ORDER
I. INTRODUCTION
THIS MATTER is before the Court on both Defendants’ Motion for Judgment on the Pleadings (ECF No. 65), filed February 23, 2011, and Plaintiffs Motion for Leave to File Amended Complaint (ECF No. 86), filed May 11, 2011. I note that a response, reply and surreply were filed in connection with the Motion for Judgment on the Pleadings. Plaintiffs Motion for Leave to File Amended Complaint was referred to Magistrate Judge Mix for a Recommendation by order of reference dated February 16, 2010. On May 27, 2011, Magistrate Judge Mix issued a Recommendation that the Motion for Leave to File Amended Complaint be denied. Plaintiff filed a timely objection to the Recommendation and Defendants filed a response. The motions are fully briefed and ripe for my review. Since the issues addressed in the two motions are related, I address them both in this Order.
II. BACKGROUND
This action involves the circumstances associated with Plaintiffs incarceration at the United States Penitentiary, Administrative Maximum Prison in Florence, Colorado (“ADX”). Until October 2010, Plaintiff was proceeding pro se until he secured the services of defense counsel through his placement on the Court’s list of individuals in need of pro bono counsel. On October 28, 2010, pro bono counsel for the Plaintiff filed their entries of appearance in this matter.
III. DEFENDANTS’ MOTION FOR JUDGMENT ON THE PLEADINGS
In the Second Amended Complaint, Plaintiff brings three claims against the Defendants under
Bivens v. Six Unknown Named Agents of Fed. Bureau of Narcotics,
In Claim 1(a), Plaintiff alleges that his confinement at the ADX violates procedural due process. (Second Am. Compl. at 4.) In Claim 1(b), Plaintiff alleges that his confinement violates the Cruel and Unusual Clause of the Eighth Amendment. (Second Am. Compl. at 4.) In Claim 2, Plaintiff alleges that Defendants have conspired to violate his Fifth and Eighth Amendment rights by allegedly committing the Constitutional violations contained in Claim 1. (Second Am. Compl. at 13.) Plaintiff has sued the Defendants in both their official and individual capacities and is seeking monetary, declaratory, and injunctive relief. (Second Am. Compl. at 17-18.) 3
Defendants seek dismissal of all claims arguing the following: (1) the Court lacks subject matter jurisdiction over Plaintiffs claim for money damages against Defendants in their “official capacities” as sovereign immunity bars such claims; (2) the Court lacks personal jurisdiction over Defendants Lappin, Nalley and Watts as they do not have minimum contacts with Colorado; (3) even if the Court has jurisdiction, Plaintiff lacks a
Bivens
remedy for his procedural due process claim; (4) even if Plaintiff had such a remedy, he has failed to allege sufficient facts showing that his confinement at the ADX deprived him of a constitutionally protected liberty interest or an adequate process to challenge his confinement; (5) Plaintiff has failed to allege that the conditions of his confinement at the ADX violates the Eighth Amendment; (6) Plaintiff has failed to allege a viable claim for civil conspiracy against the Defendants; and (7) Defendants are enti
By way of background, in the Second Amended Complaint, Plaintiff alleges that he was designated to the ADX in 2007 and that he is being held in “solitary confinement.” (Second Am. Compl. at 4.) He contends that he is confined to a cell measuring 8'xl2' behind double doors. (Second Am. Compl. at 6.) Plaintiff further alleges that he leaves his cell up to five times per week for two hours of recreation in a single man cage, that he consumes his meals alone in his cell and that he has “no human contact unless he is shackled and chained to be escorted by guards from his cell.” (Second Am. Compl. at 6.) He also alleges that these conditions of confinement do not meet the “criteria for general population.” (Second Am. Compl. at 6.) Plaintiff goes on to claim that he does not have the opportunity to go to a gym, library, cafeteria, religious services, “or any other activity with other inmates.” (Second Am. Compl. at 12.)
Plaintiff claims that Defendant Wiley, with the approval of BOP Director Lappin and Regional Director Nalley, “transformed” certain ADX general population units into “control units,” but continued to refer to them as “general population.” (Second Am. Compl. at 7.) Plaintiff further alleges that Defendants Fox and Jones have ignored his “pleas for fair treatment” and that both have stated in government documents that Plaintiff is housed in the general population despite “the overwhelming evidence that proves otherwise.” (Second Am. Compl. at 9.) Moreover, Plaintiff contends that Defendants Fenlon, Collins and Madison have allegedly “signed off’ on administrative remedies stating that Plaintiff is not housed in solitary confinement. (Second Am. Compl. at 9-10.) Plaintiff alleges that Defendant Javernick also signed administrative remedies, stating that Plaintiff is not due any process. (Second Am. Compl. at 10.) Plaintiff goes on to claim that Warden Davis has “adopted the same views as [former Warden] Wiley.” (Second Am. Compl. at 10.)
