Opinion

Alvarez

Court
District Court, S.D. Illinois
Filed
Feb 19, 2026
Cited by
0 cases
Authority
More cited than 38.9%

“In this circuit, we have determined that disputed factual questions that bear on exhaustion can be resolved by a district court judge (rather than a jury) as a preliminary matter, in what is known as a Pavey hearing.”

How later courts described this case

  • “In this circuit, we have determined that disputed factual questions that bear on exhaustion can be resolved by a district court judge (rather than a jury) as a preliminary matter, in what is known as a Pavey hearing.”

Written by the judges who cited it.

The opinion

IN THE UNITED STATES DISTRICT COURT

FOR THE SOUTHERN DISTRICT OF ILLINOIS

LORENZO ALVAREZ, M16839, )

)

Plaintiff, )

)

vs. ) Case No. 24-cv-2568-DWD

)

ANTHONY WILLS, )

KEVIN REICHERT, )

)

Defendants. )

MEMORANDUM AND ORDER

DUGAN, District Judge:

Plaintiff Lorenzo Alvarez brings this action pursuant to 42 U.S.C. § 1983 for alleged

deprivations of his constitutional rights while at Menard Correctional Center (Menard).

Plaintiff alleges the defendants are responsible for unconstitutional conditions of

confinement that he endured in segregation. Wills and Reichert moved for summary

judgment on Plaintiff’s alleged failure to exhaust his administrative remedies (Doc. 20),

Plaintiff responded (Doc. 26), the Court granted the motion in part and denied the motion

in part on paper (Doc. 28), and on February 18, 2026, the Court conducted an evidentiary

hearing on the issue of exhaustion. For reasons explained in this Order, the Court finds

that Plaintiff exhausted his administrative remedies, so he may now proceed against

Defendants Reichert and Wills on his claims concerning the lack of showers and

recreation he endured while in segregation.

BACKGROUND

Plaintiff initiated this lawsuit by filing a Complaint on December 5, 2024. (Doc. 1).

Plaintiff alleged from June of 2023 through March of 2024 he was housed in segregation

where he was subjected to multiple inhumane conditions of confinement. He claims he

went 300 days without recreation, and he went long stretches (as much as 168 hours)

without access to showers.

The Court allowed Plaintiff to proceed on the following claim:

Claim 1: Eighth Amendment conditions of confinement claim

against Defendants Wills and Reichert.

(Doc. 12).

The Court determined based on the written summary judgment pleadings that

Plaintiff did not exhaust the aspect of his claim about cleaning supplies, he fully

exhausted the aspect about lack of recreation, and he had potentially exhausted the claim

about access to showers. Plaintiff’s use of the grievance process for the access to showers

issue was the sole focus of the February 18th evidentiary hearing. The parties agree that

Plaintiff’s grievance K4-0124-0306 was directly relevant to the shower issue. The

documentary records submitted prior to the evidentiary hearing demonstrated that the

grievance was processed via the counselor, the grievance officer, and the Warden at the

prison level. (Doc. 20-5 at 21-22). The sole dispute for the hearing was whether Plaintiff

appealed this grievance to the Administrative Review Board (ARB).

FINDINGS OF FACT

At the hearing, Plaintiff clearly and succinctly described the requirements of the

IDOC grievance process. He indicated that he completed all levels of review at the

prison, and that he then transmitted grievance K4-0124-0306 to the ARB for final

consideration. He transmitted his appeal by using a pre-paid envelope that he purchased

on commissary. He placed the envelope in his cell bars for collection by an officer. He

believed at the relevant time, his five-day officers were Howell and Adkins, who would

have collected mail such as his appeal for transmission.

Lance Phelps, a grievance officer at Menard, testified that if an inmate wishes to

appeal to the ARB, he should place the appeal in his cell bars for collection. Staff collect

mail to be sent via institutional mail and via the United States Postal Service (USPS), and

they sort it for transmission. Grievance appeals must be sent to the ARB via USPS.

Ryan Nothnagle, an ARB chairperson, testified that grievance appeals are received

at his office in Springfield, Illinois, via USPS mail. He testified that records he reviewed

did not reflect that an appeal of grievance K4-0124-0306 was ever received by the ARB.

He also had no record of correspondence about the status of that grievance.

CONCLUSIONS OF LAW

A. Legal Standards

Summary judgment is proper if there is no genuine issue as to any material fact

and the movant is entitled to judgment as a matter of law. FED. R. CIV. P. 56(a). A genuine

issue of material fact exists when “the evidence is such that a reasonable [factfinder] could

[find] for the nonmoving part.” Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986).

