Plumlee v. Hughes et al
Filing
83
ORDER: Defendants' Motion for Summary Judgment on the Issue of Exhaustion of Administrative Remedies (Doc. 47) is DENIED. Plaintiff's Motion to Amend Amended Complaint (Doc. 76), Motion Requesting Master (Doc. 80), Motion for Court Informa tion (Doc. 81), and Motion for Status (Doc. 82) are DENIED without prejudice. Attorney Ashley Elizabeth Vaughan of the law firm Brown & Crouppen, P.C. is ASSIGNED to represent Plaintiff Robert Lee Plumlee, Jr. in this civil rights case. On or before October 10, 2024, assigned counsel shall enter her appearance in this case. The Clerk of Court is DIRECTED to transmit this Order to Attorney Vaughan. Signed by Magistrate Judge Reona J. Daly on 9/24/2024. (atp)
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF ILLINOIS
ROBERT LEE PLUMLEE, JR., B89377
Plaintiff,
vs.
LATOYA HUGHES, et al.,
Defendants.
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Case No. 23-cv-1880-RJD
ORDER
DALY, Magistrate Judge:
This matter comes before the Court on Defendants’ Motion for Summary Judgment on the
Issue of Exhaustion of Administrative Remedies (Doc. 47). For the reasons set forth below,
Defendants’ motion is DENIED.
Factual Background
Plaintiff Robert Lee Plumlee, Jr., an individual with an alleged serious mental health
diagnosis and traumatic brain injury, is an inmate at Menard Correctional Center. (See Docs. 4 at
2; 54 at 1). Plaintiff proceeds on two Eighth Amendment deliberate indifference claims against
Defendants, Latoya Hughes and Warden Anthony Wills, for their failure to protect him from the
risk of serious harm posed by “flag” showers in Menard’s North II Cell House in April 2022 and
May 2023, where Plaintiff was housed at the time. (Doc. 22, 2-3). Following a preliminary review
of the First Amended Complaint, filed on June 22, 2023, Plaintiff was allowed to proceed on the
following claims:
Count 1: Eighth Amendment deliberate indifference claim against Defendants for failing
to protect Plaintiff from the risk of serious injury posed by flag showers in Menard’s North II Cell
House and resulted in Plaintiff’s self-inflicted harm with a homemade shank on or around April 4,
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2022, and his return to the same area of the prison on crisis watch after April 5, 2022.
Count 2: Eighth Amendment deliberate indifference claim against Defendants for failing
to protect Plaintiff from the risk of serious injury posed by flag showers in Menard’s North II Cell
House when he was again transferred there for crisis watch over his protests about his past injuries
from homemade shanks on or around May 16, 2023. (Doc. 22, 2-4).
First Amended Complaint
Plaintiff makes the following allegations in his First Amended Complaint. (Docs. 22 ).
Plaintiff has a history of suicide attempts using shanks crafted from the prison’s flag shower heads
and nozzles. (Id. at 1). Flag showers are located in Galleries 1, 3, 5, and 7 of Menard’s North II
Cell House, an area of the prison that also houses suicidal inmates while they are on crisis watch.
(Id.). Plaintiff has used these flag showers to create shanks and has also been threatened with
shanks created by other inmates. (Id.).
On April 4, 2022, Plaintiff was found in possession of a shank while on crisis watch at
Menard. (Doc. 22, 1-2). Plaintiff used the weapon to severely mutilate his body before Sergeant
Royster and Menard’s Emergency Response Team (ERT) intervened. (Id. at 2). Plaintiff was
transported to a local hospital, where he underwent an emergency colonoscopy extraction on April
5, 2022. He then returned to the same location at Menard, where he faced a serious risk of harm
from these showers and shanks. IDOC Director Latoya Hughes oversees ERT protocols in the
IDOC, and Warden Anthony Wills is responsible for implementing these protocols at Menard.
Both were aware of the incident and allegedly admitted responsibility for creating the unsafe
conditions that led to Plaintiff’s self-inflicted harm. (Id.).
On May 16, 2023, Plaintiff was again moved into crisis watch in Menard’s North II Cell
House. (Doc. 22, 2). He was placed near one of the galleries where he previously received a
shank. (Id.). Plaintiff notified staff that his placement near the flag showers posed a risk of serious
harm to his health and safety because he previously acquired a shank made from the flag showers
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there and could do so again. (Id.). Warden Wills classified Plaintiff’s grievance as a nonemergency and took no action to move him to a different location for crisis watch. (Id.). When
IDOC Director Hughes learned of Plaintiff’s grievance, she wrote an email reprimanding staff at
Menard but took no other steps to protect him from harm. (Id.).
Defendants’ Motion for Motion for Summary Judgment on the Issue of Exhaustion of
Administrative Remedies (Doc. 47)
Defendants filed their Motion for Summary Judgment on the Issue of Exhaustion of
Administrative Remedies (Doc. 47) along with a Memorandum in Support of the same (Doc. 48).
Defendants attached to the Memorandum Exhibit A, containing Plaintiff’s relevant grievance
history with the ARB. (Doc. 48-1). Thereafter, per this Court’s order, Defendants supplemented
the record twice to include two missing grievances as well as Plaintiff’s grievances that were not
in the ARB’s record and Plaintiff’s Grievance Log and Cumulative Counseling History. (Docs.
68-1, 68-2, 68-3, 78-1, 78-2; and 79-1 ).
