UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WISCONSIN
CHARLIE WILLIAMS,
Plaintiff,
v. Case No. 22-cv-1281
BRANDON BORDEN, et al.,
Defendants.
ORDER
Plaintiff Charlie Williams, who was previously incarcerated and is representing himself, brings this lawsuit under 42 U.S.C. § 1983. (ECF No. 1.) Williams was allowed to proceed on an Eighth Amendment claim against the defendants for deliberate indifference to medical needs. The defendants filed a motion for summary judgment on the ground that Williams failed to exhaust his administrative remedies. (ECF No. 36.) The parties have consented to the jurisdiction of a magistrate judge. (ECF Nos. 3, 22.) The motion is ready for a decision. For the reasons stated below, the court grants the defendants’ motion for summary judgment on exhaustion grounds. SUMMARY JUDGMENT STANDARD The court shall grant summary judgment if the movant 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); see also Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986); Celotex Corp. v. Catrett, 477 U.S. 317, 324 (1986). “Material facts” are those under the applicable substantive law that “might affect the outcome of the suit.” See Anderson, 477 U.S. at 248. A dispute over a “material fact” is “genuine” if “the evidence is such that a reasonable jury could return a verdict for the nonmoving party.” Id. In evaluating a motion for summary judgment, the court must view all
inferences drawn from the underlying facts in the light most favorable to the nonmovant. Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 587 (1986). However, when the nonmovant is the party with the ultimate burden of proof at trial, that party retains its burden of producing evidence which would support a reasonable jury verdict. Celotex Corp., 477 U.S. at 324. Evidence relied upon must be of a type that would be admissible at trial. See Gunville v. Walker, 583 F.3d 979, 985
(7th Cir. 2009). To survive summary judgment a party cannot just rely on his pleadings but “must set forth specific facts showing that there is a genuine issue for trial.” Anderson, 477 U.S. at 248. “In short, ‘summary judgment is appropriate if, on the record as a whole, a rational trier of fact could not find for the non-moving party.’” Durkin v. Equifax Check Servs., Inc., 406 F.3d 410, 414 (7th Cir. 2005) (citing Turner v. J.V.D.B. & Assoc., Inc., 330 F.3d 991, 994 (7th Cir. 2003)).
2 EXHAUSTION OF ADMINISTRATIVE REMEDIES Standard The Prison Litigation Reform Act states in part that “[n]o action shall be
brought with respect to prison conditions under §1983 of this title, or any other Federal law, by a prisoner . . . until such administrative remedies as are available are exhausted.” 42 U.S.C. §1997e(a). The exhaustion requirement gives prison officials an opportunity to resolve disputes before being hauled into court and produces a “useful administrative record” upon which the district court may rely. See Jones v. Bock, 549 U.S. 199, 204 (2007) (citing Woodford v. Ngo, 548 U.S. 81, 94-95 (2006)). The exhaustion rule also promotes efficiency because claims generally are resolved
more quickly by an agency than through litigation in federal court. Woodford, 548 U.S. at 89. Accordingly, exhaustion must be complete before filing suit. Chambers v. Sood, 956 F.3d 979, 984 (7th Cir. 2020) (finding that an inmate failed to exhaust his administrative remedies when he filed suit instead of taking his grievance to the appropriate review board). Relevant Procedure for Exhausting Administrative Remedies
Wisconsin’s procedures for inmates exhausting administrative remedies are contained in Wis. Admin. Code Ch. DOC 310 (2018). “The purpose of this chapter is to afford inmates in institutions a process by which grievances may be expeditiously raised, investigated, and decided.” Wis. Admin Code § DOC 310.01(1). The Inmate Complaint Review System (ICRS) is the main process an inmate must use to bring a grievance to the attention of the institution. Wis. Admin Code § DOC 310.04. Before
3 filing a formal written inmate complaint, “an inmate shall attempt to resolve the issue by following the designated process specific to the subject of the complaint.” Wis. Admin Code § DOC 301.07(1). An inmate must file a formal written inmate
complaint regarding whatever issue he wishes to raise within 14 calendar days of the conduct giving rise to the complaint occurring. Wis. Admin. Code § DOC 310.07(2). The complaint must clearly identify the issue the inmate seeks to complain about. Wis. Admin. Code § DOC 310.07(5). Once an inmate files a complaint, the institution complaint examiner (ICE) may either accept, reject, or return the complaint. Wis. Admin. Code § DOC 310.10(2). A complaint may be rejected for any of the nine reasons stated in Wis. Admin. Code
§ DOC 310.10(6)(a)-(i). An inmate may appeal a rejected complaint to the appropriate reviewing authority within 10 days. Wis. Admin. Code § DOC 310.10(10). A complaint may be returned within 10 days of receipt if it fails to meet filing requirements, including failing to informally resolve the issue prior to filing a formal grievance. Wis. Admin. Code § DOC 310.10(5). An inmate has 10 days to correct the deficiencies and then can resubmit the formal grievance. Wis. Admin. Code § DOC 310.10(5).
