sovereign immunity precludes Bivens action against the FBI
How later courts described this case
- sovereign immunity precludes Bivens action against the FBI
- affirming severance of unrelated claims against discrete defendants
- State Board of Medicine is “immune from a suit for money damages under the Eleventh Amendment”
- “[A]n officer’s review of, or failure to investigate, an inmate’s grievances generally does not satisfy the requisite personal involvement.”
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF PENNSYLVANIA
ERIE DIVISION
)
)
Plaintiff ) SUSAN PARADISE BAXTER
“_ ) United States District Judge
. )
y ) RICHARD A. LANZILLO
) Chief United States Magistrate Judge
)
Report and Recommendation on
OLIVER, et al ) Rep
cr a ) Plaintiffs Second Amended
Defendants ) Complaint
)
ECF NO. 61
MAGISTRATE JUDGE’S REPORT AND RECOMMENDATION
L Recommendation
It is respectfully recommended that Plaintiff Nicole Hawkins’ claims against
the following Defendants be dismissed from this action, without prejudice, pursuant
to 28 U.S.C. § 1915(e): Overmyer, Graves, Heckler, Boylan, Ace, Wetzel, Oliver,
Wagner, John Doe (physician), Correctional Industries, the Federal Bureau of
Investigation, the United States Postal Service, the DOG, the Medical Ethics License
Board, the Psychiatry Ethics Board, and the Licensed Cosmetology Board.
It is further recommended that Hawkins’ claims against the following be
severed and dismissed, without prejudice, pursuant. to Rule 20 of the Federal Rules
of Civil Procedure: Senz, Wiltanger, Webster, Shahada, Anderson, Obeng, Mahalski,
and Rockwood.
Finally, it is recommended that Hawkins be permitted to proceed in this action
with the deliberate indifference and retaliation claims against Brown, Sommosky,
and Edwards set forth at pages 29-32, 65-66, and 72 of her Second Amended
Complaint [ECF No. 61], assuming she complies with the Court’s instruction to file
an amended complaint providing more factual detail as to those claims.
Il. Report
A. Procedural background
Plaintiff Nichole Hawkins, an inmate in the custody of the Pennsylvania
Department of Corrections, initiated this action by filing a motion for leave to proceed
in forma pauperis. ECF No. 1. That motion was granted on July 29, 2024. ECF No.
37. Hawkins filed an Amended Complaint on August 14, 2014, ECF No. 52, and a
Second Amended Complaint — the currently operative pleading — on September 27,
2024. ECF No. 61.
B. Standards
Having been granted leave to proceed in forma pauperis, Plaintiff is subject to
the screening provisions in 28 U.S.C. § 1915(e).1 Among other things, that statute
requires the Court to dismiss any action in which the Court determines that the
action is “frivolous or malicious; fails to state a claim upon which relief may be
! Because Plaintiff is proceeding pro se, his allegations, “however inartfully pleaded.” must be held to “less stringent
standards than formal pleadings drafted by lawyers.” Haines v. Kerner, 404 U.S. 519, 520-521 (1972). Moreover,
under the liberal pleading rules, during the initial stages of litigation, a district court should construe all allegations
in a complaint in favor of the complainant. Gibbs v. Roman, 116 F.3d 83 (3d Cir. 1997).
granted; or seeks monetary relief against a defendant who is immune from such
relief.” 28 U.S.C. § 1915(e)(2); Muchler v. Greenwald, 624 Fed. Appx. 794, 796-97 (3d
Cir. 2018). A frivolous complaint is one which is either based upon an indisputably
meritless legal theory (such as when a defendant enjoys immunity from suit) or based
upon factual contentions which are clearly baseless (such as when the factual
scenario described is fanciful or delusional). Neitzke v. Williams, 490 U.S. 319, 327
(1989). The determination as to whether a complaint fails to state a claim upon which
relief may be granted is governed by the same standard applicable to motions to
dismiss under Rule 12(b)(6) of the Federal Rules of Civil Procedure. D’Agostino v.
