Opinion

Joe Mitchell v. CCA

Court
Court of Appeals of Tennessee
Filed
Jan 31, 2003
Status
Published
On the bench
Judge Ben H. Cantrell
Cited by
0 cases
Authority
More cited than 29.8%

The opinion

IN THE COURT OF APPEALS OF TENNESSEE

AT NASHVILLE

Assigned on Briefs January 31, 2003

JOE CLARK MITCHELL v. CORRECTIONS CORPORATION OF

AMERICA, ET AL.

Appeal from the Chancery Court for Wayne County

No. 10349 Robert L. Jones, Judge

No. M2002-00371-COA-R3-CV - Filed July 11, 2003

An inmate in a Tennessee prison operated by Corrections Corporation of America (CCA), filed suit

against CCA, twelve of its employees and officers, and four officials of the Tennessee Department

of Correction (TDOC) claiming that they were responsible for the illegal confiscation of his personal

property. The trial court granted summary judgment to the CCA defendants, and dismissed the

complaint against the TDOC defendants for failure to state a claim. We affirm the trial court’s

dismissal of the TDOC defendants, but reverse the summary judgment for CCA and those of its

agents who directly participated in the confiscation of the plaintiff’s property.

Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Chancery Court

Affirmed in Part; Reversed in Part; Remanded

BEN H. CANTRELL, P.J., M.S., delivered the opinion of the court, in which WILLIAM B. CAIN , J.,

joined. WILLIAM C. KOCH , JR., J., filed a concurring opinion.

Joe Clark Mitchell, Clifton, Tennessee, Pro Se.

Tom Anderson, Jackson, Tennessee, for the appellees, Corrections Corporation of America, Doctor

R. Crants, Kevin Myers, Danny Scott, Edwin Hampton, Daryl Crews, Arvil Chapman, Charles

Grimes, Lee Campbell, Eric Milligan, Gene Maples, Linda Rochell and LaRonda Kelly.

Paul G. Summers, Attorney General and Reporter; Stephanie R. Reevers, for the appellees, Donal

Campbell and Jim Rose.

OPINION

I. AN INMATE ’S PERSONAL PROPERTY

Joe Clark Mitchell is an inmate at the South Central Correctional Center, a prison operated

by Corrections Corporation of America. The cell he shared with inmate Robert Rose was searched

by two correctional officers on August 11, 1998. The officers took two unopened boxes of detergent

from the cell, and after x-raying them, allegedly found a home-made knife in one of them. Mr.

Mitchell and his cell mate were both charged with possession of a deadly weapon. Inmate Mitchell

was subsequently found guilty of the charge.

Mr. Mitchell was sentenced to ten days in punitive segregation, a six-month package

restriction and a disciplinary fine of $5.00. When he was taken to segregation, Mitchell was not

permitted to pack up the considerable quantity of personal property he allegedly kept in his cell. This

was later done by correctional officers. After being released from segregation, he went to the

property room to pick up his goods. What happened next is a matter of dispute.

Mr. Mitchell claimed that the property room officers told him that his property and that of

inmate Rose had been inventoried together, and that none of it could be returned unless it could be

separated in the presence of both inmates. When Mitchell returned with his cell mate, he was told

they had to leave, because new inmates were coming in. He was also told that some of the property

could not be returned, but had to be mailed out of the prison, because such items were not permitted

in the institution. One item, a CD and cassette player, was returned, but in a damaged condition.

Mitchell claimed that he returned to the property room twice, asking to be allowed to inventory his

remaining property prior to mailing it home, but that he was not allowed to do so.

The property room officers confirmed that when Mr. Mitchell appeared at the property room,

he was told that several items could not be returned to him because of CCA policy. They claimed

that he refused to accept any of the property if he could not have it all. They stated that since he did

not retrieve it within the next thirty days, they contributed it to a non-profit agency as a charitable

donation.

After he was denied the opportunity to inventory his property, Mitchell submitted two

grievances asking for its return. The authorities refused to file the grievances, on the ground that the

only appropriate way for him to proceed was via a property claim. Apparently, Mr. Rose’s property

was not returned to him either, and he submitted a grievance as well.

II. COURT PROCEEDINGS

On December 22, 1998, Joe Clark Mitchell filed a pleading in the Chancery Court of Wayne

County styled “Writ of Possession/Action to Recover Personal Property.” He also filed a Motion

to Proceed in Forma Pauperis, together with the affidavits required by Tenn. Code Ann. § 41-21-801,

et seq. Mr. Mitchell’s pleading named as defendants CCA, its chairman, Doctor R. Crants, the

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officers who searched his cell, those who sat on the disciplinary board, those who refused to return

his property to him, and the officers who denied his grievance. The Complaint also named

Commissioner of Correction Donal Campbell, Assistant Commissioner Jim Rose, and the

Commissioner’s Liaisons with the CCA prison authorities.

