Petition for Writ of Certiorari — Therian Cornelia Wimbush, Petitioner v. R. L. Conway, et al.
Supreme Court briefJan 12, 2020
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Date Filed: 08/16/2019
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IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
No. 17-13047-FF
THERIAN CORNELIA WIMBUSH,
Plaintiff - Appellant,
versus
R.L. (BUTCH) CONWAY,
Gwinnett County Jail,
SERGEANT THORNTON,
DEPUTY WHITE,
CAPTAIN THOMAS,
DEPUTY MYRON WALKER,
SERGEANT BARBER,
DEPUTY INNOCENT,
DEPUTY OBLEIN,
DEPUTY CULBRETH,
DEPUTY DAWN CLARK,
DEPUTY MARTIN CAMPBELL,
CAPTAIN SHAPIRO,
Defendants - Appellees,
MARK CAMPBELL et al.,
Defendants.
Appeal from the United States District Court
for the Northern District of Georgia
ON PETITIONS FOR REHEARING AND PETITION(S) FOR REHEARING EN BANC
BEFORE: MARCUS, ROSENBAUM and JILL PRYOR, Circuit Judges.
PER CURIAM:
The Petition for Rehearing En Banc is DENIED, no judge in regular active service on the Court
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having requested that the Court be polled on rehearing en banc. (FRAP 35) The Petition for
Rehearing En Banc is also treated as a Petition for Rehearing before the panel and is DENIED.
(FRAP 35, IOP2)
ENTERED FOR THE COURT:
UNITED
ORD-42
CIRCUIT JUDGE
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[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
No. 17-13047
Non-Argument Calendar
D.C. Docket No. l:16-cv-00363-LMM
THERIAN CORNELIA WIMBUSH,
Plaintiff-Appellant,
versus
R.L. (BUTCH) CONWAY,
Gwinnett County Jail,
SERGEANT THORNTON,
DEPUTY WHITE,
CAPTAIN THOMAS,
DEPUTY MYRON WALKER,
SERGEANT BARBER,
DEPUTY INNOCENT,
DEPUTY OBLEIN,
DEPUTY CULBRETH,
DEPUTY DAWN CLARK,
DEPUTY MARTIN CAMPBELL,
CAPTAIN SHAPIRO,
Defendants-Appellees,
MARK CAMPBELL et al.,
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Defendants.
Appeal from the United States District Court
for the Northern District of Georgia
(April 11,2019)
Before MARCUS, ROSENBAUM and JILL PRYOR, Circuit Judges.
PER CURIAM:
Therian Cornelia Wimbush, a Georgia inmate, appeals pro se several orders
entered by the district court in an action she brought pursuant to 42 U.S.C. § 1983
to challenge the conditions of her confinement at the Gwinnett County Jail (the
“Jail”). Wimbush brings this appeal following a grant of summary judgment in
favor of the 12 defendants, Sheriff R. L. (Butch) Conway, Sergeant James
Thornton, Deputy Mark White, Captain Mark Thomas, Deputy Myron Walker,
Sergeant Kelvin Barber, Deputy Martine Innocent, Deputy Jeffrey Oblein, Deputy
Sean Culbreth, Deputy Dawn Clark, Deputy Martin Campbell, and Captain Myles
Shapiro (collectively, the “County Officers”). On appeal, Wimbush argues that the
district court erred by (1) dismissing, at the pleading stage, her “claims related to
punishment of a pretrial detainee and the named defendant perpetrators,” (2)
denying her emergency motion for injunctive relief, (3) denying her leave to
amend her complaint, (4) denying her request for appointment of counsel, (5)
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dismissing her mail policy and religious freedom claims for failure to exhaust
administrative remedies, and (6) granting defendants’ motion for summary
judgment on her claim that she was she was denied all contact with her co
defendant husband and assessing costs against her. Appellant’s Br. at 5. After
careful review, we affirm.
I.
BACKGROUND
Wimbush was charged in Georgia state court with several counts of cruelty
to children. See Wimbush v. State, 812 S.E.2d 489, 499 (Ga. Ct. App. 2018).
While detained at the Jail awaiting trial, Wimbush filed a pro se complaint in
federal district court against various Jail officials, alleging that they violated her
constitutional rights as a pretrial detainee by, among other things, punishing her for
violating Jail rules; subjecting her to the Jail’s inmate mail policy, which limited
nonlegal mail to metered postcards; separating her in the Jail from her co
defendant husband; and infringing upon her religious freedom. In sum, the
complaint alleged that more than 30 conditions of Wimbush’s confinement
amounted to unconstitutional punishment of a pretrial detainee. Wimbush
requested declaratory and injunctive relief, as well as monetary damages.
Before the complaint was served on the defendants, a magistrate judge
screened it pursuant to 28 U.S.C. § 1915A. The magistrate judge ordered
Wimbush to submit an amended complaint that complied with certain conditions
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set forth in the order. Specifically, the magistrate judge ordered her to allege
against the various defendants only claims related to events arising out of the same
transaction or occurrence. See Fed. R. Civ. P. 20(a)(2).1 Wimbush moved for
reconsideration, but the magistrate judge denied her motion and again ordered her
to amend her complaint pursuant to his earlier order.
Wimbush then filed an amended complaint in which she alleged many of the
same claims and listed as defendants not only the County Officers, but also other
officials and entities who are not parties to this appeal.2 Before service of process,
the magistrate judge screened Wimbush’s amended complaint pursuant to 28
U.S.C. § 1915A and issued a Report and Recommendation (“R&R”)
recommending that the district court dismiss the amended complaint without
prejudice for failure to comply with the court’s earlier order. Alternatively, the
magistrate judge recommended that the district court allow only two of Wimbush’s
claims to proceed and dismiss the rest for failure to state a claim. Over Wimbush’s
1 The magistrate judge also directed Wimbush, in amending her complaint, to comply
with several other conditions that are largely irrelevant to this appeal.
2 In her amended complaint, Wimbush named as defendants 35 county officials, along
with the Gwinnett County Sheriffs Department and the Jail. A magistrate judge later
recommended dismissing from the action these two entities and the 23 individuals other than the
County Officers, which the district court did. Although Wimbush argues on appeal that “[e]very
single defendant played a part in [her] punishment,” Appellant’s Br. at 10, this is no more than a
“passing reference[].” See Sapuppo v. Allstate Floridian Ins. Co., 739 F.3d 678, 682 (11th Cir.
2014). She fails to explain how each of the two entities and 23 individuals the district court
dismissed is responsible for her alleged mistreatment. Accordingly, she has abandoned any
argument that the district court erred in dismissing the Sheriffs Department, the Jail, and the 23
individual defendants. See id.
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objections, the district court adopted the R&R’s alternative recommendation,
modifying it slightly. The court allowed three of her claims to proceed, including
the claims that (1) she was denied all contact with her co-defendant husband, (2)
her incoming nonlegal mail was limited to postcards (“mail policy claim”), and (3)
her rights to religious freedom were violated when the defendants accused her of
misusing her prayer rug and ordered her to provide doctrinal support for her fast
(“religious freedom claim”). The court dismissed her remaining claims pursuant to
28 U.S.C. § 1915A(b)(l) for failure to state a claim.
The County Officers filed a motion to dismiss pursuant to Federal Rule of
Civil Procedure 12(b)(6) seeking, among other things, dismissal of Wimbush’s
mail policy and religious freedom claims for failure to exhaust her administrative
remedies. Before the court ruled on this motion, Wimbush filed an “Emergency
Motion for Injunction,” alleging that officials were preventing her from using the
law library and requesting that the court enjoin the officials from restricting her
access. The magistrate judge issued another R&R recommending that the district
court deny Wimbush’s emergency motion for injunction and grant the County
Officers’ motion to dismiss. Wimbush objected. Before the district court ruled on
her objections, Wimbush filed a combined motion for leave to amend her
complaint for a second time and for appointment of counsel. The district court
overruled Wimbush’s objections, adopted the R&R, denied her emergency motion
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for an injunction, dismissed her mail policy and religious freedom claims, and
denied her combined motion for leave to amend and for appointment of counsel.
