finding the phrase “one or more of the Defendants” did not adequately connect specific defendants to illegal acts, and thus failed to adequately plead personal involvement required under § 1983
How later courts described this case
- finding the phrase “one or more of the Defendants” did not adequately connect specific defendants to illegal acts, and thus failed to adequately plead personal involvement required under § 1983
- action fails to state a claim if it does not plead “enough facts to state a claim to relief that is plausible on its face”
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF ILLINOIS
TIMOTHY HALL, #K57675, )
)
Plaintiff, )
)
vs. ) Case No. 25-cv-01338-SMY
)
LATOYA HUGHES, )
JOHN BARWICK, III, )
MARGARET MADOLE, )
MICHAEL GARBER, )
MAJOR MARNATI, )
B. WALLA, )
UNKNOWN INTEL (I.A.), )
STEVEN J. REIEDELBERGER, )
and BRADLEY A. KIRKMAN, )
)
Defendants. )
MEMORANDUM AND ORDER
YANDLE, Chief District Judge:
Plaintiff Timothy Hall, an inmate in the Illinois Department of Corrections (IDOC), filed
this action pursuant to 42 U.S.C. § 1983 for constitutional deprivations stemming from an allegedly
retaliatory disciplinary ticket he received at Pinckneyville Correctional Center. (Doc. 1). He seeks
money damages for alleged violations of his rights under the First, Fifth, Eighth, and Fourteenth
Amendments and Illinois law. Id. The Complaint is subject to preliminary review under 28 U.S.C.
§ 1915A, which requires screening and dismissal of portions that are legally frivolous or malicious,
fail to state a claim for relief, or request money damages from an immune defendant. Id.
The Complaint
Plaintiff makes the following allegations in the Complaint (Doc. 1, pp. 1-21): In September
2024, two internal affairs officers approached Plaintiff and explained that they were investigating
the flow of illegal drugs into the prison. They requested his help rooting out culprits. When
Plaintiff responded that he knew nothing about drugs in the prison, the officers told him not to
worry and said “they’d be seeing [him].” Id. at 19. He thought nothing of it. Id.
Later the same month, Officer Michael Garber issued Plaintiff a disciplinary ticket for
drugs and/or drug paraphernalia. During a tactical shakedown of his cell on September 19, 2024,
officers found a black sheet of paper that was saturated with an unknown substance. A field test
of the paper yielded a preliminary positive result for the presence of fentanyl. Id. at 19-20.
Plaintiff was taken to segregation in handcuffs. Id.
Officer Garber, Major Marnati, B. Walla, and several intel officers subjected Plaintiff to
unconstitutional conditions of confinement in segregation. Id. at 8, 17, 19-20. When he arrived,
Plaintiff was held in the shower for 10 hours and denied drinking water. Following a shift change,
Plaintiff was processed into segregation and given soap, toothpaste, and a toothbrush, but was
assigned to a cell that was doused with tear gas and caused him to cough and choke. Id. at 17.
The cell was also covered in feces, blood, insects, and spiders. Id. at 8. He was given a metal
bunk with no mattress, bedding, sheets, towels, cleaning supplies, or change of clothing. The cell
also had no electricity, leaving him in total darkness for the duration of his stay there. Id.
Plaintiff received a disciplinary ticket for the alleged drugs and/or drug paraphernalia on
September 24, 2024. Before the disciplinary hearing, Major Marnati, B. Walla, and Internal
Affairs officers met with Plaintiff and pressured him to admit being a drug dealer or disclose the
names of inmates who were bringing fentanyl into the prison. They threatened to contact the Perry
County State’s Attorney to have him charged with possession of fentanyl and to see about “putting
some of those deaths by [f]entanyl on [Plaintiff].” Id. at 20. Plaintiff knew nothing and said so.
Defendant Reiedelberger and Kirkman conducted a disciplinary hearing at his cell.
Plaintiff’s defense was that he knew nothing about fentanyl or the black sheet of paper found in
his cell. The officers found him guilty of violating Rule 203: Drugs & Drug Paraphernalia based
on his failure to provide any exonerating evidence. They recommended punishment with 6 months
in segregation, 3 months of revoked good conduct credit, 6 months of contact visit restrictions,
4 months of commissary restriction, and termination of his job assignment. Id. at 13.
Plaintiff vaguely describes a subsequent conversation that “was had” and led him to believe
the ticket would be expunged after further testing confirmed no presence of fentanyl on the black
sheet of paper. Id. at 17. The Final Summary Report noted a reduction in punishment to 14 days
of segregation and termination of job assignment. Id. at 14. Bradley Kirkman signed the Final
Summary Report with a note indicating “Recommended Action Reduced” on September 25, 2024,
and John Barwick, III, signed on October 2, 2024. In a grievance, Plaintiff explained that he was
released from segregation on October 3, 2024. Id. at 16-17. Nearly seven months later, the
Administrative Review Board determined the findings were unsubstantiated and reduced the ticket
to a violation of Rule 308: Contraband. Id. at 13, 21.
