Johnson v. Gregory et al
Filing
143
ORDER AND OPINION RULING ON REPORT AND RECOMMENDATION adopting 138 Report and Recommendation, denying as moot 127 Motion for Trial filed by Mason Johnson, denying as moot 134 Motion to Appoint Counsel filed by Mason Johnson, granting 62 Motion for Summary Judgment filed by Officer Daniels, Kathryn Bumgardner. Signed by Honorable J Michelle Childs on 2/21/2014. (asni, )
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF SOUTH CAROLINA
ORANGEBURG DIVISION
Mason Johnson,
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Plaintiff,
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v.
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John H. Gregory, III, Kathryn Bumgardner, )
Officer Daniels,
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Defendants.
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___________________________________ )
Civil Action No. 5:12-cv-01914-JMC
ORDER AND OPINION
On July 10, 2012, pro se Plaintiff Mason Johnson (“Plaintiff”) filed this 42 U.S.C. § 1983
action (ECF No. 1) alleging that Defendants used excessive force and were deliberately
indifferent to Plaintiff’s medical needs. Id. at 5. Plaintiff has been granted leave to proceed in
forma pauperis in this matter. (ECF No. 10). This matter is now before the court upon the
magistrate judge’s Report and Recommendation (“Report”), filed January 2, 2014. (ECF No.
138). The Report recommended that the court grant Defendants Kathryn Bumgardner and
Officer Daniels’s (collectively referred to as “Defendants”) motion for summary judgment (ECF
No. 62), which would render Plaintiff’s motions for a trial by jury (ECF No. 127) and for the
appointment of counsel (ECF No. 134) moot. (ECF No. 138 at 7).
For the reasons stated herein, the court ACCEPTS the conclusions of the magistrate
judge’s Report, although for distinct reasons. The court therefore GRANTS Defendants’ motion
for summary judgment, DISMISSES Plaintiff’s complaint, and DISMISSES AS MOOT
Plaintiff’s motions for trial by jury (ECF No. 127) and for the appointment of counsel (ECF No.
134).
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FACTUAL AND PROCEDURAL BACKGROUND
The court concludes upon its own careful review of the record that the factual and
procedural summation in the magistrate judge’s Report is accurate, and the court adopts this
summary as its own. Nevertheless, a brief recitation of the facts in the light most favorable to
Plaintiff and a brief summation of the procedural background of this case is warranted.
Plaintiff is currently incarcerated at the Lieber Correctional Institution (“LCI”), a facility
managed by the South Carolina Department of Corrections (“SCDC”). (ECF No. 1 at 2).
However, the incident in question occurred while Plaintiff was detained at the York County
Detention Center (“YCDC”). Id. Plaintiff filed this action on July 10, 2012, asserting that while
Defendants were removing Plaintiff from his cell to attend recreation, Defendant Bumgardner
used excessive force. See id. at 3–4. Specifically, Plaintiff claimed that Defendant Bumgardner
directed Plaintiff to place his hands through a flap in the door of his cell so that she could
handcuff him. Id. at 3. After handcuffing him, Plaintiff stated that Defendant Bumgardner slid
her baton between Plaintiff’s handcuffs and his cell door to prevent Plaintiff from moving while
Defendant Daniels attempted to place leg restraints on Plaintiff. Id. Plaintiff claimed that when
Defendant Bumgardner unlocked Plaintiff’s cell door so that Defendant Daniels could restrain
Plaintiff’s legs, Plaintiff lost his balance and leaned backwards. Id. Plaintiff asserted that
Defendant Bumgardner interpreted Plaintiff’s move as resistance and in response, Defendant
Bumgardner began to twist her baton despite Plaintiff’s request for Defendant Bumgardner to
stop. Id. at 3–4. Plaintiff stated that Defendant Bumgardner twisted her baton with such force
that Plaintiff’s handcuffs broke causing Plaintiff pain and resulting in severe injury to Plaintiff’s
wrist. Id. at 4. Plaintiff alleged that he had to mend his injury himself because he was denied
medical care throughout his entire detention. Id.
2
On March 18, 2013, Defendants moved for summary judgment. (ECF No. 62). Plaintiff
filed a response to Defendants’ motion for summary judgment on April 25, 2013. (ECF No. 87).
