FUGATE v. DAVIS

CourtDistrict Court, S.D. Indiana
DecidedOctober 11, 2024
Docket1:23-cv-02066
StatusUnknown

This text of FUGATE v. DAVIS (FUGATE v. DAVIS) is published on Counsel Stack Legal Research, covering District Court, S.D. Indiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
FUGATE v. DAVIS, (S.D. Ind. 2024).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF INDIANA INDIANAPOLIS DIVISION

KAYSIE FUGATE, ) ) Petitioner, ) ) v. ) 1:23-cv-02066-JMS-CSW ) ) JAN DAVIS, ) ) Respondent. )

ORDER DENYING PETITION FOR WRIT OF HABEAS CORPUS AND DIRECTING ENTRY OF FINAL JUDGMENT

Kaysie Fugate has filed a Petition for a Writ of Habeas Corpus under 28 U.S.C. § 2254. She challenges a prison disciplinary proceeding in which she was found guilty of mailing, delivering, or otherwise sending unauthorized correspondence and sanctioned with a 45-day loss of good-time credit. [Filing No. 9-7.] For the reasons explained below, the disciplinary proceeding did not violate Ms. Fugate's due process rights and her habeas petition is DENIED. I. LEGAL BACKGROUND

Prisoners in Indiana custody may not be deprived of good-time credits or of credit-earning class without due process. Ellison v. Zatecky, 820 F.3d 271, 274 (7th Cir. 2016); Scruggs v. Jordan, 485 F.3d 934, 939 (7th Cir. 2007); see also Rhoiney v. Neal, 723 F. App'x 347, 348 (7th Cir. 2018). The due process requirement is satisfied with: 1) the issuance of at least 24 hours advance written notice of the charge; 2) a limited opportunity to call witnesses and present evidence to an impartial decision-maker; 3) a written statement articulating the reasons for the disciplinary action and the evidence justifying it; and 4) "some evidence in the record" to support the finding of guilt. Superintendent, Mass. Corr. Inst. v. Hill, 472 U.S. 445, 454 (1985); see also Wolff v. McDonnell, 418 U.S. 539, 563-67 (1974). II. FACTUAL BACKGROUND

Televerde provides jobs to incarcerated women at some Indiana Department of Corrections ("IDOC") facilities. [Filing No. 9 at 3.] "The women employed as part of Televerde's prison workforce development program are compensated fairly and receive on-the-job training in the art of sales and marketing, business acumen, in-demand marketing technologies (Salesforce, Eloqua, Marketo, et al.), IT, and all other areas in business." Televerde Announces Expansion in Indiana with New Call Center at Indiana Women's Prison, PR Newswire, July 26, 2023 (last visited October 10, 2024). Ms. Fugate worked for Televerde while incarcerated at Madison Correctional Facility and signed an ICI/Televerde Inmate Social Selling Agreement (the "Televerde Agreement") which provided, in relevant part: 3. Inmate workers shall not accept connection requests from friends or family members who attempt to engage via Televerde provided social media accounts. It is the inmate's responsibility to immediately report the receipt of such requests to their supervisor.

[Filing No. 9-3 at 1.] On August 19, 2022, ICI Foreman Supervisor Brandi Scholl wrote a Conduct Report charging Ms. Fugate with Offense 253, mailing, delivering, or otherwise sending unauthorized correspondence. [Filing No. 9-1 at 1.] Offense 253 states: An offender who receives a direct written order from an IDOC staff person, volunteer, or contractor to cease mailing, delivering, or otherwise sending correspondence to a specific other person, must comply with the direct written 2 order. Any act or attempt to act contrary to the direct written order, violates this provision.

[Filing No. 9-12 at 10.] The Conduct Report states: On 8/19/2-22 I ICI Plant Foreman Supervisor Brandi Scholl received a call from Deputy Warden Phelps about some communication between Incarcerated Individual Kaysie Fugate DOC # 237240 and a customer through Televerde. They had multiple inappropriate conversations, multiple messages between the two and money transactions between the two. The correspondence is unauthorized since she is classed to Televerde which has high standards of professionalism and strict policies around utilizing customer information for personal gain.

[Filing No. 9-1 at 1.] A Report of Investigation states: The Office of Investigations and Intelligence at the Madison Correctional Facility completed a full investigation into Kaysie Fugate 237240 for Unauthorized Correspondence. After the full investigation of retrieved evidence of messages and phone calls the preponderance of evidence shows that Kaysie Fugate has violated the Indiana Department of Correction Adult Disciplinary Code 253 Unauthorized Correspondence.

