STATE OF LOUISIANA
COURT OF APPEAL
FIRST CIRCUIT
2019 CA 1518
VICTOR COVINGTON
VERSUS
DARRYL VANNOY
Judgment Rendered: AUG 0 3 2020
On Appeal from the Nineteenth Judicial District Court In and for the Parish of East Baton Rouge State of Louisiana Trial Court No. 676, 653
The Honorable R. Michael Caldwell, Judge Presiding
Victor Covington Plaintiff/Appellant Louisiana State Penitentiary In Proper Person Angola, Louisiana
Heather C. Hood Attorney for Defendant/ Appellee Baton Rouge, Louisiana Louisiana Department of Public Safety and Corrections
BEFO : HIGGINBOTHAM, PENZATO, AND LANIER, JJ. I l "
4C PENZATO, J.
Appellant, Victor Covington, an inmate in the custody of the Louisiana
Department of Public Safety and Corrections' ( DPSC), housed at the Louisiana State
Penitentiary in Angola, Louisiana, appeals a judgment of the district court that
dismissed his petition for judicial review with prejudice. Based on our review of the
record, we affirm the district court' s judgment.
FACTS AND PROCEDURAL HISTORY
Covington claims that on December 16, 2016, he was transferred from the
main prison administrative sequestration to Camp C Wolf Unit with his personal
property being stored in two sealed locker boxes. A few days later, on December
22, 2016, he was " written -up" and placed in administrative/ sequestration. When
Covington was " Returned to Quarters" on December 28, 2016, he claims that even
though he signed a Personal Property Storage Documentation ( PPSD) form, he did
not notice that one of his locker boxes was not returned to him. On January 17,
2017, Covington filed lost property claim No. LSP -2017- 0170 with the warden,
wherein he detailed the items that he asserted were lost. DPSC denied Covington' s
lost property claim on April 25, 2017. On May 31, 2017, Covington signed a receipt
indicating that he had received the first step response from the warden. On
November 27, 2018, he filed this petition for judicial review in the Nineteenth
Judicial District Court ( 19th JDC), seeking review of his lost property claim and
asserting he was entitled to reimbursement for his lost property. Initially, the 19th
JDC Commissioner2 ( Commissioner) issued a screening report recommending that
Covington named as defendant in his petition for judicial review, Darryl Vannoy, Warden of the Louisiana State Penitentiary. However, the only proper defendant in this appeal is DPSC. See La. R.S. 15: 1177( A)( 1)( b); Martinez v. Tanner, 2011- 0692 ( La. App. 1st Cir. 11/ 9/ 11), 79 So. 3d 1082 n. 1, writ denied, 2011- 2732 ( La. 7/ 27/ 12), 93 So. 3d 597.
2 The office of Commissioner of the 19th JDC was created by La. R.S. 13: 711 to hear and recommend disposition of criminal and civil proceedings arising out of the incarceration of state prisoners. La. R. S. 13: 713( A). The Commissioner' s written findings and recommendations are submitted to a district courtjudge, who may accept, reject, or modify them. La. R.S. 13: 713( C)( 5); see Martinez, 79 So. 3d at 1084 n.3.
2 Covington' s petition be dismissed with prejudice for failing to exhaust his
administrative remedies by not showing he had filed an appeal to the second step
respondent within five days of May 31, 2017. Following the Commissioner' s
screening report, Covington filed a traversal asserting that he had indeed timely filed
the second step. He attached to the traversal a form dated June 1, 2017, indicating
that he was not satisfied with the warden' s decision and reasoning. Thereafter, the
Commissioner remanded the matter to DPSC for second step consideration.
On May 9, 2019, DPSC filed a notice of compliance providing a copy of the
second step response to Covington' s lost property claim dated April 28, 2019,
denying the lost property claim. DPSC asserted that Covington signed the PPSD
form on December 22, 2016, indicating that he stored one locker box with tamper
proof seal # 138411. DPSC pointed out that on December 28, 2016, Covington
signed the same PPSD form indicating that he had received his stored property—
one locker box with the same tamper proof seal.