Plaintiff filed a response in which he argued that the IDOC administration had admitted
responsibility for the complained-of conduct through their response to Grievance #113-5-22,
which he argues released Plaintiff of his obligation to exhaust administrative remedies. (Doc. 53
at 1). Plaintiff further filed a document titled “Important Notice,” asserting further grounds in
opposition to Defendants’ motion for summary judgment and specifically pointing to unnumbered
grievance dated May 13, 2023, and Grievance #113-5-22. (Doc. 54 ). He further stated that he
sought protection for this issue on November 28, 2022, naming the IDOC Director, but his request
was denied. (Id. at 2). Defendants asked the Court to strike Plaintiff’s important notice on the
ground that it was filed beyond the 30-day deadline for a response to their motion for summary
judgment and because Plaintiff had failed to respond with citation to the record to each statement
of material fact set forth on Defendants’ motion. (Doc. 58-1 at 2).
On August 8, 2024, a hearing on Defendants’ motion for summary judgment on the issue
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of exhaustion was held. Plaintiff set forth a list of relevant grievances that allegedly were fully
exhausted. Plaintiff further pointed to Grievances #220-3-22 and #286-3-22, which Defendants
had failed to produce in support of their motion. Kelly Pierce, the facility’s Grievance Officer at
the times relevant to the complaint, testified on behalf of Defendant regarding Menard’s grievance
process at the time as well as Plaintiff’s relevant grievance history. Defendants were ordered to
file within five (5) days of the hearing the Grievance Log and Cumulative Counseling Summary
(CHAMPS) to which Kelly Pierce testified and to also produce copies of Grievances #220-3-22
and #286-3-22. On August 8, 2024, Defendants complied with the Court’s order and supplemented
the record. (Docs. 78 & 79).
Legal Standards
Summary Judgment Standard
Summary judgment is appropriate only if the moving party can demonstrate “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); Celotex Corp. v. Catrett, 477 U.S. 317, 322(1986); see also RuffinThompkins v. Experian Information Solutions, Inc., 422 F.3d 603, 607 (7th Cir. 2005). The moving
party bears the initial burden of demonstrating the lack of any genuine issue of material fact.
Celotex, 477 U.S. at 323. Once a properly supported motion for summary judgment is made, the
adverse party “must set forth specific facts showing there is a genuine issue for trial.” Anderson
v. Liberty Lobby, Inc., 477 U.S. 242, 250 (1986). A genuine issue of material fact exists when “the
evidence is such that a reasonable jury could return a verdict for the nonmoving party.” Estate of
Simpson v. Gorbett, 863 F.3d 740, 745 (7th Cir. 2017) (quoting Anderson, 477 U.S. at 248). In
considering a summary judgment motion, the district court views the facts in the light most
favorable to, and draws all reasonable inferences in favor of, the nonmoving party. Apex Digital,
Inc. v. Sears, Roebuck & Co., 735 F.3d 962, 965 (7th Cir. 2013) (citation omitted).
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Exhaustion Requirements
Pursuant to 42 U.S.C. § 1997e(a), prisoners are required to exhaust available administrative
remedies prior to filing lawsuits in federal court. “[A] prisoner who does not properly take each
step within the administrative process has failed to exhaust state remedies.” Pozo v. McCaughtry,
286 F.3d 1022, 1024 (7th Cir. 2002). The Seventh Circuit requires strict compliance with a
prison’s grievance procedures under the PLRA. Dole v. Chandler, 438 F.3d 804, 806–07 (7th Cir.
2006). Thus, filing “untimely or otherwise procedurally defective administrative grievance or
appeal” will not satisfy the exhaustion requirement. Id. If a prisoner fails to use a prison’s
grievance process properly, “the prison administrative authority can refuse to hear the case, and
the prisoner’s claim can be indefinitely unexhausted.” Dole, 438 F.3d at 809. Further, “a suit filed
by a prisoner before administrative remedies have been exhausted must be dismissed; the district
court lacks discretion to resolve the claim on the merits, even if the prisoner exhausts intra-prison
remedies before judgment.” Perez v. Wisconsin Dep’t of Corr., 182 F.3d 532, 535 (7th Cir. 1999).
“[A]ll dismissals under § 1997e(a) should be without prejudice.” Ford v. Johnson, 362 F.3d 395,
401 (7th Cir. 2004).
At the same time, inmates only have to exhaust those administrative remedies that are
available to them. Dole, 438 F.3d at 809. Prison officials may not utilize the exhaustion process
so as to unfairly prejudice inmates, and an administrative remedy will be deemed “‘unavailable’ if
prison employees do not respond to a properly filed grievance or otherwise use affirmative
misconduct to prevent a prisoner from exhausting.” Dole, 438 F.3d at 809 (quoting Lewis v.
Washington, 300 F.3d 829, 833 (7th Cir.2002); Dale v. Lappin, 376 F.3d 652, 656 (7th Cir.2004)).
The Supreme Court has set forth several examples of ways in which a grievance system might be
unavailable, including if the administrative scheme is “so opaque that it becomes, practically
speaking, incapable of use.” Ross v. Blake, 578 U.S. 632, 639–40, 136 S.Ct. 1850, 195 L.Ed.2d
117 (2016). “An unreasonable delay in responding to a properly filed grievance constitutes a
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scenario in which administrative remedies are unavailable for exhaustion purposes.” Vargas v.
Wexford Health Sources, Inc., No. 18-CV-06068, 2024 WL 1376369, at *6 (N.D. Ill. Mar. 31,
2024) (citation omitted).
It is the defendant’s burden to show “beyond dispute” that the
administrative remedies were available.” Ramirez v. Young, 906 F.3d 530, 533 (7th Cir. 2018).
Further, whether the administrative “remedy is available to exhaust is a fact-specific
inquiry” that focuses on whether the grievance procedure “could have been understood by [the]
particular prisoner” based on that prisoner’s “individual capabilities.” Smallwood v. Williams, 59
F.4th 306, 314 (7th Cir. 2023) (citation omitted). The prisoner’s physical and mental limitations
should also be taken into consideration when analyzing the availability of an administrative
remedy. Id. (collecting case law finding the grievance proceeding unavailable based on an
inmate’s inability to write on his own, incapacitation by a stroke, or impairment by a serious mental
health issue).
