Webster Williams, III v. Michael Carvajal

63 F.4th 279
Court of Appeals for the Fourth Circuit·Decided March 29, 2023·No. 22-6495·Published·Cited by 16 cases

Opinion

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 22-6495

WEBSTER DOUGLAS WILLIAMS, III Plaintiff – Appellant,

v. MICHAEL CARVAJAL Defendant – Appellee.

------------------------------

ARC OF THE UNITED STATES; MENTAL HEALTH AMERICA; NATIONAL DISABILITY RIGHTS NETWORK

Amici Supporting Appellant.

Appeal from the United States District Court for the Eastern District of North Carolina at Raleigh. Louise W. Flanagan, District Judge (5:20−ct−03189−FL)

Argued: January 24, 2023 Decided: March 29, 2023

Before WILKINSON and DIAZ, Circuit Judges, and Max O. COGBURN, Jr., United States District Judge for the Western District of North Carolina, sitting by designation.

Affirmed by published opinion. Judge Wilkinson wrote the opinion, in which Judge Diaz and Judge Cogburn joined.

ARGUED: Jennifer A. Wedekind, AMERICAN CIVIL LIBERTIES UNION, Washington, D.C., for Appellant. Holly Paxson Pratesi, OFFICE OF THE UNITED STATES ATTORNEY, Raleigh, North Carolina, for Appellee. ON BRIEF: Daniel K. Siegel, Michele Delgado, ACLU OF NORTH CAROLINA LEGAL FOUNDATION, Raleigh, North Carolina; Kaitlin Banner, Jacqueline Kutnik-Bauder, Ashika Verriest, Margaret Hart, WASHINGTON LAWYERS’ COMMITTEE FOR CIVIL RIGHTS & URBAN AFFAIRS, Washington, D.C., for Appellant. Michael F. Easley, Jr., United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Raleigh, North Carolina, for Appellee. Samuel Weiss, RIGHTS BEHIND BARS, Washington, D.C., for Amici Curiae.

WILKINSON, Circuit Judge:

Webster Williams, a federal inmate, sued Federal Bureau of Prisons (BOP) staff alleging, inter alia, discrimination and retaliation under the Rehabilitation Act. The district court dismissed the action for failure to exhaust available administrative remedies. According to the court, the Prison Litigation Reform Act required Williams to exhaust both the BOP’s Administrative Remedy Program and an additional remedy, particular to prison discrimination claims, administered by the Department of Justice’s Director of Equal Employment Opportunity. Williams appeals, arguing that he was only required to exhaust the BOP’s Administrative Remedy Program under the Prison Litigation Reform Act. Williams asserts in the alternative that the Department of Justice remedies were not “available” to him. We disagree with both contentions and thus affirm the district court’s dismissal without prejudice for failure to exhaust.

I.

A.

On February 28, 2019, Webster Williams was walking to his work assignment at the Butner Federal Correctional Complex in North Carolina when he developed a strong urge to urinate. Williams suffers from several medical conditions, including kidney disease, and takes a diuretic that causes excessive urination. As Williams headed to the restroom, an alarm was triggered elsewhere in the prison. BOP Unit Manager Willis responded by heading to the restroom entrance and telling inmates to return to their cells. Williams proceeded past Willis without addressing him and went into a stall.

While Williams was in the restroom stall, an unknown individual began rapping on the stall door and asked Williams to return to his cell. When Williams exited the restroom, Willis confronted him, asking why Williams disobeyed orders. Williams responded that he took “water pills, and [he] had to use the restroom.” J.A. 17. He then proceeded back to his cell.

BOP officials issued a disciplinary action report charging Williams with refusal to obey Willis’s command. Williams requested a hearing before a Uniform Disciplinary Committee (UDC). Williams explained to the UDC that he disobeyed the order due to his overwhelming need to urinate arising from his medical conditions and argued that Willis “intentionally omitted” that fact from his report. J.A. 19. Williams also presented the officers conducting the UDC hearing with copies of the Americans with Disabilities Act, which they declined to review. The officers found Williams guilty of refusing to obey an order, allegedly responding “[w]ho do you think we’re going to believe, an inmate or one of our own?” Id. Williams was sanctioned with the loss of telephone privileges for one month. He is concerned that the disciplinary infraction will affect his chances for early home confinement when he becomes eligible.

B.

Williams filed a grievance contesting the UDC decision, following the guidelines set forth in BOP’s Administrative Remedy Program (ARP). 28 C.F.R. §§ 542.10–542.19. The ARP sets forth the BOP’s grievance process. This internal appeals process “allow[s] an inmate to seek formal review of an issue relating to any aspect of his/her own

confinement.” Id. § 542.10(a). The ARP is fully completed when an inmate appeals to and receives a response from BOP’s General Counsel. Id. § 542.15(a).

After Williams completed the final step of this administrative process, he filed a pro se complaint in federal court against various BOP officials. He alleged that the disciplinary charge and subsequent conviction were in violation of the disability protections of the Rehabilitation Act, 29 U.S.C. § 794(a). He also claimed that the UDC procedures violated his procedural due process rights. Williams sought compensatory and punitive damages, as well as injunctive relief directing defendants not to transfer him to another BOP facility, to accommodate his disability, and to expunge his disciplinary conviction.

In a screening order, the district court allowed Williams’s discrimination and retaliation claims to proceed under the Rehabilitation Act and dismissed all other claims. The court also dismissed all defendants except Michael Carvajal, the BOP Director, reasoning that the Rehabilitation Act only allowed for suits against prison officials in their official capacities. J.A. 35 (citing Baird ex rel. Baird v. Rose, 192 F.3d 462, 472 (4th Cir. 1999)). According to the court, only Director Carvajal was properly named in his official capacity. The district court also dismissed Williams’s claim for damages under the Rehabilitation Act, as “such remedies are barred by sovereign immunity.” Id. (citing Lane v. Pena, 518 U.S. 187, 200 (1996)). Williams moved for reconsideration.

BOP simultaneously moved to dismiss Williams’s complaint for failure to exhaust under the Prison Litigation Reform Act (PLRA), 42 U.S.C. § 1997e(a). The district court granted BOP’s motion, construed as a motion for summary judgment, and denied Williams’s motion for reconsideration. The court noted that the PLRA requires an inmate

to exhaust all “available” remedies. Williams v. Carvajal, No. 5:20-CT-3189-FL, 2022 WL 945587, at *4 (E.D.N.C. Mar. 29, 2022). Though Williams properly exhausted the ARP, he did not exhaust the “additional procedure for exhaustion of administrative remedies when an inmate asserts discrimination or retaliation based on account of a disability.” Id. (citing 28 C.F.R. § 39.170). This additional process, administered by the Department of Justice’s Director for Equal Employment Opportunity (EEO), “applies to all allegations of discrimination on the basis of handicap in programs or activities conducted by the agency.” 28 C.F.R. § 39.170(a). The EEO process twice refers to complaints filed by BOP inmates in its implementing regulations. See id. § 39.170(d)(1), (3).

The district court reasoned that the PLRA’s mandatory language required Rehabilitation Act claimants to exhaust both the BOP’s ARP and the EEO process. It further held that Williams had “not established that the EEO process is unavailable” under the standards delineated in Ross v. Blake, 578 U.S. 632, 642-44 (2016). Williams, 2022 WL 945587, at *4. Williams’s failure to exhaust the EEO process led the court to dismiss the case, and this appeal timely followed.

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Webster Williams, III v. Michael Carvajal, 63 F.4th 279 (4th Cir. 2023).

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