Opinions and documents
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF DELAWARE
DAVIS, et al., )
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Plaintiffs, )
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v.
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NEAL, et al., ) No. 1:21-cv-01773-TLA
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Defendants. )
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MEMORANDUM OPINION
Plaintiffs, current and former inmates incarcerated at the Sussex Correctional
Institution (“SCI”) in Georgetown, Delaware, filed a civil rights complaint against
correctional officers and administrators at SCI pursuant to 42 U.S.C. § 1983 and state tort
law. Currently before me is Defendants’ Motion to Dismiss Plaintiffs’ Second Amended
Complaint and Motion to Sever (D.I. 32). For the reasons explained below, I grant in part
and deny in part the motion to dismiss and deny in full the motion to sever the remaining
claims.
I. BACKGROUND
Plaintiffs are current and former inmates at SCI who allege the correctional officers
at the prison engaged in a pattern or practice of abuse that prison leadership—the warden
and deputy warden—ratified and even encouraged. D.I. 29 ¶¶ 1, 793. On December 17,
2021, two inmates, William Davis and Isaac Montague, filed an initial complaint against
eight named defendants and additional John Does. D.I. 1. They filed an amended
complaint, joining new plaintiffs and defendants, on February 16, 2022. D.I. 3. Finally,
by stipulation of the parties, D.I. 28, the plaintiffs filed the Second Amended Complaint
(“Complaint”), which is the operative complaint and subject of this motion to dismiss. D.I.
29. The Complaint again joins additional plaintiffs and defendants, plus it adds a new
claim for retaliation for having filed this lawsuit. Id. It contains ten counts brought on
behalf of 39 current and former SCI inmates (“Plaintiffs”) against 42 correctional officers,
the warden, and deputy warden (collectively, “Defendants”).1 Id.
In the Complaint, Plaintiffs first allege specific facts about the abuse each endured
in sections titled by each Plaintiff’s name. Id. ¶¶ 88-792. For example, they allege that,
while Plaintiff Montague was waiting to use the phone, Defendant Kirk Neal told him he
needed to go to his cell for “lock in,” said to “shut the fuck up” when he asked a question,
and then started attacking him once back in the cell. Id. ¶¶ 88-96. It also alleges
Defendants Sgt. Kevin Braswell, Lyle Neal, and Ryan Maddox joined the assault by
kicking and punching Montague, pulling dreadlocks from his head, and calling him racist
names. Id. ¶¶ 97-100. Finally, Maddox inserted a can of pepper spray directly into his
mouth and sprayed a large amount into his mouth, throat, and lungs. Id. ¶ 101. When
Defendants stopped assaulting him, Montague could not walk and needed to be placed on
a gurney to see a nurse. Id. ¶ 103-104. The stories of alleged assaults on other Plaintiffs,
which I will not recount for the sake of brevity, vary in how many officers participated and
1 Throughout this opinion, I refer to Defendants as their names are set out by Plaintiffs in the
Second Amended Complaint.
the severity of the injuries incurred. But all similarly allege a pattern of unprovoked
violence.
The Complaint then turns to the alleged actions, or lack thereof, of Warden Truman
Mears and Deputy Warden Jon Beck. It alleges Mears and Beck knew of the pattern of
unprovoked violence and excessive force through grievances filed, videotapes of the
assaults, infirmary records, and reporting by other prison officials. Id. ¶¶ 799, 806. Despite
this knowledge, they failed to discipline effectively the officers involved in the assaults
and instead established de facto policies that allowed the abuse to continue. Id. ¶¶ 793-
808.
Based on the previous specific allegations, the Complaint lists ten causes of action
against Defendants:
1. Count I – Use of Excessive Force Under the Fourteenth and Eighth
Amendments;
2. Count II – Lack of Adequate Medical Care Under the Fourteenth and Eighth
Amendments;
3. Count III – Failure to Supervise Under the Fourteenth and Eighth Amendments;
4. Count IV – Failure to Intervene Under the Fourth Amendment;
5. Count V – State-Created Danger Under the Fourteenth Amendment;
6. Count VI – Assault and Battery;
7. Second Count VI – Intentional Infliction of Emotional Distress2;
8. Count VII – Violation of the Right to Dignity;
2 Because the Complaint mistakenly includes two Count VIs, I refer to them either as Count VI for
assault and battery or Count VI for intentional infliction of emotional distress. Defendants seek
dismissal of the latter only, which should ease any confusion.
9. Count VIII – First Amendment Retaliation under 42 U.S.C. § 1983; and
10. Count IX – Violation of Substantive Due Process Rights Under the Fifth and
Fourteenth Amendments.
On September 16, 2022, Defendants filed a motion to dismiss the Complaint and a
motion to sever. D.I. 32. They sought partial dismissal of the Complaint under Federal
Rules of Civil Procedure 8 and 12(b)(6). Id. They sought dismissal of Counts VII and
VIII as to all Defendants, plus Counts II, IV, VI for intentional infliction of emotional
distress, and Count IX, as to a subset of Defendants listed in charts attached to their brief
in support of their motion as Exhibits 1-4 (“Defendants’ Charts”). Id. at 1; D.I. 33-1. They
did not seek dismissal of Counts I, III, V, or VI for assault and battery. They also asked
the Court to sever the claims that remain following resolution of the motion into separate
cases for each Plaintiff. Id.
