POWELL v. WRIGHT et al
Filing
38
MEMORANDUM OPINION that summary judgment will be granted in favor of Defendants. An appropriate Order follows. Signed by Magistrate Judge Susan Paradise Baxter on 2/24/17. (lrw)
IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF PENNSYLVANIA
NEAL ALVIN POWELL,
Plaintiff,
v.
R.N. TRISHA WRIGHT, et al,
Defendants.
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Civil Action No. 15-3Erie
Magistrate Judge Baxter
MEMORANDUM OPINION 1
M.J. Susan Paradise Baxter
I.
Relevant Procedural History
Plaintiff, a federal inmate acting prose, initiated this civil rights action on January 7,
2015. The complaint alleges violation of Plaintiffs Eighth Amendment rights pursuant to
Bivens v. Six Unknown Fed. Narcotics Agents, 403 U.S. 388 (1971). Individuals named as
Defendants are: R.N. Trisha Wright, P.A. Eric Asp, and P.A. Diane Kengersky.
Presently before this Court is Defendants' motion to dismiss or alternatively, for
summary judgment. ECF No. 32. Plaintiff has filed a brief in opposition. ECF No. 37. This
motion is ripe for consideration by this Court.
II.
The Allegations of the Second Amended Complaint
Plaintiff alleges that between May 29, 2014 and June 3, 2014, he was subjected to
inadequate medical treatment while he was incarcerated at the FCI McKean. ECF No. 26. On
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In accordance with the provisions of28 U.S.C. § 636(c)(l), the parties have voluntarily
consented to have a United States Magistrate Judge conduct proceedings in this case, including
the entry of a final judgment.
May 291h, Plaintiff was seen at sick call by Defendant Wright, a registered nurse, who discovered
two abrasions to Plaintiffs left eye. Plaintiff returned to sick call the following day complaining
of an increase in pain in a different part of his eye as well as decreased vision. Plaintiff alleges
Defendant Wright refused to see him and denied him pain medications.
Plaintiff alleges that he returned to sick call later and spoke to Defendant Kengersky, a
Physician's Assistant, about his medical complaints. Defendant Kengersky also refused to
provide medical attention or pain medication.
Plaintiff alleges he was examined by Defendant Asp, a Physician's Assistant, on June 2,
2014. Defendant Asp diagnosed Plaintiff with one abrasion, despite the fact that Plaintiff had
been diagnosed with two abrasions just days earlier.
On June 3, 2014, Plaintiff returned to the Health Services Unit where an unnamed
Physician's Assistant determined that Plaintiff needed to be seen by an outside Ophthalmologist.
During that outside examination, Plaintiff was diagnosed with shingles after several lesions in
the eye were discovered. Plaintiff claims that he suffers from chronic pain due to the nerve
damage to his eye. Plaintiff seeks monetary relief from Defendants Wright, Asp, and Kengersky.
III.
Standards of Review
A. Pro Se Litigants
Pro se pleadings, "however inartfully pleaded," must be held to "less stringent standards
than formal pleadings drafted by lawyers." Haines v. Kerner, 404 U.S. 519, 520-521 (1972). If
the court can reasonably read pleadings to state a valid claim on which the litigant could prevail,
it should do so despite failure to cite proper legal authority, confusion of legal theories, poor
syntax and sentence construction, or litigant's unfamiliarity with pleading requirements. Boag v.
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MacDougall, 454 U.S. 364 (1982); United States ex rel. Montgomery v. Bierley, 141 F.2d 552,
555 (3d Cir. l 969)(petition prepared by a prisoner may be inartfully drawn and should be read
"with a measure of tolerance"); Smith v. U.S. District Court, 956 F.2d 295 (D.C.Cir. 1992);
Freeman v. Dep't of Corrections, 949 F.2d 360 (10th Cir. 1991). Under our liberal pleading
rules, during the initial stages of litigation, a district court should construe all allegations in a
complaint in favor of the complainant. Gibbs v. Roman, 116 F.3d 83 (3d Cir. 1997).
See,~,
Nami v. Fauver, 82 F.3d 63, 65 (3d Cir. l 996)(discussing Fed.R.Civ.P. 12(b)(6) standard);
Markowitz v. Northeast Land Co., 906 F.2d I 00, I 03 (3d Cir. l 990)(same). Because Plaintiff is
pro se litigant, this Court may consider facts and make inferences where it is appropriate.
