Meeks v. Tennessee Department of Correction (TDOC) et al
Filing
98
MEMORANDUM OPINION signed by Chief Judge Waverly D. Crenshaw, Jr on 9/27/2017. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ab)
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF TENNESSEE
COLUMBIA DIVISION
DANNY RAY MEEKS,
Plaintiff,
v.
TENNESSEE DEPARTMENT OF
CORRECTIONS, et al.,
Defendants.
)
)
)
)
)
)
)
)
)
)
NO. 1:14-cv-00092
CHIEF JUDGE CRENSHAW
MEMORANDUM OPINION
Before the Court are Danny Ray Meeks’ Motion to Alter or Amend Order (Doc. No. 78);
Meeks’ Motion for Review of Magistrate Judge’s Order Denying Plaintiff’s Motion for Extension
of Time (Doc. No. 85); and the Report and Recommendation of the Magistrate Judge (Doc. No.
81), recommending that Corrections Corporation of America’s (“CCA”) Motion for Summary
Judgment (Doc. No. 59) be granted.
For the following reasons, Meeks’ motions (Doc. Nos. 78 and 85) will be denied, the
Report and Recommendation (Doc. No. 81) will be adopted. Accordingly, CCA’s Motion for
Summary Judgment (Doc. No. 59) will be granted and this action will be dismissed.
I. BACKGROUND
Danny Ray Meeks, then an inmate at the Morgan County Correctional Complex
(“MCCX”) in Wartburg, Tennessee, filed this action pro se under the Americans with Disabilities
Act (“ADA”), 42 U.S.C. § 12101 et seq.; Title VII of the Civil Rights Act of 1964, 42 U.S.C. §
2000e et seq.; the Rehabilitation Act of 1973, 29 U.S.C. § 701 et seq.; and 42 U.S.C. §§ 1981 and
1983. The Complaint named the Tennessee Department of Correction (“TDOC”) and CCA as
Defendants. (Doc. No. 1 at 3-4.) In the Amended Complaint, Arvil Chapman, Daniel Pritchard,
Bruce Woods, and Reba Love were added as Defendants. (Doc. No. 3 at 2-4.)
The Court determined that Meeks failed to state a claim on which relief may be granted
under 28 U.S.C. § 1915(e)(2), and dismissed his case. (Doc. No. 4.) Meeks appealed. (Doc. No.
10.) The Sixth Circuit found that Meeks had abandoned all claims, except for his retaliation claims
under the ADA and 42 U.S.C. § 1983. (Doc. No. 18 at 4-6.) The Sixth Circuit held that Meeks
stated plausible ADA retaliation claims against TDOC and CCA based, in part, on the following
allegations:
TDOC took adverse action against him for filing documents in his then-ongoing
lawsuit alleging ADA and § 1983 violations by allegedly transferring him to a nonADA compliant prison facility on October 24, 2012, destroying his property on
June 12, 2013, and sanctioning his assault by a prison gang on June 29, 2013. . . .
Meeks plausibly alleged a causal connection by stating that these alleged adverse
actions occurred within close proximity of his exercise of his rights under the ADA.
(Id. at 4-5.) The Sixth Circuit remanded the case for further proceedings on the ADA claims. (Id.
at 4-6.)
On April 19, 2016, CCA filed a motion for partial dismissal (Doc. No. 38) arguing that
Meeks’ ADA retaliation claims were barred by the applicable statute of limitations. (Doc. No. 39.)
Meeks did not file a response.
On May 6, 2016, TDOC filed a Motion to Dismiss (Doc. No. 40) also arguing that the
ADA retaliation claims were barred by the statute of limitations. Meeks filed a pro se response,
contending that his ADA retaliation claims were timely under the continuing violations doctrine.
(Doc. No. 46 at 1-2.) TDOC filed a reply, arguing that the alleged October 2012 transfer, June
2013 property destruction, and June 2013 assault were discrete events that do not constitute
continuing violations. (Doc. No. 49 at 1-4.)
2
On September 6, 2016, Karen McDonald entered a notice of appearance as counsel for
Meeks. (Doc. No. 66.)
