Johnny Riley v. J. Neal et al.
District Court, W.D. Michigan
Johnny Riley v. J. Neal et al.
Trial Court Opinion
UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF MICHIGAN
NORTHERN DIVISION
______
JOHNNY RILEY,
Plaintiff, Case No. 2:25-cv-172
v. Honorable Maarten Vermaat
J. NEAL et al.,
Defendants.
____________________________/
OPINION
This is a civil rights action brought by a state prisoner under 42 U.S.C. § 1983. The Court
will grant Plaintiff leave to proceed in forma pauperis. Pursuant to 28 U.S.C. § 636(c) and Rule 73
of the Federal Rules of Civil Procedure, Plaintiff consented to proceed in all matters in this action
under the jurisdiction of a United States Magistrate Judge. (ECF No. 1, PageID.24.)
This case is presently before this Court for preliminary review under the Prison Litigation
Reform Act, Pub. L. No. 104-134, 110 Stat. 1321 (1996) (PLRA), pursuant to 28 U.S.C.
§§ 1915(e)(2) and 1915A(b), and 42 U.S.C. § 1997e(c). The Court is required to conduct this initial
review prior to the service of the complaint. See In re Prison Litig. Reform Act, 105 F.3d 1131,
1131, 1134 (6th Cir. 1997); McGore v. Wrigglesworth, 114 F.3d 601, 604–05 (6th Cir. 1997).
Service of the complaint on the named defendants is of particular significance in defining a
putative defendant’s relationship to the proceedings.
“An individual or entity named as a defendant is not obliged to engage in litigation unless
notified of the action, and brought under a court’s authority, by formal process.” Murphy Bros.,
Inc. v. Michetti Pipe Stringing, Inc., 526 U.S. 344, 347 (1999). “Service of process, under
longstanding tradition in our system of justice, is fundamental to any procedural imposition on a
named defendant.” Id. at 350. “[O]ne becomes a party officially, and is required to take action in
that capacity, only upon service of a summons or other authority-asserting measure stating the time
within which the party served must appear and defend.” Id. (citations omitted). That is, “[u]nless
a named defendant agrees to waive service, the summons continues to function as the sine qua non
directing an individual or entity to participate in a civil action or forgo procedural or substantive
rights.” Id. at 351. Therefore, the PLRA, by requiring courts to review and even resolve a plaintiff’s
claims before service, creates a circumstance where there may only be one party to the
proceeding—the plaintiff—at the district court level and on appeal. See, e.g., Conway v. Fayette
Cnty. Gov’t, 212 F. App’x 418 (6th Cir. 2007) (“Pursuant to 28 U.S.C. § 1915A, the district court
screened the complaint and dismissed it without prejudice before service was made upon any of
the defendants . . . [such that] . . . only [the plaintiff] [wa]s a party to this appeal.”).
Here, Plaintiff has consented to a United States Magistrate Judge conducting all
proceedings in this case under 28 U.S.C. § 636(c). That statute provides that “[u]pon the consent
of the parties, a full-time United States magistrate judge . . . may conduct any or all
proceedings . . . and order the entry of judgment in the case . . . .” 28 U.S.C. § 636(c). Because the
named Defendants have not yet been served, the undersigned concludes that they are not presently
parties whose consent is required to permit the undersigned to conduct a preliminary review under
the PLRA, in the same way they are not parties who will be served with or given notice of this
opinion. See Neals v. Norwood, 59 F.3d 530, 532 (5th Cir. 1995) (“The record does not contain a
consent from the defendants[; h]owever, because they had not been served, they were not parties
to this action at the time the magistrate entered judgment.”).1
Under the PLRA, the Court is required to dismiss any prisoner action brought under federal
law if the complaint is frivolous, malicious, fails to state a claim upon which relief can be granted,
or seeks monetary relief from a defendant immune from such relief. 28 U.S.C. §§ 1915(e)(2),
1915A; 42 U.S.C. § 1997e(c). The Court must read Plaintiff’s pro se complaint indulgently, see
Haines v. Kerner, 404 U.S. 519, 520 (1972), and accept Plaintiff’s allegations as true, unless they
are clearly irrational or wholly incredible. Denton v. Hernandez, 504 U.S. 25, 33 (1992).
Applying these standards, the Court will partially dismiss Plaintiff’s complaint for failure
to state a claim as detailed below.
Discussion
I. Factual Allegations
Plaintiff is presently incarcerated with the Michigan Department of Corrections (MDOC)
at the Alger Correctional Facility (LMF) in Munising, Alger County, Michigan. The events about
which he complains occurred at the Kinross Correctional Facility (KCF) in Kincheloe, Chippewa
County, Michigan. Plaintiff sues the following nine KCF staff members: Correctional Officer J.
Neal, Sergeant Unknown Smith, Sergeant Unknown Harrison, Grievance Coordinator R.
Voorhees, Correctional Officer Unknown Plont, Resident Unit Manager Unknown Batheaos,
1 But see Coleman v. Lab. & Indus. Rev. Comm’n of Wis., 860 F.3d 461, 471 (7th Cir. 2017)
(concluding that, when determining which parties are required to consent to proceed before a
United States Magistrate Judge under 28 U.S.C. § 636(c), “context matters” and the context the
United States Supreme Court considered in Murphy Bros. was nothing like the context of a
screening dismissal pursuant to 28 U.S.C. §§ 1915(e)(2) and 1915A(b), and 42 U.S.C. § 1997e(c));
Williams v. King, 875 F.3d 500, 503–04 (9th Cir. 2017) (relying on Black’s Law Dictionary for
the definition of “parties” and not addressing Murphy Bros.); Burton v. Schamp, 25 F.4th 198, 207
n.26 (3d Cir. 2022) (premising its discussion of “the term ‘parties’ solely in relation to its meaning
in Section 636(c)(1), and . . . not tak[ing] an opinion on the meaning of ‘parties’ in other contexts”).
Warden Jeffrey Howard, Correctional Officer Unknown Lawson, and Lieutenant Unknown
Hoolsema. (Compl., ECF No. 1, PageID.1–3.)
In Plaintiff’s complaint, he alleges that on February 13, 2024, he was “laying in [his] bunk
watching [his] T.V.” when Defendant Neal “came into [Plaintiff’s] cube irritate[d] and screaming
and cursing, stating: ‘You know I didn’t call you the N word or threaten you.’”2 (Id., PageID.4.)
Plaintiff remained on his bunk, and Defendant Neal “continued with his harassment, stating: ‘I
know you can hear me, you little sh[**]; this little game you [are] playing [you are] not going to
win.’” (Id.) Plaintiff states that Defendant Neal was trying to provoke Plaintiff, and before
Defendant Neal left, Neal stated: “Everyone who wears these uniforms is my friend, so you won’t
be here long. [You are] going to be in Level 4 or 5 with your stupid friends.” (Id.) Then, as
Defendant Neal was leaving, he said: “Wait, what was that? Let me get your I.D.; I’ll just start
today; by the way, the s[ergeant] wants you in the [prison counselor’s] office for your dumb a[**]
grievance.” (Id.)
Plaintiff “waited a few moments,” and then he reported to the prison counselor’s office.
(Id., PageID.5.) When Plaintiff arrived at the office, Defendant Neal “was in the office talking
with” Defendant Smith. (Id.) After Defendants Neal and Smith were finished speaking, Defendant
Smith said to Plaintiff: “so look, this is how this [is] going to go; either sign off this bulls[***] or
you’ll read about it in the morning.” (Id.) Plaintiff advised Defendant Smith that he would not be
signing off on the grievance. (Id.)
