Gomez v. Reihert et al
Filing
48
ORDER GRANTING in part and DENYING in part 24 Motion for Summary Judgment on the issue of exhaustion of administrative remedies. Count Two, as set forth against Defendants Joshua Schoenbeck and Barbara Mueller, is DISMISSED without prejudice. Signed by Judge Nancy J. Rosenstengel on 8/28/2017. (mlp)
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF ILLINOIS
FERNANDO GOMEZ,
Plaintiff,
vs.
K. REIHERT, JOSHUA SCHOENBECK,
MICHAEL ATCHISON, RICHARD
HARRINGTON, and BARBARA
MUELLER,
Defendants.
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Case No. 3:16-CV-291-NJR-DGW
MEMORANDUM AND ORDER
ROSENSTENGEL, District Judge:
This matter comes before the Court on the Motion for Summary Judgment filed
by Defendants Michael Atchison, Richard Harrington, Barbara Mueller, and Joshua
Schoenbeck (Doc. 24). For the reasons set forth below, the Motion is granted in part and
denied in part.
PROCEDURAL BACKGROUND
Plaintiff Fernando Gomez, an inmate in the custody of the Illinois Department of
Corrections (“IDOC”), filed this action pursuant to 42 U.S.C. § 1983 alleging his
constitutional rights were violated while he was incarcerated at Menard Correctional
Center (“Menard”). In his complaint, Gomez alleges he was improperly held in
administrative detention and subjected to unconstitutional conditions of confinement.
Following a threshold review of Gomez’s complaint pursuant to 28 U.S.C. §1915A
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(Doc. 6) and a reconsideration of that review (Doc. 27), Gomez is proceeding in this
action on the following claims against Correctional Officer Joshua Schoenbeck, Warden
Michael Atchison, Warden Richard Harrington, Counselor Barbara Mueller and Internal
Affairs Officer K. Reihert:
Count One: Fourteenth Amendment due process claim against
Defendants Atchison, Harrington, Mueller, Schoenbeck, and
Reihert for placing and holding Plaintiff in administrative
detention without notifying him of the reasons for this
placement or providing him with a hearing in which he
could challenge the administrative detention; and
Count Two: Eighth Amendment claim against Defendants Schoenbeck,
Atchison, Harrington, and Mueller for housing Plaintiff in a
cell that lacked heat for approximately five months during
the winter and lacked hot water for nine months.
Prior to entry of the Court’s Order reconsidering dismissal of Count One,
Defendants Atchison, Harrington, Mueller, and Schoenbeck filed a motion for summary
judgment on the basis of exhaustion of administrative remedies (Doc. 24). These
Defendants argue Gomez failed to exhaust his administrative remedies with regard to
his claims in Count Two prior to filing this lawsuit. Defendants argue that the six
grievances Gomez contends exhausted his conditions of confinement claim fail to
adequately describe or identify them or specify the conditions that form the basis of his
claim. Gomez filed a timely response to Defendants’ motion asserting that his grievances
dated January 24, 2013, February 4, 2013, February 12, 2013, February 22, 2013, January
15, 2014, and August 26, 2014, were fully exhausted and adequately addressed Gomez’s
claims in this matter.
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RELEVANT GRIEVANCES
The Court finds that the following grievances in the record are relevant to the
issue of exhaustion as it relates to Gomez’s condition of confinement claim1:
1. February 4, 2013 grievance
In this grievance, Gomez set forth complaints about the plumbing system,
explaining he was forced to wash up with cold water in freezing temperatures and
asserting he was in a “condemned” cell (Doc. 1-1, pp. 11-12). Gomez’s counselor, Barbara
Mueller, responded to this grievance on February 4, 2013. Gomez then submitted the
grievance to the grievance officer who denied it on April 15, 2013. The warden, Richard
Harrington, concurred with the grievance officer’s response on April 17, 2013, and the
Administrative Review Board (“ARB”) responded on the merits on March 25, 2014.