After reviewing the parties’ briefing (D.I. 33, D.I. 36, D.I. 37), I ordered Plaintiffs
to submit a chart of their own, to be reviewed in comparison to Defendants’ Chart. D.I.
47. It needed to list—for Counts II, IV, VI for intentional infliction of emotional distress,
VII, and IX—“each Plaintiff bringing a claim under each Count and the Defendant(s)
against whom each Plaintiff is asserting each claim.” Id. Plaintiffs submitted the
responsive chart on July 28, 2023 (“Plaintiffs’ Chart”). D.I. 48.
II. LEGAL STANDARDS
A. Motion to Dismiss Under Rule 8
Courts have the power to dismiss a complaint for failing to comply with Federal
Rule of Civil Procedure 8. See Wilson v. Sinners, 2018 WL 1414839, at *3 (D. Del. Mar.
19, 2018). It requires that a complaint contain “a short and plain statement of the claim
showing that the pleader is entitled to relief.” Fed. R. Civ. P. 8(a)(2). In practice, a
complaint survives Rule 8 dismissal if it contains sufficient factual allegations to provide
fair notice of the claims and the grounds on which they rest. Phillips v. Cnty. of Allegheny,
515 F.3d 224, 232 (3d Cir. 2008). On the other hand, courts should dismiss a complaint if
it is “so undeveloped that it does not provide a defendant the type of notice of claim which
is contemplated by Rule 8.” Id.
B. Motion to Dismiss for Failure to State a Claim Under Rule 12(b)(6)
In evaluating a motion to dismiss under Federal Rule of Civil Procedure 12(b)(6), a
court should grant the motion if, after accepting all well pleaded allegations as true and
viewing them in the light most favorable to the plaintiff, the plaintiff is not entitled to relief.
See Spruill v. Gillis, 372 F.3d 218, 223 (3d Cir. 2004); Maio v. Aetna, Inc., 221 F.3d 472,
482 (3d Cir. 2000). The issue is not whether plaintiffs will “ultimately prevail” but whether
they can make a “plausible” showing that they are entitled to relief. In re Burlington Coat
Factory Sec. Litig., 114 F.3d 1410, 1420 (3d Cir. 1997) (citation omitted); Fowler v. UPMC
Shadyside, 578 F.3d 203, 210 (3d Cir. 2009). A claim is plausible if it “raise[s] a
reasonable expectation that discovery will reveal evidence” of the unlawful act. Bell Atl.
Corp. v. Twombly, 550 U.S. 544, 556 (2007).
In making its determination, the Court need not accept bald assertions. Morse v.
Lower Merion Sch. Dist., 132 F.3d 902, 906 (3d Cir. 1997). Conclusory allegations or bare
statements of liability are not entitled to assumptions of truth. Burtch v. Milberg Factors,
Inc., 662 F.3d 212, 225 (3d Cir. 2011). Further, a complaint may be subject to dismissal if
an affirmative defense is clear on the face of the complaint. See Barrett v. McDonald, 2015
WL 5679732, at *2 (D. Del. Sept. 25, 2015) (citation omitted).
III. DISMISSAL UNDER RULES 8 AND 12(b)(6) FOR CLAIMS LISTED IN
DEFENDANTS’ EXHIBITS
Defendants argue that the claims against the specific correctional officers listed in
Defendants’ Charts should be dismissed under both Rule 8 and Rule 12(b)(6). Defendants’
Charts relate to claims brought under Count II for lack of adequate medical care, Count IV
for failure to intervene, Count VI for intentional infliction of emotion distress, and Count
IX for a violation of Plaintiffs’ substantive due process rights.
A. Defendants’ motion to dismiss the Count II claims is granted in part and
denied in part.
Defendants urge dismissal of many of Plaintiffs’ Count II claims, which allege lack
of adequate medical care. I address first the claims on which the parties agree before
resolving the disputed claims.
To start, the parties have some overlap in how they view the Complaint. They agree
there are no claims for lack of adequate medical care stated against Matthew Long, CO Jeff
Purdy, CO Wright, CO Roswell, CO Jones, CO Hood, and Sgt. Deon Brown. See D.I. 33-
1 at 2-3; D.I. 48 at 2-7. When the parties agree no claim has been alleged in the Complaint,
there is no claim to dismiss. As a result, Defendants’ motion to dismiss the lack-of-
adequate-medical-care claims against the above-listed Defendants is denied without
prejudice. If Plaintiffs attempt to assert this claim against the listed Defendants going
forward in this case, Defendants may renew their motion.
That is where the similarity ends on this Count, leaving in dispute claims for lack of
adequate medical care against 22 Defendants. To determine whether the contested claims
may proceed, Plaintiffs must allege (1) “that the defendants were deliberately indifferent
to their medical needs” and (2) “that those needs were serious.” Rouse v. Plantier, 182
F.3d 192, 197 (3d Cir. 1999). They can meet this pleading requirement by alleging “a
variety of circumstances,” including that the official “knows of a prisoner’s need for
medical treatment but intentionally refuses to provide it” or “delays necessary medical
treatment based on a non-medical reason.” Id. Courts within this Circuit have held that
inmates stated a claim for failure to provide medical care against correctional officers
where they assaulted the plaintiff and, following the assault, refused to bring the inmate to
the appropriate medical care professional to receive treatment. See, e.g., Lauria v. Lieb,
2023 WL 2188930, at *3-4 (W.D. Pa. Feb. 23, 2023); Robinson v. Phelps, 946 F. Supp. 2d
354, 361-62 (D. Del. 2013).
