Fogle v. PiersonFogle v. Pierson
Plaintiff-Appellant Ronald Fogle, a prisoner appearing
pro se,
appeals the district court’s dismissal of his
BACKGROUND
Fogle is incarcerated at the Limón Correctional Facility in Limón, Colorado. Pri- or to this incarceration, whilе a pretrial detainee at the Denver County Jail, he posed as a visitor and escaped by simply walking out of the facility. He was quickly
Shortly after finishing this punishment, Fogle was sentenced on the original felonies for which he was being held in the Denver County Jail when he walked out. He was transferred to a new prison facility, where he claims he was immediately placed in administrative segregation, allegedly for the embarrassment that his escape caused DOC officials. Fogle remained in administrative segregation at three different state prisons from September 2000 until August 2003. During this time, he claims that he was kept in his cell 23 hours a day for 5 days each week and 24 hours a day the other 2 days each week, and was denied access to the telephone, the showers, outdoor exercise, the law library, and programs offerеd to general population inmates.
In June 2005, Fogle filed a
On August 12, 2005, the district court dismissed Fogle’s complaint. Properly construing Fogle’s
pro se
complaint liberally,
see Lamb v. Rizzo,
DISCUSSION
Fogle’s appeal raises a host of issues. As a threshold matter, Fogle claims that the district court improperly treated him as
IFP
— and, consequently, improperly considered his complaint under § 1915— because, after being granted
IFP
status, he paid his filing fee in full. We reject this claim because, once a party is granted
IFP
status, dismissal under
A. Dismissal of claims because of IFP status
B. Statute of limitations
Although not ruling on it, the district court suggested that any of Fogle’s claims that arose before the final two months of his administrative segregation were barred by the statute of limitations. A complaint may be dismissed
sua sponte
under
“Limitations periods in
Fogle’s limitations period was not tolled by Colorado statute because Fogle was not “a minor under eighteen years of age, a mental incompetent, or a person under other legal disability.”
See
C. Claims ruled on by the district court
We generally review a district court’s dismissal for frivolousness under
On appeal, Fogle challenges the district court’s dismissal of all but his retaliation claim. We consider these claims in turn.
1. Due process violation stemming from administrative segregation hearings
Fogle claims that the hearing committees that initially determined and periodically reviewed his administrative segregation placement were biased, in violation of his due process rights. The district court rejected Fogle’s argument, reasoning that he did not have a constitutionally protected liberty interest in not being placed in administrative segregation such that due process concerns were triggered. We disagree.
Prison conditions that “impose [] atypical and significant hardship on the inmate in relation to the ordinary incidents of prison life” may create a liberty interest protected by the Due Process Clause.
Sandin v. Conner,
2. Cruel and unusual punishment
Fogle contends that he suffered unconstitutionally cruel and unusual punishment by being denied all outdoor
First, the district court erred as a matter of law in concluding that a prisoner must allege denial of all exercise, not just outdoor exercise, to present an “arguable” claim. 4 As we have explained,
There is substantial agreement among the cases in this area that some form of regular outdoor exercise is extremely important to the psychological and physical well being of inmates, and some courts have held a denial of fresh air and exercise to be cruel and unusual punishment under certain circumstances.
Bailey v. Shillinger,
Additionally, the district court erred in finding that Fogle had not alleged that the DOC officials were deliberately indifferent.
For a prison official to be found liable of deliberate indifference under the Eighth Amendment, the official must know of and disregard an excessive risk to inmate health or safety.... Whether a prison official had the requisite knowledge of a substantial risk is a question of fact ... and a factfinder may conclude that a prison official knew of a substantial risk from the very fact that the risk was obvious.
Perkins,
3. Equal protection
Fogle alleges that he has been denied equal protection because he has been treated differently than other inmates while he was in administrative segregation. “Equal protection is essentially a direction that all persons similarly situated should be treated alike.”
