“Ordinarily, a dismissal based on a failure to exhaust administrative remedies should be without prejudice.”
How later courts described this case
- “Ordinarily, a dismissal based on a failure to exhaust administrative remedies should be without prejudice.”
- explaining it is not the district court’s obligation “to comb the record in order to make [the plaintiff’s] arguments for him”
- concluding that “defendants now have the burden of asserting the failure to exhaust”
- explaining that “[o]nce a defendant proves that a plaintiff failed to exhaust, however, the onus falls on the plaintiff to show that remedies were unavailable to him as a result of intimidation by prison officials”
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF OKLAHOMA
DELORAY C. CHRISTIAN, )
)
Plaintiff, )
)
v. ) Case No. CIV-18-00699-JD
)
B.J. THOMPSON, SHIRLEY MAY, and )
OKLAHOMA DEPARTMENT OF )
CORRECTIONS, )
)
Defendants. )
ORDER
This matter is before the Court for review of the Report and Recommendation (“R.
& R.”) [Doc. No. 74] issued by United States Magistrate Judge Suzanne Mitchell
pursuant to 28 U.S.C. § 636(b)(1)(B) and (C). Judge Mitchell recommends the Court
grant Defendants B.J. Thompson and Shirley May’s Motion for Summary Judgment
[Doc. No. 65]. Plaintiff Deloray C. Christian timely objected (“Objections”) [Doc. No.
75], triggering de novo review of the objected-to portions of the R. & R. Upon de novo
review of the issues presented, and for the reasons stated below, the Court accepts the R.
& R. and grants Defendants’ Motion for Summary Judgment, resulting in a dismissal
without prejudice of the sole remaining claim.
I. PROCEDURAL BACKGROUND
A. Initiation of the Action
Mr. Christian, a state prisoner proceeding pro se, filed this action under 42 U.S.C.
§§ 1983 and 1985, alleging violations of his constitutional rights under the Sixth, Eighth,
and Fourteenth Amendments, as well as a conspiracy to deprive him of those rights. Mr.
Christian’s Amended Complaint (“Am. Compl.”) [Doc. No. 11] is the operative pleading
in this matter. His claims arose from events that transpired while he was incarcerated at
North Fork Correctional Facility (“NFCF”), which at the time was an Oklahoma
Department of Corrections (“ODOC”) facility in Sayre, Oklahoma.1 The moving
defendants are a medical doctor, B.J. Thompson, and registered nurse and NFCF’s health
services administrator (“CHSA”),2 Shirley May, both of whom treated Mr. Christian at
NFCF and allegedly acted with deliberate indifference to his serious medical needs.
The Amended Complaint purported to assert three claims, only one of which
remains. In his first claim, Mr. Christian alleged that Thompson and May conspired with
Buddy Honaker, ODOC’s medical services administrator, to violate his civil rights by
fabricating a grievance process separate from the ODOC’s grievance system afforded to
other inmates in an effort to deprive Christian of due process, equal protection, and equal
access. Am. Compl. ¶¶ 3(a), 3(b), 15. In his second claim, he alleged that the ODOC,
Thompson, and May were deliberately indifferent to his serious medical needs by failing
to facilitate a hip and right total knee arthroplasty and tertiary foot care and by failing to
accommodate his disability with mobility aids. Id. ¶¶ 8–12, 14, 18–22. In his third claim,
Mr. Christian alleged that Defendant John Does 1–30, employees of either ODOC or
1 NFCF has since closed. According to ODOC’s Offender Lookup, Mr. Christian is
currently incarcerated at James Crabtree Correctional Center in Helena, Oklahoma.
2 CHSA stands for “the facility correctional health services administrator.” [Doc.
No. 31-9 at 9].
NFCF, violated his “due process rights during the events leading up to and during [his]
medical treatment and grievance process.” Id. ¶ 23.
B. Motion to Dismiss Proceedings
ODOC, Thompson, and May moved to dismiss the Amended Complaint. [Doc.
No. 33]. United States District Judge Charles Goodwin, to whom this case was originally
assigned, granted in part and denied in part the motion to dismiss. [Doc. No. 48].
Liberally construing the Amended Complaint, Judge Goodwin determined that it stated
two claims:
[Mr. Christian] asserts claims under 42 U.S.C. §§ 1983 and 1985, alleging
that Defendants violated his constitutional rights under the Eighth, Sixth,
and Fourteenth Amendments to the United States Constitution by: (1)
denying him necessary medical care—specifically, a hip and knee
arthroplasty, tertiary treatment, rehabilitation therapy, and appropriate
accommodations; and (2) failing to properly administer the grievance
procedure established by ODOC.
Id. at 1.3 Judge Goodwin dismissed without prejudice Mr. Christian’s claims against the
ODOC and his official capacity claims lodged against Thompson and May, based on
Eleventh Amendment sovereign immunity. Id. at 2–4, 13. Before considering Mr.