The next day, February 14, 2024, Plaintiff woke up to Defendant Neal “banging on
[Plaintiff’s] bunk with his metal round counter.” (Id.) Defendant Neal stated: “Grievance boy,
2 In this opinion, the Court corrects the spelling, capitalization, and punctuation in quotations from
Plaintiff’s filings.
there’s one of many to come; report to the base, the s[ergeant] wants you.” (Id.) The non-party
sergeant reviewed Plaintiff “on a[n] insolence misconduct” that Defendant Neal had issued to
Plaintiff. (Id., PageID.5–6.) Later that week, Plaintiff spoke with Defendant Batheaos about the
matter, explaining that Plaintiff was almost done with “VPP High Class, which is [a] mandatory
class,” and that Plaintiff had “just filled out [his] college financial papers and welding trade
paperwork and [he] was in the next group for both.” (Id., PageID.6.) Plaintiff asked Defendant
Batheaos to move Plaintiff “because [Defendant] Neal and other officers [were] targeting
[Plaintiff] in th[e] unit with misconducts for writing grievances.” (Id.) In response, Defendant
Batheaos told Plaintiff to “apologize to [Defendant] Neal for writing a grievance on him, or wait
until he moves on to another prisoner.” (Id.) Plaintiff said that he would not apologize “for
protecting [his] rights the proper way.” (Id.) Defendant Batheaos then stated: “Well, Mr. Riley, I
guess you’ll be in Level 4 soon cause I don’t move prisoner’s unit[s] for staff and prisoner
interactions.” (Id.)
Plaintiff remained in the unit, and Defendant Neal continued to call Plaintiff “‘grievance
boy’ and dumb f[***]s,’” and Defendant Neal continued to “bang[] on the metal rail on [Plaintiff’s]
bunk” in the mornings when Plaintiff “had callouts, ticket reviews, or grievance reviews.” (Id.,
PageID.8.)
On February 21, 2024, Defendant Hoolsema presided over the misconduct hearing for the
insolence misconduct ticket that Defendant Neal had issued Plaintiff. (Id.) Plaintiff told Defendant
Hoolsema that he had not made the statement at issue to Defendant Neal. (Id.) Defendant
Hoolsema found Plaintiff guilty, stating: “I’m finding you guilty no matter what; if you fight it and
make me do more work, it’s going to be more days.” (Id., PageID.9.) At some point on the same
day, Plaintiff received an allegedly improper grievance rejection letter from Defendant Voorhees
for a grievance that Plaintiff had previously filed. (Id., PageID.10, 11.) Plaintiff alleges that he had
already received a step II response from Defendant Howard regarding the grievance, but that
Defendant Voorhees “falsified a document by back dating a grievance rejection letter.” (Id.,
PageID.12.) At unspecified times, Defendant Voorhees rejected “several [other] grievances” that
Plaintiff had “sent by interdepartmental mail.” (Id.)
On March 2, 2024, Defendant Harrison “continued to retaliate against [Plaintiff] by
falsifying documents” and “making false reports” in grievance responses. (Id., PageID.14.)
On March 7, 2024, Plaintiff’s “cube was searched by” Defendants Neal and Plont, and
Plaintiff observed that “a bag of ‘spud’” was found. (Id., PageID.17.) After the search was
conducted, Plaintiff saw Defendants Neal and Plont speaking with Defendant Smith and non-party
Correctional Officer Elliott. (Id.) Plaintiff heard Defendant Neal say, “I don’t care where we found
it; it’s Riley’s.” (Id.) The next day, March 8, 2024, Plaintiff was “reviewed on a false [substance
abuse] misconduct by [Defendant] Plont” for the “bag of ‘spud.’” (Id.; see Misconduct Report,
ECF No. 1-1, PageID.42.) Plaintiff states that another inmate told Plaintiff that the “spud” was his;
however, the other inmate was not called as a witness. (Compl., ECF No. 1, PageID.18.) Plaintiff
was found guilty of this misconduct charge and sentenced to ten days’ loss of privileges.
(Misconduct Hearing Report, ECF No. 1-1, PageID.43.)
On March 20, 2024, Defendant Harrison “mischaracteriz[ed] [Plaintiff’s] grievance claims
to try and reject grievances filed” and “ma[de] false reports in [Harrison’s] grievance response by
presenting false evidence to clear [Defendants] Neal and Plont of criminal behavior.” (Compl.,
ECF No. 1, PageID.14–15.) Further, at an unspecified time, Defendant Harrison elevated another
“class 2 insolence misconduct to a class [1] misconduct” because Plaintiff had two other insolence
misconducts. (Id., PageID.15.) Plaintiff told Defendant Harrison “that all 3 misconducts were
written by [Defendant] Neal and reminded [Harrison] that [Plaintiff] had been grieving [Neal].”
(Id., PageID.16.) In response, Defendant Harrison stated: “Well your time is up; we told you
you[ are] not going to win this game.” (Id.) Plaintiff ultimately pled guilty to the class 1 insolence
misconduct (Id.)
On March 25, 2024, Defendant Neal and non-party Correctional Officer Pederson told
Plaintiff to report to the control center to be reviewed on misconduct tickets for disobeying a direct
order and insolence. (See Misconduct Hearing Reports, ECF No. 1-1, PageID.34, 40; see also
Compl., ECF No. 1, PageID.18.) In response, Plaintiff said that he “just want[ed] a hearing” and
he would “waive [his] review.” (Compl., ECF No. 1, PageID.19.) Defendant Neal then stated: “If
you don’t go, I’m writing you another ticket.” (Id.) As Plaintiff was leaving to go to the control
center, he heard Defendant Neal state, “when we pack him up, he’s mine; I want everything.” (Id.)
Then, as Plaintiff was leaving the control center after being reviewed on the misconduct
charges, “[Defendant] Harrison began to argue, which led to” Defendants Batheaos and Smith and
non-parties unnamed Deputy Warden and unnamed Correctional Officer “being present.” (Id.) The
non-party Deputy Warden asked what was going on, and Plaintiff stated that he “was being
harassed by [Defendant] Neal and being threatened by physical with sexual assault by [Defendant]
Neal and that [Plaintiff] had b[een] going about things the right way, writing it up and [had] . . .
also requested to be moved to a different housing unit.” (Id. (phrasing in original retained).) After
the non-party Deputy Warden spoke with Defendants Batheaos and Smith and the unnamed, non-
party Correctional Officer in another room, Defendant Batheaos returned and told Plaintiff that he
“was being moved but it might take a moment,” and “did [Plaintiff] want to wait in ‘the holding
cell.’” (Id., PageID.19–20.) As Plaintiff was walking toward the holding cell, Defendant Lawson
“shoved [Plaintiff] into [Defendant] Smith,” and Plaintiff “felt a sharp pain in [his] back.” (Id.,
PageID.19.) Plaintiff turned to ask Defendant Smith “why he was grabbing [Plaintiff],” and “as
[Plaintiff] did, all three officials began to wrestle [Plaintiff] slamming [him] against the doorway
doors and walls.” (Id.) Plaintiff walked to the holding cell after this incident. (Id.) Plaintiff then
informed Defendant Lawson that Plaintiff “couldn’t feel [his] shoulder” and “was in extreme pain”
and that Plaintiff had a prior injury to his shoulder due to being shot. (Id.) Defendant Lawson
responded: “You’ll be ok; grieve it, I heard that’s your thing.” (Id.) Plaintiff then “scream[ed], ‘I
need medical attention.’” (Id., PageID.20–21.) Defendant Lawson said, “You can see the nurse
wherever you[ are] going.” (Id., PageID.21.)
Defendant Harrison then reviewed Plaintiff on an assault and battery misconduct ticket and
an insolence misconduct ticket, which Defendant Smith had issued to Plaintiff. (Id.; Misconduct
Report, ECF No. 1-1, PageID.38.) Plaintiff states that “at no time did [he] assault [Defendant]
Smith,” and he “was never in cuffs or any form of restraints” and was voluntarily walking to the
holding cell. (Compl., ECF No. 1, PageID.21.) Plaintiff believes this misconduct ticket and the
“subsequent guilty finding” were “done in retaliation for [Plaintiff’s] engagement in 1st
Amendment ‘protective conduct’ and to cover up [Defendant] Smith’s misconduct.” (Id.,
PageID.22.) Plaintiff informed Defendant Harrison that he needed medical attention, and
Defendant Harrison stated: “You’ll be gone soon and you can get help there.” (Id.)