Applying this pleading standard, Plaintiff Richard Edwards states a claim for lack
of medical care and provides fair notice under Rule 8 against Defendant Sgt. Hastings. The
Complaint alleges that Hastings knew Edwards was suicidal, see D.I. 29 ¶ 383, but rather
than provide care, Hastings said, “This isn’t going to go down like you expected” and
assaulted him. Id. ¶ 384. These allegations, if true, show that Hastings knew of a serious
medical need, intentionally refused to provide treatment, and instead caused additional
harm. Defendants’ motion to dismiss Edwards’ claim against Sgt. Hastings is thus denied.3
3 For Sgt. Hastings, Defendants seek to dismiss claims against him brought by Richard Edwards,
Jamal Solomon, and Charles Robinson. Yet because Plaintiffs only pursue a claim by Edwards,
That said, Plaintiff Edwards does not state a claim for lack of medical care against
Miles Vernet, Sgt. Robert Givens, Sgt. Jeremiah Purnell, Sgt. Andrew Cassidy, CO Keen,
CO Humes, and Brandon Messick. The Complaint alleges that these Defendants began
participating in the assault after Edwards’ conversation with Sgt. Hastings about being
suicidal, so there are no allegations that they knew of his medical need. Id. ¶¶ 383, 386-
88. The Complaint also alleges that Defendants took Edwards to the infirmary after the
assault, id. ¶ 403, meaning that any medical care he received at that point—adequate or
inadequate—would be the responsibility of the medical professionals, not the correctional
officers. Thus Defendants’ motion to dismiss Edwards’ claims against Vernet, Givens,
Purnell, Cassidy, Keen, Humes, and Messick is granted. These claims are dismissed with
prejudice because the factual allegations in the Complaint tell us that amendment would be
futile.
Three claims fail because they lack sufficient detail to provide notice under Rule 8
or to state a claim under Rule 12(b)(6):
• Plaintiff Augustine Haymond lacks sufficient detail to state a claim for lack of medical
care against Defendant Vernet. The Complaint alleges that, after Vernet and others
attacked Haymond, “[h]is vitals were taken but he was not treated for his injured rib”
despite “his belief that his rib was broken.” Id. ¶ 251. The Complaint does not state
whether the Defendant checked Haymond’s vitals or a medical professional did, so I
am unable to tell who allegedly failed to treat his injured rib.
• Plaintiff Danny Harding, Jr. lacks sufficient detail to state a claim for inadequate
medical care against Sgt. Jeremiah Purnell. The Complaint states that Harding and
Purnell had an argument before other officers, but not Purnell, assaulted him. Id.
¶¶ 523-28. It is unclear from the Complaint whether Purnell observed the assault, knew
that is the only claim I address. As mentioned above, when the parties agree no claim is stated in
the Complaint, there is no claim to dismiss. I will continue this pattern of only addressing the
claims in dispute for the rest of the claims included in Defendants’ Charts.
about Harding’s medical needs following the assault, or played any part in bringing him
to a segregated unit instead of a medical professional.
• Plaintiff Jimmie Moore lacks sufficient detail to state a claim for lack of adequate
medical care against Sgt. Russell. The Complaint states that Moore and Russell had an
argument before other officers, but not Russell, assaulted him. Id. ¶¶ 731-38. It is
unclear from the Complaint whether Russell observed the assault, knew about Moore’s
medical needs following the assault, or played any part in bringing him to a separate
unit instead of a medical professional.
Because there is insufficient detail to state a claim, Defendants’ motion to dismiss
these three claims is granted. But they are dismissed without prejudice because amendment
that includes additional detail of Defendants’ involvement may not be futile. See Alston v.
Parker, 363 F.3d 229, 235 (3d Cir. 2004) (“[I]f a complaint is vulnerable to 12(b)(6)
dismissal, a District Court must permit a curative amendment, unless an amendment would
be inequitable or futile.”).
Another two claims fail because the particular Defendant was not personally
involved in the incident after which the Plaintiff allegedly received inadequate medical
care. See Dooley v. Wetzel, 957 F.3d 366, 374 (3d Cir. 2020). Thus, I hold the following:
• Plaintiff George Sturgis does not state a claim for lack of medical care against Sgt.
Hudson. Sturgis claims he was denied medical care after an incident with CO Naomi
Strand, a different correctional officer, but the Complaint contains no allegations of
faulty medical care in relation to the assault by Sgt. Hudson. See id. ¶¶ 357-65. Thus
Defendants’ motion to dismiss Sturgis’ claim against Hudson is granted. This claim is
dismissed with prejudice because amendment cannot solve Hudson’s complete lack of
involvement in the incident that preceded Sturgis’ inadequate medical care.
• No Plaintiff states a claim for lack of adequate medical care against Deputy Warden
Beck. In Plaintiffs’ Chart, they contend that Plaintiffs Montague, Davis, and Campbell
bring claims for lack of adequate medical care against Beck. D.I. 48 at 2-3. The
Complaint, however, says that Beck helped set the de facto policy of abusive conduct
and was not directly involved in assaults on Plaintiffs. D.I. 29 ¶ 87. Montague, Davis,
and Campbell do not allege that Beck assaulted them or provided them medical care.
