noting that a prisoner must appeal administrative rulings “to the highest possible administrative level”
How later courts described this case
- noting that a prisoner must appeal administrative rulings “to the highest possible administrative level”
- prisoner must follow all administrative steps to meet the exhaustion requirement, but need not seek judicial review
- “[T]he . . . PLRA amendment made clear that exhaustion is now mandatory.”
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MARYLAND
KEYONE KING,
Plaintiff,
v. Civil Action No.: RDB-20-2513
LT. ELLIOTT,
WARDEN WALTER WEST,
JARMON,
Defendants.
MEMORANDUM OPINION
In response to this civil rights suit filed pursuant to 42 U.S.C. § 1983, Defendants filed a
Motion for Summary Judgment asserting they are entitled to judgment in their favor because
Plaintiff Keyone King raised no specific allegations against West and Jarmon; King failed to
exhaust his administrative remedies; King’s legal papers and religious texts were removed from
his cell because of suspicion that they contained an illegal, controlled dangerous substance; and
that they are entitled to immunity and qualified immunity defenses. ECF 13. King has opposed
the motion. ECF 17. No hearing is required to address the pending matters. See Local Rule 105.6
(D. Md. 2018). For the reasons stated below, the complaint will be dismissed without prejudice
for failure to exhaust administrative remedies and the remaining defenses raised by Defendants
shall not be addressed.
BACKGROUND
Plaintiff Keyone King is an inmate confined to Eastern Correctional Institution (ECI). He
alleges that on February 26, 2020, while he was confined to housing unit 4, A tier, in segregation,
a correctional officer came into his cell on the orders of Lt. Elliott and confiscated all of his
personal papers, legal material, and religious books. ECF 1 at 2. He states that he was never given
a confiscation form documenting what was taken from his cell. Id. King recalls being told that he
would lose his right to study his religion (Islam) and his right to sent or receive materials to his
lawyer or to outside media. Id. The stated rationale behind the confiscation, according to King,
was smoking. Id.
On March 8, 2020, King was released from segregated confinement, but was never given
back his legal paperwork, his personal pictures, or his religious papers. ECF 1 at 2. King states
that he filed an administrative remedy procedure complaint (“ARP”) on February 26, 2020,
seeking return of his property, but the ARP was never answered. Id. He filed another ARP with
the Commissioner of Correction on March 28, 2020, concerning the Warden’s failure to address
his first ARP, but he did not hear back from the Commissioner. Id. He also claims he appealed
the failure to respond to the Inmate Grievance Office (“IGO”) but never heard back from that
either. Id. As relief, King seeks $5000 in compensatory damages for the loss of his right to practice
his religion and his loss of legal work. Id. at 3.
Defendants admit that the property King states was taken from his cell was in fact
confiscated during a search which was conducted because King was among the inmates who were
suspected of smuggling “K2” into the prison. They explain that “K2 can be dried and sent secretly
as a letter or sheet of paper.” ECF 13-3 at 1, ¶ 3. There is no indication by Defendants that King
was found to be in possession of the drug, nor do they explain how the impact on his right to
practice his religion and his right of access to the courts were accommodated. Rather, Lt. Elliott
simply states that he “directed officers to seize Mr. King’s papers, books and other written
documents as contraband” because of “concern that Mr. King could have secreted amounts of K2
in the pages of these documents.” Id. at ¶ 5.
STANDARD OF REVIEW
Pursuant to Federal Rule of Civil Procedure 56(a), “[t]he court shall grant summary
judgment if the movant shows that there is no genuine dispute as to any material fact and the
movant is entitled to judgment as a matter of law.” The Court should “view the evidence in the
light most favorable to . . . the nonmovant, and draw all reasonable inferences in her favor without
weighing the evidence or assessing the witnesses’ credibility.” Dennis v. Columbia Colleton Med.
Ctr., Inc., 290 F.3d 639, 645 (4th Cir. 2002). Importantly, “the mere existence of some alleged
factual dispute between the parties will not defeat an otherwise properly supported motion for
summary judgment; the requirement is that there be no genuine issue of material fact.” Anderson
v. Liberty Lobby, Inc., 477 U.S. 242, 247-48 (1986) (emphasis in original).