B. Motion to Dismiss pursuant to Federal Rule 12(b)(6)
A motion to dismiss filed pursuant to Federal Rule of Civil Procedure 12(b)(6) must be
viewed in the light most favorable to the plaintiff and all the well-pleaded allegations of the
complaint must be accepted as true. Erickson v. Pardus, 551 U.S. 89, 93-94 (2007). A complaint
must be dismissed pursuant to Rule 12 (b )( 6) if it does not allege "enough facts to state a claim
to relief that is plausible on its face." Twombly, 550 U.S. at 570. See also Ashcroft v. Iqbal, 556
U.S. 662 (2009) (specifically applying Twombly analysis beyond the context of the Sherman
Act).
A Court need not accept inferences drawn by a plaintiff if they are unsupported by the
facts as set forth in the complaint. See California Pub. Employee Ret. Sys. v. The Chubb Corp.,
394 F.3d 126, 143 (3d Cir. 2004) citing Morse v. Lower Merion Sch. Dist., 132 F.3d 902, 906
(3d Cir. 1997). Nor must the Court accept legal conclusions set forth as factual allegations.
Twombly, 550 U.S. at 555, citing Papasan v. Allain, 478 U.S. 265, 286 (1986). See also
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McTeman v. City of York, Pennsylvania, 577 F.3d 521, 531 (3d Cir. 2009) ("The tenet that a
court must accept as true all of the allegations contained in a complaint is inapplicable to legal
conclusions."). A plaintiffs factual allegations "must be enough to raise a right to relief above
the speculative level." Twombly, 550 U.S. at 556, citing 5 C. Wright & A. Miller, Federal
Practice and Procedure§ 1216, pp. 235-236 (3d ed. 2004). Although the United States Supreme
Court does "not require heightened fact pleading of specifics, [the Court does require] enough
facts to state a claim to relief that is plausible on its face." Id. at 570.
In other words, at the motion to dismiss stage, a plaintiff is "required to make a 'showing'
rather than a blanket assertion of an entitlement to relief." Smith v. Sullivan, 2008 WL 482469,
at * 1 (D. Del.) quoting Phillips v. County of Allegheny, 515 F .3d 224, 231 (3d Cir. 2008). "This
'does not impose a probability requirement at the pleading stage,' but instead 'simply calls for
enough facts to raise a reasonable expectation that discovery will reveal evidence of the
necessary element." Phillips, 515 F.3d at 234, quoting Twombly, 550 U.S. at 556 n.3.
The Third Circuit has expounded on the Twombly/Iqbal line of cases:
To determine the sufficiency of a complaint under Twombly and Iqbal, we must take
the following three steps:
First, the court must 'tak[e] note of the elements a plaintiff must plead to state a
claim.' Second, the court should identify allegations that, 'because they are no more
than conclusions, are not entitled to the assumption of truth.' Finally, 'where there
are well-pleaded factual allegations, a court should assume their veracity and then
determine whether they plausibly give rise to an entitlement for relief.'
Burtch v. Milberg Factors, Inc., 662 F.3d 212, 221 (3d Cir. 2011) quoting Santiago v.
Warminster Twp., 629 F.3d 121, 130 (3d Cir. 2010).
C. Motion for Summary Judgment
Both parties have submitted exhibits in support of their respective positions. Therefore,
this Court will convert the motion to dismiss pursuant to Federal Rule of Civil Procedure
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12(b)(6) to a motion for summary judgment pursuant to Federal Rule of Civil Procedure 56. See
Bums v. Harris County Bail Bond Bd., 139 F.3d 513, 517 (5th Cir.1998). ("When matters
outside the pleadings are presented to and not excluded by the district court, the district court
must convert a motion to dismiss into a motion for summary judgment."); Greer v. Smith, 2003
WL 1090708, * 1 (3d Cir. (Pa.) March 10, 2003) ("the District Court considered material outside
of the pleadings and, therefore, should have converted the motion for dismissal to a summary
judgment motion, allowing the plaintiff an opportunity for appropriate discovery and a
reasonable opportunity to present all material made pertinent to the motion.").
Federal Rule of Civil Procedure 56(a) provides that summary judgment shall be granted
if the "movant shows that there is no genuine dispute as to any material fact and the movant is
entitled to judgment as a matter of law." When applying this standard, the court must examine
the factual record and reasonable inferences therefrom in the light most favorable to the party
opposing summary judgment. Matsushita Elec. Indus. Co., Ltd. v. Zenith Radio Com .. 475 U.S.