On December 28, 2016, the Magistrate Judge issued a Report and Recommendation,
recommending that TDOC’s Motion to Dismiss be granted. (Doc. No. 69.) On January 11, 2017,
Judge William J. Haynes, Jr., issued an Order setting aside the Report and Recommendation and
addressing TDOC’s Motion to Dismiss (Doc. No. 40) and CCA’s Partial Motion to Dismiss (Doc.
No. 38) de novo. Judge Haynes ruled that Meeks’ ADA retaliation claims for the October 2012
transfer, June 2013 property destruction, and June 2013 assault were barred by the statute of
limitations and granted both CCA’s motion for partial dismissal and TDOC’s motion to dismiss.
(Doc. No. 70 at 3.)
On January 17, 2017, this action was transferred to the undersigned. That same day, Meeks
filed a pro se motion for extension of time to file objections to the Magistrate Judge’s Report and
Recommendation (Doc. No. 71) that the Magistrate Judge denied as moot in light of Judge Haynes’
January 11 Order setting aside the Report and Recommendation. (Doc. No. 74.)
II. PLAINTIFF’S MOTION TO ALTER OR AMEND (DOC. NO. 78)
On February 8, 2017, Meeks filed a Motion to Alter or Amend the January 11 Order. (Doc.
No. 78.) TDOC and CCA each filed a response, (Doc. Nos. 83-1and 84) 1, and Meeks filed a reply
(Doc. No. 94) 2. For the following reasons, Meeks’ motion will be denied.
Meeks styled this motion under Federal Rule of Civil Procedure 59(e), which only applies
to final judgments. The January 11 Order was not final because it left claims remaining against
1
Defendant TDOC filed a Request for Leave to File a Response (Doc. No. 83) that will be granted.
Meeks filed a Request for Leave to File Reply in Support of His Motion to Alter or Amend (Doc. No. 93) that will
be granted.
2
3
CCA. 3 The Court therefore construes Meeks’ motion as a request for relief under Federal Rule of
Civil Procedure 54(b), which allows a party to request reconsideration of an interlocutory order.
Reconsideration of an interlocutory order is appropriate where there is “(1) an intervening change
of controlling law; (2) new evidence available; or (3) a need to correct a clear error or prevent
manifest injustice.” Louisville/Jefferson Cty. Metro. Gov’t v. Hotels.com, L.P., 590 F.3d 381, 389
(6th Cir. 2009) (quoting Rodriguez v. Tenn. Laborers Health & Welfare Fund, 89 F. App’x 949,
959 (6th Cir. 2004)). Here, Meeks argues that the January 11 Order “presents clear errors of law”
and that reconsideration is necessary to “prevent manifest injustice.” (Doc. No. 79 at 3.)
Motions for reconsideration of an interlocutory order under Rule 54(b) must be filed within
21 days of a ruling on a motion for summary judgment and 14 days of a ruling on all other motions.
MedApproach Holdings Inc. v. Hawkins, No. 3:11-cv-01199, 2014 WL 317710, at *4 (M.D. Tenn.
Jan. 28, 2014) (citing Local Rule 7.01(b)). On January 11, 2017, Judge Haynes issued the Order
on TDOC’s motion to dismiss and CCA’s motion for partial dismissal. Meeks’ deadline to file a
motion to reconsider the Order was January 25. He filed the motion on February 8—timely under
Rule 59(e), but untimely under Rule 54(b). The Court will nonetheless exercise its discretion to
consider Meeks’ motion on the merits in the interests of justice.
Meeks contends that the January 11 Order should be vacated because it was issued “while
the time to file exceptions to the magistrate’s report was still open . . . .” (Doc. No. 79 at 2.) The
Magistrate Judge filed the Report and Recommendation on December 28, 2016, and stated that
objections must be filed within fourteen days of its service. (Doc. No. 69 at 5.) Because Meeks
was no longer proceeding pro se as of September 6, 2016, his attorney of record received electronic
3
As the Magistrate Judge found in the Report and Recommendation discussed infra (Doc. No. 81 at 16), Meeks’
two remaining ADA retaliation claims against CCA were for his alleged placement in administrative segregation in
August 2013 and the alleged sanction of his assault in March 2014.
4
notice of the Report and Recommendation the same day that it was filed, and three days were not
added to the objection period to account for service by mail. (Doc. No. 66); cf. Fed. R. Civ. P.
