“[W]here temporal proximity is not unduly suggestive, the appropriate test is timing plus other evidence.” (internal citations omitted)
How later courts described this case
- “[W]here temporal proximity is not unduly suggestive, the appropriate test is timing plus other evidence.” (internal citations omitted)
- collecting cases affirming “unusually suggestive” time period is measured in days rather than weeks or months
- “[W]e hold that [the PLRA] requires strict compliance by prison officials with their own policies.”
- state prison’s administrative remedy process which did not contemplate an appeal from a non-decision thwarted the inmate’s advancement of his claim through the appeal process
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF PENNSYLVANIA
RASHIAD SNEAD, : Civil No. 1:19-CV-0841
:
Plaintiff, :
:
v. :
:
M. STEIF, et al., :
:
Defendants. : Judge Jennifer P. Wilson
MEMORANDUM
Plaintiff Rashiad Snead (“Snead” or “Plaintiff”), a self-represented federal
prisoner, filed this civil rights action pursuant to Bivens v. Six Unknown Named
Agents of Federal Bureau of Narcotics, 403 U.S. 388 (1971), after Defendant M.
Steif (“Steif”) allegedly called him “a rat” in front of other inmates and staff, and
then tried to provoke a physical altercation with him. Snead also claims that
Defendants Scott Finley, R.A. Perdue, Robert Schreffler, Thomas Reisinger, Jared
Sensenig, Suzanne Brown, and Ian Connors (“Government Defendants” or
“Defendants”) failed to intervene, report, or investigate his complaint against Steif,
or protect him from Steif’s continued retaliatory harassment. (Doc. 36.) Presently
before the court is the Government Defendants’ motion to dismiss, or in the
alternative, for summary judgment.1 (Doc. 55.) The Government Defendants
1 The Government Defendants and Steif are represented by separate counsel. Also pending
before the court is Steif’s separate motion to dismiss, or in the alternative, for summary
judgment, Doc. 57, which is addressed under separate cover.
argue, inter alia, that Snead’s official capacity claims against them are barred by
the doctrine of sovereign immunity, his claims against them are unexhausted, he
fails to allege their personal involvement in his amended complaint, and his claim
for compensatory damages is barred due to his lack of physical injury. (Id.) For
the reasons set forth below, the court concludes that Government Defendants are
entitled to summary judgment because Snead failed to exhaust his available
administrative remedies against them. As a consequence of this finding, Snead’s
failure to protect claim against Steif is the sole remaining claim in this matter.
FACTUAL BACKGROUND AND PROCEDURAL HISTORY2
Snead initiated this matter by filing a complaint on May 9, 2019. (Doc. 1.)
After paying the filing fee, Snead sought allowance to file an amended complaint
on July 3, 2019, and the court granted that request on July 29, 2019. (Docs. 18,
26.) Snead’s amended complaint, the operative pleading in this matter, was filed
on October 17, 2019. (Doc. 36.) After receiving an enlargement of time to
respond to the amended complaint, Defendant Steif and the Government
Defendants filed separate motions to dismiss, or in the alternative, for summary
judgment. (Docs. 55, 57.) Snead filed his opposition briefs in April 2020. (Docs.
2 Plaintiff does not dispute the Government Defendants’ Statement of Material Facts. (Compare
Docs. 61 and Doc. 69-1, pp. 1–2, ¶¶ 1–20.)
68, 69.) Defendants did not file reply briefs. Both motions are accordingly ripe
for the court’s review.
A. The Bureau of Prisons’ Administrative Remedy Process
The Bureau of Prisons (“BOP”) Administrative Remedy Program allows an
inmate to seek formal review of an issue relating to any aspect of his confinement.
