Carter v. South Dakota Dept. of Corrections

District Court, D. South Dakota·Decided July 24, 2024·No. 4:22-cv-04103·Unknown

Opinion

UNITED STATES DISTRICT COURT DISTRICT OF SOUTH DAKOTA SOUTHERN DIVISION

MATTHEW CARTER, 4:22-CV-04103-RAL Plaintiff, OPINION AND ORDER DENYING VS. DEFENDANTS’ MOTION FOR SANCTIONS AND RULING ON KELLIE WASKO, SECRETARY OF PLAINTIFF’S PENDING MOTIONS CORRECTIONS, OFFICIAL CAPACITY; TERESA BITTINGER, WARDEN, OFFICIAL CAPACITY; SAMUEL YOST, UNIT COORDINATOR, OFFICIAL CAPACITY; CRAIG MOUSEL, MAIL ROOM CLERK, OFFICIAL CAPACITY; TAMMY MERTENS- JONES, CULTURAL SPIRITUAL ACTIVITIES COORDINATOR, OFFICIAL CAPACITY; ARAMARK CORRECTIONAL SERVICES, LLC, IN ITS INDIVIDUAL AND OFFICIAL CAPACITIES; AND MARLIN'S INC., d/b/a CBM MANAGEMENT d/b/a SUMMIT FOOD SERVICES, ITS INDIVIDUAL AND OFFICIAL CAPACITIES; Defendants.

Plaintiff Matthew Carter, an inmate at the South Dakota State Penitentiary (“SDSP”), filed a pro se lawsuit under 42 U.S.C. § 1983. Doc. 1. This Court screened Carter’s complaint under 28 U.S.C. § 1915A, dismissing the complaint in part and directing service upon defendants in part. Doc. 11. After his complaint was screened but before defendants had been served, Carter filed a motion to amend his complaint to add new defendants and to bring additional claims against the existing defendants. Doc. 13. This Court granted Carter’s motion to amend and screened his additional claims under 28 U.S.C. § 1915A. Doc. 26. Carter has filed various motions including motions to preserve rights, a motion to amend, a motion for declaratory judgment and summary

judgment for illegal release of medical records, a motion for appearance and transport, and motions requesting that this Court reconsider the dismissal following 1915A screening of certain claims and defendants. See Docs. 60, 61, 64, 66, 67, 72, 75, 76, 89, 92, 93. Defendants move for sanctions. Doc. 62. This Court now addresses these motions. I. Motions to Preserve Rights (Docs. 60, 61) Carter has filed two “motions to preserve rights” under federal criminal statutes as well as South Dakota statutes. Docs. 60, 61. This Court has previously informed Carter that the Federal Rules of Civil Procedure do not provide for “motions to preserve rights.” Doc. 78 at 5. The Court instructed Carter that if he wishes to request the grant of affirmative relief, his request should be set forth in a motion provided for or permitted by the Federal Rules of Civil Procedure or the District of South Dakota’s Civil Local Rules of Practice and supported by a brief as required by D.S.D. Civ. LR. 7.1(B) containing his legal arguments, supporting authorities, and the Federal Rule of Civil Procedure on which he relies. Id. Carter’s motions to preserve rights, Docs. 60 and 61, do not comply with this Court’s order, but these motions were filed before this Court issued its order advising that the Federal Rules of Civil Procedure do not provide for “motions to preserve rights.” See Doc. 60 (filed on Oct. 13, 2023); Doc. 61 (filed on Oct. 18, 2023); Doc. 78 (filed on Jan. 29, 2024). Carter moves to preserve rights under federal criminal civil rights statutes. See Doc. 60 at 1-2 (citing 18 U.S.C. §§ 241, 242, 245, 247, 249). Carter does not have standing to enforce federal criminal statutes in this civil action. Leeke v. Timmerman, 454 U.S. 83, 85-86 (1981) (per curiam) (stating that a private citizen lacks a judicially cognizable interest in the prosecution or non- prosecution of another). An alleged violation of a federal criminal statute does not create a private cause of action that can be enforced in a § 1983 action. Frison v. Zebro, 339 F.3d 994, 999 (8th

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Cir. 2003); see also Franklin v. Vander Sanden, 2018 WL 11235968, at *6—-7 (N.D. Iowa Apr. 16, 2018) (holding that an alleged violation of 18 U.S.C. §§ 241, 242 does not create a private cause of action that can be enforced in a § 1983 action); Roberson v. Pearson, 2012 WL 4128303, at *1 (D. Minn. Aug. 27, 2012) (stating that 18 U.S.C. § 245 is a federal criminal statute “that cannot provide the basis for any private cause of action”); Wolf v. Jefferson Cnty., 2016 WL 233247, at *2 (E.D. Mo. Jan. 20, 2016) (stating that 18 U.S.C. § 249 does not confer on the plaintiff a private right of action). Because Carter does not identify any legal basis for inferring a private cause of action under any of the federal criminal civil rights statutes he alleges defendants have violated, his motion to preserve rights under the federal criminal civil rights statutes, Doc. 60, is denied. See Frison, 339 F.3d at 999 (holding that the plaintiff has the burden of establishing that federal criminal statutes confer a federal right that can be enforced in a § 1983 action). Carter also alleges that he is entitled to restitution under 18 U.S.C. § 3663A(2). Doc. 61 at 1. This Court disagrees. The plain language of 18 U.S.C. § 3663A makes clear that the statute applies only in criminal cases. “Notwithstanding any other provision of law, when sentencing a defendant convicted of an offense described in subsection (c), the court shall order . . ., that the

. defendant make restitution to the victim of the offense[.]” 18 U.S.C. § 3663A(a)(1) (emphasis added). This is a civil case. None of the defendants are charged with any federal offense in connection with this case, none of the defendants have been convicted of any federal offense in connection with this case, and even if there is a finding of civil liability against any of the defendants, this Court will not be sentencing any ‘defendants. Thus, because 18 U.S.C. § 3663A has no application in this civil case, Carter’s “motion to preserve rights” under this statute, Doc. 61, is denied.

Relying on SDCL § 24-7-1, Carter alleges that the SDSP is an organization or corporation that can be sued in its individual capacity. Doc. 60 at 2-3. SDCL § 24-7-1

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