6(d). Fourteen days after December 28, 2016 is January 11, 2017. Thus, Meeks had until January
11 to file objections. Fed. R. Civ. P. 6(a)(4)(A). Meeks did not file objections to the December 28
Report and Recommendation.
On January 17, 2017, however, Meeks filed a pro se motion for extension of time to file
objections. Local Rule 83.01(f)(5) provides that, where a party has appeared by attorney, that party
may not “act in his own behalf in the action or proceeding, or take any step therein, unless an order
of substitution” has been made by the Court. Thus, the Court will not consider Meeks’ pro se
motion. Because Meeks failed to file objections to the December 28 Report and Recommendation,
and Meeks’ pro se motion was improper, the Court concludes that the timing of the January 11
Order does not present a clear error of law or an instance of manifest injustice.
Meeks argues that the Court should reconsider the January 11 Order dismissing three of
his ADA claims as barred by the statute of limitations for three reasons: (1) he alleges a hostile
work environment claim; (2) he timely filed an ADA complaint with the Department of Justice on
October 28, 2013; and (3) the Court should apply the doctrine of equitable tolling. (Doc. No. 79 at
3-5.)
Meeks’ first two grounds for reconsideration are without merit because the failure to
construe Meeks’ allegations as a hostile work environment claim was not clear error and will not
result in manifest injustice. On appeal, the Sixth Circuit stated that Meeks waived, abandoned, or
failed to state a claim as to all of the claims in the Complaint and Amended Complaint except for
his ADA retaliation claims. (Doc. No. 18 at 4-6.) Further, “[a] hostile work environment claim is
composed of a series of separate acts that collectively constitute one ‘unlawful employment
5
practice.’” Nat’l R.R. Passenger Corp. v. Morgan, 536 U.S. 101, 117 (2002) (quoting 42 U.S.C. §
2000e-5(e)(1)). Meeks argues that, because he “constructively alleged a hostile [work]
environment [claim],” the applicable statute of limitations does not bar the Court from considering
earlier component parts of his claim. (Doc. No. 79 at 4.) Even construing the Complaint and
Amended Complaint liberally, Meeks does not allege that he was an employee of TDOC or CCA.
To the contrary, he was at all relevant times an inmate. (Doc. No. 1 at ¶ 11; Doc. No. 3 at ¶ 3.)
Because Meeks has not “constructively alleged a hostile [work] environment [claim],” (Doc. No.
79 at 4), the October 2013 complaint that Meeks filed with the Department of Justice does not
allow the Court to consider the time-barred claims.
Meeks also argues that the Court should apply the doctrine of “equitable tolling.” (Doc.
No. 79 at 5; Doc. No. 94 at 2-4.) Meeks bears the burden of demonstrating (1) that he has been
pursuing his rights diligently, and (2) that some extraordinary circumstance stood in his way and
prevented him from timely filing. Holland v. Florida, 560 U.S. 631, 649 (2010) (citing Pace v.
DiGuglielmo, 544 U.S. 408, 418 (2005)). Here, Meeks’ motion for reconsideration does not
explain any factual basis for tolling the statute of limitations, except that it would “prevent manifest
injustice and allow the federal court to investigate serious allegations of violations of federal law.”
(Doc. No. 79 at 5.) In his reply, Meeks provides some specific facts that he diligently pursued his
rights, but makes only conclusory assertions that he was prevented from filing for the entire time
that the statute of limitations was running on these claims. (Doc. No. 94 at 2-4.) Accordingly,
Meeks has not demonstrated that equitable tolling applies, and the Court will not reconsider the
January 11 Order.
6
III. PLAINTIFF’S MOTION FOR REVIEW OF MAGISTRATE JUDGE’S ORDER
DENYING PLAINTIFF’S MOTION FOR EXTENSION OF TIME (DOC. NO. 85)
On August 24, 2016, CCA filed a Motion for Summary Judgment. (Doc. No. 59.) Karen
McDonald filed a notice of appearance on Meeks’ behalf on September 6, 2016. (Doc. No. 66.)
On September 16, 2016, Meeks filed a motion requesting an extension of time to respond to CCA’s
motion of summary judgment until January 16, 2017. (Doc. No. 67.) On October 13, 2016, the
Court granted Meeks’ motion for additional time. (Doc. No. 68.)