Shortly thereafter, Plaintiff was transferred to LMF.3 (Id.) When Plaintiff was transferred,
“several documents and personal property was destroyed.” (Id., PageID.16–17 (phrasing in
original retained).) At LMF, Plaintiff had an x-ray of his shoulder and chest, and the x-ray showed
3 Plaintiff does not indicate the specific date on which he was transferred to LMF; however, based
on a copy of a health care request form that Plaintiff attached to his complaint, Plaintiff was housed
at LMF by at least March 27, 2024. (Health Care Request Form, ECF No. 1-1, PageID.28.)
“no structural damage, but [the] medical provider . . . did not rule out nerve damage or pain.” (Id.,
PageID.22.)
Based on the foregoing allegations, Plaintiff avers that Defendants violated his First
Amendment right to be free from retaliation and his Eighth Amendment rights. Additionally, the
Court construes Plaintiff’s complaint to raise Fourteenth Amendment due process claims. As
relief, Plaintiff seeks compensatory and punitive damages, as well as his “costs in the suit.” (Id.,
PageID.24.)
II. Failure to State a Claim
A complaint may be dismissed for failure to state a claim if it fails “to give the defendant
fair notice of what the . . . claim is and the grounds upon which it rests.” Bell Atl. Corp. v. Twombly,
550 U.S. 544, 555 (2007) (quoting Conley v. Gibson, 355 U.S. 41, 47 (1957)). While a complaint
need not contain detailed factual allegations, a plaintiff’s allegations must include more than labels
and conclusions. Id.; Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (“Threadbare recitals of the
elements of a cause of action, supported by mere conclusory statements, do not suffice.”). The
court must determine whether the complaint contains “enough facts to state a claim to relief that
is plausible on its face.” Twombly, 550 U.S. at 570. “A claim has facial plausibility when the
plaintiff pleads factual content that allows the court to draw the reasonable inference that the
defendant is liable for the misconduct alleged.” Iqbal, 556 U.S. at 679. Although the plausibility
standard is not equivalent to a “‘probability requirement,’ . . . it asks for more than a sheer
possibility that a defendant has acted unlawfully.” Id. at 678 (quoting Twombly, 550 U.S. at 556).
“[W]here the well-pleaded facts do not permit the court to infer more than the mere possibility of
misconduct, the complaint has alleged—but it has not ‘show[n]’—that the pleader is entitled to
relief.” Id. at 679 (quoting Fed. R. Civ. P. 8(a)(2)); see also Hill v. Lappin, 630 F.3d 468, 470–71
(6th Cir. 2010) (holding that the Twombly/Iqbal plausibility standard applies to dismissals of
prisoner cases on initial review under 28 U.S.C. §§ 1915A(b)(1) and 1915(e)(2)(B)(ii)).
To state a claim under 42 U.S.C. § 1983, a plaintiff must allege the violation of a right
secured by the federal Constitution or laws and must show that the deprivation was committed by
a person acting under color of state law. West v. Atkins, 487 U.S. 42, 48 (1988); Street v. Corr.
Corp. of Am., 102 F.3d 810, 814 (6th Cir. 1996). Because § 1983 is a method for vindicating
federal rights, not a source of substantive rights itself, the first step in an action under § 1983 is to
identify the specific constitutional right allegedly infringed. Albright v. Oliver, 510 U.S. 266, 271
(1994).
A. First Amendment Retaliation Claims
Plaintiff alleges that Defendants’ actions were taken in retaliation for Plaintiff engaging in
protected conduct, in violation of Plaintiff’s First Amendment rights. (See generally Compl., ECF
No. 1.)
Retaliation based upon a prisoner’s exercise of his or her constitutional rights violates the
Constitution. See Thaddeus-X v. Blatter, 175 F.3d 378, 394 (6th Cir. 1999) (en banc). In order to
set forth a First Amendment retaliation claim, a plaintiff must establish three elements: (1) the
plaintiff was engaged in protected conduct; (2) an adverse action was taken against the plaintiff
that would deter a person of ordinary firmness from engaging in that conduct; and (3) the adverse
action was motivated, at least in part, by the protected conduct. Id. Moreover, a plaintiff must be
able to show that the exercise of the protected right was a substantial or motivating factor in the
defendant’s alleged retaliatory conduct. See Smith v. Campbell, 250 F.3d 1032, 1037 (6th Cir.
2001) (citing Mount Healthy City Sch. Dist. Bd. of Educ. v. Doyle, 429 U.S. 274, 287 (1977)).
1. Protected Conduct
With respect to the first element of a First Amendment retaliation claim, an inmate has a
right to file “non-frivolous” grievances against prison officials on his own behalf, whether written
or oral. Maben v. Thelen, 887 F.3d 252, 265 (6th Cir. 2018); Mack v. Warden Loretto FCI, 839
F.3d 286, 298–99 (3d Cir. 2016). Here, Plaintiff alleges that he filed several grievances and made
oral complaints. (See generally Compl., ECF No. 1.) At this stage of the proceedings, the Court
assumes that Plaintiff engaged in protected conduct for purposes of his First Amendment claim.
2. Adverse Action and Retaliatory Motive
Next, to establish the second element of a retaliation claim, a prisoner-plaintiff must show
adverse action by a prison official sufficient to deter a person of ordinary firmness from exercising
his constitutional rights. Thaddeus-X, 175 F.3d at 396. The adverseness inquiry is an objective one
and does not depend on how a particular plaintiff reacted. The relevant question is whether the
defendant’s conduct is “capable of deterring a person of ordinary firmness”; the plaintiff need not
show actual deterrence. Bell v. Johnson, 308 F.3d 594, 606 (6th Cir. 2002). Finally, to satisfy the
third element of a retaliation claim, Plaintiff must allege facts that support an inference that the
alleged adverse action was motivated by the protected conduct. The Court addresses Plaintiff’s
First Amendment retaliation claims below.
a. Defendant Smith’s Statement on February 13, 2024, February
14, 2024, Insolence Misconduct Ticket, and Hearing Regarding
Insolence Misconduct Ticket
Plaintiff alleges that on February 13, 2024, he went to the prison counselor’s office to
discuss a previously filed grievance, and when Plaintiff arrived at the office, Defendant Neal “was
in the office talking with” Defendant Smith. (Compl., ECF No. 1, PageID.4.) After Defendants
Neal and Smith were finished speaking, Defendant Smith said to Plaintiff: “so look, this is how
this [is] going to go; either sign off this bulls[***] or you’ll read about it in the morning.” (Id.)
Plaintiff advised Defendant Smith that he would not be signing off on the grievance. (Id.) The
following day, February 14, 2024, during Defendant Neal’s rounds, Neal stated: “Grievance boy,
there’s one of many to come; report to the base, the s[ergeant] wants you.” (Id.) The non-party
sergeant then reviewed Plaintiff “on a[n] insolence misconduct” that Defendant Neal had issued
to Plaintiff. (Id., PageID.5–6.) On February 21, 2024, Defendant Hoolsema presided over the
misconduct hearing for this insolence misconduct ticket. (Id., PageID.8.) Plaintiff told Defendant
Hoolsema that he had not made the statement at issue to Defendant Neal. (Id.) Defendant
Hoolsema found Plaintiff guilty, stating: “I’m finding you guilty no matter what; if you fight it and
make me do more work, it’s going to be more days.” (Id., PageID.9.)
Here, Plaintiff alleges that Defendant Neal issued him an insolence misconduct in
retaliation for Plaintiff filing a prior grievance. The issuance of a misconduct charge can be
considered an adverse action. See Thomas v. Eby, 481 F.3d 434, 441 (6th Cir. 2007) (discussing
that the issuance of a misconduct ticket can “constitute[] an adverse action”). Based on the facts
alleged by Plaintiff, which are summarized above, the Court will not dismiss Plaintiff’s First
Amendment retaliation claim against Defendant Neal premised on the issuance of the February
14, 2024, insolence misconduct ticket.
