The opinion
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF INDIANA
TERRE HAUTE DIVISION
DION JOHNSON, )
)
Plaintiff, )
)
v. ) No. 2:24-cv-00426-JRS-MG
)
FRANK VANIHEL, )
KEVIN GILMORE, )
ASHLY MOSELEY, )
RANDALL PERCELL, )
KATHERINE FISCHER, )
JACQUELYNNE PORTER, )
MEEKS, )
JACK HENDRIX, )
MATTHEW LEOHR, )
)
Defendants. )
ORDER GRANTING DEFENDANTS' MOTION FOR SUMMARY JUDGMENT
AND
DENYING MOTION TO STRIKE
Plaintiff Dion Johnson has brought claims under the Eighth and Fourteenth
Amendments for his placement in solitary confinement without meaningful review
and for housing him in inhumane conditions. Defendants have moved for summary
judgment. Dkt. [31]. Defendants also ask the Court to strike a document Mr. Johnson
filed that has characteristics of both a motion for summary judgment and a summary
judgment response. Dkt. [36]. For the reasons below the Court denies the motion to
strike and grants the motion for summary judgment.
I.
Motion to Strike
Defendants ask the Court to strike Mr. Johnson's February 9, 2026, filing as
both untimely and improper under the applicable federal and local rules. The filing
is styled as a brief in support of Mr. Johnson's own motion requesting partial
summary judgment, but no such underlying motion exists. Mr. Johnson neither cites
evidence in support of his contentions made in the filing nor submits evidence to be
considered alongside his filing. If the Court were to construe the filing as a motion for
summary judgment, it would be properly denied for failure to comply with Southern
District of Indiana Local Rule 56-1. So, instead, in the interest of justice, the Court
construes the filing, dkt. [35], as Mr. Johnson's response to Defendants' motion for
summary judgment. Construed as a response brief, the filing is not untimely. Also,
construing the filing as a response does not prejudice Defendants because they
included their reply in support of their motion for summary judgment inside their
motion to strike.
Defendants also correctly identify that the filing does not comply with the
federal and local rules concerning summary judgment briefs. Instead of striking the
filing on this ground, however, the Court finds that it is in the interest of justice to
rule on Defendants' motion on the merits presented in the summary judgment
briefing submitted by the parties. See Eubanks v. Norfolk S. Ry. Co., 875 F. Supp. 2d
893, 898 (N.D. Ind. 2012) ("While trial courts have the discretion to enforce rules
strictly, they also can allow some leeway." (citing Stevo v. Frasor, 662 F.3d 880, 887
(7th Cir. 2011)); S.D. Ind. L.R. 1-1(c) ("The court may, on its own motion or at the
request of a party, suspend or modify any rule in a particular case in the interest of
justice.").
For these reasons, the Court denies the motion to strike. Dkt. [36].
II.
Summary Judgment Standard
A motion for summary judgment asks the Court to find that a trial is
unnecessary because there is no genuine dispute as to any material fact and, instead,
the movant is entitled to judgment as a matter of law. See Fed. R. Civ. P. 56(a). When
reviewing a motion for summary judgment, the Court views the record and draws all
reasonable inferences from it in the light most favorable to the nonmoving party.
Khungar v. Access Cmty. Health Network, 985 F.3d 565, 572–73 (7th Cir. 2021). It
cannot weigh evidence or make credibility determinations on summary judgment
because those tasks are left to the fact-finder. Miller v. Gonzalez, 761 F.3d 822, 827
(7th Cir. 2014). A court only has to consider the materials cited by the parties, see
Fed. R. Civ. P. 56(c)(3); it need not "scour the record" for evidence that might be
relevant. Grant v. Trs. of Ind. Univ., 870 F.3d 562, 573−74 (7th Cir. 2017) (cleaned
up).
A party seeking summary judgment must inform the district court of the basis
for its motion and identify the record evidence it contends demonstrates the absence
of a genuine issue of material fact. Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986).
