applying prisoner mailbox rule to § 1983 case
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- applying prisoner mailbox rule to § 1983 case
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF NORTH CAROLINA
ASHEVILLE DIVISION
CIVIL CASE NO. 1:22-cv-00105-MR
GARY LEE BEATTY, JR., )
)
Plaintiff, )
) MEMORANDUM OF
vs. ) DECISION AND ORDER
)
FNU WARREN, et al., )
)
Defendants. )
___________________________ )
THIS MATTER is before the Court on Defendant Donald Grindstaff’s
Motion for Summary Judgment [Doc. 34] and “Plaintiff’s Motion for Summary
Judgment” [Doc. 37].
I. BACKGROUND
The incarcerated Plaintiff Gary Lee Beatty, Jr., proceeding pro se, filed
this action pursuant to 42 U.S.C. § 1983 addressing incidents that allegedly
occurred at the Craggy Correctional Institution.1 [See Doc. 1: Compl.]. The
Plaintiff’s notarized Amended Complaint passed initial review on a claim that
Defendant Donald Grindstaff retaliated against him on April 11, 2022. [Doc.
17: Am. Compl.; Doc. 19: Order on Initial Review]. Specifically, the Plaintiff
1 The Plaintiff is presently incarcerated at the Maury Correctional Institution.
alleges that Defendant Grindstaff retaliated against him for filing a grievance
regarding a property search by asserting a “fabricated” disciplinary infraction
against him. [Doc. 17: Am. Compl. at 13]. The Plaintiff seeks nominal and
punitive damages. [Doc. 17: Am. Compl. at 5].
The Defendant filed the instant Motion for Summary Judgment on May
29, 2024. [Doc. 34: MSJ]. Thereafter the Court entered an Order in
accordance with Roseboro v. Garrison, 528 F.2d 309 (4th Cir. 1975), advising
the Plaintiff of the requirements for filing a response to the summary
judgment motion and of the manner in which evidence could be submitted to
the Court. [Doc. 35: Roseboro Order]. On June 15, 2024,2 the Plaintiff filed
“Plaintiff’s Motion for Summary Judgment” and supporting documents.3
[Doc. 37: Plaintiff’s “MSJ”]. The Plaintiff subsequently explained that Docket
Entry 37 was intended as a response to the Defendant’s Motion for Summary
Judgment, and not as an independent dispositive motion. [See Doc. 40].
These matters are ripe for disposition.
2 Houston v. Lack, 487 U.S. 266, 276 (1988) (establishing the prisoner mailbox rule);
Lewis v. Richmond City Police Dep’t, 947 F.2d 733 (4th Cir. 1991) (applying prisoner
mailbox rule to § 1983 case).
3 The “Plaintiff’s Motion for Summary Judgment” is not verified, so it cannot be considered
on summary judgment as a forecast of evidence. [See Doc. 37 at 18 (signed to “the Best
of [Plaintiff’s] knowledge”); see also Doc. 1: Unverified Complaint]. In considering the
Defendant’s Motion for Summary Judgment, the Court will consider relevant portions of
the Plaintiff’s verified filings, as well as other relevant portions of the record. [See, e.g.,
Doc. 17: Am. Compl.; Doc. 37-1: Plaintiff’s Decl.].
II. STANDARD OF REVIEW
Summary judgment shall be granted “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). A factual dispute is
genuine “if the evidence is such that a reasonable jury could return a verdict
for the nonmoving party.” Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248
(1986). A fact is material only if it might affect the outcome of the suit under
governing law. Id.
The movant has the “initial responsibility of informing the district court
of the basis for its motion, and identifying those portions of the pleadings,
depositions, answers to interrogatories, and admissions on file, together with
the affidavits, if any, which it believes demonstrate the absence of a genuine
issue of material fact.” Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986)
(internal citations omitted).
Once this initial burden is met, the burden shifts to the nonmoving
party. The nonmoving party “must set forth specific facts showing that there
is a genuine issue for trial.” Id. at 322 n.3. The nonmoving party may not
rely upon mere allegations or denials of allegations in his pleadings to defeat
a motion for summary judgment. Id. at 324. Rather, the nonmoving party
must oppose a proper summary judgment motion with citation to
“depositions, documents, electronically stored information, affidavits or
declarations, stipulations …, admissions, interrogatory answers, or other
materials” in the record. See id.; Fed. R. Civ. P. 56(c)(1)(a). Namely, the
nonmoving party must present sufficient evidence from which “a reasonable
jury could return a verdict for the nonmoving party.” Anderson, 477 U.S. at
248. To that end, only evidence admissible at trial may be considered by the
Court on summary judgment. Kennedy v. Joy Technologies, Inc., 269 F.