With respect to Defendant Smith, Plaintiff and Smith interacted on February 13, 2024,
when Defendant Smith asked Plaintiff if he would be signing off (i.e., dropping) his grievance. At
that time, Defendant Smith said to Plaintiff: “so look, this is how this [is] going to go; either sign
off this bulls[***] or you’ll read about it in the morning.” (Compl., ECF No. 1, PageID.4.)
Although Defendant Neal issued Plaintiff an insolence misconduct ticket the next day, Plaintiff
alleges no facts to suggest that Defendant Smith had any knowledge of, let alone involvement in,
the issuance of this misconduct ticket. And, Defendant Smith’s vague statement on February 13,
2024, on its own, is insufficient to show an adverse action that would deter a person of ordinary
firmness from exercising his or her First Amendment rights. See, e.g., Hardy v. Adams, No. 16-
2055, 2018 WL 3559190, at *3 (6th Cir. Apr. 13, 2018) (“The alleged threat by Adams that she
would make Hardy’s life ‘hell’ is simply too vague to pass this threshold.”). Thus, Plaintiff’s First
Amendment retaliation claim against Defendant Smith premised on Smith’s February 13, 2024,
statement and the issuance of the February 14, 2024, insolence misconduct ticket will be dismissed
for failure to state a claim.
Finally, as to Defendant Hoolsema, Plaintiff alleges that during the February 21, 2024,
misconduct hearing for the insolence misconduct ticket, Defendant Hoolsema found Plaintiff
guilty, stating: “I’m finding you guilty no matter what; if you fight it and make me do more work,
it’s going to be more days.” (Compl., ECF No. 1, PageID.9.) Any intended retaliation claim against
Defendant Hoolsema is entirely conclusory. Plaintiff alleges no facts to suggest that Defendant
Hoolsema found Plaintiff guilty because Plaintiff had engaged in prior protected conduct. See
Lewis v. Jarvie, 20 F. App’x 457, 459 (6th Cir. 2001) (“[B]are allegations of malice on the
defendants’ parts are not enough to establish retaliation claims [that will survive § 1915A
screening].” (citing Crawford-El v. Britton, 523 U.S. 574, 588 (1998))). Under these
circumstances, Plaintiff fails to state a First Amendment retaliation claim against Defendant
Hoolsema premised on the February 14, 2024, insolence misconduct ticket.
b. Defendant Batheaos’s Denial of Plaintiff’s Request to Move to
Another Unit
After Defendant Neal issued Plaintiff the February 14, 2024, insolence misconduct ticket,
later that week, Plaintiff asked Defendant Batheaos to move Plaintiff “because [Defendant] Neal
and other officers [were] targeting [Plaintiff] in th[e] unit with misconducts for writing
grievances.” (Compl., ECF No. 1, PageID.6.) In response, Defendant Batheaos told Plaintiff to
“apologize to [Defendant] Neal for writing a grievance on him, or wait until he moves on to another
prisoner.” (Id.) Plaintiff said that he would not apologize “for protecting [his] rights the proper
way.” (Id.) Defendant Batheaos then stated: “Well, Mr. Riley, I guess you’ll be in Level 4 soon
cause I don’t move prisoner’s unit[s] for staff and prisoner interactions.” (Id.)
In Thaddeus-X, 175 F.3d at 397, the United States Court of Appeals for the Sixth Circuit
recognized that some threats and deprivations are too minimal to constitute adverse action. Citing
Bart v. Telford, 677 F.2d 622 (7th Cir. 1982), the Thaddeus-X court held that minor harassment is
insufficient to constitute adverse action, because recognition of such a standard would “trivialize
the First Amendment.” Thaddeus, 175 F.3d at 397 (citing Bart, 677 F.2d at 625). Here, Plaintiff
alleges no facts to suggest that Defendant Batheaos had an obligation to move Plaintiff to another
unit, and following the reasoning of Thaddeus, Batheaos’s denial of Plaintiff’s request and
accompanying statement do not constitute adverse action. Therefore, Plaintiff fails to state a First
Amendment retaliation claim against Defendant Batheaos premised on Batheaos’s denial of
Plaintiff’s request to move to another unit.
c. Defendant Neal’s Verbal Harassment
Plaintiff alleges that he remained in the unit where Defendant Neal worked, and Defendant
Neal continued to call Plaintiff “‘grievance boy’ and dumb f[***]s,’” and Defendant Neal
continued to “bang[] on the metal rail on [Plaintiff’s] bunk” in the mornings when Plaintiff “had
callouts, ticket reviews, or grievance reviews.” (Compl., ECF No. 1, PageID.8.)
The Court does not minimize Plaintiff’s experience; however, as discussed above, minor
harassment, as Plaintiff alleges here, is insufficient to constitute adverse action. Accordingly,
Plaintiff’s First Amendment retaliation claim against Defendant Neal premised on this harassment
will be dismissed for failure to state a claim.
d. Grievance Rejections and Responses
Plaintiff alleges that Defendants’ rejections of his grievances and responses to his
grievances were retaliatory. (See, e.g., Compl., ECF No. 1, PageID.12, 14, 18 (alleging that
Plaintiff had already received a step II response from Defendant Howard regarding a grievance,
but that Defendant Voorhees “falsified a document by back dating a grievance rejection letter,”
alleging that Defendant Harrison “continued to retaliate against [Plaintiff] by falsifying
documents” and “making false reports” in grievance responses, and alleging that on March 20,
2024, Defendant Harrison “mischaracteriz[ed] [Plaintiff’s] grievance claims to try and reject
grievances filed” and “ma[de] false reports in [Harrison’s] grievance response by presenting false
evidence to clear [Defendants] Neal and Plont of criminal behavior”).)
Many courts, including this one, have held that the denial or refusal to process a grievance
is not an adverse action. See, e.g., Cameron v. Gurnoe, No. 2:19-cv-71, 2019 WL 2281333, at *4–
5 (W.D. Mich. May 29, 2019) (citing cases); Burgos v. Canino, 641 F. Supp. 2d 443, 454 (E.D.
Pa. 2009), aff’d, 358 F. App’x 302 (3d Cir. 2009) (discussing that the rejection or denial of prison
grievances does not constitute an adverse action for purposes of a retaliation claim). Under the
circumstances alleged by Plaintiff, the Court concludes that the rejection and denial of Plaintiff’s
grievances did not constitute action. Therefore, Plaintiff fails to state a First Amendment retaliation
claim premised on Defendants’ rejections and denials of his grievances.
e. Substance Abuse Misconduct Ticket
Plaintiff alleges that on March 7, 2024, Plaintiff’s “cube was searched by” Defendants Neal
and Plont, and Plaintiff observed that “a bag of ‘spud’” was found. (Compl., ECF No. 1.,
PageID.17.) After the search was conducted, Plaintiff saw Defendants Neal and Plont speaking
with Defendant Smith and non-party Correctional Officer Elliott. (Id.) Plaintiff heard Defendant
Neal say, “I don’t care where we found it; it’s Riley’s.” (Id.) The next day, March 8, 2024, Plaintiff
was “reviewed on a false [substance abuse] misconduct by [Defendant] Plont” for the “bag of
‘spud.’” (Id.; see Misconduct Report, ECF No. 1-1, PageID.42.)
Here, Plaintiff’s retaliation claim falls at the third step because he fails to allege any facts
to suggest that his cell was searched and the substance abuse misconduct ticket was issued because
Plaintiff had engaged in prior protected conduct. Instead, Plaintiff’s retaliation claim regarding
these events is entirely conclusory, and “[c]onclusory allegations of retaliatory motive with no
concrete and relevant particulars fail to raise a genuine issue of fact for trial.” See Murray v.
Unknown Evert, 84 F. App’x 553, 556 (6th Cir. 2003) (internal quotation marks omitted).