Following discovery, the County Officers moved for summary judgment on
Wimbush’s claim that she was she was denied all contact with her co-defendant
husband. The magistrate judge issued an R&R recommending that the County
Officers’ motion for summary judgment be granted (“Summary Judgment R&R”).
Wimbush did not immediately object. Noting the absence of any objections, the
district court adopted the Summary Judgment R&R, granted summary judgment to
the County Officers on that claim, and entered a final judgment. The court also
taxed the County Officers’ costs against Wimbush.3
Before the district court granted summary judgment and entered final
judgment, Wimbush had delivered to prison officials for mailing two additional
filings. In one, Wimbush objected to the magistrate judge’s Summary Judgment
R&R. In the other, Wimbush again moved for leave to amend and for appointment
of counsel. In support, Wimbush argued, in part, that she wished to add multiple
claims, including her previously dismissed mail policy claim, for which she alleged
she had, by then, “fully exhausted her administrative remedies.” Doc. 83 at 8.4
3 Although Wimbush argues on appeal that the district court erred in assessing
“attorney’s fees” against her, Appellant’s Br. at 5, the district court in fact only taxed her with
the County Officers’ costs.
4«
Doc. #” refers to the numbered entry on the district court’s docket.
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She also argued that she was not legally trained and needed the assistance of
counsel. Before the district court could address either filing, Wimbush delivered to
prison officials for mailing a motion for reconsideration of the court’s order
adopting the Summary Judgment R&R, arguing that she had timely filed both her
objections and her second combined motion for leave to amend and for
appointment of counsel.
The district court granted Wimbush’s motion to reconsider. After reviewing
the Summary Judgment R&R de novo, the court adopted it over Wimbush’s
objections. The court also denied her second combined motion for leave to amend
and for appointment of counsel.
This is Wimbush’s appeal.
II.
STANDARDS OF REVIEW
We review de novo a district court’s sua sponte dismissal of a claim
pursuant to 28 U.S.C. § 1915A(b)( 1), Leal v. Ga. Dep’t of Corr., 254 F.3d 1276,
1278-79 (11th Cir. 2001). “We review a district court’s interpretation of the . . .
exhaustion requirement de novo.” Whatley v. Smith, 898 F.3d 1072, 1082 (11th
Cir. 2018) (emphasis added). “However, we review the district court’s factual
findings on the issue of exhaustion for clear error.” Id. We review de novo a
district court’s grant of a summary judgment motion. Ellis v. England, 432 F.3d
1321, 1325 (11th Cir. 2005).
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We review for abuse of discretion a district court’s denial of a motion for a
preliminary injunction, Wreal, LLC v. Amazon.com, Inc., 840 F.3d 1244, 1247
(11th Cir. 2016), denial of a motion for leave to amend, Long v. Satz, 181 F.3d
1275, 1278 (11th Cir. 1999), denial of a motion for appointment of counsel, Bass v.
Perrin, 170 F.3d 1312, 1319 (11th Cir. 1999), and award of costs to a prevailing
party. E.E.O.C. v. W&O, Inc., 213 F.3d 600, 619-20 (11th Cir. 2000).
III.
DISCUSSION
Wimbush appeals several of the district court’s orders. Specifically, she
argues that the district court erred by (1) “dismissing [pursuant to 28 U.S.C.
§ 1915A(b)(l)] [her] claims related to punishment of a pretrial detainee and the
named defendant perpetrators,” (2) denying her emergency motion for injunctive
relief, (3) denying her leave to amend her complaint, (4) denying her request for
appointment of counsel, (5) dismissing her mail policy and religious freedom
claims for failure to exhaust administrative remedies, and (6) granting defendants’
motion for summary judgment on her claim that she was she was denied all contact
with her co-defendant husband, as well as assessing against her the defendants’
attorney’s fees. Appellant’s Br. at 5. In addition to rebutting Wimbush’s
arguments, the County Officers argue that we should hold her in contempt of court,
strike her brief, and dismiss her appeal because her brief was untimely filed and
failed to comply with aspects of Federal Rules of Appellate Procedure 28(a) and
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32(a). We disagree with the County Officers’ contention that Wimbush’s brief was
untimely.5 And to the extent she has violated Rule 28(a) or Rule 32(a), which
respectively govern the content and format of appellate briefs, we exercise our
discretion to consider her brief on its merits.6 We will next address each of
Wimbush’s arguments in turn.
A.
Wimbush Has Abandoned Her Argument that the District Court Erred
in Dismissing Her Claims Related to Punishment as a Pretrial Detainee.
The district court, pursuant to 28 U.S.C. § 1915A(b)(l), dismissed for failure
to state a claim all but three of the amended complaint’s claims alleging unlawful
punishment of a pretrial detainee. We review de novo a district court’s sua sponte
5 To the extent Wimbush untimely filed her brief, we sua sponte grant her leave to file
out of time. Further, in arguing that Wimbush’s brief was untimely filed, the County Officers
also argue that she failed to serve them with a designation of the parts of the record that she
intended to include in her appendix to her brief and that she failed to file an appendix. But this
Court does not require an appellant to serve an appellee with a designation of parts of the record
to be included in the appendix. Compare Fed. R. App. P. 30(b)(1) (requiring the appellant to
serve the appellee with such a designation in the absence of an agreement with the appellee),
with 11th Cir. R. 3 0-1 (a) (“Other than FRAP 30(a)(1), the requirements in FRAP 30 do not apply
in this circuit.”). And, under this Court’s local rules, Wimbush, an incarcerated pro se party, was
not required to file an appendix. See 11th Cir. R. 30-1(d) (“[A]n incarcerated pro se party is not
required to file an appendix.”).
6 We decline to hold Wimbush in contempt of court. Further, we sua sponte exercise our
discretion to accept Wimbush’s brief despite its deficiencies because she is pro se and because
the brief sufficiently identifies the issues she raises on appeal. See West v. Peoples, 589 F.
App’x 923, 930 n.8 (11th Cir. 2014) (unpublished) (citing Allstate Ins. Co. v. Swann, 27 F.3d
1539, 1542 (11th Cir. 1994)) (“Since West is pro se, and since his brief, liberally construed, both
sufficiently identifies the issues on appeal and contains assertions of district court error, we
decline to find that West has waived and/or abandoned his arguments on appeal by failing to
comply with Rule 28’s requirements.”); Mendoza v. U.S. Att’y Gen., 327 F.3d 1283, 1286 n.4
(11th Cir. 2003) (exercising discretion to consider a counseled party’s brief despite its failure to
comply with Fed. R. App. P. 28(a)(9)(A)); see also Fed. R. App. P. 32(e) (“By local rule or order
in a particular case, a court of appeals may accept documents that do not meet all the form
requirements of this rule . . . .”).
