Bulkin v. Ochoa et al
Filing
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ORDER Granting in Part and Denying in Part Defendants' Motion for Summary Judgment, and Referring the Matter Back to the Assigned Magistrate Judge for Further Proceedings, signed by District Judge Dale A. Drozd on 3/31/16. (Verduzco, M)
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UNITED STATES DISTRICT COURT
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FOR THE EASTERN DISTRICT OF CALIFORNIA
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KEITH BULKIN,
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No. 1:13-cv-00388 DAD DLB PC
Plaintiff,
v.
V. OCHOA, et al.,
Defendants.
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ORDER GRANTING IN PART AND
DENYING IN PART DEFENDANTS‟
MOTION FOR SUMMARY JUDGMENT ,
AND REFERRING THE MATTER BACK TO
THE ASSIGNED MAGISTRATE JUDGE
FOR FURTHER PROCEEDINGS
(Doc. Nos. 28, 45)
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Plaintiff Keith Bulkin is a state prisoner proceeding pro se and in forma pauperis in this
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civil rights action pursuant to 42 U.S.C. § 1983. Plaintiff filed this action on March 18, 2013.
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(Doc. No. 1.) This case is proceeding on plaintiff‟s first amended complaint against defendants
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Ochoa, Mares, and Alvarez on plaintiff‟s claim that the conditions of his confinement violate his
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rights under the Eighth Amendment.
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On July 2, 2015, defendants Mares and Alvarez filed the instant motion for summary
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judgment based on plaintiff‟s alleged failure to exhaust his claim prior to bringing suit as
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required. (Doc. No. 28.) Plaintiff filed his opposition on August 31, 2015, (Doc. No. 33), and
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defendants filed a reply on September 3, 2015. (Doc. No. 38.) On February 25, 2016, the
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assigned magistrate judge issued findings and recommendations recommending that defendants‟
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motion for summary judgment be granted and plaintiff‟s claims against defendants Mares and
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Alvarez be dismissed without prejudice due to plaintiff‟s failure to exhaust his claim prior to
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filing suit against them. (Doc. No. 45.) The findings and recommendations were served on all
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parties and contained notice that any objections were to be filed within thirty days. Over thirty
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days have passed and no party has filed objections.
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In accordance with the provisions of 28 U.S.C. § 636(b)(1)(C), this court has conducted a
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de novo review of this case. Having carefully reviewed the entire file, the court adopts in part and
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rejects in part the findings and recommendation in lieu of the Ninth Circuit‟s recent decision in
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Reyes v. Smith, 810 F.3d 654 (9th Cir. 2016).
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Prior to Reyes, a prisoner in California would be deemed to have failed the administrative
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exhaustion requirements of the Prison Litigation Reform Act of 1995 (PLRA), 42 U.S.C. §
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1997e, if he or she did not “list all staff member(s) involved” in a grievance, as required by
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California Department of Corrections and Rehabilitation (“CDCR”) administrative grievance
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process. Cal. Code Regs., tit. 15, § 3084.2 (2014). But with the decision in Reyes, the Ninth
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Circuit now no longer requires such strict adherence to procedural rules under all circumstances.
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Rather, “a prisoner exhausts such administrative remedies as are available under the PLRA
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despite failing to comply with a procedural rule if prison officials ignore the procedural problem
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and render a decision on the merits of the grievance at each available step of the administrative
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process.” Reyes, 810 F.3d at 658.
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Here, the assigned magistrate judge recommended granting defendants‟ motion for
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summary judgment on two grounds. First, the magistrate judge noted plaintiff did not name
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defendants Mares and Alvarez in his initial inmate grievance, and thus failed to adhere to the
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CDCR‟s procedural requirements that all staff members involved in an incident be named and
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their involvement described. Cal. Code. Regs. tit. 15 § 3084.2(a). Second, the magistrate judge
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also found plaintiff did not raise his “failure to train” claim against defendant Alvarez until the
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third level of review on his inmate appeal. According to that analysis, by not raising the claim at
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prior levels of appeal, plaintiff failed to adhere to the requirements of § 3084.1 of the California
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Code of Regulations, warranting dismissal under the PLRA.
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The undersigned declines to adopt the magistrate judge‟s recommendation that the
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reckless endangerment claims against defendants Mares and Alvarez be dismissed because of
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plaintiff‟s failure to name those defendants in his initial inmate grievance. At all levels of
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plaintiff‟s appeal, prison officials addressed this claim on the merits, thereby voiding their ability
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to later pursue a procedural bar against this claim. See Reyes, 810 F.3d at 657 (“[W]hen prison
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officials address the merits of a prisoner‟s grievance instead of enforcing a procedural bar, the
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state‟s interests in administrative exhaustion have been served.”). Prison officials showed they
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had been alerted to the problem, knew of the actors involved—including Mares and Alvarez, and
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had been given the opportunity to rectify the alleged wrong through internal means. See id. at
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659 (“The grievance process is only required to „alert prison officials to a problem, not to provide
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personal notice to a particular official that he may be sued.‟”) (quoting Jones v. Bock, 549 U.S.
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199, 219 (2007)). The intent of the PLRA being fulfilled, id. at 657, this court finds defendants
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cannot now seek dismissal of plaintiff‟s claim by exploiting his failure to adhere to § 3084.2 by
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specifically naming defendants Mares and Alvarez in his inmate grievance.
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However, the undersigned concludes that Reyes does not apply so as to save plaintiff‟s
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“failure to train” claim against Alvarez from dismissal. The court in Reyes explicitly required
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that the merits of a claim be reviewed “at all available levels of administrative review . . . .” Id.
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at 656 (emphasis added). While it may under certain circumstances allow a prisoner‟s claim to
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survive a procedural bar, the holding in Reyes does not appear to abrogate a prisoner‟s need to
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“exhaust all „available‟ remedies.” Woodford v. Ngo, 548 U.S. 81, 85 (2006). Under the decision
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in Reyes, prisoners do not now have the right to ignore the procedural requirements of the
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CDCR‟s grievance process; rather, the state now has the ability to waive—whether purposefully
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or inadvertently—certain procedural defaults based upon their own regulations. This ability to
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waive a procedural default ripens only if “prison officials ignore the procedural problem and
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render a decision on the merits of the grievance at each available step of the administrative
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process.” Reyes, 810 F.3d at 658. Because plaintiff waited to raise his “failure to train” claims
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until the third and final level of review, prison officials were not able to decide the merits of the
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claim at each available step. Therefore, the undersigned court adopts the magistrate judge‟s
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recommendation that the failure to train claims against Alvarez be dismissed without prejudice.
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Accordingly,
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1. The findings and recommendations, filed February 25, 2016, are adopted in part;
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2. Defendants‟ motion for summary judgment (Doc. No. 28) is granted in part and denied
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in part, as follows: (a) summary judgment is granted in favor of defendant Alvarez with respect to
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plaintiff‟s failure to train claim and that claim is dismissed without prejudice due to plaintiff‟s
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failure to exhaust prior to bringing suit as required; (b) summary judgment in favor of defendants
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is denied with respect to plaintiff‟s reckless endangerment claims against defendants Mares and
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Alvarez; and
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3. This matter is referred back to the magistrate judge for further proceedings.
IT IS SO ORDERED.
Dated:
March 31, 2016
UNITED STATES DISTRICT JUDGE
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