28 C.F.R. § 542.10(a). Before seeking formal review, an inmate must first attempt
to resolve the matter informally by presenting his complaint via an informal
resolution attempt form, known as a BP-8. See 28 C.F.R. § 542.13(a). If informal
resolution is unsuccessful, the inmate may then present the issue to the warden via
a request for administrative remedy, referred to as a BP-9.3 See 28 C.F.R. §
542.14. Generally, the warden must file a response within twenty calendar days.
See 28 C.F.R. § 542.18. If a request is determined to be of an emergency nature
which threatens the inmate’s immediate health or welfare, the warden shall
respond no later than the third calendar day after filing. Id. The inmate may file a
BP-10, a regional administrative remedy appeal, to the appropriate regional
director within twenty days of the warden’s response if dissatisfied with the
warden’s response. See 28 C.F.R. § 542.15(a). If the regional director’s response
is not satisfactory, the inmate may file a central office administrative remedy
3 An exception is made for appeals of disciplinary hearing officer decisions, which are raised
directly to the regional director, rather than the warden, and then to the central office level. See
28 C.F.R. § 542.15(d).
appeal, referred to as a BP-11, within thirty days of the regional director’s
response. See 28 C.F.R. § 542.15(a). An inmate’s appeal to the central office is
the final administrative level of appeal in the BOP. See 28 C.F.R. § 542.14(b). An
administrative remedy appeal is not complete, or fully exhausted, until reviewed by
the BOP’s central office. (Doc. 61-1, Lavelle Decl., ¶¶ 4–10.)
The BOP’s Administrative Remedy Program also provides an alternative
procedure for an inmate who “reasonably believes the issue is sensitive and the
inmate’s safety or well-being would be placed in danger if the Request became
known at the institution.” See 28 C.F.R. § 542.14(d). In such a case, the inmate is
permitted to submit an administrative remedy request directly to the regional
director. (Id.) The request must be clearly marked “Sensitive” and include a
written explanation for why it was submitted at the institutional level. (Id.) If the
regional administrative remedy coordinator agrees that the request is sensitive, it
will be accepted for action at the regional level. (Id.) If the coordinator does not
agree, the inmate is advised in writing that the request has not been accepted and
that he may pursue the matter by resubmitting it at the institutional level. In that
case, the request itself is not returned. (Id.)
B. Snead’s Relevant Administrative Remedy Filings
Between July 29, 2017 (the date of the alleged incident) and May 15, 2019
(the date Snead filed his complaint), Snead only exhausted one administrative
remedy (“AR”), namely AR913287-A1, to the BOP’s central office. This
grievance concerned “unprofessional, inappropriate conduct by staff.” (Doc. 61, ¶
1; Doc. 61-1, pp. 7–8;4 Doc. 69-1, ¶ 1.) Specifically, Snead asserted that on July
29, 2017, “M. Steif called [him] a punk ass rat bitch in front of staff member J.
Sensenig and inmates, then attempted to coerce [him] into a physical altercation.”
(Doc. 61-1, p. 16.) As a result of Steif’s actions, Snead alleges he is “now looked
at as a snitch, a rat, etc. amongst the inmate population.” (Id.; Doc. 61, ¶ 2; Doc.
69-1, ¶ 2.) Snead complained that Steif’s conduct violated the BOP’s policy
governing employee conduct and asked that Steif be fired from his employment
with the BOP. (Doc. 61, ¶ 3; Doc. 69-1, ¶ 3.)
Warden Perdue responded to AR913287-F1 on August 25, 2017, stating that
Snead’s complaint had been forwarded to the Special Investigative Supervisor
(“SIS”) for investigation, but that Snead would not be informed of the results.
(Doc. 61-1, p. 15; Doc. 61, ¶ 4; Doc. 69-1, ¶ 4.) Snead filed a timely appeal of the
Warden’s response to the regional office, AR913287-R1, claiming that Steif was
deliberately indifferent to his safety in violation of the Eighth Amendment when he
placed him at risk of harm on July 29, 2017, by calling him a rat and snitch in front
of other inmates. (Doc. 61-1, p. 14; Doc. 61, ¶ 5; Doc. 69-1, ¶ 5.) In his appeal he
4 For ease of reference, the court utilizes the page numbers from the CM/ECF header.
states that “for Eighth Amendment purposes, it is irrel[e]vant that no harm has
befell” him following Steif’s statements. (Doc. 61-1, p. 14.) On October 10, 2017,
the regional director denied AR913287-R1 and advised Snead that his complaint
was referred for review in accordance with Program Statement 3420.11, Standards
of Employee Conduct, but the results of the review would not be disclosed to him.