IDOC Director S.A. Godinez concurred with the ARB’s response on March 27, 2014.
2. January 15, 2014 grievance
In this grievance, Gomez set forth a number of complaints about his placement in
administrative segregation, including complaints about the cold temperatures (Doc. 1-1,
pp. 15-18 and Doc. 1-2, pp. 1-5). In particular, Gomez stated that the “hot water is not
working,” and he “went all of 2013 with the same problem.” He also said he wrote
grievances about this issue before and “staff are aware and nobody does anything.”
Gomez’s counselor responded to this grievance on January 30, 2014. The grievance
officer then reviewed the grievance and denied it on March 19, 2014. The warden
The Court declines to address grievances related to Gomez’s due process claims since Defendants’
current motion does not address Count One. The Court notes, however, that Gomez included an argument
concerning Count One in his response to Defendants’ motion. Any argument concerning Count One is not
properly before the Court at this time; therefore, the Court will not consider it.
1
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concurred with the grievance officer’s response, and Gomez appealed the decision to the
ARB. The ARB responded on September 4, 2014, and the IDOC Director concurred on
September 15, 2014.
LEGAL STANDARDS
Summary Judgment Standard
Summary judgment is proper only if the moving party can demonstrate “there is
no genuine issue as to any material fact and that the moving party is entitled to
judgment as a matter of law.” FED. R. CIV. P. 56(a); Celotex Corp. v. Catrett, 477 U.S. 317,
322 (1986). See also Ruffin-Thompkins v. Experian Information Solutions, Inc., 422 F.3d 603,
607 (7th Cir. 2005); Black Agents & Brokers Agency, Inc. v. Near North Ins. Brokerage, Inc., 409
F.3d 833, 836 (7th Cir. 2005). The moving party bears the burden of establishing that no
material facts are in genuine dispute; any doubt as to the existence of a genuine issue
must be resolved against the moving party. Adickes v. S.H. Kress & Co., 398 U.S. 144, 160
(1970). See also Lawrence v. Kenosha County, 391 F.3d 837, 841 (7th Cir. 2004).
A moving party is entitled to judgment as a matter of law where the non-moving
party “has failed to make a sufficient showing on an essential element of her case with
respect to which she has the burden of proof.” Celotex, 477 U.S. at 323. “[A] complete
failure of proof concerning an essential element of the nonmoving party’s case
necessarily renders all other facts immaterial.” Id. The Seventh Circuit has stated
summary judgment “is the put up or shut up moment in a lawsuit, when a party must
show what evidence it has that would convince a trier of fact to accept its version of the
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events.” Steen v. Myers, 486 F.3d 1017, 1022 (7th Cir. 2007) (quoting Hammel v. Eau Galle
Cheese Factory, 407 F.3d 852, 859 (7th Cir. 2005) (other citations omitted)).
Exhaustion Requirements under the PLRA
The Prison Litigation Reform Act (“PLRA”) provides:
No 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). Exhaustion of available administrative remedies is a precondition to
suit. Dale v. Lappin, 376 F.3d 652, 655 (7th Cir. 2004). See also Perez v. Wis. Dept. of Corr., 182
F.3d 532, 534-535 (7th Cir. 1999) (stating that § 1997e(a) of the PLRA “makes exhaustion a
precondition to bringing suit” under § 1983). Failure to exhaust administrative remedies
is an affirmative defense; defendants bear the burden of proving a failure to exhaust. See
Jones v. Bock, 549 U.S. 199, 216 (2007); Dole v. Chandler, 483 F.3d 804, 809 (7th Cir. 2006).
The Supreme Court has interpreted the PLRA to require “proper exhaustion”
prior to filing suit. See Woodford v. Ngo, 548 U.S. 81, 84 (2006). This means “using all steps
that the agency holds out, and doing so properly (so that the agency addresses the issues
on the merits).” Id. at 90 (quoting Pozo v. McCaughtry, 286 F.3d 1022, 1024 (7th Cir. 2002)).