CECOM RDEC, 436 Fed. Appx. 70, 72 (3d Cir. 2011) (citing Tourscher v. McCullough,
184 F.3d 236, 240 (3d Cir. 1999)).
Additionally, Federal Rule of Civil Procedure 20(a)(2) permits the permissive
joinder of parties in an action where the claims arise from the “same transaction,
occurrence, or series of transactions or occurrences” and “any question of law or fact
common to all defendants will arise in the action.” However, the policy underlying
Rule 20 — the promotion of trial convenience and efficiency — “is not a license to join
unrelated claims and defendants in one lawsuit.” Brodie v. Thompson, 2024 WL
759016, at *3 (W.D. Pa. Jan. 22, 2024) (quoting Williams v. Clark, 2018 WL 5983380,
at *2 (W.D. Pa. Nov. 14, 2018) (additional quotation and quoting source omitted)).
Rather, “it is well-settled that a litigant may not ‘raise unrelated claims in an effort
to avoid the statutory filing fee required to initiate a new lawsuit.” Jd. (quoting
Sledge v. Erie County Prison, 2021 WL 2073798, at *7 (W.D. Pa. May 24, 2021)).
Indeed, Rule 20 “takes on additional importance” in cases brought by pro se inmates
because “a prisoner-plaintiff who is permitted to combine separate, independent
claims into one complaint is able to circumvent the PLRA’s filing fee requirements
and [its] potential ‘three strikes’ limitation.” Jd. (quoting sources omitted).
C. Factual Background
Hawkins is a prisoner in the custody of the Pennsylvania Department of
Corrections (DOC). At all relevant times, she was incarcerated at SCI-Cambridge
Springs. ECF No. 61 at p. 6.. Rather than present her claims in single, coherent
narrative, Hawkins has structured her pleading in the form of twenty-nine separate
micro-pleadings, each addressing a single Defendant. Many contain minimal factual
allegations, and several are completely incoherent. She provides few dates and times
and often cross-references claims between multiple defendants in a circular manner
that makes it difficult to ascertain the underlying conduct. Critically, there does not
appear to be a common thread or core issue woven throughout her allegations.
Nevertheless, the Court will attempt to parse through her allegations and determine
whether any actionable misconduct is alleged.
At some unidentified time, Defendant Brown, a psychologist, engaged in
“unethical practices” and “violated her professional oath” while treating Hawkins. Id.
at pp. 29-30. According to Hawkins, she “requested professional assistance and
therapeutic counseling” from Brown in connection with a prior sexual assault but
Brown “withheld treatment, refusing to see the Plaintiff.” Id. at p. 30. She also
egordinated with Hawkins’ unit manager, Senz, to “chang[e] the Plaintiff's mental
health record to make the Plaintiff appear violent against authority and peers anda
danger to society, by changing [her] diagnosis to make [her] ‘unfit’ to renter society.”
Id. at p. 82.
In April 2024, Hawkins was placed in a therapy program for victims of sexual
abuse under the leadership of another psychologist, Sommosky. Id. at p. 65. Because
Hawkins initially found the program enormously beneficial, she began to view the
program as a “safe space” where she could confidentially share traumatic issues. Id.
at pp. 65-66. At some point during the third month of the program, however, she
shared one of her “deep rooted triggers” and began to experience flashbacks and
trauma related to her sexual assault in prison and childhood abuse. Id. at p. 66.
Rather than treat that information with sensitivity, the program performed “a skit”
at a community gathering that triggered her trauma and caused her to suffer a
psychotic break. Id. It is unclear whether Sommosky was directly involved in the
skit or merely oversaw the program.? After Hawkins filed a grievance, Sommosky’s
boyfriend, Edwards, retaliated against Hawkins by cancelling her medical
appointment with an oncologist. Id. at p. 72.
Another medical provider, Anderson, “intentionally imposed ... unethical
practices . .. upon the Plaintiff as the Plaintiff was lied to in a face to face conversation
with Mr. Anderson regarding the Plaintiff (needing surgery).” Jd. at p. 83. No other
details are provided. .
A prison mailroom employee, Wiltanger, is accused of “collectively viewing
2 It is also unclear whether the skit directly referenced Hawkins’ trauma.
photos of [Hawkins’] family” and “having conversations [with other DOC employees]
about [Hawkins]... children and... family.” Id. at p. 49. Hawkins also accuses
Wiltanger of refusing to let her have those same photos. Id. at p. 50. She maintains
that this amounts to mental torture. Id. No date is provided.
