Miller v. Semple

CourtDistrict Court, D. Connecticut
DecidedNovember 25, 2019
Docket3:18-cv-01769
StatusUnknown

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

Bluebook
Miller v. Semple, (D. Conn. 2019).

Opinion

UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT

DAVON MILLER, Plaintiff, No. 3:18-cv-01769 (JAM) v.

SCOTT SEMPLE et al., Defendants.

INITIAL REVIEW ORDER DISMISSING COMPLAINT PURSUANT TO 28 U.S.C. § 1915A

Plaintiff Davon Miller was formerly a prisoner in the custody of the Connecticut Department of Correction (“DOC”). He has filed a complaint pro se and in forma pauperis under 42 U.S.C. § 1983 against numerous correctional officials claiming that they violated his constitutional and federal statutory rights by confiscating his legal paperwork and by establishing a new policy that adds “sovereign citizens” to the DOC’s list of disruptive Security Risk Groups (“SRGs”). For the reasons set forth below, I will DISMISS the complaint pursuant to 28 U.SC. § 1915A. BACKGROUND The complaint names the following defendants: Commissioner Scott Semple, Deputy Commissioner M. Rinaldi, Wendy Martyn, Correction Officer Ramirez, Lieutenant Ouellette, “Director of Security Aldi Santiago,”1 Lieutenant Alexander, Correction Officer Milner, Correction Officer Conales, and Assistant Attorney General (“AAG”) Thomas Davis. Doc. #1.

1 Miller likely is referring to two different people: Antonio Santiago, see Doc. #1 at 12 (Memorandum from “A. Santiago, Director of Security”), and John Aldi, who is the SRG Counselor Supervisor at DOC. Because Miller uses the specific title of “Director of Security” in reference to this individual defendant, I will construe Miller’s complaint as referring to Director of Security Santiago only. The following facts are alleged in the complaint and are accepted as true only for purposes of this ruling. On June 27, 2018, AAG Davis deposed Miller at the Carl Robinson Correctional Institution (“CRCI”) in Uncasville, Connecticut, in connection with another civil case. Doc. #1 at

1 (¶ 1). The deposition was later transcribed by Lisa Warner, and a copy was mailed to Miller for certification. Ibid. The mailing instructed Miller to certify his deposition testimony and mail it back to the court reporter one week later. Ibid. Three days later, on June 30, 2018, Correction Officer Milner assaulted Miller and placed him in segregation for one week. Doc. #1 at 1-2 (¶ 2).2 Per DOC policy, when an inmate is sent to segregation, a correction officer must complete a “property matrix” listing all of the inmate’s personal property, which the inmate must sign. Id. at 2 (¶ 2). But Miller did not receive a copy of the property matrix until July 8, 2018, when he left segregation and was called to reclaim his personal items. Ibid. After a thorough inspection of his property, Miller discovered that two years’ worth of his legal research was missing (about 200 pages of material), and no one could

tell him why. Ibid. When he reviewed the property matrix, Miller realized that his signature had been forged. Id. (¶ 3). Correction Officer Conales was the official who completed the matrix. Ibid. On July 11, 2018, Miller went to the “school building” at CRCI to certify his deposition testimony. Doc. #1 at 2 (¶ 4). When he arrived, Wendy Martyn, a notary public, read through the testimony without Miller’s permission. She discovered that Miller had stated therein that he was not a naturalized citizen under the Fourteenth Amendment and that AAG Davis had inquired of Miller, “Are you claiming a sovereign citizenship,” to which Miller presumably answered in the

2 Because Miller does not further describe this “assault” or allege that the assault was a violation of his constitutional rights, I do not understand Miller’s complaint to allege a claim arising from this “assault.” affirmative. Ibid.; see also id. at 3 (¶ 6). Martyn stated that she would not notarize the deposition until the warden approved it. Id. at 2 (¶ 4). Martyn then alerted other DOC officials. Id. at 2 (¶ 5). Shortly thereafter, Correction Officer Ramirez restrained Miller and escorted him to the “ops building” where he was stripped of his personal property and taken into a bathroom, where

Lieutenant Ouellette was waiting. Doc. #1 at 2-3 (¶ 5). Ramirez and Ouellette read through and confiscated all of Miller’s “confidential” legal documents. Id. at 3 (¶ 5). Both officials informed Miller that an inmate’s claim of sovereign citizenship violated a new DOC policy, which was implemented on July 5, 2018 and which added sovereign citizens to the list of disruptive SRGs. Ibid. The DOC policy was set forth in a memorandum sent from Director of Security “A. Santiago” to all district administrators and wardens and “CC:” to Commissioner Semple and Deputy Commissioner Rinaldi. Ibid.; see also id. at 12. The only time Miller claimed to be a sovereign citizen was in the deposition conducted by AAG Davis on June 30, 2018, before the policy’s implementation on July 5, 2018. Id. at 3 (¶ 6). Miller later explained to Lieutenant Alexander that the July 2018 DOC policy violates his

rights under the United States Constitution and 18 U.S.C. §§ 241 and 242. Doc. #1 at 3-4 (¶¶ 7- 9). Miller submitted an Inmate Request Form on July 12, 2018, to Alexander, in which he objected to the DOC policy for the same reasons. Id. at 9. Although Alexander noted in reply that “[t]he majority of [Miller’s] paper was returned,” he further explained that the “rest is awaiting further review,” ibid., indicating that at least some of Miller’s legal materials were retained and sent to the DOC Security Division, id. at 4 (¶ 9). DISCUSSION Pursuant to 28 U.S.C. § 1915A, I must review a prisoner’s civil complaint against a governmental entity or governmental actors and “identify cognizable claims or dismiss the complaint, or any portion of the complaint, if the complaint—(1) is frivolous, malicious, or fails to state a claim upon which relief may be granted; or (2) seeks monetary relief from a defendant who is immune from such relief.” If a prisoner is proceeding pro se, the allegations of the complaint must be read liberally to raise the strongest arguments that they suggest. See Tracy v.

Freshwater, 623 F.3d 90, 101-02 (2d Cir. 2010). In recent years, the Supreme Court has set forth a threshold “plausibility” pleading standard for courts to evaluate the adequacy of allegations in federal court complaints. A complaint must allege enough facts—as distinct from legal conclusions—that give rise to plausible grounds for relief. See, e.g., Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009); Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007). Notwithstanding the rule of liberal interpretation, a pro se complaint may not survive dismissal if its factual allegations do not meet the basic plausibility standard. See, e.g., Fowlkes v. Ironworkers Local 40, 790 F.3d 378, 387 (2d Cir. 2015). Miller claims that the DOC policy enacted on July 5, 2018, which added sovereign citizens to the list of disruptive SRGs, violates his rights under the First Amendment, the Fifth

Amendment, the Fourteenth Amendment Privileges and Immunities, Due Process, and Equal Protection Clauses, and 18 U.S.C. §§ 241

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Miller v. Semple, Counsel Stack Legal Research, https://law.counselstack.com/opinion/miller-v-semple-ctd-2019.