In finding the PLRA requires proper exhaustion, the Supreme Court agreed with the
Seventh Circuit’s interpretation of the statute as stated in Pozo, which required an inmate
to “file complaints and appeals in the place, and at the time, the prison’s administrative
rules require.” Pozo, 286 F.3d at 1025. In Pavey, the Seventh Circuit instructed District
Courts to conduct a hearing to determine whether a plaintiff has exhausted his remedies.
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Pavey v. Conley, 544 F.3d 739, 742 (7th Cir. 2008). If a plaintiff has exhausted his remedies,
the case will proceed on the merits. If a plaintiff has not exhausted, however, the Court
may either allow plaintiff to exhaust or terminate the matter.
Exhaustion Requirements under Illinois Law
Under the procedures set forth in the Illinois Administrative Code, an inmate is
required to file a written grievance within 60 days of the “incident, occurrence or
problem that gives rise to the grievance.” ILL. ADMIN. CODE TIT. 20, § 504.810(a). The
grievance must be filed with the inmate’s counselor, unless certain discrete issues are
being grieved. Id. It must contain “factual details regarding each aspect of the offender’s
complaint” including who (or at least descriptive information), what, why, when, and
where of the occurrence. Id. § 504.810(c). If the complaint is not resolved through a
counselor, the grievance is considered by a grievance officer who must render a written
recommendation to the Chief Administrative Officer (“CAO”—usually the Warden)
within two months of receipt, “when reasonably feasible under the circumstances.” Id.
§ 504.830(e). The CAO then advises the inmate of a decision on the grievance. Id.
An inmate may also file an emergency grievance that would be forwarded
directly to the CAO. Id. § 504.840. If “there is a substantial risk of imminent personal
injury or other serious or irreparable harm to the offender,” consideration of the
grievance will be expedited and a response shall be made. Id. § 504.840(a) and (b). If the
grievance is not considered on an emergency basis, “the offender shall be notified in
writing that he or she may resubmit the grievance as non-emergent, in accordance with
the standard grievance process.” Id. § 504.840(c).
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An inmate may appeal the decision of the CAO to the Director of the Illinois
Department of Corrections. The appeal must be in writing, must be directed to the ARB,
and must be received by the ARB within 30 days of the date of the CAO’s response. Id.
§ 504.850(a). See also Dole v. Chandler, 438 F.3d 804, 806-07 (7th Cir. 2006). The ARB will
submit a written report of its findings and recommendations to the Director who shall
review the same and make a final determination within six months of receipt of the
appeal. Id. § 504.850(d) and (e).
An inmate is required to exhaust only those administrative remedies available to
him. See 42 U.S.C. § 1997e(a). The Seventh Circuit has held that administrative remedies
become “unavailable” when prison officials fail to respond to inmate grievances. Lewis v.
Washington, 300 F.3d 829, 833 (7th Cir. 2002); Brengettcy v. Horton, 423 F.3d 674, 682 (7th
Cir. 2005). The availability of a remedy does not depend on rules and regulations as they
appear on paper, but on “whether the paper process was in reality open for the prisoner
to pursue.” Wilder v. Sutton, 310 F. App’x 10, 13 (7th Cir. 2009). If further remedies are
unavailable to the prisoner, he is deemed to have exhausted. Id. Prisoners are required
only to provide notice to “responsible persons” about the complained-of conditions.
See id., 310 F. App’x at 15 (citing Kaba v. Stepp, 458 F.3d 678, 684 (7th Cir. 2006)). An
inmate forfeits the grievance process, however, when he causes the unavailability of a
remedy by not filing or appealing a grievance. See Kaba, 458 F.3d at 684.
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DISCUSSION
Based on the evidence in the record,2 the Court finds that Gomez exhausted his
administrative remedies as to Defendants Atchison and Harrington with respect to
Count Two of his complaint. Gomez’s grievances are insufficient, however, to establish
exhaustion of administrative remedies against Defendants Schoenbeck and Mueller with
respect to Count Two.