Remedies may be unavailable to prisoners for other fact-specific reasons unrelated to
physical health or mental capacity, in particular where the prison acts in a manner that causes the
grievance procedure to be unavailable—for example, where the process exists in theory but
operates as a dead end, or where prison administrators thwart the use of the process through
“machination, misrepresentation, or intimidation.” Ross, 578 U.S. at 644, 136 S.Ct. 1850. An
inmate’s ignorance or misunderstanding of the administrative proceedings will not excuse his
failure to exhaust the available remedies where a prison has adequately informed the inmate
regarding the procedure. Id. On the other hand, when an inmate’s lack of knowledge of the
procedure is outside his control because “he has not been informed of the process, whether due to
misconduct by prison employees, or because his personal circumstances preclude him from being
able to make use of the process,” the administrative remedy will not be available to that inmate.
Id.
An inmate in the custody of the Illinois Department of Corrections must first submit a
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written grievance within 60 days after the discovery of the incident, occurrence, or problem, to his
or her institutional counselor unless certain discrete issues are being grieved. 20 ILL. ADMIN. CODE
§ 504.810(a). 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 appeal the decision of the Chief Administrative Officer in writing within
30 days to the Administrative Review Board (“ARB”) for a final decision. Id. §_504.850(a); see
also Dole, 438 F.3d at 806–07. 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. 20 ILL. ADMIN. CODE § 504.850(d) and (e).
An inmate may request that a grievance be handled as an emergency by forwarding it
directly to the Chief Administrative Officer. Id. § 504.840. If it is determined that there exists a
substantial risk of imminent personal injury or other serious or irreparable harm, the grievance is
handled on an emergency basis, which allows for expedited processing of the grievance by
responding directly to the offender. Id. Inmates may further submit certain types of grievances
directly to the ARB, including grievances related to protective custody, psychotropic medication,
and certain issues relating to facilities other than the inmate’s currently assigned facility. Id. at §
504.870.
Grievances must contain factual details regarding each aspect of the inmate’s complaint,
including the name of each person who is the subject of or who is otherwise involved in the
complaint. 20 ILL. ADMIN. CODE § 504.810(c). This condition is tempered, however, in that an
offender who does not know the name of each person who is involved in the complaint may simply
describe the individual with as much detail as possible. Id. The Seventh Circuit has interpreted
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this provision as requiring the inmate plaintiff to identify names only to the extent practicable to
serve a grievance’s function of giving “prison officials a fair opportunity to address [an inmate’s]
complaints.” Maddox v. Love, 655 F.3d 709, 722 (7th Cir.2011); Glick v. Walker, 385 F. App’x
579, 582 (7th Cir. 2010). Thus, not naming the defendants in a grievance is “‘a mere technical
defect’ where the inmate sufficiently describes the alleged wrongdoing to allow prison officials a
fair opportunity to respond.” Saffold v. Illinois Dep't of Corr., No. 18 C 3301, 2021 WL 4477930,
at *7 (N.D. Ill. Sept. 30, 2021) (quoting Maddox, 655 F.3d at 722). So long as the “prison officials
have been afforded an opportunity to address an inmate’s claims internally prior to federal
litigation, the purpose of exhaustion has been met, and the prisoner has properly exhausted his
available remedies.” Bandala-Martinez v. Bebout, 188 F. Supp. 3d 836, 842–43 (S.D. Ill. 2016)
(citing Kaba v. Stepp, 458 F.3d 678, 684 (7th Cir.2006)).
Analysis
Plaintiff’s Grievance Log shows that Plaintiff filed over 30 grievances between March
2022 and May 2023. The Court finds that there are certain grievances based on which Plaintiff
can be deemed to have satisfied his duty to exhaust administrative remedies with respect to the
claims asserted in this action. Therefore, the Court will limit its analysis on those grievances.
1. Emergency Grievance #220-3-22, dated March 19, 2022 & Emergency Grievance #2863-22, dated March 31, 2022.
Plaintiff filed Emergency Grievance #220-3-22, dated March 19, 2022, in which he
grieved a self-inflicted injury on that same date while on crisis watch. (Doc. 79-1 at 3). Plaintiff
specifically stated that he “had a metal object placed in his rectum during crisis watch where he
has no property.” (Id.). He stated that the metal object was approximately 3-4 inches long, had a
screw at its end, and he found it while being placed on crisis watch. (Id.). He further stated that
he was deprived of proper medical treatment and was placed back into his cell with the object still
in his rectum. (Id.). Plaintiff stated that “Officer Berry witnessed him place during trays.” (Id.).
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He requested emergency medical treatment because he was unable to pass food properly and
because his rectum was bleeding. (Id.).
On March 24, 2022, the CAO deemed the grievance an emergency and returned it to the
Grievance Office for further handling. (Doc. 79-1 at 1-2). On March 28, 2022, the grievance was
forwarded to the Mental Health and the Health Care Unit for review. (Id.). On April 5, 2022,
Angela Crain, the Menard Health Care Unit Administrator, reviewed Plaintiff’s medical records
and advised that Plaintiff was seen on March 19, 2022, by nurse A. Williams due to Plaintiff having
inserted a foreign body into his rectum while in the shower. (Id.). Williams communicated with
Dr. Meyers, who advised that Plaintiff’s rectal bleeding should be monitored. (Id.). Crain’s
response detailed the treatment Plaintiff received following the incident. The record further
contains a memorandum prepared by Shane Reister, Psy.D., Southern Regional Psychologist
Administrator at IDOC, in response to this grievance, which details Plaintiff’s mental health
history and suggests that Plaintiff was placed on a continuous crisis watch following the March
19, 2022, incident. (Id. at 5). The Grievance Officer recommended that the Grievance be deemed
moot. (Id. at 1-2).
