Halcomb v. Ravenal
This text of 344 F. Supp. 3d 844 (Halcomb v. Ravenal) is published on Counsel Stack Legal Research, covering District Court, D. South Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Opinion
J. Michelle Childs, United States District Judge
This matter is before the court for review of the Magistrate Judge's July 11, 2018 Report and Recommendation ("Report") (ECF No. 51), recommending the court grant Defendant Inmate Classification Committee Chairperson Mrs. Ravenal's ("Defendant") Motion for Summary Judgment (ECF No. 22). For the reasons below, the court REJECTS the Magistrate Judge's Report (ECF No. 51) and DENIES Defendant's Motion.
I. FACTUAL AND PROCEDURAL BACKGROUND
The Report sets forth the relevant facts, which this court adopts without a full recitation. (ECF No. 51 at 2-4.) As brief background, during the time relevant to this action, Plaintiff was an inmate at Lieber Correctional Institution ("Lieber") in Ridgeville, South Carolina.1 (ECF No. 51 at 2.) On September 1, 2005, Plaintiff was convicted of murder and sentenced to life without the possibility of parole. (Id. ) On March 23, 2016, as a result of several disciplinary violations, Plaintiff was transferred from general population into the Restricted Housing Unit on Short Term Detention Status to await a hearing before the Disciplinary Hearing Officer. (Id. at 2-3.) On April 14, 2016, Plaintiff was convicted of the March 23 violations and sanctioned to sixty days (60) in disciplinary detention. (Id. at 3.) On April 18, 2016, the RHU Institutional Classification Committee ("ICC"), which consisted of Defendant and two other members, reviewed the classification of inmates on disciplinary detention to determine whether they should be transferred to security detention. (Id. ; ECF No. 22 at 4.) Plaintiff's hearing before the ICC took place on April 18, 2016. (Id. ) Plaintiff claims he did not receive forty-eight hours notice of this hearing, as mandated by South Carolina Department of Corrections ("SCDC") policy, and did not know about the hearing until he arrived at the hearing. (Id. ; ECF No. 1 at 5-6.) At the conclusion of the hearing, after considering Plaintiff's testimony, disciplinary record, and institutional history, the ICC recommended to Central Classification that Plaintiff be placed in security detention. (ECF No. 51 at 3.) Central Classification adopted the ICC's recommendation and placed Plaintiff in security detention on April 20, 2016. (Id. ) After *847unsuccessfully appealing his placement in security detention by filing both Step 1 and Step 2 grievances, Plaintiff, proceeding pro se, commenced the present action. (Id. ) Plaintiff alleges Defendant violated his due process rights under the Fourteenth Amendment by failing to provide him notice of the ICC hearing. (ECF No. 1 at 5.)
On September 8, 2017, Defendant filed her Answer (ECF No. 14) to Plaintiff's Complaint. On October 10, 2017, Plaintiff replied to Defendant's Answer. (ECF No. 21.) On October 20, 2017, Defendant moved for summary judgment. (ECF No. 22.) The Magistrate Judge entered an order pursuant to Roseboro v. Garrison ,
II. LEGAL STANDARD
The Magistrate Judge's Report is made in accordance with
Summary judgment is a drastic remedy and "should not be granted unless it is perfectly clear that there are no genuine issues of material fact in the case." Ballinger v. N.C. Agr. Extension Serv. ,
Free access — add to your briefcase to read the full text and ask questions with AI
J. Michelle Childs, United States District Judge
This matter is before the court for review of the Magistrate Judge's July 11, 2018 Report and Recommendation ("Report") (ECF No. 51), recommending the court grant Defendant Inmate Classification Committee Chairperson Mrs. Ravenal's ("Defendant") Motion for Summary Judgment (ECF No. 22). For the reasons below, the court REJECTS the Magistrate Judge's Report (ECF No. 51) and DENIES Defendant's Motion.
