Gibbens v. Longino et al
Filing
32
ORDER and REASONS re: 27 Motion for Summary Judgment. ORDERED that defendants' 27 Motion for Summary Judgment is GRANTED and that the plaintiff's remaining claim is DISMISSED WITH PREJUDICE. Signed by Magistrate Judge Daniel E. Knowles, III on 4/21/14. (plh)
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF LOUISIANA
JOSEPH CHARLES GIBBENS
CIVIL ACTION
VERSUS
NO. 13-4846-DEK
WARDEN GREG LONGINO, ET AL.
ORDER AND REASONS
The plaintiff, Joseph Charles Gibbens, a state prisoner, filed this civil action pursuant to 42
U.S.C. § 1983. He named as defendants Warden Greg Longino and St. Tammany Parish Sheriff
Rodney Jack Strain. In his complaint, the plaintiff claimed asserted the following claims: (1)
Longino did not allow inmates access to a law library; (2) Strain did not offer "good time,"
educational, or vocational programs to inmates, (3) Longino and Strain did not allow inmates to go
on "yard call" for recreational purposes; and (4) Longino did not provide inmates with clean
showers.
On July 30, 2013, the undersigned recommended that the complaint be dismissed.1 The
plaintiff objected.2 On August 27, 2013, the United States District Judge dismissed all of plaintiff's
claims except for the claim concerning "yard" call; that claim was then remanded to the undersigned
1
Rec. Doc. 7.
2
Rec. Doc. 8.
for further consideration.3 The parties thereafter consented to the jurisdiction of this United States
Magistrate Judge.4
The defendants have now filed a motion for summary judgment with respect to the remaining
claim.5 The plaintiff opposes that motion.6
In reviewing a motion for summary judgment, the Court may grant the motion when no
genuine issue of material fact exists and the mover is entitled to judgment as a matter of law. Fed.
R. Civ. P. 56(c). There is no "genuine issue" when the record taken as a whole could not lead a
rational trier of fact to find for the nonmovant. Matsushita Electric Industrial Co., Ltd. v. Zenith
Radio Corp., 475 U.S. 574, 587 (1986).
"Procedurally, the party moving for summary judgment bears the initial burden of informing
the district court of the basis for its motion, and identifying those portions of the record which it
3
Rec. Doc. 9. In the Report and Recommendation, the undersigned noted that the "yard" call
claim was the only claim which was even arguably nonfrivolous. It was explained that the absence
of outside recreation is not, in and of itself, an atypical, significant deprivation in a prison setting
and, therefore, generally does not rise to the level of a constitutional violation. However, the
undersigned was troubled by the plaintiff's allegation that prisoners at the St. Tammany Parish
Prison are not able to exercise even while indoors. Nevertheless, the undersigned noted that the only
form of relief requested by the plaintiff in this lawsuit was a transfer to a different facility. Rec.
Doc. 1, p. 5. Because this Court had no authority to grant that form of relief, and because no other
form of relief was requested, the undersigned recommended that the claim be dismissed on that
basis. However, in his objections, the plaintiff stated that he also wished to be awarded $10,000 in
damages. The District Judge considered that request to be an amendment to the complaint and
therefore remanded the claim for further consideration.
4
Rec. Doc. 20.
5
Rec. Doc. 27.
6
Rec. Doc. 30.
2
believes demonstrate the absence of a genuine issue of material fact." Taita Chemical Co., Ltd. v.
Westlake Styrene Corp., 246 F.3d 377, 385 (5th Cir. 2001) (quotation marks and brackets omitted).
The party opposing summary judgment must then "go beyond the pleadings and by [his] own
affidavits, or by the 'depositions, answers to interrogatories, and admissions on file,' designate
'specific facts showing that there is a genuine issue for trial.'" Celotex Corp. v. Catrett, 477 U.S.
