ORDER ACCEPTING MAGISTRATE JUDGE’S RECOMMENDATION
This matter is before the Court on the Recommendation of United States Magistrate Judge Craig B. Shaffer filed on August 16, 2010 [Docket No. 32], The Recommendation states that objections to the Recommendation must be filed within fourteen days after its service on the parties. See also 28 U.S.C. § 636(b)(1)(C). The Recommendation was served on August 16, 2010. No party has objected to the Recommendation.
In the absence of an objection, the district court may review a magistrate judge’s recommendation under any standard it deems appropriate.
Summers v. Utah,
ORDERED as follows:
1. The Recommendation of United States Magistrate Judge [Docket No. 32] is ACCEPTED.
2. Defendants’ motion to dismiss [Docket No. 23] is GRANTED, and this case is DISMISSED.
RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE
This civil action comes before the court on “Defendants’ Motion to Dismiss” (filed
I. Statement of the Case
Mr. Matthews is currently incarcerated at the United States Penitentiary, Administrative Maximum in Florence, Colorado (“ADX”) for numerous criminal convictions, including: (1) transportation of stolen vehicles in interstate commerce in violation of 18 U.S.C. § 2312, United, States v. Matthews, No. J 75 CR-22 (E.D.Ark. May 14, 1975), for which he received a five-year sentence; (2) escape from the custody of a U.S. Marshal in violation of 18 U.S.C. § 751(a), United States v. Matthews, No. H 75 CR-5 (E.D.Ark. May 14, 1975), for which he received a five-year sentence; (3) voluntary manslaughter in violation of 18 U.S.C. § 1111, United States v. Matthews, No. CR 76-70-E (E.D.Ill. June 1, 1977), for which he received a 10-year sentence; (4) second degree murder in violation of 18 U.S.C. § 1111, United States v. Matthews, No. CR 78-02033-04-33 (E.D.Ill. Dec. 27, 1978), for which he received a 10-year sentence; (5) murder in violation of 18 U.S.C. § 1111, United States v. Matthews, No. 81-40007-01 (S.D.Ill. April 1, 1981), for which he received a life sentence; and (6) assault with intent to commit murder in violation of 18 U.S.C. § 113, and possession of a weapon by a federal prisoner in violation of 18 U.S.C. § 1971(a)(1)(B), United States v. Matthews, No. CR 86-771-ER (C.D. Cal. April 12, 1987), for which he received a 25-year sentence. (See Exhibit A to Motion to Dismiss (doc. # 23-1)). 1
Mr. Matthews alleges three claims for relief pursuant to
Bivens v. Six Unknown Named Agents of Fed. Bureau of Narcotics,
In his second claim, Mr. Matthews alleges violation of his right to equal protection. Mr. Matthews alleges that Defendants “have engaged in a long-standing pattern of discrimination against plaintiff by denying him placement in less restrictive confinement and transfer out of ADX”
(see id.
at p. 12 of 19, ¶ 39) while “other prisoners with similar convictions, sentences, security and custody levels and institutional records were approved placement in less restrictive confinement and were transferred out of ADX....”
(See id.
at p. 12 of 19, ¶ 40). In his third claim, Mr. Matthews
Mr. Matthews sues Defendants Ron Wiley, the former Warden of ADX, J. Fox, Associate Warden (Programs) at ADX; Jerry Jones, Associate Warden (Operations) at ADX; Robert Hood, former Warden of ADX; Mark Munson, former Associate Warden (Programs) at ADX; Maureen S. Cruz, former Associate Warden (Operations) at ADX; and John T. Shartle, former Associate Warden (Programs) at ADX. (See doc. # 2 at pp. 2-3 of 19). Mr. Matthews seeks compensatory and punitive damages, and declaratory and injunctive relief. (See doc. #2 at p. 17 of 19). Defendants move for dismissal of Mr. Matthews’ Complaint on several grounds pursuant to Fed.R.Civ.P. and (b)(6). 2
II. Standard of Review
Rule 12(b)(6) states that a court may dismiss a complaint for “failure to state a claim upon which relief can be granted.” To withstand a motion to dismiss, a complaint must contain enough allegations of fact “to state a claim to relief that is plausible on its face.”
