2:24-cv-02061•Jones v. Shook et al
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1 IN THE UNITED STATES DISTRICT COURT WESTERN DISTRICT OF ARKANSAS FORT SMITH DIVISION AIDEN JONES PLAINTIFF v. Civil No. 2:24-cv-02061-TLB-MEF CAPTAIN JACOB SHOOK (Jail Administrator); LIEUTENANT SAMANTHA SMITH (Assistant Jail Administrator); EMILY HANUSKA (Detention Deputy); KATHEY EZELL (Detention Deputy); and LIEUTENANT JOHN GRIFFITH DEFENDANTS MAGISTRATE JUDGE’S REPORT AND RECOMMENDATION This is a civil rights action filed under 42 U.S.C. § 1983. Pursuant to the provisions of 28 U.S.C. §§ 636(b)(1) and (3), the Honorable Timothy L. Brooks, United States District Judge, referred this case to the undersigned for the purpose of making a Report and Recommendation. The case is before the Court for preservice screening for the second time pursuant to 28 U.S.C. § 1915A.0F 1 Under § 1915A, the Court must screen any complaint in which a prisoner seeks redress from a governmental entity or officer or employee of a governmental entity. 28 U.S.C. § 1915A(a). I. BACKGROUND Plaintiff filed his Complaint on May 8, 2024. (ECF No. 2). After seeking an extension of time to file his in forma pauperis (“IFP”) application, he was granted IFP status on June 25, 2024. (ECF Nos. 5, 6, 8, 9, 10). Plaintiff is currently incarcerated in the Crawford County Justice Center, 1 Enacted as part of the Prison Litigation Reform Act (“PLRA”). Case 2:24-cv-02061-TLB Document 26 Filed 12/13/24 Page 1 of 12 PageID #: <pageID>
2 but his Complaint centers on his incarceration in the Johnson County Detention Center (“JCDC”) from October 2023 to January 2024. (Id. at 8). A. The Original Complaint As a preliminary matter, the Court notes that Plaintiff raises numerous claims in his lengthy Complaint. The majority, however, name only the Johnson County Detention Center as the party responsible for violating Plaintiff’s constitutional rights. The Johnson County Detention Center is not a person or a legal entity subject to suit under § 1983. See Owens v. Scott Cty. Jail, 328 F.3d 1026, 1027 (8th Cir. 2003) (jails are not legal entities amenable to suit); see also Ketchum v. City of West Memphis, Ark., 974 F.2d 81, 82 (8th Cir. 1992) (stating that “departments or subdivisions” of local government are not “juridical entities suable as such”); De La Garza v. Kandiyohi Cty. Jail, 18 F. App’x 436, 437 (8th Cir. 2001) (affirming district court dismissal of county jail and sheriff’s department as parties because they are not suable entities). Because the Johnson County Detention Center is not subject to suit under § 1983, the Court will only address those claims attributed to suable persons or entities. Plaintiff alleges Defendant Kathey Ezell, a Detention Deputy, “cut off Plaintiff’s communication abilities on the phone and the NCIC communication machine.” (ECF No. 2 at 11). Plaintiff states that Defendant Ezell took this action after placing Plaintiff in lockdown for calling Ashley Zachary.1F 2 Plaintiff does not indicate how long he was in lockdown. Plaintiff says he was not told that he could not contact Ms. Zachary until the following day at his bond hearing for his 2 Plaintiff does not identify Ms. Zachary in the body of his Complaint. Plaintiff filed two other cases in this District at the same time as this case. In Jones v. Patton, Case No. 2:24-cv-02060- PKH-MEF, Plaintiff identified several state cases relevant this his federal filings. The Court takes judicial notice that Ms. Zachary is Plaintiff’s former girlfriend and was granted a domestic order of protection against Plaintiff in Zachary v. Jones, Case No. 36DR-23-256. Plaintiff is currently the Defendant in at least three open criminal cases in Johnson County, one for felony criminal mischief and trespass, one for violation of a no-contact order, and one for harassment and cyberbullying. All three cases involve Ms. Zachary. Case 2:24-cv-02061-TLB Document 26 Filed 12/13/24 Page 2 of 12 PageID #: <pageID>