Subsequently, the Commissioner issued an amended report finding that DPSC
was not arbitrary, capricious, manifestly erroneous, or in violation of Covington' s
rights when it found insufficient evidence to warrant relief. Thus, he recommended
that Covington' s claim be dismissed with prejudice. Covington filed a traversal to
the Commissioner' s amended report and recommendation. After a de novo review
of the record, on June 5, 2019, the district court adopted the recommendation of the
Commissioner and signed a judgment affirming DPSC' s decision denying
Covington' s lost property claim and dismissing his petition for judicial review with
prejudice. It is from this judgment that Covington appeals.
DISCUSSION
Covington argues on appeal that DPSC should have reviewed security tapes
to determine what happened to his locker box. He further claims that DPSC
committed fraud on the court by changing its argument as to the whereabouts of his
3 locker box. Covington also asserts that the district court erred in permitting the
matter to be remanded for a second step response by DPSC.
Judicial review of inmate lost property claims is governed by La. R.S. 15: 1177
of the Louisiana Corrections Administrative Remedy Procedure Act, La. R.S.
15: 1171 et seq. Curry v. Cain, 2005- 2251 ( La. App. 1 st Cir. 10/ 6/ 06), 944 So. 2d
635, 638. Accordingly, a reviewing court may reverse or modify an administrative
decision only if substantial rights of the appellant have been prejudiced because the
administrative findings, inferences, conclusions, or decisions are:
a) In violation of constitutional or statutory provisions.
b) In excess of the statutory authority of the agency.
c) Made upon unlawful procedure.
d) Affected by other error of law.
e) Arbitrary or capricious or characterized by abuse of discretion or clearly unwarranted exercise of discretion.
f) Manifestly erroneous in view of the reliable, probative and
substantial evidence on the whole record. In the application of the rule, where the agency has the opportunity to judge the credibility of witnesses by firsthand observation of demeanor on the witness stand and the reviewing court does not, due regard shall be given to the agency' s determination of credibility issues.
La. R.S. 15: 1177( A)(9); Lightfoot v. Stalder, 2000- 1120 ( La. App. 1st Cir. 6/ 22/ 01),
808 So. 2d 7109 715- 716, writ denied, 2001- 2295 ( La. 8/ 30/ 02), 823 So. 2d 957. On
review of a district court' s judgment in a suit for judicial review under La. R.S.
15: 1177, no deference is owed by the court of appeal to the factual findings or legal
conclusions of the district court, just as no deference is owed by the Louisiana
Supreme Court to factual findings or legal conclusions of the court of appeal.
Addison v. Louisiana Dep' t ofCorr., 2015- 1069 ( La. App. 1 st Cir. 2/ 26/ 16), 191 So.
3 d 1077, 1078; McCoy v. Stalder, 99- 1747 ( La. App. 1 st Cir. 9/ 22/ 00), 770 So. 2d
447, 450- 51.
4 Covington is seeking to be reimbursed for his lost personal property. He
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STATE OF LOUISIANA
COURT OF APPEAL
FIRST CIRCUIT
2019 CA 1518
VICTOR COVINGTON
VERSUS
DARRYL VANNOY
Judgment Rendered: AUG 0 3 2020
On Appeal from the Nineteenth Judicial District Court In and for the Parish of East Baton Rouge State of Louisiana Trial Court No. 676, 653
The Honorable R. Michael Caldwell, Judge Presiding
Victor Covington Plaintiff/Appellant Louisiana State Penitentiary In Proper Person Angola, Louisiana
Heather C. Hood Attorney for Defendant/ Appellee Baton Rouge, Louisiana Louisiana Department of Public Safety and Corrections
BEFO : HIGGINBOTHAM, PENZATO, AND LANIER, JJ. I l "
4C PENZATO, J.