While the CAO’s review of Emergency Grievance #220-3-22, dated March 19, 2022, was
pending, Plaintiff filed Emergency Grievance #286-3-22, dated March 31, 2022, in which he again
grieved medical and mental health treatment. (Doc. 79-1 at 7). Plaintiff again stated that on March
19, 2022, and while on crisis watch for over one and a half months, he located a metal cylinder
approximately 3-4 inches long, with screws at its end, which could be used to inflict self-harm or
injure others. (Id.). Plaintiff stated that he placed the cylinder in his rectum at approximately 4:00
p.m. and that “C/O Berry” witnessed the incident. (Id.). Plaintiff was placed in health care but
was returned to his cell almost immediately with minimum care by the medical staff. (Id. at 8).
For the next three days, Plaintiff was not seen by a doctor even though he was experiencing rectal
bleeding, gastrointestinal pain, severe discomfort, and constipation. (Id.). On March 21, 2022, he
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was transferred to a hospital in Carbondale, Illinois, for X-rays and was scheduled for emergency
surgery for the removal of the object from his rectum, which was performed later that day. (Id.).
Following the surgery, Plaintiff was released and transferred back to Menard, where he was placed
again on crisis watch. (Id.). Plaintiff requested emergency medical treatment due to rectal
bleeding. (Id.).
On April 1, 2022, the CAO deemed Emergency Grievance #286-3-22, dated March 31,
2022, an emergency and forwarded it to the Grievance Officer for further review. (Doc. 79-1 at
6). On April 4, 2022, the Grievance Officer recommended that the grievance be deemed moot
because it was a duplicate of the issue addressed in Grievance #220-3-22. (Id. at 6). The Grievance
Log suggests that the Grievance Officer returned Grievance #286-3-22 to Plaintiff on April 4,
2022, the day Plaintiff again attempted to commit suicide using a “shank” allegedly obtained from
the “flag showers.” (Doc. 78-1 at 1-4).
On April 11, 2022, the CAO reviewed Emergency Grievance #220-3-22 along with
Emergency Grievance #286-3-22 and concurred with the Grievance Officer’s recommendation
that both grievances were moot: the former because Plaintiff had already received the medical and
mental health treatment requested and the latter because it was duplicate of the former. (Doc. 791 at 1, 6). According to the Grievance Log and the Cumulative Counseling Summary, the CAO’s
responses to Emergency Grievances #220-3-22 and #286-3-22 were sent to Plaintiff on April 12,
2024, via institutional mail. (Doc. 78-1 at 1, 6; Doc. 78-2 at 11). However, Plaintiff testified
that he never received the Grievance Officer’s and CAO’s responses to his grievances, and
Defendants did not include copies of the responses either with their initial brief or with their three
subsequent supplements. (See Docs. 48, 68, 78, 79). Plaintiff further testified that he sent both
grievances directly to the ARB. However, neither grievance was included in the ARB’s record
and Grievance History. (Doc. 68-1 at 1). Further, the respective Grievance Officer’s Reports do
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not include the Plaintiff’s signatures indicating his intent to appeal them with the ARB. (Doc. 791 at 1-2, 6).
The record shows, however, that Plaintiff filed several grievances complaining about not
receiving the Grievance Officer’s responses to Emergency Grievances #220-3-22 and #286-3-22.
First, Plaintiff filed Grievance #202-4-22, dated April 18, 2022, complaining, inter alia, for not
having received a response to Grievances #202-3-22 and #286-3-22. (Doc. 68-2 at 42-43). The
Grievance Officer responded on April 21, 2022, noting that Grievances #202-3-22 and #286-3-22
were responded and sent back to Plaintiff on April 12, 2022, and that the issues of Grievance #2024-22, dated April 18, 2022, were duplicate of the issues raised in Grievances #202-3-22 and #2863-22. (Id. at 41). The CAO concurred on April 21, 2022. (Id.). Plaintiff did not appeal the
CAO’s decision. (Id.).
Thereafter, Plaintiff filed Emergency Grievance #304-4-22, dated April 25, 2022,
regarding his recent suicide attempts and the lack of medical and mental health treatment. (Doc.
68-3 at 71). Plaintiff further requested that Grievances #220-3-22, #286-3-21, and #18-4-22 be
acknowledged and be deemed an emergency. (Id.). The Chief Administrative Officer determined
that the grievance was not an emergency and directed Plaintiff to submit his grievance in
accordance with standard grievance procedure. (Id.). It appears that Plaintiff sent Grievance #3044-22, dated April 25, 2022, directly to the ARB, which received it on May 25, 2022. (Id. at 68).
The ARB returned the grievance on May 27, 2022, because it did not include Plaintiff’ original
grievance form, including the counselor’s response, and did not include a copy of the Grievance
Officer’s and CAO’s responses. (Id.). The ARB noted, however, that “due to the nature” of
Plaintiff’ claims, an email was sent on Plaintiff’s behalf to the appropriate staff. (Id.). The ARB
further advised Plaintiff that it was inappropriate to file a new grievance on an already filed one
and instructed Plaintiff: “Once the other is completed, submit to this office within timeframes.”
(Id.). The record contains electronic correspondence between the ARB and Menard administrative
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staff regarding Plaintiff’s medical treatment for his rectal bleeding and mental health treatment.
(Id. at 69-70). The ARB did not inquire on the status of Plaintiff’s pending grievances. (Id.).
Subsequently, on June 14, 2022, Plaintiff filed Grievances #207-6-22, complaining about
not having received responses to Emergency Grievances #220-3-22, dated March 19, 2022, #2863-22, dated March 31, 2022, and Grievance #18-4-22, dated April 1, 2022. (Doc. 68-3 at 67).
