Lockhart v. Best

CourtDistrict Court, N.D. Illinois
DecidedJanuary 18, 2024
Docket1:18-cv-04193
StatusUnknown

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

Bluebook
Lockhart v. Best, (N.D. Ill. 2024).

Opinion

UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION

IAN LOCKHART (R-18787), ) ) Plaintiff, ) Case No. 18-cv-4193 ) v. ) Hon. Steven C. Seeger ) CHARLES F. BEST, et al., ) ) Defendants. ) ____________________________________)

MEMORANDUM OPINION AND ORDER The Illinois Department of Corrections transferred an inmate, Ian Lockhart, to the Stateville Correctional Center. The Stateville Investigations and Intelligence Unit suspected that Lockhart held a leadership role in a gang, the notorious Gangster Disciples. Correctional officers tried to get Lockhart on board as an informant. He refused. Lockhart awoke one morning to two pieces of unwelcome news. He learned that he was getting a disciplinary ticket about his gang activity. And he learned that he was getting transferred to another IDOC facility. A hearing before a disciplinary committee followed within the hour. The disciplinary committee read into the record the charging document, which relied on confidential sources. Lockhart gave a statement, but no other witnesses testified. The hearing didn’t take long, and things did not go Lockhart’s way. The committee found Lockhart guilty of (1) conspiring to assault an inmate, and (2) engaging in gang activity. As punishment, Lockhart received time in segregation. Lockhart later sued, bringing three claims. He brought a First Amendment claim against two correctional officers, alleging that they retaliated against him when he refused to become an informant and when he filed a grievance. He also brought a due process claim against the members of the disciplinary committee, based on a number of alleged procedural errors at the hearing. He brought an indemnification claim, too. After discovery, Defendants moved for summary judgment. This Court later issued a split decision. This Court granted Defendants’ motion on the First Amendment claim, and on the

indemnification claim. But on the due process claim, the ruling was more complicated. Defendants moved for summary judgment on the second prong – and only the second prong – of a due process claim, meaning whether the procedures were constitutionally deficient. This Court ruled that the due process claim could survive, but only in part. The due process claim about the assault charge (meaning charge #1) failed, but the due process claim about the gang charge (meaning charge #2) could go forward. Along the way, this Court noted that Defendants did not move for summary judgment on the first prong of the due process claim, meaning whether the state had interfered with a liberty or property interest.

Defendants later took that observation as an invitation, or at least an opening. Defendants filed a motion for leave to file a second motion for summary judgment. This Court reluctantly granted that motion and gave both sides a chance to file a follow-up motion for summary judgment. Defendants later filed another motion for summary judgment, but Lockhart did not. Defendants’ second motion for summary judgment is now before the Court. For the reasons that follow, Defendants’ motion for summary judgment is hereby granted. Background This Court assumes familiarity with the background of the case from its ruling on Defendants’ first motion for summary judgment. See 2/24/22 Order (Dckt. No. 113). So, a short summary will do here. Ian Lockhart arrived at the Stateville Correctional Center in July 2016, after a transfer

from another IDOC facility. See Pl.’s Resp. to Defs.’ Statement of Facts, at ¶ 7 (Dckt. No. 149). Lockhart’s experience at Stateville was rocky from the start. Shortly after his arrival, correctional officers came to believe that Lockhart was a leader in the Gangster Disciples, a designated Security Threat Group. See 2/24/22 Order, at 7–8 (Dckt. No. 113). Scrutiny grew in October 2016, and officers began investigating Lockhart. See Pl.’s Resp. to Defs.’ Statement of Facts, at ¶ 11 (Dckt. No. 149). Early on the morning of November 1, 2016, an officer told Lockhart that the IDOC was transferring him from Stateville to Pontiac Correctional Center. Id. at ¶ 8. Around 8:00 a.m.,

Officer Sean Furlow issued Lockart an offender disciplinary report, otherwise known as a disciplinary ticket. Id. The report noted two offenses: a gang-related offense and an assault- related offense. Id. at ¶ 10 (“205 STG [Security Group Threat] or Unauthorized Organizational Activity,” and “601 to 102 Conspiracy to Assault any Person.”). According to the disciplinary ticket, the investigation uncovered that Lockhart – as a leader of the Gangster Disciples – had authorized an assault on a fellow gang member at Stateville. Id. at ¶ 11. The assault took place a few weeks earlier, on October 18, 2016. The disciplinary ticket required a hearing, but Lockhart was leaving Stateville. The imminent departure created a potential timing issue. Inmates are entitled to 24-hour notice before a disciplinary hearing. But the right to notice is waivable. So, Officer Furlow gave Lockart two options: waive the 24-hour notice of charges before the hearing, or have the hearing after his transfer to Pontiac. Id. at ¶ 12. Lockhart opted to waive

the 24-hour notice. Id. at ¶ 13. Basically, Lockhart decided to have the hearing then and there. The hearing happened fast, and it didn’t take long. It began at 8:45 a.m. – less than an hour after Lockhart had learned of the charges. Id. at ¶ 14. The hearing was before the Adjustment Committee, comprised of Defendants Charles Best and Barea Miggins. Id. at ¶ 15. The Adjustment Committee later produced a Final Summary Report summing up what happened at the hearing. Id. The report identified the offenses charged in the ticket: gang activity and conspiring to assault another inmate. Id. at ¶ 16. The report also confirmed that Lockhart had waived the 24-hour notice requirement after receiving the ticket. Id. at ¶ 17. According to the report, the disciplinary ticket was read at the hearing. Id. at ¶ 19.

Lockhart pled not guilty and offered a statement in support of his plea. Id. Lockhart did not call any witnesses. Id. at ¶ 18. The Adjustment Committee found Lockhart guilty of both charges. See Final Summary Report, at 1 (Dckt. No. 94-4). The Committee based its decision on the findings from the investigation. See Pl.’s Resp. to Defs.’ Statement of Facts, at ¶ 7 (Dckt. No. 149). The investigation revealed that Lockhart held a leadership rank in the Gangster Disciples and had authorized the assault on a fellow gang member. Id. The Adjustment Committee recommended disciplinary action, including one year of “C-grade” (i.e., restricted privileges), one year of segregation, one year of commissary restrictions, and six months of contact visit restrictions. Id. at ¶ 21; see also Final Summary Report, at 1 (Dckt. No. 94-4). The Chief Administrative Officer later approved those restrictions. See Pl.’s Resp. to Defs.’ Statement of Facts, at ¶ 22 (Dckt. No. 149). Lockhart did not lose good time credits because of the Adjustment Committee’s findings. Id. at ¶ 23. So he won’t spend more time in custody. Lockhart was served with a copy of the

final summary report on November 7, 2016. Id. at ¶ 26. When Lockhart arrived at Pontiac in November 2016, he went to disciplinary segregation. See Defs.’ Resp. to Pl.’s Statement of Additional Facts, at ¶ 2 (Dckt. No. 155). But the parties disagree about how long Lockhart spent in disciplinary segregation. Id. at ¶ 5. Lockhart contends that he spent a year in disciplinary segregation. Id. He testified: “I completed the year of segregation and was immediately put into administrative detention, in which the first three months of administrative detention was identical to dispatch segregation.” See Lockhart Dep., at 66:23 – 67:2 (Dckt. No. 94-2). Defendants contend that Lockhart spent only a fraction of that amount in disciplinary

segregation.

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