Appellant, Victor Covington, an inmate in the custody of the Louisiana
Department of Public Safety and Corrections' ( DPSC), housed at the Louisiana State
Penitentiary in Angola, Louisiana, appeals a judgment of the district court that
dismissed his petition for judicial review with prejudice. Based on our review of the
record, we affirm the district court' s judgment.
FACTS AND PROCEDURAL HISTORY
Covington claims that on December 16, 2016, he was transferred from the
main prison administrative sequestration to Camp C Wolf Unit with his personal
property being stored in two sealed locker boxes. A few days later, on December
22, 2016, he was " written -up" and placed in administrative/ sequestration. When
Covington was " Returned to Quarters" on December 28, 2016, he claims that even
though he signed a Personal Property Storage Documentation ( PPSD) form, he did
not notice that one of his locker boxes was not returned to him. On January 17,
2017, Covington filed lost property claim No. LSP -2017- 0170 with the warden,
wherein he detailed the items that he asserted were lost. DPSC denied Covington' s
lost property claim on April 25, 2017. On May 31, 2017, Covington signed a receipt
indicating that he had received the first step response from the warden. On
November 27, 2018, he filed this petition for judicial review in the Nineteenth
Judicial District Court ( 19th JDC), seeking review of his lost property claim and
asserting he was entitled to reimbursement for his lost property. Initially, the 19th
JDC Commissioner2 ( Commissioner) issued a screening report recommending that
Covington named as defendant in his petition for judicial review, Darryl Vannoy, Warden of the Louisiana State Penitentiary. However, the only proper defendant in this appeal is DPSC. See La. R.S. 15: 1177( A)( 1)( b); Martinez v. Tanner, 2011- 0692 ( La. App. 1st Cir. 11/ 9/ 11), 79 So. 3d 1082 n. 1, writ denied, 2011- 2732 ( La. 7/ 27/ 12), 93 So. 3d 597.
2 The office of Commissioner of the 19th JDC was created by La. R.S. 13: 711 to hear and recommend disposition of criminal and civil proceedings arising out of the incarceration of state prisoners. La. R. S. 13: 713( A). The Commissioner' s written findings and recommendations are submitted to a district courtjudge, who may accept, reject, or modify them. La. R.S. 13: 713( C)( 5); see Martinez, 79 So. 3d at 1084 n.3.
2 Covington' s petition be dismissed with prejudice for failing to exhaust his
administrative remedies by not showing he had filed an appeal to the second step
respondent within five days of May 31, 2017. Following the Commissioner' s
screening report, Covington filed a traversal asserting that he had indeed timely filed
the second step. He attached to the traversal a form dated June 1, 2017, indicating
that he was not satisfied with the warden' s decision and reasoning. Thereafter, the
Commissioner remanded the matter to DPSC for second step consideration.
On May 9, 2019, DPSC filed a notice of compliance providing a copy of the
second step response to Covington' s lost property claim dated April 28, 2019,
denying the lost property claim. DPSC asserted that Covington signed the PPSD
form on December 22, 2016, indicating that he stored one locker box with tamper
proof seal # 138411. DPSC pointed out that on December 28, 2016, Covington
signed the same PPSD form indicating that he had received his stored property—
one locker box with the same tamper proof seal.
Subsequently, the Commissioner issued an amended report finding that DPSC
was not arbitrary, capricious, manifestly erroneous, or in violation of Covington' s
rights when it found insufficient evidence to warrant relief. Thus, he recommended
that Covington' s claim be dismissed with prejudice. Covington filed a traversal to
the Commissioner' s amended report and recommendation. After a de novo review
of the record, on June 5, 2019, the district court adopted the recommendation of the
Commissioner and signed a judgment affirming DPSC' s decision denying
Covington' s lost property claim and dismissing his petition for judicial review with
prejudice. It is from this judgment that Covington appeals.