317, 324 (1986) (quoting Fed.R.Civ.P. 56); see also Provident Life and Accident Ins. Co. v. Goel,
274 F.3d 984, 991 (5th Cir. 2001). The Court has no duty to search the record for evidence to
support a party's opposition to summary judgment; rather, "[t]he party opposing summary judgment
is required to identify specific evidence in the record and to articulate the precise manner in which
the evidence supports his or her claim." Ragas v. Tennessee Gas Pipeline Co., 136 F.3d 455, 458
(5th Cir. 1998). Conclusory statements, speculation, and unsubstantiated assertions are not
competent summary judgment evidence and will not suffice to defeat a properly supported motion
for summary judgment. Id.; Douglass v. United Servs. Auto Ass'n, 79 F.3d 1415, 1429 (5th Cir.
1996).
In their motion, the defendants argue that the remaining claim must be dismissed because
the plaintiff failed to exhaust his administrative remedies prior to filing suit. For the following
reasons, the defendants are correct.7
The Prison Litigation Reform Act of 1995 ("PLRA"), as amended, provides that "[n]o action
shall be brought with respect to prison conditions under section 1983 of this title, or any other
7
Because the defendants are entitled to judgment as a matter of law based on the plaintiff's
failure to exhaust his administrative remedies, this Court need not, and does not, address their
alternative arguments.
3
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).
Federal courts have taken a strict approach to the exhaustion requirement. For example, the
United States Supreme Court held that the exhaustion requirement is "mandatory," Porter v. Nussle,
534 U.S. 516, 524 (2002), and "applies to all inmate suits about prison life, whether they involve
general circumstances or particular episodes, and whether they allege excessive force or some other
wrong," id. at 532. The Supreme Court further held that "an inmate must exhaust irrespective of the
forms of relief sought and offered through administrative avenues." Booth v. Churner, 532 U.S. 731,
741 n.6 (2001). The United States Fifth Circuit Court of Appeals therefore concluded that
"[q]uibbles about the nature of a prisoner's complaint, the type of remedy sought, and the sufficiency
or breadth of prison grievance procedures were laid to rest in Booth." Wright v. Hollingsworth, 260
F.3d 357, 358 (5th Cir. 2001).
The Fifth Circuit also recently emphatically held that the mandatory exhaustion requirement
cannot be excused by a federal court. The Fifth Circuit stated:
[T]here can be no doubt that pre-filing exhaustion of prison grievance processes is
mandatory. We thus hold that Underwood [v. Wilson, 151 F.3d 292 (5th Cir. 1998),]
has been tacitly overruled and is no longer good law to the extent it permits prisoner
lawsuits challenging prison conditions to proceed in the absence of pre-filing
administrative exhaustion. District courts have no discretion to excuse a prisoner’s
failure to properly exhaust the prison grievance process before filing their
complaint. It is irrelevant whether exhaustion is achieved during the federal
proceeding. Pre-filing exhaustion is mandatory, and the case must be dismissed if
available administrative remedies were not exhausted.
Gonzalez v. Seal, 702 F.3d 785, 788 (5th Cir. 2012) (emphasis added; footnote omitted).
4
In support of their motion, the defendants have submitted the affidavit of defendant Longino,
in which he outlined the Administrative Remedy Procedure put in place by the St. Tammany Parish
Sheriff's Office ("STPSO"):
3.
In 1996, the STPSO adopted an Administrative Remedy Procedure ("ARP")
that permits inmates to lodge grievance complaints. The procedure allows
any inmate – whether they are being held by federal or state agencies after
conviction or are pre-trial detainees – to request in writing a review of a
complaint the inmate has about a policy, condition or incident that occurs
within the jail.
4.
The Jail's ARP was in place and fully functioning in between January and
August of 2013, when the incidents giving rise to this lawsuit allegedly
occurred.
5.
A summary of the ARP is contained in the Inmate Handbook that is given to
every inmate who is booked into the Jail. A true copy of that summary, as
it appears in the handbook, is attached to this Affidavit.
6.
A copy of the complete ARP can also be found in the Jail law library, where
access is available to all inmates and was available to all inmates in between
January and August of 2013.
7.
