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Muriel D. Black v. Michael P. Lane, Michael Neal, P.A. Severs, Captain
22 F.3d 1395
7th Cir.
1994
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*2 MANION, LAY,* Before RIPPLE Judges. Circuit LAY, Judge. Circuit Black, obtaining Muriel D. default defendants, of the judgment against several magistrate appeals from an order failing to judge dismissing complaint for for denial of claim for state a Due Process rights under the Clause.1 * disposition parties case Lay, Judge The Circuit consented Donald Honorable P. Appeals Eighth judge. by magistrate Court the United States Circuit, designation. sitting by magistrate judge’s We vacate the order of uine issues of material fact existed regarding dismissal and remand to the district court for whether Black was confined because of racial proceedings opin- further consistent with this discrimination or in retaliation exercising ion. his First Amendment in complaining *3 Lane, racial discrimination. See Black v. (7th Cir.1987) (“Black I”).

I. 824 F.2d 561 This court directed appointment of coun Black, prison an African-American inmate sel and remanded. at the confined Menard Correctional Center (“Menard”), pro in Illinois appointed filed se an Black was action counsel in the fall of and, § against under U.S.C. after numerous some in appointed turnover counsel, alleged officials.2 Black in violations of October of 1989 he filed second (the harassment, his civil in complaint the form of amended “complaint”). The disciplinary charges, false segregation defendants filed a motion to strike Black’s punishment. complained other He complaint. of racial This motion was denied job assignments; in January discrimination April retaliation of 1990. In of 1990 the filing complaints discrimination, for requested of racial defendants an extension of time to rights; violation of his First file their They Amendment answer. granted were right courts; 30,1990, violation of his of access to April extension until which deadline procedur- they denial of both substantive and missed. The requested defendants al years granted Almost ten 7, another May process.3 extension until suit, Black first filed he to finds himself at the file their answer. The defendants court, conclusion appeal again deadline, of his second to this missed the and their third pleadings stage. still at the motion for extension of respond time to was 9,May denied on 1990. The defendants did original Black pro filed his se request reconsideration of the court’s May 11, 1984, supplemental and he filed a order. Black then filed a motion for default complaint on July June 1984. In judgment. 27, 1990, On June the court en- September the defendants filed mo against tered a default order the defendants. tions to dismiss Black’s or alterna In October of 1990 the court denied the tively summary judgment. for magis The entry defendants’ motion to vacate of default. judge granted trate summary judgment magistrate judge The subsequently held favor of some of the defendants and dis hearings on damages the issue of in Novem- complaint against missed the the other de ber and December of 1990. July fendants October of 1985. In order, this court reversed the 1985 September In the court issued its finding that Black had stated a granting cause of partial order relief award- action for gen racial discrimination ing and that him for racial $50.00 discrimination.4 2.Although Cellhouse; Inman, Black's initial did not the North and John correc- defendants, name all of these individuals as tional officer in the North Cellhouse. defendants in his second amended Michael Depart- Director of the Illinois 3. Black filed an administrative com- Corrections; Greer, ment of James plaint Chief Admin- Rights Compliance with the Office of Civil (Warden) istrative Officer of Menard at all Department rele- of the United alleg- States of Justice except February vant times through ing for employment racial assign- discrimination in 8, 1987; Neal, May Michael Department Assistant Warden for ments for inmates. The of Justice Program January Services at Menard from sustained his claim of discrimination and Me- 1984; through September signed Fleming, agreement Ronald nard As- resolution in 1980 Program promising open up jobs qualified sistant Warden for Services for inmate to all Menard 1986; September applicants through regard without October race. McDonough, Sandra Health Care Administrator Menard; Severs, Cowan, Captains at P.A. Although may agree argument we with the Gross, captains protective custody reply unit at Black makes in his brief that the award of Menard; Littleton, insufficient,” Lieutenant M. "patently lieutenant of $5Q.OO we do not ad- .is Menard; protective custody Sergeant unit at dress this issue because it was not raised on Aldridge, sergeant segregation court, C.R. appeal. unit at We also note that the district Menard; Howard, amount, K.G. arriving correctional officer in at this found that Black had employment discrimina- complaint of 12(b)(6) filing a of the Federal Rule Pursuant Rights Compli- of Civil Procedure, magistrate tion with the Office of Civil Rules States parts of ance of the United substantial