Plaintiff alleges that Defendants are aware of his conditions of confinement but they have shown “a total and complete lack of concern for [his] rights.” (Second Am. Compl. at 11). Plaintiff contends that while Defendants “know that Plaintiff is housed in solitary confinement they have repeatedly signed off on falsified gov’t documents stating that” certain ADX units are “general population” units. (Second Am. Compl. at 13). He alleges that Defendants “continue to conspire to keep” him in solitary confinement, and that Defendants have “engaged in conspiratorial acts to violate [his] constitutional rights.” (Second Am. Compl. at 13).
A. Standard of Review
Defendants’ Motion for Judgment on the Pleadings seeks to dismiss Plaintiffs claims in the Second Amended Complaint pursuant to Fed.R.Civ.P. 12(c). Rule 12(c) states that “[a]fter the pleadings are closed — but early enough not to delay trial — a party may move for judgment on the pleadings.” Fed.R.Civ.P. 12(c). “The Rule 12(c) motion may be employed by the defendant as a vehicle for raising several of the defenses enumerated in Rule 12(b) after the close of the pleadings.... In this context, Rule 12(c) is merely serving as an auxiliary or supplementary procedural device to determine the sufficiency of the case before proceeding any further and investing additional resources in it.” 5C Charles Alan Wright & Arthur R. Miller, Federal Practice and Procedure § 1367 (3d ed. 2002).
The Tenth Circuit has instructed that courts analyze Rule 12(c) motions under the same standards applicable to motions
“The court’s function on a Rule 12(b)(6) motion is not to weigh potential evidence that the parties might present at trial, but to assess whether the plaintiffs complaint alone is legally sufficient to state a claim for which relief may be granted.”
Dubbs v. Head Start, Inc.,
B. Subject Matter Jurisdiction Over Plaintiffs Official Capacity Claims for Damages
Defendants seek to dismiss Plaintiffs claims for monetary damages against the Defendants in their official capacities because there is no waiver of sovereign immunity. The United States, as a sovereign, is immune from suit unless it has waived its immunity.
Dep’t of Army v. Blue Fox, Inc.,
In response, Plaintiff concedes that the United States has not waived its sovereign immunity as to the availability of money damages for his claims. Based on my careful review of the record, I find that Plaintiffs claims for monetary damages against the Defendants in their official capacities are barred by sovereign immunity and are properly dismissed for lack of subject matter jurisdiction.
C. Personal Jurisdiction Over Defendants Lappin, Halley and Watts
Defendants Lappin, Nalley and Watts move to dismiss the Complaint for lack of personal jurisdiction. As an initial matter,
Neither Lappin nor Nalley resides or works in the State of Colorado. According to the Complaint, Lappin is the National Director of the BOP and resides in Washington, D.C. (Second Am. Compl. at 3.) Nalley is the Regional Director of the BOP and resides in Kansas City, Kansas. (Second Am. Compl. at 3.) Plaintiff bears the burden of establishing that the Court has personal jurisdiction over both Lappin and Nalley.
Intercon, Inc. v. Bell Atl. Internet Solutions, Inc.,
Due process first requires that Plaintiff demonstrate that both Lappin and Nalley have “minimum contacts” with the forum state, which is Colorado.
Int’l Shoe Co. v. Washington,
Moreover, “[i]t is not reasonable to suggest that federal prison officials may be hauled into court simply because they have regional and national supervisory responsibilities over facilities within a forum state.”
Hill v. Pugh,
D. Qualified Immunity
Defendants assert that they are entitled to qualified immunity to suit on Plaintiffs claims. Government officials are entitled to qualified immunity from liability for civil damages when their conduct does not violate clearly established statutory or constitutional rights of which a reasonable person in their position would have known.
See Harlow v. Fitzgerald,
When Defendants raise qualified immunity in a Rule 12(b)(6) motion to dismiss, the Court employs a two-step process. The threshold inquiry is whether the facts taken in the light most favorable to the plaintiff sufficiently allege a constitutional violation.
Saucier v. Katz,
Courts must determine whether the constitutional right was clearly established in “the context of the particular case before the court, not as a general, abstract matter.”
Simkins v. Bruce,
E. Fifth Amendment Claim
In Claim 1(a), Plaintiff alleges that the conditions in the general population unit at ADX implicate a liberty interest. Additionally, Plaintiff contends that his placement and continued confinement at ADX is in violation of his Fifth Amendment right to due process.