The Prison Litigation Reform Act (PLRA) provides that a prisoner may not bring a

lawsuit about prison conditions unless and until he has exhausted all available

administrative remedies. 42 U.S.C. § 1997e(a); Pavey v. Conley, 544 F.3d 739, 740 (7th Cir.

2008). “The exhaustion requirement is an affirmative defense, which the defendants bear

the burden of proving.” Pavey v. Conley, 663 F.3d 899, 903 (7th Cir. 2011).

Historically speaking, courts in the Seventh Circuit have resolved the issue of

exhaustion of administrative remedies on paper, or after an evidentiary hearing if there

is a genuine dispute of fact. See e.g., Smallwood v. Williams, 59 F.4th 306, 315 (7th Cir. 2023)

(“In this circuit, we have determined that disputed factual questions that bear on

exhaustion can be resolved by a district court judge (rather than a jury) as a preliminary

matter, in what is known as a Pavey hearing.”). In Perttu v. Richards, 145 S.Ct. 1793, 1800

(June 18, 2025), the Supreme Court held that an inmate is entitled “to a jury trial on PLRA

exhaustion when that issue is intertwined with the merits of a claim that falls under the

Seventh Amendment.”1

For a prisoner to properly exhaust his administrative remedies, the prisoner must

“file complaints and appeals in the place, and at the time, the prison’s administrative

rules require.” Pozo v. McCaughtry, 286 F.3d 1022, 1025 (7th Cir. 2002). “[A] prisoner who

does not properly take each step within the administrative process has failed to exhaust

state remedies.” Id. at 1024. However, “if prison employees do not respond to a properly

filed grievance or otherwise use affirmative misconduct to prevent a prisoner from

1 In this case, Perttu does not apply because there is no intertwinement between the exhaustion issues and

the merits of the underlying claim.

exhausting,” then the grievance procedure becomes unavailable. Dole v. Chandler, 438

F.3d 804, 809 (7th Cir. 2006) (finding that an inmate who placed a timely ARB appeal in

his chuckhole for mailing, but whose grievance was apparently lost, did all that he could

to follow exhaustion procedures).

As an inmate in the Illinois Department of Corrections (IDOC), Plaintiff must

follow the grievance process outlined in the Illinois Administrative Code. 20 ILL. ADMIN.

CODE § 504.800, et seq. (2017). Under IDOC’s procedure, an inmate initiates a grievance

with his counselor within 60 days of an event, and he may then submit his grievance to a

grievance officer at his facility, and to the CAO at his facility. If an inmate is unsatisfied

with the outcome at the facility he must appeal to the ARB within 30 days. 20 ILL. ADMIN.

CODE § 504.850(a).

B. Analysis

Defendants established that the grievance process was generally available, but

they did not credibly establish that Plaintiff actually failed to properly transmit his appeal

to the ARB. Both Plaintiff and Officer Phelps testified that an inmate lodges a grievance

appeal by placing his appeal in his cell bars for transmission to the ARB via USPS.

Plaintiff testified that he followed this exact process to appeal grievance K4-0124-0306,

but he never got an acknowledgment of his appeal by the ARB, nor did he get a response

to the appeal. Plaintiff’s situation is on all fours with Dole v. Chandler, 438 F.3d 804 (7th

Cir. 2006). In Dole an inmate placed a grievance meant for transmission to the ARB in his

cell bars at Menard, but it was never received, the prison had no receipt system for

prisoner mail, and there was no guidance as to if plaintiff could do anything further to

exhaust when his appeal turned up missing months later. Id. at 810-11. The Dole Court

indicated the outcome might have been different if “the ARB had given Dole instructions

on how to proceed and Dole had ignored or improperly followed those instructions,” but

as with Dole, the Plaintiff in this case had no guidance about what to do if an ARB appeal

was lost or went unanswered. The Defendants did not offer any evidence with their

original written motion or at the hearing that suggested there is some sort of receipt

system or formal way that Plaintiff could have received an update on grievance K4-0124-

0306 after he placed it in the bars for mailing. Thus, the Court concludes that like Dole,

Plaintiff did all that he could to properly exhaust grievance K4-0124-0306.

DISPOSITION

Plaintiff credibly testified that he appealed grievance K4-0124-0306 to the ARB,

and Defendants failed to tender any evidence to the contrary. This case will now proceed

to the merits summary judgment phase on Claim 1 against Defendants Reichert and Wills

concerning Plaintiff’s allegations that he suffered unconstitutional conditions of

confinement in relation to recreation and access to showers while in segregation at

Menard from June of 2023 through March of 2024. A merits summary judgment schedule

shall follow.

IT IS SO ORDERED.

Dated: February 19, 2026 /s/ David W. Dugan

______________________________

DAVID W. DUGAN

United States District Judge

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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