Christian’s individual capacity claims, Judge Goodwin identified two affirmative
defenses raised by Thompson and May: (1) that Mr. Christian failed to exhaust his
administrative remedies; and (2) they were entitled to qualified immunity. Id. at 5–8.
Judge Goodwin did not consider Defendants’ affirmative defense of non-
exhaustion, concluding that this case was “not one of the rare instances where the Court
3 The Court uses CM/ECF page numbering from the top of the district court
docket filing in this Order.
can conclude from the face of the complaint that a prisoner has not exhausted his
administrative remedies . . . .’” Id. at 6–7 (quoting Aquilar-Avellaveda v. Terrell, 478 F.3d
1223, 1225 (10th Cir. 2007)).4 Additionally, Judge Goodwin rejected Thompson and
May’s affirmative defense of qualified immunity because it was based exclusively on
evidence outside the pleadings, which the Court could not consider on a Federal Rule of
Civil Procedure 12(b)(6) motion. [Doc. No. 48 at 7–8].
Judge Goodwin determined that Mr. Christian failed to state a plausible claim that
Thompson and May conspired to deprive him of his rights and dismissed the § 1985
conspiracy claim without prejudice under Rule 12(b)(6). Id. at 9, 13. Judge Goodwin also
dismissed, without prejudice under Rule 12(b)(6), Christian’s Sixth and Fourteenth
Amendment claims regarding the processing of his administrative grievances, concluding
that there is no constitutional right to a state administrative grievance process. Id. at 10,
13. Further, Judge Goodwin dismissed without prejudice Mr. Christian’s claim against the
unidentified Defendant John Does 1–30. Id. at 11, 13.
However, Judge Goodwin allowed Christian’s § 1983 claim alleging deliberate
indifference in violation of the Eighth Amendment to proceed against Thompson and
May in their individual capacities. Id. at 13. This is the only claim that remains.
4 Judge Goodwin had previously advised Defendants that “a dispositive motion
based on the affirmative defense of failure to exhaust administrative remedies is typically
considered a motion for summary judgment.” See [Doc. No. 48 at 6] (quoting Order
[Doc. No. 14 at 3 n.1]). He had expressly instructed Defendants that if they wished to
obtain judgment on this basis, they would need to seek leave to file a motion for
summary judgment based solely on the lack of exhaustion, but Defendants did not seek
leave or otherwise request summary judgment. See id. Accordingly, Judge Goodwin
concluded that dismissal on that basis was not warranted.
C. Mr. Christian’s Alleged Facts Regarding Deliberate Indifference
Mr. Christian alleges that he was seen by Dr. Richard Griesman, a surgeon at
Lindsay Municipal Hospital, in September 2017. Am. Compl. ¶ 7. Dr. Griesman
examined Mr. Christian, who had a prior right total hip arthroplasty. Id. After informed
consent, Dr. Griesman administered injections of lidocaine and betamethasone with
Betadine prep and local anesthesia. Id. A four-week follow-up was recommended. Id.
In October 2017, Dr. Griesman conducted a follow-up for Mr. Christian’s right
knee pain. Id. ¶ 8. Mr. Christian reported that the prior injection provided no relief and
that he remained uncomfortable with significant difficulty mobilizing. Id. Mr. Christian
alleges that, following the examination, Dr. Griesman advised Thompson and May that
Mr. Christian would benefit from evaluation at a tertiary care center to consider takedown
of the hip arthrodesis and possible hip arthroplasty. Id.
Mr. Christian alleges that upon returning to NFCF, he asked May to schedule an
appointment with Thompson to arrange an outside surgery as prescribed by Dr.
Griesman. Id. He alleges that Thompson and May failed to schedule an outside medical
appointment for the hip, knee, and foot surgeries that Dr. Griesman had prescribed.5 Am.
5 From the Court’s review of the medical records, Mr. Christian was seen by Dr.
Griesman on September 5, 2017, and October 3, 2017. See [Doc. No. 32-2 at 10–11].
While Dr. Griesman indicated Mr. Christian would benefit from being seen by a tertiary
type institution to consider takedown of Mr. Christian’s arthrodesis with hip arthroplasty,
he does not make a referral in those records. Id. at 11. He states he would like to see Mr.
Christian “back as needed.” Id. The grievances concerning the cancellation of the OU
Medical Center appointment surround a December 2015 appointment. In any event, it is
not the Court’s responsibility to comb through the record in order to make Mr. Christian’s
arguments for him, nor does Mr. Christian assert in his Objections that additional
grievances are at issue outside what Judge Mitchell considered in her R. & R. See
Compl. ¶ 14. As a result, Mr. Christian contends that May and Thompson were
deliberately indifferent by disregarding Dr. Griesman’s prescribed medical plan, failing to
provide adequate tertiary care, rehabilitation, handicap-accessible housing, and necessary
accommodations for his left lower extremity and right knee during incarceration. Id.