3 pretrial release. (Id. at 10). Plaintiff alleges this lack of communication impeded his ability to contact his attorney or anyone outside the jail, and violated his right to prepare his legal defense, as well as his “Sixth Amendment right to access to legal counsel and a fair trial.” (Id.). Plaintiff alleges that Defendant Lieutenant Samantha Smith, Assistant Jail Administrator, systematically denied him access to legal materials, instructing him to consult his public defender. (ECF No. 2 at 12). He alleges she denied him this access despite knowing that he was representing himself in a domestic relations case in state court. (Id.). Plaintiff alleges this “severely limited” his “ability to effectively prepare his legal defense, initiate legal actions and access the courts.” (Id.). Plaintiff alleges Defendant Lieutenant John Griffith “rejected and returned” paperwork brought to him by his family without justification. (ECF No. 2 at 13). He alleges he had to invoke the jurisdiction of the Department of Justice so that the facility would allow him access to his documents. (Id.). Plaintiff alleges that Defendant Emily Hanuska, a Detention Deputy, oversees the food planning for the facility, and the meals provided to inmates are “grossly insufficient and do not conform to any recognized dietary standards.” (ECF No. 2 at 14). Plaintiff alleges he weighed 165 pounds upon arriving at JCDC, and he weighed 145 when he left. (Id. at 15). He alleges this is evidence of the “malnutrition and the insufficient caloric and nutritional content of the provided meals.” (Id. at 16). Plaintiff makes no specific factual allegations as to Defendant Captain Jacob Shook, Jail Administrator, in his Complaint. Plaintiff proceeds against all Defendants in their individual and official capacities. (ECF No. 2 at 9). He seeks declaratory relief, injunctive relief, “non-economic compensatory damages,” Case 2:24-cv-02061-TLB Document 26 Filed 12/13/24 Page 3 of 12 PageID #: <pageID>
4 compensatory and punitive damages, costs of this litigation, and any other relief the Court deems just and proper. On August 13, 2024, the undersigned entered a preservice screening Report and Recommendation. (ECF No. 14). It was recommended that Plaintiff’s claims against Defendant Hanuska, concerning the adequacy of the inmate diet provided in JCDC, remain for further review. It was further recommended that all of Plaintiff’s claims against all other Defendants be dismissed without prejudice. (Id.). On August 23, 2024, Plaintiff submitted a Motion to Amend his Complaint and requested an extension of time to file. (ECF No. 15). This Motion was granted on August 30, 2024. (ECF No. 16). On September 11, 2024, Plaintiff filed a document labelled “Plaintiff’s Supplement to Complaint.” (ECF No. 18). The Hon. Timothy L. Brooks, U.S. District Judge, directed the Clerk to docket this as Plaintiff’s timely-filed Amended Complaint. (ECF No. 19). “It is well-established that an amended complaint supercedes an original complaint and renders the original complaint without legal effect.” In re Wireless Tel. Fed. Cost Recovery Fees Litig., 396 F.3d 922, 928 (8th Cir. 2005). The Court will, therefore, consider only the allegations in the Amended Complaint for the purpose of preservice screening. In his Amended Complaint, Plaintiff does not provide any dates other than to state that he did not receive mail until January 9, 2024, the day before his release on a nolo-contendere plea. (ECF No. 19). His allegations appear to focus on his time in isolation in E-pod, which he identifies as a period of 11 days. The Court will, therefore, infer that the allegations in the Amended Complaint focus on his 11-day isolation in E-pod. B. The Amended Complaint Under sections labelled “Jacob Shook,” Plaintiff raises several complaints. Case 2:24-cv-02061-TLB Document 26 Filed 12/13/24 Page 4 of 12 PageID #: <pageID>