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dismissal of a claim pursuant to § 1915A(b)(l). Leal, 254 F.3d at 1278-79. Under
§ 1915A(b)(l), a district court must dismiss a case where a pretrial detainee seeks
redress from the government if the complaint fails to state a claim on which relief
may be granted. 28 U.S.C. § 1915A(b)(l). The same standards that apply to a
dismissal under Federal Rule of Civil Procedure 12(b)(6) apply to a dismissal
under § 1915A(b)(l). See Jones v. Bock, 549 U.S. 199, 215-16 (2007).
The Fourteenth Amendment’s Due Process Clause prohibits state officials
from punishing a pretrial detainee “‘prior to an adjudication of guilt in accordance
with due process of law.’” Jacoby v. Baldwin Cty., 835 F.3d 1338, 1344 (11th Cir.
2016) (quoting Bell v. Wolfish, 441 U.S. 520, 535 (1979)). But officials may
“‘subject [a pretrial detainee] to the restrictions and conditions of [a] detention
facility so long as those conditions and restrictions do not amount to punishment or
otherwise violate the Constitution.’” Id. at 1344-45 (quoting Bell, 441 U.S. at 53637). “Whether a condition of pretrial detention amounts to punishment turns on
whether the condition is imposed for the purpose of punishment or whether it is
incident to some legitimate government purpose.” Id. at 1345 (alteration adopted)
(internal quotation marks omitted). “Restraints that are reasonably related to the
institution’s interest in maintaining jail security do not, without more, constitute
unconstitutional punishment, even if they are discomforting and are restrictions
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that the detainee would not have experienced had [s]he been released while
awaiting trial.” Bell, 441 U.S. at 540.
Wimbush argues the district court erred when it dismissed most of the
claims in her amended complaint alleging unlawful pretrial punishment, allowing
only three to proceed.7 Specifically, she contends that the dismissed claims should
“have been allowed to proceed and in reference to all defendants, as all of their
actions, regardless of other constitutional right violations, deprived [her] of her
right to be free from punishment prior to an adjudication of guilt, [or] a valid
conviction, by a competent court with jurisdiction.” Appellant’s Br. at 10. The
County Officers respond that we lack jurisdiction to entertain this argument
because the district court order dismissing these claims was a nonfinal,
nonappealable order.
We have jurisdiction to consider Wimbush’s argument concerning the
claims alleging unconstitutional punishment of a pretrial detainee because the
district court entered a final judgment after granting summary judgment. By
entering a final judgment, the district court rendered appealable all earlier orders
that produced the judgment. Akin v. PAFEC Ltd., 991 F.2d 1550, 1563 (11th Cir.
7 It is unclear from the amended complaint whether Wimbush intended each event
alleged therein to support a separate claim for relief, or whether she intended each event to
support a single claim of unlawful pretrial punishment. We treat the dismissed allegations as
independent claims alleging unlawful pretrial punishment because Wimbush in her brief refers to
the dismissed allegations as separate claims, and because the district court appeared to treat them
that way.
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1993) (“When a district court enters a final judgment, all prior non-final orders and
rulings which produced the judgment are merged into the judgment and subject to
review on appeal.” (internal quotation marks omitted)).
But we cannot conclude, on the grounds Wimbush urges, that the district
court erred in dismissing the claims alleging that she was unlawfully punished as a
pretrial detainee. Although the complaint alleged that more than 20 events
occurring while Wimbush was detained at the Jail amounted to unconstitutional
punishment of a pretrial detainee, she does not specifically address any of these
allegations in her brief. Rather, she argues generally that all the alleged events
constituted prohibited punishment. By failing to specifically address in her brief
any of the claims she seeks to revive on appeal, Wimbush has abandoned her
arguments for reversing the district court’s dismissal of these claims. See Sapuppo
v. Allstate Floridian Ins. Co., 739 F.3d 678, 681 (11th Cir. 2014) (“We have long
held that an appellant abandons a claim when he either makes only passing
references to it or raises it in a perfunctory manner without supporting arguments
and authority.”).8 Accordingly, we affirm the district court’s dismissal of the
claims alleging unconstitutional pretrial punishment.
8 Wimbush states in her brief that “she was falsely imprisoned in the . . . Jail as a direct
consequence of unlawful actions taken by the Courts.” Appellant’s Br. at 9. Aside from its
conclusory nature, this allegation does not appear in the amended complaint and therefore
provides no basis to vacate the district court’s dismissal of the claims alleging unlawful pretrial
punishment.
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B.
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Wimbush’s Emergency Motion for Injunctive Relief Is Moot.
The district court denied Wimbush’s emergency motion for injunctive relief
after concluding that she sought injunctive relief as to a claim for denial of access
to the courts, which was unrelated to the claims that were proceeding before the
court. The court further concluded that Wimbush had failed to exhaust her
administrative remedies for this claim and that it lacked merit. We review for
abuse of discretion a district court’s denial of a motion for a preliminary
injunction. Wreal, LLC, 840 F.3d at 1247.
Wimbush argues that the district court should not have denied her emergency
motion for injunctive relief because Thomas retaliated against her after she sought
legal redress against Thomas, Conway, and the Gwinnett County Sherriff s Office.
According to Wimbush, Thomas ordered various deputies to deny her access to
notaries, “the right to research for the underlying case,” and the opportunity to work
on any “legal ventures” except her criminal case. Appellant’s Br. at 11.
Before addressing Wimbush’s argument, we first consider whether her
appeal of the district court’s denial of her emergency motion for injunction is
moot. “Although the parties did not raise any question about mootness, we have
an [independent] obligation to notice and decide mootness issues.” United States
v. Secy, Fla. Dep’t ofCorr., 778 F.3d 1223, 1226 (11th Cir. 2015). An issue
becomes moot “when the issue [] . . . [is] no longer live or the parties lack a legally
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cognizable interest in the outcome.” BankWest, Inc. v. Baker, 446 F.3d 1358, 1364
(11th Cir. 2006) (internal quotation marks omitted). When we determine that an
issue raised on appeal is moot, we must dismiss the appeal as to that issue because
“[a]n appellate court simply does not have jurisdiction under Article III [of the
United States Constitution] to decide questions which have become moot by reason
of intervening events.” Id. at 1363-64 (internal quotation marks omitted). A
request for injunctive relief relating to conditions of confinement at a given
institution becomes moot once the person raising the request has been transferred
to another institution. See Spears v. Thigpen, 846 F.2d 1327, 1328 (11th Cir.
1988) (concluding that an incarcerated person’s “claims for injunctive and
declaratory relief relating to the conditions of’ confinement at a correctional
facility became moot once the person was transferred to another facility).
Wimbush sought injunctive relief relating to the conditions of her
confinement at the Jail, but she has since been transferred to a state prison. Her
request for injunctive relief is therefore moot. See Spears, 846 F.2d at 1328. As
we lack jurisdiction to review the denial of her emergency motion for injunctive
relief, we dismiss that portion of her appeal.9
9 The County Officers argue that we must dismiss as untimely Wimbush’s appeal of the
district court order denying her emergency motion for injunctive relief because she failed to
appeal within 30 days of the date when the order was entered. We decline to address this
argument because of our conclusion that we lack jurisdiction to entertain Wimbush’s appeal as to
this issue due to mootness.
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C.
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The District Court Did Not Abuse Its Discretion In Denying Wimbush
Leave to Amend.