I. FACTUAL AND PROCEDURAL BACKGROUND
The Report sets forth the relevant facts, which this court adopts without a full recitation. (ECF No. 51 at 2-4.) As brief background, during the time relevant to this action, Plaintiff was an inmate at Lieber Correctional Institution ("Lieber") in Ridgeville, South Carolina.1 (ECF No. 51 at 2.) On September 1, 2005, Plaintiff was convicted of murder and sentenced to life without the possibility of parole. (Id. ) On March 23, 2016, as a result of several disciplinary violations, Plaintiff was transferred from general population into the Restricted Housing Unit on Short Term Detention Status to await a hearing before the Disciplinary Hearing Officer. (Id. at 2-3.) On April 14, 2016, Plaintiff was convicted of the March 23 violations and sanctioned to sixty days (60) in disciplinary detention. (Id. at 3.) On April 18, 2016, the RHU Institutional Classification Committee ("ICC"), which consisted of Defendant and two other members, reviewed the classification of inmates on disciplinary detention to determine whether they should be transferred to security detention. (Id. ; ECF No. 22 at 4.) Plaintiff's hearing before the ICC took place on April 18, 2016. (Id. ) Plaintiff claims he did not receive forty-eight hours notice of this hearing, as mandated by South Carolina Department of Corrections ("SCDC") policy, and did not know about the hearing until he arrived at the hearing. (Id. ; ECF No. 1 at 5-6.) At the conclusion of the hearing, after considering Plaintiff's testimony, disciplinary record, and institutional history, the ICC recommended to Central Classification that Plaintiff be placed in security detention. (ECF No. 51 at 3.) Central Classification adopted the ICC's recommendation and placed Plaintiff in security detention on April 20, 2016. (Id. ) After *847unsuccessfully appealing his placement in security detention by filing both Step 1 and Step 2 grievances, Plaintiff, proceeding pro se, commenced the present action. (Id. ) Plaintiff alleges Defendant violated his due process rights under the Fourteenth Amendment by failing to provide him notice of the ICC hearing. (ECF No. 1 at 5.)
On September 8, 2017, Defendant filed her Answer (ECF No. 14) to Plaintiff's Complaint. On October 10, 2017, Plaintiff replied to Defendant's Answer. (ECF No. 21.) On October 20, 2017, Defendant moved for summary judgment. (ECF No. 22.) The Magistrate Judge entered an order pursuant to Roseboro v. Garrison ,
II. LEGAL STANDARD
The Magistrate Judge's Report is made in accordance with
Summary judgment is a drastic remedy and "should not be granted unless it is perfectly clear that there are no genuine issues of material fact in the case." Ballinger v. N.C. Agr. Extension Serv. ,
When ruling on a summary judgment motion, a court must view the evidence in the light most favorable to the non-moving party. Perini Corp. v. Perini Constr., Inc. ,
III. DISCUSSION
The Fourteenth Amendment protects persons against deprivation of life, liberty, or property without due process of law. U.S. Const. amend. XIV. "To state a procedural due process violation, a plaintiff must (1) identify a protected liberty or property interest and (2) demonstrate deprivation of that interest without due process of law." Prieto v. Clarke ,
The United States Court of Appeals for the Fourth Circuit has held that "general population is the baseline for atypicality for inmates who are sentenced to confinement in the general prison population and have been transferred to security detention while serving their sentence." Incumaa v. Stirling ,
In Bevrati v. Smith , inmates
*849complain[ed] of a six-month administrative confinement, claiming that the length of the confinement and the conditions to which they were exposed made the assignment an atypical and significant hardship.... [The] Inmates ... submitted affidavits attesting that the actual conditions in administrative segregation are more onerous than those specified in the prison regulations. They claim that when they were initially placed in segregation, their cells were infested with vermin; were smeared with human feces and urine; and were flooded with water from a leak in the toilet on the floor above. And, they assert, they were forced to use their clothing and shampoo to clean the cells. In addition, Inmates maintain that their cells were unbearably hot and that the food they received was cold. Furthermore, [Appellant] Van Aelst submitted an affidavit indicating that those assigned to administrative segregation did not receive clean clothing, linen, or bedding as often as required by the regulations governing administrative segregation; that they were permitted to leave their cells three to four times per week, rather than seven, and that no outside recreation was permitted; that there were no educational or religious services available; and that food was served in considerably smaller portions.
accepting the Inmates' version of the conditions ... as we must for purposes of review of the grant of summary judgment ... conclude[d] that although the conditions were more burdensome than those imposed on the general prison population, they were not so atypical that exposure to them for six months imposed a significant hardship in relation to the ordinary incidents of prison life.
Eight years later in Wilkinson , "the [United States] Supreme Court further illuminated the atypicality standard." Incumaa ,
almost all human contact is prohibited, even to the point that conversation is not permitted from cell to cell; the light, though it may be dimmed, is on for 25 hours; exercise is 1 hour per day, but only in a small indoor room. Save perhaps for the especially severe limitations on all human contact, these conditions likely would apply to most solitary confinement facilities, but here there are two added components. First is the duration. Unlike the 30-day placement in Sandin , placement at OSP [ (Ohio State Penitentiary) ] is indefinite and, after an initial 30-day review, is reviewed just annually. Second is that placement disqualifies an otherwise eligible inmate for parole consideration.
Wilkinson ,
In Incumaa , the Fourth Circuit Court of Appeals examined Wilkinson , and found that, "The [United States Supreme] Court emphasized three factors in its analysis: (1) the magnitude of confinement restrictions; (2) whether the administrative segregation is for an indefinite period; and (3) whether assignment to administrative segregation had any collateral consequences on the inmate's sentence."