Because he was not personally involved in the assaults or their medical care after the
assaults took place, Defendants’ motion to dismiss the claims for lack of medical care
against Beck is granted. This claim is dismissed with prejudice because no amendment
can save a claim against a Defendant who was not personally involved.
As to the remaining claims for lack of adequate medical care, allegations in the
Complaint undermine their viability. Specifically, many Plaintiffs allege that the
correctional officers involved in their assaults took them to the medical unit to see a
medical professional, meaning that the officers themselves did not intentionally refuse or
delay medical care. See Rouse, 182 F.3d at 197. Instead, Plaintiffs take issue with the
medical care they received from nurses, doctors, and other professionals, who are not
named as Defendants in the Complaint. As a result, where Plaintiffs allege they received
medical care following their assault (and do not allege that such care was untimely), their
claims against the correctional officers will be dismissed with prejudice under Rule
12(b)(6):
• Plaintiff Nathan Lewandowski does not state a claim for lack of medical care against
Sgt. Jeremiah Purnell. The Complaint says that, following the Purnell’s assault on him,
“Plaintiff Lewandowski spoke with a nurse and told her that he was assaulted and did
not feel safe. Plaintiff Lewandowski requested pain medication but did not receive any
medical treatment.” Id. ¶ 571.
• Plaintiff Reuel Ray does not state a claim for lack of medical care against Sgt. Jeremiah
Purnell. The Complaint says that, following Purnell’s assault on him, John Does took
him to the medical unit. Id. ¶ 766. Then, “[i]n medical, Plaintiff Ray requested for his
neck to be examined. The nurse did not provide any care to Plaintiff Ray’s neck.
Plaintiff Ray’s right eye was swollen shut and his right jaw was injured.” Id. ¶ 767.
• Plaintiff Isaac Montague does not state a claim for lack of medical care against Sgt.
Kevin Braswell and Lyle Neal. The Complaint says that, following Defendants’ assault
on him, “Defendant John Doe placed Plaintiff Montague on a gurney and brought him
to a nurse, who patched up Plaintiff Montague’s bleeding face.” Id. ¶ 104. Later, he
allegedly put in sick call slips but received only ice. Id. ¶ 107.
• Plaintiff Keith Campbell does not state a claim for lack of medical care against CO
Duperon, CO Brandon Wilkens, CO Keefer, and CO West. The Complaint says that,
following the assault on him, “Defendants took Plaintiff Campbell to the medical room
where he received only a band-aid for his serious injuries.” Id. ¶ 173.
• Plaintiff Shamir Sudler does not state a claim for lack of medical care against CO
Duperon. The Complaint says that, following Duperon’s assault on him, “Plaintiff
Sudler visited medical, where he requested treatment for his burning genitals and body.
The nurse only checked his vitals.” Id. ¶ 684.
• Plaintiff Adam Calloway does not state a claim for lack of medical care against CO
Amy Mathis. The Complaint says that, following the assault, “Defendants placed
Plaintiff Calloway in a single cell where a nurse took his vital signs.” Id. ¶ 202.
• Plaintiff Charles Turner does not state a claim for lack of medical care against Cpl.
Joseph Kraft. The Complaint says that, following the assault, “[o]ther as-yet
unidentified Defendants took Plaintiff Turner to the medical unit where they only took
his blood pressure.” Id. ¶ 236.
• Plaintiff Kendall Smith does not state a claim for lack of medical care against CO Aaron
Bianca, CO Jared Payton, and CO Eric Layman. The Complaint says that, after the
assault, “Plaintiff Smith was then taken to medical where he did not receive adequate
medical treatment. The nurse took his vitals and told Plaintiff Smith to squeeze his
genitals using his pepper spray contaminated hands.” Id. ¶ 552.
B. Defendants’ motion to dismiss Count IV is denied.
The parties agree that Plaintiffs did not bring Count IV failure-to-intervene claims
against Defendants Matthew Long, CO Wright, Sgt. Deon Brown, and Sgt. Russell. See
D.I. 33-1 at 6; D.I. 48 at 7-8. There is thus no claim to dismiss. Defendants’ motion to
dismiss claims for failure to intervene against the four above-listed Defendants is itself
denied without prejudice. If Plaintiffs attempt to assert this claim against the listed
Defendants going forward in this lawsuit, they may renew their motion.
C. Defendants’ motion to dismiss Count VI is granted in part and denied in
part.
Defendants move to dismiss many claims that allege intentional infliction of
emotional distress. To start, the parties agree there are no claims for intentional infliction
of emotional distress stated against Sgt. Kevin Braswell, Lyle Neal, Matthew Long, CO
Evanglett, and CO Wright. See D.I. 33-1 at 8; D.I. 48 at 8-12. As a result, Defendants’
motion to dismiss claims for intentional infliction of emotional distress against these five
Defendants is denied without prejudice. If Plaintiffs attempt to assert this claim against
the listed Defendants going forward in this lawsuit, they may renew their motion.
As to the disputed claims, Plaintiffs meet their pleading burden if they allege “(1)
extreme and outrageous conduct; (2) an intent to cause severe emotional distress or reckless
disregard with respect to causing emotional distress; and, (3) the conduct actually caused
severe emotional distress.” Jordan v. Delaware, 433 F. Supp. 2d 433, 444 (D. Del. 2006)
(quoting Capano Mgmt. Co. v. Transcon. Ins. Co., 78 F. Supp. 2d 320, 327 (D. Del. 1999)).