(Doc. 61-13, p. 1; Doc. 61, ¶ 6; Doc. 69-1, ¶ 6.) Snead appealed the regional
director’s denial by submitting AR913287-A1 to the central office. (Doc. 61-1, p.
10; Doc. 61, ¶ 7; Doc. 69-1, ¶ 7.) Defendant Connors responded to AR913287-A1
on November 30, 2017. He concurred with the Warden and Regional Director’s
response and that Snead’s allegations were referred for review, but stated that
inmates are not entitled to learn of the results of their complaints against staff.
(Doc. 61-1, p. 9; Doc. 61, ¶ 8; Doc. 69-1, ¶ 8.) Snead did not exhaust any
additional administrative remedies concerning the claims asserted in his complaint
against Government Defendants. (Doc. 61-1, p. 4, Lavelle Decl. ¶ 12; Doc. 61,
¶ 9; Doc. 69-1, ¶ 9.)
C. Office of Internal Affairs Investigative Report 2017-060835
On August 11, 2017, after Snead filed an Informal Resolution Attempt Form
with his Counselor, Warden Perdue reported the allegations of staff misconduct to
5 This document is sealed.
the Office of Internal Affairs (“OIA”). (Doc. 66; Doc. 61, ¶ 10; Doc. 69-1, ¶ 10.)
SIS Reisinger conducted the investigation which included interviews of
Defendants Brown and Sensenig, as well as inmates. (Doc. 66; Doc. 61, ¶ 11; Doc.
69-1, ¶ 11.) Defendant Sensenig reported he was standing by the door to the
dining hall on July 29, 2017, when he saw and heard Snead and Steif yelling at
each other. He could tell it was “serious” because both seemed agitated. (Doc. 66,
pp. 2–3; Doc. 61, ¶ 12; Doc. 69-1, ¶ 12.) Defendant Sensenig reported hearing
Steif call Snead a rat, pussy, snitch, and a punk ass, but did not see Steif put his
crotch in Snead’s face. (Doc. 66, p. 3; Doc. 61, ¶ 13; Doc. 69-1, ¶ 13.) Defendant
Sensenig reported that when he asked Snead what happened, he said it was all
because Snead did not get some inmates soda. (Doc. 66, p. 3; Doc. 61, ¶ 14; Doc.
69-1, ¶ 14.) Defendant Sensenig reported he then instructed Snead to go to the
dining room and then released him during the next inmate move. (Doc. 66, p. 3;
Doc. 61, ¶ 15; Doc. 69-1, ¶ 15.) Defendant Sensenig reported that as Snead left the
dining hall, Steif yelled, “That’s right get the fuck out.” (Doc. 66, p. 3; Doc. 61, ¶
16; Doc. 69-1, ¶ 16.) Defendant Sensenig also reported that Steif said he twice
apologized to Snead. (Doc. 66, p. 3; Doc. 61, ¶ 17; Doc. 69-1, ¶ 17.) Food Service
Administrator Suzanne Brown reported that she did not see the altercation between
Snead and Steif, but when Snead informed her that he intended to write Steif up for
the incident, she told him about the administrative remedy process. (Doc. 66, p. 3;
Doc. 61, ¶ 18; Doc. 69-1, ¶ 18.) Defendant Brown reported that in January 2018,
Defendant Sensenig told her that he witnessed a verbal confrontation between
Snead and Steif, at which time she advised Sensenig to report the information to
SIS. (Doc. 66, p. 3.)6 The investigation conducted by Defendant Reisinger
contained enough information to sustain the allegations against Steif for
threatening an inmate, verbal abuse, and unprofessional misconduct. (Doc. 66, p.
4; Doc. 61, ¶ 20; Doc. 69-1, ¶ 20.) The investigation concluded on July 11, 2018.
