Smith v. United States

896 F. Supp. 1183, 1995 WL 493117
CourtDistrict Court, M.D. Florida
DecidedAugust 17, 1995
Docket93-940-CIV-ORL-18
StatusPublished
Cited by4 cases

This text of 896 F. Supp. 1183 (Smith v. United States) is published on Counsel Stack Legal Research, covering District Court, M.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Smith v. United States, 896 F. Supp. 1183, 1995 WL 493117 (M.D. Fla. 1995).

Opinion

896 F.Supp. 1183 (1995)

Carolyn SMITH and Karole Miele, Plaintiffs,
v.
UNITED STATES of America; Goodwill Industries-Suncoast, Incorporated; William Procknow; and Teddy Wilson, Defendants.

No. 93-940-CIV-ORL-18.

United States District Court, M.D. Florida, Orlando Division.

August 17, 1995.

*1184 J. Edwin Mills, Law Office of J. Edwin Mills, Orlando, FL, for Carolyn Smith and Karole Miele.

Kendell W. Wherry, U.S. Attorney's Office, M.D. Florida, Orlando, FL, for U.S.

*1185 James Robert Freeman, Scott Patrick Distasio, Shear, Newman, Hahn & Rosenkranz, P.A., Tampa, FL, for Goodwill Industries-Suncoast, Inc. and William Procknow.

Teddy Wilson, Orlando, FL, pro se.

ORDER

G. KENDALL SHARP, District Judge.

This case is before the court on Defendant William Procknow's (Procknow's) and Goodwill Industries-Suncoast, Inc.'s (Goodwill's) motions for summary judgment (Docs. 43, 46). Goodwill runs halfway houses for the United States Bureau of Prisons, under a contractual agreement with the United States Government. Plaintiffs Carolyn Smith (Smith) and Karole Miele (Miele) were inmates at Goodwill's correctional facility in Maitland in 1993, where Procknow served as facility manager. Smith and Miele allege that Defendants violated their rights protected by the Fifth and Eighth Amendments because they were sexually harassed by Defendant Teddy Wilson, an employee at the facility. The court concludes that Plaintiffs' claims against Goodwill and Procknow are without merit as a matter of law, and that Defendants are entitled to summary judgment.

I. Facts

Plaintiffs Smith and Miele were prisoners in the federal prison system, and both were transferred to a halfway house in Maitland, Florida, near the end of their prison terms. Goodwill, a private non-profit organization, operates the halfway house. Smith arrived at the Goodwill facility on July 7, 1993, and stayed there until October 1993. Miele arrived on June 1, 1993, and left on August 16, 1993. Miele also had spent time at the Goodwill halfway house in 1986. Goodwill hired Teddy Wilson (Wilson) as a corrections technician at the Maitland facility on February 13, 1993, and Wilson worked at the facility until August 2, 1993. Wilson performed all of the acts alleged to be the basis for constitutional violations in Smith and Miele's complaint. For all times relevant to this case, Procknow served as facility manager of the Maitland facility, responsible for its daily operation. Procknow reported to Paul Norris (Norris), who was Director of Community Relations for Goodwill and was responsible for administering Goodwill's correctional operations in Florida and Georgia.

While residing at the Goodwill halfway house, inmates are free to leave the facility during daylight hours to work. Inmates also may gain privileges to leave the facility during non-work hours and to sleep away from the facility. Inmates can move around the grounds during non-curfew hours. During curfew hours they are required to stay in their rooms. However, never are inmates detained, locked in their rooms, or physically restrained in any way on facility grounds. If an inmate leaves the facility without permission, Goodwill's only recourse is to report the escapee to the Bureau of Prisons.

As part of his job, Goodwill required Wilson to perform room checks and head counts of all inmates at least four times per night while they were sleeping, to insure that all of them were present. The halfway house is a converted hotel, and the rooms are identical to hotel rooms. On or about June 3, 1993, Wilson entered a room assigned to Miele and two other female inmates. One of the women was sleeping on the floor, and Wilson entered the room. According to Miele's deposition testimony, Wilson then lingered over Miele and another woman with his flashlight, and then tried to wake the other woman before leaving. Miele reported this incident to Procknow, but she did not claim that Wilson had been sexually harassing them. Wilson denied that he had conducted himself improperly, but Procknow investigated the complaint and counseled Wilson on the proper way to perform room checks and the importance of avoiding even the impression of improper conduct.

On August 2, 1993, Procknow received a written complaint from Smith, alleging that Wilson had engaged in sexually offensive conduct and sexual harassment on July 31 and August 1. Wilson allegedly asked Smith to perform various sexual acts with him in exchange for money, and masturbated in Smith's room in her presence. Procknow immediately suspended Wilson and conducted an investigation. Procknow discovered that other inmates claimed to have suffered *1186 from harassment and other sexually offensive conduct by Wilson since July 3. The investigation following the August 2 complaint provided Procknow with his first knowledge of Wilson's alleged conduct. Procknow fired Wilson immediately after the investigation, and Wilson did not work at the facility again.

II. Legal Discussion

Plaintiffs have filed this action alleging that Defendants have violated their rights protected by the Fifth and the Eighth Amendments to the Constitution, and have brought this action as a constitutional tort. See Bivens v. Six Unknown Named Agents of the Federal Bureau of Narcotics, 403 U.S. 388, 91 S.Ct. 1999, 29 L.Ed.2d 619 (1971). Neither the Supreme Court nor the Eleventh Circuit has ruled definitively as to whether a plaintiff may bring a Bivens action against a private party. See Morast v. Lance, 807 F.2d 926, 930 n. 5 (11th Cir.1987). For purposes of this motion, the court will assume that Plaintiffs may bring this action against Defendants. In Plaintiffs' first count, they allege that Defendants violated their rights to equal protection guaranteed by the due process clause of the Fifth Amendment. In their second count, Smith and Miele contend that Defendants violated their right to be free from cruel and unusual punishment, protected by the Eighth Amendment. Procknow and Goodwill each have filed motions for summary judgment as to both counts. After establishing the standards for summary judgment and determining for whose acts Goodwill should be liable, the court will evaluate these claims individually.

A. Summary Judgment Standards

Summary judgment is authorized if "the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law." Fed.R.Civ.P. 56(c); accord Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 250, 106 S.Ct. 2505, 2511, 91 L.Ed.2d 202 (1986). "[A]t the summary judgment stage the judge's function is not himself to weigh the evidence and determine the truth of the matter but to determine whether there is a genuine issue for trial." Anderson, 477 U.S. at 249, 106 S.Ct. at 2511. "[T]he substantive law will identify which facts are material. Only disputes over facts that might affect the outcome of the suit under the governing law will properly preclude the entry of summary judgment.

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Cite This Page — Counsel Stack

Bluebook (online)
896 F. Supp. 1183, 1995 WL 493117, Counsel Stack Legal Research, https://law.counselstack.com/opinion/smith-v-united-states-flmd-1995.