Preliminary Dismissals
Latoya Hughes and Margaret Madole are named as defendants but not mentioned in the
statement of claim. Merely invoking the name of a potential defendant is not enough to state a
claim against that individual. Collins v. Kibort, 143 F.3d 331, 334 (7th Cir. 1998). Therefore,
Defendants Hughes and Madole will be dismissed without prejudice.
“Unknown Intel (I.A.)” are also designated as defendants in the case caption and described
as “several I.A. persons who threatened” Plaintiff. (Doc. 1, pp. 1, 4). They are referred to in
various ways throughout the Complaint. Plaintiff’s reference to these placeholder defendants does
not support a claim against any single individual under § 1983. See Brooks v. Ross, 578 F.3d 574,
580 (7th Cir. 2009) (finding the phrase “one or more of the Defendants” did not adequately connect
specific defendants to illegal acts, and thus failed to adequately plead personal involvement
required under § 1983). Defendants Unknown Intel (I.A.) will also be dismissed.
Discussion
The Court designates the following claims in the pro se Complaint:
Count 1: Eighth Amendment claim against Garber, Marnati, and Walla for placing
Plaintiff in Cell-61 of 5-House-B-Wing without cleaning supplies or
electricity for 14 days from September 19, 2024 to October 3, 2024, when
the cell was covered in tear gas, feces, blood, waste, spiders, and insects.
Count 2: First Amendment claim against Garber for issuing Plaintiff a retaliatory
disciplinary ticket for drugs and drug paraphernalia on September 24, 2024,
when he failed to provide information about drugs at the prison.
Count 3: Fifth Amendment claim against Marnati and Walla for threatening Plaintiff
with criminal prosecution when he refused to admit responsibility for or
knowledge of drugs at the prison on September 24, 2024.
Count 4: Fourteenth Amendment claim against Reiedelberger and Kirkman for
recommending punishment for drugs and drug paraphernalia at a hearing on
September 24, 2024, before reducing Plaintiff’s actual punishment to 14
days of segregation for contraband and job termination on September 25,
2024, issuing a Final Summary Report signed by Barwick on October 2,
2024, and releasing him from segregation after 14 days on October 3, 2024.
Count 5: Illinois claim for intentional infliction of emotional distress against
Defendants.
Any other claim mentioned in the Complaint but not addressed herein is dismissed without
prejudice under Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 570 (2007) (action fails to state a
claim if it does not plead “enough facts to state a claim to relief that is plausible on its face”).
Count 1
The Eighth Amendment prohibits prison officials from acting with deliberate indifference
to deny inmates “the minimal civilized measure of life’s necessities,” including adequate food,
shelter, clothing, and medical care. Farmer v. Brennan, 511 U.S. 825, 834 (1994). To state a
claim, a plaintiff must plead factual allegations suggesting that each defendant knew of and
disregarded a substantial risk of serious harm posed by the constitutionally objectionable living
conditions. Id. at 847. Plaintiff alleges that Garber, Marnati, and Walla knowingly placed him in
a segregation cell that was doused in tear gas and covered in feces, dried blood, food waste, spiders,
and insects with no cleaning supplies or electricity for 14 days beginning on September 19, 2024.
(Doc. 1, p. 8). These allegations are sufficient to state a colorable claim. Count 1 will proceed
against Garber, Marnati, and Walla.
Count 2
A First Amendment claim of retaliation requires a plaintiff to allege: (1) he engaged in
activity protected by the First Amendment; (2) he suffered a deprivation that would likely deter
future First Amendment activity; and (3) the First Amendment activity was a motivating factor in
the decision to take the retaliatory action. Gomez v. Randle, 680 F.3d 859, 866 (7th Cir. 2012).
Plaintiff complains that Garber, Marnati, and Walla retaliated against him for denying knowledge
of drugs at the prison by issuing him a disciplinary ticket on September 24, 2024. However, the
allegations do not suggest that Plaintiff received a ticket for saying he knew nothing, but rather for
the discovery of a piece of paper laced with suspected fentanyl in his cell. Count 2 will be
dismissed without prejudice for failure to state a claim against the defendants.
Count 3
The Fifth Amendment provides that “[n]o person . . . shall be compelled in any criminal
case to be a witness against himself.” U.S. CONST. amend. V. Section 1983 provides a right to
recovery for violations of the Fifth Amendment only where there is “courtroom use of a criminal
defendant’s compelled self-incriminating testimony.” Sornberger v. City of Knoxville, 434 F.3d
1006, 1027 (7th Cir. 2006).