Whether a party asserts that a fact is undisputed or genuinely disputed, the
party must support the asserted fact by citing to particular parts of the record,
including depositions, documents, or affidavits. Fed. R. Civ. P. 56(c)(1)(A). Failure to
properly support a fact in opposition to a movant's factual assertion can result in the
movant's fact being considered undisputed, and potentially in the grant of summary
judgment. Fed. R. Civ. P. 56(e).
III.
Factual Background
Because Defendants have moved for summary judgment under Rule 56(a), the
Court views and recites the evidence in the light most favorable to the non-moving
party and draws all reasonable inferences in that party's favor. Khungar, 985 F.3d at
572–73.
A. Defendants
At times relevant to the Plaintiff's Complaint, Defendant Jack Hendrix was
the Executive Director for Classification at the Indiana Department of Correction's
("IDOC") Central Office. Dkt. 32-4 at 1. In this role, Defendant Hendrix would review
recommendations from facilities that housed inmates currently on Department-Wide
Restrictive Housing, Administrative ("DWRH-A") classification status and make
recommendations to those individuals within IDOC who had the authority to
reclassify them. Id. at 2-3.
At times relevant to the Plaintiff's Complaint, Defendant Frank Vanihel was
the Warden of Wabash Valley Correctional Facility ("Wabash"). Dkt. 32-6 at 1. In this
role, Defendant Vanihel did not have the authority to approve or initiate an
interfacility transfer or removal of an individual from DWRH-A classification status.
Id. at 2. All decisions regarding classification status for DWRH-A came from IDOC
Central Office, following a recommendation from facility staff. Id. Once an individual
was released from DWRH-A, it was Warden Vanihel's decision if the individual would
be allowed to re-enter general population based on a variety of factors including:
security needs of the facility, the individual's known gang affiliations, and available
bed space. Id.
At times relevant to the Plaintiff's Complaint, Defendant Kevin Gilmore was
the Deputy Warden of Re-Entry at Wabash and during most of his time in that role
served as the Warden's designee for all facility level classification decisions. Dkt. 32-
7 at 1. Defendant Matthew Leohr was the Classification Supervisor at Wabash. Id.
In those respective roles, Defendant Leohr would prepare a response to grant
or deny a classification appeal, based on policy and review of information, and
Defendant Gilmore would receive that draft response and either sign it or send it
back to Defendant Leohr. Id. at 2. For individuals on DWRH-A status, the only
authority that Defendants Leohr and Gilmore had was to make a recommendation to
IDOC Central Office regarding an individual's status. Id.
Defendants Meeks, Jacquelynne Porter-Marts, and Katherine Fischer were
Unit Team Managers at Wabash, though Fischer was promoted to a Deputy Warden
in January 2024. Dkt. 1 at 3; dkt. 32-8 at 1.
Unit Team Managers are not involved in classification appeals or 7-day or 30-
day classification reviews aside from ensuring that those reviews were being
completed by the caseworkers and providing context regarding progress on
behavioral and educational programming. Dkt. 32-8 at 1.
At times relevant to the Plaintiff's Complaint, Defendants Randall Purcell and
Ashly Moseley were caseworkers assigned to the Secured Confinement Unit ("SCU")
at Wabash. Dkt. 32-5 at 1–2.
B. Department-Wide Restrictive Housing, Administrative
DWRH-A is for individuals undergoing an inter-facility transfer who are
considered to represent threats to the secure operation of any IDOC facility that may
ultimately house them. Dkt. 32-4 at 2–3. When determining whether DWRH-A is
appropriate, the factors considered may include the individual's disciplinary history,
physical and mental health concerns, and release date. Id. at 1–2. The final
decisionmaker for DWRH-A status is the Deputy Commissioner of Operations, the
Regional Director, or their designee. Id. at 2–3.
Weekly and monthly reviews of classification status are done at the individual
IDOC facilities. Id. at 3. Upper-level appeals of the reviews go to the IDOC Central
Office, as do recommendations by facilities that an individual's DWRH-A status be
suspended. Id. at 4.
