HALL
v.
POPPELL
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The court held that claims based on fabricated disciplinary reports are premature if not invalidated, and sanctions imposed (administrative confinement and CARE level reduction) do not implicate constitutional due process concerns.
[1] A section 1983 claim for damages based on allegations of deceit and bias by a decisionmaker that necessarily imply the invalidity of the punishment imposed is not cogniza…
[2] A ruling in a prison disciplinary proceeding based on allegations of deceit is considered a "conviction" for purposes of the accrual rule established in Heck v. …
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Join FLexlaw to unlock all legal intelligencePlaintiff, a resident of a civil commitment center, filed a pro se civil rights complaint alleging false disciplinary reports and inadequate due proce…
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This cause is before the Court on consideration of a motion for summary judgment filed by Defendants Jon Carner, Patrick McCawley, and Elizabeth Porfert (Doc. 73) and Plaintiff Wendall Hall’s response in opposition to the motion. (Doc. 75). After careful consideration of the pleadings and exhibits offered by all parties, the Court grants the defendants’ motion for summary judgment.
I. Background and Pleadings
Wendall Hall (Hall), a resident of the Florida Civil Commitment Center (“FCCC”), initiated this action by filing a pro se civil rights complaint under 42 U.S.C. § 1983. (Doc. 1). In his Amended Complaint, Hall raised claims against the Secretary of
“Ms. Salema and Donald Sawyer.” (Id.) On May 14, 2020, Defendant Carner found Hall guilty of both disciplinary reports and placed him on secure management. (Doc. 9 ¶ 25). Hall asserts that Defendant Carner found him guilty solely in retaliation for Hall’s grievances and lawsuits. (Id.) Hall asserts that he did not receive a copy of either disciplinary report and was denied an opportunity to obtain witnesses or witness statements in his defense. (Id. ¶ 26). Hall seeks five million dollars in damages, a permanent injunction disallowing the FCCC from “issuing and writing disciplinary reports against” any FCCC resident, and a permanent injunction, forcing the FCCC to use other disciplinary procedures.
(Doc. 9 at 11). He also asks that the Court expunge all of his disciplinary reports and “release him from secure management and wing restriction and confinements.” (Id.) The defendants filed a motion to dismiss Hall’s amended complaint. (Doc. 35). Thereafter, the Court dismissed all claims against Defendant Secretary and Defendant Sawyer for failing to state a claim on which relief could be granted. (Doc. 46 at 11– 12). The Court also dismissed Hall’s First Amendment retaliation claims against Defendants Carner, McCawley, and Porfert as premature because neither disciplinary report had been overturned. (Id. at 16–17). However, the defendants’ motion to dismiss did not address Hall’s due process claims against Defendants Carner,
McCawley, and Porfert for the allegedly false disciplinary reports on Incidents One and Two, and the Court allowed those claims to proceed. (Id. at 14–15). The parties were directed to conduct discovery (Doc. 51), and thereafter, Defendants Carner, McCawley, and Porfert filed a motion for summary judgment. (Doc. 73). Hall has filed a response (Doc. 75), and the motion is ripe for review.
II. Motion for Summary Judgment
In their motion for summary judgment, the defendants first argue that “the ramifications of being found guilty of the two charges” in Incidents One and Two were insufficient to implicate an atypical significant deprivation such that Hall’s liberty interests were violated (and thus, no procedural due process was required). (Doc. 73 at 17, 18–19). Nevertheless, the defendants also argue that Hall received adequate due process for both incidents at his disciplinary hearing.2 (Id. at 18). In support of their motion, the defendants attach affidavits from Defendant Carner and Dakota Linder (Docs. 73-1, 73-2), a copy of the incident reports for Incidents One and Two (Docs. 73-3, 73-4, 73-8), Hall’s
5). 2), and a copy of the FCCC PRG-11 Behavior Management and Intervention document. (Doc. 75-12). Hall does not explain each exhibit’s significance. Nor does he provide pinpoint citations to relevant portions of any document that refute the defendants’ arguments or show that there is a genuine issue of disputed facts. Litigants on summary judgment cannot shift their burden to the Court by simply referring to the existence of “evidence” in voluminous exhibits, large portions of which are not addressed in their brief, with the expectation that the Court will unearth any beneficial evidence that the filer may have neglected to mention. See, e.g., United States v. Dunkel, 927 F. 2d 955, 956 (7th Cir. 1991) (“Judges are not like pigs, hunting for truffles buried in briefs.”); Carolina Acquisition, LLC v. Double Billed, LLC, 627 F. Supp. 2d 1337 (S.D. Fla. 2009) (“Federal judges are not archaeologists. . . . We possess neither the luxury nor the inclination to sift through that mound of obfuscation in hopes of finding a genuine issue of material fact to deny summary judgment.”) (citation omitted); Lawrence v. Wal- Mart Stores, Inc., 236 F. Supp. 2d 1314, 1322 (M.D. Fla. 2002) (“It is the obligation of the non-moving party . . . not the Court, to scour the record in search of the evidence that would defeat a motion for summary judgment[.]”). Nevertheless, Hall provides a separate “Supplemental Statement of Genuine Issues of Material Facts in Dispute” wherein he urges that he did not receive adequate written notice of the charges against him and did not have an opportunity to call witnesses or to present evidence at the disciplinary hearings in his own defense. (Doc. 75 at 6). He also asserts that he was incompetent, and thus not responsible for statements made while in the suicide observation cell and that there was insufficient evidence to support the FCCC disciplinary board’s findings. (Id. at 7).