The allegations articulate no claim here. Plaintiff alleges that he was pressured to make
statements against himself and others, but he made no statements against anyone. Therefore, no
statements were used against him or anyone else, in a courtroom or elsewhere. Count 3 will be
dismissed without prejudice for failure to state a claim for relief against any defendant.
Count 4
A Fourteenth Amendment due process challenge to prison disciplinary proceedings
requires a plaintiff to show: (1) a constitutionally protected liberty interest; and (2) deficient
procedures in connection with the deprivation of that interest. Lisle v. Welborn, 8933 F.3d 705,
720 (2019). The question is “whether a protected liberty interest exists, and if so, whether
[Plaintiff] received adequate process to protect it.” Ealy v. Watson, 109 F.4th 958, 964 (7th Cir.
2024).
When considering whether disciplinary segregation gives rise to a protected liberty interest,
courts consider “the ‘combined import of the duration of the segregative confinement and the
conditions endured.” Id. at 965 (quoting Hardaway v. Meyerhoff, 734 F.3d 740, 743 (7th Cir.
2013)). Plaintiff describes a short time spent in disciplinary segregation, i.e., 14 days, where he
encountered a dirty cell, no cleaning supplies, and no electricity. However, he discloses no injuries
that he suffered as a result of these conditions or in combination with other conditions at the prison.
Thus he fails to describe a protected liberty interest that was at stake.
Plaintiff also fails to describe any violations of his right to due process. Inmates facing
disciplinary segregation are entitled to “informal, nonadversarial due process.” Ealy, 109 F.4th at
965 (quoting Adams v. Reagle, 91 F.4th 880, 895 (7th Cir. 2024)). This requires only “some
notice” of the reasons for the inmate’s placement in segregation, an opportunity to present his
views, and a review by the decision maker of the charges and the available evidence. Ealy, 109
F.4th at 966 (citing Adams, 91 F.4th at 895). Plaintiff identifies no steps of this process that were
deficient. Count 4 will be dismissed without prejudice for failure to state a claim.
Count 5
The Court will exercise supplemental jurisdiction over the state law claim for intentional
infliction of emotional distress because it arises from the same facts giving rise to his federal
claims. 28 U.S.C. § 1367(a). A claim for intentional infliction of emotional distress arises under
Illinois state law when: (1) defendants engage in extreme and outrageous conduct; (2) the
defendants either intend to inflict severe emotional distress or know there is a high probability that
their conduct will cause severe emotional distress; and (3) the defendants’ conduct in fact causes
severe emotional distress. McGreal v. Village of Orland Park, 850 F.3d 308 (7th Cir. 2017).
Plaintiff alleges the defendants caused him to suffer severe emotional distress, but he
provides no information about the nature of his distress, symptoms he experienced, changes in
symptoms over time, resulting diagnosis, and/or treatment recommendations. His conclusory
allegations are not enough to state a colorable claim for intentional emotional distress. See
McGreal, 850 F.3d at 314-15 (citations omitted) (“The law intervenes only where the distress
inflicted is so severe that no reasonable man could be expected to endure it.”). Therefore, Count
5 will be dismissed without prejudice against all defendants.
Disposition
The Complaint (Doc. 1) survives preliminary review under 28 U.S.C. § 1915A.
COUNT 1 will proceed against Defendants GARBER, MARNATI, and WALLA.
ALL OTHER CLAIMS and DEFENDANTS are DISMISSED without prejudice for
failure to state a claim.
With respect to COUNT 1, the Clerk of Court shall prepare for Defendants MICHAEL
GARBER, MAJOR MARNATI, and B. WALLA: (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 each Defendant’s 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 that
Defendant, and the Court will require that Defendant to pay the full costs of formal service, to the
extent authorized by the Federal Rules of Civil Procedure.
If a Defendant can no longer be found at the work address provided by Plaintiff, the
employer shall furnish the Clerk with that Defendant’s current work address, or, if not known, the
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 and Local Rule 8.2, Defendants need only
respond to the issues stated in this Merits Review Order.
Finally, Plaintiff is ADVISED that he is under a continuing obligation to keep the Clerk
of Court and each opposing party informed of any change in his address; 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 in 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 want of
prosecution. See FED. R. CIV. P. 41(b).
The Clerk’s Office is DIRECTED to TERMINATE LATOYA HUGHES, JOHN
BARWICK, III, MARGARET MADOLE, I.A. OFFICERS JOHN DOE, STEVEN J.
REIEDELBERGER, and BRADLEY A. KIRKMAN as defendants in CM/ECF.
IT IS SO ORDERED.
DATED: February 2, 2026
s/ Staci M. Yandle
Staci M. Yandle
Chief U.S. 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 your Complaint. It will likely take at least
60 days from the date of this Order to receive the defendants’ Answer, but it is entirely possible
that it will take 90 days or more. When all 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 this time, unless specifically directed to do so.