holding that the exhaustion requirement of the PLRA applies to grievance procedures “regardless of the relief offered through administrative procedures”
How later courts described this case
- holding that the exhaustion requirement of the PLRA applies to grievance procedures “regardless of the relief offered through administrative procedures”
- providing that “there appears to be unanimous circuit court consensus that a prisoner may not fulfill the PLRA’s exhaustion requirement by exhausting administrative remedies after the filing of the complaint in federal court”
- “[A]n inmate must exhaust irrespective of the forms of relief sought and offered through administrative avenues”
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF PENNSYLVANIA
MARIO MEDINA, :
Plaintiff :
: No. 1:20-cv-00866
v. :
: (Judge Kane)
C.O. SNOWBERGER, et al., :
Defendants :
MEMORANDUM
This is a prisoner civil rights case arising out of an incident in which pro se Plaintiff
Mario Medina (“Medina”) was pepper sprayed in his cell in the State Correctional Institution-
Benner Township (“SCI-Benner Township”). Presently before the Court is Defendants’ motion
for partial summary judgment (Doc. No. 29), which seeks summary judgment as to all claims
other than Medina’s excessive force claim against Defendant Snowberger (“Snowberger”). For
the following reasons, the motion will be granted.
I. BACKGROUND
On May 29, 2020, Medina initiated this case through the filing of a complaint pursuant to
42 U.S.C. § 1983. (Doc. No. 1.) Defendants answered the complaint on September 9, 2020.
(Doc. No. 14.) Medina subsequently moved for leave to amend, and the Court granted the
request on January 26, 2021. (Doc. Nos. 17-18.) Medina’s amended complaint was docketed
later that day, naming as defendants Snowberger and three other SCI-Benner Township
employees: Hammer, Shilling, and a John Doe Defendant. (Doc. No. 19.) In the amended
complaint, Medina alleges generally that defendant Snowberger used excessive force when he
pepper sprayed Medina on June 13, 2018, that the other defendants failed to protect Medina from
the excessive force and failed to promptly provide him medical attention, and that the defendants
retaliated against Medina for filing grievances relating to the incident. (Id.) Medina also alleges
that he has been denied parole in retaliation for filing grievances. (Id.) Defendants answered the
amended complaint on February 3, 2021. (Doc. No. 20.)
On June 23, 2021, following the close of fact discovery, Defendants filed the instant
motion for summary judgment, seeking summary judgment as to all claims other than Medina’s
excessive force claim against Defendant Snowberger.1 (Doc. No. 29.) Defendants filed a
statement of material facts and a brief in support of the motion on the same day. (Doc. Nos. 30-
31.) Defendants argue that they are entitled to summary judgment as to the relevant claims both
because Medina failed to exhaust administrative remedies and because the claims fail on their
merits. (Doc. No. 31.) Medina filed a brief in opposition to the motion on August 2, 2021, but
did not file a response to the statement of material facts. (Doc. No. 32.) Defendants filed a reply
brief on August 3, 2021, and Medina then filed a sur reply on October 20, 2021. (Doc. Nos. 33,
36.) Medina did not obtain leave of the Court before filing the sur reply.
II. LEGAL STANDARD
Federal Rule of Civil Procedure 56(a) requires the Court to render 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.” See Fed. R. Civ. P. 56(a). “[T]his standard provides
that 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).
A disputed fact is “material” if proof of its existence would affect the outcome of the case under
applicable substantive law. See id. at 248; Gray v. York Newspapers, Inc., 957 F.2d 1070, 1078
1 Defendants do not seek summary judgment as to the excessive force claim because they
acknowledge that there is a genuine issue of material fact as to whether Snowberger’s discharge
of the pepper spray was intentional or accidental. (Doc. No. 31 at 2 n.1.)
(3d Cir. 1992). An dispute of material fact is “genuine” if the evidence is such that a reasonable
jury could return a verdict for the nonmoving party. See Anderson, 477 U.S. at 257; Brenner v.
Local 514, United Bhd. of Carpenters & Joiners of Am., 927 F.2d 1283, 1287-88 (3d Cir. 1991).
When determining whether there is a genuine dispute of material fact, the Court must
view the facts and all reasonable inferences in favor of the nonmoving party. See Moore v.
Tartler, 986 F.2d 682 (3d Cir. 1993); Clement v. Consol. Rail Corp., 963 F.2d 599, 600 (3d Cir.
