Pavey, Christopher v. Conley, Patrick

528 F.3d 494, 2008 U.S. App. LEXIS 27381
CourtCourt of Appeals for the Seventh Circuit
DecidedJune 5, 2008
Docket07-1426
StatusPublished
Cited by14 cases

This text of 528 F.3d 494 (Pavey, Christopher v. Conley, Patrick) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Pavey, Christopher v. Conley, Patrick, 528 F.3d 494, 2008 U.S. App. LEXIS 27381 (7th Cir. 2008).

Opinion

POSNER, Circuit Judge.

The question presented by this interlocutory appeal under 28 U.S.C. § 1292(b) is whether a prisoner plaintiff in a suit for damages governed by the Prison Litigation Reform Act is entitled by the Seventh Amendment to a jury trial on any debatable factual issues relating to the defense of failure to exhaust administrative remedies. The district court answered yes.

The prisoner filed this suit under 42 U.S.C. § 1983 against guards who he claimed had used excessive force in removing him from his cell, as a result breaking his arm. In their answer the defendants claimed that the prisoner had failed to exhaust his administrative remedies because he hadn’t filed a timely grievance with the prison authorities. He countered with an affidavit which stated that he had been unable to exhaust those remedies because he could not prepare the grievance himself, as he is left-handed and it was his left arm that was broken; and that he was transferred to another prison before a promiséd investigation of the incident was conducted, which presumably prevented him from obtaining the facts that he needed in order to be able to press a grievance effectively. The defendants respond that any factual issues relating to the defense of failure to exhaust administrative remedies should be resolved by the judge at the outset of the litigation without a jury unless of course the judge decides to convene an advisory jury.

The Prison Litigation Reform Act provides that “no action shall be brought [under federal law] with respect to prison conditions ... by a prisoner ... until such administrative remedies as are available are exhausted.” 42 U.S.C. § 1997e(a).‘ The Supreme Court has held that the failure to satisfy this requirement is an affirmative defense, Jones v. Bock, 549 U.S. 199, 127 S.Ct. 910, 166 L.Ed.2d 798 (2007), which means that the plaintiff need not plead that he exhausted his administrative remedies. Only one appellate court has weighed in on the question whether there is a right to a jury trial if genuine issues of material fact concerning compliance with the duty to exhaust are presented: in Wyatt v. Terhune, 315 F.3d 1108, 1119-20 (9th Cir.2003), the Ninth Circuit held that because previous Ninth Circuit cases had held that a failure to exhaust remedies is a “matter in abatement,” properly raised not by a motion for summary judgment but by a motion under Fed.R.Civ.P. 12(b) (an “un-enumerated Rule 12(b) motion,” the court called it), the judge must decide exhaustion even if that requires him to make findings of fact.

The Ninth Circuit’s approach is not persuasive, although we agree with its result. Rule 12(b) does not say anything about who finds the facts. It just permits certain defenses, such as lack of subject-matter or personal jurisdiction, to be presented by motion rather than only in the answer to the complaint. Yet the defendants are right that not every factual issue that arises in the course of a litigation is triable to a jury as a matter of right, even if it is a suit at law (rather than in equity) within the meaning of the Seventh Amendment. The clearest example is subject-matter jurisdiction; often it turns on factual issues that may be genuinely debatable, but even if so the issues are resolved by the judge. E.g., McNutt v. General Motors Acceptance Corp., 298 U.S. 178, 188-90, 56 S.Ct. 780, 80 L.Ed. 1135 (1936); Prizevoits v. Indiana Bell Telephone Co., 76 F.3d 132, 134-35 (7th Cir.1996). The same is true of factual issues relating to the defense of lack of personal jurisdiction or venue, e.g., Hyatt Int’l Corp. v. Coco, *497 302 F.3d 707, 712-13 (7th Cir.2002); Mar-ra v. Papandreou, 216 F.3d 1119, 1122 (D.C.Cir.2000) — though these defenses are not jurisdictional in the sense of requiring the judge to decide them even if the parties do not make an issue of them — and to motions to abstain in favor of another court, or an agency. E.g., Ambrosia Coal & Construction Co. v. Pages Morales, 368 F.3d 1320, 1331-32 (11th Cir.2004); cf. Majors v. Engelbrecht, 149 F.3d 709, 711 (7th Cir.1998). A decision to relinquish supplemental jurisdiction to the state courts, see 28 U.S.C. § 1367, is likewise made by the judge even if there are contestable factual questions bearing on the decision.

The generalization that emerges from these examples and others that might be given is that juries do not decide what forum a dispute is to be resolved in. Juries decide cases, not issues of judicial traffic control. Until the issue of exhaustion is resolved, the court cannot know whether it is to decide the case or the prison authorities are to. In this case, should the defendants’ contention that the prisoner inexcusably failed to file a timely grievance be sustained, he would no longer have any administrative remedies. But in many cases the only consequence of a failure to exhaust is that the prisoner must go back to the bottom rung of the administrative ladder; and in such a ease one could envision a series of jury trials before there was a trial on the merits: a jury trial to decide exhaustion, a verdict finding that the prisoner had failed to exhaust, an administrative proceeding, the resumption of the litigation, and another jury trial on failure to exhaust. That distinguishes the issue of exhaustion from deadline issues that juries decide. A statute of limitations defense if successfully interposed ends the litigation rather than shunting it to another forum. If the defense is rejected, the case proceeds in the court in which it is filed.

A peculiarity of this case is a possible overlap between the factual issues relating to exhaustion and those relating to the merits of the excessive-force claim. The broken arm is of course germane to both, and while the fact that it was broken is conceded, the severity of the break could well be an issue common to both the allegedly inexcusable failure to exhaust and the excessiveness of the force that caused the break. By analogy to the cases that require that claims at law be decided before equitable claims when both types of claim are presented, so that the judge’s decision on the latter does not preclude or otherwise affect the jury’s determination of the former, e.g., Beacon Theatres, Inc. v. Westover,

Free access — add to your briefcase to read the full text and ask questions with AI

Related

McGee, Jackie v. Wenzel, Jill
W.D. Wisconsin, 2025
Green v. Henning
E.D. Wisconsin, 2023
Cobb v. McLean
E.D. Wisconsin, 2023
HAWKINS v. SCOTT
S.D. Indiana, 2023
Gray, Cedric v. Barrios
W.D. Wisconsin, 2022
NEWELL v. CARTER
S.D. Indiana, 2020
Nautilus Insurance v. Reuter
537 F.3d 733 (Seventh Circuit, 2008)

Cite This Page — Counsel Stack

Bluebook (online)
528 F.3d 494, 2008 U.S. App. LEXIS 27381, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pavey-christopher-v-conley-patrick-ca7-2008.