Accordingly, Plaintiff’s First Amendment retaliation claims regarding the substance abuse
misconduct ticket will be dismissed for failure to state a claim.
f. Defendant Harrison Elevating Class 2 Misconduct Ticket to
Class 1 Misconduct Ticket
Plaintiff alleges that at an unspecified time, Defendant Harrison elevated a “class 2
insolence misconduct to a class [1] misconduct” because Plaintiff had two other insolence
misconducts. (Compl., ECF No. 1, PageID.15.) Plaintiff told Defendant Harrison “that all 3
misconducts were written by [Defendant] Neal and reminded [Harrison] that [Plaintiff] had been
grieving [Neal].” (Id., PageID.16.) In response, Defendant Harrison stated: “Well your time is up;
we told you you[ are] not going to win this game.” (Id.) Plaintiff ultimately pled guilty to the
class 1 insolence misconduct (Id.)
As with some of Plaintiff’s other retaliation claims, this retaliation claim is entirely
conclusory. Based on Plaintiff’s own allegations, Defendant Harrison elevated the “class 2
insolence misconduct to a class [1] misconduct” because Plaintiff had two other insolence
misconducts, not because Plaintiff had engaged in prior protected conduct. (Id., PageID.15.) And,
Defendant Harrison’s statement about Plaintiff’s “time [being] up” is insufficient on its own to
constitute an adverse action. See, e.g., Thaddeus, 175 F.3d at 397. Therefore, Plaintiff’s First
Amendment retaliation claim premised on Defendant Harrison elevating a class 2 misconduct
charge to a class 1 misconduct charge will be dismissed for failure to state a claim.
g. March 25, 2024, Disobeying a Direct Order and Insolence
Misconduct Charges and Interaction with Defendant Neal
Plaintiff alleges that on March 25, 2024, Defendant Neal and non-party Correctional
Officer Pederson told Plaintiff to report to the control center to be reviewed on misconduct tickets
for disobeying a direct order and insolence. (See Misconduct Hearing Reports, ECF No. 1-1,
PageID.34, 40; see also Compl., ECF No. 1, PageID.18.) In response, Plaintiff said that he “just
want[ed] a hearing” and he would “waive [his] review.” (Compl., ECF No. 1, PageID.19.) Plaintiff
claims that Defendant Neal then stated: “If you don’t go, I’m writing you another ticket.” (Id.) As
Plaintiff was leaving to go to the control center, he heard Defendant Neal state, “when we pack
him up, he’s mine; I want everything.” (Id.)
To the extent that Plaintiff intended to raise a First Amendment retaliation claim regarding
the March 25, 2024, disobeying a direct order and insolence charges and his interaction with
Defendant Neal on that date, Plaintiff’s claim will be dismissed for failure to state a claim because
Plaintiff merely alleges the ultimate fact of retaliation without any supporting facts. Plaintiff fails
to allege any facts about the events leading to the issuance of the misconduct charges or about who
issued the misconduct charges. And, Plaintiff’s interaction with Defendant Neal on that date does
not constitute adverse action. See, e.g., Thaddeus, 175 F.3d at 397.
Accordingly, Plaintiff’s First Amendment claim regarding the March 25, 2024, disobeying
a direct order and insolence misconduct charges and the interaction with Defendant Neal on that
date will be dismissed for failure to state a claim.
h. March 25, 2024, Altercation
Plaintiff alleges that as he was leaving the control center after being reviewed on
disobeying a direct order and insolence misconduct charges, “[Defendant] Harrison began to
argue, which led to” Defendants Batheaos and Smith and non-parties unnamed Deputy Warden
and unnamed Correctional Officer “being present.” (Compl., ECF No. 1, PageID.18.) Plaintiff
informed the non-party Deputy Warden about Defendant Neal’s harassment. (Id.) The non-party
Deputy Warden spoke with Defendants Batheaos and Smith and the unnamed, non-party
Correctional Officer in another room; Defendant Batheaos returned and told Plaintiff that he “was
being moved but it might take a moment,” and “did [Plaintiff] want to wait in ‘the holding cell.’”
(Id., PageID.19–20.) As Plaintiff was walking toward the holding cell, Defendant Lawson “shoved
[Plaintiff] into [Defendant] Smith,” and Plaintiff “felt a sharp pain in [his] back.” (Id., PageID.19.)
Plaintiff turned to ask Defendant Smith “why he was grabbing [Plaintiff],” and “as [Plaintiff] did,
all three officials began to wrestle [Plaintiff] slamming [him] against the doorway doors and
walls.” (Id.)
To the extent Plaintiff intended to allege that the March 25, 2024, altercation was
retaliatory, Plaintiff’s retaliation claim fails at the third step because Plaintiff alleges no facts to
show that Defendants acted due to any prior protected conduct. Such “conclusory allegations of
retaliatory motive ‘unsupported by material facts’” do not state a claim under § 1983. Harbin-Bey
v. Rutter, 420 F.3d 571, 580 (6th Cir. 2005) (citation omitted). Therefore, Plaintiff’s First
Amendment retaliation claim premised on the March 25, 2024, altercation will be dismissed for
failure to state a claim.
i. March 25, 2024, Assault and Battery and Insolence Misconduct
Tickets
Plaintiff alleges that after the altercation on March 25, 2024, Defendant Harrison reviewed
Plaintiff on an assault and battery misconduct ticket and an insolence misconduct ticket, which
Defendant Smith had issued to Plaintiff. (Compl., ECF No. 1, PageID.21; Misconduct Report ECF
No. 1-1, PageID.38.) Plaintiff states that “at no time did [he] assault [Defendant] Smith,” and he
“was never in cuffs or any form of restraints” and was voluntarily walking to the holding cell.
(Compl., ECF No. 1, PageID.21.) Plaintiff believes this misconduct ticket and the “subsequent
guilty finding” were “done in retaliation for [Plaintiff’s] engagement in 1st Amendment ‘protective
conduct’ and to cover up [Defendant] Smith’s misconduct.” (Id., PageID.22.)
Although it is clear that Plaintiff believes that these misconduct tickets were issued “in
retaliation for [Plaintiff’s] engagement in 1st Amendment ‘protective conduct,’” Plaintiff does not
identify the specific “protective conduct” at issue. (Id.) And, even assuming, without deciding, that
Plaintiff’s reference to “protective conduct” is a reference to one of the grievances that Plaintiff
previously filed, Plaintiff’s alleges only that one event followed the other event. However,
although, temporal proximity “may be ‘significant enough to constitute indirect evidence of a
causal connection so as to create an inference of retaliatory motive,’” the Sixth Circuit, has been
reluctant to find that temporal proximity between the filing of a grievance and an official’s adverse
conduct, standing alone, is sufficient to establish a retaliation claim. Compare Muhammad v.
Close, 379 F.3d 413, 417–18 (6th Cir. 2004) (quoting DiCarlo v. Potter, 358 F.3d 408, 422 (6th
Cir. 2004)), and Briggs v. Westcomb, No. 19-1837 (6th Cir. Mar. 10, 2020) (unpublished) (holding
that allegations of temporal proximity were sufficient where the filing of retaliatory misconduct
by correctional officers occurred six days after Plaintiff filed a grievance against a medical
provider, but only one day after the provider learned of the grievance), with Hill, 630 F.3d at 476
(discussing that the Sixth Circuit has been reluctant to find that temporal proximity alone shows a
retaliatory motive). Here, Plaintiff alleges no facts from which to reasonably infer that the
misconduct charges and subsequent conviction were motivated by any protected conduct. Under
these circumstances, a vague suggestion of temporal proximity alone is insufficient to show a
retaliatory motive. Murphy v. Lane, 833 F.2d 106, 108 (7th Cir. 1987).
Accordingly, for these reasons, Plaintiff’s First Amendment retaliation claim premised on
the March 25, 2024, assault and battery and insolence misconduct tickets will be dismissed for
failure to state a claim.
j. Transfer to LMF
Finally, Plaintiff alleges that he was transferred from KCF to LMF. (Compl., ECF No. 1,
PageID.22.) If Plaintiff intended to claim that this transfer was retaliatory, this claim will be
dismissed for failure to state a claim. Transfers to the general population of another prison or
between general population units at one prison typically are not an adverse action. See Smith v.