(Doc. 66, p. 1.)
JURISDICTION
This court has jurisdiction over Snead’s action pursuant to 28 U.S.C. § 1331,
which allows a district court to exercise subject matter jurisdiction in civil cases
arising under the Constitution, laws, or treaties of the United States.
STANDARDS OF REVIEW
A. Motion to Dismiss
In order “[t]o survive a motion to dismiss, a complaint must contain
sufficient factual matter, accepted as true, to ‘state a claim to relief that is plausible
6 Defendant Brown states that, while speaking to Defendant Sensenig, she advised “Steif to
report the information to SIS.” (Doc. 61, ¶ 19.) Snead did not dispute this fact. (See Doc. 69-1,
¶ 19.) Nonetheless, the court believes this statement contains a typographical error, as the
investigative report cited by Government Defendants notes that Defendant Brown “advised
Sensenig to report this to the SIS Office” not Steif. (See Doc. 66, p. 3.)
on its face.’” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp.
v. Twombly, 550 U.S. 544, 570 (2007)). A claim is plausible on its face “when the
plaintiff pleads factual content that allows the court to draw the reasonable
inference that the defendant is liable for the misconduct alleged.” Id. (quoting
Twombly, 550 U.S. at 556). “Conclusory allegations of liability are insufficient” to
survive a motion to dismiss. Garrett v. Wexford Health, 938 F.3d 69, 92 (3d Cir.
2019) (quoting Iqbal, 556 U.S. at 678–79). To determine whether a complaint
survives a motion to dismiss, a court identifies “the elements a plaintiff must plead
to state a claim for relief,” disregards the allegations “that are no more than
conclusions and thus not entitled to the assumption of truth,” and determines
whether the remaining factual allegations “plausibly give rise to an entitlement to
relief.” Bistrian v. Levi, 696 F.3d 352, 365 (3d Cir. 2012).
B. Motion for Summary Judgment
Federal Rule of Civil Procedure 56 sets forth the standard and procedures for
the grant of summary judgment. Rule 56(a) provides that “[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 summary judgment as a matter of law.”
Fed. R. Civ. P. 56(a); see also Celotex Corp. v. Catrett, 477 U.S. 317, 322–23
(1986). A factual dispute is “material” if it might affect the outcome of the suit
under the applicable substantive law and “genuine” only if there is a sufficient
evidentiary basis that would allow a reasonable fact-finder to return a verdict for
the non-moving party. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986).
When evaluating a motion for summary judgment, a court “must view the facts in
the light most favorable to the non-moving party” and draw all reasonable
inferences in favor of the same. Hugh v. Butler Cnty. Family YMCA, 418 F.3d
265, 267 (3d Cir. 2005).
The moving party bears the initial burden of demonstrating the absence of a
disputed issue of material fact. See Celotex, 477 U.S. at 324. “Once the moving
party points to evidence demonstrating no issue of material fact exists, the non-
moving party has the duty to set forth specific facts showing that a genuine issue of
material fact exists and that a reasonable factfinder could rule in its favor.” Azur v.
Chase Bank, USA, Nat’l Ass’n, 601 F.3d 212, 216 (3d Cir. 2010). The non-moving
party may not simply sit back and rest on the allegations in its complaint; instead,
it must “go beyond the pleadings and by [its] own affidavits, or by the depositions,
answers to interrogatories, and admissions on file, designate specific facts showing
that there is a genuine issue for trial.” Celotex, 477 U.S. at 324 (internal quotations
omitted); see also Saldana v. Kmart Corp., 260 F.3d 228, 232 (3d Cir. 2001).
Summary judgment should be granted where a party “fails to make a showing
sufficient to establish the existence of an element essential to that party’s case, and
on which that party will bear the burden at trial.” Celotex, 477 U.S. at 322–23.
“Such affirmative evidence—regardless of whether it is direct or circumstantial—
must amount to more than a scintilla, but may amount to less (in the evaluation of
the court) than a preponderance.” Saldana, 260 F.3d at 232 (quoting Williams v.