On February 3, 2017, Meeks filed a second motion for extension of time to respond to
CCA’s motion for summary judgment. (Doc. No. 77.) Meeks’ counsel noted that this request was
made after the January 16 response deadline, and offered as grounds for an additional extension
that she “was focused on the dismissed claims and attending to other matters in this case when she
neglected to request additional time to respond to CCA’s summary judgment motion against
plaintiff’s remaining claims.” (Id. at 2.) Meeks requested that a new deadline to respond to CCA’s
motion for summary judgment be set after the Court ruled on Meeks’ Motion to Alter or Amend.
(Id.) On February 13, 2017, the Magistrate Judge denied Meeks’ second request for an extension
of time to respond to CCA’s motion for summary judgment. (Doc. No. 80.)
On February 27, 2017, Meeks filed a Motion for Review of the Magistrate Judge’s Order
Denying Plaintiff’s Motion for Extension of Time. (Doc. No. 85.) CCA filed a response opposing
this motion. (Doc. No. 92.)
When a Magistrate Judge decides a “nondispositive matter,” Federal Rule of Civil
Procedure 72(a) provides that a District Judge must “consider timely objections and modify or set
aside any part of the order that is clearly erroneous or is contrary to law.” See United States v.
Curtis, 237 F.3d 598, 603 (6th Cir. 2001) (“A district court shall apply a ‘clearly erroneous or
7
contrary to law’ standard of review for the ‘nondispositive’ preliminary measures of §
636(b)(1)(A).”) (quoting United States v. Raddatz, 447 U.S. 667, 673 (1980)).
As the Magistrate Judge stated, Federal Rule of Civil Procedure 6(b)(1)(B) provides that
the Court may, for “good cause,” grant an extension of time “on motion made after the time has
expired if the party failed to act because of excusable neglect.” To determine whether “excusable
neglect” is present, the court balances the following five factors: “(1) the danger of prejudice to
the nonmoving party, (2) the length of the delay and its potential impact on judicial proceedings,
(3) the reason for the delay, (4) whether the delay was within the reasonable control of the moving
party, and (5) whether the late-filing party acted in good faith.” Nafziger v. McDermott Intern.,
Inc., 467 F.3d 514, 522 (6th Cir. 2006) (citing Pioneer Inv. Servs. Co. v. Brunswick Assocs. Ltd.
P’ship, 507 U.S. 380, 395 (1993)).
The Magistrate Judge weighed these factors and determined that there was not any
evidence “from which the Court c[ould] determine the Plaintiff’s actions or request for extension
of time [were] in bad faith,” but found that the other four factors weighed against granting Meeks’
untimely request for an extension. (Doc. No. 80 at 2-3.) Meeks does not identify what portion of
the Magistrate Judge’s order is clearly erroneous or contrary to law, but essentially contends that
the Magistrate Judge was just too harsh. (Doc. No. 86 at 2 (“Mr. Meeks analyzes these factors
similarly, but less severely, than the Court.”).) Upon review of the applicable factors, the Court
concludes that the Magistrate Judge’s determination was not clearly erroneous or contrary to law.
Accordingly, Meeks’ Motion for Review of Magistrate Judge’s Order Denying Plaintiff’s Motion
for Extension of Time (Doc. No. 85) will be denied.
8
IV. MAGISTRATE JUDGE’S REPORT AND RECOMMENDATION
The Magistrate Judge filed a Report and Recommendation (Doc. No. 81), recommending
that CCA’s Motion for Summary Judgment (Doc. No. 59) be granted and this action be dismissed.
Meeks filed timely objections. (Doc. Nos. 87 and 88.) 4 CCA filed a response to Meeks’ objections.
(Doc. No. 91.)
The Court notes that Meeks filed pro se objections to the Report and Recommendation.
(Doc. No. 89.) As stated above, Local Rule 83.01(f)(5) provides that, where a party has appeared
by attorney, that party may not “act in his own behalf in the action or proceeding, or take any step
therein, unless an order of substitution” has been made by the Court. Thus, the Court will consider
the objections filed by Meeks’ counsel and not those filed by Meeks himself.
