MCNEILL v. GADDY

CourtDistrict Court, M.D. North Carolina
DecidedMay 26, 2021
Docket1:18-cv-00786
StatusUnknown

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

Bluebook
MCNEILL v. GADDY, (M.D.N.C. 2021).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF NORTH CAROLINA

JAMES C. McNEILL, ) ) Plaintiff, ) ) ) v. ) 1:18CV786 ) CAMERON GADDY, et al., ) ) Defendants. )

MEMORANDUM OPINION AND RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE This matter is before the court on Defendants William L. Bullard, Nikolas Bustillos, Ronald P. Covington, Sheryl Hatcher, Pamela J. Locklear, Dean Locklear, Katy E. Poole, Whitney D. Revels, and Monica Bond’s motion to dismiss, or in the alternative, motion to sever, and motion for summary judgment.1 (Docket Entries 75 and 77.) Defendant Cameron Gaddy has also filed a separate motion for summary judgment which adopts by reference the statement of facts and arguments articulated by the above-mentioned Defendants in their memorandum in support of summary judgment. (See Docket Entries 81 and 82.) Plaintiff James C. McNeill filed a response in opposition to these motions. (See Docket Entries 87, 88.) This matter is ripe for disposition. For the following reasons, the Court will recommend that Defendants’ motion to dismiss be denied and the motions for summary judgment be granted except as to Plaintiff’s due process claim against Defendant Monica Bond.

1 Some of the names referenced in the Complaint have been spelled incorrectly; however, the correct spellings of Defendants’ names are noted above. (See Docket Entry 11.) I. BACKGROUND On or about September 13, 2018, Plaintiff, a pro se prisoner of the State of North Carolina, filed a Complaint against Defendants pursuant to 42 U.S.C. § 1983 alleging

constitutional claims sounding in due process violations, denial of access to the courts, a failure to investigate grievances, retaliation, and deliberate indifference. (See generally Complaint, Docket Entry 2.) Plaintiff’s claims arise out of incidents occurring while he was housed at Scotland Correctional Institution (“Scotland”) from May 23, 2018, when Plaintiff arrived at Scotland, to September 13, 2018, the date Plaintiff filed his Complaint. (Id. at 22-43.)2 The facts of these events are explained below.

First, Plaintiff alleges that upon his arrival at Scotland, Defendants Bustillos and Gaddy3 confiscated Plaintiff’s court ordered medical records, discovery materials related to legal cases, and other personal documents. (Id. at 22-23, 29-30.) Defendant Bustillos first discovered the documents as officials were searching and inventorying Plaintiff’s property in the receiving area of Scotland. (Id. at 22-25.) He then confirmed with Defendant Gaddy that Plaintiff could not have the documents. (Id. at 22-23.) Despite Plaintiff’s numerous objections

and verbal protests, Defendants Gaddy and Bustillos confiscated Plaintiff’s medical records due to them bearing the names of prison medical employees and other personal documents on the grounds that they displayed gang or drug-related markings. (Id. at 23-26.) One

2 All citations in this recommendation to documents filed with the Court refer to the page numbers located at the bottom right-hand corner of the documents as they appear on CM/ECF.

3 Plaintiff’s Complaint also references Defendants FNU Vigo and Barsha Sims as participants in the illegal confiscation of his documents; however, those Defendants have been dismissed without prejudice from this action. (See Docket Entry 26.) particular item that was confiscated was a “federal drug conspiracy trial chart handwritten and . . . copied out of a Don Diva Magazine in 2011 at Central Prison.” (Id. at 26.) According to Plaintiff, said document has been in his possession since 2011, has been previously screened

through the prison mail, and has been properly inventoried without issue throughout his numerous prison transfers. (Id. at 26-27.) Plaintiff alleges that Defendants Bullard and Dean Locklear, supervisory prison officials, were made aware of the alleged improper confiscation of all his documents but ignored Plaintiff’s requests to retrieve his material and further acquiesced to the behavior of their subordinates. (Id. at 29-30.) Plaintiff then alleges that in response to him speaking out against the confiscation of

his medical records, Defendants Gaddy and Bustillos instituted prison disciplinary charges against Plaintiff for possessing a “Gang Chart” within his confiscated documents. (Id. at 27.) Plaintiff states that Defendants “us[ed] word play” to present the federal drug conspiracy trial chart as a “‘Gang Chart’ of sex, money, murder, [and] bloods.” (Id.) On June 4, 2018, Plaintiff was found guilty of this disciplinary charge on and on July 3, 2018, this conviction was upheld on appeal by Defendant Monica Bond in her role as Chief Disciplinary Hearing Officer. (Id.

at 28, 33.) Plaintiff alleges that Defendant Bond upheld his conviction despite his attempt to explain that the charge was fabricated during the hearing process. (Id. at 33-34.) This guilty verdict resulted in Plaintiff being placed in solitary confinement in the Segregated Housing Unit with restrictions related to visitation, employment, telephone use, mail use, and cell searches. (Id. at 28.) Plaintiff states that by upholding the fabricated charge, Defendant Bond knew that Plaintiff “would suffer lifelong severe restrictions and negative labeling” within the

North Carolina prison system. (Id. at 34.) Plaintiff states that he filed fifteen grievances concerning the confiscation of his documents on May 23, 2018, and alleges that Defendants Poole Hatcher, and Pamela Locklear failed to handle his grievances adequately. (Id. at 30-32.) Relating specifically to Defendant

Poole as Head Administrator and Superintendent of Scotland, Plaintiff alleges that she failed to process Plaintiff’s grievances or override the actions and decisions of subordinate prison staff. (Id. at 30-31.) Plaintiff further alleges that Defendant Sheryl Hatcher, as Designated Grievance Officer at Scotland, refused to process the grievances until Plaintiff was transferred out of Scotland. (Id. at 31.) Defendant Pamela Locklear is also named for her supervisory role in denying Plaintiff an opportunity to seek redress regarding his confiscated documents.

(Id. at 32.) Next, Plaintiff alleges that Defendants maliciously fabricated serious disciplinary actions against Plaintiff that were unfounded and ultimately dismissed. (Id. at 36-37.) On June 2, 2018 Plaintiff was escorted to the medical station where he informed the nurse that he had been suffering extreme pain due to Defendant Locklear-Jones’ discontinuation of his access to an extra mattress, chair in his cell, and prescription medications in retaliation of another

pending lawsuit. (Id. at 35.) The nurse informed Plaintiff that there was nothing further to be done because the prescriptions were discontinued and Defendant Locklear-Jones was not going to see or “do anything for” Plaintiff. (Id. at 35-36.) Plaintiff responded to the nurse, “Well tell her I’ll see her in court if I make it through this.” (Id. at 36.) Plaintiff alleges that Defendant Revels, who overheard Plaintiff’s conversation with the nurse, then made a false allegation to Defendant Covington that Plaintiff talked about

“stabbing the nurse.” (Id.) Defendant Covington, without investigation, then ordered the removal of Plaintiff’s personal property, including a mattress and bed linens from his cell and ordered Plaintiff to be strip searched and taken through the metal detector in search of a “shank.” (Id. at 36-37.) When Plaintiff was returned to his cell, his possessions and legal

property had been removed by Defendant Revels without completing an inventory form. (Id. at 37.) When Plaintiff’s property was returned the following day, over 300 pages of this legal materials were missing. (Id.

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MCNEILL v. GADDY, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mcneill-v-gaddy-ncmd-2021.