[Filing No. 9-2 at 1.] The Report of Investigation attaches the transcript of a July 4, 2022 call between Ms. Fugate and an individual named Trip Adams in which Mr. Adams asks to add two inmates to his JPay1 account and Ms. Fugate (working for Televerde) helps him do so. [Filing No. 9-2 at 2.] They then discuss the fact that he is corresponding with some inmates, that Ms. Fugate

1 JPay "is committed to helping friends and family stay connected to their incarcerated loved ones through a variety of corrections-related services, as well as providing quick and reliable payment options for individuals in community corrections. [It] offer[s] a fast and secure method of sending money, convenient and function-rich communications services, innovative technologies, and affordable entertainment options." https://www.jpay.com/AboutUs.aspx (last visited October 10, 2024). 3 is located in Madison County, Indiana, her first name, and the messaging system that she uses. [Filing No. 9-2 at 2.] The Report of Investigation also attaches a July 6, 2022 email from a Televerde representative to the Warden at Madison County Correctional Facility stating:

We have had a very persistent inbound caller making attempts to make contact with our agents. Is there a way to identify if any outbound postal mail has been sent to the below address? He is calling on the JPAY inbound line and transacting business but also very curious about Indiana's vendor and asking agents to reach out. Sarah Kernen and I have reviewed all calls and we have no evidence that anyone has acted on his encouragements. Any assistance you can provide is appreciated.

[Filing No. 9-2 at 3.] The email then lists Mr. Adams' name and address. [Filing No. 9-2 at 3.] Thirty-three pages of GTL messages2 reflect inappropriate, sexually explicit correspondence between Ms. Fugate and Mr. Adams from July 13, 2022 to July 29, 2022 in which the two discuss their plans to meet and have a relationship after Ms. Fugate's release. [Filing No. 9-4.] Trust Fund statements show that Mr. Adams deposited amounts into Ms. Fugate's Trust Fund Account on July 25, 2022 and August 6, 2022. [Filing No. 9-3 at 2-3.] Ms. Fugate was notified of the charge on August 20, 2022 when she received a copy of the Conduct Report and the Screening Report. [Filing No. 9-1; Filing No. 9-5.] Ms. Fugate pled not guilty to the offense, requested a lay advocate, and did not waive 24-hours' notice of the hearing. [Filing No. 9-5.] She indicated that she did not want to call any witnesses at the disciplinary hearing, but submitted a supplemental list the day after receiving the Screening Report in which

2 GTL is an inmate messaging service where users can create an account to message with inmates. See Inmate Messaging, GTL https://www.gtl.net/correctional-facility-services/communication- solutions/inmate-messaging/ (last visited October 10, 2024).

4 she requested the following evidence: "[e]videnciary (sic) of messages Brandi Scholl and Sarah Kern3 have access to"; and "[a]udio of the 'inappropriate' phone call." [Filing No.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Wolff v. McDonnell
418 U.S. 539 (Supreme Court, 1974)
Sandin v. Conner
515 U.S. 472 (Supreme Court, 1995)
Larry Whitford v. Captain Boglino
63 F.3d 527 (Seventh Circuit, 1995)
Monte McPherson v. Daniel R. McBride
188 F.3d 784 (Seventh Circuit, 1999)
Jeffery Wayne Northern v. Craig A. Hanks
326 F.3d 909 (Seventh Circuit, 2003)
Aaron B. Scruggs v. D. Bruce Jordan
485 F.3d 934 (Seventh Circuit, 2007)
Curtis Ellison v. Dushan Zatecky
820 F.3d 271 (Seventh Circuit, 2016)
James Manley v. Keith Butts
699 F. App'x 574 (Seventh Circuit, 2017)
James Crawford v. Frank Littlejohn
963 F.3d 681 (Seventh Circuit, 2020)
Rivera v. Davis
50 F. App'x 779 (Seventh Circuit, 2002)
Keller v. Donahue
271 F. App'x 531 (Seventh Circuit, 2008)

Cite This Page — Counsel Stack

Bluebook (online)
FUGATE v. DAVIS, Counsel Stack Legal Research, https://law.counselstack.com/opinion/fugate-v-davis-insd-2024.