Plaintiff requested responses to those grievances or, in the alternative, that any “response that was
given be sent” to Plaintiff through “institutional mail.” (Id.). The Counselor deemed the grievance
moot, noting that Plaintiff was advised on June 6, 2022, regarding the whereabouts of the
grievances. (Id.). It appears that Plaintiff did not appeal Grievance #207-6-22, dated June 14,
2022, with the Grievance Officer but instead sent it directly to the ARB. (Doc. 78-2 at 1; 78-1 at
1-4). The ARB found that Plaintiff inappropriately had filed a new grievance on an already filed
grievance and instructed Plaintiff to submit Emergency Grievances #220-3-22, dated March 19,
2022, #286-3-22, dated March 31, 2022, and Grievance #18-4-22, dated April 1, 2022, to the ARB,
“within timeframe” once they were “finalized.” (Id. at 66).
The Court first notes that the record does not support a finding that Plaintiff properly
followed the grievance process as to Emergency Grievances #220-3-22, dated March 19, 2022,
and #286-3-22, dated March 31, 2022.
However, there remains a question as to whether
administrative remedies were made available to Plaintiff in light of his testimony that he never
received copies of the Grievance Officer and the CAO’s responses to those grievances. Regardless
of whether the responses were originally delivered to Plaintiff via institutional mail as reflected on
the Grievance Log and the Cumulative Counseling Summary, the record makes clear that Plaintiff
made numerous reasonable attempts to obtain copies of those responses, but his requests were
repeatedly denied. Plaintiff was advised once of the “whereabouts” of those grievances, but the
record shows that he was never provided with additional copies despite his repeated requests.
Plaintiff, an individual with chronic serious mental health issues, who at the relevant time was on
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a crisis watch and had just made two suicide attempts within a two-week period, could have simply
lost the copies originally provided to him. The ARB made clear to Plaintiff that it would not
review those grievances unless they were accompanied by the responses of the Grievances Officer
and the CAO. It also made clear that the Plaintiff was not allowed to file new grievances
complaining about the previous grievances. It thus becomes apparent that once Plaintiff was
unable to locate the copies of the Grievance Officer and CAO’s responses, he was left with no
option to cure that defect and exhaust his administrative remedies. Further, there is nothing in the
Illinois Administrative Code suggesting that Plaintiff may not obtain copies of responses that were
already provided to him or that does not allow an inmate to cure any defects to his grievance
process within the appropriate timeline. In light of the institution’s denial of Plaintiff’s numerous
attempts to obtain copies of the Grievance Officer and CAO’s responses to Emergency Grievances
#220-3-22, dated March 19, 2022, and #286-3-22, the Court finds that the administrative remedies
were unavailable to Plaintiff with respect to those grievances.
2. Grievance #18-4-22, dated on April 1, 2022.
In Grievance #18-4-22, dated April 1, 2022, Plaintiff complained about the conditions of
confinement of inmates with serious mental health needs who were under crisis watch at Menard.
(Doc. 68-3 at 32-33). Plaintiff restated his long history of suicide attempts while on crisis watch,
including an incident between the weeks of December 1 and December 15 of 2021, when Plaintiff
cut major veins in his testicles, and an incident on December 17, 2021, where he hung himself.
(Id.). Plaintiff then went on to detail his last attempted suicide on March 19, 2022, while again on
crisis watch, when he “located a metal object 3”- 4” long and attempted to cut his digestive tract.”
(Id. at 33). The grievance further referred to Plaintiff’s prior Grievances #220-3-22 and #286-322 with respect to Plaintiff’s most recent suicide attempt. (Id.). Plaintiff did not state how he
obtained the metal object. (Id.). However, he raised serious concerns about the conditions of
confinement of those on crisis watch and the systemically inadequate prison healthcare for those
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with serious mental health needs. (Id.). Plaintiff sought compensation for the emotional and
physical pain he suffered and for the risk of imminent danger while being in Menard’s care. He
further sought changes in the IDOC to protect inmates with serious mental health issues from the
risk of imminent danger. (Id. at 32).
For over eleven months, Plaintiff did not receive a response from the Counselor. (Id. at
32). While the Counselor’s response was pending, Plaintiff filed at least three grievances seeking
a status update: Emergency Grievance #304-4-22, dated April 25, 2022; Grievance #207-6-22,
dated June 14, 2022; and Grievance #5-7-22, dated June 27, 2022.
As set forth above, Emergency Grievance #304-4-22, seeking, inter alia, acknowledgment
and response to Emergency Grievances #220-3-22, #286-3-21, and Grievance #18-4-22, was
denied by the ARB because Plaintiff had inappropriately filed a new grievance on already filed
ones and instructed him to resubmit the pending grievances to their office within timeframes once
they were “completed.” (Doc. 68-3 at 68-72).
On June 14, 2022, Plaintiff filed Grievance #207-6-22, asking, inter alia, again for an
update on pending Grievance #18-4-22, dated April 1, 2022. (Doc. 68-3 at 67). On June 23, 2022,
the Grievance Officer deemed the grievance moot, noting that Plaintiff was advised on June 6,
2022, regarding the whereabouts of the grievance. (Id.). While the Counselor did not restate in
his response the status of the pending grievance, the Cumulative Counseling Summary suggests
that the Counselor advised Plaintiff on June 6, 2022, that the response to Grievance #18-4-22,
dated April 1, 2022, was still pending awaiting the respective response from the Mental Health
Unit. (Doc. 78-2 at 10).
