Tuttamore v. Lappin , 429 F. App'x 687 ( 2011 )

FILED
United States Court of Appeals
Tenth Circuit
UNITED STATES COURT OF APPEALS April 19, 2011
Elisabeth A. Shumaker
TENTH CIRCUIT Clerk of Court
TIMOTHY S. TUTTAMORE,
Plaintiff - Appellant, No. 10-1524
v. (D. Colorado)
BOP DIRECTOR LAPPIN, in his official (D.C. No. 1:10-CV-01174-ZLW)
capacity; REGIONAL DIRECTOR
NALLEY, in his official and individual
capacity; WARDEN BLAKE DAVIS, in
his official and individual capacity; SIS
SMITH, individual capacity; DHO
RAMIREZ, individual capacity; MRS.
LARIVIA, individual capacity; MRS.
RANGEL, individual capacity;
RICHARD MADISON, individual
capacity; UNKNOWN SIS OFFICIAL,
individual capacity; and UNKNOWN
ADX CHAPLAIN’S DEPT.
SUPERVISOR,
Defendants - Appellees.
______________________________
TIMOTHY S. TUTTAMORE,
No. 10-1558
Petitioner - Appellant, (D. Colorado)
v. (D.C. 1:10-CV-01142-MSK)
WARDEN BLAKE R. DAVIS,
Respondent - Appellee.
______________________________
TIMOTHY S. TUTTAMORE,
No. 11-1050
Petitioner - Appellant, (D. Colorado)
v. (D.C. No. 1:11-CV-00044-BNB)
DR. ALLRED, ADX Medical
Department; A. OSAGIE, ADX Medical
Department; M. SMITH, ADX Medical
Department; SHENG MO, ADX Medical
Department; S. KELLER, ADX Medical
Department; R. CAMACHO, ADX
Medical Department; B. CINK, ADX
Medical Department; DR. VINCENT
YU; UNKNOWN ADX PHARMACIST;
UNKNOWN LOCAL UROLOGIST; and
UNKNOWN ADX UTILIZATION
COMMITTEE MEMBERS, in their
official and individual capacities,
Defendants - Appellees.
ORDER AND JUDGMENT *
Before BRISCOE, ANDERSON, and MURPHY, Circuit Judges.
After examining the briefs and appellate record, this panel has determined
unanimously that oral argument would not materially assist in the determination
of this appeal. See Fed. R. App. P. 34(a)(2); 10th Cir. R. 34.1(G). The case is
therefore ordered submitted without oral argument.
*
This order and judgment is not binding precedent except under the
doctrines of law of the case, res judicata, and collateral estoppel. It may be cited,
however, for its persuasive value consistent with Fed. R. App. P. 32.1 and 10th
Cir. R. 32.1.
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Timothy S. Tuttamore, proceeding pro se, is before our court once again,
bringing three appeals from the dismissal of two federal civil rights actions and
one 28 U.S.C. § 2241 petition for a writ of habeas corpus. We address each case
in turn, after setting out the facts common to all three appeals.
Mr. Tuttamore is a federal prisoner currently incarcerated in the United
States Penitentiary, Administrative Maximum (“ADX”), in Florence, Colorado.
He is serving a 217-month term of imprisonment, consisting of two concurrent
97-month terms for armed bank robbery, in violation of 18 U.S.C. § 2113(a) and
(d), and a consecutive 120-month term for use of a firearm during and in relation
to a crime of violence, in violation of 18 U.S.C. § 924(c)(1)(B).
Prior to these three appeals, Mr. Tuttamore filed a number of actions in our
court and other courts. In at least two other district court decisions, the court
determined that “[a]n appeal from this decision could not be taken in good faith,
and shall not be allowed without prepayment of the requisite filing fee.”
Tuttamore v. United States, 2005 WL 1502064, at *1 (N.D. Ohio, June 24, 2005)
(unpublished); see also Tuttamore v. United States, 2005 WL 234368, at *2 (N.D.
Ohio, Feb. 1, 2005) (unpublished) (same). He was also a party to a prior appeal
regarding restitution payments, Bradshaw v. Lappin, 320 Fed. Appx. 846 (10 th
Cir. 2009), in which he was partially successful, and an appeal regarding prison
conditions that was dismissed prior to a decision on the merits, Bradshaw v.
Lappin, No. 10-1434 (10th Cir. Oct. 19, 2010).
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APPEAL NO. 10-1524
On May 10, 2010, Mr. Tuttamore filed a pro se civil rights complaint
pursuant to Bivens v. Six Unknown Named Agents of Fed. Bureau of Narcotics,
403 U.S. 388 (1971) and 42 U.S.C. § 1997(d) against numerous officials and
employees at the prison. The complaint related to a disciplinary proceeding taken
against Mr. Tuttamore after a weapon was found in his cell. 1 On June 30, 2010,
Mr. Tuttamore filed an amended complaint pursuant to Bivens and various other
civil and criminal statutes. He was granted leave to proceed pursuant to 28
U.S.C. § 1915 on July 6, 2010.
