Sheets v. Terhune

421 F. Supp. 2d 1304, 2006 U.S. Dist. LEXIS 12168, 2006 WL 738738
CourtDistrict Court, E.D. California
DecidedMarch 22, 2006
Docket198CV06506-AWI-SMSP
StatusPublished

This text of 421 F. Supp. 2d 1304 (Sheets v. Terhune) is published on Counsel Stack Legal Research, covering District Court, E.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sheets v. Terhune, 421 F. Supp. 2d 1304, 2006 U.S. Dist. LEXIS 12168, 2006 WL 738738 (E.D. Cal. 2006).

Opinion

ORDER GRANTING DEFENDANTS’ MOTION TO DISMISS AND DISMISSING ACTION, WITHOUT PREJUDICE, FOR FAILURE TO EXHAUST PRIOR TO FILING SUIT

(Docs. 87 and 92)

ISHII, District Judge.

Plaintiff Daniel Dean Sheets (“plaintiff’) is a prisoner proceeding pro se and in forma pauperis in this civil rights action pursuant to 42 U.S.C. § 1983. On April 28, 2004, the Court granted defendants Powers and Lopez’s motion to dismiss and dismissed this action, without prejudice, based on plaintiffs failure to exhaust the available administrative remedies as mandated by 42 U.S.C. § 1997e(a). Plaintiff appealed and the United States Court of Appeals for the Ninth Circuit vacated the order of dismissal and remanded the matter for consideration of defendants’ motion in light of Ninth Circuit’s intervening decisions in Brown v. Valoff, 422 F.3d 926 (9th Cir.2005) and Ngo v. Woodford, 403 F.3d 620 (9th Cir.2005).

Pursuant to the Prison Litigation Reform Act of 1995, “[n]o action shall be brought with respect to prison conditions under [42 U.S.C. § 1983], or any other Federal law, by a prisoner confined in any jail, prison, or other correctional facility until such administrative remedies as are available are exhausted.” 42 U.S.C. § 1997e(a). The section 1997e(a) exhaustion requirement applies to all prisoner suits relating to prison life. Porter v. Nussle, 534 U.S. 516, 532, 122 S.Ct. 983, 152 L.Ed.2d 12 (2002). Prisoners must complete the prison’s administrative process, regardless of the relief sought by the prisoner and regardless of the relief offered by the process, as long as the administrative process can provide some sort of relief on the complaint stated. Booth v. Churner, 532 U.S. 731, 741, 121 S.Ct. 1819, 149 L.Ed.2d 958 (2001). “All ‘available’ remedies must now be exhausted; those remedies need not meet federal standards, nor must they be ‘plain, speedy, and effective.’ ” Porter, 534 U.S. at 524, 122 S.Ct. 983 (citing to Booth, 532 U.S. at 739 n. 5, 121 S.Ct. 1819). Exhaustion must occur prior to filing suit. McKinney v. Carey, 311 F.3d 1198, 1199-1201 (9th Cir.2002).

Section 1997e(a) does not impose a pleading requirement, but rather, is an affirmative defense under which defendants have the burden of raising and proving the absence of exhaustion. Wyatt v. Terhune, 315 F.3d 1108, 1119 (9th Cir.2003). The failure to exhaust nonjudicial administrative remedies that are not jurisdictional is subject to an unenumerated Rule 12(b) motion, rather than a summary judgment motion. Wyatt, 315 F.3d at 1119 (citing Ritza v. Int’l Longshoremen’s & Warehousemen’s Union, 837 F.2d 365, 368 (9th Cir.1988) (per curiam)). In deciding a motion to dismiss for failure to exhaust administrative remedies, the court may look beyond the pleadings and decide disputed issues of fact. Wyatt, 315 F.3d at 1119-20. If the court concludes that the prisoner has failed to exhaust administrative remedies, the proper remedy is dismissal without prejudice. Id.

In Brown v. Valoff, the Ninth Circuit considered two cases in which the prisoners utilized the California Department of Corrections’ inmate appeals process by filing appeals, but after receiving responses at intermediate levels of review, failed to pursue their appeals up to the third and final level of review. Brown, 422 F.3d at 929. The Ninth Circuit held that “a prisoner need not press on to exhaust further levels of review once he has either received all ‘available’ remedies at an intermediate *1307 level of review or been reliably informed by an administrator that no remedies are available.” Id. at 935; Ngo, 403 F.3d at 631 (exhaustion occurs when all avenues of administrative relief available are completed). Because exhaustion is an affirmative defense, the defendants bear the burden of demonstrating “that pertinent relief remained available, whether at unexhausted levels of the grievance process or through awaiting the results of the relief already granted as a result of the process.” Brown at 936-37; Ngo at 626 (“To demonstrate a failure to exhaust, defendants must specify which remedies remain available to Ngo following the Appeals Coordinator’s decision.”)

The Ninth Circuit’s intervening decisions in Brown and Ngo do not alter this Court’s previous conclusion that plaintiff did not exhaust. In Brown and Ngo, the prisoners availed, or attempted to avail, themselves of the inmate appeals process by submitting appeals. The issue in both cases was whether, in light of the responses received by the prisoners, exhaustion occurred or avenues of administrative relief remained available. In Brovm, the Ninth Circuit found that exhaustion occurred when inmate Brown’s appeal was granted and an investigation was conducted. Brown at 937-39. The Ninth Circuit stated that no further relief was available and there was no evidence in the record contradicting that conclusion. Brown at 938-39. In Ngo, the Ninth Circuit held that exhaustion occurred when the appeal was screened out as untimely, as inmate Ngo had at that time “completed all avenues of administrative review available to him....” Ngo at 631.

In this case, defendants met their initial burden as the moving parties by setting forth evidence that they searched CDC records for any and all appeals submitted by plaintiff concerning the claims or parties underlying this action, and the first possible appeal they found relating to the allegations was submitted by plaintiff after this suit was filed. McKinney, 311 F.3d at 1199-1201 (exhaustion must occur prior to filing suit). In his opposition, plaintiff offered explanations, both of which were rejected by the Court. First, with respect to his access to the courts claim against Powers, plaintiff asserted that he filed an appeal grieving the loss of his property but received no response. This Court rejected that explanation because it was insufficient to support an argument that plaintiff exhausted or attempted to exhaust his claim for denial of access to the courts, which did not accrue until plaintiff suffered an actual injury as a result of his property loss. Neither Brown nor Ngo

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Related

Underwood v. Wilson
151 F.3d 292 (Fifth Circuit, 1998)
Powe v. Ennis
177 F.3d 393 (Fifth Circuit, 1999)
Booth v. Churner
532 U.S. 731 (Supreme Court, 2001)
Porter v. Nussle
534 U.S. 516 (Supreme Court, 2002)
Jernigan v. Stuchell
304 F.3d 1030 (Tenth Circuit, 2002)
Miller v. Norris
247 F.3d 736 (Eighth Circuit, 2001)
Brown v. Croak
312 F.3d 109 (Third Circuit, 2002)
Mark Mitchell v. Martin F. Horn
318 F.3d 523 (Third Circuit, 2003)
Boyd v. Corrections Corp. of America
380 F.3d 989 (Sixth Circuit, 2004)
McKinney v. Carey
311 F.3d 1198 (Ninth Circuit, 2002)
Wyatt v. Terhune
315 F.3d 1108 (Ninth Circuit, 2003)

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Bluebook (online)
421 F. Supp. 2d 1304, 2006 U.S. Dist. LEXIS 12168, 2006 WL 738738, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sheets-v-terhune-caed-2006.