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,
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.,
Here, I find that Plaintiffs allegations fail to establish that he is deprived of a liberty interest by being confined at the ADX because the conditions are not atypical and significant. First, Plaintiffs criminal history supports his placement at the ADX based on a legitimate penological interest. Plaintiff has convictions for conspiracy to possess and to distribute methamphetamine, contempt of court, and for assault of a government employee. (EOF No. 65.) The Court may take judicial notice of Plaintiffs criminal history, as it is in the public record.
United States v. Ahidley,
Second, while Plaintiffs allegations of restricted liberty, amenities, recreation, and social opportunities demonstrate harsh conditions, I find that they are both conclusory and fail to rise to a condition that is sufficiently atypical or significant in relation to the ordinary course of prison life to implicate a liberty interest. In recent matters, the conditions at ADX have been found to not give rise to a protected liberty interest.
See Georgacarakos v. Wiley,
Third, Plaintiff alleges that his placement is “indefinite” because Defendants Collins and Fenlon have told him that he “does not need a due process hearing” and that he “could be held in such conditions indefinitely.” (Second Am. Compl. at 10.) However, BOP procedures provide “that an inmate’s security classification is reviewed on at least an annual basis, if not more frequently due to intervening events.”
Georgacarakos,
Fourth, Plaintiff has failed to allege that his confinement at ADX increases the length of his sentence.
See Wilkinson v.
However, even if a protected liberty interest exists, Defendants assert that Plaintiff received adequate due process. The Court considers three factors in determining what level of process is due: (1) the private interest that will be affected by the official action; (2) 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 (3) 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,
I find that the BOP’s regulation on security classification, which provides for review on at least an annual basis, along with its process governing admissions to the Step-Down Program, where inmates receive “a review of their placement at least every six months via program reviews” provide a sufficient level of due process.
Saleh v. Federal Bureau of Prisons,
Thus, I agree with Defendants that this claim should be dismissed because Plaintiff fails to state a plausible claim that his confinement at ADX interferes with a liberty interest or that he was deprived of a sufficient level of procedural due process. 5 Moreover, to the extent that Plaintiff asserts this claim against the Defendants in their individual capacities, they are entitled to qualified immunity. I find that there is no clearly established law that the conditions in the ADX general population implicate a liberty interest for which certain procedural protections are due. Thus, the Defendants are entitled to qualified immunity on this claim.
F. Eighth Amendment Claim
In Claim 1(b), Plaintiff alleges that his confinement violates the Eighth Amendment to the United States Constitution. The Eighth Amendment provides protec
“To prevail on a ‘conditions of confinement’ claim under the Eighth Amendment, an inmate must establish that (1) the condition complained of is ‘sufficiently serious’ to implicate constitutional protection, and (2) prison officials acted with ‘deliberate indifference’ to inmate health or safety.”
DeSpain v. Uphoff,
The deliberate indifference requirement provides that a prison official must act wanton or willfully and have a “sufficiently culpable state of mind.”
Farmer,
The test for deliberate indifference is both objective and subjective.
Martinez v. Beggs,
Based on my review of the Second Amended Complaint, I find that Plaintiff has failed to make sufficient allegations to establish that he has been deprived life’s most basic needs. In fact, Plaintiff states that he receives meals, is housed in a cell, and has limited, but regular, recreation periods.
(See
Second Am. Compl. at 6) (stating that Plaintiff eats his meals alone, leaves his cell up to five times per week for recreation in a man cage, and has no human contact unless he is shackled and
To prevail on the subjective component of the deliberate indifference test, an inmate must show that the prison official: (1) knows of a substantial risk of serious harm posed to the inmate and (2) disregards that risk by failing to take reasonable steps to abate the risk.
Callahan v. Poppell,
Here, Plaintiff has failed to show harm from his conditions of confinement, let alone that Defendants knew such harm and acted with deliberate indifference to cause it. Plaintiffs allegations regarding the classification of his housing unit and that he is not actually confined in a “general population” unit fail to show that prison officials acted with a culpable state of mind. Thus, Plaintiffs Eight Amendment claim fails and should be dismissed. Furthermore, since Plaintiff has not established a necessary element of an Eighth Amendment constitutional violation, he cannot satisfy the first prong of the qualified immunity analysis.
Saucier,
G. Conspiracy Claim
In Claim 2, Plaintiff alleges that Defendants have conspired to violate his Fifth and Eighth Amendment rights. (Second Am. Compl. at 13.) The Tenth Circuit has stated that “a conspiracy to deprive a plaintiff of a constitutional or federally protected right under the color of state law” is actionable.
Snell v. Tunnell,
Here, because I find that Plaintiff is not entitled to relief on his Fifth or Eighth Amendment claims, Defendants cannot be guilty of participating in a conspiracy to violate these constitutional rights.