¶¶ 9–13.
D. Thompson and May’s Motion for Summary Judgment
Thompson and May contend that they are entitled to summary judgment on Mr.
Christian’s remaining claim because Mr. Christian failed to exhaust his administrative
remedies under the Prison Litigation Reform Act (“PLRA”), 42 U.S.C. § 1997e(a). [Doc.
No. 65 at 15–19]. Alternatively, they argue that Mr. Christian’s claim fails because he
cannot satisfy the subjective component of a deliberate indifference claim. Id. at 19–23.
Conversely, Thompson and May contend they are entitled to qualified immunity because
Mr. Christian cannot show that his constitutional rights were violated by them or that they
violated a right clearly established by law. Id. at 23–25. Thompson and May concede that
Mr. Christian “filed several grievances,” but they contend that “he either did not
successfully complete the grievance process or failed to grieve the specific claims that he
alleged in his Amended Complaint.” Id. at 17.
Mitchell v. City of Moore, 218 F.3d 1190, 1199 (10th Cir. 2000) (explaining it is not the
district court’s obligation “to comb the record in order to make [the plaintiff’s] arguments
for him”). It does appear that Mr. Christian was seen at the tertiary clinic at OU Medical
Center on March 12, 2018, August 27, 2018, and was scheduled for a follow-up
appointment in February 2019. See [Doc. Nos. 32-2 at 16–18, 24–25 and 32-4 at 1].
In response to the exhaustion issue, Mr. Christian appears to argue that the Court’s
refusal to consider exhaustion in May and Thompson’s motion to dismiss somehow
precludes them from raising the affirmative defense in a subsequent motion for summary
judgment.6 [Doc. No. 72 at 25–26]. He asserts that “[c]ontrary to defendants’ affidavits,
[he] exhausted all available administrative remedies required to satisfy OP-090124
ODOC Inmate/Offender Grievance Policy.” Id. at 10. Additionally, Mr. Christian
contends that it is not his “responsibility” to exhaust administrative remedies in order to
be provided handrails in his cell, shower, or work area or to be allowed to move to a
ground level cell. Id. at 14–15. Finally, he contends, without explanation, that “the
defendants’ refusal to participate in completing discovery create[s] a genuine issue of
material fact.”7 [Doc. No. 72 at 10].
In reply, Thompson and May contend that they “are not barred from reasserting
[the exhaustion] defense at the summary judgment stage,” and that Mr. Christian
erroneously relies on Rule 12(b)(6) standards in opposing their motion. [Doc. No. 73 at 1
n.1]. They contend that Mr. Christian did not comply with the grievance procedures and
6 Mr. Christian mistakenly applies Rule 12(b)(6) standards in opposing the motion
for summary judgment. See [Doc. No. 72 at 23].
7 The Court notes that Judge Mitchell denied Mr. Christian’s Motion to Compel
Discovery [Doc. No. 64], concluding that the Court could not compel Defendants to
produce documents outside their possession, custody, or control. See [Doc. No. 70 at 4].
However, Judge Mitchell acknowledged that Mr. Christian could subpoena the ODOC for
the documents under Federal Rule of Civil Procedure 45. See id. It does not appear from
the record that Mr. Christian followed through with a subpoena. In reply, Thompson and
May contend that discovery closed without Mr. Christian requesting such documents, and
that a response to a motion for summary judgment is not the proper vehicle to seek or
develop additional discovery. See [Doc. No. 73 at 3 n.3].
fails to “provide any evidence to refute that he failed to correct procedural mistakes for
certain grievance appeals.” Id. at 2. They assert that the ODOC’s grievance procedure
must be used to “address any issue of ‘condition of confinement’” and that “include[s]
the handrails and cell assignment that [Mr. Christian] sought.” Id. at 2–3. Therefore, they
contend they are entitled to summary judgment on this basis. Id. at 3.
E. Judge Mitchell’s R. & R.
Judge Mitchell begins her analysis with a description of ODOC’s Inmate/Offender
Grievance Process at OP-090124 [Doc. No. 31-9].8 R. & R. at 8–10. Relying on the
court-ordered Special Report and the records attached thereto, Judge Mitchell concluded
that although Mr. Christian had filed several requests to staff and offender grievances,
“his attempts to exhaust his administrative remedies were incomplete and ineffective
because he either did not follow through with each step of the grievance procedure or
failed to grieve the issues he alleges in his” Amended Complaint. R. & R. at 10; see also
[Doc. Nos. 31 and 31-1 through 31-16]. Judge Mitchell concluded that Thompson and
May had met their burden showing that Mr. Christian had failed to exhaust his
administrative remedies, and that Mr. Christian offered no evidence to rebut this or to
show that the administrative process was unavailable to him. R. & R. at 12–14.