Borough of W. Chester, Pa., 891 F.2d 458, 460-61 (3d Cir. 1989)).
DISCUSSION
The court will first address the Government Defendants’ administrative
exhaustion argument. The Prison Litigation Reform Act (“PLRA”), 42 U.S.C. §
1997e(a), “mandates that an inmate exhaust such administrative remedies as are
available before bringing suit to challenge prison conditions.” Ross v. Blake, 136 S.
Ct. 1850, 1854–55 (2016) (quotation omitted). The “exhaustion requirement
applies to 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).
The PLRA’s mandatory exhaustion requirement is not fulfilled unless the
inmate properly complies with all of the agency’s deadlines and other procedural
rules pertaining to its administrative remedy process. Jones v. Bock, 549 U.S. 199,
218 (2007); see also Downey v. Pa. Dep’t of Corr., 968 F.3d 299, 305 (3d Cir.
2020). It is the “‘prison[’s] grievance procedures [that] supply the yardstick’ for
determining what steps are required for exhaustion.” Williams v. Beard, 482 F.3d
637, 639 (3d Cir. 2007) (quoting Spruill v. Gillis, 372 F.3d 218, 230 (2004)). An
inmate’s failure to comply with the procedural requirements of the prison’s
grievance system will result in the procedural default of the claim. Spruill, 372
F.3d at 227–32; see also Williams, 482 F.3d at 639 (inmate “procedurally
defaulted” claim when he failed to comply with the requirements of the prison’s
grievance procedures). If the court concludes the plaintiff has failed to exhaust his
available administrative remedies, the proper remedy is to dismiss without
prejudice those portions of the complaint barred by section 1997e(a). Jones, 549
U.S. at 211 (“[U]nexhausted claims cannot be brought in court.”)
Failure to exhaust is an affirmative defense that must be pleaded and proven
by defendants. Jones, 549 U.S. at 212; Ray v. Kertes, 285 F.3d 287, 295 (3d Cir.
2002). Once defendants present evidence of a prisoner’s failure to exhaust, the
burden of proof shifts to the inmate to show that exhaustion occurred or that
administrative remedies were unavailable. Rinaldi v. United States, 904 F.3d 257,
268 (3d Cir. 2018). “Both the [United States] Supreme Court and [the Third
Circuit Court of Appeals] have rejected judge-made exceptions to the PLRA.”
Downey, 968 F.3d at 305. District courts may not “excuse [a prisoner’s] failure to
exhaust.” Ross, 136 S.Ct. at 1856 (rejecting a “special circumstance” exception).
Likewise, district courts do not have the authority “to excuse compliance with the
exhaustion requirement, whether on the ground of futility, inadequacy or any other
basis.” Nyhius v. Reno, 204 F.3d 65, 71 (3d Cir. 2000). The PLRA, however, only
requires a prisoner exhaust those administrative remedies that are “available.” 42
U.S.C. § 1997e(a); Ross, 136 S.Ct. at 1855. Where “an administrative remedy,
although officially on the books,” is “not capable of use to obtain relief,” it is
unavailable. Rinaldi, 904 F.3d at 266–67.
The Supreme Court has explained that an administrative remedy is
considered “unavailable” when: (1) “it operates as a simple dead end—with
officers unable or consistently unwilling to provide any relief to aggrieved
inmates”; (2) it is “so opaque that it becomes, practically speaking, incapable of
use”; or (3) “prison administrators thwart inmates from taking advantage of a
grievance process through machination, misrepresentation, or intimidation.” Ross,
136 S.Ct. at 1859–60. Similarly, the Third Circuit Court of Appeals has found an
inmate’s administrative remedy “unavailable” where prison officials provide
“misleading or deceptive [filing] instructions,” see Hardy v. Shaikh, 959 F.3d 578
(3d Cir. 2020), and when they fail to “timely (by its own procedural rules) respond
to his grievance and then repeatedly ignored his follow-up requests for a decision
on his claim.” Robinson v. Sup’t Rockview SCI, 831 F.3d 148, 154 (3d Cir. 2016)
(state prison’s administrative remedy process which did not contemplate an appeal
from a non-decision thwarted the inmate’s advancement of his claim through the
appeal process); see also Shifflett v. Korszniak, 934 F.3d 356, 367 (3d Cir. 2019)
(“[W]e hold that [the PLRA] requires strict compliance by prison officials with
their own policies.”). Further, where prison officials deter an inmate from
pursuing an administrative remedy by making “serious threats of substantial
retaliation … and bodily harm,” the administrative remedy process is not
“available.” Rinaldi, 904 F.3d at 267. When considering exhaustion in the context
of a motion for summary judgment, “a district court may not make credibility
determinations or engage in any weighing of the evidence. See Paladino v.
