Dace v. SMITH-VASQUEZ

658 F. Supp. 2d 865, 2009 U.S. Dist. LEXIS 81399, 2009 WL 2905917
CourtDistrict Court, S.D. Illinois
DecidedSeptember 8, 2009
Docket06-cv-992-DRH
StatusPublished
Cited by4 cases

This text of 658 F. Supp. 2d 865 (Dace v. SMITH-VASQUEZ) is published on Counsel Stack Legal Research, covering District Court, S.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dace v. SMITH-VASQUEZ, 658 F. Supp. 2d 865, 2009 U.S. Dist. LEXIS 81399, 2009 WL 2905917 (S.D. Ill. 2009).

Opinion

ORDER

HERNDON, Chief Judge.

I. Introduction

Before the Court is Defendant’s Motion for Summary Judgment (Doc. 31). Plaintiff timely filed a Response. (Doc. 37). Defendants timely filed a Reply. (Doc. 38). The Motion for Summary Judgment pertains to the Complaint’s remaining Counts, which are Counts 1, 8, and 9. 1 The Court held a hearing on the merits (“the hearing”) on August 3, 2009 and took the matter under advisement. (Doc. 49).

Plaintiff filed this matter pursuant to 42 U.S.C. § 1983. In Count 1, Plaintiff asserts a deprivation of his Eighth Amendment rights through exposure to excessively cold conditions during his incarceration at Menard Correctional Center in December 2004. (Docs. 1 and 9). In Count 8, Plaintiff claims that Defendants unconstitutionally retaliated against him by (a) exposing him to excessive cold conditions in December 2004; (b) refusing to allow him commissary privileges to which he was entitled; (c) damaging certain items of his personal property; and (d) refusing to process his grievances. The retaliation was allegedly for his filing of grievances and because of a lawsuit he filed against officials at Menard Correctional Center in 1998. (Docs. 1 and 9). In Count 9, Plaintiff alleges that Defendants engaged in a conspiracy to retaliate against him for the lawsuit and grievances referred to in Count 8 by (a) exposing him to excessive cold conditions in December 2004; (b) refusing to allow him commissary privileges to which he was entitled; (c) damaging certain items of his personal property; (d) physically abusing him; and (e) refusing to process his grievances. For the reasons that follow, the Court GRANTS Defendants’ Motion for Summary Judgment.

II. Dismissal of Count 5 and Certain Defendants Pursuant to Federal Rule of Civil Procedure 4(m)

Before proceeding to the merits of the Defendants’ Motion for Summary Judgment, the Court must take up the issue of Plaintiffs failure to serve certain defendants. Count 5 2 of the Complaint, which *872 survived the Court’s initial screening process pursuant to 28 U.S.C. § 1915(a), was a claim of excessive force against a person identified only as “Officer Maue.” Despite two attempts by the Federal Marshals (Does. 11 and 14), “Officer Maue” was never served with the waiver of service forms or the Complaint nor did he or she waive service. On the same two attempts at service, two other persons Plaintiff identified as Officer White and Officer Cowan, who are both named in Count 9, were not served with the waiver of service forms or the Complaint. Neither of those persons waived service. Finally, Plaintiff identified one defendant as only “John Doe.”

Plaintiff failed to request any further action to attempt service of the Complaint after the second set of waiver of service forms for Officers Maue, Cowan and White was returned un-executed on May 21, 2007. Defendants’ counsel notified Plaintiff at his deposition on August 1, 2008 that some of the persons named as defendants in the Complaint had not been served. (Doc. 31-2, p. 38). Plaintiff failed to request any further action regarding service following that notification. The Court notes that Defendants’ counsel stated at the hearing held August 3, 2009 that Defendant “Maue” and “Cowan” were never served with the Complaint. Plaintiff made no response to that assertion and has not since requested any action be taken to serve Maue and Cowan. Plaintiff also failed to ever provide the Court or the Marshals with the actual identity of “John Doe” despite receiving notice that such identification was necessary if that person was to be served. (Doc. 9).

Rule 4(m) provides that “[i]f a defendant is not served within 120 days after the complaint is filed, the court-on motion or on its own after notice to the plaintiff-must dismiss the action without prejudice against that defendant or order that service be made within a specified time.” fed. R. Civ. P. 4(m). While the rule generally requires notice before an action is dismissed pursuant to Rule 4(m), the purpose of such notice is to give the plaintiff an opportunity to show good cause for the failure.

In the case at bar, the Court finds that Plaintiff cannot show good cause and that he had actual notice of his failure to serve Defendants. Plaintiff knew or should have known in May 2007 that the Marshall twice attempted service on Maue, Cowan, and White but failed because of inadequate identification. Plaintiff then was directly notified by counsel for Defendants in August 2008 and August 2009 that he had not served some of the persons named in his Complaint. In both cases, Plaintiff failed to take any action or request any assistance to ensure service of process. Plaintiff also failed to identify the person identified as “John Doe.” Under those circumstances, Plaintiff cannot show good cause and notice pursuant to Rule 4(m) would serve no useful purpose. Accordingly, the Court DISMISSES, WITHOUT PREJUDICE, Count 5 of the Complaint and those persons identified as “John Doe,” “Officer Maue,” “Officer Co-wan,” and “Officer White.”

III. Failure to Exhaust Administrative Remedies

At issue in this case are a series of grievances, which Plaintiff claims one or more Defendants thwarted him from exhausting. Defendant Reardon served as a counselor at Menard Correctional Center during the relevant time period, as did Defendant Summers. (Doc. 31-2, pp. 19 & 23). The first set of grievances at issue, which Plaintiff submitted to Defendant Reardon, are as follows: (1) December 14, 2009 for cold conditions; (2)Deeember 28, 2004 alleging “Officer White” hit Plaintiff *873 in the stomach with a juice carton; (3) February 9, 2005 for being denied commissary on February 5, 2005; and (4) April 25, 2005 for an alleged assault by an unidentified officer. (Doc. 37-2, pp. 13-19). The second set, which Plaintiff avers he submitted to Defendant Summers, are as follows: (1) June 3, 2005 for (a) damage to Plaintiffs personal property; (b) the alleged assault in April; and (c) an alleged assault by “Officer Maue” in May 2005; and (2) July 2, 2005 for (a) counselor Rear-don’s refusal to respond to Plaintiffs grievances to him; and (b) the denial of commissary privileges by “Officer Cowan” and Defendant Waller in May 2005. (Doc. 37-2, pp. 13-19).

Plaintiffs status as an inmate subjects his claims to the provisions of the Prisoner Litigation Reform Act (“PLRA”). That statute states, in pertinent part, that “no action shall be brought with respect to prison conditions under section 1983 of this title, or any other Federal law, by a prisoner confined in any jail, prison, or other correctional facility until such administrative remedies as are available are exhausted.” 42 U.S.C. § 1997e(a) (emphasis added). The burden of proof on the issue of exhaustion lies with Defendants. Westefer v. Snyder,

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Cite This Page — Counsel Stack

Bluebook (online)
658 F. Supp. 2d 865, 2009 U.S. Dist. LEXIS 81399, 2009 WL 2905917, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dace-v-smith-vasquez-ilsd-2009.