C. Classification and Facility History
Mr. Johnson was previously housed at New Castle Correctional Facility ("New
Castle"), and while there he pled guilty to fighting at the facility and was placed into
temporary restrictive housing. Dkt. 32-1 at 6; dkt. 32-3 at 10. Staff at New Castle
notified the IDOC Central Office of Mr. Johnson's disciplinary history and
recommended that Mr. Johnson be placed into DWRH-A status. Dkt. 32-3 at 10. In
their letter recommending this, they noted that "[h]e is identified as a member of the
Vice Lords security threat group with a high violence potential," had ten conduct
reports at his previous place of incarceration (eight of which were major), and was
found to not be at a risk of decompensation if placed in an SCU. Id.
Mr. Johnson was approved for DWRH-A status on March 5, 2023. Dkt. 32-3 at
12. He was then transferred from New Castle to Wabash on April 25, 2023, with
DWRH-A status. Dkt. No. 32-2 at 2. He was assigned to the SCU the entire time that
he was incarcerated at Wabash, and his caseworkers there were Defendants Purcell
and Moseley. Dkt. No. 32-5 at 1–2. Wabash's SCU caseworkers conduct classification
reviews for individuals in the SCU. Id. at 1.
Classification reviews involve review of the individual's recent conduct,
protective custody status, recent behavior towards IDOC staff, notes on the "offender
management system," and occasional discussions with the individuals themselves.
Id. at 2. For each subsequent review, this information is freshly examined to look for
updates and ensure the information is current. Id.
Mr. Johnson received a classification review on April 26, 2023. Dkt. 32-3 at 9.
He received another classification review (at his request) on June 27. Id. at 8.
Defendant Purcell recommended that Mr. Johnson remain DWRH-A pending a
status review. Id. On June 30, Mr. Johnson received a Behavior Modification Plan
listing expectations for his behavior. Dkt. 32-3 at 13. On July 27, the Unit Team
Manager, Deputy Warden, and Warden all chose not to recommend Mr. Johnson for
reclassification, citing his recent conduct. Id. at 22.
The November 27, 2023, report from Mr. Johnson's classification hearing
indicates that he was authorized to participate in educational programming available
to inmates within the SCU. Id. at 7. On December 1, Mr. Johnson was found guilty
of refusing an order while he was within the SCU. Id. at 14.
On January 16, 2024, Defendant Purcell reviewed Mr. Johnson's classification
status and did not recommend reclassification, noting a serious conduct violation that
had occurred just over a year prior and opining that Mr. Johnson needed positive
programming. Id. The supervisor of classification decided that Mr. Johnson would
remain on DWRH-A. Id. at 6. Mr. Johnson received a new Behavior Modification Plan
on January 29. Id. at 17.
On March 22, 2024, Defendant Moseley recommended Mr. Johnson be released
from DWRH-A. Id. at 4. The Classification Committee approved the recommendation,
indicating that Mr. Johnson would remain at DWRH-A status until he could be
transferred to a facility of the appropriate security level. Id. The Supervisor of
Classification approved the removal of Mr. Johnson's DWRH-A status on September
10. Id.
Because of Mr. Johnson's known affiliation with a prison gang active at
Wabash, Warden Vanihel determined that his placement into general population
while Mr. Johnson was still at Wabash could pose a security risk. Dkt. 32-6 at 2. Mr.
Johnson was transferred out of Wabash on December 12, 2024. Dkt. 32-2 at 1.
IV.
Discussion
A. Injury
Defendants argue that Mr. Johnson's complaint fails to state a claim because
he did not allege that he was physically injured by the claims at issue in this lawsuit.
They claim that this omission is fatal to his entire lawsuit. This is not the law. The
Prison Litigation Reform Act imposes a "limitation on recovery," stating that "[n]o
Federal civil action may be brought by a prisoner confined in a jail, prison, or other
correctional facility, for mental or emotional injury suffered while in custody without
a prior showing of physical injury[.]" 42 U.S.C. § 1997e(e). The Seventh Circuit has
continuously interpreted this provision to mean that "a prisoner cannot
obtain compensatory damages without proving a physical injury." Thomas v. Illinois,
697 F.3d 612, 614 (7th Cir. 2012) (emphasis added). Nevertheless, psychological
harms alone may still give rise to an Eighth Amendment violation and provide a basis
for a civil action for nominal and punitive damages as well as injunctive
relief. Id. (citing Calhoun v. DeTella, 319 F.3d 936, 940 (7th Cir. 2003)); see also Byrd
v. Hobart, 761 F. App'x 621, 623 (7th Cir. 2019). Therefore, Mr. Johnson's claims can
survive even without an allegation that he suffered a physical injury.