In December 2021, corrections officers Webster and Shahada confiscated
Hawkins’ religious hijab, $700 worth of her personal property, and broke the screen
on her tablet during a cell search. Id. at pp. 52, 56-57. They refused to return the
confiscated property despite being ordered to do so. Id. at p. 53. When Hawkins
complained about the missing property, Shahada told her to shut up. Id. at p. 56.
Mahalski, the prison’s former cosmetology teacher, allegedly refused to provide
hair services to Hawkins for several years. Id. at p. 104. She also is accused of
damaging Hawkins’ hair by “using relaxer and hair dye that was (outdated by 7
years).” Id. at p. 104. A Physician’s Assistant, Rockwood, purported to treat the
chemical burn caused by Mahalski’s use of outdated hair products but instead
“injected a foreign dose of poison into [her] scalp.” Id. at p. 107.8
An entity identified as “Correctional Industries” is accused of racial and ethnic
discrimination based on a “refusal to provide products to allow all ethnic races the
opportunity to have products that are not harmful to cause damage to their skin or
hair (texture).” Id. at p. 87. From the context of Hawkins’ allegations, it appears that
Correctional Industries supplies items for sale in the prison’s commissary. Id. at p.
88. .
review of Hawkins’ grievances indicates that she was receiving Kenalong injunctions due to hair loss. ECF No.
-1atp. 16. .
6 .
Former Superintendent Oliver is accused of “direct supervisory liability” based
on an incident that occurred in 2018 after Hawkins took a polygraph test. Id. at p.
17. Oliver apparently ordered a prison counselor, identified as Hull, to remove
Hawkins from her caseload “as a punishment and retaliation regarding the contents
of the polygraph test.” Id. at p. 18.
In 2010 and 2020, Hawkins informed Senz that she had a “no air-conditioning
order” in her file because cold air and bad weather caused her pain. Id. at p. 38.
Hawkins accuses Senz of engaging in “intentional infliction of emotional distress” and
“direct supervisory liability” by ignoring the no air-conditioning order in Hawkins’
file. Id. at p. 87; ECF No. 61-1 at pp. 1, 12. Dr. Obeng later removed the no air-
conditioning order after deeming it medically unnecessary. ECF No. 61-1 at p. 17.4
Several additional claims involve individuals who do not appear to be state
actors. At an unknown time, Hawkins was taken to an outside hospital for a
colonoscopy. Id. at p. 40. The physician who performed her procedure engaged in
“medical malpractice” in an undescribed manner. Jd. Based on this malpractice,
Hawkins “began experiencing numerous physical problems” after being returned
from the hospital “which couldn’t be explained by the medical staff [at SCI-Cambridge
Springs].” Jd.
A physician at UPMC Hospital, identified as Dr. Wagner, engaged in
unspecified “medical malpractice, HIPPA law violations, constitutional violations,
4 Obeng is also accused of committing unspecified “violations against the Plaintiff.” ECF No. 61 at p. 81. No
specifics are provided other than that Obeng engaged in “unethical practices” and “personally violated [the] HIPPA
law confidentiality clause., and caused the Plaintiff a very large amount of psychological and emotional distress.”
Id. at p. 80.
ethical oath violations, [and] Eighth Amendment violations” in connection with an
unidentified surgery. Id. at p. 85. No other facts are provided.
Hawkins’ remaining claims are all premised entirely on supervisory liability.
Former Superintendent Overmyer is accused of failing “to reprimand all of the
defendants for their violations against the Plaintiff in her (authoritive position) thus
making [her] directly liable and personally involved.” ECF No. 61 at p. 25.
Superintendent Graves neglected to investigate or review video footage of a
“psychological disturbance” that occurred while Hawkins was receiving care in the
prison’s sexual abuse program. Id. at p. 60. Principle Heckler refused to issue a
reprimand despite being informed that Mahalski was using out-of-date hair products
and denying Hawkins cosmetology services. Id. at p. 54. Grievance Coordinator
Boylan engaged in “illegal practices in handling grievance response[s]” and failed to
adequately investigate grievances. Id. at p. 58. Security Captain Ace denied
Hawkins’ grievances against Webster, Shahada, Senz, and Mahalski, refused to allow
her to “write a statement” concerning misconduct by Senz, and “refus[ed] to
reprimand the actions of Ms. Senz, Ms. Shahada, [and] Ms. Webster” despite being
in a “supervisory position” where he could have “provided the Plaintiff with relief in
all of the incidents.” Id. at pp. 78-79. Finally, Secretary Wetzel failed to directly
intervene or investigate Hawkins’ claims despite being “the boss of each employee
and Director over all the Prisons in Pennsylvania.” Jd. at p. 35.