The magistrate judge issued the Report on January 2, 2014, recommending that the court grant
Defendants’ motion for summary judgment. (ECF No. 138). The magistrate judge found that
Plaintiff had not properly exhausted his administrative remedies as required by the Prison
Litigation Reform Act (“PLRA”).
Id. at 6.
Specifically, the Report found that Plaintiff
submitted two grievances regarding the incident in question. Id. However, Plaintiff’s first
grievance, which was timely filed within seventy-two hours of the incident, focused on a tasing
that occurred subsequent to the incident in question by a staff member who is not a defendant in
this action. (Id.; see also ECF No. 62-6). The Report found that Plaintiff’s second grievance,
which pertained to the incident in question, was filed well outside of the seventy-two hour
deadline and was therefore, untimely. (ECF No. 138 at 6; see also ECF No. 62-9).
On January 21, 2014, Plaintiff filed Objections to the Report (“Objections”). (ECF No.
140). In his Objections, Plaintiff contends that his first grievance sought medical treatment for
both the tasing incident and his injuries from the broken handcuffs. (See ECF No. 140-1).
Plaintiff also notes that the response he received to his second grievance threatened him with
disciplinary action if he corresponded further with regard to the incident. (ECF No. 140 at 2; see
also ECF No. 62-9). Plaintiff argues that he was “never given orientation about the grievance
process” nor was he advised that his second grievance was untimely filed. (ECF No. 140-1).
Plaintiff contends that the PLRA does not mandate the timely filing of a grievance, but only that
a prisoner exhaust the available administrative remedies. (ECF No. 140 at 2–3). Plaintiff
appears to argue in his Objections that he sought all administrative remedies that were available
to him and that he received a final decision for his complaint. (See id. at 2).
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STANDARD OF REVIEW
The magistrate judge’s Report is made in accordance with 28 U.S.C. § 636(b)(1) and
Local Civil Rule 73.02 for the District of South Carolina. The magistrate judge makes only a
recommendation to this court.
The recommendation has no presumptive weight.
The
responsibility to make a final determination remains with this court. See Mathews v. Weber, 423
U.S. 261, 270-71 (1976). The court is charged with making a de novo determination of those
portions of the Report to which specific objections are made, and the court may accept, reject, or
modify, in whole or in part, the magistrate judge’s recommendation or recommit the matter with
instructions. See 28 U.S.C. § 636(b)(1). Failure to file specific objections constitutes a waiver
of a party’s right to further judicial review, including appellate review, if the recommendation is
accepted by the district judge. See United States v. Schronce, 727 F.2d 91, 94 & n.4 (4th Cir.
1984). In the absence of specific objections to the magistrate judge’s Report, this court is not
required to give any explanation for adopting the recommendation. See Camby v. Davis, 718
F.2d 198, 199 (4th Cir. 1983).
DISCUSSION
As Plaintiff is a pro se litigant, the court is required to liberally construe his arguments.
Gordon v. Leeke, 574 F.2d 1147, 1151 (4th Cir. 1978). The court addresses those arguments
that, under the mandated liberal construction, it has reasonably found to state a claim. Barnett v.
Hargett, 174 F.3d 1128, 1133 (10th Cir. 1999).
Exhaustion of Administrative Remedies
The PLRA commands a prisoner to exhaust “administrative remedies as are available”
prior to seeking § 1983 relief in federal court. 42 U.S.C. § 1997e(a). In Woodford v. Ngo, 548
U.S. 81 (2006), the Supreme Court held that proper exhaustion is mandatory under the PLRA.
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Id. at 93. “[I]t is the prison’s requirements, and not the PLRA, that define the boundaries of
proper exhaustion.” Jones v. Bock, 549 U.S. 199, 218 (2007). In their motion for summary
judgment, Defendants included the section of YCDC’s Policy and Procedures Manual pertaining
to prisoner grievances. (ECF No. 62-10). Defendants also attached provisions in the YCDC
Inmate Handbook relating to prisoner grievances. (ECF No. 62-11).
The YCDC policy manual states that all prisoners should be advised of the grievance
procedure, and that at a minimum, the process should be detailed in prisoner publications and
during the admission orientation process. (ECF No. 62-10 at 7). The policy manual details that
the formal prisoner grievance process consists of two stages: an initial grievance and an appeal.
