Merriweather v. Zamora

569 F.3d 307, 2009 U.S. App. LEXIS 13515, 2009 WL 1766749
CourtCourt of Appeals for the Sixth Circuit
DecidedJune 24, 2009
Docket08-1570
StatusPublished
Cited by68 cases

This text of 569 F.3d 307 (Merriweather v. Zamora) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Merriweather v. Zamora, 569 F.3d 307, 2009 U.S. App. LEXIS 13515, 2009 WL 1766749 (6th Cir. 2009).

Opinion

OPINION

JULIA SMITH GIBBONS, Circuit Judge.

Seven defendants who worked in the mailroom at the Milan, Michigan Federal Detention Center appeal from the order of the district court refusing to dismiss plaintiff Robert Merriweather’s Bivens complaint based upon qualified immunity. See Bivens v. Six Unknown Named Agents of the Federal Bureau of Narcotics, 403 U.S. 388, 91 S.Ct. 1999, 29 L.Ed.2d 619 (1971). The defendants argue that the district court improperly denied qualified immunity because they violated no clearly established constitutional right of Merriweather’s and their actions, if not a reasonable application of the training they received, do not rise above mere negligence. For the following reasons, we hold that the district court erred in refusing to dismiss Merriweather’s suit against Scott Boudrie, James L. Davenport, Jr., and Frank Finch and therefore reverse the district court’s denial of summary judgment as to those defendants. We affirm the district court’s denial of qualified immunity as to defendants T.A. Zamora, Steve Culver, Don Vroman, and Brian Dutton and remand this case for further proceedings.

I.

This is a Bivens action in which former federal prisoner Robert Merriweather filed suit to challenge the actions of the mail-room employees at the federal prison in Milan, Michigan. Merriweather alleged in his original May 12, 2004, complaint that numerous prison employees routinely opened and read his mail outside of his presence even though the mail was marked properly as “legal mail” or “special mail” under the appropriate Bureau of Prison (“BOP”) regulations. Merriweather attached forty-one separate pieces of mail to his complaint to support his allegations that prison employees had opened his legal mail in violation of his rights under the First, Fifth, and Sixth Amendments. The complaint alleges that despite Merriweather’s constant protests, prison employees refused to stop opening his legal mail. Merriweather specifically alleges that mailroom supervisor T.A. Zamora told Merriweather upon hearing Merriweather’s objections, “[T]his is Milan and we do it our way here.” (Compl. at 2.) When Merriweather provided Zamora with a copy of this court’s decision in Sallier v. Brooks, 343 F.3d 868 (6th Cir.2003) (upholding a jury verdict for a prisoner in a § 1983 suit alleging the opening of legal mail in violation of constitutional protections), Merriweather alleges Zamora responded, “[W]e donot [sic] follow case laws [sic], we only follow BOP policy.” *311 (Compl. at 2.) The complaint seeks injunctive relief as well as compensatory and punitive damages.

Merriweather’s amended suit names a total of seventeen defendants. 1 The district court dismissed defendants John Hemingway, H.J. Marberry, G.L. Hershberger, and Harrell Watts by an order dated August 23, 2004. The district court then referred the case to a magistrate judge. Zamora filed a motion to dismiss, see Fed.R.Civ.P. 12(b)(6), asserting that none of the forty-one pieces of mail at issue were labeled properly; and thus, prison employees correctly opened and read them. The magistrate judge recommended granting Zamora’s motion in part, agreeing that the claims associated with envelopes 1, 2, 4,15, 16, 20, 23, 25, 29, 34, 37, 38, 39, 40, and 41 could not succeed. Each of these pieces of mail came from either the clerk of the United States Court of Appeals for the Seventh Circuit, the clerk of the United States District Court for the Northern District of Indiana, or the United States Attorney for the Northern District of Indiana. The magistrate judge found that while this court’s decision in Sallier, 343 F.3d at 877, held that such mail could enjoy constitutional protection, the lack of proper labeling in violation of BOP policy meant that Merriweather could not claim constitutional protection for those envelopes. However, the magistrate also refused to grant Zamora qualified immunity with regard to the remaining envelopes, finding that our decision in Sallier controlled and established a clear constitutional right enforceable via a § 1983 or Bivens suit. The magistrate judge further found that Merriweather’s allegations concerning Zamora’s reaction to Merriweather’s protests indicated that the supervisor’s actions went beyond mere negligence. The district judge adopted the magistrate judge’s recommendations in toto.

A second motion, this time on behalf of all thirteen remaining defendants, sought summary judgment against Merriweather on all remaining claims. In their motion, the defendants asserted that nearly all of the remaining envelopes at issue were labeled improperly and therefore not subject to any of the protections provided legal mail. The defendants did admit that four envelopes — envelopes 7, 8, 22, and 35— were labeled properly but characterized their opening as “isolated errors.” (Def. Br. at 30.) Renewing their argument from the prior motion, the defendants asserted that all Merriweather could prove was mere negligence and that the allegations were insufficient to find that a constitutional violation occurred. The defendants also claimed that Milan mailroom staff did treat envelopes 27, 28, and 36 as special legal mail despite Merriweather’s claims to the contrary.

On February 12, 2008, the magistrate issued his Report and Recommendation concerning the defendants’ renewed summary judgment motion. The magistrate agreed with the defendants’ argument that additional claims should be dismissed because the labeling on the envelopes failed to comply with BOP policy. The magistrate recommended that the claims associated with envelopes 3, 5, 6, 11, 12, 19, and 32 should fail because no attorney’s name appeared on the envelope. The magistrate refused to dismiss any of the other claims *312 associated with the remaining envelopes so that Merriweather’s claims regarding envelopes 7, 8, 10, 13, 14, 17, 18, 21, 22, 24, 27,- 28, 30, 31, 33, 35, and 36 survived. 2

Turning to the issue of whether the individual defendants were entitled as a matter of law to qualified immunity, the magistrate recommended that summary judgment issue in favor of Harry Baugher, Daniel Bridge, Kevin Doak, and Kimberly Tomich because their employment duties did not include inspecting legal mail. The magistrate further recommended that Merriweather’s claims against defendants Dena Ellis and John Aylward should be dismissed because they only worked in the mailroom on days when the volume was particularly heavy, and their following full-time mailroom employees’ advice as to how to enforce the policy was not objectively unreasonable. However, the magistrate refused to recommend dismissal as to the claims against defendants Davenport, Dutton, Beaudrie, Finch, Culver, Zamora, and Vroman because they either regularly worked in the mailroom and unreasonably applied BOP policy or because they were aware of Merriweather’s complaints' and unreasonably failed to act.

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Bluebook (online)
569 F.3d 307, 2009 U.S. App. LEXIS 13515, 2009 WL 1766749, Counsel Stack Legal Research, https://law.counselstack.com/opinion/merriweather-v-zamora-ca6-2009.