DISCUSSION
Covington argues on appeal that DPSC should have reviewed security tapes
to determine what happened to his locker box. He further claims that DPSC
committed fraud on the court by changing its argument as to the whereabouts of his
3 locker box. Covington also asserts that the district court erred in permitting the
matter to be remanded for a second step response by DPSC.
Judicial review of inmate lost property claims is governed by La. R.S. 15: 1177
of the Louisiana Corrections Administrative Remedy Procedure Act, La. R.S.
15: 1171 et seq. Curry v. Cain, 2005- 2251 ( La. App. 1 st Cir. 10/ 6/ 06), 944 So. 2d
635, 638. Accordingly, a reviewing court may reverse or modify an administrative
decision only if substantial rights of the appellant have been prejudiced because the
administrative findings, inferences, conclusions, or decisions are:
a) In violation of constitutional or statutory provisions.
b) In excess of the statutory authority of the agency.
c) Made upon unlawful procedure.
d) Affected by other error of law.
e) Arbitrary or capricious or characterized by abuse of discretion or clearly unwarranted exercise of discretion.
f) Manifestly erroneous in view of the reliable, probative and
substantial evidence on the whole record. In the application of the rule, where the agency has the opportunity to judge the credibility of witnesses by firsthand observation of demeanor on the witness stand and the reviewing court does not, due regard shall be given to the agency' s determination of credibility issues.
La. R.S. 15: 1177( A)(9); Lightfoot v. Stalder, 2000- 1120 ( La. App. 1st Cir. 6/ 22/ 01),
808 So. 2d 7109 715- 716, writ denied, 2001- 2295 ( La. 8/ 30/ 02), 823 So. 2d 957. On
review of a district court' s judgment in a suit for judicial review under La. R.S.
15: 1177, no deference is owed by the court of appeal to the factual findings or legal
conclusions of the district court, just as no deference is owed by the Louisiana
Supreme Court to factual findings or legal conclusions of the court of appeal.
Addison v. Louisiana Dep' t ofCorr., 2015- 1069 ( La. App. 1 st Cir. 2/ 26/ 16), 191 So.
3 d 1077, 1078; McCoy v. Stalder, 99- 1747 ( La. App. 1 st Cir. 9/ 22/ 00), 770 So. 2d
447, 450- 51.
4 Covington is seeking to be reimbursed for his lost personal property. He
claims that after being transferred back to his camp from administrative segregation,
he realized he signed the form for one locker box when he should have had two
locker boxes. DPSC' s second step response outlines its review and investigation.
DPSC indicated that on December 22, 2016, a PPSD form was completed showing
that Covington had one locker box stored with tamper proof seal # 13 8411. On
December 28, 2016, Covington signed the PPSD form, which states, " I, the
undersigned, hereby acknowledge receipt of my property and acknowledge that the
tamper proof seal which was placed on my property was returned to me."
Additionally, the second step response noted that Colonel Jeremy McKey, who
originally responded to Covington' s lost property claim, stated that he had never
been contacted by Covington about the lost property, that Covington signed the
PPSD form when the property was delivered to him, and that one locker box was
delivered to Covington, while one locker box was stored. Therefore, only one locker
box was noted on the PPSD form. DPSC noted that it had no reason to doubt the
credibility of Colonel McKey and found that Covington had not shown that a loss
actually occurred.
We note that Covington admitted both in the administrative record and in brief
to this court that he signed the PPSD form indicating that he had received his
property. Notably, Covington did not offer any evidence to rebut the statement of
Colonel McKey that the reason only one locker box was returned to him was because
only one locker box was originally stored. Covington points to no requirement, and
we know of none, that DPSC must review security tapes to determine what occurred
to an alleged second locker box. Louisiana Administrative Code ( LAC) Title 22,
Part I, § 325( L)( 1)( b) requires an employee of DPSC to investigate a lost property
claim. However, we find no requirement as to the specific type of investigation that
is required. Furthermore, this court has no authority to order DPSC to conduct an
5 investigation. Haynes v. Cain, 2011- 2260 ( La. App. 1st Cir. 6/ 8/ 12), 2012 WL
2061461, at * 1. Both the first step response and the second step response indicated
that DPSC investigated Covington' s claim and found the claim unsubstantiated.