Applying this pleading standard, I hold the following:
• Charles Turner states a claim for intentional infliction of emotional distress against
Kraft. The Complaint contains allegations that Kraft engaged in (1) extreme and
outrageous conduct by viciously beating and pepper spraying Turner; (2) he acted with
intent, or at least recklessness, because, during the assault, he taunted Turner by saying,
“We got a big one here this time!” and elbowing and kneeing Turner more when he
said he was in pain; and (3) the conduct is alleged to have caused severe emotional
distress by making Turner afraid constantly that he would be attacked. D.I. 29 ¶¶ 223-
39. Defendants’ motion to dismiss Turner’s claim against Kraft is denied.
• Kevin Ignudo states a claim for intentional infliction of emotional distress against Sgt.
Steven Long, Cpl. Steele, and Sgt. Joseph McCarthy. The Complaint contains
allegations that they (1) engaged in extreme and outrageous conduct by handcuffing,
pepper spraying, and beating Ignudo; (2) acted with intent, or at least recklessness,
because they taunted Ignudo by saying, “You’re about to get your recreation!” and “I
will rip your dick off and put it in your mouth!”; and (3) caused severe emotional
distress by making Ignudo afraid constantly that he would be attacked. Id. ¶¶ 328-43.
Defendants’ motion to dismiss Ignudo’s claim against Long, Steele, and McCarthy is
denied.
• Atiba Mayfield states a claim for intentional infliction of emotional distress against Sgt.
Steven Long and CO Hood. The Complaint contains allegations that they (1) engaged
in extreme and outrageous conduct by beating Mayfield immediately after he attempted
suicide; (2) acted with intent, or at least recklessness, because they orally assaulted him
during the attack; and (3) caused severe emotional distress by making Mayfield feel
“traumatized,” “helpless,” “frightened,” and determined to avoid interactions with
correctional officers following the assault. Id. ¶¶ 590-99. Defendants’ motion to
dismiss Mayfield’s claim against Long and Hood is denied.
• Danny Harding, Jr. does not state a claim for intentional infliction of emotional distress
against Sgt. Fountain and Sgt. Correa. The Complaint does not allege that Defendants’
conduct caused severe emotional distress. Instead, it says that “[t]he full extent of
Plaintiff Harding’s physical and emotional injuries is presently unknown.” Id. ¶ 528.
As such, Defendants’ motion to dismiss this claim against Defendants Fountain and
Correa is granted. It is dismissed without prejudice because amendment that includes
additional details of Harding’s emotional harm would not be futile.
D. Defendants’ motion to dismiss Count IX is granted in part and denied in
part.
As to the Count IX claims for violating Plaintiffs’ substantive due process rights,
the parties are almost entirely in agreement. Plaintiffs’ Chart and Defendants’ Chart align
in that there are no claims under Count IX asserted against Sgt. Kevin Braswell, Lyle Neal,
Ryan Maddox, CO Evanglett, CO Duperon, CO Brandon Wilkens, CO Keefer, CO West,
CO Amy Mathis, Cpl. Joseph Kraft, CO Miles Vernet, CO Jeff Purdy, Sgt. Hudson, Sgt.
Hastings, Sgt. Robert Givens, Brandon Messick, Sgt. Jeremiah Purnell, Sgt. Andrew
Cassidy, CO Keen, CO Humes, Sgt. Steven Long, Cpl. Steele, Sgt. Joseph McCarthy, CO
Wright, CO Naomi Strand, Sgt. Correa, Sgt. Fountain, CO Aaron Bianca, CO Jared Payton,
CO Eric Layman, CO Roswell, CO Jones, CO Hood, Sgt. Deon Brown, Sgt. Russell, CO
Jefferson, and CO Spencer. As a result, Defendants’ motion to dismiss substantive due
process claims against the above-listed Defendants is denied without prejudice. If
Plaintiffs attempt to assert this claim against the listed Defendants going forward in this
lawsuit, Defendants may renew their motion.
That leaves only Defendant Isaac Mitchell. In Plaintiffs’ Chart, they argue that
Plaintiff Neki Gibbs states a claim against Mitchell. D.I. 48 at 12 (citing D.I. 29 ¶ 281).
The relevant portion of the Complaint states the following: “Plaintiff Gibbs had previously
filed grievances against Defendant Maddox which were never adjudicated. Plaintiff Gibb’s
grievances were sent to Capt. Mitchell, but Plaintiff Gibbs was told he was ‘imagining’ the
mistreatment.” D.I. 29 ¶ 281.
Based on this allegation, Gibbs does not state a claim for violating substantive due
process rights against Mitchell. To start, it is unclear if the “Capt. Mitchell” who denied
Gibbs’ grievance, id. ¶ 281, is the same Isaac Mitchell that participated in assaults on
Plaintiffs Haymond, Newcomb, and Selby, see id. ¶ 59 (listing Mitchell’s involvement in
assaults against those three Plaintiffs). Assuming he is the same Mitchell, there is still no
allegation that he failed to investigate, denied Gibbs’ ability to present evidence or have
witnesses testify, or otherwise infringed on Gibbs’ due process rights. Instead, the only
allegation is that Mitchell was rude in rejecting the grievance by telling Gibbs he was
imagining the mistreatment. Defendants’ motion to dismiss this claim against Mitchell is
granted, and the claim is dismissed without prejudice to Plaintiffs’ amending the Complaint
to include additional details about his review of the grievance and how it harmed Gibbs.