The plaintiff claimed that the defendants all conspired together to deprive him of his personal

property, and that they confiscated it with the intent to keep or sell it. He attached a list of property

to his complaint, which included clothing, gold chains, diamond rings, a family photo album, CDs

and tapes, and law books.1 He asked for the return of the property or its cash value, and for punitive

damages of $5,000 from each of the named defendants.

On February 12, 1999, the CCA defendants filed their Answer, and asked the court to dismiss

Mr. Mitchell’s complaint for failure to state a claim for which relief can be granted. See Tenn. R.

Civ. P. 12.02(6). They denied that they had illegally confiscated plaintiff’s property, and asserted

that the property was donated to charity after he failed to pick it up or mail it out of the institution

within thirty days. On November 14, 2000, the CCA defendants filed a Motion for Summary

Judgment, supported by a Memorandum of Law and a Statement of Undisputed Facts.

On April 13, 1999, the TDOC defendants filed their Motion to Dismiss under Tenn. R. Civ.

P. 12.02(6) and for lack of subject matter jurisdiction. They claimed that insofar as this was a claim

against the State, based upon negligent care, custody or control of personal property, jurisdiction lay

with the Claims Commission rather than the trial court. See Tenn. Code Ann. § 9-8-307(a)(1)(F).

They further claimed that as employees of the State of Tennessee, they enjoyed absolute

immunity from liability for any acts within the scope of their employment. Tenn. Code Ann. § 9-8-

307(h). Finally, they argued that the plaintiff could not proceed against them in their personal

capacity because they had not been personally served, and because they had no personal involvement

whatsoever “in the alleged confiscation or retention of plaintiff’s property by employees of

Corrections Corporation of America.”

The record is somewhat lengthy, and we do not think it necessary to recite all the motions

and responses that were filed prior to the hearings on the dispositive motions. We note that Mr.

Mitchell filed an Amended Complaint, which somewhat expanded his allegations of unfair

treatment. He claimed there were irregularities in the disciplinary proceedings against him that

violated due process, and that he was unjustly deprived of his job as a sports writer for the monthly

prison newspaper because of his disciplinary conviction.

On May 19, 1999, the trial court granted the motion of the TDOC defendants, and dismissed

the claims against them. On November 1, 2001, the court granted summary judgment to the CCA

1

A “Personal Property Storage Request Form” which M r. Mitchell appended to his complaint does not mention

any jewelry, but only articles of clothing and bedd ing, photo albums, maga zines, 49 cassette tapes, and 25 music CD s.

The form is signed by two corre ctional officers, but not by Mr. Mitchell.

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defendants, and dismissed all claims against them. Mr. Mitchell then filed a “Motion for Relief from

Judgment or Orders,” which was denied. This appeal followed.

III. ARGUMENTS ON APPEAL

We must note at the outset that Mr. Mitchell’s arguments in regard to the validity of the

disciplinary proceedings against him and the loss of his prison job are beyond the scope of this

court’s review. Although he alleges some irregularities in the disciplinary proceedings, his sentence

of ten days punitive segregation is not an "atypical and significant hardship in relation to the ordinary

incidents of prison life" and is thus not actionable under the Due Process Clause. See Littles v.

Campbell, 97 S.W.3d 568 (Tenn. Ct. App. 2002); Sandin v. Conner, 515 U.S. 472 (1995).

Further, the only vehicle for obtaining limited judicial review of a prison disciplinary

proceeding is through a common-law writ of certiorari. Robinson v. Clement, 65 S.W.3d 632 (Tenn.

Ct. App. 2001). Mr. Mitchell has not chosen to follow that route. Finally, it is well-established that

a prisoner has no property interest in a prison job that the courts are obligated to protect. Blackmon

v. Campbell, App. No. 01A01-9807-CH-00361 (Tenn. Ct. App. Feb. 23, 1999).

A. THE TDOC DEFENDANTS

It appears to us that stripped to its essentials, Mr. Mitchell’s complaint states a simple claim

for conversion of personal property. It is unclear, however, why the plaintiff named officers and

employees of the Tennessee Department of Correction as defendants. He insists that his suit is

directed against them in their personal capacity only, and that he is not seeking to reach the state, its

treasury, funds or property. Yet he has not alleged any actions on their part relative to his missing

property, and relies solely on a conclusory assertion that they participated in the conspiracy against

him. We agree with the trial court that the plaintiff has failed to state a claim against these

defendants for which relief can be granted.