Bell Atlantic Corp. v. Twombly,
Because Mr. Matthews appears
pro se,
the court “review[s] his pleadings and other papers liberally and hold[s] them to a less stringent standard than those drafted by attorneys.”
Trackwell v. United States Govt.,
III. Analysis
Mr. Matthews does not specify in his pleadings whether he is suing Defendants in their official capacities, their individual capacities, or both. (But see Response (doc. # 29) at p. 1 of 10 (suggesting “both the official as well as the individual responsibility”)).
To the extent that Mr. Matthews is suing Defendants in their official capacities for money damages, he cannot obtain relief under
Bivens
because there is no waiver of sovereign immunity for such claims.
See FDIC v. Meyer,
Sovereign immunity is not a bar to Mr. Matthews’ claims for injunctive relief.
See Simmat v. U.S. Bureau of Prisons,
A. Claim 1(a): Due Process Challenge to Transfer to ADX in 1995
Mr. Matthews claims a violation of his Fifth Amendment procedural due process rights based on his transfer to ADX on February 21, 1995, alleging that he did not receive notice of his transfer to ADX, a hearing, or an opportunity to make an oral or written statement. Defendants argue that Mr. Matthews’ claim is barred by the
“A
Bivens
action is subject to the limitation period for an action under Title 42 U.S.C. § 1983, and that limitation period is set by the personal injury statute in the state where the cause of action accrues.”
Roberts v. Barreras,
“Although state law establishes the statute of limitations, federal law determines when plaintiffs’ federal
Bivens
claims accrued.”
Van Tu v. Koster,
A six-year statute of limitations period applies to Mr. Matthews’ claim for declaratory and injunctive relief under the APA.
See
5 U.S.C. § 702; 28 U.S.C. § 2401(a) (providing that with certain narrow exceptions, “every civil action commenced against the United States shall be barred unless the complaint is filed within six years after the right of action first accrues”);
Nagahi v. INS,
“At the motion-to-dismiss stage, a complaint may be dismissed on the basis of a statute-of-limitations defense only if it appears beyond a doubt that Plaintiffs can prove no set of facts that toll the statute.”
Tello v. Dean Witter Reynolds, Inc.,
As an affirmative defense, a statute of limitations may be subject to certain defenses such as waiver, estoppel, or equitable tolling.
See Rotella v. Wood,
Mr. Matthews does not dispute that these statutes of limitations apply to his claim and has not argued any basis for tolling the statutes of limitations. Rather, Mr. Matthews argues that the statutes of limitations do not bar his claim because his transfer to ADX amounts to “a continuing and ongoing violation.” (See doc. # 29 at p. 2 of 10).
The continuing violation doctrine, which is employed in Title VII litigation, “would permit a plaintiff to challenge ineidents that occurred outside of the statute of limitations if the incidents ‘are sufficiently related and thereby constitute a continuing pattern’ of wrongful conduct.”
Fogle v. Pierson,
Further, as Mr. Matthews’ transfer to ADX in 1995 was clearly a single discrete event, the continuing violation doctrine does not apply. Mr. Matthews alleges that on February 21, 1995, he was transferred to ADX.
(See
doc. # 2 at p. 8 of 19). While Mr. Matthews alleges “that he was not provided with notice of the reason for his transfer,” he has attached to his Response a Transfer Order dated January 9, 1995 that indicates the Reason for Transfer as “Build Population.”
(See
doc. # 2 at p. 8 of 19; doc. # 29 at p. 6 of 10). Mr. Matthews alleges that he “did not have a hearing, conference or an opportunity to make an oral or written statement.”
(See
doc. # 2 at p. 8 of 19). Mr. Matthews is challenging a single transfer decision.
See
Even in the context of Title VII, from which the continuing violation doctrine is derived, discrete decisions are not treated as part of a continuing violation.