B. Eighth Amendment – Conditions of Confinement
Mr. Johnson alleges inhumane conditions of confinement. While in restricted
housing, he remained in his cell for 23 hours every day, and when he was allowed to
leave for recreation, he was placed in a filthy recreation cage. He also alleges that he
had problems with lighting, plumbing, heating, and ventilation while in the SCU.
Under the Eighth Amendment, "prisoners cannot be confined in inhumane
conditions." Thomas v. Blackard, 2 F.4th 716, 720 (7th Cir. 2021) (citing Farmer v.
Brennan, 511 U.S. 825, 832 (1994)). A conditions-of-confinement claim includes both
an objective and subjective component. Giles v. Godinez, 914 F.3d 1040, 1051 (7th
Cir. 2019). Under the objective component, a prisoner must show that the conditions
were objectively serious and created "an excessive risk to his health and safety." Id.
(cleaned up). Under the subjective component, a prisoner must establish that the
defendants had a culpable state of mind — that they "were subjectively aware of these
conditions and refused to take steps to correct them, showing deliberate indifference."
Thomas, 2 F.4th at 720. Proving the subjective component is a "high hurdle" that
"requires something approaching a total unconcern for the prisoner's welfare in the
face of serious risks." Donald v. Wexford Health Sources, Inc., 982 F.3d 451, 458
(7th Cir. 2020) (internal quotations omitted). Neither "negligence [n]or even gross
negligence is enough[.]" Lee v. Young, 533 F.3d 505, 509 (7th Cir. 2008).
Defendants argue that they should receive summary judgment in their favor
on Mr. Johnson's conditions-of-confinement claim because they were not personally
responsible for the alleged conditions. "'To recover damages under § 1983, a plaintiff
must establish that a defendant was personally responsible for the deprivation of a
constitutional right.'" Whitfield v. Spiller, 76 F.4th 698, 706 (7th Cir. 2023) (quoting
Gentry v. Duckworth, 65 F.3d 555, 561 (7th Cir. 1995)). Indeed, "inaction following
receipt of a complaint about someone else's conduct is [insufficient]." Est. of Miller by
Chassie v. Marberry, 847 F.3d 425 428 (7th Cir. 2017). In considering personal
responsibility, each defendant is considered independently. Whitfield, 76 F.4th at
706.
Mr. Johnson has designated no evidence to suggest that any of the defendants
bore responsibility for the conditions that led him to file suit. He also provides no
argument or even bare assertion in his response that summary judgment in favor of
Defendants should not issue on this claim. Because no evidence is identified to show
that any Defendant is personally responsible for the conditions of confinement giving
rise to the Eighth Amendment claim, the Court grants summary judgment in favor
of Defendants as to this claim.
C. Fourteenth Amendment – Administrative Segregation
Mr. Johnson alleges that he was not provided due process in regard to his long-
term stay in restricted housing at Wabash. He asserts that he was not given timely
and meaningful periodic reviews.
The Fourteenth Amendment to the Constitution does not create a due process
liberty interest in avoiding transfer within a correctional facility or remaining in the
general prison population. See Wilkinson v. Austin, 545 U.S. 209, 222 (2005); Sandin
v. Conner, 515 U.S. 472, 484 (1995). Instead, an inmate will be entitled to due process
protections only when the more restrictive conditions pose an "atypical and
significant hardship on the inmate in relation to the ordinary incidents of prison life."
