holding that prisoner did not need to satisfy PLRA’s exhaustion requirement where remedies were not available to the prisoner at a time when he could have filed a timely grievance
How later courts described this case
- holding that prisoner did not need to satisfy PLRA’s exhaustion requirement where remedies were not available to the prisoner at a time when he could have filed a timely grievance
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF NORTH CAROLINA
STATESVILLE DIVISION
CIVIL CASE NO. 5:18-cv-00196-MR
MICHAEL ODELL FAIR, )
)
Plaintiff, )
) MEMORANDUM OF
vs. ) DECISION AND ORDER
)
BERRY STEVENS, )
)
Defendant. )
________________________________
THIS MATTER comes before the Court on Defendant’s Motion for
Summary Judgment [Doc. 50]. Also pending is Plaintiff’s “Notice of Motion
for Declaration to Support Amend Response Subpoena or Call Witnesses or
Order Statements Concerning 5:18-cv-196-FDW Case” [Doc. 59] that was
docketed as a Motion for Leave to File Surreply.
I. BACKGROUND
The incarcerated Plaintiff, proceeding pro se, filed this action pursuant
to 42 U.S.C. § 1983. The Complaint [Doc. 1] addresses an incident that
allegedly occurred at the Lincoln County Courthouse while Plaintiff was a
pretrial detainee in May 2018. The Defendant is Barry Stephens (named as
“Berry Stevens” in the Complaint), a Lincoln County Jail officer. The
Complaint passed initial review on a claim of excessive force. Plaintiff
alleges that there was a confrontation in a courtroom during which Defendant
Stephens choked Plaintiff, who was handcuffed, until Plaintiff lost
consciousness.1 Plaintiff alleges that the attack was malicious and that he
was unable to eat properly for eight days due to injuries to his neck. He
claims that the incident caused trauma and nightmares. Plaintiff seeks
$350,000 for pain and suffering and requests a jury trial.
Defendant Stephens now moves for summary judgment, arguing that
Plaintiff failed to exhaust his administrative remedies; that the force
Defendant Stephens used was objectively reasonable; and that Defendant
Stephens is entitled to qualified immunity because he did not violate
Plaintiff’s clearly established rights.
Plaintiff has filed responses to Defendant Stephens’ Motion for
Summary Judgment. [Docs. 52, 56]. He has also filed a Notice that is
construed as a Motion seeking leave to file a surreply. [Doc. 59].
II. STANDARD OF REVIEW
Summary judgment is appropriate “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.” Fed. R. Civ. P. 56(a). The relevant inquiry is “whether
1 Plaintiff was charged with communicating a threat to another Lincoln County officer,
Deputy C. Mincey, in connection with the incident. [See Doc. 51-2 at 58].
the evidence presents a sufficient disagreement to require submission to a
jury or whether it is so one-sided that one party must prevail as a matter of
law.” Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 251-52 (1986). To
withstand a motion for summary judgment, “the nonmoving party must rely
on more than conclusory allegations, mere speculation, the building of one
inference upon another, or the mere existence of a scintilla of evidence.
Dash v. Mayweather, 731 F.3d 303, 311, (4th Cir. 2013).
III. DISCUSSION
A. Exhaustion of Administrative Remedies
The Prison Litigation Reform Act (“PLRA”) provides that “[n]o 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 PLRA’s exhaustion requirement
applies is mandatory. Porter v. Nussle, 534 U.S. 516, 524 (2002). (citation
omitted); Jones v. Bock, 549 U.S. 199, 211 (2007). Exhaustion must take
place before the commencement of the civil action in order to further the
efficient administration of justice. Id. The PLRA requires “proper”
exhaustion, that is, “using all steps that the agency holds out, and doing so
properly (so that the agency addresses the issues on the merits).’”
Woodford v. Ngo, 548 U.S. 81, 90 (2006) (quoting Pozo v. McCaughtry, 286
F.3d 1022, 1024 (7th Cir. 2002)). The sole exception to PLRA’s exhaustion
requirement is found in the plain text, i.e., “[a] prisoner need not exhaust
remedies if they are not ‘available.’” Ross v. Blake, 136 S.Ct. 1850, 1855
(2016). An administrative remedy is not “available” if a prisoner, “through
no fault of his own, was prevented from availing himself of it.” Moore v.
Bennette, 517 F.3d 717, 725 (4th Cir. 2008). Examples of unavailability are:
(1) where the procedure operates as a simple dead end because officials are
unable or consistently unwilling to provide any relief to aggrieved inmates;
(2) where the grievance process itself is so incomprehensible that no
ordinary prisoner can discern or navigate it; and (3) where administrators
prevent inmates from availing themselves of remedies by way of
machination, misrepresentation, or intimidation. Ross, 136 S.Ct. at 1858-60.