Id. at 3–6. The initial grievance is filed on a 120006.F1 inmate grievance form, and it must be
filed within seventy-two hours from the date of the incident forming the basis of the complaint.
Id. at 3–4. After an investigation into the prisoner’s complaint, the assistant administrator,
security commander, or a designee informs the prisoner of his/her decision and has the prisoner
sign and date the form to indicate receipt of the decision. Id. at 5. At that point, “[t]he Assistant
Administrator/Security Commander or designee shall inform the inmate of the appeal process to
the Chief Administrator or his designee.” Id. The prisoner then has seven days from receipt of
the decision to appeal to the chief administrator by writing a letter. Id. at 6.
The YCDC Inmate Handbook similarly outlines the prisoner grievance process. (See
ECF No. 62-11 at 4–5). It specifically states that if the prisoner is not satisfied with YCDC’s
response to his/her grievance, the prisoner may appeal to the chief administrator within seven
days of being informed of that decision. Id. at 4.
The record in the instant action indicates that Plaintiff filed a 120006.F1 grievance form
on January 1, 2010, complaining about medical injuries from the tasing that occurred after
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Plaintiff’s handcuff incident with Defendants.1
(ECF No. 62-6).
Lieutenant McMillan
responded unfavorably to Plaintiff’s grievance on January 5, 2010. Id. Although Plaintiff
checked the space on the form indicating a desire to “appeal to the Adjustment Committee”2, id.,
the appeal was never executed. Well after the passage of seven days, Plaintiff filed a second
120006.F1 grievance form on January 26, 2010, complaining about Defendant Bumgardner’s
breaking of Plaintiff’s handcuffs and another prison official’s tasing and strapping of Plaintiff to
a chair.3 (ECF No. 62-9). In his second grievance, Plaintiff responded to a prior conversation
with Lieutenant McMillan regarding Plaintiff’s first grievance.
(Id.; ECF No. 62-3 at 4).
Plaintiff stated, “S.G.T. [sic] McMillan told me he saw the video tape and her twisting the
nightstick in my arms[ b]ut looked at me as if he knew nothing could be done. If she’s on video
twisting my arms, why was I tazzed [sic].” (ECF No. 62-9). A YCDC official responded
unfavorably to Plaintiff’s second grievance on January 27, 2010, stating that Lieutenant
McMillan already responded to Plaintiff’s first grievance concerning “the same issue”. Id. The
YCDC’s decision further stated, “Any further corresponded [sic] on this issue will be in violation
of correspondence privileges, and may result in disciplinary action.” Id.
Because the YCDC staff interpreted Plaintiff’s first and second grievances to concern the
same issue and since a reasonable inference can be drawn that Lieutenant McMillan addressed
the handcuff incident with Plaintiff while addressing his first grievance, the court finds Plaintiff’s
1
Plaintiff has informed the court that he asked another inmate who passed by Plaintiff’s cell for
help “because [his] cell at the time was stripped out of all belonging [sic] for (7) days.” (ECF
No. 140-1 at 1). Plaintiff stated that the other inmate informed him that he would write out a
grievance for Plaintiff. Id. Plaintiff asserted that the other inmate also wrote out his second
grievance, and that neither of Plaintiff’s grievances is written in Plaintiff’s handwriting. Id.
2
The court notes the discrepancy between the YCDC policy manual’s explanation that appeals
are made to the chief administrator and the prisoner grievance form which suggests appeals are
made to an adjustment committee. The court’s analysis, however, is not altered by this
discrepancy.
3
See supra note 1.
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first 120006.F1 form constitutes a timely grievance of the matter at issue in the instant action.
However, the court remains concerned that Plaintiff failed to file a timely appeal within seven
days of his first grievance as set out by the YCDC grievance procedure.
In an attempt to justify his failure to file an administrative appeal, Plaintiff contends that
administrative remedies beyond his filing of grievances were unavailable to him. Plaintiff first
argues that the detention center officials never informed Plaintiff of the appeals process
following his unfavorable grievance determination as is required by the YCDC policy manual.