The district court twice denied Wimbush leave to amend her complaint. The
district court first denied her leave to amend because it concluded that her attempt
to amend her complaint to add a claim of denial of access to the courts would be
futile as it was unrelated to the claims on which the court had allowed her to
proceed. The district court again denied Wimbush leave to amend her complaint
for several reasons, including because it again determined that she sought to add a
claim that was unrelated to the only claim on which she was then proceeding, the
claim that she was separated from her co-defendant husband.
We generally review for abuse of discretion a district court’s denial of a
motion for leave to amend. Long, 181 F.3d at 1278. Although a district court
“should freely give leave [to amend] when justice so requires,” Fed. R. Civ. P.
15(a), “a motion to amend may be denied on numerous grounds such as undue
delay, undue prejudice to the defendants, and futility of the amendment,” Mann v.
Palmer, 713 F.3d 1306, 1316 (11th Cir. 2013) (internal quotation marks omitted).
A district court does not abuse its discretion by “denying] a motion for leave to
amend following the close of discovery, past the deadline for amendments and past
the deadline for filing dispositive motions.” Lowe’s Home Ctrs., Inc., v. Olin
Corp., 313 F.3d 1307, 1315 (11th Cir. 2002).
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Wimbush argues on appeal that she sought to amend her complaint for two
reasons: (1) to show that she exhausted her administrative remedies after she filed
her first amended complaint and (2) because “she was deprived of her first
amendment as a matter of right solely due to the forced, limited amendment by the
Magistrate [Judge] in the pleading stage of the case.” Appellant’s Br. at 11.
Wimbush further states that she unsuccessfully moved the district court for
appointment of counsel to help her prepare a second amended complaint. We
conclude that Wimbush has abandoned her argument that the district court erred in
denying her motion for leave to amend by failing to address any of the grounds on
which the district court based its decision.
In arguing that the district court erred in denying her leave to amend her
complaint, Wimbush explains why she moved in the district court for leave to
amend her complaint but fails to explain why she thinks the district court
erroneously denied her motion. The only authority she cites in the section of her
brief devoted to this issue is Rule 15’s instruction that a district court “should
freely give leave [to amend] when justice so requires,” Fed. R. Civ. P. 15(a).
Wimbush has thus abandoned any argument that the district court erred in denying
her motion for leave to amend by failing to “advanc[e] any arguments or cit[e] any
authorities to establish that [the district court’s ruling] w[as] error.” See Sapuppo,
739 F.3d at 681. Accordingly, we affirm the district court’s denial of the motion.
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D.
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The District Court Did Not Abuse Its Discretion In Denying Wimbush’s
Request for Counsel.
The district court twice denied Wimbush’s motion for appointment of
counsel. The district court denied Wimbush’s first request for counsel because it
concluded that she had demonstrated her ability to prosecute the case and no
exceptional circumstances existed to justify the appointment of counsel. The
district court provided no explanation for its denial of Wimbush’s second request.
We review a refusal to appoint counsel for abuse of discretion. See Bass,
170 F.3d at 1319. Appointment of counsel in a civil case is not a constitutional
right and is justified only in exceptional circumstances. Id. at 1320. Exceptional
circumstances exist “where the facts and legal issues are so novel or complex as to
require the assistance of a trained practitioner.” Fowler v. Jones, 899 F.2d 1088,
1096(11th Cir. 1990).
Wimbush argues that the district court should have appointed counsel to
represent her because she was not educated in the law, familiar with litigation, or
able to effectively research and because she was indigent as a result of her
incarceration. The County Officers respond that appointing counsel in a civil
action is warranted only in exceptional circumstances, and that there is no evidence
of exceptional circumstances here. The County Officers have the better side of this
argument.
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Here, by the time she filed her first motion to appoint counsel, Wimbush had
demonstrated to the district court that she had the ability to file multiple intelligible
and coherent filings with the court. And her only claim that remained after the
district court denied her first motion to appoint counsel, the claim challenging her
separation from her co-defendant husband, presented no novel or complex legal
issue. See Overton v. Bazzetta, 539 U.S. 126, 131-32 (2003) (explaining that a
prison regulation restricting an inmate’s access to intimate association will be
sustained so long as the “challenged regulation[ ] bear[s] a rational relation to
legitimate penological interests”). We therefore conclude that the district court did
not abuse its discretion in denying either of Wimbush’s motions for appointment of
counsel. See Bass, 170 F.3d at 1320 (concluding “no exceptional circumstances
that would require the appointment of counsel” existed for plaintiffs challenging
conditions of confinement because “[t]he core facts of the case . . . [we]re not in
dispute, and their legal claims . . . [we]re straightforward”).
E.
The District Court Did Not Err in Dismissing Wimbush’s Mail Policy
and Religious Freedom Claims for Failure to Exhaust Administrative
Remedies.
The district court dismissed Wimbush’s mail policy and religious freedom
claims for failure to exhaust administrative remedies after overruling her
objections that the Jail failed to provide a grievance or other administrative review
process to her and that there were only two levels to the grievance process. “We
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review a district court’s interpretation of the . .. exhaustion requirement de novo.”
Whatley, 898 F.3d at 1082 (emphasis added). “However, we review the district
court’s factual findings on the issue of exhaustion for clear error.” Id. “For all
other facts, we accept as true the facts pleaded in [the] complaint and draw all
reasonable inferences in [the plaintiffs] favor.” Id.
A convicted prisoner has a First Amendment right to communicate by mail
with family and friends, see Perry v. Sec ’y, Fla. Dep’t of Corr., 664 F.3d 1359,
1363 (11th Cir. 2011), and to freely exercise her religion, O’Lone v. Estate of
Shabazz, 482 U.S. 342, 348 (1987). “[W]hen a prison regulation impinges on
inmates’ constitutional rights, the regulation is valid if it is reasonably related to
legitimate penological interests.” Turner v. Safley, 482 U.S. 78, 89 (1987).10
Although “[c]laims involving the mistreatment of. . . pretrial detainees in custody
are governed by the Fourteenth Amendment’s Due Process Clause instead of the
Eighth Amendment’s Cruel and Unusual Punishment Clause, which applies to such
claims by convicted prisoners[,] ... the applicable standard is the same, so
10 The Turner inquiry involves four factors: (1) whether there is a “valid, rational
connection between the regulation and the legitimate governmental interest put forward to justify
it”; (2) “whether there are alternative means of exercising the right that remain [available]”; (3)
whether and the extent to which accommodation of the asserted right will affect facility staff,
detainees, and “the allocation of prison resources generally”; and (4) whether “the absence of
ready alternatives is evidence of the reasonableness of a prison regulation,” or “the existence of
obvious, easy alternatives [is] evidence that the regulation is not reasonable.” Turner, 482 U.S.
at 89-90 (internal quotation marks omitted).
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decisional law involving prison inmates applies equally to cases involving . . .
pretrial detainees.” Cottrell v. Caldwell, 85 F.3d 1480, 1490 (11th Cir. 1996).
Under the Prison Litigation Reform Act, “[n]o action shall be brought with
respect to prison conditions under section 1983 of this title, or any other Federal
law, by a prisoner confined in any jail, prison, or other correctional facility until
such administrative remedies as are available are exhausted.” 42 U.S.C.
