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D. Minn.Procedural orderFiled Mar. 24, 2021

Irwin v. Miles

Judge
John Tunheim
Docket
0:20-cv-00755
Court
U.S. District Court · District of Minnesota
Pages
12
Civil RightsFirst AmendmentSection 1983Motion to Dismiss
In one sentence

In Irwin v. Miles, Judge Tunheim dismissed Irwin’s claims, some with prejudice and others without prejudice, but allowed amendment within 30 days.

Who this affects

Jerry T. Irwin’s claims against the MSOP defendants were dismissed; the statutory claims under 42 U.S.C. § 9501 and Minnesota statutes were dismissed with prejudice, while the § 1983 claims and the action were dismissed without prejudice, subject to Irwin’s 30-day opportunity to amend.

What happened

In Jerry T. Irwin v. David Miles, Jerry T. Irwin, who was civilly committed to the Minnesota Sex Offender Program, sued program staff over treatment-plan restrictions and limits on his communications with staff. He claimed the restrictions violated his free-speech rights and that behavior reports were retaliation for his speech.

The court rejected the magistrate judge’s recommendation about the free-speech claim, adopted the recommendation in part, and granted the defendants’ motion to dismiss. Claims under federal and Minnesota statutes other than the civil-rights statute were dismissed with prejudice. Irwin’s civil-rights claims against the defendants in both their official and individual capacities were dismissed without prejudice, and the action was dismissed without prejudice. The court allowed Irwin 30 days to file an amended complaint.

Chief Judge John R. Tunheim ruled that the communication limits reasonably regulated when and where Irwin could approach the security desk, did not broadly prevent him from speaking or sharing ideas, and did not support a retaliation claim.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Irwin v. Miles · No. 0:20-cv-00755
Judge
John Tunheim
Date
Mar. 24, 2021

Background

Jerry T. Irwin, who was civilly committed to the Minnesota Sex Offender Program (MSOP), sued multiple MSOP staff members and supervisors in their official and individual capacities. He cited 42 U.S.C. §§ 1983 and 9501 and Minnesota Statutes §§ 144.651 and 253B.03. The complaint asserted two counts. Count one alleged that the defendants’ treatment plans unlawfully punished Irwin for refusing to admit that he had a mental illness and violated a prior court order. Count two alleged that the treatment plans chilled his First Amendment right to free speech by limiting his ability to discuss his projects and ideas with staff.

Irwin alleged that his Individual Program Plan limited his visits to the front security desk to two ten-minute periods each day. He also alleged that staff issued Behavior Expectations Reports for failing to follow the plan and that he was restricted from recreational activities and resources while housed on the Omega behavior therapy unit. The complaint sought injunctive relief, damages, and removal from that unit.

The defendants moved to dismiss under Federal Rule of Civil Procedure 12(b)(1), which challenges the court’s authority to hear a claim, and Rule 12(b)(6), which challenges whether the complaint states a legally sufficient claim. Magistrate Judge Elizabeth Cowan Wright recommended dismissing count one and denying the motion as to count two because the defendants’ arguments concerning the First Amendment claim were not fully developed. The defendants objected to that recommendation.

Court’s analysis

The court reviewed the objection to count two and considered the merits of Irwin’s First Amendment claim. It applied a modified version of the four-factor test from Turner v. Safley for evaluating restrictions on the rights of civilly committed people. The factors consider whether the restriction is rationally connected to legitimate institutional and therapeutic interests, whether other ways remain to exercise the right, how accommodating the right would affect staff and other committed people, and whether an alternative would accommodate the right at minimal cost to the government.

The court concluded that the allegations showed limits on the time, place, and manner of Irwin’s communications with staff, rather than a broad restriction on his ability to speak, write, or share ideas. The court found that MSOP had valid institutional and therapeutic interests in limiting distractions at the security desk and establishing behavioral expectations. It also found that unrestricted communication at the desk could disrupt staff and other clients and create security concerns. The court therefore concluded that Irwin had not stated a First Amendment free-speech claim.

The court also rejected any First Amendment retaliation claim based on the Behavior Expectations Reports. It reasoned that Irwin had not shown that constitutionally protected speech was chilled. The complaint instead attributed the reports to violations of the Individual Program Plan, abuse, harassment, disturbing others, or being in an unauthorized area. The court did not decide the defendants’ qualified-immunity argument because it dismissed count two on the merits of the pleading.

Disposition

The court sustained the defendants’ objections, adopted the magistrate judge’s report and recommendation in part, and rejected it in part. Claims under 42 U.S.C. § 9501 and Minnesota Statutes §§ 144.651 and 253B.03 were dismissed with prejudice. Irwin’s claims under 42 U.S.C. § 1983 against the defendants in their official and individual capacities were dismissed without prejudice. The defendants’ motion to dismiss was granted, and the action was dismissed without prejudice. Irwin was given 30 days from the date of the order to file an amended complaint.

The authoritative version

Read the full 12-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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