THOMAS D. SCHROEDER, District Judge.
On January 10, 2011, the United States Magistrate Judge's Recommendation was filed and notice was served on the parties pursuant to 28 U.S.C. § 636. (Docs. 90 & 91.) Plaintiff S. Shane Smith ("Smith") timely filed objections to the Recommendation (Docs. 94 & 95), and moving Defendants Theodis Beck, Boyd Bennett, Steve Bailey, Roger Moon, Doug Mitchell, Lewis Smith, Wanda Gore, and Larry Lanier ("Defendants") filed a response (Doc. 96).
In reviewing the portions of the Recommendation to grant Defendants' motion for summary judgment to which Smith objected, the court is obliged to conduct a
In his objections, Smith first asserts that the Magistrate Judge erred as a matter of law in addressing his claims under the Eighth Amendment (stemming from Pope's sexual conduct with Smith) by requiring a showing that the supervisor be "aware of a pattern or practice of a high-ranking official engaging in sexual abuse of prisoners." (Doc. 95 at 3 (quoting Doc. 90 at 14).) Smith claims that the Recommendation misapplies the law by requiring more than a "forecast [of] evidence that Defendants had constructive knowledge of constitutional injury to Plaintiff." (Doc. 95 at 3.)
Prior to the objected to language, the Magistrate Judge correctly stated the elements which must be shown to establish a supervisor's liability. That is, the Recommendation states that there must be sufficient evidence to create a genuine dispute that a supervisor had actual or constructive knowledge of a pervasive and unreasonable risk of constitutional injury, the supervisor's response was so inadequate as to show a deliberate indifference or tacit authorization, and the supervisor's inaction was causally linked to the particular constitutional injury.
On this record, the Magistrate Judge reached the proper conclusion. While "it is enough that the official acted or failed to act despite his knowledge of a substantial risk of serious harm,"
As the Magistrate Judge noted, during the period of the sexual encounters between Smith and Pope, no one suspected anything — or if they did, such suspicions were not communicated to the supervisor, Defendant Superintendent Doug Mitchell ("Mitchell"), or other supervisor Defendants.
There is also no evidence that Pope had engaged in such conduct prior to her involvement with Smith. The first notice to a supervisor occurred in April 2005, when Superintendent Mitchell was informed that Smith had been "hanging out in [Pope's] office too much." (Doc. 79-1 (SBI Report) at SBI00008.) Superintendent Mitchell monitored Pope's activities for approximately two weeks (which revealed nothing) before he confronted her, initiated an internal investigation, referred the matter to the SBI for further investigation, and transferred Smith away from Pope. (
Smith next challenges the Magistrate Judge's denial of his motion to strike an internal report by Roger Moon ("Moon"), a prison official who conducted an internal investigation into the matters stemming from Smith's alleged relationship with Pope ("Internal Report"). The Internal Report is dated July 27, 2005, and is attached as Exhibit C to Moon's affidavit. (Doc. 68-11.) Smith argued before the Magistrate Judge (Doc. 81), and repeats here, that the Internal Report was prepared in anticipation of litigation, is unreliable, and is inadmissible hearsay. The Magistrate Judge agreed with Defendants that the report was admissible as a business record under Federal Rule of Evidence 803(6), and denied the motion. In his objection to this court, Smith further contends that the objection remains relevant because, he says, Defendants rely on a portion of the Internal Report — a purported conclusion that he had gained unauthorized access to sensitive prison facility and personnel information — to justify a change in his imprisonment conditions. (Doc. 95 at 6.)
Ordinarily, when a Magistrate Judge issues an order on a nondispositive question, such as a motion to strike a document, a district court's review is limited to whether the order was clearly erroneous or contrary to law. Fed. R. Civ. P. 72(a);
In addition, Smith's argument that the Internal Report should be struck because it contains information about his unauthorized computer access is based on a faulty premise. The internal report Smith seeks to strike was submitted as Exhibit C to Moon's affidavit. (Doc. 81.) But that Exhibit C does not contain any information about Smith's unauthorized computer use and is not the document on which Defendants relied for that proposition. Rather, Defendants cited to a June 29, 2005 report prepared by Dale Anderson, then Director of Management Information Systems for the Department of Corrections — which is attached as Exhibit C to the affidavit of Lewis O. Smith — for the forensic analysis of a thumbdrive taken from Smith and of Pope's computer to which Smith may have had access ("Anderson Report").
Further, the particular portion of the Recommendation to which Smith objects with respect to the Internal Report (Doc. 90 at 21) is the Magistrate Judge's observation that "there is no factual support in the record that the actions of the Defendants were undertaken with retaliatory motives" with respect to Smith's transfer and demotion in custody (
On the underlying substantive question of whether there is sufficient evidence to create a genuine dispute as to any material fact as to whether prison officials retaliated against Smith, the Magistrate Judge did not rely on this aspect of the Internal Report or, for that matter, the Anderson Report. Instead, he concluded that, while prisoners have no liberty interest in a certain prison classification arising from the Due Process clause,
In summary, having reviewed all portions of the Recommendation to which objections were made and having made a
IT IS THEREFORE ORDERED that the motion of Defendants Theodis Beck, Boyd Bennett, Steve Bailey, Roger Moon, Doug Mitchell, Lewis Smith, Wanda Gore, and Larry Lanier for summary judgment (Doc. 67) is GRANTED, and Smith's claims against those Defendants are DISMISSED WITH PREJUDICE. The Eighth Amendment claim against Edith Pope and the malicious prosecution and intentional infliction of emotional distress claims against both Edith Pope and George Pope survive.