*850The Fourth Circuit noted that the Wilkinson Court
did not engage in a point-by-point comparison of the conditions that inmates experienced in a supermax facility with ordinary incidents of prison life. Nor did it determine whether the applicable baseline was the general population or any another segregation unit. Instead, the Court concluded that incarceration in the Supermax environment was so atypical and significant that it would give rise to a liberty interest 'under any plausible baseline.'
Beverati does not signal that "the bar for proving an atypical and significant hardship is quite high in the Fourth Circuit." Incumaa v. Stirling ,2014 WL 958679 at *9 n. 4 (D.S.C. Mar. 11, 2014) . The bar in our circuit is neither higher nor lower than that of the Supreme Court. Rather, Beverati simply highlights a failure of proof. The Beverati inmates failed to meet their burden because the evidence showed that administrative segregation was not significantly worse than confinement in the general population.
Id. at 531.
On the merits, the Incumaa court found,
Appellant demonstrated that his confinement conditions were severe. He provided uncontested evidence describing the severely restrictive and socially isolating environment of the SMU [ (Special Management Unit) ] in contrast to the general population-the near-daily cavity and strip searches; the confinement to a small cell for all sleeping and waking hours, aside from ten hours of activity outside the cell per month; the inability to socialize with other inmates; and the denial of educational, vocational, and therapy programs.
In many respects, the circumstances of Appellant's incarceration in the SMU mirror the experience of the Wilkinson inmates in Ohio's Supermax facility. It may, in fact, be worse in some respects: unlike the Wilkinson inmates, Appellant is subject to a highly intrusive strip search every time he leaves his cell. And, the Beverati inmates did not allege that they were socially isolated to a similar degree.
Second, similar to the Wilkinson inmates' confinement in a supermax facility, Appellant's confinement to the SMU is extraordinary in its duration and indefiniteness. The district court relied on an unpublished opinion that stated, "[e]xtended stays on administrative segregation ... do not ordinarily implicate a protected liberty interest." United States v. Daniels ,222 Fed. Appx. 341 , 342 n. * (4th Cir. 2007). But Daniels has no precedential weight, and it did not consider an exceptional 20-year stint in highly restrictive solitary confinement, as we do here. Furthermore, the district court wrongly concluded that Appellant's stay in the SMU, although not limited to a particular number of days, was not "indefinite" because Appellant could secure release by renouncing his affiliation with the Five Percenters. As we explained above, renunciation does not guarantee release to the general population.
Appellant was already ineligible for parole by virtue of his sentence before he was transferred to the SMU, and therefore his confinement does not implicate the third concern identified in Wilkinson . But that fact, in itself, does not undermine the "material and substantial similarities" that this case bears to Wilkinson . Wilkerson [ v. Goodwin ,] 774 F.3d [845,] 855 [ (5th Cir. 2014) ] (finding liberty interest pursuant to Wilkinson where inmate was administratively segregated *851indefinitely in highly restrictive solitary confinement conditions for nearly 39 years, even though segregation did not affect the inmate's parole eligibility).
Therefore, Appellant has demonstrated a liberty interest in avoiding solitary confinement in security detention.
Id. at 531-32.
As to the second factor of the Wilkinson test-whether the administrative segregation is for an indefinite period-there is significant variance among the federal courts of appeals as to what length of time gives rise to a liberty interest. See Incumaa ,
As to the first factor of the Wilkinson test, the Magistrate Judge found that unlike the inmates in Beverati , Plaintiff has provided a detailed and specific declaration detailing the differences between general population and [security detention] Level 2. Nevertheless, the undersigned finds that Plaintiff has failed to establish a significant change in conditions as a result of his transfer to [security detention]. As an initial matter, as recognized by Plaintiff, some of his restrictions would apply even if he were on general population because of his disciplinary record. [See Doc. 39-1 at 23 ¶ 33 (Plaintiff averring that on general population he would be eligible for a job assignment, but due to the escape charge on his disciplinary record, his job opportunities would be limited), 24 ¶ 34 (Plaintiff averring that even if located on general population he would have trouble accessing outside medical treatment because of his disciplinary record).] As such, although Plaintiff's restrictions were more burdensome than inmates in general population, the undersigned finds that Plaintiff has not established that the restrictions were significant in magnitude.