On August 17, 2010, the magistrate judge to whom this case was referred
ordered Mr. Tuttamore to file, within thirty days, a second and final amended
complaint that (1) complied with the pleading requirements of Fed. R. Civ. P. 8;
(2) alleged which claims were asserted pursuant to which statute; and (3) alleged
the personal participation of each named defendant. On September 2, 2010,
Mr. Tuttamore filed a second and final amended complaint pursuant to Bivens, 42
U.S.C. §§ 1997(d), 1985, 1986 and 2000, as well as 5 U.S.C. §§ 551.
The district court dismissed the complaint without prejudice, finding that
the claims asserted by Mr. Tuttamore were “conclusory and confusing,”
“repetitive,” and “unnecessarily verbose and . . . confusing.” Order of Dismissal
at 4, 6 and 7, R. Vol. 1 at 339, 341, 342. The court accordingly concluded that
1
This is the same disciplinary proceeding as the one in Appeal No. 10-1558.
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the “September 2 amended complaint does not meet the requirements of Fed. R.
Civ. P. 8 and must be dismissed.” Id. at 7. 2
“Rule 8(a) dismissals are reviewed for an abuse of discretion, but to
overcome a motion to dismiss, a plaintiff’s allegations must move from
conceivable to plausible.” United States ex rel. Lemmon v. Envirocare of Utah,
Inc., 614 F.3d 1163, 1167 (10th Cir. 2010).
Under Rule 8, a plaintiff must make a “short and plain statement of the
claim showing that the pleader is entitled to relief.” Fed. R. Civ. P. 8(a)(2). Rule
8 serves the important function of enabling the court and the defendants to know
what claims are being asserted and to determine how to respond to those claims.
General allegations of harm are insufficient. Additionally, rambling narrations of
fact coupled with conclusory legal assertions do not assist the court or the
defendants. See Ashcroft v. Iqbal, ___ U.S. ___, 129 S. Ct. 1937, 1949 (2009).
We agree completely with the district court’s assessment of Mr.
Tuttamore’s second amended complaint. It was rambling, disorganized,
unfocused, and its legal assertions were conclusory and vague. His appellate
brief fares no better, as it, too, is long, rambling and confusing. We conclude that
the district court did not abuse its discretion in dismissing Mr. Tuttamore’s
second amended complaint without prejudice. We therefore affirm the dismissal
2
Because the case was dismissed prior to service, the appellee did not
provide a brief.
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of Mr. Tuttamore’s complaint, for substantially the reasons stated by the district
court.
The district court denied Mr. Tuttamore’s request to proceed in forma
pauperis on appeal, finding that “this appeal is not taken in good faith because
Plaintiff has not shown the existence of a reasoned nonfrivolous argument on the
law and facts in support of the issues raised on appeal.” Order at 1, R. Vol. 1 at
349. Mr. Tuttamore has renewed his request before us. We DENY Mr.
Tuttamore’s motion to proceed on appeal in forma pauperis and we remind Mr.
Tuttamore to pay the full $455 filing fee forthwith. We DISMISS this appeal as
frivolous and assess a strike against Mr. Tuttamore, pursuant to 28 U.S.C.
§ 1915(g). See Jennings v. Natrona Cnty. Det. Ctr. Med. Facility, 175 F.3d 775,
780 (10th Cir. 1999).
APPEAL DISMISSED.
APPEAL NO. 10-1558
On May 17, 2010, Mr. Tuttamore filed a pro se Petition for a Writ of
Habeas Corpus, pursuant to 28 U.S.C. § 2241. He alleged that prison officials
violated his constitutional rights during proceedings which followed the discovery
of a dangerous weapon in his cell. He claimed that the disciplinary proceedings
that followed violated his due process rights. Mr. Tuttamore also alleged that
there was insufficient evidence to convict him of the offense.
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The district court reviewed all of Mr. Tuttamore’s claims on their merits,
rejected them all and denied his request for habeas relief. This appeal followed.
We affirm.
Background
The facts relevant to this particular appeal are as follows: On May 28,
2009, during a search of Mr. Tuttamore’s cell, Bureau of Prisons (“BOP”)
authorities found a razor blade hidden inside an intercom box. Prison officials
wrote an Incident Report, in which they charged Mr. Tuttamore with the
disciplinary offense of possessing a dangerous weapon. In accordance with
prison regulations, the BOP suspended processing the Incident Report and
referred the matter to the Federal Bureau of Investigation (“FBI”) for possible
criminal charges. The FBI ultimately declined to prosecute Mr. Tuttamore, and
referred the matter back to the BOP on or about June 30, 2009. The BOP then
resumed its internal disciplinary proceedings against Mr. Tuttamore.