Yarrow, 78 F. App’x 529, 543 (6th Cir. 2003) (collecting cases). Here, Plaintiff does not allege
any facts to show that the transfer constituted an adverse action. See, e.g., Hill, 630 F.3d at 474–
75. Thus, any First Amendment retaliation claim premised on Plaintiff’s transfer to LMF will be
dismissed for failure to state a claim.
k. Summary
In summary, Plaintiff’s First Amendment retaliation claim against Defendant Neal
premised on the issuance of the February 14, 2024, insolence misconduct ticket will remain in the
case. All of Plaintiff’s other retaliation claims will be dismissed for failure to state a claim.
B. Eighth Amendment Claims
1. Excessive Force Claims
Plaintiff alleges that Defendants Lawson and Smith used excessive force against him on
March 25, 2024, in violation of Plaintiff’s Eighth Amendment rights. (Compl., ECF No. 1,
PageID.20.)
As relevant to excessive force claims, the Eighth Amendment prohibits conditions of
confinement which, although not physically barbarous, “involve the unnecessary and wanton
infliction of pain.” Rhodes v. Chapman, 452 U.S. 337, 346 (1981) (quoting Gregg v. Georgia, 428
U.S. 153, 183 (1976)). Among unnecessary and wanton inflictions of pain are those that are
“totally without penological justification.” Id. However, not every shove or restraint gives rise to
a constitutional violation. Parrish v. Johnson, 800 F.2d 600, 604 (6th Cir. 1986); see also Hudson
v. McMillian, 503 U.S. 1, 9 (1992). “On occasion, ‘[t]he maintenance of prison security and
discipline may require that inmates be subjected to physical contact actionable as assault under
common law.’” Cordell v. McKinney, 759 F.3d 573, 580 (6th Cir. 2014) (quoting Combs v.
Wilkinson, 315 F.3d 548, 556 (6th Cir. 2002)). Prison officials nonetheless violate the Eighth
Amendment when their “offending conduct reflects an unnecessary and wanton infliction of pain.”
Williams v. Curtin, 631 F.3d 380, 383 (6th Cir. 2011) (quoting Pelfrey v. Chambers, 43 F.3d 1034,
1037 (6th Cir. 1995)); Bailey v. Golladay, 421 F. App’x 579, 582 (6th Cir. 2011).
There is an objective component and a subjective component to Eighth Amendment claims.
Santiago v. Ringle, 734 F.3d 585, 590 (6th Cir. 2013) (citing Comstock v. McCrary, 273 F.3d 693,
702 (6th Cir. 2001)). First, “[t]he subjective component focuses on the state of mind of the prison
officials.” Williams, 631 F.3d at 383. Courts ask “whether force was applied in a good-faith effort
to maintain or restore discipline, or maliciously and sadistically to cause harm.” Hudson, 503 U.S.
at 7. Second, “[t]he objective component requires the pain inflicted to be ‘sufficiently serious.’”
Williams, 631 F.3d at 383 (quoting Wilson v. Seiter, 501 U.S. 294, 298 (1991)). The objective
component requires a “contextual” investigation that is “responsive to ‘contemporary standards of
decency.’” Hudson, 503 U.S. at 8 (quoting Estelle v. Gamble, 429 U.S. 97, 103 (1976)). Although
the extent of a prisoner’s injury may help determine the amount of force used by the prison official,
it is not dispositive of whether an Eighth Amendment violation has occurred. Wilkins v. Gaddy,
559 U.S. 34, 37 (2010). “When prison officials maliciously and sadistically use force to cause
harm, contemporary standards of decency always are violated . . . [w]hether or not significant
injury is evident.” Hudson, 503 U.S. at 9.
Here, Plaintiff alleges that on March 25, 2024, as Plaintiff was walking toward the holding
cell, Defendant Lawson “shoved [Plaintiff] into [Defendant] Smith,” and Plaintiff “felt a sharp
pain in [his] back.” (Compl., ECF No. 1, PageID.19.) Plaintiff turned to ask Defendant Smith “why
he was grabbing [Plaintiff],” and “as [Plaintiff] did, all three officials began to wrestle [Plaintiff]
slamming [him] against the doorway doors and walls.” (Id.) Plaintiff walked to the holding cell
after this incident. (Id.) At some point, Plaintiff informed Defendant Lawson that Plaintiff
“couldn’t feel [his] shoulder” and “was in extreme pain” and that Plaintiff had a prior injury to his
shoulder due to being shot. (Id.)
As noted above, “[t]he objective component requires the pain inflicted to be ‘sufficiently
serious,’” Williams, 631 F.3d at 383 (quoting Wilson, 501 U.S. at 298), and not every shove or
restraint gives rise to a constitutional violation. Parrish, 800 F.2d at 604. Here, Plaintiff alleges
that Defendant Lawson “shoved [Plaintiff] into [Defendant] Smith,” and Plaintiff’s allegations
suggest that Defendant Smith “grabb[ed] [Plaintiff].” (Compl., ECF No. 1, PageID.19.) Plaintiff
then alleges that “all three officials began to wrestle [Plaintiff] slamming [him] against the
doorway doors and walls”; however, Plaintiff does not identify these “three officials.” (Id.) As to
the actions that Plaintiff specifically attributes to Defendants Lawson and Smith, under the
circumstances alleged by Plaintiff, the Court concludes that Plaintiff has failed to show that
Lawson’s shove and Smith “grabbing” Plaintiff satisfies the objective component of the relevant
two-prong test. See, e.g., Wilkins, 559 U.S. at 38. As to Plaintiff’s allegation about the “three
officials,” none of whom Plaintiff identifies by name, it is a basic pleading essential that a plaintiff
attribute factual allegations to particular defendants. See Twombly, 550 U.S. at 555–61 (holding
that, in order to state a claim, a plaintiff must make sufficient allegations to give a defendant fair
notice of the claim). Plaintiff’s “[s]ummary reference to a single, five-headed ‘Defendants’ [or
officers] does not support a reasonable inference that each Defendant is liable . . . .” Boxill v.
O’Grady, 935 F.3d 510, 518 (6th Cir. 2019) (citing Heyne v. Metro. Nashville Pub. Sch., 655 F.3d
556, 564 (6th Cir. 2011)).
Accordingly, for the reasons set forth above, Plaintiff’s Eighth Amendment excessive force
claims will be dismissed for failure to state a claim.
2. Medical Care Claims
Plaintiff alleges that after the March 25, 2024, altercation with Defendants Lawson and
Smith, Plaintiff requested medical attention, and his requests were denied. (Compl., ECF No. 1,
PageID.19.)
The Eighth Amendment prohibits the infliction of cruel and unusual punishment against
those convicted of crimes, U.S. Const. amend. VIII, and the Eighth Amendment obligates prison
authorities to provide medical care to incarcerated individuals, as a failure to provide such care
would be inconsistent with contemporary standards of decency. Estelle, 429 U.S. at 103–04. The
Eighth Amendment is violated when a prison official is deliberately indifferent to the serious
medical needs of a prisoner. Id. at 104–05; Comstock, 273 F.3d at 702.
A claim for the deprivation of adequate medical care has an objective and a subjective
component. Farmer v. Brennan, 511 U.S. 825, 834 (1994). To satisfy the objective component,
the plaintiff must allege that the medical need at issue is sufficiently serious. Id. In other words,
the inmate must show that he is incarcerated under conditions posing a substantial risk of serious
harm. Id. The objective component of the adequate medical care test is satisfied “[w]here the
seriousness of a prisoner’s need[] for medical care is obvious even to a lay person.” Blackmore v.