5 • Plaintiff alleges he was punitively reassigned to E-pod after he was charged with a violation of a no-contact order. Plaintiff alleges he thought the no-contact order only applied to him after he was released, and alleges he was deliberately not told that it applied during his incarceration. (ECF No. 18 at 2). Instead, he alleges that “they … waited for him to be charged with the offence.” (Id.). Based on these statements and his allegations in his original Complaint, the Court will infer that, in violation of a protective order, Plaintiff contacted Ms. Zachary while incarcerated in JCDC. Plaintiff alleges that Defendant Shook was responsible for his re-assignment, “as he is the jail administrator and is the one who assigns inmates to various pods based on there [sic] charges.” (Id.). • Plaintiff further alleges that he was denied due process as a pretrial detainee because his “communications” were cut off for the 11 days he was in lockdown. (Id.). Plaintiff alleges he was moved to isolation only after he was charged. (Id. at 4). • He alleges the lockdown cell was punitive because it had no light in it, so he sat in darkness for 23 hours a day for the 11 days with no access to communications. He alleges only that one cell was devoid of light. (Id. at 2-3). • Plaintiff alleges the conditions in E-pod were punitive in nature and violated his rights as a pretrial detainee. (Id. at 3). • Plaintiff alleges his Fourth Amendment Rights were violated upon intake into JCDC when he was subjected to a “degrading search procedure as the search was conducted with no individualized suspicion of contraband.” (Id. at 4). He further alleges he attempted to refuse the search but was told he would not see the judge for a bond hearing if he refused the search. (Id.). Plaintiff does not identify who was personally involved in the search. Case 2:24-cv-02061-TLB Document 26 Filed 12/13/24 Page 5 of 12 PageID #: <pageID>
6 • Plaintiff alleges he was pro se in one of his cases but was denied legal mail for it because the mail was not brought or sent by an attorney. (Id.). Plaintiff does not identify how Defendant Shook was involved these claims, other than to state that he is responsible for upholding JCDC policies because he is the jail administrator. (Id. at 2). He further alleges that Shook is “fully aware of who he hires and has a duty to train.” (Id.). As his last claim against Defendant Shook, Plaintiff states that, as the Chief Deputy Sheriff, he “significantly hindered plaintiff’s ability to contact his public defender by having him transported over 3 hrs away to Malvern in Hot Spring County.” (Id. at 9). Plaintiff alleges this hindered his ability to contact his public defender, as he had to wait to be brought to the phones at Hot Spring County Jail. (Id.). He further alleges he was unable to contact his public defender for over a month. (Id.). Notably, the Hot Spring County Jail staff are not Defendants in this case. Plaintiff alleges that Shook was “fully aware” that a transfer would impede his right to counsel. (Id.). In the section labelled Samantha Smith, Plaintiff alleges that she denied him access to the courts by stating that his mail had to come from an attorney regarding his protection order case. (Id. at 5-6). He alleges she also refused to print a legal document for him. (Id. at 6), In the section labelled John Griffith, Plaintiff alleges that he denied him access to documents brought to Plaintiff by his family. As grounds for the denial, Griffith stated that mail must be brought by an attorney. (Id. at 6-7). Plaintiff alleges other inmates were able to receive mail similar to what was denied to Plaintiff. (Id. at 7). Plaintiff alleges he “had to invoke the department of justice so that Jacob Shook would allow the mail.” (Id.). Case 2:24-cv-02061-TLB Document 26 Filed 12/13/24 Page 6 of 12 PageID #: <pageID>