Once the ICE accepts the complaint, the ICE makes a recommendation to the reviewing authority. Wis. Admin. Code § DOC 310.10(12). The reviewing authority has 15 days after receiving the recommendation to either affirm or dismiss the complaint in whole or in part. Wis. Admin. Code § DOC 310.11(1)-(2). Within 14 days after the date of the reviewing authority’s decision, an inmate may appeal the reviewing authority’s decision to the Corrections Complaint Examiner (CCE). Wis.
4 Admin. Code § DOC 310.12(1). Appeals may not exceed 500 words and may not exceed two pages. Wis. Admin. Code § DOC 310.09(2)(e). The CCE then has 45 days in which to make a recommendation to the Office
of the Secretary of the DOC or to notify the inmate that more time is needed. Wis. Admin. Code § DOC 310.12(9). The CCE “may recommend rejection of an appeal not filed in accordance with § DOC 310.09.” Wis. Admin. Code. § DOC 310.12(5). The Secretary then has 45 days in which to make a decision following receipt of the CCE’s recommendation. Wis. Admin. Code § DOC 310.13(1). If an inmate does not receive a decision from the Secretary within 90 days of receipt of the appeal in the CCE’s office, he may consider his administrative remedies exhausted. Wis. Admin. Code §
DOC 310.13(4).
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UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WISCONSIN
CHARLIE WILLIAMS,
Plaintiff,
v. Case No. 22-cv-1281
BRANDON BORDEN, et al.,
Defendants.
ORDER
Plaintiff Charlie Williams, who was previously incarcerated and is representing himself, brings this lawsuit under 42 U.S.C. § 1983. (ECF No. 1.) Williams was allowed to proceed on an Eighth Amendment claim against the defendants for deliberate indifference to medical needs. The defendants filed a motion for summary judgment on the ground that Williams failed to exhaust his administrative remedies. (ECF No. 36.) The parties have consented to the jurisdiction of a magistrate judge. (ECF Nos. 3, 22.) The motion is ready for a decision. For the reasons stated below, the court grants the defendants’ motion for summary judgment on exhaustion grounds. SUMMARY JUDGMENT STANDARD The court shall grant summary judgment if the movant 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); see also Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986); Celotex Corp. v. Catrett, 477 U.S. 317, 324 (1986). “Material facts” are those under the applicable substantive law that “might affect the outcome of the suit.” See Anderson, 477 U.S. at 248. A dispute over a “material fact” is “genuine” if “the evidence is such that a reasonable jury could return a verdict for the nonmoving party.” Id. In evaluating a motion for summary judgment, the court must view all
inferences drawn from the underlying facts in the light most favorable to the nonmovant. Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 587 (1986). However, when the nonmovant is the party with the ultimate burden of proof at trial, that party retains its burden of producing evidence which would support a reasonable jury verdict. Celotex Corp., 477 U.S. at 324. Evidence relied upon must be of a type that would be admissible at trial. See Gunville v. Walker, 583 F.3d 979, 985
(7th Cir. 2009). To survive summary judgment a party cannot just rely on his pleadings but “must set forth specific facts showing that there is a genuine issue for trial.” Anderson, 477 U.S. at 248. “In short, ‘summary judgment is appropriate if, on the record as a whole, a rational trier of fact could not find for the non-moving party.’” Durkin v. Equifax Check Servs., Inc., 406 F.3d 410, 414 (7th Cir. 2005) (citing Turner v. J.V.D.B. & Assoc., Inc., 330 F.3d 991, 994 (7th Cir. 2003)).