Therefore, we do not find that the district court committed error in affirming the
findings of DPSC without requiring the review of security tapes.
Covington also claims that DPSC committed fraud by submitting false
information to the court and by changing its arguments in the second step response.
We do not agree that DPSC changed its arguments. In the original administrative
record, at the first step, DPSC indicated that Colonel McKey stated that Covington
signed the PPSD form for one locker box because one locker box had been delivered.
The PPSD form signed by Covington for one locker box is also contained in the
administrative record. We do not find the second step response to be materially
different from the original administrative record. Therefore, we do not find that
fraud was committed by DPSC on the district court.
Covington asserts that his claims should have been granted when DPSC did
not provide a second step response, and the district court erred in permitting the
matter to be remanded so DPSC could provide a second step response that was a
cover-up of [his] valid claim."
Louisiana Administrative Code, Title 22, Part I, § 325 outlines the rules and
procedures to be followed in formally addressing inmate complaints under the
general ARP process. Further procedures are provided for the time period after the
grievance has been accepted by the DPSC. See LAC 22: 1. 325( J). While Section
325( J) entitles an inmate to move to the next step in the administrative process upon
expiration of the time limits for the DPSC' s response, the general ARP procedure
does not apply to lost property claims. Rather, lost property claims are governed by
a specialized administrative remedy procedure, and the procedure for lost property
claims has no similar provisions setting forth deadlines within which the DPSC must
2 act or for allowing the inmate to proceed to the next step at the expiration of any
particular time limit. See LAC 22: 1. 325( I)( 1)( b)( ii); 325( K)( 1), and 325( L);
Boudreaux v. Louisiana Dep' t ofPub. Safety & Corr., 2016- 0995 ( La. App. 1st Cir.
6/ 2/ 17), 222 So. 3d 63, 66.
The specialized rules governing lost property claims also require compliance
with a second step review process before an inmate can proceed with filing a suit.
Specifically, the specialized lost property rules provide that an inmate who is not
satisfied with a lost property claim resolution should indicate such " by checking the
appropriate box on the lost personal property claim response" and then submit the
form to the screening officer within five days. The screening officer is then obligated
to forward the claim to the chief of operations/ office of adult services for review.
LAC 22: 1. 325( L)( 1)( d); Boudreaux, 222 So. 3d at 66.
The district court was not required to grant Covington' s claim as he argues.
Because lost property claims do not have specific deadlines within which DPSC
must act or for allowing the inmate to proceed to the next step at the expiration of
any particular time limit, the district court did not err in remanding the matter to
DPSC to complete the second step. See LAC 22: 1. 325( I)( 1)( b)( ii); 325( K)( 1), and
325( L); Boudreaux, 222 So. 3d at 66.
Based on our thorough review of the administrative record, we conclude that
the documentary evidence and the statement of the officer involved do not support
Covington' s claim. Given that the record clearly supports the decision, we conclude
that DPSC' s decision finding there was no evidence to substantiate the loss was
neither arbitrary, capricious, or manifestly erroneous. A reviewing court' s function
is not to weigh de novo the available evidence and to substitute its judgment for that
of the agency. Save Ourselves, Inc. v. Louisiana Environmental Control
Commission, 452 So. 2d 1152, 1159 ( La. 1984). The evidence in the record supports
a reasonable finding that Covington received all of his property. Covington requested to be compensated for his lost property. We agree with the district court
that Covington did not carry his burden of proof as to his lost property claim;
therefore, he is not entitled to any compensation.
CONCLUSION
Based on the foregoing, the June 5, 2019 judgment of the district court, which
dismissed the petition for judicial review with prejudice, is affirmed. Costs of this
appeal are assessed against plaintiff, Victor Covington.
AFFIRMED.
E3