judge dismissed the facts decided that a claim The court Justice. failure state complaint for point, At this make out a claim granted. did not alleged could which relief approxi- right judge also dismissed the exercise of magistrate The dis- grievances. the defendants. mately petition for redress half allegations this liberty insubstantial to make not at dismissed court was trict to the courts access however, denied determination, almost six that Black because plain- of time between “period because the Black had ago court found that years retaliatory activities support tiff’s specific “made several *4 of inference a reasonable precludes I, conduct 824 F.2d charge.” Black his retaliation of also dismissed The court retaliation.” observed: example, this court For at 562. process due was that he denied Black’s claim allegations are best illustrated These charges were levied when false with two Black had experiences. that reasoning being prosecuted him, that against perform he tried to officers when in itself a charges is not fabricated under began in December job he that Finally, process. due procedural violation of Sergeant Al alleged Black that 1983- allegations of that court ruled him prevented Inman dridge Officer First of his his exercise retaliation job by locking him in his doing from allege personal rights failed to Amendment performing should have cell when he been improper or the defendants of involvement In addi as a counselors’ clerk. his duties appeal, Black On racial discrimination. tion, that the officers claimed when a claim for states claims that cell, they of his harassed allow him out did process and for denial of retaliation collecting in him prevented him and from rights. duty request slips, a that mates’ counselor job. integral part of his The activi anwas II. Aldridge In- Sergeant ties Officer of outset', it was we note that theAt example the treat only one man of dismiss court to improper the district alleges received be that Black he ment damages hearing with a claims at of Black’s the De a with cause he filed that the merits providing notice out partment Justice. Quirindongo Pa would be considered. (1st Morales, 16 added). 963 checo v. Rolon allegations The (emphasis same Id. curiam) Cir.1992) it (holding that was (per pleaded in Black’s second to dismiss court inappropriate for district doc- the law the case complaint. Under evidence, en complaint for lack of trine, may ignore not the district default, notify court did try Sullivan, where Key v. decree. See court’s earlier (7th Cir.1991) (“The to consider issue court intended gist 925 F.2d liability). is that once case] of the doctrine [law expressly or appellate court either an A Retaliation issue, implication necessary decides subsequent binding upon all will be Black’s decision court dismissed district case.”).5 in the same proceedings against after was retaliated claim he suggests law of the case that the applied only 5. The dissent employment discrimination subject to been holding not be doctrine should two-year period of 1982 October for the any ruling concerning the retali- Black because complaint indicates of 1984. Black's November stating was dicta. a cause of action ation claim as eight- over an harassed and beaten that he was court, reviewing grant The Black I period, allegations are deemed year and these defendants, summary judgment deter- judgment entered of the default true because genuine of mate- issues existed mined there against Again, because Black defendants. implicidy doing held so the court rial fact. appeal, we do not this issue on did not raise plaintiff’s complaint a cause of stated that the reach it. Catrett, Corp. 477 U.S. Celotex action. Under only Not district court re for the district court to dismiss Black’s claim accept quired finding this court’s retaliation. To state cause of action for retaliation, Black had stated a claim of but retaliatory treatment, need obligated accept the district court also was “allege a chronology of events from which alleged in complaint. as all facts true may Murphy inferred.” All of Black’s factual are treated Lane, (7th Cir.1987) (per judgment as true because a default was en curiam) (quoting Benson v. Cady, 761 F.2d against tered the defendants. When a de Cir.1985)); see also Cain v. entered, judgment fault in the 1139, 1143 Cir.1988). n. 6 complaint may not be contested. See Thom Wooster, son v. Reviewing U.S. the actions of the various defen (1885); 8(d) dants, L.Ed. 105 see also Fed.R.Civ.P. as is outlined in more detail in the (“Averments in pleading respon to which a addendum,6 it is evident that Black has al pleading required sive ... are admitted leged continuous acts of harassment and when not responsive plead denied beatings since the time he filed an adminis ing.”). Furthermore, rule, general “[a]s trative establishes, default aas matter of Justice. Immediately after filing law, that defendants are liable complaint, administrative and for the three- *5 alleged to each cause of action in the com year period it, following the defendants inter plaint.” Mucci, United States v. Di fered assigned tasks, with Black’s withheld (7th Cir.1989). 1488, entry 1497 of a privileges, wrongfully confined him to his not, however, preclude default order does a cell, wrongfully issued false party challenging sufficiency from against tickets Black. He was also confined Prods., complaint. Alan Neuman Inc. v. hot, days for three to a flooded cell that had Albright, Cir.1988), 1392 been closed as unfit habitation, for human denied, cert. 493 U.S. 110 S.Ct. 107 where he suffered a heart attack. (1989). 124 L.Ed.2d suggests The dissent that Black’s com light previous In of this court’s decision plaint given should I, a narrow and restrict Black and considering all alleged facts ed construction. complaint true, Supreme in Black’s are Under Court’s deemed we holding find without recent hesitation that it was Leatherman v. erroneous Tarrant for County the district court to Intelligence dismiss Black’s claim Narcotics and Coordina —Unit, of retaliation. -, —, tion U.S. 113 S.Ct. (1993), however, L.Ed.2d 517 B. Complaint The Second Amended heightened pleading apply a rule does not to Even in Rather, § absence of the law of 1983 claims. Rule 8 of the Feder doctrine case we find it was erroneous al Rules Civil Procedure applicable. (1986), S.Ct. asserting L.Ed.2d claims and defenses that are ade- reviewing grant summary judg- quately on a based in fact to have those claims and always ment jury, must rights determine whether the non- defenses tried to a but also moving party persons opposing has adduced sufficient facts to es- such claims and defenses provided to by tablish its case. As the demonstrate in in Celotex ob- the manner Court trial, Rule, prior to served: claims and defens- es have no factual basis. pleading" Before the shift “notice accom- Celotex, 477 U.S. at 106 S.Ct. at 2555. Rules, plished by the Federal motions to dis- suggest It is untenable to that this court in miss a or to a defense strike were merely I Black determined existence aof principal by factually tools which insuffi- dispute implicitly ruling factual without that the claims cient or defenses could be isolated and plaintiff had adduced sufficient sustain prevented going with the attend- trial his claim for relief. consumption public ant unwarranted private resources. But the advent of “no- Contrary implication to the dissent’s that the pleading," tice motion dismiss seldom addendum includes “extrinsic matters” obtained more, place fulfills this function and its expanded from the record before the court, has summary been taken the motion for only this addendum includes facts that are judgment. Rule 56 must be construed with complaint, in Black’s second amended which regard persons present before this court at time. facts,” to view the com proceeded conformity cific but “with the requires simply Rule 8 ” whole). pleading.’ plaint ‘notice Id. system of