App’x 302, 308 (4th Cir. 2008) (citation omitted).
When ruling on a summary judgment motion, a court must view the
evidence and any inferences from the evidence in the light most favorable to
the nonmoving party. Anderson, 477 U.S. at 255. Facts, however, “must be
viewed in the light most favorable to the nonmoving party only if there is a
‘genuine’ dispute as to those facts.” Scott v. Harris, 550 U.S. 372, 380, 127
S.Ct. 1769, 1776 (2007). As the Supreme Court has emphasized,
“[w]hen the moving party has carried its burden under
Rule 56(c), the opponent must do more than simply
show there is some metaphysical doubt as to the
material facts …. Where the record taken as a whole
could not lead a rational trier of fact to find for the
nonmoving party, there is no ‘genuine issue for trial.’”
Matsushita Elec. Industrial Co. v. Zenith Radio Corp.,
475 U.S. 574, 586-87, 106 S. Ct. 1348 (1986)
(footnote omitted). “[T]he 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, 247-28, 106 S. Ct.
2505 (1986). When opposing parties tell two
different stories, one of which is blatantly
contradicted by the record, so that no reasonable jury
could believe it, a court should not adopt that version
of the facts for purposes of ruling on a motion for
summary judgment.
Scott, 550 U.S. at 380.
III. FACTUAL BACKGROUND
The following is a summary of the relevant portions of the undisputed
forecast of evidence.
The Plaintiff was transferred to the Craggy CC on April 11, 2022. Upon
arrival, his property was searched, and excess batteries were seized. [Doc.
17: Am. Compl. at 13]. Officers Grindstaff and Trantham searched the
Plaintiff’s property for a second time and seized additional batteries. [Id.].
The Plaintiff objected to this second search, asked for a sergeant, requested
a grievance form from Officer Grindstaff, and filed a grievance about the
second search. [See Doc. 34-3: MSJ Ex at 2 (April 11, 2022 Grievance)].
On April 11, 2022 at 1:00 p.m., Officer Grindstaff reported that the
Plaintiff used profanity during the second search. [Doc. 34-4: MSJ Ex at 8
(Offense and Disciplinary Report)]. Sergeant McGee investigated the
incident and gathered witness statements. Defendant Grindstaff and Officer
Trantham confirmed that the Plaintiff used profanity during the second
search, while the Plaintiff denied the same. [See Doc. 34-4: MSJ Ex at 10
(Grindstaff’s witness statement); id. at 14 (Trantham’s witness statement);
id. at 12 (Plaintiff’s witness statement). Sergeant McGee concluded that the
Plaintiff should be charged with a B-24 infraction for using profane language.
[Id. at 4]. The summary of the charge states:
ON 4/11/22 AT APPROXIMATELY 1234 HRS. OFFICER
DONALD GRINDSTAFF WAS WORKING IN BUILDING 2.
INMATE GARY BEATTY … APPROACHED THE BARS
ASKING QUESTIONS CONCERNING WHY HIS PROPERTY
WAS SEARCHED AGAIN. OFFICER GRINDSTAFF
INFORMED HIM THAT HE HAD TOO MANY BATTERIES.
INMATE BEATTY THEN STATED “YOURE A FUCKING IDIOT.”
INMATE BEATTY WILL BE CHARGED WITH A B-24 FOR
USING PROFANITY TOWARDS STAFF. INMATE BEATTY
CHECKED YES ON WRITTEN STATEMENTS, LIVE
WITNESSES, AND PHYSICAL EVIDENCE BUT DID NOT GIVE
ANY NAMES. NO PLEA WAS ENTERED THIS CASE HAS
BEEN REFERRED TO THE DHO.
[Id. at 8]. The Plaintiff acknowledged that the charge and his rights were
explained to him on April 13, 2022. [Id.]. He was brought before DHO Mull
for a disciplinary hearing on April 20, 2022. [Id.]. The Plaintiff pleaded guilty
to the B-24 infraction, and he was sanctioned for his conduct.4 [Id.; Doc. 11-
4: Plaintiff’s Decl. at ¶ 11; Doc. 34-4: MSJ Ex at 1 (Offender Info. Screen)].