Plaintiff alleges, and Defendant does not dispute, that Plaintiff was
taken back to the Mecklenburg County Jail after the incident with Defendant
Stephens. Plaintiff further alleges that he attempted to file a grievance about
the incident with Defendant Stephens while he was at the Mecklenburg
County Jail. Defendant argues that Plaintiff had the opportunity to grieve the
incident when he was returned to the Lincoln County Jail on June 25, 2018.
Here, the Lincoln County Sheriff’s Office Inmate Handbook requires a
grievance to be filed within ten days after an incident. [Doc. 51-6 at 2]. The
ten-day limit for filing a grievance for the May 9, 2018 incident had expired
by the time Plaintiff returned to the Lincoln County Jail on June 25, 2018.
Thus, viewing the evidence in the light most favorable to Plaintiff, the Lincoln
County Jail’s administrative grievance procedure was not “available” to
Plaintiff under these circumstances. See, e.g., Ramirez v. Young, 906 F.3d
530 (7th Cir. 2018) (holding that prisoner did not need to satisfy PLRA’s
exhaustion requirement where remedies were not available to the prisoner
at a time when he could have filed a timely grievance). Accordingly,
Defendant’s Motion for Summary Judgment based on the lack of exhaustion
of administrative remedies will be denied.
B. Excessive Force
The Fourteenth Amendment “protects a pretrial detainee from the use
of excessive force that amounts to punishment.” Graham v. Connor, 490
U.S. 386, 395 n.10 (1989). To state an excessive force claim, a pretrial
detainee must show only that the force “purposely or knowingly used against
him was objectively unreasonable.” Kingsley v. Hendrickson, 576 U.S. 389
(2015). The standard for assessing a pretrial detainee’s excessive force
claim is “solely an objective one.” Id. In determining whether the force was
objectively unreasonable, a court considers the evidence “from the
perspective of a reasonable officer on the scene, including what the officer
knew at the time, not with the 20/20 vision of hindsight.” Id. (citing Graham,
490 U.S. at 396). Considerations that bear on the reasonableness or
unreasonableness of the force include: the relationship between the need for
the use of force and the amount of force used; the extent of the plaintiff’s
injury; any effort made by the officer to temper or limit the amount of force;
the severity of the security problem at issue; the threat reasonably perceived
by the officer; and whether the plaintiff was actively resisting. Id.
In the instant case, the parties dispute the circumstances surrounding
the use of force, the amount of force that Defendant Stephens used on
Plaintiff, the amount of force that was reasonable under the circumstances,
and the extent of the injury suffered by Plaintiff, if any. These questions are
genuine disputes of material fact and must be determined by a jury.
Defendant’s Motion for Summary Judgment on this basis will therefore be
denied.
C. Qualified Immunity
“Qualified immunity protects officers who commit constitutional
violations but who, in light of clearly established law, could reasonably
believe that their actions were lawful.” Henry v. Purnell, 652 F.3d 524, 531
(4th Cir. 2011) (en banc). “To determine whether an officer is entitled to
qualified immunity, the court must examine (1) whether the plaintiff has
demonstrated that the officer violated a constitutional right and (2) whether
that right was clearly established at the time of the alleged violation.” E.W.
ex rel. T.W. v. Dolgos, 884 F.3d 172, 178 (4th Cir. 2018) (internal quotation
marks omitted). The doctrine of qualified immunity “gives government
officials breathing room to make reasonable but mistaken judgments, and
protects all but the plainly incompetent or those who knowingly violate the
law.” Smith v. Ray, 781 F.3d 95, 100 (4th Cir. 2015) (internal quotation marks
omitted).
Defendant Stephens argues that he should be granted qualified
immunity because he did not violate any of Plaintiff’s clearly established
rights. However, the reasonableness of Defendant’s use of force is a jury
question in the instant case that precludes the Court from determining
whether Defendant Stephens violated Plaintiff’s clearly established rights.
Summary judgment based on qualified immunity will therefore be denied.
IV. CONCLUSION
For the reasons stated herein, Defendant’s Motion for Summary
Judgment is denied, and this case will therefore proceed to trial.2 Plaintiff’s
Motion for Leave to File Surreply is denied as moot.
2 Plaintiff will proceed to trial pro se. [See Misc. Case No. 3:19-mc-00013-MR Doc. 4:
ORDER
IT IS, THEREFORE, ORDERED that Plaintiff's “Notice of Motion for
Declaration to Support Amend Response Subpoena or Call Witnesses or
Order Statements Concerning 5:18-cv-196-FDW Case” [Doc. 59], which was
docketed as a Motion for Leave to File Surreply, is DENIED AS MOOT.
IT IS FURTHER ORDERED that Defendant's Motion for Summary
Judgment [Doc. 50] is DENIED.
IT IS SO ORDERED.
Signed: July 8, 2020
Martifi Reidinger ey
Chief United States District Judge Ale
Order of Suspension of Prisoner Assistance Program].