2 EXHAUSTION OF ADMINISTRATIVE REMEDIES Standard The Prison Litigation Reform Act states in part that “[n]o action shall be
brought with respect to prison conditions under §1983 of this title, or any other Federal law, by a prisoner . . . until such administrative remedies as are available are exhausted.” 42 U.S.C. §1997e(a). The exhaustion requirement gives prison officials an opportunity to resolve disputes before being hauled into court and produces a “useful administrative record” upon which the district court may rely. See Jones v. Bock, 549 U.S. 199, 204 (2007) (citing Woodford v. Ngo, 548 U.S. 81, 94-95 (2006)). The exhaustion rule also promotes efficiency because claims generally are resolved
more quickly by an agency than through litigation in federal court. Woodford, 548 U.S. at 89. Accordingly, exhaustion must be complete before filing suit. Chambers v. Sood, 956 F.3d 979, 984 (7th Cir. 2020) (finding that an inmate failed to exhaust his administrative remedies when he filed suit instead of taking his grievance to the appropriate review board). Relevant Procedure for Exhausting Administrative Remedies
Wisconsin’s procedures for inmates exhausting administrative remedies are contained in Wis. Admin. Code Ch. DOC 310 (2018). “The purpose of this chapter is to afford inmates in institutions a process by which grievances may be expeditiously raised, investigated, and decided.” Wis. Admin Code § DOC 310.01(1). The Inmate Complaint Review System (ICRS) is the main process an inmate must use to bring a grievance to the attention of the institution. Wis. Admin Code § DOC 310.04. Before
3 filing a formal written inmate complaint, “an inmate shall attempt to resolve the issue by following the designated process specific to the subject of the complaint.” Wis. Admin Code § DOC 301.07(1). An inmate must file a formal written inmate
complaint regarding whatever issue he wishes to raise within 14 calendar days of the conduct giving rise to the complaint occurring. Wis. Admin. Code § DOC 310.07(2). The complaint must clearly identify the issue the inmate seeks to complain about. Wis. Admin. Code § DOC 310.07(5). Once an inmate files a complaint, the institution complaint examiner (ICE) may either accept, reject, or return the complaint. Wis. Admin. Code § DOC 310.10(2). A complaint may be rejected for any of the nine reasons stated in Wis. Admin. Code
§ DOC 310.10(6)(a)-(i). An inmate may appeal a rejected complaint to the appropriate reviewing authority within 10 days. Wis. Admin. Code § DOC 310.10(10). A complaint may be returned within 10 days of receipt if it fails to meet filing requirements, including failing to informally resolve the issue prior to filing a formal grievance. Wis. Admin. Code § DOC 310.10(5). An inmate has 10 days to correct the deficiencies and then can resubmit the formal grievance. Wis. Admin. Code § DOC 310.10(5).
Once the ICE accepts the complaint, the ICE makes a recommendation to the reviewing authority. Wis. Admin. Code § DOC 310.10(12). The reviewing authority has 15 days after receiving the recommendation to either affirm or dismiss the complaint in whole or in part. Wis. Admin. Code § DOC 310.11(1)-(2). Within 14 days after the date of the reviewing authority’s decision, an inmate may appeal the reviewing authority’s decision to the Corrections Complaint Examiner (CCE). Wis.