Newsom, 885 F.3d 203, 209-10 (3d Cir. 2018). “Rather, the non-moving party’s
evidence is to be believed and all justifiable inferences are to be drawn in his
favor.” Id. at 210 (internal quotation marks omitted).
It is undisputed that Snead only properly exhausted one administrative
remedy concerning the allegations of his lawsuit, AR913287, and that it only
asserted allegations concerning Steif’s actions on July 29, 2017. Snead concedes
he did not file any administrative claims concerning the alleged conduct of
Defendants Finley, Perdue, Schreffler, Reisinger, Sensenig, Brown, and Connors.
(Doc. 61, ¶ 9; Doc. 69-1, ¶ 9.) There is also no dispute that Snead failed to file an
administrative claim concerning any alleged retaliatory acts against him. (See Doc.
36, pp. 8, 24.) As the Government Defendants have presented undisputed evidence
of Snead’s failure to exhaust his administrative remedies as to any claim against
them, the burden of proof shifts to Snead to show that administrative remedies
were unavailable to him. See Rinaldi, 904 F.3d at 268.
The only exception to the PLRA’s mandatory proper exhaustion requirement
is if the inmate’s administrative process was unavailable so as to excuse his non-
compliance with administrative exhaustion. Ross, 136 S.Ct. at 1859–60. Here,
Snead does not argue he did not understand the grievance process, or that it
functioned as a dead end. Rather, Snead maintains: (1) that “[t]here was no time or
window in which to exhaust his administrative remedies against anyone but
Defendant Steif,” Doc. 36, p. 24, and (2) that “defendants retaliated against [him]
in an attempt to shut him up [as] the evidence clearly shows the close proximity of
time [he] was retaliated against to his filing of the original complaint and amended
complaint,” (Doc. 69-1, pp. 6–7.) Snead’s arguments are unpersuasive.
First, Snead argues there was insufficient time for him to file an
administrative remedy concerning the Government Defendants’ alleged failure to
intervene or report Steif’s actions immediately following the July 29, 2017 event.
The court does not agree.
According to Snead, Sensenig witnessed Steif’s actions on July 29, 2017.
Brown “received a courtesy copy” of Snead’s June 29, 2017 letter to the Inspector
General concerning Steif’s actions a month before Snead filed his remedy against
Steif. (Doc. 69, p. 24; Doc. 69-1, p. 2.) Thus, to the extent Snead felt Sensenig
and Brown “did nothing to protect him,” Doc. 69-1, p. 2, Snead offers no plausible
explanation for not including them in his August 23, 2017 administrative remedy
against Steif.
Equally faulty is Snead’s argument that he should be excused from
complying with the PLRA’s exhaustion requirement because his claims against
Steif were “life threatening” in nature. He asks the court to overlook his non-
compliance with the exhaustion requirement as to the Government Defendants
because it “would of [sic] taken too long to save someone from potential harms
plaintiff is still left to face.” (Doc. 69-1, p. 7.) This argument is incorrect as a
matter of law and fact.
