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IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
Civil Action No. 21-cv-00010-GPG
DZHOKHAR TSARNAEV,
Plaintiff,
v.
MERRICK GARLAND, Attorney General of the United States,
MICHAEL CARVAJUL, Director of the Federal Bureau of Prisons,
BARB VON BLANCKENSEE, Regional Director, North Central Region,
B. TRUE, Warden, ADMAX,
A. TUTTOILMONDO, Unit Manager, ADMAX, and
JOHN DOES 1-20,
Defendants.
ORDER DIRECTING PLAINTIFF TO FILE AMENDED PRISONER COMPLAINT
Plaintiff, Dzhokhar Tsarnaev, is in the custody of the Federal Bureau of Prisons
and is currently incarcerated at Florence ADMAX in Florence, Colorado. On April 12,
2021, Plaintiff submitted pro se an Amended Prisoner Complaint. (ECF No. 9). He has
paid the filing fee. (ECF No. 6).
The Court construes the Amended Prisoner Complaint liberally because Plaintiff
is not represented by an attorney. See Haines v. Kerner, 404 U.S. 519, 520-21 (1972);
Hall v. Bellmon, 935 F.2d 1106, 1110 (10th Cir. 1991). However, the court should not
be an advocate for a pro se litigant. See Hall, 935 F.2d at 1110. For the reasons
discussed below, Plaintiff will be directed to file an amended pleading if he wishes to
pursue his fifth and sixth claims.
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I. The Amended Prisoner Complaint
According to Plaintiff, in August 2013, he was placed under Special
Administrative Measures (“SAMs”) because of his proclivity for violence. (ECF No. 9 at
5). In the Amended Prisoner Complaint, Plaintiff asserts seven claims based on the
SAMs and the conditions of his confinement.
In claim one, Plaintiff asserts a First Amendment claim based on Defendants
Garland, BOP, and John Does 1-20 restricting his outgoing correspondence and familial
association. According to Plaintiff, in August 2019, the SAMs imposed against him were
modified to prohibit him from sending photographs. Plaintiff states that the new
restriction was imposed because Defendants Garland and John Does 1-20 falsely
alleged that Plaintiff attempted to send photographs of the prison yard to his sister in
April 2019. Plaintiff alleges that he did not “attempt” to send photographs to his sister
but rather successfully did send photographs to his sister with FBI approval. (ECF No. 9
at 10).
Claim two is also a First Amendment claim against Defendants Garland and John
Does 1-20 for restricting his correspondence. Plaintiff alleges that in August 2019, the
SAMs imposed against him were modified to prohibit him from sending any hobby crafts
or photographs via non-legal mail. On September 5, 2019, while he was unaware of the
modification, he successfully sent out correspondence, with FBI approval, which
included a hobby craft to a legal contact via non-legal/ social mail. On September 30,
2019, the SAMs were modified again to prohibit sending any hobby crafts or
photographs via legal mail as well. According to Plaintiff, his attempt to gift craft items
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to his legal team and other people affects the mitigation at any future sentencing
proceeding.
In claim three, Plaintiff asserts a First Amendment claim and Eighth Amendment
cruel and unusual punishment claim against Defendants Garland, BOP, and John Does
1-20 for restricting his correspondence and severing his familial associations.
According to Plaintiff, in August 2017, his SAMs were renewed. The renewed SAMs
allow him to have non-legal visits with his nieces and nephews, all of whom are young
children, but prohibits any telephone or mail correspondence with them. This prohibition
remains in place in the 2020 renewed SAMs.
For claim four, Plaintiff asserts a Fifth Amendment Due Process claim against
Defendants Garland and John Does 1-20. According to Plaintiff, in August 2020 the
SAMs were modified because of an incident report he received in April 2020 that
alleged that a face mask that he had been provided was missing the metal nose piece.
After a brief investigation, the charge in the Incident Report was dismissed when prison
officials determined the face mask he was given never contained a metal nose piece.
Thus, Plaintiff alleges that the inclusion of this incident as a reason to justify the SAMs
violates his due process rights.
Claim five is a Fourth Amendment claim against Defendants Carvajal,
Blanckensee, True and BOP for placing an administrative hold on over $2,300 of the
monetary funds in his trust fund account. Plaintiff alleges that as of March 1, 2021,
Defendants have placed a hold on the money in his account because the money was
sent to him by people not listed in his SAMs. According to Plaintiff, the SAMs restrict
his communications but do not specifically restrict him from receiving funds. In the past,
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Plaintiff alleges that no one treated funds deposited to his trust fund account as
“communications.” An order in the SAMs says the SAMs can be modified as long as
the modification does not make the SAMs more restrictive. He alleges the
encumbrance of his funds makes the SAMs more restrictive.