574, 587 (1986).
The moving party has the initial burden of proving to the district court the absence of
evidence supporting the non-moving party's claims. Celotex Com. v. Catrett, 477 U.S. 317, 330
(1986); Andreoli v. Gates, 482 F.3d 641, 647 (3d Cir. 2007); UPMC Health System v.
Metropolitan Life Ins. Co., 391 F.3d 497, 502 (3d Cir. 2004). The burden then shifts to the nonmovant to come forward with specific facts showing a genuine issue for trial. Fed. R. Civ. P.
56(e); Williams v. Borough of West Chester, Pa., 891F.2d458, 460-461 (3d Cir. 1989)(the nonmovant must present affirmative evidence - more than a scintilla but less than a preponderance which supports each element of his claim to defeat a properly presented motion for summary
judgment). The non-moving party must go beyond the pleadings and show specific facts by
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affidavit or by information contained in the filed documents (i.e., depositions, answers to
interrogatories and admissions) to meet his burden of proving elements essential to his claim.
Celotex, 477 U.S. at 322. See also Saldana v. Kmart Corp., 260 F.3d 228, 232 (3d Cir. 2001).
When considering a motion for summary judgment, the court is not permitted to weigh
the evidence or to make credibility determinations, but is limited to deciding whether there are
any disputed issues and, ifthere are, whether they are both genuine and material. Anderson v.
Liberty Lobby, Inc., 477 U.S. 242, 255 (1986).
IV.
The Prison Litigation Reform Act
A. The Exhaustion Requirement
Defendants argue that they are entitled to dismissal or summary judgment based on
Plaintiffs failure to exhaust his administrative remedies in accordance with the requirement of
the Prison Litigation Reform Act. The PLRA, 42 U.S.C. § l 997e(a) provides:
no action shall be brought with respect to prison conditions under section 1983 of
this title ... by a prisoner confined in any jail, prisons, or other correctional facility
until such administrative remedies as are available are exhausted.
Id. It is not a plaintiffs burden to affirmatively plead exhaustion. Jones v. Bock, 549 U.S. 199,
217 (2007) (" ... failure to exhaust is an affirmative defense under the PLRA, and that inmates are
not required to specially plead or demonstrate exhaustion in their complaints."). Instead, the
failure to exhaust must be asserted and proven by the defendants. Ray v. Kertes, 285 F.3d 287,
295 (3d Cir. 2002).
The requirement that an inmate exhaust administrative remedies applies to all inmate
suits regarding prison life, including those that involve general circumstances as well as
particular episodes. Porter v. Nussle, 534 U.S. 516 (2002); Cutter v. Wilkinson, 544 U.S. 709,
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723 n.12 (2005) (noting that the PLRA requires that "a prisoner may not sue under RLUIPA
without first exhausting all available administrative remedies."); Concepcion v. Morton, 306
F.3d 1347 (3d Cir. 2002) (for history of exhaustion requirement). Administrative exhaustion
must be completed prior to the filing of an action. McCarthy v. Madigan, 503 U.S. 140, 144
(1992). Federal courts are barred from hearing a claim if a plaintiff has failed to exhaust all the
available remedies. Grimsley v. Rodriguez, 113 F .3d 1246 (Table), 1997 WL 2356136
(Unpublished Opinion) (1 oth Cir. May 8, 1997). 2 The exhaustion requirement is not a
technicality, rather it is federal law which federal district courts are required to follow. N huis v.
Reno, 204 F.3d 65, 73 (3d Cir. 2000) (by using language "no action shall be brought," Congress
has "clearly required exhaustion").
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The PLRA also requires "proper exhaustion" meaning that a prisoner must complete the
administrative review process in accordance with the applicable procedural rules of that
grievance system. Woodford v. Ngo, 548 U.S. 81, 87-91 (2006) ("Proper exhaustion demands
compliance with an agency's deadlines and other critical procedural rules ... "). Importantly, the
exhaustion requirement may not be satisfied "by filing an untimely or otherwise procedurally
defective ... appeal."
1fL at 83; see also Spruill v. Gillis,
372 F.3d 218, 228-29 (3d Cir. 2004)
(utilizing a procedural default analysis to reach the same conclusion) ("Based on our earlier
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Importantly, a plaintiffs failure to exhaust his administrative remedies does not deprive the
district court of subject matter jurisdiction. Nyhuis v. Reno, 204 F.3d 65, 69 n.4 (3d Cir. 2000)
(" ... [W]e agree with the clear majority of courts that § l 997e(a) is not a jurisdictional
requirement, such that failure to comply with the section would deprive federal courts of subject
matter jurisdiction.").