The ARP, including the inmate complaint procedure, was posted in every
housing unit of the jail in between January and August of 2013. Blank ARP
forms were available in every housing unit and made easily accessible to all
inmates.
8.
An inmate can also ask any Jail deputy for a copy of the blank forms.
9.
In lieu of the blank forms, inmates may submit a written communication
containing the words "This is a grievance through the ARP."
10.
Under the procedure, a grievance must be filed within 90 days from the date
of the incident giving rise to the grievance. Any grievance filed more than
90 days after the incident is rejected as untimely.
11.
The written grievance first is forwarded to the First Level Respondent, who
must respond within 15 days of receipt of the grievance. This process is
designated as the First Step Review.
5
12.
If an inmate is not satisfied with the results of the First Step Review, the
inmate may appeal the response to Affiant, in his role as Warden, within five
days of the inmate's receipt of the First Step Review results. The Warden has
25 working days to reply to the appeal. This step is designated Second Step
Review.
13.
If an inmate is not satisfied with the results of the Second Step Review, the
inmate may appeal that result to the Sheriff within five days of the inmate's
receipt of the Warden's response. The Sheriff has 40 days to reply to this
appeal, which is designated Third Step Review.
14.
If an inmate does not receive a timely response to either of the first two steps
of the process, the inmate nevertheless is required to follow through to the
next step of the process.
15.
Inmate Joseph Charles Gibbens, the plaintiff in this lawsuit, failed to even
initiate the ARP regarding the alleged conditions of confinement giving rise
to this lawsuit in that he never even filed an initial grievance.
16.
In fact, Inmate Gibbens failed to initiate the ARP procedure at all during his
confinement at the Jail.
17.
As a result, Inmate Gibbens did not exhaust his administrative remedies as
required by the Jail ARP concerning the claim that is the subject of this
lawsuit prior to filing the lawsuit.8
In his opposition to the defendants' motion, the plaintiff states: "The defendants are saying
that I've failed to complete the administrative procedure but in fact I filed a grievance first then after
no response I went to Step 1 in the arp process and then again to Step 2 after no reply and finaly [sic]
to Step 3 and still did not receive a response."9 However, the plaintiff's opposition was not sworn
or executed under penalty of perjury. Therefore, his statements therein are not competent summary
judgment evidence. See, e.g., Larry v. White, 929 F.2d 206, 211 n.12 (5th Cir. 1991) ("Unsworn
8
Rec. Doc. 27-3, pp. 2-3.
9
Rec. Doc. 30.
6
pleadings, memoranda, or the like are not, of course, competent summary judgment evidence.").
The plaintiff has offered no other evidence to rebut the defendants' evidence.
Moreover, the Court further notes that, unlike his unsworn opposition to the motion for
summary judgment, the plaintiff's complaint was executed by him under penalty of perjury.10
Factual allegations in a verified complaint are competent summary judgment evidence. Stauffer v.
Gearhart, 741 F.3d 574, 581 (5th Cir. 2014) ("Allegations in a verified complaint may serve as
competent summary judgment evidence."); Hart v. Hairston, 343 F.3d 762, 765 (5th Cir. 2003) ("On
summary judgment, factual allegations set forth in a verified complaint may be treated the same as
when they are contained in an affidavit."). The plaintiff's statements in his verified complaint
directly contradict his statements in his unsworn opposition. In the complaint, the plaintiff stated
that he had filed a grievance; however, he was then asked: "As to each grievance complaint
provided or listed above, have you exhausted or completed all steps in the procedure, including
appeals?" To that question, the plaintiff responded, "No," and he then explained, "Administration
did not respond to my grievance."11
Based on the competent summary judgment evidence before the Court, the only dispute
concerning exhaustion is whether the plaintiff filed a First Step grievance. That dispute, however,
is immaterial. Even if he filed a First Step grievance, that would be insufficient to meet the PLRA's
exhaustion requirement. As noted by Longino in his affidavit, an inmate who fails to receive a
timely response to his First Step grievance must to proceed to Step Two of the ARP pursuant to the
STPSO grievance procedure.