4 The Plaintiff states that DHO Mull coerced his plea. [Doc. 11-4: Plaintiff’s Decl. at ¶¶ 9-
11]. However, no claim against DHO Mull passed initial review. [See Docs. 14, 19].
IV. DISCUSSION
As a preliminary matter, the Plaintiff explains that the “Plaintiff’s Motion
for Summary Judgment” [Doc. 37] was intended to serve as a Response to
the Defendant’s Motion for Summary Judgment, rather than as an
independent dispositive motion. [See Docs. 40, 41]. The “Plaintiff’s Motion
for Summary Judgment” will, therefore, be construed as a Response to
Defendant Grindstaff’s Motion for Summary Judgment, and the Clerk will be
instructed to update the docket accordingly.5
The Court now turns to the merits of Defendant Grindstaff’s Motion. An
inmate has a clearly established First Amendment right to be free from
retaliation for filing lawsuits. See Booker v. S.C. Dep’t of Corrs., 855 F.3d
533, 540 (4th Cir. 2017); Thompson v. Commonwealth of Va., 878 F.3d 89,
110 (4th Cir. 2017). Inmates also have a protected First Amendment right to
complain to prison officials about prison conditions and improper treatment
by prison employees that affect them. See Patton v. Kimble, 717 Fed. App’x
271, 272 (4th Cir. 2018).
To prevail on a First Amendment retaliation claim, a plaintiff must
demonstrate that (1) he engaged in protected First Amendment activity, (2)
5 Had the “Plaintiff’s Motion…” proceeded as a dispositive motion, it would be denied for
the reasons discussed infra.
the defendant took some action that adversely affected his First Amendment
rights, and (3) there was a causal relationship between his protected activity
and the defendant’s conduct. Martin v. Duffy, 977 F.3d 294, 299 (4th Cir.
2020) (quotation marks and citation omitted). Retaliation claims brought by
prisoners, however, are treated with skepticism because every act of
discipline by a prison official is retaliatory in that it responds directly to
prisoner misconduct. See Adams v. Rice, 40 F.3d 72, 74 (4th Cir. 1994).
Here, the undisputed forecast of evidence demonstrates that an
investigation was conducted, evidence was gathered demonstrating that the
infraction occurred, and the Plaintiff pleaded guilty to the infraction. The
Plaintiff’s bare assertion that Defendant Grindstaff had a retaliatory motive
to accuse him of a disciplinary infraction is insufficient to create a genuine
issue of material fact. No reasonable jury could find that the infraction was
caused by Defendant Grindstaff’s retaliatory motive in light of the conduct
that the Plaintiff admitted by pleading guilty. See, e.g., Prince v. Gang, No.
GJH-20-535, 2022 WL 596802 (D. Md. Feb. 28, 2022) (granting summary
judgment on claim that officers retaliated by issuing infractions and upholding
them on appeal where the inmate pleaded guilty to those infractions); Green
v. Sacchet, No. WMN-02-1835, 2002 WL 32639150 (D.Md. Dec. 10, 2002)
(the mere fact that defendants issued an infraction around the time the
inmate submitted a grievance did not support an inference of retaliatory
intent, where the evidence reflected that the infractions would have been
issued regardless). Accordingly, the Defendant’s Motion for Summary
Judgment will be granted.
“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).
Here, because the Plaintiff has not forecast any evidence that
Defendant Grindstaff violated a constitutional or statutory right, he would also
be entitled to qualified immunity on the Plaintiff’s retaliation claim.
IV. CONCLUSION
For the reasons stated herein, the “Plaintiffs Motion for Summary
Judgment” is construed as a Response, the Defendant’s Motion for
Summary Judgment is granted, and this action is dismissed with prejudice.
ORDER
IT IS, THEREFORE, ORDERED that the Defendants’ Motion for
Summary Judgment [Doc. 34] is GRANTED, and this action is DISMISSED
WITH PREJUDICE.
The Clerk is respectfully instructed to terminate Docket Entry 37 and
to re-docket the “Plaintiffs Motion for Summary Judgment” as a Response
to Docket Entry 34.
Signed: September 23, 2024
IT 1S SO ORDERED.
Martifi Reidinger ee
Chief United States District Judge AS
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