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There is no "futility" exception to the administrative exhaustion requirement. Banks v. Roberts
2007 WL 3096585, at* 1 (3d Cir.) citing Nyhuis, 204 F.3d at 71 ("[Plaintiffs] argument fails
under this Court's bright line rule that 'completely precludes a futility exception to the PLRA's
mandatory exhaustion requirement."'). See also Woodford v. Ngo, 548 U.S. 81, 85 (2006)
("Indeed, as we held in Booth, a prisoner must now exhaust administrative remedies even where
the relief sought-monetary damages-cannot be granted by the administrative process.").
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discussion of the PLRA's legislative history, [... ]Congress seems to have had three interrelated
objectives relevant to our inquiry here: ( 1) to return control of the inmate grievance process to
prison administrators; (2) to encourage development of an administrative record, and perhaps
settlements, within the inmate grievance process; and (3) to reduce the burden on the federal
courts by erecting barriers to frivolous prisoner lawsuits.").
So then, no analysis of exhaustion may be made absent an understanding of the
administrative process available to state inmates. "Compliance with prison grievance procedures,
therefore, is all that is required by the PLRA to 'properly exhaust.' The level of detail necessary
in a grievance to comply with the grievance procedures will vary from system to system and
claim to claim, but it is the prison's requirements, and not the PLRA, that define the boundaries
of proper exhaustion." Jones v. Bock, 549 U.S. at 218. See also Spruill, 372 F.3d at 231 (having
concluded that the PLRA includes a procedural default component, the Court then indicated that
"prison grievance procedures supply the yardstick for measuring procedural default.").
B. The Administrative Process Available to Federal Inmates
Under the Bureau of Prisons' regulations, an inmate must first attempt to informally
resolve any dispute with institution staff. 28 C.F.R. § 542.13. If informal resolution fails, the
inmate may raise his complaint to the Warden of the institution in which he is confined, within
twenty calendar days of the date that the basis of the complaint occurred. 28 C.F.R. § § 542.13,
542.14. If the Warden denies the administrative remedy request, the inmate may file an appeal
with the Regional Director within twenty days of the date of the Warden's response. 28 C.F.R. §
§ 542.14, 542.15. If the Regional Director denies the appeal, the inmate may appeal that decision
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to the General Counsel for the Federal Bureau of Prisons within thirty calendar days from the
date of the Regional Director's response. Id.
Additionally, Bureau of Prisons' regulations permit inmates to submit sensitive issues
to bypass seeking administrative relief at the institutional level and access the Administrative
Remedy Process by filing a Regional Appeal directly to the appropriate Bureau of Prisons'
Regional Office. 28 C.F .R. § 542.14( d)( 1). The regulations specifically provide that if an inmate
reasonably believes the issue is sensitive and his safety or well-being would be placed in danger
if the Request became known at the institution, the inmate may submit his Administrative
Remedy Request to the Regional Director. Id. The regulation requires that the inmate explain the
reason for not submitting the Request through the normal channel. Id. If the Regional
Administrative Remedy Coordinator agrees the request is sensitive, the Request must be
accepted. Otherwise, the Request will not be accepted, and the inmate will be informed that his
request was not deemed to raise a "sensitive" issue. Id. Administrative Remedy requests that are
deemed to be not sufficiently sensitive are maintained in the receiving Regional Office. After a
Request is rejected by the Regional Office because it was determined no sensitive issue had been
raised, the inmate may pursue the issue by submitting an Administrative Remedy Request at the
institutional level. The Warden must allow a reasonable extension of time for such a resubmission. Id.
C. Evidence of Plaintiff's use of the administrative remedy process
Plaintiffs Admission-Release History reflects that he was transferred from FCI McKean
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on June 19, 2014, which was during the 20 day grievance filing period for incidents alleged to
have occurred between May 30 and June 3, 2014. ECF No. 33-2, pages 18-19. Plaintiff arrived at
FCI Allenwood, his next designated facility, on July 10, 2014. Id.
After arriving at FCI Allenwood, on July 31, 2014, Plaintiff filed a Request for
Administrative Remedy with the Warden there, grieving events involving a missing pair of
prescription eye glasses. On August 22, 2014, the Administrative Remedy Request was
withdrawn. ECF No. 33-1, page 4.