Sandin, 515 U.S. at 484. After Sandin, inmates have no liberty interest in avoiding
short-term transfer to segregation for administrative, protective, or investigative
purposes, even when they are subjected to harsher conditions as a result. See, e.g.,
Townsend v. Fuchs, 522 F.3d 765, 766 (7th Cir. 2008); Lekas v. Briley, 405 F.3d 602,
608-09 (7th Cir. 2005). However, placement in long-term segregation approaching a
year or more can implicate a liberty interest, requiring further inquiry into whether
the conditions of confinement impose an atypical, significant hardship. See Marion v.
Columbia Corr. Inst., 559 F.3d 693, 698-99 (7th Cir. 2009) (determination of whether
240 days in segregation imposed an atypical, significant hardship could not be made
at the pleading stage); see also Atwater v. Nickels, No. 21-2510, 2022 WL 1468698, at
*1 (7th Cir. May 10, 2022) (citing Marion, 559 F.3d at 694-98) (same).
If placement in "administrative" segregation meets the "atypical and
significant hardship" standard, "the Due Process Clause mandates that prison
officials periodically review whether an inmate placed in administrative segregation
continues to pose a threat." Isby v. Brown, 856 F.3d 508, 524 (7th Cir. 2017) (citing
Hewitt v. Helms, 459 U.S. 460, 477 n.9 (1983)). Although such periodic reviews need
not be formal and adversarial, they must be sufficient to ensure that administrative
segregation does not become a pretext for indefinite confinement. Id. The sufficiency
of periodic reviews is evaluated by considering "(1) the private interest (that is, [the
inmate's] interest) affected by a governmental decision, (2) the governmental
interests at stake, and (3) 'the risk of an erroneous deprivation of [the private]
interest through the procedures used, and the probable value, if any, of additional or
substitute procedural safeguards.'" Id. (quoting Mathews v. Eldridge, 424 U.S. 319,
335 (1976)). Although submission of new evidence or a full hearing may not be
necessary to meet the requirements of due process, "an actual review – i.e., one open
to the possibility of a different outcome – certainly is." Id. at 528.
Due process does not require periodic reviews to be formal or adversarial. Id.
at 472. Inmates are not ordinarily entitled to present evidence or statements. Id. at
477, n.9. Reviews may not be mere "meaningless, repetitive, and rote response[s]"
and must look to present and future conduct, as well as past. Id. at 527, 528 (internal
quotations and citations omitted).
Similarly, due process does not require custodians to conduct their periodic
reviews according to rigid timelines. "The periodic review need only be sufficiently
frequent that administrative segregation does not become 'a pretext for indefinite
confinement of an inmate.'" Westerfer v. Neal, ,682 F.3d 679, 686 (7th Cir. 2012)
(quoting Hewitt, 459 U.S. at 477, n.9). Otherwise, the frequency of periodic reviews
"is committed to the discretion of the prison officials." Isby, 856 F.3d at 525.
Defendants argue they are entitled to qualified immunity on this claim.
"[Q]ualified immunity shields officials from civil liability so long as their conduct 'does
not violate clearly established statutory or constitutional rights of which a reasonable
person would have known.'" Mullenix v. Luna, 577 U.S. 7, 11 (2015) (quoting Pearson
v. Callahan, 555 U.S. 223, 232 (2009)). "Once the defense of qualified immunity is
raised, a defendant is entitled to dismissal unless a plaintiff comes forward with facts
showing a constitutional violation and law showing his right was 'clearly established'
at the time of the alleged violation." Thomas v. Carmichael, 164 F.4th 1058, 1067 (7th
Cir. 2026) (quoting Siddique v. Laliberte, 972 F.3d 898, 902-03 (7th Cir. 2020)). "The
plaintiff bears the burden of demonstrating that a right was clearly established at
the time the alleged violation occurred." Green v. Newport, 868 F.3d 629, 633 (7th Cir.
2017).
The "clearly established" standard ensures "that officials can 'reasonably . . .
anticipate when their conduct may give rise to liability for damages.'" Reichle v.