In addition to the individual supervisory Defendants, Hawkins has also sued
several agencies, organizations, and regulatory bodies based on their perceived
□
supervisory and regulatory authority. She identifies the DOC as being responsible
for unspecified “constitutional violations and clinical violations ethically suffered by
the Plaintiff while in [DOC] custody . . . thus making the [DOC] civilly lable.” Id. at
p. 15. The FBI and deceased former director J. Edgar Hoover are accused of “refusing
to do a full on investigation into (all) of the Lycoming County Court Judges who
refused to (properly investigate) all of the evidence and facts” surrounding Hawkins’
accusation of sexual assault by a state employee at an unidentified time. Jd. at pp.
45-47. Hawkins maintains that the “Medical Ethics License Board,” “Psychiatry
Ethics Board,” and “Licensed Cosmetology Board” are each vicariously responsible
for any injuries caused by the licensed physicians, psychologists, and cosmetologists
who provided services to Hawkins. Id. at pp. 91-99, 101-102, 105-106. Finally,
Hawkins contends, apropos of nothing; that the United States Postal Service is “fully
responsible for the constitutional violations and the governmental oath of anyone
working [as] a representative of the U.S. Postal Service on behalf of (mail delivery).”
Id. at p. 100.
D. Analysis
1. Screening pursuant to § 1915(e)
Hawkins asserts dozens of causes of action throughout her pleading, many of
which do not exist as independent grounds for relief.5 Construing her allegations
liberally, Hawkins appears to be asserting First and Eighth Amendment claims
5 For example, she asserts claims against the DOC for “supervisory acquiense, direct supervisory liability,
intentional infliction, discrimination, bias, prejudice, ethnic discrimination, retaliation, negligence, physical and
psychological abuse and intentional mental anguish, [and] Eighth Amendment/Cruel and Unusual Punishment.”
ECF No. 61 at p. 15. .
9 .
pursuant to 42 U.S.C. § 1983 and state tort law claims for intentional infliction of
emotional distress and medical malpractice. She seeks $465,000,000,000 in damages
against each Defendant.
As discussed below, many of her claims are non-starters. Additionally, many
of the individuals and entities she has identified as Defendants cannot be sued under
§ 1983 or are entitled to immunity. It is recommended that the following be removed
from this action based on the Court’s authority to screen in forma pauperis pleadings.
a. Personal involvement
Hawkins attempts to hold a host of individuals and entities liable under § 1983
for the alleged misconduct of others based on their supervisory roles in the DOC
prison system or other state agencies. None of these allegations is sufficient to state
a claim.
It is axiomatic that a § 1983 plaintiff “must show that each and every
defendant was ‘personal ly] involve[d]’ in depriving him of his rights.” Kirk v. Roan,
2006 WL 2645154, at *3 (M.D. Pa. 2006) (quoting Evancho v. Fischer, 423 F.3d 347,
353 (3d Cir. 2006)). This means that each defendant must have played an
“affirmative part” in the complained-of misconduct. Iqbal, 556 U.S. at 677 (“In a §
1983 suit ... [aJbsent vicarious liability, each Government official, his or her title
notwithstanding, is only liable for his or her own misconduct.”); Oliver v. Beard, 358
Fed. Appx. 297, 300 (3d Cir. 2009). In the absence of specific allegations that a
defendant played a role in depriving the plaintiff of a constitutional right, dismissal
is appropriate. ‘See, e.g., Mearin v. Swartz, 951 F.Supp.2d 776, 781-82 (W.D. Pa. 2013)
10
(dismissing claims pursuant to Rule 12(b)(6) because the plaintiffs had failed to set
forth sufficient facts to establish that certain defendants had played an affirmative
part in the alleged Eighth Amendment violation).
These principles apply with equal force where the defendants are supervising
prison officials. See, e.g., Rode v. Dellarciprete, 845 F.2d 1195, 1207 (3d Cir. 1998)
(noting that liability for supervisory officials must still be based on “personal
involvement in the alleged wrongs”); Evancho v. Fisher, 423 F.3d 347, 353 (8d Cir.