liberal that Black’s is critical The dissent contrary to the dissent’s Additionally, and retaliatory certain categorized has three-year period existed time view that “Racial Discrimination” heading of under the racial discrimina- filing of a between This over “Retaliation.”7 under others retalia- the occurrence of sections of the com both the fact looks acts, reply brief that tory asserts chronological se continuous plaint contain dating from the time of quence of retaliation the Office of Civil wholly ignore that the Second defendants States De of the United Compliance Rights that, im- Complaint has Amended Supreme Court As partment of Justice. fifing Black’s admin- mediately after the “Certain context: in another observed during grievance, follow- istrative and, right single than more wrongs affect three-year period, defendants continu- ing one implicate more than accordingly, can against Black interfer- ously retaliated such Where commands. the Constitution’s tasks, assigned withhold- ing with Black’s alleged, we are not in multiple violations prisoners, to other ing privileges accorded preliminary identifying as a mat the habit confining Black to his cell while wrongfully Rather, character. ‘dominant’ the claim’s ter out of their inmates allowed white provision in constitutional each we examine cells, issuing disciplin- wrongfully false —Ill., County, U.S. v. Cook turn.” Soldal Black, causing the loss ary against tickets 538, 548, 121 L.Ed.2d -, -, good credits. of his time (1992). 8(f) complaint, we read of Civil Federal Rules evaluating Black’s Rule *6 stated This court as a whole. requires this court to construe his Procedure (Zurich), 953 A.G. justice.” in Reishauer Bartholet ... pleadings to do substantial “[a]ll Cir.1992), that while rules, pleading it is for notice the Under complaints with mul- to draft it common at trial. produce is their evidence parties to counts, specifies a sin- of which each tiple default, Here, due to the there defendants’ rule, nothing in the legal or gle statute however, did, was no trial. The requires this. To of Civil Procedure Rules supporting his the facts attempt to set forth discourage it.... contrary, the rules the evidentiary proceeding in an before claims claim; limns the Rule 8 complaint under A damages. court The defen- the district later, and law come fact details of both course, dants, longer contest can no the of court should ask [A] other documents.... damages. They supporting have facts the under set possible relief whether defaulted. consistent be established that could facts pleadings Weighing facts the allegations. all simply viewing each inci- together, and not omitted); (citations Kay see also Id. at isolation, has shown that he dent Black Fields, Cir. lor v. by against the various defen- was retaliated (in 1981) reviewing a civil Black should be award- dants. We find that which a claim for relief if it stated determine physical compensation ed reasonable court noted that the granted, could be spe and harm he suffered. “sketchy” and “short on mental complaint was needed medical treat- complaint, separated that he did not receive ment, Black the facts In his first complained to Greer but and that he Greer contained of the claims into claims. Each three opinion in This court's did not intervene. combined in the sec- portions of what was later separate under each claim but heading did not under ond amended they in total as related supplemental rather considered them com- racial discrimination. (six discrimination and retali- separate Black's claims of racial claims plaint, Black addressed I, at 562. In his total) prevent- See Black ation. his cell and how he was locked in received, separates complaint, Black second amended working, he harassment ed from relief for position two he seeks racial facts into counts: for a clerk that he was the fact trained retaliation. porter position, discrimination back to and then transferred Dismissal C. Several sufficiently alleges personal Lane’s involve- Defendants ment.

The district court dismissed several of being the defendants as not involved The other defendants also personally beatings nd harassment Black. The dis involved in Black’s depriva- constitutional Severs, trict found defendants Al tions. Cowan on two occasions ordered Neal, dridge, jointly Inman Howard and Black to single move from his cell to a double severally dismissed, liable. The court howev refused, cell. explaining pris- er, Cowan, Gross, Littleton, defendants Mc- on psychologist had decided that Black Donough, Fleming, Lane and Greer for lack single should be ain cell because of his heart personal reading involvement. Our attack, age, and numerous threats on his complaint is contrary. Other than by life gang inmate time, members. One Greer,8 each defendant who was dismissed move, when Black refused to Cowan re- specifically named in the and was peatedly beat him. Another time Cowan involved in beatings or other forms of stood as Littleton and others beat Black. upon harassment Black. inflicted Cowan also caused false disciplinary charges example, For the Director to be brought against Black. Gross re- Corrections, Illinois approved peatedly beat Black on one occasion when unjustified disciplinary an ticket issued Black refused to move from single cell to Inman; Aldridge unjustified another dis- cell, a double and also disciplin- caused false ciplinary by Inman; ticket issued and other ary charges brought to be against Black. disciplinary charges Littleton, false Co- Littleton repeatedly beat Black on two occa- they wan Gross initiated beat sions when Black refused to move from his Black. When various defendants refused to single cell, cell to a double also caused let Black out of go cell to work and false disciplinary charges brought to be grievance, upheld Black filed a Lane a com- against Black. McDonough reprimanded a mittee’s decision to refer the matter to the white clerk who was about to be transferred prison librarian take no other action. telling job Black about vacancy. Mc- Donough held,

As this court threatened to has block that official inmate’s meets “personal position transfer so that requirement involvement” would not when “ ‘she acts or available to Black. McDonough fails to act with a subsequent- deliberate or *7 disregard ly plaintiffs reckless Black to porter of ordered return to his constitutional rights, assignment if causing though or even he conduct constitu- had been trained deprivation position. tional the clerk Fleming repeatedly occurs at her direction or ” knowledge attempted her cell, with and to force Black consent.’ Smith v. into double Rowe, (7th Cir.1985) (cita- causing 761 360, F.2d 369 Black to fear health and omitted). Rowe, safety. we held the Director Department of of Corrections liable be- complaint Black’s alleged personal involve- cause the director “knew of the actions of his defendants, ment of all of the excep- with the subordinates which resulted a constitution- Thus, tion of it improper Greer. was for the al violation” and any preven- “failed to take district to court dismiss the other defendants. minimum, action.” tive Id. aAt Lane is presumed to knowledge have of Menard’s D. Procedural Due Process agreement resolution with the of and thus of practices Justice the unlawful at The district court dismissed the failed, however, Menard. He any to procedural take process due aspect of Black’s preventive action and thus Black’s complaint, reasoning that Black had not al- magistrate Greer, properly judge dismissed imposition liability. ment for of See Potter v. Clark, 1206, (7th Chief Cir.1974) Administrative Officer at Al- (per Menard. 497 F.2d 1207 though defendant, curiam) Greer is as a (proper named are "alleg- there to dismiss allegations involving no factual specific him part other than es no act or conduct of on charged that he was with the of administration defendant and the is silent as to the persons Menard and responsible except for all at appearing defendant caption"). for his name in the personal Menard. This is not sufficient involve-