Although Judge Mitchell opined that officials failed to respond promptly to Mr.
Christian’s requests to staff, she determined that ODOC’s grievance policy provides a
8 Judge Mitchell applied the October 18, 2017 version of the grievance policy, and
no party, including Mr. Christian, objected to its use. See ODOC’s Inmate/Offender
Grievance Process at OP-090124, effective October 18, 2017 [Doc. No. 31-9]. Thus, the
Court applies the same version.
remedy for such delays. Id. at 14. That is, “[i]f there has been no response in 30 days, but
no later than 60 days, of submission, the inmate may file a grievance to the reviewing
authority with a copy of the ‘Request to Staff’ attached to the grievance form.” Id.; see
also [Doc. No. 31-9 at 8]. Judge Mitchell concluded that Mr. Christian “never submitted a
timely grievance to the facility’s reviewing authority grieving the lack of response to his
requests to staff.” R. & R. at 15. Instead, he filed grievances with the Medical
Administrative Review Authority (“MARA”), which Judge Mitchell concluded was “an
improper step because appealing to the MARA is the final step of the grievance process.”
Id.; see also [Doc. Nos. 31-10 at 1; 31-11 at 1; 31-12 at 1]. Judge Mitchell specifically
identified five MARA appeals at issue: MARA Nos. 17-68, 17-70, 17-96, 17-98, and 17-
100.9 R. & R. at 10–11; see also [Doc. Nos. 31-10, 31-11, 31-12, 31-13, and 31-14].
In rejecting Mr. Christian’s claim that he need not exhaust remedies to obtain
handrails or a ground-floor cell, Judge Mitchell explained that ODOC’s grievance process
applies to any condition of confinement that personally affects an inmate and for which a
remedy may be available, including cell and bunk assignments and the lack of handrails.
R. & R. at 15; see also [Doc. No. 31-9 at 3]. Accordingly, Judge Mitchell concluded that
Mr. Christian’s claims are barred for failure to exhaust under the PLRA, entitling
9 Mr. Christian attached to his summary judgment response additional requests to
staff, some submitted long after this action was initiated and others submitted well
before. See, e.g., [Doc. Nos. 72-12, 72-13, 72-14, 72-15, and 72-16]. He does not
challenge Judge Mitchell’s focus on the five MARA appeals at issue or argue that the
additional materials are relevant to the exhaustion analysis. The record reflects that Mr.
Christian’s medical issues are longstanding, and he has been in custody since 2003.
Thompson and May to summary judgment and making it unnecessary to address their
alternative arguments. R. & R. at 16.
F. Mr. Christian’s Objections to the R. & R.
Mr. Christian’s sole objection is that “May is the facility reviewing authority” and
that “May chose not to respond to [his] grievances as required . . . therefore making any
administrative remedy unavailable.” Objections at 2. He does not challenge Judge
Mitchell’s explanation of the ODOC’s grievance procedures, her description of his
grievances, the grounds for their rejection, or the specific MARA appeals she identified
as relevant. Mr. Christian also submits no evidence to undermine Judge Mitchell’s
determination that he failed to exhaust his administrative remedies.
II. LEGAL STANDARDS
A. 28 U.S.C. § 636(b)(1) Standards
“[A] party’s objections to the magistrate judge’s report and recommendation must
be both timely and specific to preserve an issue for de novo review by the district court or
for appellate review.” United States v. 2121 E. 30th St., 73 F.3d 1057, 1060 (10th Cir.
1996). The Court reviews de novo the objected-to portions of the R. & R. See 28 U.S.C.
§ 636(b)(1) (“A judge of the court shall make a de novo determination of those portions
of the report or specified proposed findings or recommendations to which objection is
made.”). The Court “may accept, reject, or modify, in whole or in part, the findings or
recommendations made by the magistrate judge.” Id.
B. Summary Judgment Standards
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). “An issue of fact is material ‘if under the substantive law it is
essential to the proper disposition of the claim.’” Savant Homes, Inc. v. Collins, 809 F.3d
1133, 1137 (10th Cir. 2016) (quoting Becker v. Bateman, 709 F.3d 1019, 1022 (10th Cir.
2013)). “An issue is genuine ‘if there is sufficient evidence on each side so that a rational
trier of fact could resolve the issue either way.’” Id. (quoting Becker, 709 F.3d at 1022).
In applying this standard, the Court “view[s] the evidence and draw[s] all reasonable
inferences therefrom in the light most favorable to the party opposing summary
judgment.” Atl. Richfield Co. v. Farm Credit Bank of Wichita, 226 F.3d 1138, 1148 (10th
Cir. 2000) (citation omitted).