IV. DISMISSAL OF OTHER CLAIMS UNDER RULE 12(b)(6)
Separately, Defendants seek dismissal under Rule 12(b)(6) for the Count VII claims
for violating the law of dignity and Count VIII claims for retaliation.
A. Claims for violating the right to dignity are not actionable.
Defendants move to dismiss under Rule 12(b)(6) Plaintiffs’ claims for violating the
law of dignity contained in Count VII. They argue that, although dignity is an important
principle underlying many constitutional claims, it is not a standalone cause of action.
Because Plaintiffs’ failed to cite a single case recognizing violation of dignity as an
actionable tort and I similarly failed to find such a case, I agree and dismiss the claims for
violating the law of dignity against all Defendants.
Dignity, or respect of our fellow human beings, is an important principle underlying
many constitutional rights. Because of this, the Supreme Court has routinely discussed
dignity in cases where plaintiffs seek to vindicate those rights. See, e.g., Cohen v.
California, 403 U.S. 15, 24 (1971) (First Amendment protections are necessary to
“comport with the premise of individual dignity and choice upon which our political system
rests”); Schmerber v. California, 384 U.S. 757, 767 (1966) (“The overriding function of
the Fourth Amendment is to protect personal privacy and dignity against unwarranted
intrusion by the State.”); Miranda v. Arizona, 384 U.S. 436, 460 (1966) (“[T]he
constitutional foundation underlying the privilege [against self-incrimination] is the respect
a government—state or federal—must accord to the dignity and integrity of its citizens.”);
Trop v. Dulles, 356 U.S. 86, 100 (1958) (“The basic concept underlying the Eighth
Amendment is nothing less than the dignity of man.”); Obergefell v. Hodges, 576 U.S. 644,
663 (2015) (“[T]hese liberties [protected by the Fourteenth Amendment] extend to certain
personal choices central to individual dignity and autonomy.”). In each of these cases, the
Court mentioned dignity in connection with a claim for a violation of some other
recognized right and not as the right itself.
Similarly, the Third Circuit has mentioned dignity but did not recognize it as cause
of action in Hassan v. City of New York, 804 F.3d 277 (3d Cir. 2015). There, the plaintiffs
brought a civil-rights suit against the City of New York alleging it violated their First and
Fourteenth Amendment rights through a police surveillance program targeting Muslims
following the September 11 terrorist attacks. Id. at 284-85. In conducting a standing
analysis, the Court explained that discrimination is “dignitary” in nature because the injury
caused by discrimination is “the affront to the other’s dignity.” Id. at 293 (citation omitted).
But that discussion of dignity was meant to explain why the plaintiffs had standing to sue
for other recognized claims: discrimination under the Free Exercise and Establishment
Clauses of the First Amendment and the Equal Protection Clause of the Fourteenth
Amendment. Id. at 288, 293.
Neither did the Delaware Supreme Court create such a dignity tort in Snowden v.
State, 672 A.2d 1017 (Del. 1996). It recognized that denying a criminal defendant his right
to represent himself in his trial violated his “dignity and autonomy.” Id. at 1021. But
again, the discussion of dignity supported his already established Sixth Amendment right
to self-representation. Id. It did not create a standalone claim for violating dignity.
As neither federal nor Delaware courts have created the tort Plaintiffs seek, I dismiss
their Count VII with prejudice for failure to state a claim under Rule 12(b)(6). Although
these claims for violating dignity are not independently recognized, Plaintiffs may proceed
with other claims, such as those for Eighth and Fourteenth Amendment violations, that
seek to remedy the same underlying violations of their dignity.
B. The allegations in support of the retaliation claim lack sufficient detail.
Defendants also move to dismiss Count VII that alleges First Amendment
retaliation. To plead such a claim, a plaintiff must allege that (1) he engaged in
constitutionally protected activity; (2) the government responded with retaliation; and (3)
the protected activity caused the retaliation. George v. Rehiel, 738 F.3d 562, 585 (3d Cir.
2013). The allegations must be factual and not only “[t]hreadbare recitals of the elements”
and “conclusory statements.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009).
The Complaint does not allege sufficient detail to satisfy all three elements of
retaliation. Plaintiffs allege they filed this lawsuit, which is protected speech under the
First Amendment, and that, since filing, they have been “subjected to various acts of
retaliation, including without limitation additional acts of excessive force and physical
abuse, deprivation of basic amenities and verbal and emotional abuse.” D.I. 29 ¶¶ 836-37.
Next, they state that the “Defendants’ retaliatory conduct was intended to, and does,
adversely affect Plaintiffs’ right to free speech,” and there “is a direct causal link between
the Defendants’ retaliatory conduct and the impairment of Plaintiffs’ free speech rights.”
Id. ¶¶ 838-39. These allegations fail for multiple reasons. It is unclear which Plaintiffs
faced retaliation and which Defendants retaliated. There is no detail describing the new
acts of force and abuse Plaintiffs faced. And ultimately, the allegation of causation is a
mere “threadbare recital,” Iqbal, 556 U.S. at 678, of that element.
Interestingly, when I asked Plaintiffs to clarify which of them were alleging
retaliation against whom, their clarifying submission listed only Jimmie Moore as alleging
retaliation against Defendants Sgt. Russell, CO Jefferson, CO Spencer, and John Does.