1402 viola- a claim for complaint states v. Black’s requirements leged that Wolff by rights 2963, process due procedural 41 McDonnell, tion of 418 U.S. repeatedly alleging thus the defendants (1974),9 not met were 935 L.Ed.2d approved false a due filed and systematically claim for state a Black failed charges, which result- requires unjustified disciplinary not process Due process violation. good satisfied, loss of time. segregation that the and the but also be ed in that Wolff “unjustified” to by “some “false” and supported understand We disciplinary decision Lane, segrega- resulting v. F.2d 857 that the tickets See Cain mean evidence.” sup- not v. 747 were Hanrahan (7th Cir.1988); good time tion and loss 1145 Cir.1984) curiam); Thus, Black (7th (per stated ported by evidence. 1137, 1140 F.2d Cor- procedural due Massachusetts of his for violation Superintendent, a claim see also Hill, disciplinary 105 deci- v. process rights 472 U.S. because Inst. rectional (1985) by some evidence.10 supported 356 not L.Ed.2d were 86 sions S.Ct. comport (“[Revocation good time does not Due Process E. Substantive proce- requirements ‘the minimum findings of the unless process’ dural due disregarded The district supported are disciplinary board prison pro due that his substantive claim (citation omit- in the record.” evidence some allegation An rights were violated. cess ted)). states a process deprivation of due procedural substantive under both default claim that because Again, note we Co., Ins. v. See Kauth defendants, due process. against the judgment entered Hartford (7th Cir.1988); Brown 954 n. deemed in Black’s Univ., 804 F.2d 327, 336 v. Texas A & M considering Similarly, whether true. Cir.1986). unjustified Issuing false and disci complaint, portions of dismiss charges can amount to violation plinary accept Black’s required to court was district charges process if the due allegations as true. See Gillman substantive factual of a constitu Co., exercise Burlington N.R. Cain, right.11 F.2d at Cir.1989). tional sup- noted, facts that disciplinary there are numerous we find that has 9. As this court requirements following process hearings port due claim. must Black's meet satisfy Clause: the Due Process charge against the notice of the 1. Written Meese, McKinney 11.Relying twenty-four prior given hours prisoner, at least curiam), (7th Cir.1987) (per the defendants assert hearing. charges against filing disciplinary an false person right appear in before 2. The impartial process claim does not state a if inmate hearing body. requirements are met and the Wolff action present right witnesses to call 3. The Although supported evidence. some evidence, documentary to do so will when retaliation, it McKinney involved safety or cor- unduly jeopardize institutional of a exercise constitu not retaliation *8 goals. rectional McKinney right. was disci The inmate tional the dis- of reasons for written statement 4. A inmate, killing his plined but claimed that an ciplinary taken. action discipline for the was in actions Cir.1988) Lane, (7th 857 F.2d Cain v. guard. 563-67, a Id. at inmate who killed another Wolff, S.Ct. at (citing 418 U.S. at allege McKinney 2978-80). did not he Because that 733. against exercise of a the consti retaliated did Although the contends that dissent process rights right, not his due tutional complaint, process claim in raise a due pro procedural provided the he received violated "legal sec- agree. Under the claims" we cannot required by and there was some tections Wolff complaint, Black tion of his second specifically disciplinary support action. See evidence violated defendants claims alleges retalia fact that Black id. 733-34. The at "by deliberately pursuing process his due right, a constitutional for the exercise of tion causing to be charges against him not, McKinney a decisive did distinc whereas housing segregated wrongfully confined Thus, reliance on McKin the defendants' tion. length increasing incarcera- wrongfully of his 747 F.2d ney, well as Hanrahan v. as good improper confiscation of Cir.1984) curiam), (per is mis allega- 1139-40 Reading as a whole factual time." placed. previously, complaint, as discussed tions of the (‘“The procedural observance of formalities it appears beyond “unless doubt that infringement upon cannot render valid prove can no set of in support facts rights.’” (quoting constitutional inalienable of his claim which would entitle him to re- Jurich, Shango v. 1098 n. 13 Gibson, Conley 41, 45-46, lief.” v. 355 U.S. (7th Cir.1982))); Babcock, Sprouse see also (1957). 2 L.Ed.2d 80 With (8th Cir.1989) (noting mind, this standard in we deem it obvious filing disciplinary charge against of a that the district in dismissing court erred prisoner, “although otherwise not actionable complaint. bulk of Black’s As an addendum under section is actionable under sec opinion, to this we have listed in chronologi- pris tion 1983 if done in retaliation for [the cal order the alleged treatment that Black he having grievance pursuant oner’s] filed a prison received at the hands of officials. procedures”). established III. Johnson, Cale 861 F.2d 943 Cir.1988), facts, prisoner a case with similar The defendants have chosen to default in alleged complaining that as a result of about Although they may case. contest the food, poor quality prison guard of the amount damages, the defendants lack planted drugs him disciplin- and filed false standing deny liability for all factual alle- ary charges against him. Id. at 944-45. The gations now deemed admitted. Muriel Black Circuit, reversing Sixth court’s district prison ais punished by inmate and has been grant summary judgment in favor of the segregation society. This does not defendants, found it would be a violation may subjected mean that he the state prisoner’s process substantive due discrimination, harassment, racial beat- 'rights prison if the official had abused his ings, and punishment. other forms of Con- authority by retaliating against prisoner finement to punish- is the extent of his exercising rights. First Amendment ment for the crime he has committed. He Id. at 948. The court determined that the humanely. still must be According treated alleged prison guard conduct of the amount- admission, to the state’s own he was not. egregious ed to an authority abuse of such as This case is remanded to the district court. deprive prisoner of his substantive due We recommend judge that a district hold the process rights, and further noted the en- hearing damages on the award under the prisoner hanced risk that danger “was in judgment. hearing default should be liberty through disciplinary further loss of expeditiously possible. held as as detention through good-time the loss of Judgment vacated and remanded. credit as the result of charges filed against him.” Id. at 949-50. ADDENDUM previously,