C. Pro Se Litigant Standards
Mr. Christian is proceeding pro se; thus, the Court must construe his pleadings
“liberally” and hold them “to a less stringent standard than formal pleadings drafted by
lawyers.” Hall v. Bellmon, 935 F.2d 1106, 1110 (10th Cir. 1991) (citing Haines v.
Kerner, 404 U.S. 519, 520–21 (1972), and Estelle v. Gamble, 429 U.S. 97, 106 (1976)).
However, the Court may not “assume the role of advocate for the pro se litigant.” Id. Nor
should the Court “take on the responsibility of serving as the litigant’s attorney in
constructing arguments and searching the record” or “supply additional factual
allegations to round out a plaintiff’s complaint or construct a legal theory on a plaintiff’s
behalf.” Garrett v. Selby Connor Maddux & Janer, 425 F.3d 836, 840 (10th Cir. 2005);
Whitney v. New Mexico, 113 F.3d 1170, 1173–74 (10th Cir. 1997) (citing Hall, 935 F.2d
at 1110).
III. ANALYSIS
A. Exhaustion of Administrative Remedies under the PLRA
“In an effort to address the large number of prisoner complaints filed in federal
court, Congress enacted” the PLRA. Jones v. Bock, 549 U.S. 199, 202 (2007). Under the
PLRA, “[n]o action shall be brought with respect to prison conditions under section 1983
of this title, or any other Federal law, by a prisoner confined in any jail, prison, or other
correctional facility until such administrative remedies as are available are exhausted.” 42
U.S.C. § 1997e(a). Thus, the PLRA, which places restrictions on a prisoner’s ability to
file an action, “requires prisoners to exhaust prison grievance procedures before filing
suit.” Jones, 549 U.S. at 202.
Exhaustion under the PLRA “is mandatory.” Woodford v. Ngo, 548 U.S. 81, 85
(2006). A prisoner “must now exhaust administrative remedies even where the relief
sought . . . cannot be granted by the administrative process.” Id. Moreover, “exhaustion
of available administrative remedies is required for any suit challenging prison
conditions, not just for suits under § 1983.” Id.
Before the Supreme Court’s ruling in Jones, the Tenth Circuit, along with other
circuit and lower courts, adopted certain procedural rules that required a prisoner to
allege and demonstrate exhaustion in their complaint. See Jones, 549 U.S. at 204–05 &
n.2; Purkey v. CCA Det. Ctr., 263 F. App’x 723, 725 (10th Cir. 2008) (unpublished)
(citing Steele v. Fed. Bureau of Prisons, 355 F.3d 1204 (10th Cir. 2003) and Ross v. Cnty.
of Bernalillo, 365 F.3d 1181 (10th Cir. 2004), both abrogated by Jones v. Bock, 549 U.S.
199 (2007)). These rules also required a prisoner to “attach a copy of the applicable
administrative dispositions to the complaint, or, in the absence of written documentation,
describe with specificity the administrative proceeding and its outcome.” Aquilar-
Avellaveda, 478 F.3d at 1225 (citation omitted). Under these same rules, courts dismissed
the entire action if the prisoner failed to exhaust as to any single claim in his complaint.
See Jones, 549 U.S. at 206; Purkey, 263 F. App’x at 725.
In Jones, the Supreme Court held that the “failure to exhaust is an affirmative
defense under the PLRA, and that inmates are not required to specially plead or
demonstrate exhaustion in their complaints.” 549 U.S. at 216. It also concluded that
“[o]nly” unexhausted (or “bad claims”) in a complaint are dismissed rather than the entire
complaint. Id. at 221. Thus, post-Jones, the Tenth Circuit has recognized that prisoners
“no longer [have] the duty of pleading exhaustion . . . .” Freeman v. Watkins, 479 F.3d
1257, 1260 (10th Cir. 2007); see also Aquilar-Avellaveda, 478 F.3d at 1225. Rather, “the
burden of proof for the exhaustion of administrative remedies in a suit governed by the
PLRA lies with the defendant.” Roberts v. Barreras, 484 F.3d 1236, 1241 (10th Cir.
2007); see also Freeman, 479 F.3d at 1260 (concluding that “defendants now have the
burden of asserting the failure to exhaust”).
Once the defendant demonstrates that the plaintiff did not exhaust his
administrative remedies, “the onus falls on the plaintiff to show that remedies were
unavailable to him.” May v. Segovia, 929 F.3d 1223, 1234 (10th Cir. 2019) (citation
omitted). To that end, “the PLRA contains its own, textual exception to mandatory
exhaustion. Under § 1997e(a), the exhaustion requirement hinges on the ‘availab[ility]’
of administrative remedies: An inmate, that is, must exhaust available remedies, but need
not exhaust unavailable ones.” Ross v. Blake, 578 U.S. 632, 642 (2016). The Supreme
Court in Ross identified three kinds of circumstances in which an administrative remedy,
“although officially on the books,” is unavailable: (1) when the administrative remedy
“operates as a simple dead end—with officers unable or consistently unwilling to provide
any relief to aggrieved inmates”; (2) when “an administrative scheme might be so opaque
that it becomes, practically speaking, incapable of use,” i.e., “some mechanism exists to
provide relief, but no ordinary prisoner can discern or navigate it”; and (3) “when prison
administrators thwart inmates from taking advantage of a grievance process through
machination, misrepresentation, or intimidation.” Id. at 643–44.