Mr. Tuttamore’s case was heard by a BOP Hearing Officer on July 7, 2009.
Mr. Tuttamore waived his right to call witnesses or to testify himself, choosing,
rather, to rely on a four-page written statement, supplemented by a one-page
written statement that he had given previously to the BOP investigators.
Mr. Tuttamore denied any knowledge of the razor blade, denied that he could
open the intercom box in which the razor was found, and alleged that the details
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of the charge against him (i.e., that there was a magnet attached to the non-
magnetic intercom box) had been fabricated by BOP personnel, in retaliation for
Mr. Tuttamore’s involvement in another lawsuit against prison officials.
The Hearing Officer found the BOP witnesses were more credible, so he
rejected Mr. Tuttamore’s arguments and found Mr. Tuttamore guilty of the charge
against him. Accordingly, as punishment, the BOP disallowed forty-one days of
earned good time credits, and Mr. Tuttamore was required to serve sixty days in
disciplinary segregation. Additionally, he lost certain privileges.
In his habeas petition before the district court, Mr. Tuttamore argued that
the disciplinary proceedings violated his constitutional rights in five ways: (1) he
was deprived of Due Process, in that he was refused the opportunity to obtain and
present exculpatory evidence (the magnet, intercom box and the razor blade); he
was denied Due Process in that the “proper appeal remedies” were not followed,
although he did not clearly explain exactly what “appeal remedies” he claims
were not followed; (3) the BOP failed to comply with various provisions of 28
C.F.R. § 541 governing inmate discipline; (4) the Hearing Officer’s finding of
guilt stemmed from “vindictiveness to retaliate” against him; and (5) there was
insufficient evidence to support the Hearing Officer’s finding of guilt.
Discussion
When reviewing the district court’s denial of habeas corpus relief, we
review legal issues de novo and review findings of fact for clear error. See
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United States v. Eccleston, 521 F.3d 1249, 1253 (10th Cir. 2008). Because Mr.
Tuttamore is proceeding pro se, we must construe his filing liberally. Haines v.
Kerner, 404 U.S. 519, 520-21 (1972); Herrera v. Harkins, 949 F.2d 1096, 1097
(10th Cir. 1991). His pro se status does not, however, relieve him of the duty to
comply with the various rules and procedures governing litigants and counsel.
See United States v. Ceballo-Martinez, 387 F.3d 1140, 1145 (10th Cir. 2004).
The Fifth Amendment to the Constitution prohibits the taking of liberty or
property, which can include good time credits, without due process. It is also
well established, however, that “‘[p]rison disciplinary proceedings are not part of
a criminal prosecution, and the full panoply of rights due a defendant in such
proceedings does not apply.’” Howard v. Bureau of Prisons, 487 F.3d 808, 812
(10th Cir. 2007) (quoting Wolf v. McDonnell, 418 U.S. 539, 556 (1974)).
Where a prison disciplinary hearing may result in the loss of good
time credits, . . . the inmate must receive: (1) advance written notice
of the disciplinary charges; (2) an opportunity, when consistent with
institutional safety and correctional goals, to call witnesses and
present documentary evidence in his defense; and (3) a written
statement by the factfinder of the evidence relied on and the reasons
for the disciplinary action.
Superintendent, Mass. Corr. Inst. v. Hill, 472 U.S. 445, 454 (1985). Further,
“revocation of good time does not comport with the minimum requirements of
procedural due process unless the findings of the prison disciplinary board are
supported by some evidence in the record.” Id. (citation and quotation omitted).
As the district court in this case observed, the “some evidence” requirement does
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not obligate the reviewing court to examine the entire record or to make its own
determination of the credibility of witnesses or to re-weigh the evidence. Rather,
“the relevant question is whether there is any evidence in the record that could
support the conclusion reached.” Id. at 455-56.
The district court carefully evaluated all of Mr. Tuttamore’s arguments in
light of the standards set out above. It explained fully and thoroughly why
Mr. Tuttamore’s complaint lacked merit. We can add nothing more to that
analysis. Accordingly, we affirm the denial of Mr. Tuttamore’s petition for
habeas relief, for substantially the reasons stated in the district court’s Opinion
and Order, dated November 30, 2010.
We deny Mr. Tuttamore’s request to proceed on appeal in forma pauperis
and remind Mr. Tuttamore to pay the full $455 filing fee forthwith.
AFFIRMED.
APPEAL NO. 11-1050
Like Appeal No. 10-1524, this pro se appeal stems from a federal civil
rights action filed by Mr. Tuttamore. In this case, however, he has filed an
interlocutory appeal from the denial of injunctive relief. Mr. Tuttamore alleges
that the authorities at the ADX were not attending to his medical needs properly.