As addressed alleged the facts chronological in Black’s What follows listing create an inference that against plaintiffs complaint, Black was retaliated exercise rights. his constitutional which are deemed true specifical- result of the ly alleged against default entered the defen- tickets were is- sued in dants. pursuit retaliation for his successful of an complaint. administrative This conduct January-February 1979: Plaintiff was as-

by prison egregious is an officials abuse of signed to porter work as a in the Menard *9 power such as to violate Black’s substantive prison hospital. porters All inmate and ward process rights. Hence, Black stated a attendants were black and all inmate clerks claim for violation of his substantive due were white. Plaintiff soon learned of an process rights and the district improp- upcoming job opening X-ray for an and labo- erly dismissed this claim. ratory inmate clerk hospital and told the

Finally, administrator, we note' that when McDonough, faced with a Sandra that he 12(b)(6) pursuant motion to dismiss thirty years to Rule had experience. of clerical Procedure, of the Federal Rules courts position, Kimpel, white inmate who held the must be mindful not to expecting dismiss a was approved a transfer which was quit plaintiff caused

days a week. This laundry job. subse- person Plaintiff the head Mc- Plaintiff overheard February of 1979. positions in quently inquired about clerk’s inmate for the white Donough reprimand custody unit and in the inmate protective vacancy and threat- telling about the plaintiff kitchen, positions learned that those but McDonough told the transfer. ened to block only by white inmates. were held job if it became could have plaintiff he hot, in a Aldridge put plaintiff July 1982: the clerk trained for Plaintiff was vacant. had closed flooded cell that been McDonough was told that position but then being unfit for human prison medical staff as job and back him off the clerk’s had ordered for three being After confined habitation. assignment. porter days, plaintiff a heart attack. suffered was Kimpel’s transfer Late March 1979: a clerk Plaintiff worked as law October 1982: McDonough’s employee’s and one blocked custody unit from October protective claiming disciplinary report a wrote occa- 1983. On numerous 1982 to December him. plaintiff threatened sions, leaving plaintiff prevented from guilty of the Plaintiff was found April 1979: Severs, Defendants his cell to do his work. infraction, job, his lost personally involved Aldridge, and Neal were house. to a different cell and was transferred often let white the restrictions. Severs Plaintiff filed administrative June 1979: L work while restrict- clerks leave their cells to employment complaint of discrimination ing plaintiff, and two correctional counselors Rights Compliance of the of Civil the Office plaintiff should be had to remind Severs Justice United States Aldridge to work. allowed out his cell (“DOJ”). job white inmates with no classifica- allowed would not let tion out of their cells but Plaintiff was August 1979—June 1980: approached plaintiff Plaintiff out to work. custody protective unit to transferred from occasions about the cell re- Neal on various reason, apparent unit for no segregation but did strictions. Neal offered to intervene job opportunities. had no where he problem practice and the not correct investigative February issued its 1980: DOJ supervisor, Plaintiff’s Darla Stof- continued. job sustaining plaintiffs charge of findings fel, plaintiffs informed Neal of work hours discrimination. responsibilities and asked April Correctional Center 1980: Menard respond. Neal did not be allowed to work. agreement promising to signed a resolution plain- August Specific instance where 1988: jobs qualified appli- open up inmate to all his cell to work. tiff was not allowed out of regard cants without to race. U, griev- November 1983: Plaintiff filed a assigned to work as Late 1980: Plaintiff was during concerning ance confinement work laundry person’s helper and then as head to refer the hours. The committee decided laundry helper, he assisted the person. As librarian, and this deci- matter to the laundry person, was white. The head who upheld sion was Lane. laundry person was allowed out head job quit Plaintiff as law December 1983: days day, cell for thirteen hours seven trying out of over to com- clerk frustration week, out of his cell but was allowed plete job assignments while under con- only day on week- seven hours reassigned as a counsel- finement. He was laundry person days. the head re- After plaintiffs Restrictions on out of or’s clerk. him, signed plaintiff replaced a white harassment, time, con- cell as verbal as well helper. Sergeant plaintiffs inmate became partic- Aldridge, Inman and Howard tinued. privileges associ- Phoenix then reversed restrictions, subjected plaintiff ipated job plaintiff, as head ated with each so that harassment when he tried to do his verbal laundry out of his cell to person, was allowed job. day only on for seven hours a work *10 1, Howard refused to weekdays. helper was al- March On March Plaintiffs white 1981: his work day, plaintiff let out of his cell to do out for thirteen hours a seven lowed with, guards, lems plaintiff could not keep job his as a counselor’s clerk. That day, allowing white inmates out of their while plaintiff was fired position from his as a 2, cells. On March Officer Lee did the same. counselor’s clerk. 4, Aldridge plaintiff On ordered March to March 1985: As plaintiff’s result heart return to his cell after an officer had let attack, age his and numerous threats on plaintiff out to work. White inmates were plaintiff’s by life gang members, inmate pris- allowed to remain out of their cells. psychologist Gupta prescribed on Dr. 19, May plaintiff Howard in locked his 198k: plaintiff be single housed cell for his plaintiff cell had been out for three physical Lane, medical and safety. Neal, of work. hours Howard let white inmates Gross, Fleming, Cowan and Littleton were stay out of their cells. Inman often refused plaintiffs all aware of placed need to be in a cell, plaintiff to out of seeing let his and when single repeatedly cell but attempted to force plaintiff out of his cell continually ha- would him into a double cell. rass him. 7, March 1985: approached Plaintiff was June, 29, Unjustified disciplinary ticket 198k(cid:127) single by his cell Cowan and Littleton and by Aldridge was written ap- and Inman and ordered to move to a double cell with an proved by charging plaintiff refused, unknown inmate. Plaintiff explain- taking protective custody “Kites” out. of the ing that he feared for his safety. and health for the counselor. part mailbox This was The officers entered cell his and repeatedly his disciplin- duties as counselor’s clerk. The plaintiff, injuring severely. beat him ary plaintiffs assignment ticket resulted in June 1986: again ap- Plaintiff was segregation, thirty days, demotion for and proached in Cowan, his cell Littleton and removal from job his counselor’s clerk as well as three unknown correctional offi- July cers, and ordered to move to a double cell. July Chairperson job of the classi- 198k: again Plaintiff refused explained why Dr. fication committee for the protective custody Gupta prescribed had single cell. Littleton plaintiff unit told that he would be reinstated two of the correctional officers entered as a counselor’s clerk he returned to when plaintiff’s cell repeatedly him, injur- beat protective custody and no other inmate ing severely, him while Cowan and the third assigned position. would When by. correctional officer stood plaintiff position, returned to the assign- his 7,1987: cell, plaintiff March While in his given had ments been to white inmates and Gross, approached by lieutenant, an unknown plaintiff was little work left there to do. officers, two unknown correctional September and October Plaintiff com- 198k: ordered move to a double cell. When plained job chairperson classification move, plaintiff refused to Gross and the lieu- receiving paperwork he was not to do plaintiffs tenant entered cell and repeatedly job and that the doing white clerk was him, injuring severely., beat him Following previously plaintiff. work done beatings that occurred on three occasions October Inman ordered Officer Mil- plaintiff move, Littleton, when 198k: refused Co- plaintiff ler to lock during his cell wan Gross false disciplinary caused shift. scheduled work charges brought against plaintiff. to be approved Lane charges causing false Ik, occasions, two Sergeant October On 198k: wrongfully placed to be segregat- Biggs refused to allow out of his cell resulting confinement and illegal ed work, but approximately twenty let other plaintiffs good confiscation of time and in- inmates out of their cells. creasing length sentence. Frailey November Counselor took over 198k: MANION, Judge, dissenting.1 Circuit the position chairperson protective custody Frailey classification Black, committee. On June Muriel an inmate told plaintiff plaintiff’s that because of prob- Illinois, at the Menard Correctional Center agree 1. I with the court’s challenge conclusion in footnote magis- that since Black did not *11 case. For the law of the magistrate through the complaint with an administrative