Grace United Methodist Church v. City of Cheyenne,
In order to succeed on his first equal protection claim, Fogle would have to show that he was “similarly situated” to those general population inmates, see
Barney v. Pulsipher,
Fogle’s second claim is expressly foreclosed by this court’s decision in
Templeman v. Gunter,
it is “clearly baseless” to claim that there are other inmates who are similar in every relevant respect. Not only might the DOC classify inmates differently because of slight differences in thеir histories, but they also might classify inmates differently because some still seem to present more risk of future misconduct than others. [A prisoner’s] claim that there are no relevant differences between him and other inmates that reasonably might account for their different treatment is not plausible or arguable.
Id. at 371 (citation omitted).
Similarly, Fogle’s third claim fails in light of our reasoning in
Templeman.
Fo-gle alleges that no other state inmate was placed in administrative segregation for three years unless that inmate had violated the Code of Penal Disciplinе, and also that no other inmate who was placed in administrative segregation based only on a so-called “600-02 removal from population” designation — as he claims he was — served such a lengthy stint.
5
We assume that the prison has the same discretion in determining the length of segregation as they do in determining the initial placement in segregation. Given this, it is not plausible that “there are no relevant differences between [Fogle] and other inmates that reasonably might account for their different treatment.”
Templeman,
4. Double jeopardy
Fogle argues that he was “punished” twice for his escape — once at the Denver County Jail and again by being placed in administrative segregation by the DOC — in violation of his right against double jeopardy. The district court ruled that
5. Due process violation stemming from inability to earn time credits
Fogle contends that his due process rights were violated when he was denied the opportunity to earn “earned time” credits while in administrative segregation. This claim was properly dismissed as frivolous, as Fogle has no constitutionally-protected liberty interest in earning the credits. As this court explained in
Tem-pleman,
denying a prisoner
mandatory
earned time
credits—ie.,
those to which he has some entitlement—would deprive him of a liberty interest if those credits advance his mandatory date of release on parole.
D. Claims not ruled on by the district court
In a supplemental brief to this court, Fogle argues that he raised several claims below that the district court failed to address. Normally, “a federal appellate court does not consider an issue not passed upon below.”
Fisher v. Oklahoma Health Care Auth.,
Fogle’s supplemental brief simply recites many of the conditions of his administrative segregation confinement without necessarily еxplaining how his constitutional rights were violated. However, liberally construing Fogle’s
pro se
brief, we believe he is raising the following equal protection claims related to his time in administrative segregation: (1) being denied the opportunity to attend self-help programs that general population inmates may attend; (2) being denied the opportu
As a threshold matter, we must determine if Fogle raised any or all of these claims below. If he did not, the claim(s) are waived and may not be considered on remand.
See Cummings v. Norton,
1. Equal protection
We conclude that all of Fogle’s equal protection arguments are “indisputably meritless” and thus must be dismissed as frivolous. The claims are, in essence, claims that the restrictions placed on inmates in administrative segregation are more burdensome than the restrictions placed on general population inmates. However, as noted above, Fogle was not similarly situated to general population inmates while he was in administrative segregation. 7
2. Retaliation
As for Fogle’s retaliation claim, we believe that it is not so “indisputably meritless” as to be dismissed at this state. Fogle alleges that he was “complaining” about his placement in administrative segregation and threatening to file suit; in response, a DOC official told him that if he did not stop complaining he would be transferred to long-term administrative segregation at another facility. Fogle did not stop protesting, and he was subsequently transferred.
“[P]rison officials may not retaliate against or harass an inmate because of the inmate’s exercise of his constitution
3. Denial of church fellowship
Fogle’s claim of denial of church fellowship is not so patently frivolous as to demand dismissal.
The First Amendment does not preclude prisons from restricting inmates’ religious practices, so long as prison authorities afford prisoners reasonable opportunities to exerсise their sincerely held religious beliefs. Four factors must guide a court’s assessment of the reasonableness of constraints on religious practice:
First, the court considers whether there is a logical connection between the prison regulation and the asserted penological interest. Second, the court considers whether alternative means of exercising the religious right in question remain open to inmates. Third, the court assesses the impact the accommodation of the right in question would havе on guards, other inmates, and on the allocation of prison resources. Fourth, the court considers whether any policy alternatives exist that would accommodate the right in question at de minimis cost to the prison.