B. Summary Judgment Evidence Establishes that Mr. Christian Failed to
Timely Exhaust Administrative Remedies Available to Him
A plaintiff exhausts administrative remedies “by properly following all of the
steps laid out in the prison system’s grievance procedure.” Little v. Jones, 607 F.3d 1245,
1249 (10th Cir. 2010). “[T]he applicable procedural rules [that prisoners must exhaust]
are defined not by the PLRA, but by the prison grievance process itself.” Jones, 549 U.S.
at 218 (citation omitted).
ODOC’s Inmate/Offender Grievance Process at OP-090124 requires an initial,
informal attempt to resolve a complaint by talking with appropriate staff within three
days of the incident. [Doc. No. 31-9 at 6–7]. If the matter remains unresolved, the inmate
must then submit a written Request to Staff (“RTS”) within seven days of the incident.10
See id. at 7.
Should the informal attempts at resolution fail, the inmate’s next step is
submission of the “Inmate/Offender Grievance Form” to the appropriate reviewing
authority within 15 days of receipt of the response to the RTS.11 See id. at 8–9. The
inmate must attach to the grievance form a copy of the underlying RTS used in the
informal resolution process and the response to same. See id. at 8. The grievance is
submitted to the reviewing authority where the alleged incident occurred, which in the
case of a medical grievance is the CHSA, who in this case is Defendant May. See id. at 9.
The CHSA then has 20 days to answer the grievance. See id. at 10. If the grievance
cannot be answered in 20 days, the inmate will be notified in writing, and the deadline
will be extended no more than 20 additional days. See id. If the inmate receives no
10 If there is no response to the RTS within 30 days of submission (but no later
than 60 days), the inmate may file a grievance to the reviewing authority, attaching a
copy of the RTS to the grievance form and asserting only the issue of the lack of response
to the RTS. See [Doc. No. 31-9 at 8].
11 Grievances that are an emergency or of a sensitive nature can be submitted
directly to the appropriate reviewing authority without informal resolution. [Doc. No. 31-
9 at 15–16]. An emergency grievance is one in which the inmate faces “irreparable harm
or personal injury.” See id. at 15. A sensitive grievance is one in which the inmate
“alleges misconduct by a staff member who either directly supervises the inmate . . . or is
the reviewing authority where the inmate . . . is assigned.” See id. The inmate must
describe why it is an emergency or sensitive grievance that justifies bypassing the normal
procedures and attempts at informal resolution, and the “grievance must include a
statement specifying the personal injury or irreparable harm at risk.” See id. at 15–16.
response within 30 days (but no later than 60 days), the inmate may send the grievance to
MARA with evidence of submitting the grievance to the CHSA. See id.
An unfavorable response to the grievance may then be appealed to MARA. See id.
at 12. The final ruling by MARA concludes the administrative process available to the
inmate through the ODOC. See id. at 14–15. The administrative process is exhausted
after these steps have been completed.
If a grievance is denied by the CHSA and MARA as untimely, the inmate may
request to submit a grievance out of time within 15 days of the date of denial of the
untimely grievance or appeal. See id. at 19. The inmate will have to “prove by substantial
evidence” that his failure to submit the grievance or appeal in a timely manner was not
his fault. See id.
The evidence of record shows that Mr. Christian failed to timely exhaust the
administrative remedies available to him. The Court addresses the five MARA appeals at
issue below.
1) MARA 17-68 [Doc. No. 31-13] and MARA 17-70 [Doc. No. 31-14]
These two appeals concern a cancellation of a December 7, 2015 medical
appointment Christian had with OU Medical Center and Christian’s request to be referred
to a different outside medical provider. On August 2, 2016, Mr. Christian submitted a
RTS to May, indicating that Dr. Griesman had referred him to a hip specialist at OU
Medical Center and that the appointment was scheduled for December 7, 2015.12 [Doc.
12 Although not pointed out by the parties or the R. & R., Mr. Christian does not
explain why he waited until August 2016 to inquire about a missed December 2015
No. 31-14 at 6]. Christian advised the appointment was canceled without explanation,
and he requested to be referred to a different outside provider. Id. May responded on
January 18, 2017, indicating that Christian was scheduled to discuss his request for an
outside provider with Dr. Thompson and that OU Medical Center did not provide a
reason for the cancellation. Id.