D.I. 48 at 12. But Moore’s claim for retaliation is based on his filing of a previous lawsuit,
not this lawsuit. Id. Recall that the Complaint alleged retaliation for “[t]he filing of this
action.” D.I. 29 ¶ 836 (emphasis added). The Complaint itself did not allege retaliation
for any protected speech other than this lawsuit, and Plaintiffs cannot use the clarifying
chart—a tool meant only to help organize and understand the Complaint—to add new
allegations. As a result, I conclude the Complaint does not sufficiently allege that Jimmie
Moore or any other Plaintiff faced First Amendment retaliation.
That said, I will allow Plaintiffs leave to amend the Complaint with respect to their
retaliation claim. Amendment is not futile. Because the claim fails for lack of specificity,
and not a legal impediment, an amendment might cure the deficiencies. Neither is
amendment inequitable. Although the Complaint is the third one filed, Plaintiffs could not
have alleged facts about retaliation for filing this lawsuit until after they filed the initial
complaint. Further, multiple claims survive the motion to dismiss (and Defendants did not
move to dismiss others), so the parties will continue discovery as usual no matter whether
Plaintiffs amend. Their retaliation claim is thus dismissed without prejudice, and they will
have 30 days to amend this claim if they wish to do so.
V. SEVERING CLAIMS UNDER RULE 20
Finally, Defendants move to sever Plaintiffs’ remaining claims, arguing they fail the
test contained in Federal Rule of Civil Procedure 20 for permissive joinder of claims. It
allows joinder of claims against multiple defendants if (1) the claims “aris[e] out of the
same transaction, occurrence, or series of transactions or occurrences,” and (2) “any
question of law or fact common to all defendants will arise in the action.” Fed. R. Civ. P.
20(a)(2). Joinder of claims and parties is “strongly encouraged,” and district courts should
“entertain[] the broadest possible scope of action consistent with fairness to the parties.”
Hagan v. Rogers, 570 F.3d 146, 153 (3d Cir. 2009) (quoting United Mine Workers of Am.
v. Gibbs, 383 U.S. 715, 724 (1966)).
Defendants argue the first requirement—that the claims arise out of the same
transaction, occurrence, or series of transactions or occurrences—is unmet. This element
“refers to the similarity in the factual background of the relevant claims” and requires a
case-by-case examination of the facts. Cooper v. Fitzgerald, 266 F.R.D. 86, 88 (E.D. Pa.
2010). The events comprising the transaction or series of transactions must “bear[] a
logical relationship” to one another. Cf. Transamerica Occidental Life Ins. Co. v. Aviation
Off. of Am., Inc., 292 F.3d 384, 389 (3d Cir. 2002) (citation omitted) (interpreting the
relationship of compulsory counterclaims under Rule 13, which must arise out of the same
transaction or occurrence). The concept of a logical relationship is “viewed liberally to
promote judicial economy.” Id. It exists where “separate trials on each of the claims would
involve a substantial duplication of effort and time by the parties and the courts” because
the claims are “offshoots of the same basic controversy between the parties.” Id. at 389-
90 (citation omitted).
Applying this standard, courts allow claims to proceed jointly when they involve a
repeated pattern or practice of unlawful conduct. See, e.g., Griggs v. Holt, 2018 WL
5283448, at *11 (S.D. Ga. Oct. 24, 2018), aff’d sub nom. Varner v. Shepard, 11 F.4th 1252
(11th Cir. 2021); Mann v. Donald, 2009 WL 811574, at *9 (M.D. Ga. Feb. 24, 2009),
report and recommendation adopted, 2009 WL 811577 (M.D. Ga. Mar. 25, 2009);
Chimenti v. Pennsylvania Dep’t of Corr., 2016 WL 1125580, at *17 (E.D. Pa. Mar. 21,
2016). For example, in Griggs the Court denied the defendants’ motion to sever where the
complaint alleged “a pattern or practice at [a prison] of using excessive force solely to harm
inmates” even though “each incident of excessive force occurred separately.” 2018 WL
5283448, at *11. In Chimenti, the Court denied the motion to sever where plaintiffs alleged
a “DOC policy and practice” to deny necessary medical care to inmates, even though they
had different medical conditions and were treated by different medical personnel at
different times. 2016 WL 1125580, at *16-17.
On the other hand, courts sever claims when they cover a wide range of topic areas
that are logically disjointed. See, e.g., Parkell v. Linsey, 2017 WL 3485817, at *3-4 (D.
Del. Aug. 14, 2017) (no logical relationship as to claims relating to an illegal strip search,
interference with legal mail, First Amendment religious discrimination, and Eighth
Amendment medical needs); Crichlow v. Doe, 2012 WL 1673004, at *2 (D. Del. May 11,
2012) (similar); Drumgo v. Burris, 2012 WL 1657196, at *2 (D. Del. May 9, 2012)
(similar). For example, the Court severed claims in Fatir v. Markell where the plaintiff
sought relief for claims related to religious discrimination, conditions of confinement,
medical needs, postal charges, and denial of good time credits, among others. 2016 WL
5946870, at *5 (D. Del. Oct. 12, 2016). With such varied claims, severance was proper
because there was little logical relationship between his claim for medical needs and that
for denial of good time credits. Id.