See, e.g., Davidson v. America Online, Inc.,
As demonstrated by the pleadings, Mr. Matthews’ claim is barred by both the two-year statute of limitation for Bivens claims and the six-year statute of limitations under the APA. Mr. Matthews’ claim based on his transfer to ADX on February 21, 1995 is properly dismissed with prejudice.
B. Claim 1(b) Challenging Continued Placement in ADX
In addition to his claim challenging his initial transfer to ADX on February 21,1995, Mr. Matthews alleges that his continued placement at ADX is in violation of his Fifth Amendment procedural due process rights. Mr. Matthews alleges Defendants have violated his due process rights by continuing his confinement at ADX without a hearing.
The Fifth Amendment provides that “[n]o person shall be ... deprived of life, liberty, or property, without due process of law....” U.S. CONST. Amend. V. The Supreme Court has recognized
Bivens
liability for violations of the Fifth Amendment Due Process Clause.
See Davis v. Passman,
Prisoners retain “ ‘only a narrow range of protected liberty interests.’ ”
Abbott v. McCotter,
Prior to 1995, the existence and scope of an inmate’s liberty interest, and therefore whether there was a due process violation, was determined by the language of the applicable regulations. However, in
Sandin v. Conner,
the United States Supreme Court held that the touchstone of the inquiry into whether a protected liberty interest exists is whether the conditions “impose[ ] atypical and significant hardship on the inmate in relation to the ordinary incidents of prison life.”
The Tenth Circuit has applied several factors in analyzing whether conditions impose such an atypical and significant hardship that a liberty interest exists. These factors include whether: “(1) the segregation relates to and furthers a legitimate penological interest, such as safety or rehabilitation; (2) the conditions of placement are extreme; (3) the placement increases the duration of confinement ...; and (4) the placement is indeterminate .... ”
Estate of DiMarco v. Wyo. Dept. of Corr.,
First, Mr. Matthews’ criminal history alone supports his placement at ADX based on a legitimate penological interest.
(See
Exhibit A to Motion to Dismiss (doc. # 23-1))
(United States v. Matthews,
No. J 75 CR-22 (E.D.Ark. May 14, 1975),
United States v. Matthews,
No. H 75 CR-5 (E.D.Ark. May 14, 1975),
United States v. Matthews,
No. CR 76-70-E (E.D.Ill. June 1, 1977),
United States v. Matthews,
No. CR 78-02033-04-B (E.D.Ill. Dec. 27, 1978),
United States v. Matthews,
No. 81-40007-01 (S.D.Ill. April 1, 1981),
United States v. Matthews,
No. CR 86-771-ER (C.D.Cal. April 12, 1987)). The court may take judicial notice of Mr. Matthews’ criminal history, as it is in the public record.
Ahidley,
Second, Mr. Matthews’ general allegations of restricted liberty, amenities, recreation, visitation and privileges are conclusory and fail to rise to a condition that is sufficiently atypical or significant in relation to the ordinary incidents of prison life to implicate a liberty interest. The conditions at ADX have previously been determined not to give rise to a protected liberty interest.
See Georgacarakos,
As to the third enumerated factor, Mr. Matthews alleges that his placement is “indefinite” because he “has been told by Defendants Wiley, Fox, Jones, Hood, Mun-son, Cruz, Shartle and others that he will never get out of ADX....”