§ 1997e(a). A district court must follow the two-step process we described in
Turner v. Burnside, 541 F.3d 1077 (11th Cir. 2008), to determine whether
dismissal of a complaint for failure to exhaust is proper. First, the district court
“looks to the factual allegations in the defendant’s motion to dismiss and those in
the plaintiffs response, and if they conflict, [the court] takes the plaintiffs version
of the facts as true.” Id. “If the defendants can establish failure to exhaust based
on the plaintiff’s allegations, dismissal of the complaint is appropriate.” Whatley,
898 F.3d at 1082. Second, if the district court cannot decide the exhaustion issue
at step one of the Turner analysis, then “the district court must make specific
findings in order to resolve the disputed factual issues related to exhaustion.” Id.
(internal quotation marks omitted). “After making specific findings of fact, the
district court then decides whether under those findings the prisoner has
exhausted . . . available administrative remedies.” Id. (internal quotation marks
omitted). The defendant bears the burden of showing that the plaintiff has not
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properly exhausted her administrative remedies. Id. If a district court finds that a
plaintiff has failed to exhaust administrative remedies, then the court must dismiss
the suit. Chandler v. Crosby, 379 F.3d 1278, 1286 (11th Cir. 2004).
Wimbush argues on appeal that she was not required to exhaust her
administrative remedies because there were no administrative remedies available to
her. She contends in the alternative that “as a precautionary measure, [she] did
complete all levels of the grievance procedure for all claims prior to departing from
the [Jail].” Appellant’s Br. at 13. Thus, according to Wimbush, “she was not
required to exhaust any administrative remedy,” but to the extent she was so
required, “she did exhaust all administrative remedies and was denied the
opportunity to amend her complaint to reflect such.” Id. We are unpersuaded by
Wimbush’s arguments.11
A review of the district court’s decision indicates that it resolved the
exhaustion issue at the second Turner step by considering evidence in the record
beyond the County Officers’ motion and Wimbush’s objections. The district court
cited as support for its finding that administrative remedies were available to
Wimbush an affidavit from Mark Thomas, a Captain in the Gwinnett County
11 The County Officers argue that we lack jurisdiction to consider Wimbush’s appeal of
the dismissal of her mail policy and religious freedom claims because the district court order
dismissing the claims was a nonfinal, nonappealable order. But again, we have jurisdiction to
consider this aspect of Wimbush’s appeal because the district court’s entry of final judgment
rendered appealable all earlier orders that produced the judgment. See Akin, 991 F.2d at 1563.
21
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Sherriff s Office who is responsible for “overseeing all daily administrative
functions [at] the Jail.” Doc. 49-1
2. Thomas testified that the Jail provides a
three-step grievance process, that Wimbush filed dozens of grievances, that she
failed to file a grievance “concerning her claim that her incoming nonlegal mail is
limited to postcards,” and that, for her religious freedom claim, Wimbush failed to
“avail herself of step three of the grievance process, which is the grievance
appeal.” Doc. 49-1 fflf 5-8. Based on this evidence, we conclude that the district
court did not clearly err in finding that a grievance process was available to
Wimbush. See Whatley, 898 F.3d at 1082-83 (“If the district court’s account of the
evidence is plausible in light of the record viewed in its entirety, we may not
reverse it. . . .” (alteration adopted) (internal quotation marks omitted)). As for
Wimbush’s argument that she should have been allowed leave to amend her
complaint to properly allege that she exhausted all administrative remedies, which
she requested in her second motion to amend, we earlier concluded that she has
abandoned her argument that the district court erred in denying that motion. Thus,
we affirm the district court’s dismissal of Wimbush’s mail policy and religious
freedom claims for failure to exhaust.
22
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Wimbush Has Abandoned Her Arguments that the District Court
Erred in Granting Summary Judgment to the Defendants and Assessing
Costs Against Her.
The district court granted the County Officers summary judgment on
Wimbush’s claim that she was she was denied all contact with her co-defendant
husband; the court also taxed the County Officers’ costs against her.
We review de novo a district court’s order granting a summary judgment
motion. Ellis, 432 F.3d at 1325. A pretrial detainee has a First Amendment right
to intimate association, although this right is more limited than it is outside the
confinement context. Overton, 539 U.S. at 131; see also Cottrell, 85 F.3d at 1490.
A condition of confinement that limits intimate association will withstand
constitutional challenge so long as the challenged regulation is rationally related to
a legitimate penological interest. Overton, 539 U.S. at 132.
We review for abuse of discretion a district court’s award of costs to a
prevailing party. W&O, Inc., 213 F.3d at 619-20. A district court may generally
award a prevailing party costs pursuant to Federal Rule of Civil Procedure 54(d).
Id. at 620. An award of costs is not the same as an award of attorney’s fees. See
generally Fed. R. Civ. P. 54.
Here, although Wimbush argues that the district court erred in granting the
County Officers summary judgment, her argument consists solely of a statement of
the applicable standard of review, without any supporting argument. By failing to
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provide any supporting argument, Wimbush has abandoned her arguments on
appeal that the district court erred in granting summary judgment to the County
Officers and in assessing their costs against her. See Sapuppo, 739 F.3d at 681.
We therefore affirm the district court on these issues.
IV.
CONCLUSION
For the foregoing reasons, we affirm the district court in all respects.
AFFIRMED.
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UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
ELBERT PARR TUTTLE COURT OF APPEALS BUILDING
56 Forsyth Street, N.W.
Atlanta, Georgia 30303
For rules and forms visit
www.cal I .uscourts.gov
David J. Smith
Clerk of Court
April 11,2019
MEMORANDUM TO COUNSEL OR PARTIES
Appeal Number: 17-13047-FF
Case Style: Therian Wimbush v. R.L. Conway, et al
District Court Docket No: l:16-cv-00363-LMM
This Court requires all counsel to file documents electronically using the Electronic Case Files ("ECF") system,
unless exempted for good cause. Enclosed is a copy of the court's decision filed today in this appeal. Judgment has this
day been entered pursuant to FRAP 36. The court's mandate will issue at a later date in accordance with FRAP 41(b).
The time for filing a petition for rehearing is governed by 11th Cir. R. 40-3, and the time for filing a petition for rehearing .
en banc is governed by 11th Cir. R. 35-2. Except as otherwise provided by FRAP 25(a) for inmate filings, a petition for
rehearing or for rehearing en banc is timely only if received in the clerk's office within the time specified in the rules.
Costs are governed by FRAP 39 and 11th Cir.R. 39-1. The timing, format, and content of a motion for attorney's fees and
an objection thereto is governed by 11th Cir. R. 39-2 and 39-3.
Please note that a petition for rehearing en banc must include in the Certificate of Interested Persons a complete list of all
persons and entities listed on all certificates previously filed by any party in the appeal. See 11 th Cir. R. 26.1 -1. In
addition, a copy of the opinion sought to be reheard must be included in any petition for rehearing or petition for
rehearing en banc. See 11th Cir. R. 35-5(k) and 40-1 .
Counsel appointed under the Criminal Justice Act (CJA) must submit a voucher claiming compensation for time spent on
the appeal no later than 60 days after either issuance of mandate or filing with the U.S. Supreme Court of a petition for
writ of certiorari (whichever is later) via the eVoucher system. Please contact the CJA Team at (404) 335-6167 or
cja_evoucher@cal 1.uscourts.gov for questions regarding CJA vouchers or the eVoucher system.
Pursuant to Fed.R.App.P. 39, costs taxed against the appellant.
Please use the most recent version of the Bill of Costs form available on the court's website at www.cal 1 .uscourts.gov.