10
Rec. Doc. 1, p. 6.
11
Rec. Doc. 1, p. 3.
7
Here, there is no competent summary judgment evidence before the Court to rebut the
defendants' evidence that the plaintiff failed to file a Second Step or Third Step grievance. Without
such evidence, the defendants are clearly entitled to judgment as a matter of law based on the
plaintiff's failure to exhaust his administrative remedies. As the United States Fifth Circuit Court
of Appeals has explained: "'Exhaust' is defined as 'to take complete advantage of (legal remedies).'"
Underwood v. Wilson, 151 F.3d 292, 294 (5th Cir. 1998) (quoting Webster's New Int'l Dictionary
796 (3rd ed. 1981)). As a result, administrative remedies are not exhausted unless a prisoner
pursued his grievance through the conclusion of a multi-step administrative remedy procedure.
Wright v. Hollingsworth, 260 F.3d 357, 358 (5th Cir. 2001); see also Hemphill v. Inglese, 359 Fed.
App'x 537, 540 (5th Cir. 2010) ("[C]omplying with the first step of an administrative grievance
procedure will not suffice to exhaust administrative remedies if the grievance procedure
contemplates additional steps."). The competent summary judgment evidence in this case proves
that the plaintiff did not pursue his administrative remedies to their conclusion.
This Court is aware that prisoners who submit administrative grievances at times have their
efforts frustrated by unhelpful and unresponsive prison officials, although the Court expresses no
opinion as to whether such a situation was present in this matter. Nevertheless, the fact remains that
Congress has provided that exhaustion of such remedies is required. If the federal courts were to
allow inmates to circumvent available administrative procedures by proceeding directly to federal
court, the goals and benefits of the exhaustion requirement would be undermined. As the United
States Supreme Court noted:
Beyond doubt, Congress enacted § 1997e(a) to reduce the quantity and
improve the quality of prisoner suits; to this purpose, Congress afforded corrections
officials time and opportunity to address complaints internally before allowing the
initiation of a federal case. In some instances, corrective action taken in response to
8
an inmate's grievance might improve prison administration and satisfy the inmate,
thereby obviating the need for litigation. In other instances, the internal review
might "filter out some frivolous claims." And for cases ultimately brought to court,
adjudication could be facilitated by an administrative record that clarifies the
contours of the controversy.
Porter v. Nussle, 534 U.S. 516, 524-25 (2002) (citations omitted).
Because the plaintiff failed to pursue his administrative remedies to their conclusion as
required by federal law, thereby giving the defendants a fair opportunity to consider and possibly
resolve his remaining claim without litigation, it is not appropriate for this Court to consider that
claim. Therefore, the plaintiff's remaining claim must be dismissed.12
Accordingly,
IT IS ORDERED that the defendants' motion for summary judgment, Rec. Doc. 27, is
GRANTED and that the plaintiff's remaining claim is DISMISSED WITH PREJUDICE.
New Orleans, Louisiana, this twenty-first day of April, 2014.
______________________________________
DANIEL E. KNOWLES, III
UNITED STATES MAGISTRATE JUDGE
12
A dismissal for failure to exhaust is generally without prejudice; however, the plaintiff
cannot now cure his lack of exhaustion. As noted, the STPSO ARP provides that a grievance must
be filed within ninety days from the date of the incident giving rise to the grievance and that any
grievance filed more than ninety days after the incident is rejected as untimely. The plaintiff was
transferred from the St. Tammany Parish Jail more than ninety days ago. Rec. Doc. 23. Because
any new grievance filed by him would now be time-barred under the STPSO ARP, dismissal with
prejudice is appropriate in this case. See Marsh v. Jones, 53 F.3d 707, 710 (5th Cir. 1995) (dismissal
with prejudice warranted when administrative relief is time-barred or otherwise precluded); Myrick
v. Strain, Civ. Action No. 12-2962, 2013 WL 5232422, at *6 n.14 (E.D. La. Sept. 13, 2013).
9
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