Janiah Monroe v. Steven Bowman

122 F.4th 688
Court of Appeals for the Seventh Circuit·Decided December 5, 2024·No. 23-3371·Published·Cited by 10 cases

Opinion

In the

United States Court of Appeals For the Seventh Circuit

No. 23-3371 JANIAH MONROE, et al., individually and on behalf of a class of similarly situated individuals, Plaintiffs-Appellees,

v.

STEVEN BOWMAN, et al., Defendants-Appellants.

Appeal from the United States District Court for the Southern District of Illinois.

No. 3:18-cv-00156-NJR — Nancy J. Rosenstengel, Chief Judge.

ARGUED SEPTEMBER 19, 2024 — DECIDED DECEMBER 5, 2024

Before ROVNER, HAMILTON, and KIRSCH, Circuit Judges. HAMILTON, Circuit Judge. For six years, the district court has presided over this class action challenging the treatment of prisoners with gender dysphoria by the Illinois Department of Corrections. The defendant prison officials appeal several injunctions and a finding of civil contempt by the district court.

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Injunctive relief in this case is subject to the Prison Litigation Reform Act of 1996, which includes in 18 U.S.C. § 3626(a)(2) this provision that governs the outcome of this appeal: “Preliminary injunctive relief shall automatically expire on the date that is 90 days after its entry, unless the court makes the findings required under subsection (a)(1) for the entry of prospective relief and makes the order final before the expiration of the 90-day period.”

The district court issued a preliminary injunction on February 7, 2022. Further injunctions followed to supplement and modify the terms. On November 16, 2023, more than a year and a half after the preliminary injunction was issued, and after defendants invoked the 90-day limit in § 3626(a)(2), the district court ruled that its original label — literally “Preliminary Injunction” — had been a mistake. The judge wrote that the February 7, 2022 order was actually in substance a permanent injunction. The judge ordered the clerk of the court to amend the docket to label the injunction permanent and to issue a final judgment consistent with the February 7, 2022 decision.

The court did not use the Latin phrase “nunc pro tunc”

(“now for then”) but the label fits this attempt to transform retroactively a preliminary injunction into a permanent one. This substantive, retroactive transformation was not authorized. Federal courts may issue nunc pro tunc orders to “reflect the reality” of what has already occurred, but the court “cannot make the record what it is not.” Missouri v. Jenkins, 495 U.S. 33, 49 (1990), quoted in Roman Catholic Archdiocese of San Juan v. Acevedo Feliciano, 589 U.S. 57, 64–65 (2020); accord, e.g., United States v. Daniels, 902 F.2d 1238, 1241 (7th Cir. 1990) (“A judge may correct a clerical error at any

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time” but “may not rewrite history.”). The attempted retroactive change here cannot be deemed a correction of a clerical or typographical error. And the attempted retroactive change would also impair defendants’ substantive rights. Parties are entitled to take federal court orders at face value. They are not required to divine what the judge might have meant, contrary to what the judge actually said. E.g., Grede v. FC Stone, LLC, 746 F.3d 244, 255–58 (7th Cir. 2014) (bankruptcy court’s authorization of a post-petition transfer of funds could not be “clarified” retroactively to deem the transfer unauthorized; despite judge’s later regrets, supposed “clarification” of order ran contrary to its plain language).

Under § 3626(a)(2), the preliminary injunction issued on February 7, 2022 expired 90 days later, on May 8, 2022. Accordingly, we vacate all existing injunctions and remand for further proceedings consistent with this opinion. We must, however, dismiss the portion of the appeal challenging the finding of contempt. The district court made the finding but has not yet imposed any sanctions, which are needed to establish appellate jurisdiction. I. The Lawsuit and the Injunctions A. Plaintiffs’ Claims The named plaintiffs are transgender women housed in Illinois prisons. The plaintiff class is comprised of prisoners in the Illinois Department of Corrections who have requested evaluation or treatment for gender dysphoria.

Gender dysphoria is a condition in which a person experiences clinically significant distress stemming from incongruence between the person’s experienced or expressed gender and the person’s assigned gender. The plaintiffs and 4 No. 23-3371

defendants agree that gender dysphoria is a serious medical condition. The parties also agree that the Eighth Amendment calls for appropriate medical treatment of a prisoner’s gender dysphoria. Appropriate treatment options include social role transitioning, cross-sex hormone therapy, psychotherapy, and surgery.

Plaintiffs contend that the defendant correctional officials have acted or failed to act with deliberate indifference to their gender dysphoria. Plaintiffs have sought injunctive relief to ensure timely evaluations and treatment in the form of hormone therapy and monitoring, gender-affirming surgery where medically necessary, and appropriate support for social transitioning, including gender-affirming clothing and grooming items, and access to private showers. Plaintiffs also seek access to medical and mental health care providers competent to treat gender dysphoria, and they seek individualized housing placement decisions and an end to what they experience as cross-gender strip searches.

B. The District Court Proceedings This case presents issues that have been challenging for the district court, the plaintiff class, and the defendant prison officials. As one corrections expert testified here, the criminal justice system has been “binary in every way,” and modifications to deal with transgender prisoners require “monumental change.” We provide only a brief summary of the years of litigation in the district court, focusing on events most relevant to this appeal.

The case was filed on January 31, 2018 as a putative class action. District Judge Herndon screened the complaint as required under 28 U.S.C. § 1915A and found that plaintiffs

No. 23-3371 5

had alleged colorable claims for relief. After Judge Herndon’s retirement, the case was assigned to Judge Rosenstengel. In the spring of 2019, plaintiffs moved for class certification and a preliminary injunction. On December 19, 2019, the court granted a preliminary injunction, and on March 4, 2020, amended that preliminary injunction. Those early orders required defendants to provide plaintiffs some limited relief, including ensuring that medical decisions about transgender inmates would be made by medical professionals, ensuring timely hormone therapy where medically necessary, with medically appropriate monitoring, allowing social transitioning, allowing evaluations for gender dysphoria on request, and taking steps toward appropriate staff training (which looks like a long-term institutional challenge). On March 4, 2020, the court certified a class of all prisoners in the custody of the Illinois Department of Corrections who have requested evaluation or treatment for gender dysphoria. The class seeks injunctive and declaratory relief and was certified under Federal Rule of Civil Procedure 23(b)(2).

The court scheduled a bench trial for August 2021 and heard evidence for four days. On August 9, 2021, the court issued preliminary findings of fact and conclusions of law and a modified preliminary injunction.

Coming to the events most central for this appeal, on February 7, 2022, the district court issued an 87-page “Memorandum and Order” and a separate 13-page “Preliminary Injunction.” 1 The court found that the plaintiffs

1 The court issued the preliminary injunction in a separate document

to comply with this court’s interpretation of Federal Rule of Civil Procedure 65 in MillerCoors LLC v. Anheuser-Busch Cos., 940 F.3d 922 (7th Cir. 2019). The district court docket entry for the document now reads:

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Janiah Monroe v. Steven Bowman, 122 F.4th 688 (7th Cir. 2024).

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