Dustin Trowbridge v. Indiana Department of Correcti
20-3314
7th Cir.Jul 27, 2021Background:
- Indiana Department of Correction policy forbids prisoners from possessing personal photographs showing exposed genitalia; an intimate photo from Trowbridge’s fiancée was intercepted and deleted by mailroom staff.
- Trowbridge sued under 42 U.S.C. § 1983; some claims survived screening and the court set discovery deadlines and a motion-to-compel procedure.
- He requested discovery about the policy’s drafters, review process, and pre-/post-policy rates of violence/harassment; defendants said much was unavailable or burdensome and only confirmed annual review.
- Andy Dunigan (Director of Policy and Accreditation) signed a discovery response but was not named in initial disclosures; he later filed a declaration supporting the policy; Trowbridge did not move to compel further discovery or request more time under Fed. R. Civ. P. 56(d).
- The district court granted summary judgment for defendants relying on Dunigan’s declaration and Payton v. Cannon; the Seventh Circuit affirmed, concluding the policy was rationally related to legitimate penological interests and any disclosure error was harmless.
Issues:
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Dunigan’s declaration should be stricken as an undisclosed witness | Dunigan wasn’t in initial disclosures; declaration should be excluded under Rule 37(c)(1) | Disclosures warned witnesses could be identified in discovery responses; Dunigan signed a discovery response; no prejudice shown | Any disclosure error was harmless; exclusion would not change the record; affirmed |
| Whether cited social‑science articles create a genuine factual dispute about the policy’s rationality | Articles undermine causal link between pornography and staff harassment/violence, creating a dispute | Articles do not address non‑violent staff harassment in prisons or the specific penological concerns at issue | Articles insufficient to create a reasonable factual dispute; policy remains rationally related to legitimate interests |
| Whether prison officials must produce empirical data rather than relying on professional judgment | Officials must justify policies with data, not broad assertions | Professional judgments about inmate behavior and safety warrant judicial deference; burden is on prisoner to disprove the regulation | Courts defer to professional judgment in this context; defendants met their burden at summary judgment |
Key Cases Cited
- Payton v. Cannon, 806 F.3d 1109 (7th Cir. 2015) (upheld similar prison ban; used as controlling precedent)
- Turner v. Safley, 482 U.S. 78 (U.S. 1987) (framework for evaluating prison regulations that impinge on constitutional rights)
- Singer v. Raemisch, 593 F.3d 529 (7th Cir. 2010) (distinguishing disputed facts from matters of professional judgment)
- Overton v. Bazzetta, 539 U.S. 126 (U.S. 2003) (burden on prisoner to disprove validity of prison regulations)
- David v. Caterpillar, Inc., 324 F.3d 851 (7th Cir. 2003) (harmless‑error analysis for discovery/sanctions issues)
- Beard v. Banks, 548 U.S. 521 (U.S. 2006) (deference to prison administrators' professional judgments)