On November 14, 2014, Plaintiff attempted to submit a "sensitive" issue request
complaining of the events that transpired on May 30th with Nurse Trisha Wright. 4 ECF No. 33-4,
pages 2-3 (Case Number 801769-Rl). On November 19, 2014, the Administrative Remedy
Coordinator rejected Plaintiff's "sensitive" issue request for two reasons: first, the issue raised
was not "sensitive" and second, no BP-9 had been filed at the institution level. The rejection
notice informed Plaintiff that he "should file a request or appeal at the appropriate level via
regular procedures." Id. Plaintiff did not pursue this appeal any further.
On December 4, 2014, Plaintiff filed a Request for Administrative Remedy at FCI
Allenwood, complaining about R.N. Wright's treatment of him on May 30th and specifically
requesting monetary relief. 5 ECF No. 37, page 10 (Case Number 803690-Fl). Plaintiff's
Administrative Remedy for rejected for three reasons: first, because of its untimeliness; second,
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Plaintiff's grievance reads, in its entirety: "On 5/30/2014 I went to sick call to follow up, and
report new and worse conditions of a medical issue. Nurse Trisha Wright at FCI McKean ("It
resulted in nerve damage on 6/1/2014") refused to look at my complaint and argued with me that
I were [sic] exaggerating and forced me to leave. My constitutional rights were violated and I am
suffering chronic pain in my eye due to her negligence." ECF No. 33-4, page 3.
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Plaintiff's grievance reads, in its entirety: "R.N. Trisha Wright refused to give me attention at
sick call on 5/30 and the result is a chronic nerve pain a continueing [sic] violation of inflicted
unnecessary and wanton pain clause of my 8th amendment constitution rights. I am seeking
monetary relief, this deliberate indifference to my needs occurred 5/30/2014." ECF No. 37, page
10.
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because it was filed at the wrong level; and, third, because a request for monetary relief must be
filed on a tort claim. Id. at 12. Plaintiff did not appeal this decision, but did file two
Administrative Tort Claims for monetary relief. ECF No. 33-3, pages 1-20.
The evidence demonstrates that Plaintiff has failed to properly exhaust the administrative
remedy process as to his claims against Defendant Wright and that Plaintiff has not even
attempted to exhaust any claims involving Defendants Asp and Kengersky.
Plantiff has not produced any evidence to the contrary, as he must do in order to survive a
well-supported motion for summary judgment. Celotex. Instead, Plaintiff makes two arguments
as to why his failure to exhaust should be excused. First, Plaintiff argues that prison transfers
prevented him from filing. ECF No. 37, page 2. However, Plaintiff has not produced any
evidence that Plaintiffs transfer to Allen wood prevented him from filing a grievance. Indeed, the
evidence reflects that shortly after arriving at Allenwood, Plaintiff filed a grievance related to
another issue. Plaintiffs argument is further undermined in that he could have filed his grievance
after 801769-R 1 was rejected as sensitive. The rejection notice specifically states that Plaintiff
"should file a request or appeal at the appropriate level via regular procedures" (see ECF No. 334, pages 2-3) and the Bureau of Prisons regulations require that a reasonable extension of time be
given for the resubmission. See 28 C.F .R. § 542.14.
Next, Plaintiff argues that "chronic pain has no time limitation." ECF No. 37, page 2.
Plaintiff provides no case law in support of this contention and even if he could, it does not
support his position in this case. Here, Plaintiff's legal claim is based upon a discreet series of
events that occurred in late May and early June of2014. Chronic pain as a result of those events
does not excuse Plaintiffs failure to exhaust his administrative remedies.
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To the extent that Plaintiff may claim that his FTCA claims satisfy the exhaustion
requirement of the PLRA, such an argument lacks merit. The case law clearly establishes that the
PLRA's exhaustion requirement is not met by exhausting an FTCA claim. Ramos v. HawkSawyer, 212 Fed.App'x 77, 79 (3d Cir. 2006) (administrative tort claim filed by federal inmate
did not satisfy administrative exhaustion requirement of PLRA for Bivens claims against prison
officials).
Accordingly, summary judgment will be granted in favor of Defendants.
An appropriate Order follows.
Isl Susan Paradise Baxter
SUSAN PARADISE BAXTER
United States Magistrate Judge
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