The parties do not dispute, and the Court finds, that Gomez’s February 4, 2013
and January 15, 2014 grievances exhausted the administrative review process.
Defendants argue, however, that these grievances did not specifically grieve the issues
set forth in Count Two or grieve the issues in a timely manner. Defendants also argue the
grievances failed to adequately name or describe the Defendants.
First, the Court finds that Gomez’s February 4, 2013 and January 15, 2014
grievances adequately addressed Gomez’s complaint that he had no hot water or heat in
his segregation cell. Specifically, in his February 4, 2013 grievance, Gomez indicates that
he was being “forced to wash up in freezing temperatures outside” and that the cells
should be “condemned” (Doc. 1-1, p. 11). Also, in his January 15, 2014 grievance, Gomez
clearly complains about inadequate heat as he asserts it is “inhuman[e] to wash up in
freezing cold water temperatures” (see Doc. 1-2, p. 2), and he does not have adequate
clothing for the “cold temperatures” (see Doc. 1-1, p. 18). The Court rejects Defendants’
argument that Gomez’s January 2014 grievance does not relate to the claims in this
lawsuit because it was written months after said condition should have been resolved.
An evidentiary hearing was not held in this matter on the issue of exhaustion as there are no material
facts in dispute that necessitate a hearing pursuant to Pavey v. Conley, 544 F.3d 739 (7th Cir. 2008).
2
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Notably, Gomez complains that he “went all of 2013 winter with the same [hot water]
problem,” and he “wrote grievances” but nobody did anything (see Doc. 1-2, p. 1).
Clearly, Gomez was still lodging complaints about the winter of 2013 and those
complaints were addressed on the merits at all levels.
Second, the Court finds that Gomez’s grievances adequately described
Defendants Harrington and Atchison. The Illinois statute prescribes that grievances
must contain “factual details regarding each aspect of the offender’s complaint”
including who (or at least descriptive information), what, why, when, and where of the
occurrence. Id. §504.810(c). Here, Gomez makes no mention of any particular individual
in his February 4, 2013 grievance and does not indicate that he complained about the
conditions to any individual in particular. Accordingly, the Court finds that no
defendant was adequately named or described in this grievance in accordance with
§ 504.810(c). But Gomez did specifically name Defendants Harrington and Atchison in
his January 15, 2014 grievance. Thus, the Court finds this grievance sufficiently
exhausted Gomez’s conditions of confinement claim against Defendants Harrington and
Atchison. Even when read liberally, however, the January 15, 2014 grievance does not
adequately describe or mention Defendants Schoenbeck or Mueller so as to serve the
PLRA’s purpose of providing prison officials a “fair opportunity” to address the
inmate’s complaint prior to engaging in federal litigation. Maddox v. Love, 655 F.3d 709,
713 (7th Cir. 2011). Thus, Gomez did not exhaust his administrative remedies with
regard to Defendants Schoenbeck or Mueller.
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CONCLUSION
For the reasons set forth above, the Motion for Summary Judgment filed by
Defendants Michael Atchison, Richard Harrington, Barbara Mueller, and Joshua
Schoenbeck (Doc. 24) is GRANTED in part and DENIED in part. Count Two, as set
forth against Defendants Joshua Schoenbeck and Barbara Mueller is DISMISSED
without prejudice.
Gomez is now proceeding in this action on the following claims:
Count One: Fourteenth Amendment due process claim against
Defendants
Atchison,
Harrington,
Mueller,
Schoenbeck, and Reihert for placing and holding
Plaintiff in administrative detention without notifying
him of the reasons for this placement or providing him
with a hearing in which he could challenge the
administrative detention; and
Count Two: Eighth Amendment claim against Defendants
Atchison and Harrington for housing Plaintiff in a cell
that lacked heat for approximately five months during
the winter and lacked hot water for nine months.
IT IS SO ORDERED.
DATED: August 28, 2017
____________________________
NANCY J. ROSENSTENGEL
United States District Judge
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