He sought a temporary restraining order and/or preliminary injunctive relief in the
form of an order directing prison officials to send him to medical specialists and
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ensure that his medical needs were met. When that request was denied, Mr.
Tuttamore filed an interlocutory appeal pursuant to 28 U.S.C. § 1292(a)(1). The
district court subsequently issued an order denying Mr. Tuttamore permission to
proceed on appeal in forma pauperis. This interlocutory appeal followed.
Because the appellees have apparently not been served in the district court, they
have not filed a brief.
Mr. Tuttamore’s particular medical ailment about which he complains is an
allegedly swollen and painful left testicle. He claims he has received inadequate
treatment and asks for an evaluation by a urologist and appropriate medication for
pain relief.
To obtain a preliminary injunction, the party seeking the injunction must
demonstrate four factors: “(1) a likelihood of success on the merits; (2) a
likelihood that the movant will suffer irreparable harm in the absence of
preliminary relief; (3) that the balance of equities tips in the movant’s favor; and
(4) that the injunction is in the public interest.” Roda Drilling Co. v. Siegal, 552
F.3d 1203, 1208 (10th Cir. 2009). While a simple preliminary injunction “is to
preserve the pre-trial status quo,” Mr. Tuttamore’s request is effectively for a
mandatory preliminary injunction which “requires the non-moving party to take
affirmative action.” Id. In that event, we require the “movant seeking such an
injunction to make a heightened showing of the four factors.” Id. at 1209. We
realize that mandatory preliminary injunctions are generally and traditionally
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disfavored. Nonetheless, “when the moving party demonstrates that the
‘exigencies of the case require extraordinary interim relief,’ the district court may
grant the motion upon satisfaction of the heightened burden.” Id. (quoting
O Centro Espirita Beneficiente Uniao Do Vegetal v. Ashcroft, 389 F.3d 973, 978
(10th Cir. 2004) (en banc) (per curiam) (Murphy, J., concurring), affirmed, 546
U.S. 418 (2006)).
We review the district court’s denial of a preliminary injunction for an
abuse of discretion. Heideman v. South Salt Lake City, 348 F.3d 1182, 1188
(10th Cir. 2003). In so doing, we review the court’s factual findings for clear
error and its legal determinations de novo. See id. 3
We agree with the district court that Mr. Tuttamore has not demonstrated a
likelihood of success on the merits, nor has he demonstrated that he will suffer
irreparable injury if no preliminary injunction is issued. Despite his vehement
and repeated (and often repetitious) pleas that he is suffering pain and has not
received adequate treatment, the record reveals that he was seen many times by
medical personnel and it was their professional and considered opinion that his
condition was not serious, was improving, and would resolve itself. Furthermore,
3
Ordinarily, the “denial of a temporary restraining order is not appealable.”
Populist Party v. Herschler, 746 F.2d 656, 661 n.2 (10th Cir. 1984). There is an
exception to this, however, “when the order in reality operates as a preliminary
injunction.” Id. That is the case here, as the district court ruled on Mr.
Tuttamore’s request for a permanent preliminary injunction, thereby “subsuming”
his request for a TRO. Thus, we do not address separately the issue of the TRO.
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he has not shown that his threatened injuries outweigh whatever damage the
proposed injunction may cause the opposing party, nor has he shown that a
preliminary injunction would not be adverse to the public interest. Our
conclusion is particularly firm in light of the fact that Mr. Tuttamore bears a
heightened burden to establish these four factors. We therefore conclude that the
district court did not abuse its discretion in denying Mr. Tuttamore’s request for a
TRO/preliminary restraining order.
The district court denied Mr. Tuttamore’s request for leave to proceed on
appeal in forma pauperis, on the ground that the “appeal is not taken in good faith
because Plaintiff has not shown the existence of a reasoned, nonfrivolous
argument on the law and facts in support of the issues raised on appeal.” Order at
1, R. Vol. 1 at 266. Mr. Tuttamore has renewed his request to us to proceed on
appeal in forma pauperis. We find this appeal to be frivolous and we DENY Mr.
Tuttamore leave to appeal ifp, and we remind Mr. Tuttamore to pay in full the
$455 filing fee forthwith. We DISMISS this appeal and issue him a strike under
28 U.S.C. § 1915(g). See Jennings, 175 F.3d at 780.
APPEAL DISMISSED.
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CONCLUSION
For the foregoing reasons, appeal No. 10-1524 is DISMISSED and a strike
is assessed; appeal No. 10-1558 is AFFIRMED; and appeal No. 11-1050 is
DISMISSED and a strike is assessed. His requests to proceed ifp on appeal are
denied, and Mr. Tuttamore is reminded to pay in full the $455 filing fee for each
of these appeals forthwith.
ENTERED FOR THE COURT
Stephen H. Anderson
Circuit Judge
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