Kalamazoo Cnty., 390 F.3d 890, 899 (6th Cir. 2004); see also Phillips v. Roane Cnty., 534 F.3d
531, 539–40 (6th Cir. 2008). Obviousness, however, is not strictly limited to what is detectable to
the eye. Even if the layman cannot see the medical need, a condition may be obviously medically
serious where a layman, if informed of the true medical situation, would deem the need for medical
attention clear. See, e.g., Johnson v. Karnes, 398 F.3d 868, 874 (6th Cir. 2005) (holding that
prisoner’s severed tendon was a “quite obvious” medical need, since “any lay person would realize
to be serious,” even though the condition was not visually obvious).
The subjective component requires an inmate to show that prison officials have “a
sufficiently culpable state of mind” in denying medical care. Brown v. Bargery, 207 F.3d 863, 867
(6th Cir. 2000). Deliberate indifference “entails something more than mere negligence,” but can
be “satisfied by something less than acts or omissions for the very purpose of causing harm or with
knowledge that harm will result.” Farmer, 511 U.S. at 835. “[T]he official must both be aware of
facts from which the inference could be drawn that a substantial risk of serious harm exists, and
he must also draw the inference.” Id. at 837. To prove a defendant’s subjective knowledge, “[a]
plaintiff may rely on circumstantial evidence . . . : A jury is entitled to ‘conclude that a prison
official knew of a substantial risk from the very fact that the risk was obvious.’” Rhinehart v. Scutt,
894 F.3d 721, 738 (6th Cir. 2018) (quoting Farmer, 511 U.S. at 842).
As to the objective component, Plaintiff alleges that after the altercation, he informed
Defendant Lawson that Plaintiff “couldn’t feel [his] shoulder” and “was in extreme pain” and that
Plaintiff had a prior injury to his shoulder due to being shot. (Compl., ECF No. 1, PageID.19.)
Then, when Plaintiff was at LMF, he had an x-ray of his shoulder and chest, and the x-ray showed
“no structural damage, but [the] medical provider . . . did not rule out nerve damage or pain.” (Id.,
PageID.22.) At this early stage of the proceedings, the Court assumes, without deciding, that
Plaintiff has satisfied the objective component of the relevant two-prong test.
Turning to the subjective component, Plaintiff must allege sufficient facts to show that “the
official [was] both . . . aware of facts from which the inference could be drawn that a substantial
risk of serious harm exist[ed],” and that the official “also dr[e]w the inference,” Farmer, 511 U.S.
at 837. As to Defendant Lawson, Plaintiff alleges that he informed Defendant Lawson that Plaintiff
“couldn’t feel [his] shoulder” and “was in extreme pain” and that Plaintiff had a prior injury to his
shoulder due to being shot. (Compl., ECF No. 1, PageID.19.) Plaintiff “scream[ed], ‘I need
medical attention,’” (id., PageID.20–21), and Defendant Lawson said, “You can see the nurse
wherever you[ are] going.” (Id., PageID.21.) Plaintiff’s interaction with Defendant Lawson
occurred on March 25, 2024, at KCF, and by March 27, 2024, Plaintiff was housed at LMF;
however, it is not clear on which specific date Plaintiff left KCF. At this stage of the proceedings,
the Court must take Plaintiff’s allegations as true and in the light most favorable to him. Under
these circumstances, at this time, the Court will not dismiss Plaintiff’s Eighth Amendment claim
against Defendant Lawson premised on Lawson’s denial of Plaintiff’s request for medical care on
March 25, 2024.
However, with respect to Defendant Harrison, Plaintiff alleges only that he informed
Defendant Harrison that he needed medical attention, and Defendant Harrison stated: “You’ll be
gone soon and you can get help there.” (Id., PageID.22.) Plaintiff does not allege that he told
Defendant Harrison why he needed medical attention. Because Plaintiff does not allege that he
told Defendant Harrison why he needed medical attention, Plaintiff fails to show that Defendant
Harrison knew of a substantial risk of harm to Plaintiff, let alone that Defendant Harrison knew of
such a risk and disregarded it. Therefore, Plaintiff’s Eighth Amendment claim against Defendant
Harrison will be dismissed for failure to state a claim.
In summary, Plaintiff’s Eighth Amendment claim against Defendant Lawson premised on
Lawson’s denial of Plaintiff’s request for medical care will remain in the case. The Court will
dismiss Plaintiff’s Eighth Amendment claim against Defendant Harrison for failure to state a
claim.
3. Verbal Harassment Claims
Plaintiff seeks to hold Defendants liable for verbal harassment. (See generally Compl.,
ECF No. 1.)
Although unprofessional, allegations of verbal harassment or taunts by prison officials
toward an inmate do not constitute punishment within the meaning of the Eighth Amendment. Ivey
v. Wilson, 832 F.2d 950, 955 (6th Cir. 1987) (per curiam). Additionally, allegations of verbal
harassment do not rise to the level of unnecessary and wanton infliction of pain proscribed by the
Eighth Amendment. See id.; see Johnson v. Dellatifa, 357 F.3d 539, 546 (6th Cir. 2004) (holding
that harassment and verbal abuse do not constitute the type of infliction of pain that the Eighth
Amendment prohibits).
Accordingly, Plaintiff fails to state an Eighth Amendment claim premised on verbal
harassment.
C. Fourteenth Amendment Due Process Claims
1. Claims Regarding Misconduct Charges
Plaintiff alleges that Defendants violated his Fourteenth Amendment due process rights as
related to the issuance of class I and class II misconduct tickets to Plaintiff. (See generally Compl.,
ECF No. 1.)
“The Fourteenth Amendment protects an individual from deprivation of life, liberty or
property, without due process of law.” Bazzetta v. McGinnis, 430 F.3d 795, 801 (6th Cir. 2005).
To state a Fourteenth Amendment procedural due process claim, a plaintiff must show that one of
these interests is at stake. Wilkinson v. Austin, 545 U.S. 209, 221 (2005). Analysis of a procedural
due process claim involves two steps: “[T]he first asks whether there exists a liberty or property
interest which has been interfered with by the State; the second examines whether the procedures
attendant upon that deprivation were constitutionally sufficient . . . .” Ky. Dep’t of Corr. v.
Thompson, 490 U.S. 454, 460 (1989) (citations omitted).
In Sandin v. Conner, the United States Supreme Court set forth the standard for
determining when a state-created right creates a federally cognizable liberty interest protected by
the Due Process Clause. 515 U.S. 472, 484 (1995). According to that Court, a prisoner is entitled
to the protections of due process only when the sanction “will inevitably affect the duration of his
[or her] sentence” or when a deprivation imposes an “atypical and significant hardship on the
inmate in relation to the ordinary incidents of prison life.” Id. at 486–87; see also Jones v. Baker,
155 F.3d 810, 812 (6th Cir. 1998); Rimmer-Bey v. Brown, 62 F.3d 789, 790–91 (6th Cir. 1995). In
Sandin, the Court held that regardless of the mandatory language of the prison regulations, the
inmate did not have a liberty interest because his placement in administrative segregation for thirty
days did not constitute an atypical and significant hardship within the context of his prison life.
Sandin, 515 U.S. at 484; see also Mackey v. Dyke, 111 F.3d 460, 463 (6th Cir. 1997). Without a
protected liberty interest, a plaintiff cannot successfully claim that his due process rights were
violated because “[p]rocess is not an end in itself.” Olim v. Wakinekona, 461 U.S. 238, 250 (1983).
Here, Plaintiff states that he received several insolence misconduct tickets, at least one
substance abuse misconduct for possessing “spud,” at least one disobeying a direct order
misconduct ticket, and at least one assault and battery misconduct ticket. Although not always
specifically articulated by Plaintiff, it appears that he was found guilty of many of these misconduct
charges, and he pled guilty to at least one misconduct charge.