B. THE CCA DEFENDANTS

The same reasoning that applies to the TDOC defendants also applies to most of the CCA

defendants. Officer Edwin Hampton’s apparent offense in Mr. Mitchell’s eyes was that he sat on

the Disciplinary Board that convicted him of a possession of a deadly weapon. Eric Milligan was

faulted for refusing to hear the inmate’s grievance, and Danny Scott for concurring in Officer

Milligan’s decision. Gene Maples, LaRonda Kelly and Linda Rochelle were all involved in the

decision to remove the inmate from his newspaper job. Mitchell wrote a letter to the Chairman of

the Board of CCA, Doctor R. Crants, to ask for help with the recovery of his property, to which the

executive did not reply. The plaintiff has not alleged that any of these individuals were directly

involved in the loss of his property.

It appears to us that the only defendants against whom an action could possibly lie are those

who actually exercised dominion and control over his property. As best as we can determine, these

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were Officers Arvil Chapman and Charles Grimes, who searched the inmate’s cell and inventoried

his property, and Daryl Crews who supervised the property room. The above-mentioned defendants

are employees of CCA, and since they appear to have been acting within the course and scope of

their employment, CCA may also be subject to vicarious liability for their actions.

IV. SUMMARY JUDGMENT

The standards for summary judgment are too well-known to require much elaboration here.

A party who moves for summary judgment must demonstrate that there is no genuine issue as to any

material fact, and that he is entitled to judgment as a matter of law. Byrd v. Hall, 847 S.W.2d 208

(Tenn. 1993); Taylor v. Nashville Banner Publishing Company, 573 S.W.2d 476 (Tenn. Ct. App.

1978). When ruling on the motion, the trial court must view the record in the light most favorable

to the opponent of the motion, Wyatt v. Winnebago Industries, 566 S.W.2d 276 (Tenn. Ct. App.

1977), and must draw all legitimate conclusions of fact in favor of the opponent. Gray v. Amos, 869

S.W.2d 925 (Tenn. Ct. App. 1993); Keene v. Cracker Barrel Old Country Store, Inc., 853 S.W.2d

501 (Tenn. Ct. App. 1992).

To assist the trial court in making summary judgment determinations, the Rules of Civil

Procedure now require the moving party to submit with its Motion a Statement of Undisputed Facts.

The non-moving party must then respond to each of the alleged facts by either agreeing that the fact

is undisputed, agreeing that it is undisputed for the purposes of the ruling on the motion only, or

demonstrating that the fact is disputed. Tenn. R. Civ. P. 56.03.

The Statement of Undisputed Facts filed by the CCA defendants included assertions that

inmates Mitchell and Rose refused to accept any of their property if they could not have it all without

an inventory being conducted, and that Mitchell’s property was disposed of after thirty days had

passed, as a result of his failure to pick up his property or arrange to have it mailed out of the facility.

In his response, Mr. Mitchell denied both of these assertions. He noted that after being refused access

to his property, he submitted two grievances asking for inventories to be performed, and he insisted

that the defendants did not allow him to do his own inventory of the property or to mail any of it

home. There is nothing in the defendants’ statement to refute either of these assertions.

It appears to us that Mr. Mitchell’s argument is well-taken. While penal institutions, whether

operated by the state or by a private corporation, must be able to exercise a considerable measure of

control over the property of the inmates in their care, this does not mean that the inmate has

surrendered all his property rights to the institution’s employees. See Littles v. Campbell, 97 S.W.3d

568 (Tenn. Ct. App. 2002).

In the present case, the plaintiff has alleged that after the defendants removed his property

from his cell, they illegally withheld it from him and/or prevented him from mailing it to family

members, and finally disposed of it in a manner of their own choosing. While we do not know if he

will be able to prove that the defendants’ handling of his property was improper, Mr. Mitchell has

raised a genuine issue of material fact, and thus summary judgment was not an appropriate vehicle

for dealing with his claim.

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V.

We affirm the trial court’s dismissal of the TDOC defendants. We also affirm the summary

judgments in favor of Doctor R. Crants, Kevin Myers, Danny Scott, Edwin Hampton, Daryl Crews,

Lee Campbell, Eric Milligan, Gene Maples, Linda Rochelle and LaRonda Kelly. We reverse the

summary judgments for CCA, Arvil Chapman, Charles Grimes, and Daryl Crews. Remand this cause

to the Chancery Court of Wayne County for further proceedings consistent with this opinion. Tax

the costs on appeal to the appellee Correction Corporation of America.

_________________________________________

BEN H. CANTRELL, PRESIDING JUDGE, M.S.

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This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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