For questions concerning the issuance of the decision of this court, please call the number referenced in the signature
block below. For all other questions, please call Janet K. Mohler. FF at f404J 335-6178.
Sincerely,
DAVID J. SMITH, Clerk of Court
Reply to: Djuanna Clark
Phone#: 404-335-6161
OPIN-1A Issuance of Opinion With Costs
Case l:16-cv-00363-LMM Document 88 Filed 05/30/17 Page 1 of 4
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF GEORGIA
ATLANTA DIVISION
THERIAN WIMBUSH,
Plaintiff,
PRISONER CIVIL RIGHTS
42U.S.C. § 1983
v.
R. L. BUTCH CONWAY; et al.,
Defendants.
CIVIL ACTION NO.
1:16-CV-0363-LMM
ORDER
On May 2, 2017, having received no objections to the Magistrate Judge’s
Report and Recommendation (“R&R”) [78], the Court entered an Order [80] adopting
the R&R, denying Plaintiffs Motion for Default Judgment [71] and Motion to
Dismiss Defendants’ Motion for Summaryjudgment [76], and granting Defendants’
Motion for Summary Judgment [72].
This matter is now before the Court on
Plaintiffs Motion for Reconsideration [86], Objections to the R&R [84], and Motion
for Leave to Amend Complaint and for Assistance of Counsel [83]. In her Motion for
Reconsideration, Plaintiff asserts that she received the R&R on April 19, 2017, and
she submitted her Objections on April 30, 2017, less than fourteen days thereafter.
For good cause shown, Plaintiffs Motion for Reconsideration [86] is GRANTED,
and the Court will now consider her Objections to the R&R.
AO 72A
(Rev.8/82)
Case l:16-cv-00363-LMM Document 88 Filed 05/30/17 Page 2 of 4
In reviewing a Magistrate Judge’s Report and Recommendation, the district
court “shall make a de novo determination of those portions of the report or specified
proposed findings or recommendations to which objection is made.” 28 U.S.C.
§ 636(b)(1). “Parties filing objections to a magistrate’s report and recommendation
must specifically identify those findings objected to. Frivolous, conclusive, or general
objections need not be considered by the district court.” United States v. Schultz. 565
F.3d 1353, 1361 (1 1th Cir. 2009) (per curiam) (quoting Marsden v. Moore. 847 F.2d
1536, 1548 (1 1th Cir. 1988)) (internal quotation marks omitted). Absent objection,
the district judge “may accept, reject, or modify, in whole or in part, the findings and
recommendations made by the magistrate judge,” 28 U.S.C. § 636(b)(1), and “need
only satisfy itself that there is no clear error on the face of the record in order to accept
the recommendation,” Fed. R. Civ. P. 72, advisory committee note, 1983 Addition,
Subdivision (b). Further, “the district court has broad discretion in reviewing a
magistrate judge’s report and recommendation” - it “does not abuse its discretion by
considering an argument that was not presented to the magistrate judge” and “has
discretion to decline to consider a party’s argument when that argument was not first
presented to the magistrate judge.” Williams v. McNeil. 557 F.3d 1287, 1290-92
(11th Cir. 2009).
2
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Case l:16-cv-00363-LMM Document 88 Filed 05/30/17 Page 3 of 4
Plaintiff first objects to the denial of her Motion for Default Judgment, arguing
that Defendants have not filed responses in their individual capacities as the “County
Attorney is only authorized to represent defendants in their official capacity.”
However, Plaintiff provides no legal support for this specious argument, and the Court
agrees with the Magistrate Judge’s finding that Plaintiffs Motion for Default
Judgment should be denied because Defendants timely filed their answer.
.
Plaintiff next objects to the Magistrate Judge’s conclusion that her claims for
injunctive and declaratory relief are moot due to her transfer to a state penitentiary.
Plaintiff notes that she has been returned to the Gwinnett County Jail and is once again
subject to the Jail’s inmate separation policies and practices. Nevertheless, Plaintiffs
challenge to those policies and practices fail on the merits for the reasons discussed
in the R&R.
Plaintiff further challenges the R&R’s Statement of Facts. Although Plaintiff
had an opportunity to respond to Defendants’ Statement of Undisputed Material Facts,
she failed to do so. Accordingly, the Magistrate Judge correctly deemed those facts
admitted. See LR 56.1B(2W2\ NDGa: Reese v. Herbert. 527 F.3d 1253.1269 (11th
Cir. 2008).
3
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Case l:16-cv-00363-LMM Document 88 Filed 05/30/17 Page 4 of 4
Lastly, Plaintiff seeks to amend her complaint to add additional claims. Her
request to amend fails for the reasons stated in footnotes two and three of the R&R.
Furthermore, to the extent that Plaintiff raises new arguments not presented to the
Magistrate Judge, the Court declines to consider them. See Williams. 557 F. 3d at
1291-92 (“[Requiring the district court to consider new arguments raised in the
objections effectively would eliminate efficiencies gained through the Magistrates Act
Having conducted a careful review of the R&R and Plaintiffs Objections
thereto, the Court finds that the Magistrate Judge’s factual and legal conclusions were
correct and that Plaintiffs Objections have no merit. Therefore, the Court ADOPTS
the R&R and DENIES Plaintiffs Motion for Leave to Amend Complaint and for
Assistance of Counsel [83].
The Clerk is DIRECTED to close this case.
IT IS SO ORDERED this
, 2017.
day of
mi
LEIGH MARTIN m! Y
UNITED STATES DISTRICT JUDGE
4
AO 72A
(Rev.8/82)
Case l:16-cv-00363-LMM Document 80 Filed 05/02/17 Page 1 of 1
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF GEORGIA
ATLANTA DIVISION
THERIAN WIMBUSH,
Plaintiff,
v.
CIVIL ACTION NO.
i:i6-CV-363-LMM-RGV
R.L. BUTCH CONWAY, et ai,
Defendants.
ORDER
This matter is before the Court on the Magistrate Judge’s Report and
Recommendation (“R&R”) [78]. No objections have been filed in response to the
R&R. Therefore, in accordance with 28 U.S.C. § 636(b)(1) and Rule 72 of the
Federal Rules of Civil Procedure, the Court has reviewed the R&R for clear error
i
and finds none. Accordingly, the Court ADOPTS the R&R as the opinion of the
Court. Plaintiffs Motion for Default Judgment [71] and Motion to Dismiss
Defendants’ Motion for Summary Judgment [76] are DENIED, and Defendants’
Motion for Summary Judgment [72] is GRANTED. The Clerk is DIRECTED to
!
CLOSE this case.
IT IS SO ORDERED this 2nd day of May, 2017.
4m.Hi
Leigh Martin May y
United States District Judge
Case l:16-cv-00363-LMM Document 78 Filed 04/14/17 Page 1 of 11
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF GEORGIA
ATLANTA DIVISION
THERIAN WIMBUSH,
Plaintiff,
PRISONER CIVIL RIGHTS
42 U.S.C. § 1983
v.
R L (BUTCH) CONWAY, Gwinnett
County Jail; et al.,
Defendants.
CIVIL ACTION NO.
1:16-CV-0363-LMM-RGV
FINAL REPORT AND RECOMMENDATION
This case is proceeding on plaintiff Therian Wimbush’s (“plaintiff’) claim that,
while incarcerated in the Gwinnett County Jail (the “Jail”), she was denied all contact
with her husband, who was also an inmate in the Jail. [Doc. 7 at 5-6, 11; Doc. 64].