filed reasons, respectfully dissent. Justice, alleg- I following of States United pris- assigned various officials ing prison that of in violation of race jobs on the basis oner I. contends Black Amendment. the Fourteenth a cam- target of the since been he has that made Black passing statements Certain retaliation, of threats in the form of paign now law of the case the I do constitute not prison assaults, of part the Menard on and I, original magis- In Black us. before se, Black, filed proceeding pro officials. judgment summary granted trate retaliation. discrimination of retaliation. Black’s claim on State the discrimina- court dismissed district The determination, magistrate reaching its summary granted count prison offi- affidavits of two upon the relied this On appeal count. retaliation on the Inman, cials, Aldridge and Officer Sergeant Lane, Black v. reversed. court they had that locked conceded which both ”). Cir.1987) (“Black remand I On him from prevented cell and Black in his a second counsel filed appointed Black’s clerk, job but counselor’s performing reason the complaint. For some amended out of they did so not retaliation that stated filing an the deadline for missed defendants appeal, the security On reasons. but judge magistrate and defaulted. answer respect I in Black with the court issue before damages discrimi- minimal awarded claim was whether the retaliation retaliation dismissed the count and nation affidavits, actually State, had by filing its other) (and a claim. for failure to state counts credibility which could question of created any appealed portion neither side Since summary determined on properly primary re- judgment, the the discrimination correctly Black I court in judgment. The retaliation maining issue claim. appro- the case and that such was concluded complaint that the not clear from It is expec- issue with the priately remanded this July claim stems from retaliation explored further that it would be tation However, magistrate judge filing. Thus, determined, necessary, at trial. if clearly I stated court Black this in Black I to which law the only “decree” tied to that alleged retaliation was apply court’s conclusion was the case would Justice; I thus Department of before choosing to magistrate, believe According to his accept that determination. Black, had made instead of an the officers purport- complaint, the first second credibility determination and impermissible did not occur ed act of official summary inappropriate this was years July more than three until at 562. judgment. Id. 824 F.2d com- Black had filed administrative I was not asked in Black But the court magistrate, relying upon plaint. The did not address— address —and indeed Murphy previous decisions Circuit’s as contained the limited facts whether (7th Cir.1987), and Ben- by themselves suffi complaint were Black’s (7th Cir.1985), Cady, F.2d 335 son v. As I claim retaliation. cient to state a three-year gap precluded found that this earlier, discussion re I’s pointed out part of retaliatory intent on the inference credibility. the issue around volved and dismissed officials keeping Black conclude that locked did not appeal the complaint. On this court con- assign during his scheduled work in his cell magistrate free to was not cludes that retaliation, simply noted but ment was defect because point out this obvious lockup created a explaining the affidavits previously determined in Black I had barring summary judgment. question of fact complaint had sufficient- original that Black’s dismiss, simply moved retaliation, Had the State that this ly stated a claim affidavits, magistrate filed its binding upon the never determination earlier magis- fore, appeal confined damages racial for his claim of trate’s award court, for retaliation and dismissal of his claims trate's brief to the his initial discrimination in process. appeal. There- denial not before us in his that issue is *12 1407 only have been left magistrate’s entry default, would com the the State from which he would have had to plaint, standing lost all to challenge the truth of the alleged determine whether Black had well-pleaded such contained in Black’s com permit plaint. misconduct a Mucci, would reasonable See United States v. Di 879 (7th retaliatory part 1488, intent on Cir.1989); inference the of F.2d 1497 Dundee Ce Menard officials. But as it turned ment Pipe Prods., Co. v. Howard & Concrete out, attorney, Inc., perhaps (7th the State’s 1319, uncon Cir.1983). 722 F.2d 1323 But, vinced that dispose the court would contrary of the intimations, to the court’s the dismissal, complaint by submitted some affi State still right retained the to test the suffi thinking davits this ciency would her allegations boost of the they see if stated o f chances recess. What this strategy actu a claim for may granted. which relief be See achieved, however, ally was to Productions, create issues Alan Neuman Albright, Inc. v. credibility, forcing (9th beyond 1388, thus the issue 862 Cir.1988), F.2d 1392 cert. de pleadings. nied, this 858, For reason the court in 493 168, U.S. 107 (1989) (on I never had the occasion to address L.Ed.2d 124 appeal the defendant sufficiency complaint of the alone to see challenge entitled to sufficiency of the plausible it stated a if claim of complaint retaliation. allegations and its support Therefore, any of the judgment); statements in Black I see also 10 Wright, A. Charles regarding the allega substance Arthur Mary Kane, R. Miller & K. Federal non-binding tions were at most dicta offered Practice § Procedure 2688 at 447-48 expectation (1983) (“it in the that these matters would remains for the court to consider only presentation determined of whether unchallenged facts constitute a They certainly evidence at trial. part legitimate action, not cause of party a since in of the court’s in Black I which default does not admit to mere conclusions of law.”). would constitute of the case. law See Coca- Bottling Schreveport, Cola Co. Inc. To successfully make out a claim for retali- Co., (3rd Coca-Cola F.2d 988 429-30 ation for the exercise of constitutionally a - Cir.1993), denied, -, cert. U.S. 114 protected right, a has burden of (1993) (dicta 126 S.Ct. 239 L.Ed.2d can proving the ultimate fact of retaliation. See predicate ruling not be the to which law of Murphy 833 F.2d 108 applies); the case see also 18 Charles B. Cir.1987); Cady, Benson v.

