Small v. McMullin
1:14-cv-00692
D. Del.Apr 2, 2015Background
- Warren Small, a pro se Delaware prison inmate, filed a § 1983 suit alleging excessive force, denial of due process at disciplinary hearings, and related mistreatment at Howard R. Young Correctional Institution; he proceeded in forma pauperis and amended his complaint.
- Key incidents: on March 6, 2014, correctional officers R. Massi and Loy allegedly sprayed Small with pepper spray while he was behind a locked door and posed no threat; other episodes involved alleged beatings, shackling, and use of a quick response team.
- Small received disciplinary write-ups (hearings March 7 and later) resulting in 60 days in segregation and loss of 20 days good time; he alleges he did not timely receive notice of some charges, could not confront witnesses, and was denied an appeal form.
- The amended complaint failed to state any specific allegations against several named supervisors (Warden Morgan, Ryder, Lt. William, Russel, Harris) or other staff (Franny, Hicks, Gayheard) as to personal involvement.
- The Court screened the amended complaint under 28 U.S.C. §§ 1915(e)(2)(B) and 1915A and: (a) allowed excessive force claims to proceed against Massi and Loy; (b) allowed due-process notice claims to proceed against hearing officer McMillian and Sergeant Lee; and (c) dismissed supervisory claims, failure-to-confront claims, and certain other claims as frivolous or for failure to state a claim.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Excessive force by officers (Massi, Loy) | Massi and Loy sprayed Small with pepper spray while he was behind locked door and posed no threat | Implicit defense: force was justified for security/order (not detailed in opinion) | Allowed to proceed against Massi and Loy (claims survive screening) |
| Due process — notice of charges (McMillian, Lee) | Small was not timely provided written notice of disciplinary charges | Prison procedure satisfied Wolff/Hill requirements (implicit) | Allowed to proceed on claim that notice was not timely provided |
| Due process — right to confront witnesses | Small alleges he was not allowed to confront/cross-examine witnesses at hearings | Prison officials rely on discretion permitted by Wolff; confrontation not absolute right | Dismissed as frivolous/failing to state a claim — no federal right to unfettered confrontation |
| Supervisory liability / respondeat superior (Morgan, Ryder, William, Russel, Harris) | Supervisors are named as defendants based on position and alleged failures | Supervisory liability not automatic; personal involvement required | Dismissed as frivolous — no allegations of personal involvement or purposeful conduct to state § 1983 claim |
Key Cases Cited
- Ashcroft v. Iqbal, 556 U.S. 662 (2009) (personal involvement and pleading standards; legal conclusions insufficient)
- Bell Atl. Corp. v. Twombly, 550 U.S. 544 (2007) (pleading must state a plausible claim)
- Wolff v. McDonnell, 418 U.S. 539 (1974) (procedural due process standards for prison disciplinary hearings)
- Superintendent v. Hill, 472 U.S. 445 (1985) (disciplinary decisions must be supported by "some evidence")
- Monell v. Department of Social Services, 436 U.S. 658 (1978) (municipal/supervisory liability principles under § 1983)
- Neitzke v. Williams, 490 U.S. 319 (1989) (definition of frivolous suits under in forma pauperis screening)
- Ball v. Famiglio, 726 F.3d 448 (3d Cir. 2013) (standards for dismissal under §§ 1915(e)(2) and 1915A)
- Grayson v. Mayview State Hospital, 293 F.3d 103 (3d Cir. 2002) (leave to amend before dismissal unless futile)