2005) (“{Ljiability cannot be predicated solely on the operation of respondeat
superior.”). Although a supervisor cannot encourage constitutional violations, “a
supervising public official has [no] affirmative constitutional duty to supervise and
discipline so as to prevent violations of constitutional rights: by his or her
subordinates.” Chinchello v. Fenton, 805 F.2d 126, 133 (8d Cir. 1986); Brown v.
Grabowski, 922 F.2d 1097, 1120 (3d Cir. 1990). Moreover, it is “well established that
the filing of a grievance is not sufficient to show the actual knowledge necessary for
a defendant to be found personally involved in the alleged unlawful conduct.” Mearin
v. Swartz, 951 F.Supp.2d 776, 782 (W.D. Pa. 2013). See also Mincy v. Chmielsewski,
508 Fed. Appx. 99, 104 (8d Cir. 2013) (“[A]n officer’s review of, or failure to
investigate, an inmate’s grievances generally does not satisfy the requisite personal
involvement.”). Rather, a supervisor-defendant may only be liable for
unconstitutional acts undertaken by subordinates if the supervisor either: (1) with
deliberate indifference to the consequences, established and maintained a policy,
practice or custom which directly caused [the] constitutional harm; or (2) participated
11
in violating the plaintiffs rights, directed others to violate them, or, as the person in
charge, had knowledge of and acquiesced in the subordinate’s unconstitutional
conduct. A.M. ex rel. J.M.K. v. Luzerne Cty. Juvenile Det. Ctr., 372 F.3d 572, 586 (3d
Cir. 2004).
In the instant case, Hawkins’ only factual averments concerning Overmyer,
Graves, Heckler, Boylan, Ace, Wetzel, and Oliver (collectively, the “Supervisory
Defendants”) relate to their failure to take corrective action when allegedly informed
of misconduct by other actors. The specific allegations against the Supervisory
Defendants include failing to uphold grievances, refusing to investigate accusations
of misconduct, and declining to issue reprimands to wrongdoers. It is apparent from
these allegations that Hawkins is attempting to hold these individuals responsible
for the unconstitutional actions of other individuals based entirely upon their
supervisory role in the prison system and their response to her grievances or other
informal complaints. As described above, this type of averment is insufficient to
establish personal involvement in the deprivation of a constitutional right. See, e.g.,
Mincy v. Chmielsewski, 508 Fed. Appx. 99, 104 (8d Cir. 2013) (“[A]n officer’s review
of, or failure to investigate, an inmate’s grievances generally does not satisfy the
requisite personal involvement.”); Kloss v. SCI-Albion, 2018 WL 4609144, at *4 (W.D.
Pa. Aug. 15, 2018) (allegation that supervisory defendant was “made aware of several
issues of the plaintiffs and . . . failed to help him” is insufficient to state a claim for
reliefs) participation in an administrative appeal process); Rogers v. United States,
696 F.Supp.2d 472, 488 (W.D. Pa. 2010) (“If a grievance official's only involvement is
12
investigating and/or ruling on an inmate’s grievance after the incident giving rise to
the grievance has already occurred, there is no personal involvement on the part of
that official.”), The Supervisory Defendants should be dismissed from this action,
with prejudice.®
b. Section 1983's “Person” Requirement
A second deficiency in Hawkins’ pleading stems from § 1983’s requirement that
a viable defendant must be a “person” within the meaning of the statute. To prevail
on a § 1983 claim, a plaintiff “must demonstrate a violation of a right secured by the
Constitution and the laws of the United States [and] that the alleged deprivation was
committed by a person acting under color of state law.” Kneipp v. Tedder, 95 F.3d
1199, 1204 (8d Cir. 1996) (quoting source omitted). See also 42 U.S.C. § 1983. It is
well-settled, however, that neither a state nor its agencies are considered a “person”
as that term is defined under the statute. Hafer v. Melo, 502 U.S. 21, 25-27, (1991).
The DOC and the parties identified as the “Medical Ethics License Board,”
“Psychiatry Ethics Board,” and “Licensed Cosmetology Board”? are each
Commonwealth agencies and, as such, cannot be sued under § 1983.8 See, e.g., Ceasar
° To the extent that Hawkins asserts an intentional infliction of emotional distress (ITED) claim against the
Supervisory Defendants, she has failed to allege conduct that was “so extreme and outrageous as to go beyond all
possible bounds of decency [and] to be regarded as atrocious and utterly intolerable in a civilized community,” as □
would be required to state a claim. Zimmerman v. Schaeffer, 654 F.Supp.2d 226, 256-57 (M.D. Pa. Aug. 17, 2009).