The Court maintains an “affirmative obligation . . . to prevent factually unsupported claims
and defenses from proceeding to trial.” Bouchat v. Baltimore Ravens Football Club, Inc., 346
F.3d 514, 526 (4th Cir. 2003) (internal quotation marks omitted) (quoting Drewitt v. Pratt, 999
F.2d 774, 778-79 (4th Cir. 1993), and citing Celotex Corp. v. Catrett, 477 U.S. 317, 323-24
(1986)). “A party opposing a properly supported motion for summary judgment ‘may not rest
upon the mere allegations or denials of his pleadings,’ but rather must ‘set forth specific facts
showing that there is a genuine issue for trial.’” Id. (quoting Fed. R. Civ. P. 56(e)). A dispute of
material fact is only “genuine” if sufficient evidence favoring the nonmoving party exists for the
trier of fact to return a verdict for that party. Anderson, 477 U.S. at 249-50.
ANALYSIS
As noted, Defendants assert that King failed to properly exhaust his administrative
remedies concerning the confiscation of his property and the failure to return it. Failure to exhaust
administrative remedies is an affirmative defense and if King’s claim was not properly presented
through the administrative remedy procedure it must be dismissed pursuant to the Prisoner
Litigation Reform Act (“PLRA”), 42 U.S.C. § 1997e. The PLRA provides in pertinent part that:
No action shall be brought with respect to prison conditions under section 1983
of this title, or any other Federal law, by a prisoner confined in any jail, prison,
or other correctional facility until such administrative remedies as are available
are exhausted.
42 U.S.C. § 1997e(a). The phrase “prison conditions” encompasses “all inmate suits about prison
life, whether they involve general circumstances or particular episodes, and whether they allege
excessive force or some other wrong.” Porter v. Nussle, 534 U.S. 516, 532 (2002); see Chase v.
Peay, 286 F.Supp.2d 523, 528 (D. Md. 2003), aff’d, 98 Fed. Appx. 253 (4th Cir. 2004).
Ordinarily, an inmate must follow the required procedural steps in order to exhaust his
administrative remedies. Moore v. Bennette, 517 F.3d at 725, 729; see Langford v. Couch, 50
F.Supp. 2d 544, 548 (E.D. Va. 1999) (“[T]he . . . PLRA amendment made clear that exhaustion is
now mandatory.”). Exhaustion requires completion of “the administrative review process in
accordance with the applicable procedural rules, including deadlines.” Woodford v. Ngo, 548 U.S.
81, 88, 93 (2006). This requirement is one of “proper exhaustion of administrative remedies,
which ‘means using all steps that the agency holds out, and doing so properly (so that the agency
addresses the issues on the merits).’” Woodford, 548 U.S. at 93 (quoting Pozo v. McCaughtry,
286 F.3d 1022, 1024 (7th Cir. 2002) (emphasis in original). But the court is “obligated to ensure
that any defects in [administrative] exhaustion were not procured from the action or inaction of
prison officials.” Aquilar-Avellaveda v. Terrell, 478 F.3d 1223, 1225 (10th Cir. 2007); see Kaba
v. Stepp, 458 F.3d 678, 684 (7th Cir. 2006).
In Maryland, the administrative remedy procedure is codified in Md. Code Ann., Corr.
Servs (“C.S.”), §§ 10-201 et seq. and Md. Code Regs. (“COMAR”) 12.07.01.01 et seq.
Regulations promulgated by the Department of Public Safety and Correctional Services establish
the procedures set forth below for exhausting administrative remedies.
For the first step, a prisoner is required to file his initial ARP with his facility’s “managing
official,” COMAR 12.02.28.02(D)(1), which is defined by COMAR 12.02.28.02(B)(14) as “the
warden or other individual responsible for management of the correctional facility” and defined
under C.S. § 1-101(k) “as the administrator, director, warden, superintendent, sheriff, or other
individual responsible for the management of a correctional facility.” The ARP request must be
filed within 30 days of the date on which the incident occurred, or within 30 days of the date the
prisoner first gained knowledge of the incident or injury giving rise to the complaint, whichever is
later. COMAR 12.02.28.09(B).