(ECF No. 87 at 4; ECF No. 62-10 at 5). Plaintiff also states that he never attended an orientation
where the grievance process was explained. (ECF No. 140-1). As noted above, the YCDC
policy manual specifies that the assistant administrator, security commander, or a designee
should inform a prisoner about the appeals process following the delivery of a grievance
decision. (ECF No. 62-10 at 5). The policy manual also states that at a minimum, prisoners
should be informed of the grievance process through prisoner publications and admission
orientation. Id. at 7. While Defendants provided the court with a copy of the inmate handbook
provisions concerning the grievance process, the court has no evidence before it from which it
can conclude that Plaintiff was provided a copy of the handbook.
The Fourth Circuit has instructed that “in order to show that a grievance procedure was
not ‘available,’ a prisoner must adduce facts showing that he was prevented, through no fault of
his own, from availing himself of that procedure.” Graham v. Gentry, 413 F. App’x 660, 663
(4th Cir. 2011); see also Moore v. Bennette, 517 F.3d 717, 725 (4th Cir. 2008). Therefore,
Plaintiff carries the burden on the issue of whether YCDC’s grievance procedure was available
to him. See Graham v. Gentry, 413 F. App’x at 663. At least one district court opinion within
the Fourth Circuit suggests that a plaintiff arguing unavailability of the prison grievance process
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must show that the prison officials took some affirmative action to prevent the plaintiff from
filing a grievance. See Graham v. Cnty. of Gloucester, 668 F. Supp. 2d 734, 739 (E.D. Va.
2009), aff’d sub nom. Graham v. Gentry, 413 F. App’x 660 (“[T]he court cannot conclude based
upon the undisputed facts that Plaintiff was affirmatively prevented from utilizing the system or
that he was wholly without any responsibility for his failure to grieve.”). However, in that case,
the district court found it undisputable that the plaintiff was given a verbal overview of the
grievance procedure. Id. at 739. The court interprets the guidance of the Fourth Circuit to
preclude a finding of availability, in a case such as the instant action, where the prison itself has
created an affirmative duty to inform the prisoner of the grievance process and where there is a
genuine dispute as to whether the prisoner was so informed. See Graham v. Gentry, 413 F.
App’x at 663 (affirming Graham v. Cnty of Gloucester by relying on the undisputed facts that
the plaintiff received information on the jail’s grievance policy in the inmate handbook and
during an orientation session).
In Burgess v. Igboekwe, 2012 WL 6054009 (E.D.N.C. Dec. 5, 2012), the district court
was faced with a prison policy which affirmatively required prison officials to advise prisoners
of the available grievance procedures. Id. at *4. Specifically, the prison officials were mandated
to provide a written notification of the grievance process as part of orientation, to explain the
procedure at orientation, to provide access to copies of the procedure, and to post the procedure
“in conspicuous locations throughout the…institution” and in all libraries. Id. In finding that the
plaintiff failed to demonstrate the unavailability of the grievance procedure, the district court
relied upon the absence of any specific allegation by the plaintiff that any of the prison policies
designed to inform the prisoner of the grievance procedure were not followed. Id.
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The evidence before the undersigned consists of unrebutted statements by Plaintiff that
the YCDC officials did not inform him of the YCDC grievance process at orientation as
mandated by the YCDC policy manual and that the officials did not inform Plaintiff of the
appeals process upon their delivery of Plaintiff’s unfavorable grievance decision as required.
Moreover, Plaintiff indicated on both of his grievances that he wished to appeal, demonstrating
that the YCDC prison officials were aware of Plaintiff’s intention to appeal. On these facts, the
court finds that Plaintiff has met his burden to create a genuine issue of whether the grievance
procedure was unavailable, sufficient to preclude the granting of summary judgment on the
grounds of failure to exhaust.
While Plaintiff also argues that the grievance procedure was unavailable to him because
the prison officials threatened him with disciplinary action if he further corresponded regarding
the incident, the court finds this argument lacks merit. By the time Plaintiff was threatened by
such disciplinary action on January 27, 2010, his time period for filing a timely appeal had long
since exhausted. Nonetheless, for the reasons set forth above, the court finds that Defendants are
not entitled to summary judgment on the basis of Plaintiff’s failure to exhaust.
Plaintiff’s Excessive Force Claim
As Plaintiff was a pretrial detainee during the incident in question, his excessive force
claim is analyzed under the Due Process Clause of the Fourteenth Amendment. Graham v.
