Smith v. Madery

District Court, E.D. Michigan·Decided July 22, 2025·No. 2:23-cv-12703·Unknown

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION

LARRY DAVID SMITH, Case No. 2:23-cv-12703

Plaintiff, Robert J. White v. United States District Judge

BRIAN MADERY, et al., Patricia T. Morris United States Magistrate Judge Defendants. /

REPORT AND RECOMMENDATION TO GRANT DEFENDANT JOHNSON’S MOTION FOR SUMMARY JUDGMENT ON THE BASIS OF EXHAUSTION (ECF No. 32) AND TO GRANT IN PART AND DENY IN PART PLAINTIFF’S MOTION FOR LEAVE TO FILE SECOND SUPPLEMENTAL COMPLAINT (ECF No. 43)

I. RECOMMENDATION For the following reasons, IT IS RECOMMENDED that the Court GRANT Defendant Timothy Johnson’s motion for summary judgment on the basis of exhaustion. (ECF No. 32). It is further RECOMMENDED that the Court GRANT IN PART Plaintiff’s motion for leave to file a second supplement to his complaint to the extent that he seeks to add additional factual allegations and DENY IN PART the motion to the extent that he seeks to join N. Barnall as a defendant under Fed. R. Civ. P. 15(d). (ECF No. 43). If adopted, Plaintiff’s claims against Johnson would be DISMISSED WITHOUT PREJUDICE. Further, Plaintiff is advised that if the relevant recommendations are adopted, the Undersigned intends to direct him to file a comprehensive first amended complaint that sets forth all relevant facts and

surviving claims from the original complaint, the first supplement, and the second supplement. II. REPORT

A. Background Plaintiff Larry D. Smith is a prisoner in the custody of the Michigan Department of Corrections (“MDOC”). Plaintiff brings claims under 42 U.S.C. § 1983 for violations of his constitutional rights. In broad terms, Plaintiff allegations

concern reoccurring problems with his mail and being retaliated against by MDOC officials. (ECF No. 1, PageID.1‒2; ECF No. 8, PageID.157—58). Defendants are all MDOC employees. (Id.). Plaintiff has already supplemented his complaint as a

matter of right pursuant to Fed. R. Civ. P. 15(a)(1). (ECF Nos. 4, 6). B. Grievance Process The MDOC provides a three-step, internal process for prisoners to raise formal complaints, outlined in Policy Directive 03.02.130. (ECF No. 32-2,

PageID.286‒93). At step one, a prisoner must “attempt to resolve the issue with the staff member involved within two business days” and, if unsuccessful, must file a “grievance” within five business days. (Id. at PageID.289). A prisoner’s step one

grievance must include the “[d]ates, times, places, and names of all those involved in the issue being grieved . . . .” (Id. at PageID.290). If the inmate is dissatisfied with the disposition of the step one grievance or does not receive a response fifteen

days after the due date, then he may file a step two grievance using the appropriate form. (Id. at PageID.291). Similarly, if the inmate is dissatisfied with the step two response or does not receive a response within fifteen days after the response was

due, he has ten days to file a step three grievance. (Id. at PageID.292). With regard to grievances arising from a misconduct hearing, the MDOC Policy Directives provide: The prisoner is grieving a decision made in a Class II or Class III misconduct hearing, including property disposition, and issues directly related to the hearing process (e.g., sufficiency of witness statements, timeliness of misconduct review, timeliness of hearing). Prisoners are provided an appeal process for Class II and Class III decisions pursuant to PD 03.03.105 “Prisoner Discipline.” However, if the prisoner wishes to pursue a claim that retaliation is the basis for a Class II or III misconduct, they must file a grievance on the sole issue of retaliation, and it shall not be rejected as a grievance on the hearing decision.

(Id. at PageID.287). On November 6, 2023, Defendant Cobb issued Plaintiff a misconduct ticket for insolence after Plaintiff called Cobb’s step two response to one of Plaintiff’s grievances “idiotic.” (ECF No. 8, PageID.170; ECF No. 32-3, PageID.332). The misconduct of “insolence” is a Class II violation. (ECF No. 8, PageID.170). On November 11, 2023, Hearing Officer Johnson conducted a hearing on the misconduct ticket where Plaintiff admitted that he wrote the words in question. Because of this admission, Johnson found Plaintiff guilty of the ticketed offense. (Id. at PageID.171). On November 22, 2023, Plaintiff filed an appeal of Johnson’s

hearing decision. (Id. at PageID.172). At no point in his appeal does Plaintiff allege that Johnson issued his decision in retaliation for any past action. On November 15, 2023, Plaintiff filed a new grievance against Cobb, alleging

that Cobb issued the misconduct ticket to Plaintiff in retaliation for Plaintiff’s prior grievances. (ECF No. 8, PageID.175). MDOC issued a rejection of Plaintiff’s new grievance, which was upheld at the step two and step three appeals. (Id. at ECF No. 8, PageID.178-79). There is no mention of Johnson in any step of that grievance.

Plaintiff filed his complaint on October 25, 2023, which he supplemented to include Johnson in Count 1 of his original complaint seeking relief from interference with his receipt of prison mail. (ECF Nos. 1; ECF No. 8, PageID.152). Because a

prisoner is required under the Prisoner Litigation Reform Act (“PLRA”) to properly exhaust his administrative remedies before filing a lawsuit, Johnson argues by way of affirmative defense that Plaintiff’s claims against him are barred for failure to exhaust his administrative remedies against Johnson before suing him. (ECF No.

32). C. Standards of Review Summary judgment is appropriate where the moving party “shows that there

is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P. 56(a). A material fact is one that would affect “the outcome of the suit under the governing law. . . .” Anderson v. Liberty Lobby,

Inc., 477 U.S. 242, 248 (1986). The Court’s role at summary judgment is not “to weigh the evidence and determine the truth of the matter but to determine whether there . . . are any genuine factual issues that properly can be resolved only by a finder

of fact . . . .” Id. at 249–50, 255. Accordingly, “the evidence, all facts, and any inferences that may be drawn from the facts” must be viewed “in the light most favorable to the nonmoving party.” Pure Tech Sys., Inc. v. Mt. Hawley Ins. Co., 95 F. App’x 132, 135 (6th Cir. 2004). The nonmoving party cannot rebut a Rule 56

motion by merely alleging that a genuine factual dispute exists. Celotex Corp. v. Catrett, 477 U.S. 317, 322 n.3 (1986) (quoting Fed. R. Civ. P. 56(e)). Instead, the nonmoving party must show that there is sufficient evidence in the record for “a

reasonable finder of fact could find in its favor.” Anderson, 477 U.S. at 248. The party moving for summary judgment bears the initial burden of establishing the absence of a genuine dispute of material fact. Carver v. Bunch, 946 F.2d 451, 454–55 (6th Cir.1991). So even where a summary judgment motion is

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