On June 27, 2022, Plaintiff filed Grievance #5-7-22, dated June 27, 2022, complaining
again about rectal bleeding and for the lack of response to Grievance #18-4-22. (Doc. 68-3 at 3539). While response to Grievance #5-7-22 was pending, Plaintiff received the Counselor’s
response to Grievance #207-6-22, dated June 14, 2022, and on June 30, 2022, he sent it directly
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to the ARB, which on July 8, 2022, found that Plaintiff had inappropriately filed a new grievance
on an already filed grievance and instructed Plaintiff to submit Grievance #18-4-22 to the ARB,
within timeframe, once it was finalized. (Id. at 66).
On March 21, 2023, nearly a year after Grievance #18-4-22, dated April 1, 2022, was filed,
Plaintiff received the Counselor’s response. (Doc. 68-3 at 32). The response consisted of a
reference to a Memorandum of the Mental Health Services Director at Menard, Kimberly Weitl,
dated March 20, 2023. (Id.). The memorandum stated that the requested relief (compensation for
emotional and physical pain) was beyond the scope of the mental health department. (Id. at 31).
There is no indication that Plaintiff submitted the grievance to the Grievance Officer for further
review at that time.
It appears, however, that on April 17, 2023, the Grievance Office received Grievance #2264-23, dated April 12, 2023, regarding the delayed response in Grievance #18-4-22. (Doc. 78-1 at
5-8; Doc. 78-2 at 4).1 On April 18, 2023, Grievance #226-4-23 was forwarded to the Counselor,
who then referred it to Mental Health for response. (Id.). On May 5, 2023, the Counselor appears
to have provided the following response:
“Grievance# 226-4-23MEN: Per Memo dated 5/4/23: In your grievance you indicate that
your previous grievance had not been answered in a timely manner. We will do our best
to answer your grievances more quickly. It also appears that you are requesting that you
be evaluated more frequently by mental health staff. I will see that you are scheduled with
a MHP as soon as possible and that you continue being scheduled on a regular basis. You
are reminded that individual in custody request forms can be provided, and/or a crisis team
member can be called for immediate need.
Doc. 78-2 at 3). The Grievance Log further suggests that the response was returned to Plaintiff on
May 9, 2023. (Doc. 78-1 at 5-8).
Meanwhile, a few days earlier, on April 23, 2023, Plaintiff had sent a letter directly to the
ARB regarding the Counselor’s delayed response to Grievance #18-4-22. (Doc. 68-3 at 36-37).
Defendants have failed to provide a copy of this grievances, but its filing is recorded on Plaintiff’s Grievance
History and Cumulative Counseling Summary.
1
Page 15 of 23
Importantly, Plaintiff advised the ARB that the Counselor’s response was sent to the Law Library
for copies and was never returned to Plaintiff. (Id.). Thereafter, on May 11, 2023, Plaintiff sent
Grievance #18-4-22 directly to the ARB, along with a letter complaining about the significant
delay in the Counselor’s response. (Id. at 29-30). Plaintiff further referenced Grievance #113-522, in which Plaintiff complained about another suicide attempt on April 5, 2022, and pointed to
the similarity of the objects used on March 19, 2022, and April 5, 2022, for his suicide attempts.
(Id. at 30). The ARB returned Plaintiff’s Grievance without review on May 23, 2023, instructing
Plaintiff to resubmit the grievance, if timely, along with copies of the Grievance Officer’s and
CAO’s responses. (Id. at 29) (emphasis in the original).
According to the Cumulative Counseling Summary, on June 7, 2023, after Plaintiff had
already initiated this action, Grievance #18-4-22, dated April 1, 2022, was received by the
Grievance Officer for a second-level review. 2 (Doc. 78-2 at 1). Any responses by the Grievance
Officer or the CAO to Grievance #18-4-22, dated April 1, 2022, were not produced by the
Defendants in support of their Motion for Summary Judgment. The Cumulative Counseling
Summary does not indicate what the Grievance Officer’s response was. (Id.). However, the
Grievance Log suggests that the Grievance Officer reviewed the grievance on that same day, with
the CAO reviewing it on July 19, 2023, and its final disposition being “OTF,” which the Court
assumes to be outside the timeframe. (Doc. 78-1 at 1-4). There is no indication that Plaintiff
resubmitted Grievance #18-4-22, dated April 1, 2022, to the ARB for review.
However, Plaintiff’s Grievance History suggests that Plaintiff sent Grievance #226-4-23,
dated April 12, 2023, directly to the ARB, complaining again about the delayed response to
Grievance #18-4-22. (Doc. 68-1 at 1). Defendants did not provide a copy of Grievance #226-423, dated April 12, 2023, and the ARB’s response thereto, but the Grievance History indicates that
2
Plaintiff filed his Complaint on June 1, 2023, and his First Amended Complaint on June 22, 2023.
Page 16 of 23
the ARB responded on August 13, 2023, after Plaintiff had initiated this action, advising Plaintiff
once more that it was inappropriate to file a grievance regarding pending grievances, and
instructing him to submit Grievance #18-4-22, dated April 1, 2022, if finalized and if within
timeframes. (Id.) (emphasis in the original).
The above discussion shows that Plaintiff did not properly follow the grievance process as
to Grievance #18-4-22. However, based on the record before it, the Court cannot find that the
administrative remedies were available to Plaintiff prior to initiating this action. Plaintiff did not
receive the Counselor’s response to his grievance for over eleven months despite his repeated
follow-up requests. Further, the Counselor’s response does not justify that significant delay, given
that the grievance was denied merely on the basis that the requested relief was outside the
Department’s authority. There is no doubt that the mental health department and the Counselor
did not need over eleven months to reach that conclusion. See Vargas, No. 18-CV-06068, 2024
WL 1376369, at *6 (“by the time [the plaintiff] filed suit, roughly seven months had passed since
he filed his grievances—“a more than reasonable time for jail officials to respond.”); Brengettcy
v. Horton, 423 F.3d 674, 682 (7th Cir.2005) (“administrative remedies [are] exhausted when prison
officials fail to respond to inmate grievances because those remedies had become ‘unavailable.’”)