Plaintiffs’ claims here more closely resemble a pattern of related abuse than
logically dissimilar events. They allege that Defendants created a “systemic pattern of
abusive and unlawful conduct” and that SCI’s Warden Mears and Deputy Warden Beck
“ratified and institutionalized” a practice of such conduct. D.I. 29 ¶ 1, see also id. ¶¶ 86,
87, 793, 799, 800, 806, 807. The Complaint’s specific allegations, which detail abuse
occurring at a frequent and regular rate in the period beginning in early 2020 and continuing
through early 2022, confirm the pattern. Id. ¶¶ 88-792. The Complaint also includes
allegations that many Defendants engaged in abuses against multiple Plaintiffs. See, e.g.,
id. ¶ 45 (Defendant Neal participated in violence against eleven Plaintiffs); id. ¶ 57
(Defendant Vernet participated in violence against four Plaintiffs); id. ¶ 64 (Defendant
Purnell participated in violence against four Plaintiffs). The alleged instances of violence,
though they occurred on different days, are logically related because Plaintiffs allege they
are part of a larger, frequent, and consistent pattern of violence and abuse at SCI. Thus, I
find the claims represent a series of occurrences that satisfy the first element of Rule 20.
Additional cases cited by Defendants do not persuade me otherwise. Much of the
caselaw involves claims so logically dissimilar that they are unhelpful in resolving the
current motion. See Salley v. Sec’y Pennsylvania Dep’t of Corr., 565 F. App’x 77, 79 (3d
Cir. 2014) (claims as varied as withholding of property, denial of medical needs, and racial
discrimination); Mincy v. Klem, 303 F. App’x 106, 107 (3d Cir. 2008) (claims as varied as
due process violations, interference with mail, and physical abuse); Biggins v. Danberg,
2012 WL 37132, at *2 (D. Del. Jan. 6, 2012) (claims as varied as unsanitary food practices,
denial of medical needs, religious discrimination, and mail tampering); Drumgo v. Burris,
2012 WL 1657196, at *2 (D. Del. May 9, 2012) (allegations included “completely
unrelated claims such as conditions of confinement, religion, access to the courts, and
retaliation”). Further, Defendants’ reliance on Staats v. Phelps is inappropriate because
the Court’s reasoning there turned on plaintiffs acting pro se and having trouble
coordinating their filings from different prisons, but Plaintiffs here are represented by
counsel, who can coordinate filings on their behalf. 2019 WL 4415404, at *8 (D. Del.
Sept. 16, 2019) (“The need for all Plaintiffs to agree on all filings made in this action, and
the need for all filings to contain the original signatures of all Plaintiffs, will lead to delay
and confusion.”). Finally, Defendants argue that Stokes v. Carney is the “most analogous
case in the Third Circuit,” D.I. 37 at 5, but the claims in that case involved only four
incidents of alleged abuse such that the Court concluded they were “disparate” incidents
and not part of a larger pattern. 2021 WL 4477185, at *8-9 (E.D. Pa. Sept. 29, 2021).
Where, as here, Plaintiffs successfully plead allegations of a pattern or practice of unlawful
behavior, joinder is appropriate. See Chimenti, 2016 WL 1125580, at *17.
Defendants do not challenge whether a question of fact or law common to all of
them will exist under the second element of Rule 20. See D.I. 33 at 14-17 (discussing only
the first element). Still, for good measure and to confirm that joinder is appropriate, I find
that questions of law and fact common to all defendants will arise. All Plaintiffs bring
claims against Warden Mears and Deputy Warden Beck in Count III for failure to supervise
under the Fourteenth and Eighth Amendments. The Complaint alleges that Mears and
Beck knew about the ongoing abuse, allowed it, and even encouraged it by making abusive
conduct the de facto policy at SCI. D.I. 29 ¶¶ 793-808, 814-17. All Plaintiffs bring this
claim against these officials and supervisors, and Defendants have not moved to dismiss
this Count. This claim will require resolution of factual and legal issues regarding what
Mears and Beck knew, how they responded to information of abuse, and whether their
responses amounted to failure to supervise. These common questions satisfy the second
element of Rule 20. See Cooper, 266 F.R.D. at 90 (noting that the threshold for the
commonality requirement is very low).
Defendants assert that, even if Rule 20’s requirements are satisfied, I should still
exercise my discretion to sever the case. See Odin’s Eye Ent. v. Does 1-66, 2013 WL
5890408, at *1 (D. Del. Oct. 31, 2013) (explaining that courts may exercise discretion to
sever claims to prevent prejudice or delay, ensure judicial economy, or safeguard principles
of fundamental fairness); Westinghouse v. Air Brake Techs. Corp. v. Siemens Mobility,
Inc., 330 F.R.D. 143, 147 (D. Del. 2019) (same). I choose not to do so and will instead
keep the claims together. Severing them would waste this Court’s and the parties’
resources because it would require multiple rounds of discovery, conferences, motions
briefing, hearings, and rulings. Even on a coordinated schedule, dividing one case into 39
does not serve judicial economy. On the other hand, Defendants will not be unduly
prejudiced absent severance. Although different Defendants participated in the alleged
abuse in varying degrees, jurors will be able to distinguish claims against one officer from
claims against another. The claims, though numerous, are not too difficult to understand
or isolate.
I therefore deny Defendants’ motion to sever, as the circumstances of this case
currently do not warrant such separation.
VI. CONCLUSION
For these reasons, Defendants’ motion to dismiss is granted in part and denied in
part, and their motion to sever is denied in full. An appropriate order follows.
/s/ Thomas L. Ambro
Circuit Judge, sitting by designation
Dated: August 17, 2023
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