See Snell,
H. Administrative Procedure Act (“APA”) Claim
Plaintiff contends that he asserted a fourth claim for relief under the APA. The claim is located in the “Request for Relief’ section of the Second Amended Complaint. (Second Am. Compl. at 17.) While Defendants argue that Plaintiff has not properly pleaded this claim, because Plaintiff was
pro se
when he filed his Second Amended Complaint, I will liberally construe his filing and address this claim.
6
See Haines v. Kerner,
In his Surreply, Plaintiff clarifies that in this claim, he is challenging “the BOP’s failure to abide by its own policies and the Code of Federal Regulations in its treatment and [sic] of ADX prisoners.” (ECF No. 82 at 3.) Thus, based on my review of the operative filings, I construe this claim to be alleging that the Defendants violated the APA by classifying D Unit at ADX as a general population unit instead of a control unit. (See Second Am. Compl. at 8) (generally alleging that the conduct of Defendants should be declared an abuse of agency discretion pursuant to the APA). Throughout his Second Amended Complaint, Plaintiff alleges that while D Unit is classified as a general population unit, it is, in effect, a control unit equivalent to solitary confinement. By federal regulation, before inmates may be placed in a control unit, certain requirements must be met and certain processes must be provided to the inmate. 28 C.F.R. §§ 541.40-50. Plaintiff argues that Defendants’ arbitrary classification of D Unit is an abuse of agency discretion under the APA. As a result of Defendants’ improper designation of D Unit as general population, Plaintiff alleges that he was deprived due process because inmates designated to a general population unit are not afforded the same protections or due process as inmates designated to a control unit.
While most agency actions are renewable under the APA, there are two notable exceptions. “The notable two exceptions, found in 5 U.S.C. § 701(a)(1) and (2), are for situations in which judicial review is expressly precluded by statute or the agency action is committed to agency discretion by law.”
Payton v. United States Dep’t of Agric.,
By statute, the BOP has the authority to house and classify prisoners. The statute allows the BOP to develop
an integrated system which will assure the proper classification and segregationof Federal prisoners according to the nature of the offenses committed, the character and mental conditions of the prisoners, and such other factors as should be considered in providing an individualized system of discipline, care, and treatment of the persons committed to such institutions.
18 U.S.C. § 4081. Considering this language, facility classifications are clearly committed to the discretion of the BOP, and thus, I have no meaningful standard upon which to judge the appropriateness of those decisions.
See Heckler,
I further note that the Second Circuit has considered the authority conferred by § 4081 and noted that this, and a related statute “vest ... broad unreviewable discretion in the Attorney General.”
Wolfish v. Levi,
IV. RECOMMENDATION ON PLAINTIFF’S MOTION FOR LEAVE TO FILE AMENDED COMPLAINT (ECF No. 89)
While the Motion for Judgment on the Pleadings was pending before me, on May 11, 2011, Plaintiff filed a Motion for Leave to File Amended Complaint (ECF No. 86). The motion was referred to Magistrate Judge Mix by order of reference dated February 16, 2010. On May 27, 2011, Magistrate Judge Mix issued a Recommendation on Plaintiffs Motion for Leave to File Amended Complaint, which is incorporated herein by reference. See 28 U.S.C. § 636(b)(1), Fed.R.Civ.P. 72(b), D.C.COLO.LCivR. 72.1. Magistrate Judge Mix recommends therein that Plaintiffs Motion for Leave to File Amended Complaint be denied.
Magistrate Judge Mix advised the parties that they had fourteen (14) days to serve and file written, specific objections to the Recommendations. On June 13, 2011, Plaintiff filed timely objections to the Recommendation which necessitates a de novo determination as to those specified proposed findings or recommendations to which objection is made since the nature of the matter is dispositive. Fed.R.Civ.P. 72(b); 28 U.S.C. § 636(b)(1).
A. Standard of Review
The Court should grant leave to amend a complaint “freely ... when justice so requires.” Fed.R.Civ.P. 15(a)(2). Leave to amend need not be given, however, “upon a showing of undue delay, undue prejudice to the opposing party, bad faith or dilatory motive, failure to cure deficiencies by amendments previously allowed, or futility of amendment.”
Frank v. U.S. West, Inc.,
B. Analysis
Magistrate Judge Mix recommends that Plaintiffs Motion for Leave to File Amended Complaint be denied. (ECF No. 89 at 1258-59.)
1. Fed.R.Civ.P. 16(c) — Good Cause
Initially, Magistrate Judge Mix noted that the Scheduling Order provided that the deadline for seeking leave to amend pleadings expired on September 17, 2010. (ECF No. 55.) Plaintiff filed his motion to amend long after the expiration of this deadline, thus, it is untimely. Under these circumstances, and prior to review of the motion pursuant to Fed.R.Civ.P. 15(a), the Court considers whether Plaintiff has shown “good cause” under the standard set out in Fed.R.Civ.P. 16(b) for seeking to amend the current Second Amended Complaint (ECF No. 21).