In addition to being largely conclusory, her allegations that Defendants failed to investigate and resolve her
grievances to her satisfaction fall well short of the requisite standard for an ITED claim under Pennsylvania law.
7 Hawkins appears to be referring to the Pennsylvania State Board of Medicine, State Board of Psychology, and
State Board of Cosmetology.
As an independent basis for dismissal, each of these Defendants is also immune from suit for monetary damages
under the Eleventh Amendment to the United States Constitution. See Lavia v. Penn. Dept. of Corr., 224 F.3d 190,
195 (3d Cir. 2000) (finding that the DOC “shares in the Commonwealth’s Eleventh Amendment immunity”), Glunk
v. Pennsylvania State Board of Medicine, 687 Fed. Appx. 196, 203 (3d Cir. 2017) (State Board of Medicine is
“immune from a suit for money damages under the Eleventh Amendment”).
13
v. Penn. Dept. of Corr., 2020 WL 2092420, at *3 (W.D. Pa. Apr. 15, 2020) (DOC is not
a “person” amenable to suit under § 1988); Lloyd v. Pennsylvania, 2025 WL 2447795
(E.D. Aug. 25, 2025) (state licensing boards are not “persons” under § 1983).
Consequently, the DOC, the Medical Ethics License Board, the Psychiatry Ethics
_ Board, and the Licensed Cosmetology Board should be dismissed from this action,
with prejudice.
c. State actor requirement
Another requirement of a viable § 1983 claim is that the alleged constitutional
violation must be attributable to a state actor. Kach v. Hose, 589 F.3d 626, 646 (8d
Cir. 2009) (emphasis added). Generally, anyone whose conduct is “fairly attributed
to the state” can be sued as a state actor under § 1983. Filarsky v. Delia, 566 U.S.
377, 383 (2012) (citing Lugar v. Edmondson Oil Co., 457 U.S. 922, 937 (1982)). For
liability to attach, the state actor must have “exercised power possessed by virtue of
state law and made possible only because the wrongdoer is clothed with the authority
of state law.” Harvey v. Plains Twp. Police Dept., 635 F.3d 606, 609 (8d Cir. 2011)
(quoting Abbott v. Latshaw, 164 F.3d 141, 146 (8d Cir. 1998)). Conversely, “private
actors do not act under color of state law [and] thus are not liable under Section 1983.”
Gerhart v. Energy Transfer Partners, L.P., 2018 WL 6589586, at *9 (M.D. Pa. Dec. 14,
2018) (quoting Luck v. Mount Airy #1, LLC, 901 F.Supp.2d 547, 560 (M.D. Pa. 2012)).
It is evident from the complaint and the allegations therein that Dr. Wagner,
a physician at UPMC hospital, and the unidentified John Doe doctor who performed
Hawkins’ colonoscopy at an outside hospital are private medical professionals rather
14 .
than state actors. As such, Plaintiffs § 1983 claims against these private actors must
be dismissed, with prejudice, for failure to state a claim. See, e.g., Massey v. Crady,
2018 WL 4328002, at *6 (W.D. Pa. Aug. 8, 2018) (“Private citizens, such as
[defendants] are not state actors, and therefore ... any § 1983 claims against [them]
should be dismissed.”); Little v. Hammond, 2016 WL 7324593, at *4 (W.D. Pa. Dec.
16, 2016) (same). -
The same is true of Correctional Industries, a private corporation that supplies
products for sale in the prison commissary. Courts have widely recognized that
“vendors ... who sell products to prisoners, are not acting under color of state law.”
Berry v. Sellers, 2023 WL 2647089, at *2 (E.D. Pa. Mar. 27, 2023) (collecting cases).
