Daher v. Sevier

CourtDistrict Court, N.D. Indiana
DecidedJuly 26, 2021
Docket3:13-cv-00940
StatusUnknown

This text of Daher v. Sevier (Daher v. Sevier) is published on Counsel Stack Legal Research, covering District Court, N.D. Indiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Daher v. Sevier, (N.D. Ind. 2021).

Opinion

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF INDIANA SOUTH BEND DIVISION

JAMES DAHER, JR.,

Plaintiff,

v. CAUSE NO. 3:13-CV-940-JD-MGG

MARK SEVIER, et al.,

Defendants.

OPINION AND ORDER James Daher, Jr., a prisoner without a lawyer, objects to Magistrate Judge Michael G. Gotsch’s Report and Recommendation recommending that this case be dismissed without prejudice for failure to exhaust administrative remedies in accordance with 42 U.S.C. § 1997e(a). (ECF 231.) For the reasons stated below, Mr. Daher’s objections are overruled. I. BACKGROUND The procedural history of this long-running case is fully detailed in the Report and Recommendation and will not be repeated here, except as is relevant to understanding Mr. Daher’s objections. In brief, Mr. Daher was granted leave to proceed against Mark Sevier, Laurie Johnson, and James Csenar (collectively, “Defendants”) on a claim that they violated his First Amendment rights in September 2011 by changing his classification and transferring him to the segregation unit at Miami Correctional Facility (“MCF”) in retaliation for grievances that he had filed. (ECF 12.) He was also granted leave to proceed on an Eighth Amendment claim related to the conditions of confinement in the segregation unit, specifically, that he was denied soap, a toothbrush, toothpaste, showers, clean bedding, and clean clothing, and was subjected to excessive

noise and cold during the approximately 30 days he was housed there. (Id.) Defendants moved for summary judgment on the ground that Mr. Daher had not exhausted his available administrative remedies before filing suit. (ECF 24.) This court determined that genuine issues of material fact necessitated a hearing under Pavey v. Conley, 544 F.3d 739 (7th Cir. 2008). (ECF 39.) An evidentiary hearing was conducted in October 2015, after which the Magistrate Judge1 issued a report and recommendation

recommending that the case be dismissed for lack of exhaustion. (ECF 78.) This court adopted that recommendation and dismissed the case. (ECF 80). Mr. Daher appealed. (ECF 81.) The Seventh Circuit concluded that proper procedures had not been followed during the evidentiary hearing, and that Mr. Daher had been denied the opportunity to conduct discovery and present evidence showing

that he did attempt to exhaust his administrative remedies. Daher v. Sevier, 724 F. App’x 461, 464-65 (7th Cir. 2018). The Circuit therefore reversed and remanded for a new Pavey hearing. Id. at 465. The court held that before the hearing, Mr. Daher should be permitted to conduct discovery “relevant to rebut the defendants’ assertions on their exhaustion defense,” but that this was not intended as “a free pass to conduct open-

ended discovery and litigation.” Id. The Circuit further held that at the new Pavey hearing, Mr. Daher should be given “a reasonable amount of time” to present evidence

1 This case was previously assigned to Magistrate Judge Christopher A. Nuechterlein, who has since retired. “limited to rebutting the defendants’ evidence that he failed to exhaust the prison grievance system.” Id.

On remand, the parties engaged in protracted discovery over the course of more than a year.2 Among other things, Defendants produced more than 1,300 pages of documents in response to Mr. Daher’s written discovery requests. (ECF 160; ECF 161; ECF 162; ECF 163; ECF 164; ECF 165; ECF 166; ECF 167; ECF 168.) The Pavey hearing was rescheduled several times to permit the parties additional time to complete discovery. (ECF 118; ECF 158; ECF 177; ECF 185; ECF 201.)

Ultimately, a hearing was held on October 23, 2019. (ECF 208, 232.) By agreement of the parties, the court took judicial notice of the transcript and exhibits from the 2015 Pavey hearing, with the exception of one exhibit (a later version of the grievance policy) that the parties agreed was not relevant. (ECF 232 at 4–5; ECF 102.) Mr. Daher was also permitted to submit additional exhibits. (ECF 232 at 8, 37, 40-41.) Defendants called Mr.

Daher and Clair Barnes Beaver (“Ms. Beaver”), a former litigation supervisor at MCF, as witnesses. They did not recall two additional witnesses they had presented at the 2015 hearing—Angie Heishman, an administrative assistant, and Amanda Tobin, a counselor at Miami—but by agreement their prior testimony was admitted via the transcript. (ECF 232 at 28; ECF 102.) Mr. Daher called fellow inmate Michael Troutman as a witness,3

and also testified on his own behalf. (Id. at 57-95.)

2 During this period, Mr. Daher also moved for summary judgment in his favor, but his motion was denied after briefing. (ECF 115, 120, 123, 124, 126.) 3 Mr. Troutman did not arrive at MCF until 2015, and so his testimony was limited to his experience with the grievance system four years after the events underlying this case. (ECF 232 at 60.) The key issues at the hearing were: (1) whether Mr. Daher submitted a formal grievance on September 12, 2011, about the issues raised in his complaint; (2) whether

this grievance was returned to him unfiled on November 7, 2011, as procedurally defective; (3) whether Mr. Daher resubmitted the grievance on November 9, 2011; and (4) if so, how the resubmitted grievance was handled by prison staff. After hearing testimony and allowing the parties several months to submit post- trial briefs, the Magistrate Judge issued a Report and Recommendation addressing those issues. (ECF 230.) In doing so, the court made detailed finds of fact. Specifically,

the court found that at all relevant times, MCF had a grievance policy in place, through which inmates could grieve a broad range of issues, including their living conditions, retaliation for use of the grievance process, and other actions of prison staff. (Id. at 5.) Copies of the policy were posted throughout the facility, including in the law library. (Id.) That policy required the completion of three steps: an attempt at informal

resolution of the problem; the submission of a formal grievance; and the submission of an appeal. (Id.) A formal grievance had to be filed no later than 20 working days from the incident giving rise to the inmate’s complaint. (Id. at 6.) Within two working days, the facility’s Executive Assistant was required to either accept the grievance and log it into the system—called the offender grievance management or “OGRE” system— or

return it to the inmate unfiled. (Id.) An accepted grievance had to be answered within 15 working days. If dissatisfied with the answer, the inmate was required to submit a formal appeal to the grievance manager within 10 days of receiving the grievance response. (Id. at 7.) If the grievance was returned to the inmate unfiled, it had to be accompanied by a “Return of Grievance” form explaining why the grievance was rejected and what

could be done to correct it.4 (Id. at 6.) Under the grievance policy, it was the inmate’s responsibility to make any necessary revisions and resubmit the grievance within five working days. (Id.) If the inmate did not receive either a receipt showing that his grievance had been accepted or a Return of Grievance form within seven working days of submitting the grievance, the policy required him to “immediately” notify the Executive Assistant so that the matter could be investigated. (Id.) If he received no

response to his grievance within 25 working days, the policy permitted him to proceed with an appeal as if his grievance had been denied. (Id. at 7.) In such case, the time to appeal began on the 26th day and ended 10 working days later. (Id.) Grievance records reflect that Mr.

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Bluebook (online)
Daher v. Sevier, Counsel Stack Legal Research, https://law.counselstack.com/opinion/daher-v-sevier-innd-2021.