See Colo. Visionary Acad. v. Medtronic, Inc.,
Relevant to this case, the addition of counsel generally does not amount to good cause under the standard set out in Fed. R.Civ.P. 16(b).
See, e.g., Marcin Eng’g, LLC v. Founders at Grizzly Ranch, LLC,
2. Fed.R.Civ.P. 15(a) — Futility of Amendment
“Although Fed.R.Civ.P. 15(a) provides that leave to amend shall be given freely, the district court may deny leave to amend where amendment would be futile. A proposed amendment is futile if the complaint, as amended, would be subject to dismissal.”
Jefferson County Sch. Dist. No. R-1 v. Moody’s Investor’s Servs., Inc.,
Here, Magistrate Judge Mix correctly noted that there are two grounds upon which Plaintiffs proposed Third Amended Complaint could be subject to dismissal: (1) lack of subject-matter jurisdiction pursuant to Fed.R.Civ.P. 12(b)(1) (Claims Three and Four); and (2) failure to state a claim upon which relief can be granted pursuant to Fed.R.Civ.P. 12(b)(6) (Claims One, Two and Five). (ECF No. 89 at 1260-61.)
I note that the proposed Third Amended Complaint adds two APA claims (Claims Three and Four) along with adding Defendants and factual allegations to the claims currently pending in the Second Amended Complaint.
a. Proposed Amendments to Claim One
Magistrate Judge Mix recommends that the proposed amendment to Claim One, which alleges a procedural due process violation, are futile. (ECF No. 89 at 1261-62.) Plaintiff proposes additional factual information regarding his designation and confinement at ADX. Magistrate Judge Mix found that the proposed Third Amended Complaint lacks sufficient or unique factual information to justify a different result. This is particularly true here given that Plaintiff does not allege that his confinement at ADX prolongs his prison term or that it is indefinite (beyond arguments raised and rejected in prior cases), two crucial facts in the establishment of a liberty interest.
Saleh I,
In the objection, Plaintiff argues that he has put forth additional allegations that his confinement at ADX is indefinite. Thus, he contends that he has properly stated a claim that Plaintiffs conditions of confinement implicate a liberty interest.
I incorporate by reference the cited authority and discussion on this very issue contained in section III(E) of this Order. Based on the enumerated
DiMarco
factors and recent case law, I find that Magistrate Judge Mix properly found that Plaintiffs proposed amendment does not implicate a liberty interest in his confinement at ADX.
See Saleh,
After carefully reviewing the additional allegations put forth by Plaintiff, I find they are conclusory and devoid of sufficient detail.
See Iqbal,
Notably, Plaintiffs own allegations concede that he received at least two reviews for entry into the Step-Down Program, but the Committee has “arbitrarily denied [him] entry into the Program.” (Proposed Third Am. Compl. ¶70.) While Plaintiff contests the meaningfulness of his program reviews,
DiMarco
does not require the level of process alleged by Plaintiff in order for a term of confinement to be considered definite.
See DiMarco,
b. Proposed Amendments to Claim Two
Claim Two addresses an alleged conspiracy by Defendants to violate Plaintiffs constitutional rights. Because I agree with Magistrate Judge Mix that Plaintiff is not entitled to relief on his Fifth Amendment claim or his Eighth Amendment claim (discussion to follow), Defendants cannot be guilty of participating in a conspiracy to violate these constitutional rights. (See Section III(G) of this Order.) I overrule Plaintiffs objection and find that amendment of this claim to assert additional factual information or Defendants would be futile.
c. Proposed Claim Three
Claim Three addresses whether proposed Defendant BOP’s decision to deny Plaintiff placement in the Step-Down Unit Program at ADX violates the APA. In her Recommendation, Magistrate Judge Mix accurately noted that while most agency actions are reviewable pursuant to the APA, there are two exceptions. The exception at issue here is statutory preclusion.
See Payton v. United States Dep’t of Agric.,
In his objection, citing
Ajaj v. Federal Bureau of Prisons,
d. Proposed Claim Four
Claim Four challenges whether proposed Defendant BOP’s designation of the D Unit at ADX as a general population unit violates the APA. Magistrate Judge Mix recommends that amendment of this claim would be futile. (ECF No. 89 at 1263-64.) I incorporate by reference the cited authority and discussion contained in section III(H) of this Order. Based on my earlier finding that I have no meaningful standard upon which to judge the appropriateness of the BOP’s decision to classify D Unit as a general population unit because facility classifications are clearly committed to the discretion of the BOP, I overrule Plaintiffs objection. I agree and find no error with Magistrate Judge Mix’s recommendation that amendment to assert this claim against proposed Defendant BOP would be futile.
e. Proposed Claim Five
Claim Five addresses whether the conditions in the general population unit at ADX violate the Eighth Amendment. Magistrate Judge Mix recommends that amendment of this claim to assert additional factual information or Defendants would be futile. (ECF No. 89 at 1264-65.) I incorporate by reference the cited authority and discussion contained in section III(F) of this Order.
