TROTMAN v. SMITH

District Court, W.D. Pennsylvania·Decided July 16, 2021·No. 1:20-cv-00068·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF PENNSYLVANIA

ENERVA W. TROTMAN ) ) Plaintiff, ) ) v. ) Civil Action No. 1:20-68 ) TIMOTHY SMITH, ) ) Defendant. ) ) MEMORANDUM OPINION In this pro se civil rights lawsuit, Plaintiff Enerva W. Trotman (“Trotman”), an inmate at the Federal Correctional Institution-McKean in Lewis Run, Pennsylvania, alleges that a Bureau of Prisons (“BOP”) correctional officer, Defendant Timothy Smith (“Smith”), denied him an approved transfer to another housing unit and filed a false misconduct charge against him in retaliation for two prior lawsuits that Trotman had filed against Smith. Smith has moved the Court to dismiss Trotman’s claims under Federal Rule of Civil Procedure 12(b)(6) for failure to state a cognizable claim for relief.1 (ECF No. 26.) For the reasons that follow, Smith’s motion will be granted.2

1 Alternatively, Smith contends that he is entitled to summary judgment under Federal Rule of Civil Procedure 56 based on the doctrine of qualified immunity. Although, in an order dated November 23, 2020, the Court advised the parties that it may convert the pending motion to one for summary judgment (ECF No. 28), after further review the Court finds it unnecessary to do so because it need not reach Smith’s qualified immunity argument.

2 The parties have consented to the jurisdiction of the undersigned United States Magistrate Judge to conduct all proceedings in this case, including the entry of final judgment, as authorized by 28 U.S.C. § 636. (ECF Nos. 23, 24.) I. Factual Background3 In 2017, Trotman filed two lawsuits that involved Smith. First, in a habeas petition, Trotman asserted that his due process rights were violated when the BOP disallowed ten days of good conduct time after Smith initiated a disciplinary action against him. Trotman v. Warden, FCI

McKean, No. 1:17-cv-235, (W.D. Pa. Oct. 25, 2018). This Court denied habeas relief based on its determination that the BOP’s decision rested upon evidence sufficient to survive review by a federal habeas court. See id. Second, in a separate civil rights lawsuit, Trotman alleged that Smith engaged in racial discrimination, libel, slander, defamation of character, and religious discrimination. Trotman v. Smith, No. 1:17-cv-285, 2019 WL 1359483, at *1 (W.D. Pa. March 26, 2019). This Court granted summary judgment in favor of Smith in that case because Trotman had failed to comply with the four-step administrative remedy process required by the Federal Tort Claims Act, 28 U.S.C. § 2675(a), and the Prison Litigation Reform Act of 1995, 42 U.S.C. § 1997e(a). Id. at *3.

3 To contextualize Trotman’s allegations, the Court takes judicial notice of the disposition of Trotman’s prior lawsuits against Smith. See Southern Cross Overseas Agencies, Inc. v. Wah Kwong Shipping Group Ltd., 181 F.3d 410, 426 (3d Cir. 1999) (“[A] court may properly look at public records, including judicial proceedings, in addition to the allegations in the complaint” in deciding a motion to dismiss.); McTernan v. City of York, 577 F.3d 521, 526 (3d Cir. 2009) (“[A] court may take judicial notice of a prior judicial opinion.”). The Court also finds it appropriate to consider the exhibits appended to the Complaint in resolving the pending motion. See Hartig Drug Co. v. Senju Pharm. Co., 836 F.3d 261, 268 (3d Cir. 2016) (“In deciding a Rule 12(b)(6) motion, a court . . . consider[s] only the complaint, exhibits attached to the complaint, matters of public record, as well as undisputedly authentic documents if the complainant’s claims are based upon these documents.”); Schmidt v. Skolas, 770 F.3d 241, 249 (3d Cir. 2014) (“[T]he primary problem raised by looking to documents outside the complaint—lack of notice to the plaintiff—is dissipated where the plaintiff has actual notice . . . and has relied upon these documents in framing the complaint.”). And although Trotman has filed an Amended Complaint (ECF No. 11), given his pro se status, the Court construes this subsequent filing—which merely elaborates on the injuries that he suffered—as a supplement to the Complaint. Accordingly, the original Complaint remains the operative pleading in this lawsuit. Trotman alleges that on March 28, 2019, he was called to the Lieutenant’s Office and asked whether he was getting along with Smith. (ECF No. 11 (“Supp. Compl.”) ¶ 3; see ECF No. 5-1 at 6.) Apparently, this meeting occurred two days after the Court granted summary judgment in favor of Smith in the second lawsuit Trotman had filed against him in 2017. A couple of weeks later, on

April 12, 2019, Trotman asked Smith for a cart to transport his property from one housing unit to another. (Supp. Compl. ¶ 1; ECF No. 5-1 at 6, 9.) When Smith denied his request, Trotman asked to be taken to Lieutenant’s Office so that he could seek permission to use the cart. (Supp. Compl. ¶ 1; ECF No. 5-1 at 6, 9.) Smith told Trotman that he could go to the Lieutenant’s Office when the next controlled move started. (Supp. Compl. ¶ 1.) According to Trotman, Smith then allowed other inmates to move but detained Trotman. (Id.) While the move was still in progress, Smith radioed Lieutenant Thompson and then ordered Trotman to go to the Lieutenant’s Office by stating “hey nigger go to the . . . office.” (Id.; ECF No. 5 (“Compl.”) at 2.) Trotman alleges that, once in the Lieutenant’s Office, he was falsely accused of threatening his unit counselor, a Mr. Haines, prompting an “in-house investigation.”

(Supp. Compl. ¶ 2; see ECF No. 5-1 at 9.) Two hours later, Trotman was placed in disciplinary segregation for two weeks. (Compl. at 2; Supp. Compl. ¶ 2.) Apparently, Smith had reported that he overheard Trotman say that “[t]his is retaliation, I will let the courts get him. I am going to get Mr. Haines one way or another,” and that when Smith asked Trotman about this statement, Trotman replied, “[t]his is not about you, I’m going to get Haines!” (ECF No. 5-1 at 1.) Trotman maintains that he never made any threatening statements to anyone and alleges that Mr. Haines—who is a “foe” of Trotman—colluded with Smith to frame him. (Compl. at 2; ECF No. 5-1 at 6.) A Disciplinary Hearing Officer (“DHO”) conducted a hearing on the misconduct charge on June 4, 2019. (ECF No. 5-1 at 1.) Trotman called three witnesses. (Id. at 3.) One of those witnesses stated that he did not observe any interaction between Trotman and Smith. (Id. at 4.) The second witness testified that Trotman did not even speak to Smith. (Id.) And the third witness

claimed that he did not hear anything. (Id.) A few days after the hearing, on June 13, 2019, Trotman sent a message to the warden’s office advising that one of his witnesses had informed him that Smith was intimidating witnesses. (Id. at 11.) The warden acknowledged receipt of Trotman’s message on June 17, 2019. (Id. at 10.) The DHO issued his decision on June 24, 2019. (Id. at 2–5.) He determined that Trotman had made the threatening statements and disallowed twenty-seven days of Trotman’s good conduct time as a sanction. (Id. at 4–5; Supp. Compl. ¶ 2.) Trotman pursued an administrative appeal of the DHO’s decision on the basis that there was insufficient evidence to support it. (ECF No.

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