(citation omitted). Even more, Plaintiff made numerous attempts to prompt a response by
submitting the follow-up grievances and reaching out directly to the ARB before filing suit. Even
when the counselor’s response was finally sent to Plaintiff, it appears that Plaintiff continued to
face hurdles in exhausting his administrative remedies in that the Counselor’s response was not
returned to him by the Law Library.
What is even more troublesome is that Plaintiff’s mental health issues seem to have
impaired his ability to follow the grievance process. It is indicative that between March 2022 and
May 2023, Plaintiff submitted more than 30 grievances, the majority of which had some procedural
deficiency.
(See Docs.78-1 & 78-2); Smallwood, 59 F.4th at 316 (finding administrative
Page 17 of 23
procedures unavailable to an inmate with intellectual limitations had no success in exhausting a
grievance despite his 21 attempts between 2005 and 2002). Some of the grievances and letters to
the ARB also indicate Plaintiff’s restricted ability to coherently articulate and communicate his
condition and complaints. (See, e.g., Doc. 68-3 at 21, 28, 30, 36, 71-72). Those difficulties were
further apparent during the evidentiary hearing and in Plaintiff’s filings with the Court. (See, e.g.,
Doc. 2, Doc. 54, Doc. 56, Doc. 63). Taking into consideration Plaintiff’s serious mental health
issues that evidently affected his ability to follow the grievance process, the Court finds that the
unjustified eleven months delay in the Counselor’s response to Grievance #18-4-22, dated April
1, 2022, rendered the administrative remedies unavailable to Plaintiff.
The Court further rejects Defendants’ argument that Grievance #18-4-22 did not exhaust
Plaintiff’s administrative remedies simply because it did not name Defendants. As set forth above,
the grievance contained sufficient information to serve its function by alerting the institution of
Plaintiff’s claim and providing the prison official with an opportunity to address his claims
internally.
3. Grievance #348-5-23, undated
In this grievance, Plaintiff grieved the imminent danger resulting from the shower heads
and “flag showers” at galleries 1, 3, 5, and 7 at North 2 cell house. ( Doc. 68-2 at 3-4). The
grievance is not fully legible due to low ink. However, it is clear that Plaintiff is referencing the
incident that occurred on April 4, 2022, and he further referenced Grievance #113-5-22. The
Counselor received the grievance on May 23, 2023, and responded on June 8, 2023, stating: “Per
Orientation Manual 2021-2022, page 52, Section 504.810, filing of grievances, states “the
grievance procedure shall not be utilized for complaints regarding decisions that have been
rendered by the Director . . .” (Doc. 68-2 at 3-4). There is no indication that Plaintiff ever submitted
this grievance to the Grievance Officer for further review or that he appealed it to the ARB. (Doc.
78-1 at 5-8).
Page 18 of 23
While Plaintiff did not raise this issue, the Court finds that this grievance precludes
summary judgment in Defendants’ favor. First, based on its legible parts, the grievance appears
to directly cover Plaintiff’s claims in this action. Further, while not dated,3 it was received by the
Counselor within a week of the Plaintiff’s attempted suicide on May 16, 2023, which is the subject
matter of Count 2 of the complaint. Based on the Counselor’s response, the grievance was denied
pursuant to Ill. Admin. Code § 504.810(b), which provides: “the grievance procedure shall not be
utilized for complaints regarding decisions that have been rendered by the Director, such as but
not limited to, facility placement, awards of supplemental sentence credit or transfer denials, or
decisions that are outside the authority of the Department, such as parole decisions, clemency or
orders regarding length of sentence.” 20 ILL. ADMIN. CODE § 504.810(b). The relief Plaintiff
sought through Grievance #348-5-23 is not legible, and therefore, there remains a question of fact
as to whether it falls within the scope of § 504.810(b). In any case, however, the outcome would
be the same. If the relief sought falls within the scope of § 504.810(b), Plaintiff would be released
from his obligation to exhaust the administrative remedies per the language of that section. If, on
the other hand, the relief sought does not fall within the scope of § 504.810(b), the administrative
remedies would become unavailable due to the Counselor’s misrepresentation in his response to
the contrary. See Ebmeyer v. Brock, 11 F.4th 537, 542–43 (7th Cir. 2021) (noting that “remedies
are considered unavailable when a correctional officer tells the prisoner that he cannot file a
grievance when in fact the prisoner can do so”).
Accordingly, the Court finds that Defendants have not satisfied their burden of proof on
the issue of exhaustion of administrative remedies.
Therefore, their Motion for Summary
Judgment on the Issue of Exhaustion of Administrative Remedies must be denied.
3
The Court notes that while the grievance was not dated, the institution chose to not deny it on that ground.
Page 19 of 23
Recruitment of Counsel
During the evidentiary hearing on the motion for summary judgment, it became apparent
to the Court that the complexity of this case has risen to a level that exceeds Plaintiff’s ability to
“coherently present it to the judge or jury himself.” While Plaintiff understood the nature and
consequences of the proceeding, he had difficulty coherently representing his position and
communicating with the Court.
In the past, Plaintiff, who is proceeding in forma pauperis, had
filed three motions seeking recruitment of counsel. (Docs. 4, 52, & 63). Plaintiff had argued that
he was “unable to pay postage” to litigate this case through mail and that he has a traumatic brain
injury as well as serious mental health conditions that impede his ability to proceed in this case as
a pro se litigant. At that time, the Court had denied the motion because Plaintiff had failed to
provide documentation of his alleged unsuccessful attempts to recruit counsel on his own.