Wright, Mary Kane, Arthur R. Miller & K. (7th Cir.1985). proving One method of retal- § Federal Practice Procedure 4478 at avoiding dismissal, iation and of allege is to a (1983) (law only of the case acts chronology of events from which ultimate prevent subsequent ap a reconsideration fact plausibly may retaliation be inferred. pellate matters were once re one, For the plausible inference to be a how- prior Therefore, panel). solved a ever, must not be significant gap there in magistrate on remand committed no error time between the exercise of protected activi- treating not Black I’s reference to alle ty purported act of retaliation. We gations as law of the case. previously have held that a gap five-month We now have a different issue than “greatly any hadwe weakens inference” that an act in Black I. The generated affidavits that the was taken retaliation for the exercise of questions factual Benson, are not before us. rights. Given constitutional See default, Here, the State’s we now come at back 342.2 of events chronology al- ground zero —the complaint leged as it Black’s second amended applies only question retaliation. The clearly three-year gap reveal between the whether the filing contained in Black’s administrative on June second amended sufficiently 4,1979, purported stated and the first act of retalia- that, claim of It is upon retaliation. true tion in July of alleged 1982. Other acts of fact, 2. decision this ex- Circuit one correctional center to “immediate- another pressly finding event, sufficiently ly” or, that a had no than two more — alleged retaliatory litigious filing involved a against prison intent in- months—after suit officials. mate who he was Murphy, transferred 833 F.2d at 109 n. 1. States, 13 plaint.” Harrell v. United complaint oc- filing Cir.1993) (“If complaint fails later even curred liberal re therefore, face, chronology a claim even under to state On its rules, quirements infer- of the federal allow reasonable does of events *13 inserting deficiency by cannot cure of retaliation. ence brief.]”).3 Black had missing allegations [in three-year gap by this avoids The court years get right. to it and ten able counsel complaint. The rewriting Black’s essentially deadline, but even The defendants blew in helpful “addendum” provides a court complaint will not opposition Black’s without chronology of the various it “lists” which Therefore, facts that on the up. based hold took towards actions the defendants support in of Black’s actually pleaded complaint with he filed moment his from the claim, magis affirm the I would retaliation chronology this Department. Yet the Justice the insuffi judge’s decision to dismiss trate to the whatsoever no bears resemblance claim for retaliation. cient retaliatory acts purportedly chronology of actually alleged in his second that Black analysis is confined complaint. Our amended II. complaint for retalia says in the