On September 15, 2017, despite having received May’s response, Mr. Christian
submitted a Misconduct/Grievance Appeal to MARA, asserting that there had been no
response from the reviewing authority within 30 days. Id. at 2. On October 16, 2017,
MARA returned the form unanswered because Mr. Christian used the wrong form and
submitted the grievance out of time and after the allowed 60 days. Id. at 1. Here, Mr.
Christian received a response to his RTS from May, albeit late. His proper recourse was
to file a grievance with the reviewing authority within 30 days of having received no
response to his RTS, but no later than 60 days.13 See [Doc. No. 31-9 at 8]. Instead, he
appealed straight to MARA with the wrong form and long after the 60 days, thereby
skipping a step in the grievance process. His argument that “May is the facility reviewing
authority” and her decision “not to respond to [his] grievances as required . . . [made] any
administrative remedy unavailable” to him is not convincing for at least two reasons.
Objections at 2. First, Christian did not follow proper procedure when he received no
medical appointment. Under the grievance policy, it appears he arguably should have
filed a RTS with NFCF staff within seven days of the missed appointment. See [Doc. No.
31-9 at 7].
13 This date would have fallen between September 1, 2016, and October 1, 2016.
response from May to his RTS initially filed in August 2016. Instead of filing a grievance
with May, as the reviewing authority, before October 1, 2016, he appealed to MARA 11
months later in September 2017. Second, the ODOC’s grievance policy arguably
provided Christian with a remedy if he thought that May, as the reviewing authority, was
exercising misconduct. He could have filed a “Sensitive Grievance.” See [Doc. No. 31-9
at 15–16]. There is no evidence of record that Mr. Christian did so.
On December 14, 2016, Mr. Christian submitted a RTS to May, indicating that Dr.
Griesman had referred him to a hip specialist at OU Medical Center and requesting to be
referred to a different outside provider. [Doc. No. 31-13 at 5]. On January 13, 2017, Mr.
Christian, having received no response to the RTS, filed an Inmate/Offender Grievance
with May. Id. at 3. On September 15, 2017, Mr. Christian filed an Inmate/Offender
Grievance with MARA on the basis that neither his RTS nor his grievance submitted to
May, as the reviewing authority, received a response. Id. at 2. On October 16, 2017,
MARA returned the grievance appeal unanswered because Mr. Christian submitted it out
of time and after the allowed 60 days. Id. at 1.
The evidence shows that Mr. Christian waited 8 months after no response from the
reviewing authority (CHSA Defendant May) to submit his grievance to MARA instead of
the requisite 30 to 60 days required by ODOC’s Inmate/Offender Grievance Process at
OP-090124. See [Doc. No. 31-9 at 10]. He should have submitted his grievance between
February 12, 2017, and March 14, 2017, as opposed to waiting until September 15, 2017.
The PLRA “requires proper exhaustion.” Thomas v. Parker, 609 F.3d 1114, 1118
(10th Cir. 2010) (quoting Woodford, 548 U.S. at 93). “The benefits of exhaustion can be
realized only if the prison grievance system is given a fair opportunity to consider the
grievance. The prison grievance system will not have such an opportunity unless the
grievant complies with the system’s critical procedural rules.” Id. (quoting Woodford,
548 U.S. at 95).
2) MARA 17-96 [Doc. No. 31-10], MARA 17-98 [Doc. No. 31-11],
and MARA 17-100 [Doc. No. 31-12]
These three appeals concern Mr. Christian’s requests to staff for specially made
Loveless-crafted shoes—one of the tertiary treatments prescribed by Dr. Griesman. On
September 12, 2017, Mr. Christian submitted a RTS to May inquiring of the status and/or
disposition of Dr. Griesman’s diagnosis to provide Loveless shoes to address Mr.
Christian’s right foot inversion. [Doc. No. 31-10 at 3]. On October 17, 2017, Mr.
Christian, having received no response to the RTS, filed an Inmate/Offender Grievance
with MARA. Id. at 2. On November 20, 2017, MARA returned the grievance appeal
unanswered because Mr. Christian submitted it to MARA instead of the required
reviewing authority. Id. at 1. MARA indicated, however, that Christian could resubmit
the grievance to the proper reviewing authority within 10 days, and that a failure to do so
would result in Christian waiving or forfeiting the opportunity to proceed in the grievance
process. Id. There is no evidence of record that Mr. Christian took any further action to
complete the exhaustion of his administrative remedies with respect to this grievance. See
Redpath’s Aff. [Doc. No. 65-2].