7 In a section labelled Kathy Etzell,2F 3 Plaintiff alleges that Etzell is directly responsible for inmate’s access to the NCIC communications. When Plaintiff was placed in E-pod, Etzell hindered Plaintiff’s ability to contact the outside world or use the kiosk with his inmate ID for 11 days. (Id. at 7). Plaintiff alleges this was punishment for his charge of violating a protective order, and it violated his rights as a pretrial detainee. (Id. at 8). II. LEGAL STANDARD Under § 1915A, the Court is obliged to screen the case prior to service of process being issued. The Court must dismiss a complaint, or any portion of it, if it contains claims that: (1) are frivolous, malicious, or fail to state a claim upon which relief may be granted, or (2) seeks monetary relief from a defendant who is immune from such relief. 28 U.S.C. § 1915A(b). A claim is frivolous if “it lacks an arguable basis either in law or fact.” Neitzke v. Williams, 490 U.S. 319, 325 (1989). An action is malicious when the allegations are known to be false, or it is undertaken for the purpose of harassing or disparaging the named defendants rather than to vindicate a cognizable right. Spencer v. Rhodes, 656 F. Supp. 458, 464 (E.D.N.C. 1987); In re Tyler, 839 F.2d 1290, 1293-94 (8th Cir. 1988). A claim fails to state a claim upon which relief may be granted if it does not allege “enough facts to state a claim to relief that is plausible on its face.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007). “In evaluating whether a pro se plaintiff has asserted sufficient facts to state a claim, we hold ‘a pro se complaint, however inartfully pleaded ... to less stringent standards than formal pleadings drafted by lawyers.’” Jackson v. Nixon, 747 F.3d 537, 541 (8th Cir. 2014) (quoting Erickson v. Pardus, 551 U.S. 89, 94 (2007)). This means “that if the essence of an allegation is discernable, even though it is not pleaded with legal nicety, then the district court should construe the complaint in a way that permits the layperson’s claim to be considered within the proper legal 3 Plaintiff alleges this is a corrected version of the spelling. Case 2:24-cv-02061-TLB Document 26 Filed 12/13/24 Page 7 of 12 PageID #: <pageID>
8 framework.” Jackson, 747 F.3d at 544 (cleaned up). However, the complaint must still allege specific facts sufficient to support a claim. Martin v. Sargent, 780 F.2d 1334, 1337 (8th Cir. 1985). III. ANALYSIS A. PreTrial Detainee – Conditions of Confinement Plaintiff alleges that the light in his E-pod cell was out, while other cell lights in E-pod were not. As a pretrial detainee,3F 4 this Court analyzes Plaintiff's conditions of confinement claims under the Fourteenth Amendment's Due Process Clause. Stearns v. Inmate Services Corporation, 957 F.3d 902, 906 (8th Cir. 2020) (citing Bell v. Wolfish, 441 U.S. 520, 525 n.16 (1979)). In articulating the standard governing pretrial detainees’ claims related to conditions of confinement, the Supreme Court in Bell v. Wolfish, 441 U.S. 520 (1979) held that the government may detain defendants prior to trial and “may subject them 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 536-37. There are two ways to determine whether conditions of confinement rise to the level of punishment. First, “a plaintiff could show that the conditions were intentionally punitive.” Id. at 538. Alternatively, “if there is no expressly demonstrated intent to punish, the plaintiff could also show that the conditions were not reasonably related to a legitimate government purpose or were excessive in relation to that purpose.” Stearns, 957 F.3d at 907 (quoting Wolfish, 441 U.S. at 538-39). “Not every disability imposed during pretrial detention amounts to punishment in the constitutional sense.” Smith v. Copeland, 87 F.3d 265, 268 (8th Cir. 1996). “There is a de minimis level of imposition with which the Constitution is not concerned.” Id. “In considering whether the conditions of pretrial detention are unconstitutionally punitive, 4 There is some question as to whether Plaintiff was a pretrial detainee at this point because he has pleaded guilty to at least one criminal case, as discussed in State v. Reider, Case No. 2:24-cv- 02059-TLB, another of Plaintiff’s cases pending in this District. As the lack of dates provided makes it impossible to discern the timeline in question, however, the Court will analyze his claims under the standard for a pretrial detainee. Case 2:24-cv-02061-TLB Document 26 Filed 12/13/24 Page 8 of 12 PageID #: <pageID>