In his objection, Plaintiff asserts that by alleging additional facts, he has stated a plausible Eighth Amendment claim. Specifically, Plaintiff adds allegations that “he is held in solitary confinement in his cell for twenty-two to twenty-four hours a day.” (Proposed Third Am. Compl. ¶ 39). He goes on to allege that when he “is permitted to leave his cell, it is only to go to a single man, dog-kennel-type cage for up to two hours of ‘recreation.’ ” (Proposed Third Am. Compl. ¶¶ 40-41). Frequently, Plaintiff is denied outdoor recreation. (Proposed Third Am. Compl. ¶¶ 40—41.) Plaintiff claims that he “has little to no human contact” and has very limited opportunity to speak to other inmates. (Proposed Third Am. Compl. ¶¶ 43-45). Plaintiff is deprived “of basic human needs such as contact with other people, environmental stimulation, and sufficient exercise.” (Proposed Third Am. Compl. ¶¶ 48.)
After reviewing the additional factual allegations, I see no reason to deviate from my earlier finding that Plaintiff has failed to put forth sufficient allegations of an Eighth Amendment claim. He has failed to add any information to refute my finding that he receives basic needs — -meals, shelter, and regular recreation opportunities. As I previously stated, Plaintiffs allegations about the lack of interaction with other inmates fail to satisfy the objective component of the deliberate indifference test.
See Georgacarakos,
With respect to the subjective component of the deliberate indifference test, Plaintiffs conclusory allegations that the conditions of confinement have caused him “significant psychological and physical harm” are insufficient to show that Defendants knew about such harm and acted with deliberate indifference to cause it.
See Callahan,
V. CONCLUSION
Based on the foregoing, it is
ORDERED that Defendants’ Motion for Judgment on the Pleadings (ECF No. 65), filed February 23, 2011, is GRANTED. In accordance therewith, Claim 1(a), Claim 1(b), and Claim 2, contained in the Second Amended Complaint, are DISMISSED WITH PREJUDICE for failure to state a claim. Plaintiffs APA Claim, contained in the “Request for Relief’ section of the Second Amended Complaint, is DISMISSED WITHOUT PREJUDICE for lack of subject matter jurisdiction. Thus, the Second Amended Complaint is DISMISSED in its entirety. It is
FURTHER ORDERED that the Recommendation of United States Magistrate Judge Mix (ECF No. 89) is AFFIRMED AND ADOPTED. In accordance therewith, it is
FURTHER ORDERED that Plaintiffs Motion for Leave to File Amended Complaint (ECF No. 86), filed May 11, 2011, is DENIED.
RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE
This matter is before the Court on Plaintiffs Motion for Leave to File Amended Complaint [Docket No. 86; Filed May 11, 2011] (“Motion to Amend”). Pursuant to 28 U.S.C. § 636(b)(1)(A) and D.C. COLO.LCivR 72.1C.3., the Motion has been referred to this Court for a recommendation. 1 The Court has reviewed the Motion to Amend, the proposed Third Amended Complaint [Docket No. 86-1], Defendants’ Response in opposition to the Motion [Docket No. 88], the entire file, relevant legal authority, and is fully advised in the premises. Although the deadline for a reply has not yet expired, I may review the matter at any time pursuant to D.C.COLO.CivR 7.1C. For the reasons stated below, the Court RECOMMENDS that the Motion to Amend be DENIED.
I. Case Background
This matter involves the circumstances associated with Plaintiffs incarceration at the United States Penitentiary, Administrative Maximum Prison in Florence, Colorado (“ADX”). Until October 2010, Plaintiff was proceeding
pro se.
At that time, Plaintiff secured the services of counsel through his placement on the Court’s list of individuals in need of
pro bono
counsel [Docket Nos. 46, 58
&
59]. On February 23, 2011, Defendants filed a Motion for Judgment on the Pleadings [Docket No. 65] seeking to dismiss Plaintiffs claims. That motion is fully briefed and pending before Chief Judge Wiley Y. Daniel. Because the parties disagree as to the scope of Plaintiffs current Complaint [Docket No. 21], simultaneous with Plaintiff responding to the Motion for Judgment on
The proposed Third Amended Complaint [Docket No. 86-1] at issue in the Motion to Amend seeks to set forth two additional claims and to add factual information applicable to Plaintiff’s pending claims. Motion [# 86] at 4-6. Plaintiff also seeks to amend his Complaint by adding and subtracting certain individual Defendants and asserting claims against the Bureau of Prisons (“BOP”). See id. Defendants oppose the Motion to Amend on the grounds that the claims asserted in the proposed Third Amended Complaint would be futile. Response [# 88] at 4-14.