Under Local Rule 83.9, the Court has the authority to assign counsel sua sponte or
reconsider assigning counsel at any time.
SDIL-LR 83.9(a)(2).
In deciding whether the
appointment of counsel is proper, the Court must make the following inquiries: (1) has the indigent
plaintiff made a reasonable attempt to obtain counsel or effectively been precluded from doing so,
and (2) given the difficulty of the case, does the plaintiff appear competent to litigate it himself.
Pruitt v. Mote, 503 F.3d 647, 654-55 (7th Cir. 2007). Courts may consider factors like the
plaintiff’s communication skills, education level, prior litigation experience, and performance to
date in the ongoing litigation. Pruitt, 503 F.3d at 655.
With respect to the second prong of the test, the Court finds that Plaintiff’s communication
skills and performance in the ongoing litigation, as reflected both at the evidentiary hearing and in
Plaintiff’s filings with the Court, demonstrate he is incompetent to litigate this case himself. This
conclusion is also supported by Plaintiff’s low level of education. (See Doc. 4 at 2 (“some high
school education”)). Turning to the first prong of the test, while Plaintiff has not provided
documentation of his attempts to retain counsel, the Court finds that his mental health issues and
Page 20 of 23
his financial restraints (inability to pay mail postage) effectively preclude Plaintiff from obtaining
counsel on his own. Therefore, recruitment of counsel is warranted at this stage of litigation.
IT IS HEREBY ORDERED that, for the reasons stated, and in accordance with 28 U.S.C.
§ 1915(e)(1) and Local Rules 83.1(j) and 83.9(b), Ashley Elizabeth Vaughan of the law firm
Brown & Crouppen, P.C. is ASSIGNED to represent Plaintiff Robert Lee Plumlee, Jr. in this civil
rights case. On or before October 10, 2024, assigned counsel shall enter her appearance in this
case. Attorney Vaughan is free to share responsibilities with an attorney in her firm who is also
admitted to practice in this district court. Assigned counsel, however, must enter the case and shall
make first contact with Plaintiff, explaining that an associate may also be working on the case.
Plaintiff should wait for her attorney to contact him to allow counsel an opportunity to review the
court file. The Clerk of Court is DIRECTED to transmit this Order to Attorney Vaughan. The
electronic case file is available through the CM-ECF system.
Now that counsel has been assigned, Plaintiff shall not personally file anything in this
case, except a pleading that asks that he be allowed to have counsel withdraw from representation.
If counsel is allowed to withdraw at the request of Plaintiff, there is no guarantee the Court will
appoint other counsel to represent Plaintiff.
Counsel is ADVISED to consult Local Rules 83.8-83.14 regarding pro bono case
procedures.
Section 2.6 of this Court’s Plan for the Administration of the District Court Fund provides
for a degree of reimbursement of pro bono counsel’s out-of-pocket expenses up to $5,000, as funds
are available. The Plan can be found on the Court’s website, as well as the form motion for outof-pocket expenses and an Authorization/Certification for Reimbursement. 4 Any motion for
reimbursement must be made within 30 days from the entry of judgment, or reimbursement will
4
https://www.ilsd.uscourts.gov/Forms/AdminOfDistrictCourtFund.pdf.
Page 21 of 23
be waived. See SDIL-LR 83.13. The funds available for this purpose are limited, however, and
counsel should use the utmost care when incurring out-of-pocket costs. In no event will funds be
reimbursed if the expenditure is found to be without a proper basis. No portion of a partial filing
fee assessed pursuant to 28 U.S.C. § 1915 will be reimbursed. Counsel may be reimbursed for
PACER fees for this case. The Court has no authority to pay attorney’s fees in this case. However,
if after the assignment counsel discovers that Plaintiff can pay for legal services in whole or in
part, counsel shall bring that information to the Court’s attention. See SDIL-LR 83.14(a).
The district court has entered into an agreement with attorney Alan Mills and the Uptown
People’s Law Center to consult with lawyers on issues in these cases, including substantive and
procedural questions (both legal and practical) and dealing with the client. Mr. Mills can be
reached by email at alan@uplcchicago.org. His services are available to counsel free of charge,
as long as counsel is representing a prisoner pro bono on a case in the district. The Uptown
People’s Law Center website also contains information and resources.
As of this date, Plaintiff’s contact information is:
MENARD CORRECTIONAL CENTER
711 Kaskaskia Street
PO Box 1000
Menard, IL 62259
In light of the appointment of counsel, the Court DENIES without prejudice Plaintiff’s
Motion to Amend Amended Complaint (Doc. 76), Motion Requesting Master (Doc. 80), Motion
for Court Information (Doc. 81), and Motion for Status (Doc. 82). The assigned counsel will
evaluate Plaintiff’s case and determine any further course of action, including the renewal of those
motions.
Page 22 of 23
Conclusion
For the reasons stated above, Defendants’ Motion for Summary Judgment on the Issue of
Exhaustion of Administrative Remedies (Doc. 47) is DENIED. Plaintiff’s Motion to Amend
Amended Complaint (Doc. 76), Motion Requesting Master (Doc. 80), Motion for Court
Information (Doc. 81), and Motion for Status (Doc. 82) are DENIED without prejudice. The
assigned counsel will evaluate Plaintiff’s case and determine any further course of action,
including the renewal of those motions. Attorney Ashley Elizabeth Vaughan of the law firm
Brown & Crouppen, P.C. is ASSIGNED to represent Plaintiff Robert Lee Plumlee, Jr. in this civil
rights case. On or before October 10, 2024, assigned counsel shall enter her appearance in this
case. The Clerk of Court is DIRECTED to transmit this Order to Attorney Vaughan.
IT IS SO ORDERED.
DATED: September 24, 2024
s/
Reona J. Daly
Hon. Reona J. Daly
United States Magistrate Judge
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