(See
doc. #2 at pp. 9-10 of 19). While “there is no bright-line rule regarding the length or type of sanction” that meets the
Sandin
standard,
Jenkins v. Haubert,
Until 2006, classification of inmates in the BOP was governed by BOP Program Statement 5100.07. As of September 12, 2006, that Program Statement was amended, and the currently operative version is Program Statement 5100.08. Both Program Statements provide that an inmate’s security classification is reviewed on at least an annualbasis, if not more frequently due to intervening events. The purpose of the classification review is to determine what level of supervision is appropriate for the inmate, and, in turn, what in what type of facility he should be housed. The regulations set forth more than a dozen factors to be considered, such as the severity of the inmate’s offense, his criminal history score, his age and education level, history of drug or alcohol abuse, etc. Each factor directs that a certain number of points be assigned based on the inmate’s circumstances — e.g. a low criminal history score might result in 0 or 2 points being assessed, while a higher criminal history score might result in as many as 8 or 10 points being assessed. The point scores for each factor are totaled, yielding an overall number. Separately, the BOP determines whether certain “public safety factors” are present for a given inmate-factors such as whether the inmate has more than 20 years remaining on his sentence, whether he is a member of a disruptive group, whether he has a prior escape attempt, etc. Once an inmate’s score is calculated and his public safety factors, if any, are assigned, the BOP consults a table to determine the inmate’s security level. Under Program Statement 5100.08, ... [a]n inmate with 24 or more points is automatically considered a “high security” inmate. Under the older version of the Program Statement, 15 or more points placed the inmate in a “high security” classification (although factors and points were attributed differently under the prior Program Statement than under the current version).
Georgacarakos,
As to the fourth enumerated factor, Mr. Matthews has not alleged that his placement at ADX increases the length of his sentence. In sum, Mr. Matthews’ allegations do not give rise to a protected liberty interest to support a claim for violation of due process based on his continued placement at ADX.
Even if a protected liberty interest exists, Defendants assert that Mr. Matthews received adequate due process. To determine what level of process is due, the court considers three factors:
First, the private interest that will be affected by the official action; second, the risk of an erroneous deprivation of such interest through the procedures used, and the probable value, if any, of additional or substitute procedural safeguards; and finally, the Government’s interest, including the function involved and the fiscal and administrative burdens that the additional or substitute procedural requirement would entail.
Mathews v. Eldridge,
The BOP’s regulation on security classification provides for review on at least an annual basis. Mr. Matthews’ pleadings indicate that he received regular reviews of his placement at ADX.
(See
doc. # 2 at p. 10 of 19). Due process requires no more than the annual review procedure that the BOP provides.
See Jones v. Mabry,
C. Claim Two: Equal Protection Claim
Mr. Matthews alleges violation of his right to equal protection based on “a long-standing pattern of discrimination against plaintiff by denying him placement in less restrictive confinement and transfer out of ADX” while “other prisoners with similar convictions, sentences, security and custody levels and institutional records were approved placement in less restrictive confinement and were transferred out of ADX....”
(See
doc. # 2 at p. 12 of 19, ¶¶ 39-40). The Equal Protection Clause prohibits discrimination by government which either “burdens a fundamental right, targets a suspect class, or intentionally treats one differently than others similarly situated without any rational basis for the difference.”
Vacco v. Quill,
Mr. Matthews does not allege that he was deprived of a fundamental right and inmates do not have a fundamental right to be free from administrative segregation.
See Penrod v. Zavaras,
Mr. Matthews has not specifically identified any similarly situated prisoners in his pleadings. Mr. Matthews argues that “Plaintiff along with several hundred other inmates was transferred to ADX in 1995 to build the inmate population” and that “the majority of the several hundred (similar[ly] situated) inmates were allowed to program out of ADX while Plaintiff was not.”
(See
Response (doc. # 29) at p. 4 of 10). Mr. Matthews has alleged nothing more than a conclusory assertion that he and unidentified other inmates were simi
Mr. Matthews’ allegations are too vague and conclusory to state a claim upon which relief can be granted. Other than general conclusory allegations, Mr. Matthews alleges no specific details about other inmates, no specific differences in Defendants’ treatment of other inmates, and no specific dates that such inmates progressed out of ADX. Mr. Matthews has not identified any inmate similarly situated to him that Defendants have allowed to progress out of ADX.
See Abbott v. McCotter,
D. Claim Three: Eighth Amendment Claim
In his third claim, Mr. Matthews alleges violation of his Eighth Amendment rights based on the conditions of confinement at ADX. Mr. Matthews alleges that Defendants “have subjected [him] to harsh and inhumane conditions of confinement and deprivation of the minimal civilized measures of life’s necessities.” (See id. at p. 14 of 19 ¶ 47).
