified of the basis for his placement in segregation, and he had an opportunity to
present his views at the Adjustment Committee hearing. He describes the disciplinary
process as unfolding similarly for Bailey and Wilson, so the analysis is the same for their
potential due process claim. As such, the Court finds it appropriate to dismiss Claim 6
as insufficiently pled.
Claim 7
The Plaintiffs allege that under Illinois law, public entities must pay any judgment
assessed against the Defendants’ if there is a judgment entered against them for actions
within the scope of their employment. Under the State Employee Indemnification Act, 5
ILCS 350/1, et seq., the State is obligated to indemnify “any State employee” in civil
actions against the employee for “act[s] or omission[s] occurring within the scope of the
employee's State employment” and the Attorney General is to appear on the employee's
behalf. 5 ILCS 350/2(a) and (e)(ii). However, the Illinois State Employee Indemnification
Act does not expressly create a private cause of action and will take effect without
Plaintiffs’ making an explicit claim like this in their case. Thus, Claim 7 is dismissed
without prejudice.
Claims 8-10
In Claims 8, 9 and 10, Plaintiff Clair individually alleges that upon transfer from
Shawnee to Menard, he experienced cruel and unusual punishment via the use of
handcuffs in a fashion that caused extreme pain and cut his wrists. He names John Doe
3 (a transit lieutenant from Shawnee), Jones, and John Does 4-6 (individuals at Menard
involved in the handcuffing issue). He also faults Defendant Crane for refusing or
delaying related medical care or a handcuff permit. Although this claim has a loose
connection to the others, it involves entirely different legal standards and entirely
separate defendants. These claims are also legally more straightforward than Claims 1-7
and are likely to proceed much more quickly if severed into a distinct lawsuit. Therefore,
the Court will sever Claims 8-10 into a lawsuit only against Defendants John Doe 3,
Sergeant Jones, Crane, and John Does 4-6. Plaintiff Clair will have the option to proceed
with this case, which will involve the payment of a new $405 filing fee, or he may opt to
instead dismiss the case.
Joinder of the Co-Plaintiffs
Upon receipt of this case, the Court immediately warned the co-plaintiffs of the
challenges and risks of proceeding jointly in litigation as unrepresented individuals.
Although all three plaintiffs affirmatively responded that they would like to proceed
jointly, the Court now finds it impracticable for them to proceed jointly for a few reasons.
Although the Plaintiffs in this case satisfy the requirements for permissive joinder under
Rule 20(a) of the Federal Rules of Civil Procedure, the Court has the discretion to sever a
party at any time. See FED. R. CIV. P. 21. The Seventh Circuit has stated,
“[T]his discretion allows a trial court to consider, in addition to the
requirements of Rule 20, other relevant factors in a case in order to
determine whether the permissive joinder of a party will comport with the
principles of fundamental fairness.”
Chavez v. Ill. State Police, 251 F. 3d 612, 632 (7th Cir. 2001) (internal quotations and citations
omitted).
It is clear from the various motions and documents filed by Plaintiffs that allowing
them to proceed jointly in this case will only create unnecessary “prejudice, expense or
delay[.]” Id. (quoting CHARLES ALAN WRIGHT, ET AL., FEDERAL PRACTICE AND PROCEDURE
§ 1652 at 396 (2001)).
As non-attorneys proceeding pro se, Plaintiffs may not sign or file motions or
pleadings on behalf of each other. Therefore, each Plaintiff must sign every filing affecting
his claims. See FED. R. CIV. P. 11. While obtaining signatures at the beginning of the case
may be relatively easy, as the case progresses it can become more difficult for incarcerated
persons to proceed together in a single action. Inmates can be transferred to another
facility or relocated within a facility at any time and without any notice. See Sandin v.
Conner, 515 U.S. 472, 485 (1995). “When the plaintiffs are no longer housed together in the
same unit, it may be impossible [to] obtain each other’s signatures.” See Hunter v. Allen
Cty. Jail, No. 20-cv-412-WCL-SLC, 2020 WL 6874210, at *1 (N.D. Ind. Nov. 23, 2020).
Here, the Court noted at the outset that only Plaintiff Clair had signed the
Complaint, and in addition to directing Wilson and Bailey to express their intention about
this lawsuit, it also directed these two to file signed copies of the complaint. They
expressed their desire to proceed, but did not transmit signed copies of the pleading. This
is a precondition for them to proceed. Additionally, as Defendant Wilson has indicated,
he has now been relocated to another facility. (Docs. 12, 13, 15). Given the speed of the
U.S. Mail in recent months between prisons and the Court, there is significant doubt that
the three co-Plaintiffs can now communicate effectively to sign pleadings together or to
coordinate their litigation efforts.