II. Analysis
The Court should grant leave to amend a complaint “freely ... when justice so requires.” Fed.R.Civ.P. 15(a)(2). Leave to amend need not be given, however, “upon a showing of undue delay, undue prejudice to the opposing party, bad faith or dilatory motive, failure to cure deficiencies by amendments previously allowed, or futility of amendment.”
Frank v. U.S. West, Inc.,
A. Fed.R.Civ.P. 16(b) — Good Cause
As an initial matter, the Scheduling Order [Docket No. 55] provided that the deadline for seeking leave to amend pleadings expired on September 17, 2010.
Scheduling Order
[# 55] at 1. Plaintiff filed the Motion to Amend long after the expiration of this deadline. Thus, the Motion is untimely. Under these circumstances, and prior to review of the Motion pursuant to Fed.R.Civ.P. 15(a), the Court considers whether Plaintiff has shown “good cause” under the standard set out in Fed.R.Civ.P. 16(b) for seeking to amend the current Complaint [Docket No. 21],
See Colo. Visionary Acad. v. Medtronic, Inc.,
B. Fed.R.Civ.P. 15(a) — Futility of Amendment
“Although Fed.R.Civ.P. 15(a) provides that leave to amend shall be given freely, the district court may deny leave to amend where amendment would be futile. A proposed amendment is futile if the complaint, as amended, would be subject to dismissal.”
Jefferson County Sch. Dist. No. R-1 v. Moody’s Investor’s Servs., Inc.,
Because futility is based on whether a claim could survive a motion to dismiss, the applicable standards for resolving a motion to dismiss are relevant here. The purpose of a motion to dismiss pursuant to Rule 12(b)(1) is to test whether the Court has jurisdiction to properly hear the case before it. Dismissal of a federal claim for lack of subject-matter jurisdiction “is proper only when the claim is ‘so insubstantial, implausible, foreclosed by prior decisions of this Court, or otherwise completely devoid of merit as not to involve a federal controversy.’ ”
Steel Co. v. Citizens for a Better Env’t,
A motion to dismiss pursuant to Rule 12(b)(1) may take two forms: a facial attack or a factual attack. When reviewing a facial attack on a complaint pursuant to Rule 12(b)(1), the Court accepts the allegations of the complaint as true.
Holt v. United States,
The purpose of a motion to dismiss pursuant to Rule 12(b)(6) is to test “the sufficiency of the allegations within the four corners of the complaint after taking those allegations as true.”
Mobley v. McCormick,
“The plausibility standard is not akin to a ‘probability requirement,’ but it asks for more than a sheer possibility that defendant has acted unlawfully.”
Id.
(citation omitted). As the Tenth Circuit has explained, “the mere metaphysical possibility that
some
plaintiff could prove
some
set of facts in support of the pleaded claims is insufficient; the complaint must give the court reason to believe that
this
plaintiff has a reasonable likelihood of mustering factual support for
these
claims.”
Ridge at Red Hawk, LLC v. Schneider,
1. Claim One 3
Claim One alleges that Plaintiffs conditions in the general population unit at ADX implicate a liberty interest. In addition, Plaintiff contends that his placement and continued confinement at ADX is in violation of his Fifth Amendment right to due process. This claim has been repeatedly denied on summary judgment on the basis that prisoners do not possess a liberty interest in avoiding the conditions in the general population unit at ADX.
See Jordan v. BOP,
Recently, the Court noted that given the evolution of jurisprudence regarding this specific issue, it is unlikely that any prisoner in the general population unit at ADX can survive a motion to dismiss on this claim.
See Saleh v. BOP,
No. 05-cv-02467-PAB-KLM,
Moreover, to the extent that Plaintiff intended to assert this claim against Defendants in their individual capacities, Defendants are likely entitled to qualified immunity.
4
Boles v. Neet,
2. Claim Two
Claim Two addresses an alleged conspiracy by Defendants to violate Plaintiffs constitutional rights. Because I find that Plaintiff is not entitled to relief on his Fifth Amendment claim (see above) or his Eighth Amendment claim (discussion to follow), Defendants cannot be guilty of participating in a conspiracy to violate these constitutional rights.