*852(ECF No. 51 at 16.) Plaintiff specifically objected to this finding (ECF No. 58 at 4-13); therefore, the court reviews this portion of the Magistrate Judge's Report de novo. See Diamond ,
First, as the Magistrate Judge recognized, Plaintiff provided a detailed and specific declaration detailing the difference between general population and [security detention]. (ECF No. 39-1 at 5-25.) Many of the confinement conditions Plaintiff identified both the United States Supreme Court and the Fourth Circuit Court of Appeals have found relevant in determining whether confinement conditions impose an atypical and significant hardship. For example, in Wilkinson , the United States Supreme Court found "almost all human contact [wa]s prohibited [and] exercise is 1 hour per day but only in a small indoor room." Wilkinson ,
The court turns now to the second factor of the Wilkinson test: the duration and indefiniteness of Plaintiff's confinement in security detention. The Magistrate Judge found, "Plaintiff has failed to set forth a duration of the infinite nature that implicates due process concerns because his custody status was reviewed every ninety days, and he was eligible for release after twelve months on [security detention]." (ECF No. 51 at 18.) Accepting Plaintiff's allegations as true, as the court must in its review of a summary judgment motion, Plaintiff was required to serve at least twelve months in SD before any review of his placement. (Id. ) The court recognizes this period of confinement is far shorter than the duration of time the Appellant in Incumaa spent in administrative segregation. Incumaa ,
More importantly, in both Wilkinson and Incumaa , the United States Supreme Court and the Fourth Circuit Court of Appeals focused not just on how long the inmate had actually been in administrative segregation, but the indefinite nature of the placement. See Wilkinson ,
Finally, as to the third factor of the Wilkinson test-whether assignment to administrative segregation had any collateral consequences on the inmate's sentence-the Magistrate Judge found, "The [United States] Supreme Court in Wilkinson , and the Fourth Circuit in Incumaa , have found prison conditions implicate constitutional procedural protection only when 'they extinguish[ ] eligibility for parole and were extremely isolating, of indefinite duration, and without defined criteria for eligibility to transfer to less restrictive conditions.' " (ECF No. 51 at 18 (quoting Dash v. Sellers , No. 9:17-1716-JMC-BM,
Appellant was already ineligible for parole by virtue of his sentence before he was transferred to the SMU, and therefore his confinement does not implicate the third concern identified in Wilkinson. But that fact, in itself, does not undermine the "material and substantial similarities" that this case bears to Wilkinson .
Incumaa ,
Based on the foregoing, the court finds Plaintiff has offered evidence showing the conditions of confinement in security detention "are significantly worse than in the general population and that the severity, duration, and indefiniteness of his confinement" demonstrate Plaintiff has a liberty interest in avoiding placement in security detention. Incumaa ,
Because the Magistrate Judge found Plaintiff did not have a liberty interest in avoiding placement in security detention, she concluded, "Plaintiff's allegations fail to demonstrate what Defendant violated Plaintiff's constitutional rights. Therefore, Defendant is entitled to qualified immunity." (ECF No. 51 at 21.) However, the court finds there are triable issues of fact as to whether Defendant is entitled to qualified immunity. See Tolan v. Cotton ,
Qualified immunity provides that government officials performing discretionary functions are "shielded from liability for civil damages insofar as their conduct does not violate clearly established statutory or constitutional rights of which a reasonable person would have known." Harlow v. Fitzgerald ,
Because the court finds Plaintiff had a liberty interest in avoiding placement on security detention, he was entitled to procedural Due Process protections. See Prieto ,
Plaintiff cannot dispute he knew why he was before the [ICC], cannot dispute he was given a meaningful opportunity to be heard by the [ICC], cannot dispute he was provided notice of the [ICC]'s decision and its basis, and cannot dispute he grieved the decision of the [ICC]. Thereafter, the law provides an appellate process of which he did not avail himself. Accordingly, the facts of this case simply do not rise to the level necessary to establish a due process violation.
(Id. at 13.) However, viewing the facts in the light most favorable to Plaintiff, the court finds there are triable issues of fact as to whether Defendant's failure to notify Plaintiff of the ICC hearing deprived Plaintiff of an actual constitutional right and whether that right was clearly established. In Wilkinson , the United States Supreme Court found that "Ohio's New Policy is adequate to safeguard an inmate's liberty interest in not being assigned to [Ohio's Supermax facility]," pointing out that "[a]t least 48 hours before the hearing, the inmate is provided with written notice summarizing the conduct or offense triggering the review." Wilkinson ,
IV. CONCLUSION
Because the court finds Plaintiff has a liberty interest in avoiding placement in security detention, and there are triable issues of fact as to whether Defendant is entitled to qualified immunity, the court REJECTS the Magistrate Judge's Report and Recommendation (ECF No. 51) and DENIES Defendant's Motion for Summary Judgment (ECF No. 22).
IT IS SO ORDERED.
Related
Cite This Page — Counsel Stack
344 F. Supp. 3d 844, Counsel Stack Legal Research, https://law.counselstack.com/opinion/halcomb-v-ravenal-scd-2018.