See also Butler v. Wetzel, 2024 WL 268554, at *2 (W.D. Pa. Jan. 2, 2024) (dismissing
§ 1983 claim against prison vendor because “a private corporation” does not satisfy
the state actor requirement). Correctional Industries should be dismissed, with
prejudice.
d. Federal defendants
Hawkins has also sued the FBI and the United States Postal Service (USPS),
although she has failed to provide a coherent factual narrative to support either
claim. Because the FBI and USPS are federal agencies rather than state actors, the
Court construes these allegations as an attempt to assert a claim pursuant to Bivens
v. Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 399 (1971).9
Although Congress established a damages remedy under 42 U.S.C. § 1983 against state officials for violations of
the federal constitution, it did not create an analogous statute for damages against federal officials. In Bivens v. Six
Unknown Named Agents of Federal Bureau of Narcotics, however, the Supreme Court “recognized for the first time
an implied private action for damages against federal officers alleged to have violated a citizen’s constitutional
rights.”. Corr, Servs. Corp. v. Malesko, 534 U.S. 61, 66 (2001).
15
It is well-settled, however, that the doctrine of sovereign immunity precludes Bivens
claims against federal agencies such as the FBI and the USPS. FDIC v. Meyer, 510
U.S. 471, □□□ (1994) (“Absent a waiver, sovereign immunity shields the Federal
Government and its agencies from suit.”); Keo v. Federal Bureau of Investigation,
2025 WL 4069770, at *3 (M.D. Pa. Oct. 31, 2025) (sovereign immunity precludes
Bivens action against the FBI); Goldstein v. United States Postmaster General, 2022
WL 2467565, at *1 (E.D. Pa. July 6, 2022) (USPS “enjoys sovereign immunity absent
a specific waiver”). Accordingly, the FBI and USPS should be dismissed from this
action, with prejudice.
e. Summary
For the reasons described above, the following Defendants should be dismissed
from this action, with prejudice, pursuant to § 1915(e)(2): Overmyer, Graves, Heckler,
Boylan, Ace, Wetzel, Oliver, Wagner, John Doe (physician), Correctional Industries,
the Federal Bureau of Investigation, the United States Postal Service, the DOC, the
Medical Ethics License Board, the Psychiatry Ethics Board, and the Licensed
Cosmetology Board.
2. Federal Rule of Civil Procedure 20(a)(2)
Having pared this action down considerably, the Court must next consider
whether any of Hawkins’ remaining factual allegations give rise to a plausible
entitlement to relief. See 28 U.S.C. § 1915(e)(2). Before doing so, however, the Court
notes that Hawkins is attempting to join “disparate and unrelated claims against
16
numerous different defendants” in violation of Federal Rule of Civil Procedure
20(a)(2). Those claims include the following:
- Brown withheld therapeutic counseling and refused to provide psychiatric
treatment after Hawkins was sexually assaulted at another institution.
[ECF No. 61 at pp. 29-32]
- Hawkins was traumatized by an offensive skit performed after she shared
sensitive information concerning her personal trauma during a therapy
program overseen by Sommosky. [Id. at pp. 65-66]. Sommosky’s
boyfriend, Edwards, then cancelled Hawkins’ medical appointment with
an oncologist after she complained about Sommosky. [Id. at p. 72].
- Senz placed Hawkins in an air-conditioned cell despite a “no air-
conditioning” order in Hawkins’ medical file. [Id. at pp. 37-38]
- Wiltanger viewed photos of Hawkins’ family that arrived in the mail,
shared them with other prison employees, and refused to let Hawkins
have them. [Id. {{ 121-24]
- Webster and Shahada confiscated several items of Hawkins’ personal
property and refused to return them. [/d. at pp. 52-57]
- Medical providers Anderson and Obeng provided inadequate medical
treatment in some manner. These claims are sparsely articulated and
mostly incomprehensible. [Id. at pp. 80-84.]
- Mahalski refused to provide cosmetology and hair services to Hawkins
and damaged her hair by using outdated hair products. (Td. at p. 104]
- PA Rockwood mistreated a chemical burn on Hawkins’ scalp by injecting
her with poison. [Id. at p. 107]
Most of these claims are conclusory, poorly articulated, and short on factual detail.
More critically, there is no discernable nexus between most of these discrete and
unrelated claims. As courts have often noted, a plaintiff cannot circumvent the Prison
Litigation Reform Act by filing one lawsuit alleging every perceived wrong by dozens
of DOC officials over a lengthy timeframe. McKee v. Department of Corrections, 2024
17
WL 711615, at *3 (M.D. Pa. Feb. 21, 2024); Brodie v. Tompson, 2024 WL 759016, at
*3 (W.D. Pa. Jan. 22, 2024). Because Hawkins’ claims do not arise out of the “same
transaction, occurrence, or series of transactions and occurrences” or share a
“question of law or fact common to all defendants,” they cannot be permissively joined
together in a single action. Fed. R. Civ. P. 20(a)(2)(B); McKee, 2024 WL 711615 at *3.