1992); White v. Westinghouse Elec. Co., 862 F.2d 56, 59 (3d Cir. 1988). To avoid summary
judgment, however, the nonmoving party may not rest on the unsubstantiated allegations of his
or her pleadings. When the party seeking summary judgment satisfies its burden under Rule 56
of identifying evidence that demonstrates the absence of a genuine dispute of material fact, the
nonmoving party is required to go beyond his pleadings with affidavits, depositions, answers to
interrogatories, or the like in order to demonstrate specific material facts that give rise to a
genuine dispute. See Celotex Corp. v. Catrett, 477 U.S. 317, 324 (1986). The party opposing
the motion “must do more than simply show that there is some metaphysical doubt as to the
material facts.” See Matsushita Elec. Indus. Co. v. Zenith Radio, 475 U.S. 574, 586 (1986).
When Rule 56 shifts the burden of production to the nonmoving party, that party must produce
evidence to show the existence of every element essential to its case that it bears the burden of
proving at trial, for “a complete failure of proof concerning an essential element of the
nonmoving party’s case necessarily renders all other facts immaterial.” See Celotex, 477 U.S. at
323; see also Harter v. G.A.F. Corp., 967 F.2d 846, 851 (3d Cir. 1992).
In determining whether a dispute of material fact exists, the Court must consider the
evidence in the light most favorable to the nonmoving party. See White, 862 F.2d at 59. In
doing so, the Court must accept the nonmovant’s allegations as true and resolve any conflicts in
his favor. See id. (citations omitted). However, a party opposing a summary judgment motion
must comply with Local Rule 56.1, which specifically directs the oppositional party to submit a
“statement of the material facts, responding to the numbered paragraphs set forth in the statement
required [to be filed by the movant], as to which it is contended that there exists a genuine issue
to be tried”; if the nonmovant fails to do so, “[a]ll material facts set forth in the statement
required to be served by the moving party will be deemed to be admitted.” See L.R. 56.1. A
party cannot evade these litigation responsibilities in this regard simply by citing the fact that he
is a pro se litigant. These rules apply with equal force to all parties. See Sanders v. Beard, No.
09-cv-01384, 2010 WL 2853261, at *5 (M.D. Pa. July 20, 2010) (stating that pro se parties “are
not excused from complying with court orders and the local rules of court”); Thomas v. Norris,
No. 02-cv-01854, 2006 WL 2590488, at *4 (M.D. Pa. Sept. 8, 2006) (explaining that pro se
parties must follow the Federal Rules of Civil Procedure).
III. STATEMENT OF MATERIAL FACTS2
On June 13, 2018, while collecting lunch trays, Defendant Snowberger discharged his
pepper spray in the vicinity of Medina’s cell. (Doc. No. 30 ¶ 12.) The pepper spray struck both
2 The Local Rules provide that in addition to the requirement that a party file a brief in
opposition to the moving party’s brief in support of its motion, “[t]he papers opposing a motion
for summary judgment shall include a separate, short and concise statement of material facts
responding to the numbered paragraphs set forth in the statement [of material facts filed by the
moving party] . . . as to which it is contended that there exists a genuine issue to be tried.” See
M.D. Pa. L.R. 56. 1. The Rule further requires the inclusion of references to the parts of the
record that support the statements. See id. Finally, the Rule states that the statement of material
facts required to be served by the moving party will be deemed to be admitted unless
controverted by the statement required to be served by the opposing party. See id. Unless
otherwise noted, the background herein is derived from Defendants’ Rule 56.1 statement of facts.
(Doc. No. 30.) Plaintiff has not filed a response to Defendants’ statement of material facts in
compliance with Local Rule 56.1. Accordingly, the Court deems the facts set forth by
Defendants to be undisputed. See Fed. R. Civ. P. 56(e)(2); M.D. Pa. L.R. 56.1; United States v.
Alberto, No. 3:18-cv-01014, 2020 WL 730316, at *2 (M.D. Pa. Feb. 13, 2020).
Snowberger and Medina. (Id. ¶ 13.) Medina pressed the emergency button in his cell, alerting
prison staff that he had been sprayed and requesting immediate medical care. (Id. ¶ 14.) Medina
was seen in the prison’s medical department approximately ten minutes after the incident
occurred. (Id. ¶¶ 17-18.) At the time, his eyes were red, irritated, and watering. (Id. ¶ 19.)
Prison staff treated him by applying a solution to his eyes. (Id. ¶ 20.) The June 13, 2018
incident was the only time that Snowberger had used physical force with Medina and the only
time he used pepper spray on Medina. (Id. ¶¶ 22-23.) Medina also had never reported to
Defendants Hammer or Shilling that he was afraid of Snowberger. (Id. ¶ 24.)
Medina filed two grievances with the prison alleging that Defendant Snowberger
intentionally used pepper spray against him, the second of which Medina appealed through all
stages of review. (Id. ¶¶ 30-33.) Medina filed an additional grievance on July 11, 2018, alleging
that Defendant Hammer had intentionally lost Medina’s boots. (Id. ¶ 35.) That grievance was
dismissed, and Medina did not appeal. (Id. ¶¶ 36-37.) Medina was also denied parole at some
point in time, although he was not sure whether this occurred before or after the incident
involving Snowberger. (Id. ¶ 38.)
