Lewis v. Delaware County

109 F. Supp. 2d 406, 2000 U.S. Dist. LEXIS 12372, 2000 WL 1219546
CourtDistrict Court, E.D. Pennsylvania
DecidedAugust 23, 2000
Docket2:95-cv-07418
StatusPublished

This text of 109 F. Supp. 2d 406 (Lewis v. Delaware County) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lewis v. Delaware County, 109 F. Supp. 2d 406, 2000 U.S. Dist. LEXIS 12372, 2000 WL 1219546 (E.D. Pa. 2000).

Opinion

OPINION

POLLAK, District Judge.

On November 27, 1995, Corrections Officer Carlton E. Lewis filed this lawsuit against Delaware County, Delaware County Prison (“Delaware Prison”), the Delaware Prison’s Board of Inspectors (“the Board”), and fourteen individuals. 1 The complaint alleged that each of these defendants committed: racial discrimination under 42 U.S.C. §§ 1981 and 1985; retaliation under 42 U.S.C. § 1983 and 43 Pa. Stat. § 1423 in response to Officer Lewis’s having disclosed incidents of inmate abuse to the FBI; and intentional infliction of emotional distress. On March 10, 1999, defendants filed the motion for summary judgment addressed herein. Resolving all disputed issues of material fact in Officer Lewis’s favor, we conclude that defendants’ motion should be granted in part and denied in part. The structure of this opinion will be, first, to outline the facts of the case as alleged by the plaintiff; second, to examine the legal theories on which Officer Lewis asserts that the defendants are liable; and third, to decide which defendants could properly be held liable under each of these theories, assuming Officer Lewis can prove the facts alleged.

I. Facts as Alleged:

This case concerns the reasons that Officer Lewis was formally sanctioned and, on June 1, 1995, dismissed from his post as a Delaware Prison corrections officer, where he had worked since November 4, 1991. Since a substantial part of Officer Lewis’s lawsuit concerns his allegation that defendants disciplined him in retaliation for co *409 operating with an FBI investigation, a brief account of the events underlying that cooperation seems appropriate.

On the night of May 28, 1994 — during the “second shift,” from 4:00 p.m. to midnight — Officer Lewis saw several corrections officers severely beat an inmate; Officer Lewis claims that the shift supervisor, Lieutenant Kulp, also witnessed the incident. Upset by his colleagues’ brutality, Officer Lewis told Lieutenant Kulp that if anyone ever asked him what had happened, Officer Lewis would reveal both the correction officers’ actions and Lieutenant Kulp’s failure to intervene. A corporal on duty that night, Charles Cartwright, was assigned to draft an incident report for Lieutenant Kulp, and Corporal Cartwright ordered Officer Lewis to prepare a report as well. Neither document mentioned the officers’ excessive use of force, allegedly because Corporal Cartwright bullied Officer Lewis into falsifying his account. On July 20, 1994, Officer Lewis witnessed correctional officers beating another inmate, and he decided to report both of these violent incidents to the FBI.

Based in part on Officer Lewis’s information, the FBI began an extensive investigation into Delaware Prison. At that time, the FBI notified Warden Hill and Assistant Wardens Spigarelli and DeAnto-niis that federal agents would be requesting personnel files of inmates and corrections officers, conducting on-site interviews with inmates, and preparing corrections officers for grand jury testimony. The details of the investigation, however — including the identities of suspects, victims, or possible informants — were not disclosed. Assistant Warden Spigarelli was designated chief liaison between the prison administration and the investigation, with some assistance from Assistant Warden DeAnto-niis in locating personnel files. In fulfilling his assigned role, Assistant Warden Spigarelli circulated a memo requesting that any corrections officers who would miss part or all of their shift because of their cooperation with the FBI should inform him of that fact.

By November of 1994, rumors had begun to spread that some officers and staff, among whom Officer Lewis was occasionally named, were “snitching” on their prison colleagues by cooperating with the FBI. But Officer Lewis alleges that he did not suffer any harassment until May 11, 1995. On that day, Officer Lewis called Assistant Warden Spigarelli to say he would be late for his shift because the FBI was preparing him to present grand jury testimony. That phone call was allegedly the first time Officer Lewis had told anyone at the prison that he was cooperating with the investigation. When Officer Lewis returned to his prison shift for lunch, one of the corrections officers, John Peck, said he had to leave the officers’ dining room because “the FBI snitch” had arrived. Officer Lewis asked Officer Peck why he was “after him all the time,” to which Officer Peck responded with an obscenity, saying that no one liked Officer Lewis because he had “ratted on them.” A short while later, as Officer Peck walked by Officer Lewis near some vending machines, he again insulted Officer Lewis and threatened to “blow his ... head off’ if they ever encountered one another outside the prison. Officer Lewis immediately reported this physical threat to Lieutenant Kulp, who called both men into his office. Officers Lewis and Peck appeared to have reached some level of oral resolution, but Officer Lewis filed a written report that evening with Warden Hill and with the FBI, as the FBI had warned him to do if faced with a physical threat.

In response to Officer Lewis’s report, Assistant Warden Spigarelli called the FBI to ask whether an internal inquiry into the incident concerning Officer Lewis might disturb the FBI’s investigation. The FBI replied that the prison authorities should handle the affair themselves, and Assistant Warden Spigarelli wrote to Deputy Warden Green on May 12, 1995, ordering him to investigate the incident. *410 Deputy Warden Green’s final report to Assistant Warden Spigarelli summarized statements from several corrections officers who were on duty that night, including Lieutenant Kulp, and concluded that there was no “apparent evidence” that Officer Peck had threatened Officer Lewis: “Rather it appears C.O. Lewis is perpetuating the problem through confrontation.” The report, dated May 24, also noted that neither Officer Lewis nor Officer Peck had been interviewed in its preparation. On May 25, Assistant Warden Spigarelli replied, “After review, I concur with your assessment that C.O. Lewis has created and perpetuated this confrontation. Further I feel that disciplinary action is in order for C.O. Lewis.”

After Assistant Wardens Spigarelli and DeAntoniis consulted with one another and with Warden Hill on May 25, Assistant Warden DeAntoniis summoned Officer Lewis to his office to declare that he was to be dismissed in accordance with Warden Hill’s final decision. The proffered reason for Officer Lewis’s release was the “progressive disciplinary system” embodied in Article X of the prison’s collective bargaining agreement. This system prescribed that successive rules violations in the same year would incur increasingly severe disciplinary sanctions. Assistant Warden DeAntoniis explained that the incident with Officer Peck was Officer Lewis’s third offense and that, therefore, dismissal was deemed to be the appropriate response. 2

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Cite This Page — Counsel Stack

Bluebook (online)
109 F. Supp. 2d 406, 2000 U.S. Dist. LEXIS 12372, 2000 WL 1219546, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lewis-v-delaware-county-paed-2000.