The Court additionally notes that the claims in this case appear to be extremely
fact intensive and might end up being dependent on very personalized scenarios. For
example, each inmate will be required to establish their own use of the administrative
remedy (grievance) process, but they have only submitted evidence about Plaintiff Clair’s
use of this process. The circumstances surrounding exhaustion may be entirely different
for Wilson or Blake, and it may be easier for that preliminary issue to be resolved on an
individual basis. Additionally, the ultimate analysis for the retaliation claims may also
be highly dependent on the characteristics of each inmate, their history with the
Defendants, and their personal characteristics relative to transfer decisions. As such, for
now the Court finds it appropriate to sever each Plaintiff into his own case. The Court
may later jointly process the cases at some or all phases if it becomes apparent that there
will be significant factual and legal overlap as the cases progress.
Disposition
IT IS HEREBY ORDERED THAT the Clerk of Court shall create three new
lawsuits as follows:
Case 1: Jordan Bailey v. Lambert-Goheen, et al.
e The defendants shall be: Chaplain Lambert-Goheen, Warden Galloway,
Rob Jeffreys, C/O Harmon, and John Doe 2
e The Clerk of Court is DIRECTED to docket in the new case: this
Memorandum and Order; the Complaint (Doc. 1); Bailey’s Motion to
Supplement (Doc. 10); and Bailey’s Motion to Proceed IFP (Doc. 11)
Case 2: Blake Wilson v. Lambert-Goheen, et al.
e The defendants shall be: Chaplain Lambert-Goheen, Warden Galloway,
Rob Jeffreys, C/O Harmon, and John Doe 2
e The Clerk of Court is DIRECTED to docket in the new case: this
Memorandum and Order; the Complaint (Doc. 1); Wilson’s Response (Doc.
7), and his Notices (Docs. 12, 13, 14, 15).
Case 3: Leon Clair v. Sergeant Jones, et al.
e The defendants shall be: Sergeant Jones, Crane, and John/Jane Does 3-6
e The Clerk of Court is DIRECTED to docket in the new case: this
Memorandum and Order; the Complaint (Doc. 1); and Plaintiff Clair’s
Motion to Proceed IFP (Doc. 2).
e Per this Memorandum and Order, Plaintiff Clair shall have a 30-day period
to notify the Court of his desire to proceed with this lawsuit, and if he opts
to proceed, the claims will then be subject to review under 28 U.S.C. §
1915A.
The Clerk shall then TERMINATE Plaintiffs Jordan Bailey and Blake Wilson from
this action, and it shall administratively TERMINATE Defendant Bailey’s pending
Motions (Docs. 10, 11).
IT IS HEREBY ORDERED THAT Claims 1, 2, and 3 survive initial review against
Lambert-Goheen; Claim 4 may proceed against Defendants Galloway and Jeffreys; and
Claim 5 may proceed against Lambert-Goheen, C/O Harmon, and John Doe 2. The Clerk
of Court shall also ADD the Warden of Shawnee to this lawsuit in official capacity only
to assist with the identification of John Doe 2.
By contrast, Plaintiffs have failed to state a claim: in Claim 1 against Defendant
Galloway, in Claim 3 against Defendants Galloway or John Doe 1, in Claim 5 against
Hillie or Bradford, in Claim 6 against Defendants Wills, Schoenbeck, and Jones, and in
Claim 7 against all Defendants. The Clerk of Court is DIRECTED to TERMINATE
Defendants John Doe 1, Hillie, Bradford, Jones, Schoenbeck, Travis Bayler, Wills, and
John Does 3-6 because there are no remaining claims in this case against these individuals.
The Clerk of Court is DIRECTED to prepare for Defendants Lambert-Goheen,
Galloway, Jeffreys, Harmon, and Warden of Shawnee (official capacity to identify John
Doe 2): (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 Complaint (Doc. 1), and this Memorandum and Order to Defendants’ place
of employment as identified by Plaintiff. If a 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.
Defendants are 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 the Plaintiffs, and the judgment includes the
payment of costs under Section 1915, the Plaintiffs will be required to pay the full amount
of the costs, regardless of whether their applications to proceed in forma pauperis were
granted. See 28 U.S.C. § 1915(f)(2)(A).
Plaintiffs are ADVISED that they are under a continuing obligation to inform the
Clerk of Court and each opposing party of any address changes; the Court will not
independently investigate their 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: March 17, 2025 LJ
DAVID W.DUGAN
United States 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.