Miller v. Biltz

CourtDistrict Court, N.D. Ohio
DecidedNovember 6, 2020
Docket1:20-cv-01735
StatusUnknown

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

Bluebook
Miller v. Biltz, (N.D. Ohio 2020).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF OHIO EASTERN DIVISION

RAYMOND A. MILLER, ) CASE NO. 1:20 CV 1735 ) Plaintiff, ) ) v. ) JUDGE DONALD C. NUGENT ) SERGEANT BILTZ, et. al., ) ) MEMORANDUM OPINION Defendants. ) AND ORDER

I. Introduction Pro se Plaintiff Raymond A. Miller (“Miller” or “Plaintiff”), an Ohio inmate presently incarcerated at Northeast Ohio Correctional Center (“NEOCC”), has filed this civil rights action under 42 U.S.C. § 1983 against Sergeant Biltz; Unit Manager, Ms. K. Butch; Lieutenant Thrasher; Lieutenant Bland; Captain Lloyd; Assistant Warden Miller; Investigator, Ms. Henry; Chief Legal Counsel, Vencot Brown; and fellow inmate, Logan Pocock. Miller’s action pertains to a Rules Infraction Board (“RIB”) decision finding him guilty of soliciting inmates for drug transactions and offering inmates a means to sell and distribute drugs, which resulted in 20 days in restrictive housing, a security review, removal from a mentorship program, and transfer out of Lorain Correctional Institution (“LCI”). Plaintiff has been granted leave to proceed in forma pauperis by separate order. For the following reasons, Plaintiff’s action is dismissed. II. Background The record shows that on February 4, 2020, Lieutenant Thrasher completed a conduct report, alleging Miller violated Rule 45, “dealing, conducting, facilitating, or participating in any

transaction . . . within an institution, or involving an inmate, staff member, or another for which payment of any kind is made, promised or expected”; Rule 56, “use of telephone or mail in furtherance of any criminal activity”; Rule 60, “attempting to commit, aiding another in the commission of, soliciting another to commit, or entering into an agreement with another to commit any of the above acts”; and Rule 61, “any violation of any published institutional rules, regulations, or procedures.” The conduct report indicated that Unit Manager Butch reported that several inmates had requested moves out of “7A” because they were in fear of their safety because they were being “intimated and extorted” by Miller. According to the report, field interviews were conducted

and all individuals made similar statements, stating that Miller approached them and offered to “cut them in on a deal in which their visitor would bring in narcotics and tobacco during a visit, which he would then distribute/sell throughout the institution, sharing the profits.” Miller was identified as the inmate in 7A who was pressuring them to set up a conveyance using a Cash App to conduct the transactions. The report identified two Cash Apps that were reportedly used. The report noted that “both inmates confirmed conversations with Miller who stated to them [that] if they bring him the drugs, he will facilitate distributing and collecting money.” The inmates requested “pod moves” after Miller “refused to take no for an answer, causing both to fear for

their safety.” The report indicated that the alleged offenses occurred on January 21, 2020, at -2- 12:30 p.m. The conduct report was signed by Lieutenant Thrasher. The space indicating that a “copy of this conduct report was served upon the above-named inmate” was blank. And there is no signature where the inmate would “acknowledge receipt of the conduct report.” Miller alleges that on the morning of February 4, 2020, he was called into Sergeant Biltz’s office and informed that there is a conduct report on him. Miller signed for it and asked

that the sergeant read the report to him and issue him a copy. According to Miller, Sergeant Biltz told him to wait because he believed a charge was being dropped. Miller states that he was called back into the sergeant’s office approximately fifteen minutes later where, upon being asked, Miller informed Sergeant Biltz that he wanted witnesses present at the hearing, including inmate Pocock and the reporting officer. When Miller asked again for the conduct report to be read to him and for a copy of the report, Sergeant Biltz told Miller once again to wait because changes were being made. Miller alleges that Sergeant Biltz left, and while Miller was waiting for the conduct report, the block officer came to him and advised him to pack up for segregation.

Miller was moved to the restrictive housing unit on February 4, and the matter was referred to the RIB. On February 11, the RIB conducted a hearing on Miller’s charges. The board considered Lieutenant Thrasher’s conduct report and confidential informants’ statements. Miller stated that he advised the panel chairperson, Captain Lloyd, that he did not receive a copy of the conduct report and did not know with what offense he was being charged. Captain Floyd then read the conduct report and gave Miller a copy. Miller questioned the panel’s purported evidence, including the investigation into the Cash Apps and the alleged informants’ statements. Miller asserted that the investigation, purportedly conducted by Lieutenants Thrasher and Bland, was a “sham” and the Cash Apps are fake. Miller claimed that the panel denied his right to a

-3- witness. Miller also claimed that he requested the presence of the charging officer but the officer did not attend the hearing. The RIB found Miller guilty of violating Rules 45, 60, and 61, and not guilty of violating Rule 56. As a result, Miller was ordered to serve 20 days in the restrictive housing unit, he received a security review, he was removed from the mentorship program, and he was transferred out of LCI. The warden affirmed the RIB’s decision, finding factual evidence to

support the charges, finding no procedural violations, and finding the penalty authorized and appropriate. On March 5, 2020, Miller appealed the RIB’s decision, reiterating that he did not receive an advanced copy of the conduct report, did not have adequate time to prepare a defense, and was not permitted witnesses. Miller also disputed the evidence, stating that the informants were not credible and the investigation into the Cash Apps was a “sham.” On March 31, 2020, Chief Legal Counsel, Vencot Brown, affirmed the RIB’s decision, in part. Brown stated that he had no evidence to conclude that the individuals involved with the investigation were not credible.

Brown stated, however, that Miller cannot commit the offense and conspire to commit the same offense, and therefore, he is not guilty of Rule 60. But Brown upheld the sanctions, finding them appropriate. Miller also filed an “informal complaint” or grievance. Miller again alleged that Sergeant Biltz did not give him a copy of his conduct report, the investigation conducted by Lieutenants Thrasher and Bland was a “sham,” the Unit Manager lied on the conduct report, the informant lied, he was not permitted witnesses at the hearing, and he was not afforded time to present a defense. His grievance was denied. Miller then filed this complaint, alleging that Defendants’ actions violated his due

-4- process. Miller’s requested relief includes “an honest investigation,” an order from the court requiring state officials to remove the conduct report from his record, his security level to be lowered, his mentorship job back, the involved inmates to be punished, and damages for the cost of filing the action. III. Standard of Review Pro se pleadings are liberally construed and held to less stringent standards than formal

pleadings drafted by lawyers. Boag v. MacDougall, 454 U.S. 364, 365 (1982). Federal district courts, however, are expressly required under 28 U.S.C. § 1915

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Miller v. Biltz, Counsel Stack Legal Research, https://law.counselstack.com/opinion/miller-v-biltz-ohnd-2020.