In claim six, Plaintiff asserts a Fourth Amendment seizure of property claim
against Defendant Tuttoilmondo. Plaintiff alleges that on July 10, 2019, he was issued
a confiscation and disposition of contraband form that listed two items of contraband: a
white baseball hat and a red bandana. Plaintiff alleges that he bought those items in
2015 from commissary and wore them for four years, with no problems, to ward off the
summer heat. After the items were confiscated, Defendant Tuttoilmondo came to
Plaintiff’s cell and told him that she confiscated the items because by wearing the hat,
he was disrespecting the FBI and the victims in his case. Plaintiff alleges that the
confiscation of these items violated prison policy, which states that items bought at the
commissary are not considered contraband.
Finally, in claim seven, Plaintiff asserts a Fifth Amendment due process violation
against Defendants BOP, True and John Does 1-20. According to Plaintiff, Defendants
are violating his due process rights by indefinitely confining him in in the most restrictive
phase of H-Unit at ADMAX, which subjects him to atypical conditions of confinement.
Plaintiff asserts that he has complied with all requirements to be moved to the next
phase at H-unit, which allows a few more privileges.
II. Analysis of Claims
Plaintiff’s fifth and sixth claims, asserted pursuant to the Fourth Amendment, are
deficient. Although Plaintiff asserts these claims pursuant to the Fourth Amendment,
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prisoners’ claims based on deprivation of property are properly analyzed as due
process claims.
The Due Process Clause of the Fifth Amendment provides that “[n]o person shall
. . . be deprived of life, liberty, or property, without due process of law.” U.S. Const.
amend. V. “The first inquiry in every due process challenge is whether the plaintiff has
been deprived of a protected interest in property or liberty.” American Mfrs. Mut. Ins. Co.
v. Sullivan, 526 U.S. 40, 59 (1999) (internal quotation marks and citation omitted); Elliott
v. Martinez, 675 F.3d 1241, 1244 (10th Cir. 2012). In the prison context, not all
deprivations of property are of constitutional magnitude. The Tenth Circuit has held that
a deprivation of property in prison does not implicate “due process protection unless it
imposes an ‘atypical and significant hardship on the inmate in relation to the ordinary
incidents of prison life.’” Steffey v. Orman, 461 F.3d 1218, 1221 (10th Cir. 2006); see
also Cosco v. Uphoff, 195 F.3d 1221, 1224 (10th Cir. 1999); Clark v. Wilson, 625 F.3d
686, 691 (10th Cir. 2010) (noting that the “atypical and significant hardship” test in
Sandin applies to the freezing of a prison trust account).
Next, if the prisoner has been intentionally deprived of a protected property
interest, the inquiry turns to whether there is an adequate postdeprivation remedy
available for the loss. See Hudson v. Palmer, 468 U.S. 517, 533 (1984) (holding that an
unauthorized intentional deprivation of property by a state employee does not violate
due process if an adequate postdeprivation remedy for the loss is available). The BOP
Administrative Remedy Program allows inmates to seek formal review of an issue
relating to any aspect of his or her confinement. See 28 C.F.R. §§ 542.10 through
542.19. Further, the BOP also has an administrative tort claims procedure whereby a
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federal inmate may file a claim with regard to his damaged or lost property. See 28
C.F.R. §§ 543.30 through 543.32. Plaintiff's Amended Prisoner Complaint does not
allege that these postdeprivation remedies were inadequate or unavailable to him.
In order to adequately allege a due process violation for his claims five and six,
Plaintiff must allege specific facts to show that the deprivation of his property posed an
“atypical and significant hardship” that subjected him to conditions much different from
those ordinarily experienced by inmates serving their sentences in the customary
fashion and that there were no adequate post-deprivation remedies available to him.
Plaintiff will be afforded an opportunity to file an Amended Prisoner Complaint if
he wishes to pursue his fifth and sixth claims. If he files an Amended Prisoner
Complaint, he must submit a complete prisoner complaint on the court-approved form
that includes all of his claims and supporting factual allegations. The Court will not
piece together separate pleadings to compile a complete prisoner complaint.
Accordingly, it is
ORDERED that Plaintiff shall file, within thirty (30) days of the date of this
Order, an Amended Prisoner Complaint on the current Court-approved form if he
wishes to pursue claims five and six. It is
FURTHER ORDERED that Plaintiff shall obtain and use the current, court-
approved Prisoner Complaint form (with the assistance of his case manager or the
facility’s legal assistant), which is available at www.cod.uscourts.gov. It is
FURTHER ORDERED that if Plaintiff fails to file an Amended Prisoner Complaint
within the time allowed, the Court may dismiss claims five and six without further notice.
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DATED May 6, 2021.
BY THE COURT:
Gordon P. Gallagher
United States Magistrate Judge