to what he allege Also, do not pleadings Black’s extrinsic tion; include whatever it cannot certainly not sub procedural, denial of expanded glean may from matters we First, stantive, respect to process. due in Black I. the court that was before record claim, process it procedural Black’s due Co., 853 F.2d v. States Ins. Kush Amer. plead Black has failed to apparent that Cir.1988). (7th can we con 1380, 1382 Nor complaint Black allegations. e In his “factual” count in allegations separate th .of sider conclusory fashion merely asserted adjudicated has which been discrimination “knowingly and false prison had officials appeal. In Black’s second on and is not disciplinary “unjustified” tickets. ly” issued subheading complaint there is does Black in his Yet nowhere II —Retaliation For captioned “Count “B” procedural allege that he was denied Rights,” under Exercising Constitutional forth in v. McDon protections first set alleged act of retaliation the first which Wolff nell, 41 94 L.Ed.2d 418 S.Ct. July U.S. occurring in three incident (1974), by this court and followed complaint with years after Black filed Lane, 747 F.2d 1137 Hanrahan v. Cir. By comparison, howev Department. Justice Meese, 1984),McKinney 831 F.2d 728 back er, chronology reaches to court’s Cir.1987), 857 F.2d Cain August occurred incidents which (7th Cir.1988), designed guard to that were his administra Black filed two months after arbitrary very against just this sort action. through complaint, and which continued tive require correctly these court sets forth goes so far The The court to even June 1980. opinion of its so won’t in footnote 9 occurring one ments incidents to as to list various holds that repeat here. But Hanrahan them whistle three months blew before merely alleging done here —that discriminatory practices. The on the State’s —as as a basis used false conjure up allegations officials evidence duty to “has no court tickets, to “fails state to issue chances plaintiff’s in order bolster granted 12(b)(6) relief can be where claim for which motion to dismiss.” surviving a process protections as Sion, procedural due Corp. v. Fleet Credit omitted). provid (1st Cir.1990) (internal required v. McDonnell quotations Wolff Hanrahan, at 1141. Black ed.” appropriate for this court cure Nor is it wholly conclusory dismissal of dodge cannot by discovering missing simply by process brief, procedural due claims om neither reply in a “is allegations which pleadings. itting to a com crucial complaint or an amendment challenge magis- Moreover, to his court it when it comes is inconsistent it hopes propping reply damages discrimination. See brief in look to Black’s up trate's award of 1400-01, claim, yet op. at see op. at n. 4. earlier) rely (rightly, pointed as I refuse out allege pinning necessary Because Black failed to that he was legitimize what this Cir- deprived procedural process pro due cuit reject would otherwise as a redundant Wolff, portion tections as set forth sum, claim. point the court can to no complaint fails to state a claim.4 legal authority solid from this Circuit or else- where for its assertion that Black’s claim It is correct that a claim in the district alleges a violation of pro- substantive due process general for a violation due cess.5 sufficiently preserves appellate review substantive, any argument regarding as well procedural, process. See Kauth v. III. Illinois, Ins. Co.

Hartford conclusion, (7th Cir.1988). question there is no 954 n. 4 But here the court allegations authority claims to have found from we accept this Cir- must as —which Cain, true, supra, Eighth given cuit in procedural as well as the posture of this Babcock, Sprouse Circuit 870 F.2d 450 case—state several caustic incidents on the (8th Cir.1989), purportedly which allows a part of Illinois officials. But notwith- prisoner recycle his retaliation claim and standing severity allegations, of these get mileage by framing extra out of it it as a not, Black’s claim could at least consistent process. violation of substantive due Neither law, with this Circuit’s state a claim of retali- Sprouse support Cain nor this conclusion. ation, and for that magistrate reason the prison’s Cain involved that a dis- judge was in ordering correct this ciplinary disciplinary committee issued tick- dismissed. And the fact the State prisoner prison- ets to a in retaliation for the and, missed its deadline after remand as a right speech of his er’s exercise to free as result, up entry wound with an of default guaranteed by the First and Fourteenth not, should appropriate under the standard Cain, Amendments. See at 1141- review, have altered this result. There- making upon 42. In the statement relied fore, I would affirm magistrate judge’s court, simply the court in Cain was dismissing order Black’s claims for retalia- noting appropriate procedural that otherwise process, and denial of due and reinstate coverup formalities cannot be used as a for in favor of defendants. infringement right speech. to free certainly Cain did not authorize the use of a process analysis

substantive due to cure Furthermore,

First Amendment violations. Eighth

the issue before the Circuit

Sprouse whether, purposes of 42 § plaintiff’s complaint

U.S.C. al-

leged a violation of a substantive versus a

procedural right. Sprouse, 870 F.2d at proper

452. Viewed in their context it is

clear that passages referenced

Sprouse absolutely nothing have to do with process.

substantive oblique Such au-

thority hardly provides legal the solid under- lines, Along findings given these same disciplinary court's discussion committee in issuing of the "some evidence" standard is irrelevant to its decision. merely this action. That standard refers to our limited review of a committee's find- Johnson, 5. As to Cale v. 861 F.2d 943 Cir. ings being challenged unsup- when these are as 1988), simply purports note that it to find Cain, 1145; ported by the evidence. 857 F.2d at support holding Kelly, its in Franco v. Hanrahan, 747 F.2d at 1141. But we (2d Cir.1988), which, F.2d 584 a case like where, here, get inquiry don’t had, even to that Sprouse, addressed whether a complaint any has not purposes included in his §of of a violation sub allegations concerning the right. actions taken and stantive constitutional

Case Details

Case Name: Muriel D. Black v. Michael P. Lane, Michael Neal, P.A. Severs, Captain
Court Name: Court of Appeals for the Seventh Circuit
Date Published: May 31, 1994
Citation: 22 F.3d 1395
Docket Number: 92-3627
Court Abbreviation: 7th Cir.
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