In fact, Snead had the option of filing an urgent or sensitive administrative
remedy to shorten the administrative remedy process, but he did not and does not
provide any explanation for not doing so. Furthermore, his “exigency” argument is
undercut by his claim of the ongoing danger he “still [is] left to face.” If the threat
has continued since July 29, 2017, there is simply no logical or plausible
explanation for failing to raise it via the administrative remedy process prior to
May 9, 2019, when he filed his complaint or from failing to alert the prison of the
ongoing nature of the “threat” as he perceived it, because he could have done so by
a filing an expedited or sensitive administrative remedy.
Alternatively, the language of the only administrative remedy filed by Snead
does not express any urgent concern for his safety from Steif, other inmates, or the
Government Defendants. The relief Snead sought in his administrative remedy
was that “M. Steif be terminated from the BOP so he cannot endanger anyone
else.” (Doc. 61-1, 16.) There is no evidence in the record that Snead ever
requested to be separated from Steif, the inmates who heard Steif label him a
snitch, or any Government Defendant due to concerns for his safety. Similarly,
Snead admits he was never physically harmed as a result of Steif’s allegations and
there is no evidence in the record to suggest Snead ever requested protective
custody based on Steif’s actions. Thus, Snead has not demonstrated that the “life
threatening” nature of his claims prevented him from filing an administrative
remedy against the Government Defendants.
The court will next consider Snead’s argument that he did not pursue
additional administrative remedies against the Government Defendants because
“defendants retaliated against [him] in an attempt to shut him up [as] the evidence
clearly shows the close proximity of time [he] was retaliated against to his filing of
the original complaint and amended complaint.” (Doc. 69-1, pp. 6–7.) To
demonstrate that the BOP’s administrative remedy process was “unavailable” due
to serious threats of substantial retaliation, Snead must show: (1) subjectively, that
a Defendant’s “threat did actually deter the plaintiff from lodging a grievance or
pursuing a particular part of the process;” and (2) objectively, that “the threat is
one that would deter a reasonable inmate of ordinary firmness and fortitude from
lodging a grievance or pursuing the part of the grievance process that the inmate
failed to exhaust.” Rinaldi, 904 F.3d at 268 (quoting Turner v. Burnside, 541 F.3d
1077, 1085 (11th Cir. 2008)).
Snead fails to satisfy the second, objective component of the retaliation
standard. The record supports the following findings. Snead and Steif remained in
their respective positions, coexisting within the food service workplace, for at least
a year following the July 29, 2017 incident and after Steif “apologized for
disrespecting” Snead. (Doc. 36, p. 15.) Snead was removed from his food service
job on September 19, 2019 and he was given another job. Snead had twenty days
to file an administrative remedy concerning the alleged retaliatory loss of his job.
During this time, he was not working with Steif or any Government Defendant.
Snead had no expectation of being reassigned to food service at the time. Yet,
Snead did not file an administrative remedy (traditional or sensitive) against any
Defendant concerning the alleged retaliatory loss of his job. Moreover, it is
important to note that the previous time Snead filed an administrative remedy
concerning Steif, Warden Perdue advised him that his complaint was forwarded to
OIA for investigation and that investigation sustained his allegations against Steif.
Considering the context of the alleged intimidating or retaliatory acts asserted by
Snead, he has not demonstrated that any prison official, let alone a Defendant, took
any action that would chill an inmate of ordinary firmness from pursuing his
administrative remedies concerning his alleged retaliatory removal from his food
service position on September 19, 2018 during the relevant window for him to file
an administrative remedy.
The same holds true with respect to Snead’s claim that his June 4, 2019
removal from his food service position was in retaliation “for continuing his
process of his Administrative Remedies, and for this action.” (Doc. 36, p. 17.)
First, the timeline of events is not suggestive of retaliation as alleged by Snead.
His only administrative remedy in this matter was resolved in November 2017.
(Doc. 66-1, p. 9.) The OIA investigation sustaining his claims against Steif
concluded on July 11, 2018. (Doc. 66, p. 1.) He commenced this action in May
2019, but it was not served upon Defendants until December 9, 2019. (Doc. 42.)
All events that Snead alleges were triggers for the Defendants’ retaliation, except
for service of the amended complaint naming the Government Defendants,
occurred and concluded prior to Snead being removed from his job in June 2019.