See, e.g., Dixon v. City of Lawton,
3. Claim Three
Claim Three addresses whether proposed Defendant BOP’s decision to deny Plaintiff placement in the Step-Down Unit Program at ADX violates the APA. A recent Recommendation found that the Court lacked jurisdiction over a similar claim brought pursuant to the Federal Tort Claims Act. See Saleh v. United States, No. 09-cv-02563-PAB-KLM, Recommendation [# 57] at 9-11 (decision pending). The use of alternative statutory authority as a predicate for the claim does not prompt a different result, but does require a slightly different analysis.
While most agency actions are reviewable pursuant to the APA, there are two notable exceptions. “The notable two exceptions, found in 5 U.S.C. § 701(a)(1) and (2), are for situations in which judicial review is expressly precluded by statute or the agency action is committed to agency discretion by law.”
Payton v. United States Dep’t of Agric.,
4. Claim Four
Claim Four addresses whether proposed Defendant BOP’s designation of the D Unit at ADX as a general population unit violates the APA. This claim has been addressed and rejected in this District.
See Rezaq v. Nalley,
No. 07-cv-02483-LTB-KLM,
The statute which gives the BOP the authority to house and classify prisoners allows the BOP to develop
an integrated system which will assure the proper classification and segregation of Federal prisoners according to the nature of the offenses committed, the character and mental conditions of the prisoners, and such other factors as should be considered in providing an individualized system of discipline, care, and treatment of the persons committed to such institutions.
18 U.S.C. § 4081. Considering this language, facility classifications are clearly committed to the discretion of the BOP, and this Court has no meaningful standard upon which to judge the appropriateness of those decisions.
See Heckler,
The Second Circuit has considered the authority conferred by § 4081 and noted that this, and a related statute “vest ... broad unreviewable discretion in the Attorney General.”
Wolfish v. Levi,
5. Claim Five
Claim Five addresses whether the conditions in the general population unit at ADX violate the Eighth Amendment. This claim has also been addressed and rejected.
See Ajaj v. United States,
III. Recommendation
For the reasons given above, the Court respectfully RECOMMENDS that Plaintiffs Motion to Amend [# 86] be DENIED and that Plaintiffs current Complaint [# 21] be addressed in relation to the pending Motion for Judgment on the Pleadings [# 65],
IT IS FURTHER ORDERED that pursuant to Fed.R.Civ.P. 72, the parties shall have fourteen (14) days after service of this Recommendation to serve and file any written objections in order to obtain reconsideration by the District Judge to whom this case is assigned. A party’s failure to serve and file specific, written objections waives de novo review of the Recommendation by the District Judge, Fed.R.Civ.P. 72(b);
Thomas v. Arn,
Dated: May 21, 2011.
Notes
.After reviewing Plaintiff’s response to the Motion for Judgment on the Pleadings, I issued a Minute Order, dated April 5, 2011, notifying the Plaintiff that any requests to amend his Second Amended Complaint could not properly be contained in a responsive pleading and must be filed in a separate motion under D.C.COLO.L.CivR 7.1.C and controlling case law.
. There is some disagreement as to whether Plaintiff asserts a fourth claim under the APA. I address this issue later in the Order.
. I note that on February 9, 2010, District Judge Brimmer issued an Order dismissing the Bureau of Prisons ("BOP”) as a party, holding that sovereign immunity barred Plaintiff's claims against the BOP. (EOF No. 22.)
. In a recent decision, the Supreme Court held that courts are no longer required to follow the
Saucier
format in evaluating a qualified immunity claim.
Pearson v. Callahan,
. In light of my finding that Plaintiff's Fifth Amendment claim is dismissed for failure to state a claim, I need not address Defendants’ alternative argument that Plaintiff lacks a Bivens remedy for this type of injury.
. As I previously staled, Plaintiff is currently represented by pro bono defense counsel, who entered appearances in the case subsequent to the filing of the Second Amended Complaint.
. A magistrate judge may issue orders on nondispositive motions only.
Ocelot Oil Corp. v. Spairow Indus.,
. It is the practice in this District to utilize the two-step analysis even though the Court of Appeals for the Tenth “[CJircuit has not yet decided whether a party seeking to amend its pleadings after the scheduling order deadline must show 'good cause’ under Rule 16(b) in addition to the Rule 15(a) requirement.”
Strope v. Collins,
. Although the primary purpose of amendment is to add two APA claims to Plaintiffs case (Claims Three and Four), the proposed Third Amended Complaint also adds Defendants and factual allegations which apply to the currently pending claims (Claims One, Two and Five). As such, I consider whether amendment would be futile as to any claims contained in the proposed Third Amended Complaint. Although this review arguably overlaps with the Chief Judge's review of the pending Motion for Judgment on the Pleadings, such is unavoidable and is not intended to be binding as to that motion.
. The Court need not address Defendants' alternative argument that Bivens claims cannot lie for this type of injury. See Response [# 88] at 9.