4 Admin. Code § DOC 310.12(1). Appeals may not exceed 500 words and may not exceed two pages. Wis. Admin. Code § DOC 310.09(2)(e). The CCE then has 45 days in which to make a recommendation to the Office
of the Secretary of the DOC or to notify the inmate that more time is needed. Wis. Admin. Code § DOC 310.12(9). The CCE “may recommend rejection of an appeal not filed in accordance with § DOC 310.09.” Wis. Admin. Code. § DOC 310.12(5). The Secretary then has 45 days in which to make a decision following receipt of the CCE’s recommendation. Wis. Admin. Code § DOC 310.13(1). If an inmate does not receive a decision from the Secretary within 90 days of receipt of the appeal in the CCE’s office, he may consider his administrative remedies exhausted. Wis. Admin. Code §
DOC 310.13(4). Williams’s Claims and Attempts to Exhaust his Administrative Remedies At the end of May 2022, while he was incarcerated at Oshkosh Correctional Institution and housed in the Restricted Housing Unit, Williams asserts that the defendants refused to give him his prescribed Pregabalin medication; refused to call the Health Services Unit (HSU) about the prescription; and refused to call HSU for
treatment of his withdrawal symptoms. (ECF No. 38, ¶ 3.) It is undisputed that Williams filed only one relevant inmate complaint—OSCI-2022-8721—and that he fully exhausted this inmate complaint. (Id., ¶¶ 8-9.) The defendants assert that Williams’s inmate complaint does not mention “any correctional officers or staff refusal to call HSU on his behalf regarding his withdrawal symptoms.” (Id., ¶ 10.) At most, the inmate complaint mentions that defendant Ariel Bergmann called HSU on
5 June 1, 2022 to check on the status of the delivery of Williams’s medication. (Id., ¶ 11.) Williams does not dispute that his inmate complaint did not address the
defendants’ failure to give him his prescription, and their failure to call HSU about the prescription and about his withdrawal symptoms. (ECF NO. 44, ¶ 4.) Instead, he explains that he “was unaware of Defendants’ responsibility, therefore didn’t realize the potential claim against them. It only became aware to me when conferring with the jailhouse lawyer that helped me provide the court with the original complaint.” (Id.) Williams notes that in his inmate complaint he “clearly identified the issue of my medication not being available.” (Id., ¶ 5.) He then asserts that the institution
should have inferred, with their knowledge of duties and responsibilities of prison officers, that they did not call HSU on Williams’s behalf. (ECF No. 43, ¶ 5.) Williams also states that by the time he learned that he had a claim for their failure to call HSU, the injury “already healed”, so filing an inmate grievance would be pointless because the inmate grievance process could not provide a remedy. (Id., ¶ 6.) Analysis
It is undisputed that Williams did not file a relevant inmate complaint regarding his claims. Williams, though, essentially argues that the grievance process was unavailable to him because he was not aware of the defendants’ responsibilities and that it would have been futile to file an inmate complaint when he did learn that they should have called HSU.