The Court has reviewed the Report and Recommendation and Meeks’ objections, and
conducted a de novo review of the record. For the following reasons, the Report and
Recommendation will be adopted, and CCA’s Motion for Summary Judgment (Doc. No. 59) will
be granted.
Meeks has two remaining ADA retaliation claims: “(1) [that] Defendant [CCA] placed him
in administrative segregation on August 9, 2013; and (2) [that] Defendant [CCA] orchestrated
and/or caused an attack on him on March 13, 2014.” (Doc. No. 81 at 3 n.3, 16.)
Meeks first contends that the Magistrate Judge erred in finding that the facts CCA asserted
in support of summary judgment are undisputed because his untimely motion requesting an
additional extension of time to respond to Defendant CCA’s motion for summary judgment should
4
Meeks filed a Motion for De Novo Determination by the District Judge. (Doc. No. 87.) As the Report and
Recommendation states, Federal Rule of Civil Procedure 72(b) allows any party to file specific written objections
within fourteen (14) days after service of the recommended disposition. Thus, Meeks’ motion was not necessary and
will be denied as moot, but the Court will consider the motion and accompanying memorandum (Doc. Nos. 87 and
88) as timely objections.
9
have been granted. (Doc. No. 87 at 1; Doc. No. 88 at 1.) For the reasons stated above, the Court
concludes that the Magistrate Judge’s ruling was not in error. However, the Court notes that the
Complaint and Amended Complaint are verified because Meeks made his allegations under
“penalty of perjury.” Williams v. Browman, 981 F.2d 901, 904-05 (6th Cir. 1992). Thus, the Court
will consider any properly supported, specific allegations in the Complaint and Amended
Complaint as having “‘the same force and effect as an affidavit’ for purposes of responding to a
motion for summary judgment.” Lavado v. Keohane, 992 F.2d 601, 605 (6th Cir. 1993) (quoting
Williams, 981 F.2d at 905). Vague or conclusory allegations, even if verified, are insufficient to
withstand a properly supported motion for summary judgment. Perry v. Wellington, 198 F.3d 246,
1999 WL 1045170, at *2 (6th Cir. 1999) (citing Cincinnati Bell Tel. Co. v. Allnet Commc’n Servs.,
Inc., 17 F.3d 921, 923 (6th Cir. 1994)).
Second, Meeks argues that the Magistrate Judge erred in finding that he failed to exhaust
his administrative remedies. (Doc. No. 87 at 1; Doc. No. 88 at 1 (citing Ross v. Blake, 136 S. Ct.
1850, 1860 (2016).) The Magistrate Judge found that, according to the undisputed facts, Meeks’
grievance regarding the August 2013 segregation claim was untimely, and Meeks did not file a
grievance regarding the March 2014 assault claim.
In Ross v. Blake, the Supreme Court held that “[a]n inmate need exhaust only such
administrative remedies as are ‘available.’” 136 S. Ct. at 1862. The Court provided three scenarios
where an administrative procedure is unavailable: (1) where prison officials are “unable or
consistently unwilling to provide any relief to aggrieved inmates,” id. at 1859 (citing Booth v.
Churner, 532 U.S. 731, 736, 738 (2001)); (2) where “some mechanism exists to provide relief, but
no ordinary prisoner can discern or navigate it,” id.; and (3) where prison officials “thwart inmates
10
from taking advantage of a grievance process through machination, misrepresentation, or
intimidation,” id. at 1860. Meeks argues that he faced the third scenario. (Doc. No. 88 at 1.)
As to Meeks’ August 2013 segregation claim, the undisputed facts reflect that, on August
19, 2013, the grievance clerk received Meeks’ grievance stating that he was placed in segregation
on August 9, 2013 as retaliation for seeking ADA protections. (Doc. No. 64 at ¶¶ 13-14.) The
undisputed facts also reflect that this grievance was deemed untimely under the TDOC policy
requiring grievances to be submitted within seven days after an alleged incident, and this
determination was upheld by the chairperson, the committee, the Warden, and the TDOC Deputy
Commissioner of Operations. (Id. at ¶¶ 15-16.) As to Meeks’ March 2014 assault claim, the
undisputed facts reflect that Meeks did not file a grievance regarding this alleged incident. (Doc.