III. Legal Standard
Summary judgment is appropriate only if it is shown “that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P. 56(a). The Supreme Court explains the summary judgment standard as follows:
[T]he plain language of Rule 56(c) mandates the entry of summary judgment, after adequate time for discovery and upon motion, against a party who fails to make a showing sufficient to establish the existence of an element essential to that party’s case, and on which that party will bear the burden of proof at trial. In such a situation, there can be no genuine issue as to any material fact, since a complete failure of proof concerning an essential element of the nonmoving party’s case necessarily renders all other facts immaterial. Celotex Corp. v. Catrett, 477 U.S. 317, 322–23 (1986) (internal quotation marks omitted). The movant may meet this burden by presenting evidence that would be admissible at trial indicating there is no dispute of material fact or by showing that the nonmoving party has failed to present evidence in support of some elements of its case on which it bears the ultimate burden of proof. Id. at 322–24.
If the party seeking summary judgment meets the initial burden of demonstrating the absence of a genuine issue of material fact, the burden then shifts to the nonmoving party to come forward with sufficient evidence to rebut this showing with affidavits or other relevant and admissible evidence. Avirgan v. Hull, 932 F. 2d 1572, 1577 (11th Cir. 1991). Summary judgment is mandated “against a party who fails to make a showing sufficient to establish the existence of an element essential to that party’s case, and on which that party will bear the burden of proof at trial.” Celotex, 477 U.S. at 322.
IV. Discussion
Liberally construing Hall’s Amended Complaint and his response to the defendants’ motion for summary judgment, Hall challenges the sanctions imposed as a result of the disciplinary reports because both reports were allegedly false and because he received constitutionally inadequate due process during the disciplinary hearing. A. Hall’s claims that the defendants fabricated the claims against him are premature. Notably, Hall does not merely claim that he was provided inadequate due process during his disciplinary proceedings. He claims that he was sanctioned undeservedly as a substantive matter because he never engaged in the behavior of which he was accused. Hall specifically asserts that the defendants fabricated both disciplinary reports based on spite and on a desire to retaliate against him. He claims that Defendant Porfert “falsely accused” him of masturbating while looking at her because he had filed lawsuits against her and her friends. (Doc. 9 ¶ 22). He asserts that Defendant McCawley wrote the second disciplinary report solely to retaliate against him for filing lawsuits against Emily Salema and Donald Sawyer. (Id. ¶ 24). He claims that Defendant Carner found him guilty of the infractions only because he (Hall) filed lawsuits against Defendant Carner’s friends. (Id. ¶ 25). Because Hall asserts that he is actually innocent of the charges, these allegations, if proven, would necessarily imply the invalidity of the sanctions imposed. However, Hall has not alleged that the disciplinary reports have been overturned. Rather, that is part of the very relief he seeks in his Amended Complaint. (Id. ¶ 32). In Heck v. Humphrey, 512 U.S. 477, 489 (1994), the United States Supreme Court stated that a § 1983 cause of action “attributable to an unconstitutional conviction or sentence does not accrue until the conviction or sentence has been invalidated.” A “conviction” for purposes of Heck, includes a ruling in a prison disciplinary proceeding “based on allegations of deceit.” Edwards v. Balisok, 520 U.S. 641, 648 (1997).4 The Balisok Court specifically held that claims “for declaratory relief and money damages, based on allegations of deceit and bias on the part of the decisionmaker that necessarily imply the invalidity of the punishment imposed, is not cognizable under § 1983.” Id. at 648. To the extent Hall seeks relief for the defendants’ alleged fabrications, his section 1983 claims with respect to the sanctions imposed for Incidents One and Two have not yet accrued because he has not alleged that the disciplinary charges terminated in his favor. Therefore, the claims are due to be dismissed as premature, and the defendants are entitled to summary judgment on any claim based upon their conduct leading to his convictions. See Kleparek
B. The sanctions imposed on Hall do not implicate