6 The Seventh Circuit Court of Appeals “has taken a strict compliance approach to exhaustion.” Dole v. Chandler, 438 F.3d 804, 809 (7th Cir. 2006). A prisoner is required to “properly use the prison’s grievance process prior to filing a case in federal
court.” Id. “To exhaust remedies, a prisoner must file complaints and appeals in the place, and at the time, the prison’s administrative rules require.” Pozo v. McCaughtry, 286 F.3d 1022, 1025 (7th Cir. 2002). An inmate can overcome his failure to exhaust his administrative remedies only where he can demonstrate that the grievance process was unavailable to him. Ramirez v. Young, 906 F.3d 530, 538 (7th Cir. 2018).). An inmate can show that a grievance process was unavailable when “(1) prison officials are ‘consistently unwilling to provide any relief to aggrieved inmates’;
(2) the administrative scheme is ‘so opaque that it becomes, practically speaking, incapable of use;’ or (3) prison administrators take affirmative action to thwart use of the grievance process,” but these are “only examples, not a closed list.” Id. (quoting Ross v. Blake, 136 S. Ct. 1850, 1859-60 (2016)). Williams’s explanation that he did not learn about his claims against the defendants until he was working with a jailhouse lawyer is insufficient to
demonstrate that the grievance process was unavailable to him. Oshkosh’s grievance process allows for late written grievances as long as the prisoner demonstrates good cause for the grievance’s tardiness. Wis. Admin. Code § DOC 310.07(2). Williams, then, should have filed his grievance “as soon as it was reasonably possible for him to do so.” Hurst v. Hantke, 634 F.3d 409, 412 (7th Cir. 2011). In other words, Williams
7 still could have filed his grievance once he learned about the nature of his claims and simply explained in the grievance why it was filed late. Williams also argues that it would have been futile to file an inmate grievance
once he learned of the nature of his claims because at that point, the grievance system could provide no remedy. However, futility is not a recognized exception to the exhaustion requirement. “No one can know whether administrative requests will be futile; the only way to find out is to try.” Perez v. Wisconsin Dept. of Corr., 182 F.3d 532, 536-37 (7th Cir. 1999). In the alternative, Williams argues that he did not need to specify all the defendants or claims in order to properly exhaust. Williams is correct that he does
not need to “include all the “facts, articulate legal theories, or demand particular relief”, and he need not name each individual involved as long as the grievance “objected intelligibly to some asserted shortcoming.” Strong v. David, 297 F.3d 646, 650 (7th Cir. 2002). William’s problem is that his inmate complaint only put the institution on notice that HSU failed to properly fill his prescription and ensure its delivery. It does not mention that prison staff ignored his requests for medical
attention. Williams asserts that the institution should have been able to infer from his inmate complaint that prison staff failed to get him medical attention because they knew about the responsibilities of prison staff. However, that inference is too tenuous, and Williams’s inmate complaint does not “alert[] the prison to the nature of the wrong for which redress is sought.” Id. Williams did not properly exhaust his claims.
8 CONCLUSION For the reasons stated above, Williams failed to demonstrate that he exhausted his administrative remedies for his claims. Therefore, the court grants the
defendants’ summary judgment motion on exhaustion grounds, and Williams’s case is dismissed without prejudice. See Chambers v. Sood, 959 F.3d 979, 984 (7th Cir. 2020). ORDER NOW, THEREFORE, IT IS HEREBY ORDERED that the defendants’ motion for summary judgment on exhaustion grounds (ECF No. 36) is GRANTED. IT IS FURTHER ORDERED that this case is DISMISSED without
prejudice. The Clerk of Court will enter judgment accordingly. This order and the judgment to follow are final. A dissatisfied party may appeal this court’s decision to the Court of Appeals for the Seventh Circuit by filing in this court a notice of appeal within 30 days of the entry of judgment. See Federal Rule of Appellate Procedure 3, 4. This court may extend this deadline if a party timely requests an extension and shows good cause or excusable neglect for not being able
to meet the 30-day deadline. See Federal Rule of Appellate Procedure 4(a)(5)(A). Under certain circumstances, a party may ask this court to alter or amend its judgment under Federal Rule of Civil Procedure 59(e) or ask for relief from judgment under Federal Rule of Civil Procedure 60(b). Any motion under Federal Rule of Civil Procedure 59(e) must be filed within 28 days of the entry of judgment. The court cannot extend this deadline. See Federal Rule of Civil Procedure 6(b)(2). Any motion
9 under Federal Rule of Civil Procedure 60(b) must be filed within a reasonable time, generally no more than one year after the entry of the judgment. The court cannot extend this deadline. See Federal Rule of Civil Procedure 6(b)(2). A party is expected to closely review all applicable rules and determine, what, if any, further action is appropriate in a case.
Dated in Milwaukee, Wisconsin this 7th day of November, 2024.
ale, DRIES United States Magistrate Judge