No. 64 at ¶¶ 10-20.) Upon review of the Complaint and the Amended Complaint, Meeks does not
make any specific allegations that prison officials used “machinations, misrepresentation, or
intimidation” to prevent him from complying with the grievance process for these two claims. The
Court therefore concludes that the Magistrate Judge did not err in finding that Meeks failed to
exhaust his administrative remedies on his two remaining ADA retaliation claims.
Third, Meeks argues that the Magistrate Judge erred in finding that he failed to establish
the requisite elements of his ADA retaliation claims. Meeks specifically relies on the Sixth
Circuit’s ruling that the Complaint and Amended Complaint stated an ADA retaliation claim as to
the alleged October 2012 transfer, June 2013 property destruction, and June 2013 assault. (Doc.
No. 88 at 1-2.) The Magistrate Judge explained that the Report and Recommendation did not
address those three claims because they were dismissed before the Report and Recommendation
was issued. (Doc. No. 81 at 3 n.3.)
11
Meeks’ two remaining claims will be dismissed for failure to exhaust administrative
remedies. Nonetheless, the Court also concludes that Meeks’ remaining claims do not withstand
CCA’s motion for summary judgment on the merits. As stated above, Meeks’ only remaining
claims are the ADA retaliation claims based on his alleged placement in administrative segregation
in August 2013, and CCA allegedly causing an attack on him in March 2014. For these claims,
Meeks must prove that: (1) he engaged in protected conduct under the ADA; (2) an adverse action
was taken against him “that would deter a person of ordinary firmness from continuing to engage
in that conduct”; and (3) there is a causal connection between (1) and (2). Thaddeus-X v. Blatter,
175 F.3d 378, 394 (6th Cir. 1999) (en banc) (citations omitted). Meeks must prove his “protected
activity was a but-for cause of the alleged adverse action . . . .” E.E.O.C. v. Ford Motor Co., 782
F.3d 753, 770 (6th Cir. 2015) (en banc) (citing Univ. of Tex. Sw. Med. Ctr. v. Nassar, 133 S. Ct.
2517, 2534 (2013)).
Here, the undisputed facts reflect that, in accordance with SCCF policy, Meeks was placed
in “protective custody investigation segregation” in August 2013 after Meeks’ son notified SCCF
that Meeks was being harassed and threatened by SCCF inmates. (Doc. No. 64 at ¶¶ 21-33.) Meeks
remained in segregation while a “protective custody investigation” took place. (Id. at ¶¶ 34-35.)
Meeks was returned to general population after the investigation did not find any evidence that he
was being threatened or in danger. (Id. at ¶¶ 37-38.) By contrast, Meeks alleges that Warden Avril
Chapman told Meeks “TDOC had called [Chapman] and said to lock [Meeks] down until [Meeks’]
family members stopped calling senators and other officials complaining about” Meeks’ treatment
at SCCF. (Doc. No. 3 at ¶ 18.) 5
5
This is the most specific allegation of retaliation relating to Meeks’ August 2013 segregation claim, but Meeks
repeats similar allegations elsewhere in the Complaint (Doc. No. 1 at ¶ 54) and the Amended Complaint (Doc. No. 3
at ¶¶ 17, 19-21).
12
As to Meeks’ March 2014 assault claim, the undisputed facts reflect that Meeks sustained
minor bruising and swelling after a verbal disagreement with multiple inmates led to a physical
altercation. (Doc. No. 64 at ¶¶ 39-40.) He offers only a conclusory allegation that he was assaulted
by gang members “as a direct result of [his] grievances and continued attempts to have the
TDOC/CCA/SCCF [] comply [with] the mandatory requirements of the ADA . . . .” (Doc. No. 3
at ¶ 35.)
Meeks’ conclusory allegations in the Complaint and the Amended Complaint are
insufficient to overcome CCA’s properly supported motion for summary judgment because Meeks
has not come forward with specific facts or evidence to support them. CCA’s Motion for Summary
Judgment (Doc. No. 59) will therefore be granted and Meeks’ remaining ADA retaliation claims
will be dismissed.
The Court will enter an appropriate order.
______________________________________
WAVERLY D. CRENSHAW, JR.
CHIEF UNITED STATES DISTRICT JUDGE
13
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?