Second, it is worth noting that even though Snead received a new job assignment
after his June 2019 removal, he was regularly “called in to work in Food Service as
a clerk position, but only after the hours that Defendant Snead is not at work.”7
(Doc. 36, p. 18.) This action demonstrates Government Defendants’ intent to
7 The court believes Snead made a typographical error in this averment and meant to refer to
Defendant Steif rather than himself.
ameliorate any issues arising from Snead and Steif working together, it does not
demonstrate their retaliation against him. Also, Snead admits he never declined a
work assignment to the food service whether Steif, or any other Defendant, was
present in his work area. Again, Snead had twenty days from his removal to file an
administrative remedy (traditional or sensitive) if he believed his removal to be
retaliatory or otherwise improper. Based on the above, the record does not support
the conclusion that an inmate similarly situated to Snead would be deterred from
filing an administrative remedy regarding his alleged retaliatory removal from his
position or his claims against the Government Defendants.
Finally, contrary to Snead’s suggestion, the court does not find the temporal
proximity of his job removals, individually or collectively, when viewed in
connection with his filing of his complaint or amended complaint as “evidence” of
an implied retaliatory motive for his removal or use of the grievance process by
any Defendant. (Doc. 69-1, pp. 6–7.) Snead is correct that sometimes a
retaliatory motive can be inferred from either: (1) an unusually suggestive temporal
proximity between the protected activity and the alleged retaliatory action; or (2) a
pattern of antagonism coupled with timing that suggest a causal link. Balonga v.
Pittston Area Sch. Dist., 927 F.3d 742, 759 (3d Cir. 2019) (quoting Lauren W. ex
rel. Jean W. v. DeFlaminis, 480 F.3d 259, 267 (3d Cir. 2007). However, for
temporal proximity alone to show retaliatory motive, as Snead suggests here, the
time between the protected conduct and the adverse action is “measured in days,
rather than in weeks or months, to suggest causation without corroborative
evidence.” See Booze v. Wetzel, No. 1:13-CV-2139, 2015 WL 5173937, at *15
(M.D. Pa. Sept. 2, 2015). “[A]lthough mere passage of time is not legally
conclusive proof against retaliation,” the Third Circuit Court of Appeals has held
that “the passage of a long period of time between protected activity and an alleged
retaliatory action weighs against a finding of a causal link where there is no
evidence of retaliatory animus during the intervening period.” Shainer v. Synthes,
204 F.3d 494, 505 (3d Cir. 2000) (internal quotations and citation omitted); see
also Blakney v. City of Philadelphia, 559 F. App’x 183, 185–86 (3d Cir. 2014)
(“[W]here temporal proximity is not unduly suggestive, the appropriate test is
timing plus other evidence.” (internal citations omitted)); see also Gulick v. City of
Pittston, 995 F. Supp.2d 322, 335–36 (M.D. Pa. 2014) (collecting cases affirming
“unusually suggestive” time period is measured in days rather than weeks or
months). Here, Snead relies exclusively on his subjective assertion that the timing
of his removals reveals Defendants’ retaliatory motive and threats to intimidate
him from using the administrative remedy process. Based on the record before the
court, no reasonable person would agree. The facts under examination are not
sufficient to allow the court to infer that Defendants had a retaliatory motive.
Based on the above, Snead has failed to demonstrate that a reasonable
inmate of ordinary firmness in the same situation would have failed to file
administrative remedies against the Government Defendants. Accordingly, the
Government Defendants are entitled to summary judgment in their favor based on
Snead’s failure to exhaust his available administrative remedies as to the claims
asserted against them. Having reached that conclusion, the court will not address
the Government Defendants’ remaining arguments regarding sovereign immunity,
personal involvement, and compensatory damages.
CONCLUSION
For the foregoing reasons, the Government Defendants’ motion for summary
judgment is granted. An appropriate order follows.
s/ Jennifer P. Wilson
JENNIFER P. WILSON
United States District Court Judge
Middle District of Pennsylvania
Dated: July 6, 2021