To state a Fourteenth Amendment procedural due process claim, Plaintiff must show that
the sanctions he received as a result of the misconduct conviction “inevitably affect[ed] the
duration of [Plaintiff’s] sentence” or imposed an “atypical and significant hardship . . . in relation
to the ordinary incidents of prison life.” Sandin, 515 U.S. at 486–87. However, the sanctions
available in the MDOC disciplinary scheme do not affect the duration of an inmate’s sentence, and
placement in segregation or non-bond status for a limited period of time or the receipt of the loss
of privileges sanction do not constitute “atypical and significant hardship[s],” as contemplated by
Sandin. See, e.g., Thomas v. Eby, 481 F.3d 434 (6th Cir. 2007) (discussing that the loss of
disciplinary credits under the MDOC’s disciplinary scheme does not affect the duration of a
prisoner’s sentence); Sandin, 515 U.S. at 484 (holding that placement in segregation for 30 days
does not impose an atypical and significant hardship); Joseph v. Curtin, 410 F. App’x 865, 868
(6th Cir. 2010) (finding that 61 days in segregation is not atypical and significant); cf. Bazzetta,
430 F.3d at 805 (concluding that a permanent, but reviewable, loss of visitation privileges did not
“rise[] to the level of egregious conduct necessary to implicate the implicit guarantees of the Due
Process Clause” (citing Overton v. Bazzetta, 539 U.S. 126, 134 (2003))); Argue v. Hofmeyer, 80
F. App’x 427, 429 (6th Cir. 2003) (finding that prisoners have no constitutional right to
rehabilitation, education, or jobs).4
Accordingly, for the reasons set forth above, Plaintiff fails to state any Fourteenth
Amendment procedural due process claims against Defendants regarding his various misconduct
charges.
2. Claims Regarding Grievance Responses
Plaintiff seeks to hold Defendants Voorhees, Harrison, and Howard liable for their
responses to Plaintiff’s grievances, alleging that these Defendants improperly rejected some of
Plaintiff’s grievances, mischaracterized some of Plaintiff’s grievances, and falsified information
in their grievance responses. (See generally Compl., ECF No. 1.)
Various courts have repeatedly held that there exists no constitutionally protected due
process right to an effective prison grievance procedure. See Hewitt v. Helms, 459 U.S. 460, 467
(1983); Walker v. Mich. Dep’t of Corr., 128 F. App’x 441, 445 (6th Cir. 2005); Argue, 80 F. App’x
at 430; Young v. Gundy, 30 F. App’x 568, 569–70 (6th Cir. 2002); see also Antonelli v. Sheahan,
81 F.3d 1422, 1430 (7th Cir. 1996); Adams v. Rice, 40 F.3d 72, 75 (4th Cir. 1994) (collecting
cases). And, Michigan law does not create a liberty interest in the grievance procedure. See Olim,
4 If Plaintiff had been found not guilty of any of the misconduct charges, then he would not have
received any sanctions for a misconduct conviction. Under these circumstances, Plaintiff would
necessarily fail to show that he received any sanctions for these misconduct charges that impacted
the duration of his sentence or constituted an “atypical and significant hardship.” Sandin, 515 U.S.
at 486–87. Moreover, even if Plaintiff had alleged the loss of a protected liberty interest, he would
not state a due process claim because he fails to show that he did not receive all the process due to
him. See generally Wolff v. McDonnell, 418 U.S. 539 (1974) (setting forth the minimum process
required for prison disciplinary proceedings that implicate a liberty interest). Due process of law
gives the person the opportunity to convince an unbiased decision maker that, for example, he has
been wrongly or falsely accused or that the evidence against him is false. That is, the right to due
process protects Plaintiff’s ability to respond to spurious charges. It does not include the right to
prevent or prevail on such charges. See Zinermon v. Burch, 494 U.S. 113, 125 (1990).
461 U.S. at 249; Keenan v. Marker, 23 F. App’x 405, 407 (6th Cir. 2001); Wynn v. Wolf, No. 93-
2411, 1994 WL 105907, at *1 (6th Cir. Mar. 28, 1994). Thus, because Plaintiff has no liberty
interest in the grievance process, any response, or lack thereof, to Plaintiff’s grievances did not
deprive Plaintiff of due process.
Accordingly, Plaintiff’s Fourteenth Amendment due process claims regarding Defendants’
responses to his grievances will be dismissed for failure to state a claim.5
3. Claims Regarding Deprivation of Personal Property
Plaintiff alleges that when he was transferred from KCF to LMF, “several documents and
personal property was destroyed.” (Compl., ECF No. 1, PageID.16–17 (phrasing in original
retained).) To the extent that Plaintiff intended to raise a due process claim regarding the
deprivation of Plaintiff’s property, as explained below, this claim is barred by the doctrine of
Parratt v. Taylor, 451 U.S. 527 (1981), overruled in part by Daniels v. Williams, 474 U.S. 327
(1986).
Under Parratt, an individual deprived of property by a “random and unauthorized act” of
a state employee cannot maintain a federal due process claim unless the state fails to afford an
adequate post-deprivation remedy. If an adequate post-deprivation remedy exists, the deprivation,
while real, is not “without due process of law.” Id. at 537. This doctrine applies to both negligent
and intentional deprivations of property, as long as the deprivation was not pursuant to an
established state procedure. See Hudson v. Palmer, 468 U.S. 517, 530–36 (1984). Plaintiff must
5 Moreover, to the extent that Plaintiff seeks to hold Defendants liable due to their supervisory
positions, he fails to state a claim. Government officials may not be held liable for the
unconstitutional conduct of their subordinates under a theory of respondeat superior or vicarious
liability. Iqbal, 556 U.S. at 676; Monell v. Dep’t of Soc. Servs., 436 U.S. 658, 691 (1978); Everson
v. Leis, 556 F.3d 484, 495 (6th Cir. 2009). And, § 1983 liability may not be imposed simply
because a supervisor denied an administrative grievance or failed to act based upon information
contained in a grievance. See Shehee v. Luttrell, 199 F.3d 295, 300 (6th Cir. 1999).
plead and prove the inadequacy of state post-deprivation remedies. See Copeland v. Machulis, 57
F.3d 476, 479–80 (6th Cir. 1995); Gibbs v. Hopkins, 10 F.3d 373, 378 (6th Cir. 1993). The Sixth
Circuit has noted that a prisoner’s failure to sustain this burden requires dismissal of his § 1983
due process action. See Brooks v. Dutton, 751 F.2d 197 (6th Cir. 1985).
Here, Plaintiff fails to allege that his state post-deprivation remedies are inadequate.
Plaintiff has available to him numerous state post-deprivation remedies. The Sixth Circuit has
specifically held that Michigan provides adequate post-deprivation remedies for deprivation of
property. See Copeland, 57 F.3d at 480. Plaintiff fails to allege any reasons why a state-court action
would not afford him complete relief for the deprivations, either negligent or intentional, of his
personal property.
Accordingly, Plaintiff fails to state a Fourteenth Amendment procedural due process claim
regarding the deprivation of his property.
Conclusion
The Court will grant Plaintiff leave to proceed in forma pauperis.
Having conducted the review required by the PLRA, the Court determines that Defendants
Smith, Harrison, Voorhees, Plont, Batheaos, Howard, and Hoolsema will be dismissed for failure
to state a claim under 28 U.S.C. §§ 1915(e)(2) and 1915A(b), and 42 U.S.C. § 1997e(c).
The Court will also dismiss, for failure to state a claim, all of Plaintiff’s claims against
remaining Defendants Neal and Lawson except Plaintiff’s First Amendment retaliation claim
against Defendant Neal premised on the issuance of the February 14, 2024, insolence misconduct
ticket, and Eighth Amendment claim against Defendant Lawson premised on Lawson’s denial of
Plaintiff’s request for medical care on March 25, 2024.
Plaintiff’s First Amendment retaliation claim against Defendant Neal premised on the
issuance of the February 14, 2024, insolence misconduct ticket, and Eighth Amendment claim
against Defendant Lawson premised on Lawson’s denial of Plaintiff’s request for medical care on
March 25, 2024, remain in the case.
An order consistent with this opinion will be entered.
Dated: November 5, 2025 /s/Maarten Vermaat
Maarten Vermaat
United States Magistrate Judge
Reference
- Status
- Unknown