This matter is now before the Court on plaintiffs motion for default judgment, [Doc.
71], defendants’ motion for summary judgment, [Doc. 72], and plaintiffs motion to
dismiss defendants’ motion for summary judgment, [Doc. 76], which is construed as
a response in opposition to defendants’ motion for summary judgment. Because
defendants timely filed their answer, see [Doc. 50], it is RECOMMENDED that
plaintiffs motion for default judgment, [Doc. 71], be DENIED. Additionally, for the
reasons that follow, it is RECOMMENDED that defendants’ motion for summary
A0 72A
(Rev.8/82)
Case l:16-cv-00363-LMM Document 78 Filed 04/14/17 Page 2 of 11
judgment, [Doc. 72], be GRANTED and that plaintiff s motion to dismiss defendants ’
motion for summary judgment, [Doc. 76], be DENIED.
I. STATEMENT OF FACTS
Plaintiff alleges that Sergeant James Thornton, “using the jail’s practice of
limiting associations of inmates, implemented a ‘separation’ between” plaintiff and
her co-defendant husband on June 28,2014. [Doc. 7 at 5]. Plaintiff further states that
in November 2015, Deputy Mark White “entered further instructions on [her]
associations profile that [she could not] have any contact with [her] husband, who is
also an inmate, not even through regular mail.” [Id.]. Plaintiff also asserts that
Captain Mark A. Thomas, Deputy Sheriff Myron Walker, and Sergeant Kelvin Barber
refused to mail “legal mail” that plaintiff addressed to her pro se inmate husband.
[Id],
Finally, plaintiff contends that Deputy Martine Innocent wrote “NO
CONTACT” on a postcard that plaintiff received from her husband and that Deputies
Jeffery T. Oblein and Sean T. Culbreth have “very diligently enforce[d] the
1 These facts are drawn from defendants’ statement of undisputed material facts,
[Doc. 77], and are supported by the record as indicated. Because plaintiff failed to
respond to defendants’ statement of undisputed material facts, they are deemed
admitted. See LR 56.1B(2)a(2), NDGa; Reese v. Herbert, 527 F.3d 1253,1269 (11th
Cir. 2008).
2
AO 72A
(Rev.8/82)
Case l:16-cv-00363-LMM Document 78 Filed 04/14/17 Page 3 of 11
‘separation’” between plaintiff and her husband while plaintiff is in the courtroom.
[Id at 6, 11].
The Jail has a female cell block that houses only female inmates and a male cell
block that houses only male inmates. [Doc. 73-1 TJ 4]. The cell blocks are designed
to separate the female inmates from the male inmates by sight and sound. [IdJ. This
separation of female and male inmates is a policy and practice of the Gwinnett County
Sheriffs Office to maintain the safety and security of both inmates and jail officials
inside the Jail. [Id ]f 5]. The Sheriffs Office also has an informal policy and practice
of keeping co-defendant inmates from associating with each other in the Jail when
asked to do so by the Gwinnett County District Attorney’s Office, both to prevent the
co-defendant inmates from collaborating and to ensure the integrity of the judicial
process. [Id. f 6]. The District Attorney’s Office asked jail officials to keep plaintiff
from associating with her co-defendant inmate husband, and, in accordance with the
policies and practices of the Sheriffs Office, plaintiff was denied all physical contact
with her husband while they were both inmates at the Jail. [Id Tf 7].
The Jail’s inmate mail policy provides that “[ijnmate to inmate mail must be on
a metered postcard.” [Id ^ 8, Ex. A § VI.C]. Inmates further are not allowed to send
fellow inmates “regular mail,” which is considered to be correspondence in an
3
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(Rev.8/82)
Case l:16-cv-00363-LMM Document 78 Filed 04/14/17 Page 4 of 11
envelope, and any postcard addressed to an inmate from another inmate that is not
metered will not be delivered.
[Doc. 73-1
9].
This inmate to inmate mail
correspondence rule stems from safety and security concerns of jail officials. [IdJ.
The Jail’s inmate mail policy also provides that “[l]egal mail shall be delivered
to the inmate unopened,” and further that
[a]ll legal mail shall be opened and inspected in the inmate’s presence.
When inspecting legal mail, the unit deputy shall check the legal
documents to ensure contraband has not been concealed in the envelope.
The inspection of all legal documents shall be conducted in the inmate’s
presence. Staff members shall not read or censor inmates’ legal
correspondence.
rid. T( 10, Ex. A § VIII.C], In November 2016, Deputy James Wilson delivered an
unopened package of legal correspondence from plaintiff to her co-defendant inmate
husband. [Doc. 73-l^Jll]. Deputy Wilson opened the package to inspect the legal
documents in the presence of plaintiffs husband and then handed the entire package
to him. [IdJ. Plaintiff was transferred from the Jail to Arrendale State Prison on
February 3, 2017. [Id. H 131.
II. SUMMARY JUDGMENT STANDARD
Summary judgment is appropriate “if the movant shows that there is no genuine
dispute as to any material fact and the movant is entitled to judgment as a matter of
4
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(Rev.8/82)
Case l:16-cv-00363-LMM Document 78 Filed 04/14/17 Page 5 of 11
law.” Fed. R. Civ. P. 56(a). The party seeking summary judgment bears the initial
burden of demonstrating that no genuine dispute as to any material fact exists.
Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986). The moving party’s burden may
be discharged by “‘showing’ - that is, pointing out to the district court - that there is
an absence of evidence to support [an essential element of] the nonmoving party’s
case.” Id. at 325. In determining whether the moving party has met this burden, the
district court must “view the evidence and all factual inferences ... in the light most
favorable to the party opposing the motion.” Burton v. City of Belle Glade, 178 F.3d
1175, 1187 (11th Cir. 1999) (citation omitted).
Once the moving party has adequately supported its motion, the nonmovant
then has the burden of showing that summary judgment is improper by coming
forward with specific facts showing a genuine dispute. Matsushita Elec. Indus. Co.
v. Zenith Radio Corp., 475 U.S. 574, 587 (1986). The nonmovant may not rest upon
mere allegations or denials contained in his pleadings. Anderson v. Liberty Lobby,
Inc., 477 U.S. 242, 249 (1986). Additionally, “[t]he mere existence of a scintilla of
evidence in support of the [nonmovant’s] position” is insufficient to defeat summary
judgment. Id at 252. Rather, the court must determine “whether reasonable jurors
5
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Case l:16-cv-00363-LMM Document 78 Filed 04/14/17 Page 6 of 11
could find by a preponderance of the evidence that the plaintiff is entitled to a
verdict.” Id.
III. ANALYSIS
Defendants argue that they are entitled to summary judgment on the grounds
that: (1) plaintiffs demand for a temporary restraining order and injunctive relief is
now moot because she is no longer incarcerated in the Jail; and (2) the Jail’s policies
and practices of separating male and female inmates, keeping co-defendant inmates
separated from each other, and limiting the types of mail that inmates may send to one
another should be afforded deference because they are reasonably related to the
legitimate government objectives of maintaining the safety and security of inmates and
jail officials and of preventing co-defendants from collaborating. [Doc. 72-1 at 9-15].
In her construed response in opposition to defendants’ motion, plaintiff argues, in
pertinent part, that defendants had no jurisdiction or authority to implement or enforce
these policies and practices and further seeks leave to amend her complaint to add
claims that these policies and practices violated her due process and equal protection
rights and confirm a conspiracy against her,2 and she further asserts that she has been
2 Plaintiffs request to amend her complaint fails for several reasons. First,
plaintiff has not filed a motion to amend her complaint, but only made the request in
her response opposing defendants’ motion for summary judgment. See Chavis v.