“[T]he treatment a prisoner receives in prison and the conditions under which he is confined are subject to scrutiny under the Eighth Amendment.”
Farmer v. Brennan,
As to the objective component, Mr. Matthews’ allegations do not state a claim for deprivation “of the minimal measure of life’s necessities,” as required to state a claim upon which relief can be granted pursuant to the Eighth Amendment.
See Helling v. McKinney,
The Tenth Circuit “has previously considered an essentially identical recitation of the conditions at ADX and concluded that they do not violate the 8th Amendment.”
Georgacarakos,
As to the subjective component, Mr. Matthews has not alleged that Defendants kept him in ADX with deliberate indifference to a risk of harm.
See Farmer,
Further, Mr. Matthews’ allegations are too vague and conelusory to state a claim upon which relief can be granted. Other than general conelusory allegations of “harsh and inhumane conditions” (see doc. # 2 at p. 14 of 19); see also pp. 6, 8 of 19 (listing in conelusory fashion numerous conditions of confinement at ADX: long-term and indefinite solitary confinement, noise, sleep deprivation, lack of proper medical and mental health care, lack of daily access to fresh air and sunlight, limited opportunity to communicate with others, severe restrictions on property rights, visits, telephone and movements, strip searches, reduced environmental stimuli, lack of vocational training and congregational religious services), Mr. Matthews has not sufficiently alleged specific dates, circumstances, or conduct by the named Defendants. In sum, Mr. Matthews’ allegations are not adequate to state an Eighth Amendment violation.
E. Qualified Immunity
To the extent that Mr. Matthews is suing Defendants in their individual capacities, Defendants raise the defense of qualified immunity. The Supreme Court has recognized a qualified immunity defense for
Bivens
claims against federal officials.
See Johnson v. Fankell,
Resolution of a dispositive motion based on qualified immunity involves a two-pronged inquiry. First, a court must decide whether the facts that a plaintiff has alleged or shown make out a violation of a constitutional right. Second, ... the court must decide whether the right at issue was clearly established at the time of the defendant’s alleged misconduct.
Herrera v. City of Albuquerque,
As the court has concluded in this Recommendation that Mr. Matthews has failed to state any claim upon which relief can be granted against them, Defendants in their individual capacities are entitled to qualified immunity from his claims brought pursuant to
Bivens. See Wilder,
Defendants in their individual capacities are also entitled to qualified immunity as to claim 1(a) based upon Mr. Matthews’ transfer to ADX in 1995 because the right at issue was not clearly established at the time of the Defendants’ alleged conduct.
See Ajaj,
Accordingly, IT IS RECOMMENDED that “Defendants’ Motion to Dismiss” (filed October 22, 2009) (doc. #23) be GRANTED and this civil action be dismissed.
Advisement to the Parties
Within fourteen days after service of a copy of the Recommendation, any party may serve and file written objections to the Magistrate Judge’s proposed findings and recommendations with the Clerk of the United States District Court for the District of Colorado. 28 U.S.C. § 636(b)(1); Fed.R.Civ.P. 72(b);
In re Griego,
Dated at Denver, Colorado, this 16th day of August, 2010.
Notes
. This standard of review is something less than a "clearly erroneous or contrary to law” standard of review, Fed.R.Civ.P. 72(a), which in turn is less than a de novo review. Fed. R.Civ.P. 72(b).
. The court may take judicial notice of Mr. Matthews’ criminal judgments, which are in the public record.
See United States v. Ahidley,
. Defendants raise their motion under Rule 12(b)(1) because the six-year statute of limitations set forth in 28 U.S.C. § 2401(a) is jurisdictional.
See Ute Distrib. Corp. v. Sec’y of Interior of U.S.,
. Copies of unpublished decisions cited in this Recommendation are either attached here or have been provided to Mr. Matthews by Defendants. (See Exhibits to doc. # 23).