IV. DISCUSSION
Defendants assert that they are entitled to summary judgment as to all claims other than
the excessive force claim against Snowberger because Medina failed to exhaust administrative
remedies as to those claims and because the claims fail on their merits. (Doc. No. 31.) The
Court considers Defendants’ arguments below.
A. Exhaustion of Administrative Remedies
Pursuant to the Prison Litigation Reform Act (“PLRA”), a prisoner must pursue all
available avenues of relief through the applicable grievance system before initiating a federal
civil rights action. See 42 U.S.C. § 1997e(a); Booth v. Churner, 532 U.S. 731, 741 n.6 (2001)
(“[A]n inmate must exhaust irrespective of the forms of relief sought and offered through
administrative avenues”). Section 1997e provides, in relevant part, that “[n]o action shall be
brought with respect to prison conditions under [S]ection 1983 of this title, or any other [f]ederal
law, by a prisoner confined in any jail, prison, or other correctional facility until such
administrative remedies as are available are exhausted.” See 42 U.S.C. § 1997e(a). The
exhaustion requirement is mandatory. See Williams v. Beard, 482 F.3d 637, 639 (3d Cir. 2007);
see also Booth, 532 U.S. at 742 (holding that the exhaustion requirement of the PLRA applies to
grievance procedures “regardless of the relief offered through administrative procedures”).
The United States Court of Appeals for the Third Circuit has further provided that there is
no futility exception to Section 1997e’s exhaustion requirement. See Nyhuis v. Reno, 204 F.3d
65, 75-76 (3d Cir. 2000). Courts have typically required across-the-board exhaustion by inmates
seeking to pursue claims in federal court. See id. Additionally, courts have interpreted this
exhaustion requirement as including a procedural default component, holding that inmates must
fully satisfy the administrative requirements of the inmate grievance process before proceeding
with a claim in federal court. See Spruill v. Gillis, 372 F.3d 218 (3d Cir. 2004); see also Oriakhi
v. United States, 165 F. App’x 991, 993 (3d Cir. 2006) (providing that “there appears to be
unanimous circuit court consensus that a prisoner may not fulfill the PLRA’s exhaustion
requirement by exhausting administrative remedies after the filing of the complaint in federal
court”). Courts have also concluded that inmates who fail to complete the prison grievance
process in a full and timely manner are barred from subsequently litigating claims in federal
court. See, e.g., Booth v. Churner, 206 F.3d 289 (3d Cir. 2000); Bolla v. Strickland, 304 F.
App’x 22 (3d Cir. 2008).
A prisoner’s failure to exhaust may be excused if administrative remedies are
unavailable to the inmate, as an inmate is only required to exhaust those administrative remedies
that are “‘capable of use’ to obtain ‘some relief for the action complained of.’” See Ross v.
Blake, 578 U.S. 632, 642 (2016). A grievance process is unavailable and may be deemed
exhausted in three circumstances: “(1) when the remedy ‘operates as a simple dead end—with
officers unable or consistently unwilling to provide any relief to aggrieved inmates’; (2) when it
is ‘so opaque that it becomes, practically speaking, incapable of use’; and (3) ‘when prison
administrators thwart inmates from taking advantage of a grievance process through
machination, misrepresentation, or intimidation.’” See Hardy v. Shaikh, 959 F.3d 578, 584 (3d
Cir. 2020) (quoting Ross, 578 U.S. at 643-44). Although the burden to establish a plaintiff’s
failure to exhaust administrative remedies ordinarily lies with the defendants, it is the plaintiff’s
burden to establish that a grievance process was unavailable See Rinaldi v. United States, 904
F.3d 257, 268 (3d Cir. 2018) (citing Tuckel v. Grover, 660 F. . 3d 1249, 1253-54 (10th Cir. 2011)).
The prison grievance policy relevant to this case is the Pennsylvania DOC’s Rule 804
(“DC-ADM 804”). See DCM-ADM 804, Department of Corrections, available at:
https://www.cor.pa.gov/About%20Us/Documents/DOC%20Policies/804%20Inmate%20Grievan
ces.pdf. Under DC-ADM 804, a prisoner must first submit a timely written grievance for review
by the Superintendent or regional grievance coordinator within fifteen days from the date of the
incident. See id. DC-ADM 804 provides that the grievance must include “a statement of the
facts relevant to the claim,” “shall identify individuals directly involved in the events,” and “shall
specifically state any claims [the inmate] wishes to make concerning violations of Department
directives, regulations, court orders, or other law.” See id. If the inmate wishes to receive
compensation or “other legal relief normally available from a court” as a remedy for his
grievance, he “must request the specific relief sought in his/her initial grievance.” See id. A
response should be received within ten business days. See id. Next, the prisoner must submit a
timely written appeal to an intermediate review level within ten working days. See id. Again, a
response should be received within ten working days. See id. Finally, the inmate must submit a
timely appeal to the Secretary’s Office of Inmate Grievances and Appeals (“SOIGA”) within
fifteen working days, and the inmate should receive a final determination within thirty days. See
id. To fully exhaust an issue or incident in accordance with DC-ADM 804, “[a]n inmate must
exhaust all three levels of review and comply with all procedural requirements of the grievance
review process.” See id.