On September 12, 2017, Mr. Christian submitted a RTS to May inquiring of the
status and/or disposition of Referral Order No. 4461958. [Doc. No. 31-11 at 3]. On
October 17, 2017, Mr. Christian, having received no response to the RTS, filed an
Inmate/Offender Grievance with MARA. Id. at 2. On November 20, 2017, MARA
returned the grievance appeal unanswered because Mr. Christian submitted it to MARA
instead of the reviewing authority required by policy. Id. at 1. MARA indicated, however,
that Christian could resubmit the grievance to the proper reviewing authority within 10
days, and that a failure to do so would result in Christian waiving or forfeiting the
opportunity to proceed in the grievance process. Id. There is no evidence of record that
Mr. Christian took any further action to complete the exhaustion of his administrative
remedies with respect to this grievance. See Redpath’s Aff. [Doc. No. 65-2].
On September 12, 2017, Mr. Christian submitted a RTS to May requesting
“written documentation of why shoes were refused.” [Doc. No. 31-12 at 3]. On October
17, 2017, Mr. Christian, having received no response to the RTS, filed an
Inmate/Offender Grievance with MARA. Id. at 2. On November 20, 2017, MARA
returned the grievance appeal unanswered because Mr. Christian submitted it to MARA
instead of the reviewing authority required by policy. Id. at 1. MARA indicated, however,
that Christian could resubmit the grievance to the proper reviewing authority within 10
days, and that a failure to do so would result in Christian waiving or forfeiting the
opportunity to proceed in the grievance process. Id. There is no evidence of record that
Mr. Christian took any further action to complete the exhaustion of his administrative
remedies with respect to this grievance. See Redpath’s Aff. [Doc. No. 65-2].
The fact that May did not respond to Christian’s three September 12, 2017 RTS
concerning the specialty shoes did not absolve Christian of the exhaustion requirements.
His proper recourse was to file a grievance with May as the reviewing authority, not skip
over her to MARA. And MARA gave him another opportunity to do so in November
2017, with respect to each grievance, and Christian chose not to. The Court concludes
that May and Thompson have met their initial burden of demonstrating that no disputed
material fact exists regarding their affirmative defense of failure to exhaust.
C. No Genuine Issue of Material Fact Exists as to the Availability of
Administrative Remedies
In the face of this evidence, Mr. Christian, as the nonmoving party, must “produce
specific facts that show there is a genuine issue of fact” whether the administrative
remedy operated as a dead end, the administrative process was opaque and incapable of
use, or the prison staff interfered with his ability to use the procedures. See May, 929 F.3d
at 1235; see also Tuckel v. Grover, 660 F.3d 1249, 1254 (10th Cir. 2011) (explaining that
“[o]nce a defendant proves that a plaintiff failed to exhaust, however, the onus falls on
the plaintiff to show that remedies were unavailable to him as a result of intimidation by
prison officials”).
Mr. Christian has not demonstrated that administrative remedies were unavailable
to him. He never sought to proceed out of time, never sought a sensitive grievance
alleging misconduct by May, or took MARA up on its offer of an additional 10 days to
submit the grievance to the proper reviewing authority. Exhaustion is complete only
when the grievance procedures are properly utilized, and the failure to complete the
administrative exhaustion process is fatal. Jernigan v. Stuchell, 304 F.3d 1030, 1032 (10th
Cir. 2002). Based on the record in this case, Mr. Christian has failed to demonstrate the
existence of a genuine issue of material fact with respect to the exhaustion of
administrative remedies and summary judgment is proper. Cf. May, 929 F.3d at 1235
(concluding that “[b]ecause nothing in the record indicates that the administrative process
was unavailable to [the plaintiff] . . . there is no genuine dispute of material fact as to the
availability of administrative remedies” and summary judgment was proper).
Consequently, the Court dismisses the sole claim remaining in this action. See
Jernigan, 304 F.3d at 1031 (affirming the district court’s dismissal without prejudice of
state inmate’s § 1983 claim for failure to exhaust administrative remedies under the
PLRA); see also Gallagher v. Shelton, 587 F.3d 1063, 1068 (10th Cir. 2009) (“Ordinarily,
a dismissal based on a failure to exhaust administrative remedies should be without
prejudice.”).
IV. CONCLUSION
Having carefully and thoroughly considered this matter de novo, and for the
reasons stated above, the Court:
(1) ACCEPTS the Report and Recommendation [Doc. No. 74]; and
(2) GRANTS Defendants B.J. Thompson and Shirley May’s Motion for
Summary Judgment [Doc. No. 65].
This results in the dismissal without prejudice of Mr. Christian’s Eighth
Amendment deliberate indifference claim against Thompson and May in their individual
capacities for failure to exhaust administrative remedies as required by 42 U.S.C.
§ 1997e(a).
Because this Order disposes of all remaining claims against all remaining parties,
a separate judgment will be entered in favor of Defendants in accordance with this Order
and Judge Goodwin’s prior dispositive order. See [Doc. No. 48].
IT IS SO ORDERED this 31st day of March 2026.
W. DISHMAN
UNITED STATES DISTRICT JUDGE
23