See also Washington v. Gilmore, 2018 WL 3913453, at *2-3 (W.D. Pa. June 22, 2018)
(“Contrary to Rule 20, Plaintiff's Complaint includes an array of unrelated claims
against various Commonwealth Defendants for events that allegedly occurred over
the course of seven months in 2017.”). The appropriate remedy, under such
circumstances, is to “add or drop a party or sever any claims.” Brodie, 2024 WL
759016, at *3. See also Fed. R. Civ. P. 21 (“On motion or on its own, the court may at
any time, on just terms, add or drop a party. The court may also sever any claim
against a party”); Kokinda v. Pennsylvania Dep’t of Corr., 663 Fed. Appx. 156, 159
(3d Cir. 2016) (affirming severance of unrelated claims against discrete defendants).
That course is recommended here.
As far as the Court can tell, the heart of Hawkins’ pleading — or, at least, the
set of allegations most likely to give rise to a plausible claim for relief — concerns the
psychiatric and therapeutic care that Hawkins received from Brown and Sommosky
after she was sexually assaulted and the retaliation she experienced from Edwards
after complaining about the same. Those claims, outlined at pages 29-32, 65-66, and
72, should be permitted to proceed at the current case number. However, given the
paucity of specific factual detail supporting her allegations, Hawkins should be
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directed to file an amended complaint articulating these claims in greater detail. This
means that Hawkins should be directed to identify the rights under the Constitution,
laws, or treaties of the United States that have been violated, name and identify the
individual officials responsible for those alleged violations, and provide specific
factual details as to how each individual was involved in the deprivation of his
civil rights. She should be as specific as possible about the particulars of the event
and include references to relevant dates, times, and locations. Hawkins should
also explain how she has been injured and what she is seeking by way of relief.
As to her remaining claims against Senz, Wiltanger, Webster, Shahada,
Anderson, Obeng, Mahalski, and Rockwood, each should be dismissed, without
prejudice, pursuant to Fed. R. Civ. P. 20(a)(2). If Hawkins wishes to pursue those
unrelated claims in federal court, she must file separate § 1983 actions and pay the
filing fee for each case.
III. Conclusion
Consistent with the foregoing, the Court recommends the following:
1, Hawkins’ claims against Overmyer, Graves, Heckler, Boylan, Ace, Wetzel, □
Oliver, Wagner, John Doe (physician), Correctional Industries, the
Federal Bureau of Investigation, the United States Postal Service, the
DOC, the Medical Ethics License Board, the Psychiatry Ethics Board, and
the Licensed Cosmetology Board should be dismissed, with prejudice,
pursuant to the Court’s screening authority under § 1915(e)(2).
2. Hawkins’ claims against Senz, Wiltanger, Webster, Shahada, Anderson,
Obeng, Mahalski, and Rockwood should be dismissed, without prejudice,
pursuant to Fed. R. Civ. P. 20(a)(2). If Hawkins wishes to pursue those
unrelated claims in federal court, she should be directed to file separate §
1983 actions and pay the filing fee for each case.
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3. Hawkins’ deliberate indifference claim against Brown and Sommosky and
her retaliation claim against Edwards, outlined at ECF No. 61 pages 29-
32, 65-66, and 72, should be permitted to proceed at the current case
number. However, Hawkins should be directed to file an amended
pleading as to those claims within a reasonable time after the adoption of
this Report.
IV. Notice
In accordance with 28 U.S.C. § 636(b)(1) and Fed. R. Civ. P. 72, the parties may
seek review by the district court by filing Objections to the Report and
Recommendation within fourteen (14) days of the filing of this Report and
Recommendation. Any party opposing the objections shall have fourteen (14) days
from the date of service of Objections to respond thereto. See Fed. R. Civ. P. 72(b)(2).
Failure to file timely objections may constitute a waiver of appellate rights. See
Brightwell v. Lehman, 637 F.3d 187, 194 n.7 (3d Cir. 2011); Nara v. Frank, 488 F.3d
187 (8d Cir. 2007).
DATED this 28) day of January, 2026.
RICHARD A. LANZFLLO
Chief United States Magistrate Judge
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