6
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(Rev.8/82)
Case l:16-cv-00363-LMM Document 78 Filed 04/14/17 Page 7 of 11
kidnaped and falsely imprisoned because the Superior Court of Gwinnett County
lacked jurisdiction to execute her sentence which was entered on the docket two days
after she filed a notice of appeal of her convictions.3 [Doc. 76].
A.
Injunctive and Declaratory Relief
“Absent class certification, an inmate’s claim for injunctive and declaratory
relief under [42 U.S.C.] § 1983 generally becomes moot once the inmate is
transferred.” Clas v. Torres, 549 F. App’x 922, 923 (11th Cir. 2013) (per curiam)
(citation omitted). There is a “narrow exception for actions that are capable of
Clayton Cty. Sch. Dist., 300 F.3d 1288,1291 n.4 (11th Cir. 2002) (an issue first raised
in response to a summary judgment motion, where the plaintiff did not seek to amend
his complaint, is not properly before the court). Also, plaintiff has offered no
explanation for not previously asserting these claims as “the basic facts giving rise”
to these new claims were available when plaintiff filed both her original and amended
complaints. Jameson v. Arrow Co.,75F.3d 1528,1535 (11th Cir. 1996). Finally, the
discovery period has closed and her request to amend to add these new claims made
in response to defendants’ motion for summary judgment is due to be denied for undue
delay. Id
3 This claim is unrelated to the claim on which plaintiff is proceeding and, thus,
may not be joined in this action. See Bolick v. Fagan, No. 5:15-CV-211 -CAR-MSH,
2015 WL 3952861, at *2 (M.D. Ga. June 29, 2015) (“A plaintiff may set forth only
related claims in one civil rights complaintf, and] may not join unrelated claims and
various defendants ....”). Moreover, to the extent that plaintiff is challenging the fact
of her imprisonment, such claims may only be brought in a habeas corpus petition.
Preisser v. Rodriguez, 411 U.S. 475, 500 (1973). Accordingly, plaintiffs request to
amend to add this claim is also due to be denied.
7
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(Rev.8/82)
Case l:16-cv-00363-LMM Document 78 Filed 04/14/17 Page 8 of 11
repetition yet evading review[, which] applies only in the exceptional circumstance
in which the same controversy will recur and there will be inadequate time to litigate
it prior to its cessation.” A1 Najjar v. Aschcroft, 273 F.3dl330,1339 (11th Cir. 2001)
(per curiam) (citation omitted). Because plaintiff “is no longer in the custody of
county jail officials, the most that can be said for [her] standing is that if [she] is
released from prison, is convicted of another crime and is incarcerated in the ... Jail,
[she] might again be subject to [the alleged constitutional deprivation].” Dudley v.
Stewart, 724 F.2d 1493, 1494 (11th Cir. 1984), abrogated on other grounds, San din
v. Conner, 515 U.S. 472, 484 (1995). “The remote possibility that an event might
recur is not enough to overcome mootness, and even a likely recurrence is insufficient
if there would be ample opportunity for review at that time.” A1 Najjar, 273 F.3d at
1336. Because this is not a class action and because plaintiff has been transferred
from the Jail to a state penitentiary, her claims for injunctive and declaratory relief are
due to be denied as moot.4 Clas, 549 F. App’x at 924.
4 Plaintiff contends that she is scheduled to return to the Gwinnett County Jail,
where her husband is still detained, for an April 26, 2017, bond hearing. [Doc. 76 at
3]. Even assuming that plaintiff will once again be subject to the Jail’s inmate
separation policies and practices and that her claims for injunctive and declaratory
relief are not moot, her challenge to those policies and practices fails on the merits for
the reasons discussed in section III.B.
8
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Case l:16-cv-00363-LMM Document 78 Filed 04/14/17 Page 9 of 11
B.
Jail’s Inmate Separation Policies and Practices
Pre-trial detainees have a First Amendment right to communicate with family
and friends. Abdoulaye v. Brown, No. 1:07-CV-3071-WCO, 2010 WL 3768031, at
*5 (N.D. Ga. Sept. 17,2010). Jail restrictions on an inmate’s ability to contact friends
and family are subject to the reasonableness test set forth in Turnery. Saflev. 482 U.S.
78(1987). Abdoulaye, 2010 WL 3768031, at *5 (citing Pope v. Hightower, 101 F.3d
1382, 1384-85 (11th Cir. 1996)). In Turner, the Supreme Court established the
following four factors for evaluating the reasonableness of a prison regulation:
(1) whether “there [is] a ‘valid, rational connection’ between the prison regulation and
the legitimate governmental interest put forward to justify it”; (2) “whether there are
alternative means of exercising the right that remain open to prison inmates”; (3) “the
impact accommodation of the asserted constitutional right will have on guards and
other inmates, and on the allocation of prison resources generally”; and (4) “the
existence of obvious, easy altematives[, which] may be evidence that the regulation
is not reasonable, but is an ‘exaggerated response’ to prison concerns.” 482 U.S. at
89-90. Courts generally defer to the judgment ofjail and prison authorities in setting
policies and practices for their inmates. Shaw v. Murphy, 532 U.S. 223,229 (2001).
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Here, the undisputed evidence shows that, at the request of the Gwinnett County
District Attorney’s Office, the Gwinnett County Sheriffs Office denied plaintiff all
physical contact with her co-defendant husband while they were both inmates at the
Jail. [Doc. 73-1 f 7]. This was done to prevent plaintiff and her co-defendant inmate
husband from collaborating and to ensure the integrity of the judicial process. [Id
If 6]. This legitimate penological purpose justified the restrictions on plaintiffs
constitutional right to have contact with her husband. See Smith v. Gray, No. 1:04CV-118 (WLS), 2007 WL 891518, at *2-3 (M.D. Ga. Mar. 21, 2017), report and
recommendation adopted, at * 1. The undisputed evidence also shows that plaintiff
was not denied “all” contact with her husband as they were permitted to send metered
postcards to one another and furthermore that jail staff delivered legal mail from
plaintiff to her co-defendant inmate husband. [Doc. 73-1 Tf 8, 10-11, Ex. A §§ VI.C
and VIII.C]. Plaintiff has provided no record or legal citations to support her
argument that defendants had no jurisdiction or authority to implement or enforce
these policies and practices, and the undisputed evidence shows otherwise.
Accordingly, there is no genuine issue for trial and the undisputed facts establish that
defendants acted within their broad discretion to limit plaintiffs contact with her co-
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defendant inmate husband and that the restrictions placed on that contact were
reasonably related to legitimate penological purposes.
IV. CONCLUSION
For the foregoing reasons, IT IS RECOMMENDED that plaintiff s motion for
default judgment, [Doc. 71], be DENIED, that defendants’ motion for summary
judgment, [Doc. 72], be GRANTED, and that plaintiffs motion to dismiss
defendants’ motion for summary judgment, [Doc. 76], be DENIED.
The Clerk is DIRECTED to terminate the referral to the Magistrate Judge.
SO RECOMMENDED, this 14th day of APRIL, 2017.
6* l/rTLUjAA
A
RUSSELL G. VINEYARD
UNITED STATES MAGISTRATE JUDGE
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This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.