Wares v. Simmons,
4. Denial of access to prison law library
We also conclude that Fogle should be allowed to pursue his claim of denial of access to the prison law library on remand. The Supreme Court has held that prisoners do not have “an abstract, freestanding right to a law library or legal assistance” and therefore an inmate must “demonstrate that the alleged shortcomings in the library or legal assistance program hindered his efforts to pursue a legal claim.”
Lewis v. Casey,
Liberally construing Fogle’s pleadings, he alleges that he was denied access to the law library, law library clerks, and jailhouse lawyers to assist him in preparing this case. While it is true that to ultimately sucсeed on this claim, Fogle would need to explain, for example, exactly what legal materials he was seeking,
see McBride v. Deer,
5. Conditions of administrative segregation
Finally, we consider Fogle’s claim that the conditions of administrative segregation — daily cell searches, 24-hour electriс lighting, no privacy — make assignment to administrative segregation “atypical” enough to require a due process hearing before being so assigned. As we have already concluded that the district court improperly dismissed Fogle’s procedural due process claim, we need not address this argument. However, we note that these conditions should be considered in making the determination of whether Fo-gle had a liberty interest in not being assigned to administrative segregation.
See Wilkinson v. Austin,
— U.S. -,
CONCLUSION
Fogle raises five claims that have an arguable basis in law or fact and thus survive dismissal under
Notes
.
See Rowsey
v.
Swinson,
No. 97-1382,
. No Colorado court has held that an imprisoned person fell into the “other legal disability” category.
. Fogle also claims that he was denied the “minimum requirements of procedural due process” afforded prisoners who are being deprived of a liberty interest — proсedures like written notice of the disciplinary hearing, at least 24 hours to prepare for the hearing, and the ability to call witnesses on his behalf.
See Wolff v. McDonnell,
Fogle’s complaint suggests that he was placed in administrative segregation with no hearing whatsoever. Assuming Fogle succeeds in demonstrating the deprivation of a liberty interest, such arbitrary action would certainly seem to violate the principlеs outlined in Wolff.
. Fogle acknowledges that he is allowed access to a cell with a pull-up bar a few times each week.
. Though it is not completely clear from Fo-gle’s pleadings, it appears that placement in administrative segregation because of a 600-02 designation is less serious than placement there for violating the Code of Penal Discipline.
. Fogle argues that our decision in
Temple-man
was wrongly decided because the court failed to consider another Colorado statute dealing with inmate labor. That statute, Fo-gle alleges, creates the right of an inmate to work which, in turn, creates a right to earn good time credits, as the credits are tied, in part, to work performance. However, even though work performance is a criteria in awarding earned time credits, those credits are still awarded discretionarily. In any event, "[w]e are bound by the precedent of prior panels absent en banc reconsideration or a superseding contrary decision by the Supreme Court.”
Zurich North America v. Matrix Service, Inc.,
. To the extent that Fogle’s claim of denial of familiаl contact is being raised under a theory other than equal protection, it does not change our determination that the claim is frivolous. "[T]he Supreme Court has held that inmates have no right to unfettered visitation. Rather, prison officials necessarily enjoy broad discretion in controlling visitor access to a prisoner....”
Peterson v. Shanks,
To the extent that Fogle's claim of being denied the opportunity to attend "recommended programs” is being raised under a theory other than equal protection, Fogle has failed to plead facts sufficient to allow us to determine whether he might be entitled to relief. Fogle nowhere specifies what sort of programs he is referring to, whether other inmates were allowed to attend the programs, or whether DOC officials ever indicated that he would be allowed to attend.
Pro se
status "does not relieve the plaintiff of the burden of alleging sufficient facts on which a recognized legal claim could be based.... [C]onclusory allegations without supporting factual aver-ments are insufficient to state a claim on which relief can be based.”
Hall v. Bellmon,