9 [courts] review the totality of the circumstances of a pretrial detainee’s confinement.” Morris v. Zefferi, 601 F.3d 805, 810 (8th Cir. 2010). In this case, the imposition upon Plaintiff was de minimis. Nothing in Plaintiff’s allegation concerning a light being out for a short period of time permits the inference that anyone expressly intended to punish him. Nor does he allege that he became ill or suffered any other injury because the light in his cell was out for his 11-day stay in isolation. B. PreTrial Detainee – Placement in Isolation Threaded throughout Plaintiff’s Amended Complaint is the argument that he is exempt from any form of inmate disciplinary action because he is a pretrial detainee and cannot be punished. Plaintiff’s argument misconstrues the law. Here, Plaintiff admits that he violated a no- contact order by contacting Ms. Zachary while incarcerated in JCDC. He was then placed in isolation for 11 days, which kept him from contacting Ms. Zachary again. “Security of the criminal justice process, enforcement of a court’s orders, protection of victims and witnesses are legitimate penological interests ...” Avery v. Turn Key Health Clinics, LLC, No. 5:18-CV-05075, 2020 WL 714176, at *9 (W.D. Ark. Feb. 12, 2020), aff'd, 839 F. App’x 26 (8th Cir. 2021) (unpublished). No punishment can be inferred from these facts. As to Plaintiff’s more general exemption argument, “there exists no basis in the Due Process Clause or elsewhere in the Constitution for requiring that discipline not be imposed upon a pretrial detainee for violations of institutional discipline without the particular procedural mechanisms invoked by plaintiff here, including notice, a hearing or specific findings, a right to counsel, and an independent investigation of the charges.” Swearengin v. Chamberlain, No. 4:22- CV-403 SRW, 2022 WL 16527241, at *13 (E.D. Mo. Oct. 28, 2022) (quoting Smith v. Copeland, 892 F.Supp. 1218, 1233 (E.D. Mo. 1995)). Only when a condition or restriction of pretrial confinement is “arbitrary or purposeless” is the action a punishment that violates Due Process if Case 2:24-cv-02061-TLB Document 26 Filed 12/13/24 Page 9 of 12 PageID #: <pageID>
10 inflicted upon pretrial detainees. Bell, 441 U.S. at 539. Maintaining the “security, good order and discipline” of a facility is always a legitimate penological interest. Kaden v. Slykhuis, 651 F.3d 966, 968 (8th Cir. 2011). Thus, Plaintiff’s argument that, as pretrial detainee, he is exempt from disciplinary action for breaking facility rules or violating court orders lacks merit. C. Hiring, policies and training - Defendant Shook Plaintiff fails to state any plausible constitutional claim against Defendant Shook. “Liability under Section 1983 requires a causal link to, and direct responsibility for, the deprivation of rights.” Madewell v. Roberts, 909 F.2d 1203, 1208 (8th Cir. 1990) (citing Rizzo v. Goode, 423 U.S. 362, 370 (1976)). Plaintiff merely identifies Defendant Shook as the Jail Administrator for JCDC, and responsible for hiring, upholding policies, and training. This allegation alone is insufficient to support a claim. See Monell v. Department of Soc. Servs., 436 U.S. 654, 694 (1978) (a claim of deprivation of a constitutional right cannot be based solely on a respondeat superior theory of liability). D. Denial of Access to Courts - Defendants Shook, Smith, Ezell, and Griffith Plaintiff fails to state a plausible denial of meaningful access to courts claim against these Defendants based on his allegations that he was not able to use the phone or NCIC device for 11 days while under lockdown; that paperwork brought to him by his family during his isolation was returned; that he was not provided legal materials and was instead instructed to speak with his public defender; and that he was transferred to another facility in order to impede access to his public defender. The Supreme Court has held “the fundamental constitutional right of access to the courts requires prison authorities to assist inmates in the preparation and filing of meaningful legal papers by providing prisoners with adequate law libraries or adequate assistance from persons trained in the law.” Lewis v. Casey, 518 U.S. 343, 346 (1996) (quoting Bounds v. Smith, 430 U.S. 817 (1997)). Nevertheless, the Supreme Court “did not create an abstract, freestanding right to a Case 2:24-cv-02061-TLB Document 26 Filed 12/13/24 Page 10 of 12 PageID #: <pageID>