constitutional due process concerns. Even if Hall challenges only the process afforded him on the disciplinary reports (and not the reports on a substantive basis), the defendants are still entitled to summary judgment because Hall has not met the threshold requirement of showing that he was deprived of a protected interest arising from the Due Process Clause. In its order on the defendants’ motion to dismiss, the Court explained the procedural due process required at prison disciplinary hearings: The filing of a false disciplinary charge, standing alone, does not state a constitutional claim. The Constitution requires only that the plaintiff be afforded due process at the institutional hearing (on the allegedly false charge), which represents the plaintiff’s opportunity to expose falsities or inaccuracies. See Freeman v. Rideout, 808 F. 2d 949, 952 (2d Cir. 1986) (recognizing that the protections from actions such as false disciplinary reports are found in “the procedural due process requirements as set forth in Wolff v. McDonnell”). In Wolff v. McDonnell, 418 U.S. 539 (1974), the United States Supreme Court described the minimum due process requirements for prisoners who receive discipline that results in the loss of good-time credits or the imposition of solitary confinement. These protections include advance written notice of the charges, adequate time to prepare a defense, an opportunity to present witnesses and evidence, and a written statement by the factfinder explaining the reasons for the decision. Id. In addition, the decision-maker must be sufficiently impartial so as not to present “a hazard of arbitrary decisionmaking.” Id. at 571. Moreover, “the requirements of due process are satisfied if some evidence supports the decision by the prison disciplinary board [to impose a penalty.]” Superintendent, Mass. Corr. Inst. v. Hill, 472 U.S. 445, 455 (1985). (Doc. 46 at 13–14) (footnote omitted). The Court further explained that a defendant’s failure to comply with the procedural protections does not automatically give rise to a due process claim. (Id. at 14) Rather, a defendant’s failure to follow each Wolff procedural requirement violates the Constitution only when the failure resulted in the deprivation of the plaintiff’s interest in life, liberty, or property. Wilkinson v. Austin, 545 U.S. 209, 221 (2005) (“The Fourteenth Amendment’s Due Process Clause protects persons against deprivations of life, liberty, or property; and those who seek to invoke its procedural protection must establish that one of these interests is at stake.”) Hall argues that there is a genuine issue of material fact as to whether: (1) he was provided advance notice of the disciplinary charges against him; (2) he was provided an opportunity to call witnesses; and (3) there was some evidence to support the board’s findings. (Doc. 75 at 6–7). The defendants argue that they complied with all the Wolff requirements but note that “[a] defendant’s failure to follow each Wolff procedural requirement violates a plaintiff’s constitutional rights only when the failure resulted in the deprivation of plaintiff’s interest in life, liberty or property.” (Id. at 17). The defendants further argue that, while Hall was afforded due process, “the ramifications of being found guilty of the two charges would not even require that
FCCC afford due process under the law.” (Id. at 19). It is unnecessary to now consider whether either party has shown a genuine dispute (or lack of dispute) as to whether the defendants followed each Wolff requirement because the Court finds that the sanctions alleged by Hall do not implicate due process concerns. It is undisputed that the sanctions imposed for the two disciplinary reports were a total of sixty days in administrative confinement (30 days for each infraction, to run consecutively) and a reduction in of Hall’s CARE level “from a CARE Level4 to a CARE Level 3.” (Docs. 75-2 at 5, 73-11, 75-14, 75-13). Hall now asserts that the reduction in CARE Level means that he is not currently cleared for employment or allowed to possess his personal television, presumably until he is placed back on CARE Level4 in as little as six months. (Doc. 75-2 at 5).5,6
In Sandin, the Supreme Court held that temporary periods of segregation, such as Hall’s two 30-day periods of administrative confinement, do not typically implicate a liberty interest because they do not present an “atypical, significant deprivation in which a State might conceivably create a liberty interest.” 515 U.S. at 486. See also Rodgers v. Singletary, 142 F. 3d 1252, 1253 (11th Cir. 1998) (concluding that two months in administrative confinement did not constitute a deprivation of a constitutionally protected liberty interest); Al-Amin v. Donald, 165 F. App’x 733, 738 (11th Cir. 2006) (finding that there is no right inherent in
Ala. Nov. 15, 2006) (holding the 90-day loss of store, telephone and visitation privileges, recommended custody increase, and referral for possible free-world prosecution did not result in the deprivation of a liberty interest). Simply put, the sanctions imposed on Hall for the violations did not implicate due process concerns, and summary judgment is due to be granted in favor of the defendants on Hall’s procedural due process claims.
J me Ae : le hy ) Zz. A, ob adi EF. STEELE
SHNIOR UNITED STATES DISTRICT JUDGE
SA: FTMP-2 Copies furnished to: Counsel of Record Wendall Hall
Cases With Similar Vibessemantic neighbors from the corpus
Citator
Authorities Cited (13 total)
- Celotex Corp. v. Catrett, 477 U.S. 317 (U.S. 1986)
- Wolff v. McDONNELL, 418 U.S. 539 (U.S. 1974)
- Youngberg v. Romeo, 457 U.S. 307 (U.S. 1982)
- Heck v. Humphrey, 512 U.S. 477 (U.S. 1994)
- Ky. Dep't of Corr. v. Thompson, 490 U.S. 454 (U.S. 1989)
- Sandin v. Conner, 515 U.S. 472 (U.S. 1995)
- Avirgan v. Hull, 932 F.2d 1572 (11th Cir. 1991)
- United States v. Dunkel, 927 F.2d 955 (7th Cir. 1991)
- Wilkinson v. Austin, 545 U.S. 209 (U.S. 2005)
- Dolihite v. Robert Maughon, M.D., 74 F.3d 1027 (11th Cir. 1996)