Connor, 490 U.S. 386, 395 n.10 (1989). Due process is violated where “the use of excessive
force…amounts to punishment.” United States v. Cobb, 905 F.2d 784, 788 (4th Cir. 1990).
“Under [this] standard, a plaintiff must show that the defendant inflicted unnecessary and wanton
pain and suffering upon the detainee…[and that] the force applied was [not] in a good faith effort
to maintain or restore discipline [but instead was applied] maliciously and sadistically for the
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purpose of causing harm.” Sawyer v. Asbury, 537 F. App’x 283, 290 (4th Cir. 2013) (internal
citation and quotation marks omitted).
The court finds that the facts viewed in the light most favorable to Plaintiff are that
Defendants were attempting to properly restrain Plaintiff so that he could attend recreation.
Plaintiff acknowledges that in the course of being restrained, he leaned backwards by accident
but that Defendant Bumgardner interpreted his actions as resistance. Moreover, Plaintiff does
not rebut Defendants’ evidence that when Plaintiff moved backwards Defendant Bumgardner’s
right hand became trapped between her baton and Plaintiff’s cell door causing Defendant
Bumgardner pain and injury. (ECF No. 62-1 at 2; ECF No. 62-4 at 2; ECF No. 62-5 at 2). Nor
does Plaintiff rebut Defendants’ evidence that once Defendant Bumgardner’s hand was stuck,
Plaintiff yelled, “I got you now, sexy, I got you pinned.” (ECF No. 62-1 at 2; ECF No. 62-4 at 2;
ECF No. 62-5 at 2). Plaintiff also has not refuted Defendants’ statements that once Plaintiff’s
handcuffs broke, Plaintiff proceeded to freely roam in the area outside of his cell and directed
profane and insubordinate language at Defendant Bumgardner. (ECF No. 62-1 at 3; ECF No.
62-4 at 2; ECF No. 62-5 at 2).
Therefore, the court finds there is no evidence that Defendants behaved with a malicious
intent to cause harm, but instead, the evidence reveals Defendant Bumgardner applied force in a
good faith effort to restore order. As a consequence, Defendants are entitled to summary
judgment with respect to this claim.
Plaintiff’s Claim of Deliberate Indifference to Medical Needs
Prison officials violate the due process rights of a pretrial detainee where they are
deliberately indifferent to serious medical needs. See Hill v. Nicodemus, 979 F.2d 987, 991 (4th
Cir. 1992) (explaining that the due process rights of a pretrial detainee regarding medical care are
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at least as great as Eighth Amendment protections for convicted prisoners). The court finds that
Plaintiff has not furnished sufficient evidence to state a claim of deliberate indifference.
Although Plaintiff alleges in his complaint that he suffered a severe wrist injury, he does
not further describe his injury nor indicate that he expressed his medical concerns to either of
Defendants.
Instead, Defendants have submitted unrebutted evidence that following the
breaking of Plaintiff’s handcuffs, Plaintiff paraded freely and aggressively around the area
outside of his cell at the encouragement of the other inmates located inside the maximum
detention unit. (ECF No. 62-1 at 3; 62-5 at 3). In his response to Defendants’ motion for
summary judgment, Plaintiff provides some detail about his injuries from being tased. (See ECF
No. 87 at 4). However, the court finds such information irrelevant to the instant action as
Plaintiff did not allege injury from the tasing in his complaint. Moreover, Plaintiff does not
contend that he requested medical assistance for his tasing injury from either of Defendants.
Thus, the court grants Defendants’ motion for summary judgment for Plaintiff’s
deliberate indifference claim as well.
CONCLUSION
Based on the aforementioned reasons and after a thorough review of the Report and the
record in this case, the court ACCEPTS the ultimate conclusions of the magistrate judge’s
Report (ECF No. 138). The court GRANTS Defendants’ motion for summary judgment (ECF
No. 62), thereby DISMISSING with prejudice Plaintiff’s claims against Defendants.
Accordingly, the court DISMISSES AS MOOT Plaintiff’s motions for trial by jury (ECF No.
127) and for the appointment of counsel (ECF No. 134).
IT IS SO ORDERED.
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United States District Judge
February 21, 2014
Greenville, South Carolina
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