Defendants argue that they are entitled to summary judgment because Medina failed to
exhaust his administrative remedies with respect to all of his claims other than his excessive
force claim. (Doc. No. 31 at 5-7.) Medina argues in response that Defendants are “using tactics
out of the Pennsylvania Department of Corrections ‘Grievance Officer Training Manual,’ to
defraud the DC-ADM 804 Grievance System.” (Doc. No. 32 at 6.) Medina asserts that this
manual teaches DOC employees to “avoid core topics in the initial grievance, to play upon
words, to procrastinate, to manipulate, and [to] lie.” (Id. at 7.) Medina argues that the manual
violates the purpose of DC-ADM 804, which is to facilitate inmate grievances. (Id.) Medina
does not dispute Defendants’ contention that he failed to exhaust administrative remedies. (Id.)
Given Medina’s failure to offer evidence to establish that he exhausted administrative
remedies with respect to the relevant claims, Defendants reiterate in their reply brief that they are
entitled to summary judgment. (Doc. No. 33 at 2-3.) Medina then argues in his sur reply that he
attempted to file an initial grievance relating to the claims but that the grievance was never filed
due to the actions of the John Doe Defendant and other DOC officials. (Doc. No. 36 at 3-5.)
Medina further asserts that he attempted to appeal this grievance but that he did not receive
responses to his appeals. (Id. at 6-7.) Medina does not attach a copy of this grievance or any
other documentation to support his account.
The record before the Court reflects that Medina filed a grievance complaining that
Snowberger used excessive force during the pepper spraying incident and that Medina appealed
this grievance through all stages of the prison grievance system. (See Doc. No. 30.) The record
does not indicate that Medina exhausted administrative remedies with respect to any other claims
raised in this case.
Although Medina’s position regarding the issue of exhaustion is somewhat unclear, the
Court liberally construes Medina’s argument regarding the grievance officer training manual as
an argument that the grievance policy under DC-ADM 804 was unavailable to him. The Court
will reject this argument. It is the plaintiff’s burden to establish that a prison grievance policy is
unavailable, see Rinaldi, 904 F.3d at 268, and Medina has not offered any evidence to show that
the administrative remedies at issue here were not “‘capable of use’ to obtain ‘some relief for the
action complained of.’” See Ross, 578 U.S. at 642. Medina appealed his excessive force claim
against defendant Snowberger through all stages of appellate review under DC-ADM 804, and
he has not explained why he was unable to do the same with respect to his other claims.
The Court will also disregard Medina’s assertions in his sur reply brief that he attempted
to file an initial grievance for two reasons. First, Medina did not raise this argument in his
opposition brief, and arguments cannot be raised for the first time in a reply brief. See Epsilon
Energy USA, Inc. v. Chesapeake Appalachia, LLC, No. 1:21-cv-00658, 2021 WL 1740582, at
*4 (M.D. Pa. May 3, 2021) (citing Interbusiness Bank, N.A. v. First Nat’l Bank of Mifflintown,
328 F. Supp. 2d 522, 529 (M.D. Pa. 2004)). Second, Medina did not seek leave of the Court
before filing his sur reply as required by the Local Rules. See M.D. Pa. L.R. 7.7 (stating that no
briefs may be filed after the moving party’s reply brief “without leave of court”). Even if the
Court accepted the argument made in Medina’s sur reply as procedurally proper, however, the
Court would still reject the argument on its merits, as Medina has not produced any documentary
evidence to support his contention that he attempted to file an initial grievance and, in addition,
he has not described the subject matter of the grievance.
Accordingly, because the record of this case reflects that Medina failed to exhaust his
administrative remedies with respect to all claims other than his excessive force claim against
Defendant Snowberger, the Court will grant Defendants summary judgment as to these claims.
Having reached this conclusion, the Court will not address Defendants’ alternative argument that
the claims fail on their merits.
V. CONCLUSION
For the foregoing reasons, the Court will grant Defendants’ motion for partial summary
judgment (Doc. No. 29). An appropriate Order follows.