11 law library or legal assistance.” Lewis, 518 U.S. at 351. Instead, prison officials must provide “some means for ensuring a reasonably adequate opportunity to present claimed violations of fundamental constitutional rights to the courts.” Bear v. Fayram, 650 F.3d 1120, 1123 (8th Cir. 2011) (internal quotations and citations omitted). These means may include, but they are not limited to, prison libraries, jailhouse lawyers, private lawyers on contract with the prison, or some combination of these and other methods. Id. Further, an inmate cannot prevail on an access-to-courts claim unless he can demonstrate that he suffered prejudice or actual injury because of the prison officials’ conduct. See Lewis, 518 U.S. at 351-2; see also Farver v. Vilches, 155 F.3d 978, 979-80 (8th Cir. 1998) (per curiam); Klinger v. Dep't of Corr., 107 F.3d 609, 617 (8th Cir. 1997) (to prevail on access-to-courts claim, inmate must show actual injury or prejudice even if denial of access to library is complete and systematic); McMaster v. Pung, 984 F.2d 948, 953 (8th Cir. 1993). “To prove a violation of the right of meaningful access to the courts, a prisoner must establish the state has not provided an opportunity to litigate a claim challenging the prisoner’s sentence or conditions of confinement in a court of law, which resulted in actual injury, that is, the hindrance of a nonfrivolous and arguably meritorious underlying legal claim.’” Hartsfield v. Nichols, 511 F.3d 826, 831 (8th Cir. 2008) (internal quotation and citations omitted). Here, Plaintiff states that he was represented by a public defender. Plaintiff fails to allege that he suffered any prejudice or actual injury in any of his pending state cases. Instead, he merely makes vague and conclusory allegations that his ability to prepare for his cases was impeded or limited. See Martin, 780 F.2d at 1337 (even a pro se Plaintiff must allege specific facts sufficient to state a claim). Thus, he fails to state a plausible denial of meaningful access to courts claim against these Defendants. Case 2:24-cv-02061-TLB Document 26 Filed 12/13/24 Page 11 of 12 PageID #: <pageID>
12 E. Defendant Hanuska Plaintiff makes no allegations against Defendant Hanuska in his Amended Complaint. IV. CONCLUSION For these reasons, it is RECOMMENDED that: (1) the case be dismissed pursuant to 28 U.S.C. § 1915A(b)(1) for failure to state a claim upon which relief may be granted; (2) Plaintiff/Petitioner is warned that, in the future, this dismissal may be counted as a strike for purposes of 28 U.S.C. § 1915(g) and thus, the Clerk is directed to place a § 1915(g) strike flag on the case for future judicial consideration; and (3) the Court certify pursuant to 28 U.S.C. § 1915(a)(3) that any appeal from this dismissal would not be taken in good faith. Referral Status: This case should not remain referred because all matters have been recommended for dismissal in this Report and Recommendation. The parties have fourteen (14) days from receipt of the Report and Recommendation in which to file written objections pursuant to 28 U.S.C. § 636(b)(1). The failure to file timely objections may result in waiver of the right to appeal questions of fact. The parties are reminded that objections must be both timely and specific to trigger de novo review by the district court. DATED this 13th day of December 2024. /s/ Mark E. Ford HON. MARK E. FORD UNITED STATES MAGISTRATE JUDGE Case 2:24-cv-02061-TLB Document 26 Filed 12/13/24 Page 12 of 12 PageID #: <pageID>
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