Howards, 566 U.S. 658, 664 (2012) (quoting Anderson v. Creighton, 483 U.S. 635, 646
(1987)). To be "clearly established," a constitutional right "must have a sufficiently
clear foundation in then-existing precedent." District of Columbia v. Wesby, 583 U.S.
48, 63 (2018). Given this emphasis on notice, clearly established law cannot be framed
at a "high level of generality." Ashcroft v. al-Kidd, 563 U.S. 731, 742 (2011). "A rule
is too general if the unlawfulness of the officer's conduct 'does not follow immediately
from the conclusion that [the rule] was firmly established.'" Wesby, 583 U.S. at
64 (quoting Anderson, 483 U.S. at 641). While "a case directly on point" is not
required, "precedent must have placed the . . . constitutional question beyond
debate." White v. Pauly, 580 U.S. 73, 79 (2017) (cleaned up). Put slightly differently,
a right is clearly established only if "every reasonable official would have understood
that what he is doing violates that right." Taylor v. Barkes, 575 U.S. 822, 825 (2015).
"The Supreme Court's message is unmistakable: Frame the constitutional right in
terms granular enough to provide fair notice because qualified immunity 'protects all
but the plainly incompetent or those who knowingly violate the law.'" Campbell v.
Kallas, 936 F.3d 536, 546 (7th Cir. 2019) (quoting Kisela v. Hughes, 138 S. Ct. 1148,
1152 (2018) (quotation marks omitted)). Qualified immunity thus "balances two
important interests— the need to hold public officials accountable when they exercise
power irresponsibly and the need to shield officials from harassment, distraction, and
liability when they perform their duties reasonably." Pearson, 555 U.S. at 231.
Here, Mr. Johnson's DWRH-A status was reviewed a few times during his time
at Wabash's SCU. The evidence submitted indicates that relevant considerations
were taken into account—his recent conduct, his need for education, and his
membership in a prison gang. Mr. Johnson offers no evidence that these reviews were
not meaningful. The reviews, in fact, led to a recommendation for his release from
DWRH-A status some 12 months after his designation to that status. Isby, 856 F.3d
at 527-28. No evidence has been adduced to show that the recommendation of release
was a fig leaf showing superficial progress toward release to the general population
while allowing Mr. Johnson to languish in segregation. The recommendation
progressed steadily, albeit with some delay due to a determination he first needed to
be transferred to another institution based on security concerns of his gang affiliation
at Wabash. He was afforded sufficient constitutional due process. Even so,
Defendants argue that, to the extent Mr. Johnson was due more process than what
they provided, they are protected by qualified immunity.
Mr. Johnson responds that it was clearly established that "prolonged
segregation requires meaningful review," "boilerplate reviews violated due process,"
"[security threat group] status alone is insufficient," and "indefinite confinement
without explanation is unconstitutional." Dkt. 35 at 4. The problem for Mr. Johnson,
however, is that he has defined the issue at too high a level of generality. Mr.
Johnson's periodic reviews were not plentiful, but it is unclear—and therefore not
"clearly established"—how frequently those reviews needed to be the required
"periodic" reviews. Mr. Johnson has not pointed to any legal authority suggesting that
the reviews had to occur more frequently than they did. He has also presented no
evidence that the reviews he received were not meaningful and instead were simply
boilerplate, and Defendants' evidence indicates that relevant information was
considered for each of his reviews. He has not shown that his membership in the Vice
Lords prison gang alone kept him in administrative segregation, nor has he presented
evidence that he was given no explanation for his continued placement in
administrative segregation.
Because Mr. Johnson has not shown the right to have received more
meaningful or frequent periodic reviews to be clearly established, Defendants are
protected by qualified immunity, and the Court grants summary judgment in their
favor on the Fourteenth Amendment claim.
V.
Conclusion
Defendants' motion to strike, dkt. [36], is denied.
Defendants' motion for summary judgment, dkt. [31], is granted.
Final judgment will issue in a separate entry.
IT IS SO ORDERED.
Date: 8/24/2026
J ES R. SWEENEY I, CHIEF JUDGE
United States District Court
Southern District of Indiana
Distribution:
DION JOHNSON
275006
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