Smadi v. True

District Court, S.D. Illinois·Decided July 8, 2021·No. 3:18-cv-02149·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF ILLINOIS

HOSAM MAHER SMADI, #39482-177, ) ) Plaintiff, ) ) vs. ) Case No. 18-cv-02149-JPG ) WILLIAM TRUE, ) T. C. BROWN, ) GARY BURGESS, ) KATHY HILL, ) S. BYRAM, and ) J. MICHAELIS, ) ) Defendants. )

MEMORANDUM AND ORDER

GILBERT, District Judge: Now before the Court for consideration is the question of whether Bivens v. Six Unknown Named Agents of Fed. Bureau of Narcotics, 403 U.S. 388 (1971), provides Plaintiff Hosam Smadi with a vehicle for bringing First Amendment claims of mail interference and retaliation against federal officials in light of the United States Supreme Court’s decision in Ziglar v. Abbasi, 137 S.Ct. 1843 (2017). This Court previously dismissed Smadi’s Complaint at screening pursuant to 28 U.S.C. § 1915A, and he appealed. The Seventh Circuit reversed only that portion of the screening order dismissing the First Amendment claims with instructions to obtain additional counseled briefing on the issue of which First Amendment claims for damages, if any, may proceed after Abbasi and under what authority an alternative remedy, such as injunctive relief, is available. See Smadi v. True, et al., 783 F. App’x 633 (7th Cir. 2019). This Court reinstated the First Amendment claims, recruited counsel to represent Smadi, and ordered adversarial briefing on these issues. (Doc. 28). All briefing is now complete. (See Docs. 46 and 53). BACKGROUND Smadi brought this action pursuant Bivens for alleged violations of his constitutional rights by prison officials who interfered with his outgoing mail between 2016 and 2018, while he was in the custody of the Federal Bureau of Prisons (BOP) and housed at the United States Penitentiary

in Marion, Illinois (USP-Marion). At the time, Smadi was trying to publicize his belief that he was coerced into pleading guilty to an attempted act of terrorism. Prison officials allegedly thwarted his efforts to mail a letter seeking representation in bringing a civil rights action to an attorney, a letter regarding FBI and BOP misconduct to the Jordanian ambassador, and blog posts/collages/newspaper articles to a journalist. Officials also kept him in an area of the prison that restricted his communications—the communications management unit (CMU)—without a hearing and in retaliation for trying to make these contacts. Smadi brought claims against these officials in their individual capacities for mail interference, denial of due process, and retaliation. He sought declaratory judgment, money damages, and injunctive relief. After reviewing this matter pursuant to 28 U.S.C. § 1915A and severing an unrelated

religious meal claim (Count 7), this Court dismissed all other claims (Counts 1-6) as unauthorized expansions of the implied damages remedy in Bivens following the Supreme Court’s decision in Abbasi. (Doc. 12). This Court concluded that the implied damages remedy recognized for the first time under the Fourth Amendment in Bivens does not extend to Smadi’s First Amendment claims (Counts 1-4, 6) and Fifth Amendment claim (Count 5) for money damages in light of the Abbasi decision. (Id.). The Court rejected Smadi’s related request for injunctive relief and dismissed the Complaint with prejudice. (Id.). On appeal, the Seventh Circuit affirmed all aspects of this Court’s decision, except its dismissal of the First Amendment claims, which are listed below: COUNT 1: Defendants Burgess, Hill, and True violated Smadi’s rights under the First Amendment when they refused to let him send legal mail to the Jordanian ambassador and attorney Scott Fenstermaker.

COUNT 2: Defendant Brown violated Smadi’s rights under the First Amendment when he refused to let him use the TRULINC email system to send blog posts to Prison Inmates Online.

COUNT 3: Defendants Burgess, Hill, and True violated Smadi’s rights under the First Amendment when they refused to let him send blog posts, collages, and news articles to Prison Inmates Online.

COUNT 4: Defendants Hill and True violated Smadi’s rights under the First Amendment when they refused to let him communicate by mail with Marie Pier Frigon.

COUNT 6: Defendants Byram and True retaliated against Smadi in violation of the First Amendment by keeping Smadi in the CMU in retaliation for sending regular and legal mail.

The Seventh Circuit held that these claims could not be fully evaluated on the record before the Court at the time. Smadi v. True, et al., 783 F. App’x 633 (7th Cir. 2019). Although recognizing that courts of appeals have held that a Bivens-type damages remedy for First Amendment claims is foreclosed post-Abbasi, the Seventh Circuit noted that these courts have typically reached this conclusion only after receiving counseled briefing on the issue. Id. (citing Effex Capital, LLC v. National Futures Association, 933 F.3d 882, 885 (7th Cir. 2019); Doe v. Meron, 929 F.3d 153, 167-70 (4th Cir. 2019); Cantu v. Moody, 933 F.3d 414, 421-24 (5th Cir. 2019); Farah v. Weyker, 926 F.3d 492, 498-500 (8th Cir. 2019); Vega v. United States, 881 F.3d 1146 (9th Cir. 2018)). Therefore, this case was remanded for adversarial briefing on the First Amendment claims. Specifically, counsel was instructed to consider which damages claims Smadi may pursue, if any, and whether he may pursue an alternative remedy, such as injunctive relief, under Bivens or any other authority. Id. ANALYSIS A. Standard of Review The Seventh Circuit did not explicitly state whether Smadi’s First Amendment claims should be reviewed again pursuant to 28 U.S.C. § 1915A, prior to service of this suit on the

defendants, or in response to a motion filed pursuant to Federal Rule of Civil Procedure 12(b)(6) or some other authority, following service of this suit on the defendants. Similar legal standards apply to screening under Section 1915A and motions to dismiss under Rule 12(b)(6). Section 1915A requires the Court to screen prisoner complaints and dismiss any portion that fails to state a claim for relief, is legally frivolous or malicious, or asks for money damages from a defendant who is immune from such relief. 28 U.S.C. § 1915A(a)-(b). Rule 12(b)(6) provides for dismissal of a complaint, or any portion of it, for failure to state a claim upon which relief may be granted. FED. R. CIV. P. 12(b)(6). To survive review under both standards, a complaint must include sufficient facts to state a claim for relief that is plausible on its face and must also state sufficient facts to raise the right to relief above the speculative level. Bissessur v. Indiana Univ. Bd. of Trs.,

581 F.3d 599, 602-03 (7th Cir. 2009); Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 555 (2007). “A claim has facial plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Bissessur, 581 F.3d at 603. When reviewing a complaint through both lenses, the Court must construe the allegations liberally in favor of the pro se plaintiff.1 Rodriguez v.

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