The second step in the ARP process occurs if the managing official denies a prisoner’s
initial ARP or fails to respond to the ARP within the established time frame. The prisoner has 30
days to file an appeal to the Commissioner of Corrections. COMAR 12.02.28.14(B)(5).
If the Commissioner of Correction denies an appeal, the prisoner has 30 days to file a
grievance with the IGO.1 COMAR 12.02.28.18; C.S. § 10-206(a); COMAR 12.07.01.05(B).
When filing with the IGO, a prisoner is required to include copies of the initial request for
administrative remedy, the warden’s response to that request, a copy of the ARP appeal filed with
the Commissioner of Correction, and a copy of the Commissioner’s response. COMAR
12.07.01.04(B)(9)(a). If the grievance is determined to be “wholly lacking in merit on its face,”
the IGO may dismiss it without a hearing.” C.S. § 10-207(b)(1); see also COMAR 12.07.01.06(B).
An order of dismissal constitutes the final decision of the Secretary of DPSCS for purposes of
judicial review. C.S. § 10-207(b)(2)(ii). However, if a hearing is deemed necessary by the IGO,
1 If the Commissioner fails to respond, the grievant shall file their appeal within 30 days of the date the
response was due. COMAR 12.07.01.05(B)(2).
the hearing is conducted by an administrative law judge with the Maryland Office of
Administrative Hearings. See C.S. § 10-208; COMAR 12.07.01.07-.08. The conduct of such
hearings is governed by statute. See C.S. § 10-208; COMAR 12.07.01.07(D); see also Md. Code
Ann., State Gov’t § 10-206(a)(1).
A decision of the administrative law judge denying all relief to the inmate is considered a
final agency determination. C.S. § 10-209(b)(1)(ii); COMAR 12.07.01.10(A)(2). However, if the
ALJ concludes that the inmate’s complaint is wholly or partly meritorious, the decision constitutes
a recommendation to the Secretary of DPSCS, who must make a final agency determination within
fifteen days after receipt of the proposed decision of the administrative law judge. See COMAR
12.07.01.10(B); C.S. § 10-209(b)(2)(c).
Defendants provide a copy of an ARP filed by King on February 26, 2020 concerning the
confiscation of his property including legal and religious material. ECF 13-4. The Administrative
Remedy Coordinator instructed King to rewrite the ARP and include the date, time, and shift
supervisor on duty when the search took place. Id. at 1. King was given until March 12, 2020 to
resubmit his ARP. Id.
King maintains he never received a response to his ARP and sent an ARP to the
Commissioner2 regarding the lack of response but heard nothing back from that attempt to resolve
the matter. ECF 17 at 1. King then resubmitted his ARP to the Warden on July 22, 2020,3 which
was dismissed as untimely. Id.; see also ECF 17-1 at 2. King appealed the dismissal to the
Commissioner where it was again dismissed as untimely. ECF 17-1 at 1.
2 King does not provide a copy of this appeal to the Commissioner.
3 This ARP is date-stamped as received on August 13, 2020.
Exhaustion of administrative remedies must be done in accordance with the applicable
rules in place for the procedure. See Booth v. Churner, 532 U.S. 731, 735 (2001) (affirming
dismissal of prisoner’s claim for failure to exhaust where he “never sought intermediate or full
administrative review after prison authority denied relief”); Thomas v. Woolum, 337 F.3d 720, 726
(6th Cir. 2003) (noting that a prisoner must appeal administrative rulings “to the highest possible
administrative level”); Pozo, 286 F.3d at 1024 (prisoner must follow all administrative steps to
meet the exhaustion requirement, but need not seek judicial review).
King waited approximately five months to re-file his ARP and does not explain that delay.
Rather, he simply claims he never received a response to his initial ARP. King’s belief that his
ARP was not received by the institutional Administrative Remedy Coordinator does not explain
why he did not refile the ARP sooner. Further, King was entitled to file an appeal of the
Commissioner’s failure to respond to the IGO, but he does not state he did so. King’s failure to
exhaust administrative remedies requires dismissal of the complaint without prejudice.
A separate Order granting Defendants’ motion and dismissing the complaint without
prejudice follows.
__7/1/2021____ ___/s/____________________________
Date RICHARD D. BENNETT
UNITED STATES DISTRICT JUDGE