GEORGE L. RUSSELL, III, District Judge.
THIS MATTER is before the Court on Plaintiff's Motions for Default Judgment (ECF No. 18) and for Injunctive Relief (ECF No. 27) and Defendants' Motion for Extension of Time (ECF No. 20) and Motion to Dismiss or, in the Alternative, Motion for Summary Judgment (ECF No. 23). Having considered the Motions and supporting documents, the Court finds no hearing necessary.
Plaintiff Steven E. Tarpley is an inmate confined to North Branch Correctional Institution ("NBCI") in Cumberland, Maryland. On June 7, 2010, Tarpley arrived at NBCI with approximately 817 pages of a trial transcript and other legal materials pertaining to his criminal conviction, including legal research he required for a motion to reopen post-conviction proceedings. Also, Tarpley possessed legal materials belonging to two other inmates because he was assisting them with drafting post-conviction motions and petitions. The documents amount to approximately 3.5 cubic feet of space.
Tarpley claims that Defendant Jeremy Crites ordered several searches of his cell. On May 15, 2012, Defendant Damon Thomas conducted a search of his cell, tossing all of the documents around the cell. On September 14, 2013, Crites confiscated one of Tarpley's legal documents. In September 2014, Crites and Defendant T. Leasure searched Tarpley's cell and took his neck brace. On December 6, 2014, Crites ordered a search of Tarpley's cell resulting in confiscation of Tarpley's legal papers, which were returned three days later by Defendant Robert Harris. On January 5, 2015, Crites ordered another search of Tarpley's cell, during which it was determined that Tarpley possessed paperwork in excess of the 1.5 cubic feet limit. The excess paperwork was removed and placed in a storage facility.
Pursuant to prison policy, a prisoner who owns the excess property is permitted to determine what will be placed in storage and what will remain in the cell. (Durst Aff., ECF No. 23-2). The 1.5 cubic feet limit was created to ensure the security of the prison and avoid fire hazards. (
During the January 5, 2015 search of Tarpley's cell, Defendant Gary Drozda discovered a piece of paper with the statement: "how do you spell relief? 10-13 officer's down (I.E.D. Improvised Explosive Device)" which Tarpley created. (
Tarpley regularly accessed his legal materials in storage while on disciplinary segregation. (ECF No. 23-2) (demonstrating that from January 5, 2015 to August 24, 2015, Tarpley accessed his legal documents). Tarpley received free copies of his documents due to his indigent status. (
It is undisputed that Tarpley filed several administrative remedy procedure requests ("ARPs") concerning the January 5, 2015 search of his cell from January 5, 2015 through March 2, 2015. After he was informed that the property was removed because it exceeded allowable limits, Tarpley's January 6, 2015 ARP was dismissed. (
On March 2, 2015, initiated this action alleging violations of his constitutional rights under the First, Fourth, and Fourteenth Amendments to the United States Constitution under 42 U.S.C. § 1983 (2012). (ECF No. 1). Specifically, Tarpley alleges Defendants have denied his right of access to to the courts in retaliation for bringing claims against Defendants. On March 25, 2015, Tarpley filed a complaint with the Inmate Grievance Office ("IGO").
Federal Rule of Civil Procedure 55 states that the Clerk must enter default as to a party against whom a judgment for affirmative relief is sought when the party has failed to plead or otherwise defend. The United States Court of Appeals for the Fourth Circuit, however, has "repeatedly expressed a strong preference that, as a general matter, defaults be avoided and that claims and defenses be disposed of on their merits."
In Tarpley's Motion, he asserts that Defendants are in default for failure to file a responsive pleading on or before August 7, 2015.
To ensure that this matter is decided on the merits, the Court will deny Tarpley's Motion for Default Judgment. Also, finding good cause, the Court will grant Defendants' Motion for Extension of Time.
To obtain a temporary restraining order ("TRO") or preliminary injunction, Tarpley must establish: (1) his likelihood of success on the merits, (2) irreparable harm to him if injunctive relief is not granted, (3) that the balance of equities "tips" in his favor, and (4) that the injunction is in the public interest.
In his Motion, Tarpley asserts that Defendants are improperly holding him in administrative segregation to thwart his efforts to litigate this case. Tarpley explains that, although his disciplinary segregation sentence was supposed to expire on November 9, 2015. Defendants have not returned him to general population housing. The record demonstrates, however, Tarpley has regularly accessed his legal materials in storage while on disciplinary segregation. (ECF No. 23-2) (showing that from January 5, 2015 to August 24, 2015, Tarpley accessed his legal documents). All of the copies Tarpley received were provided to him for free due to his indigent status. (
Tarpley filed an Amended Complaint without seeking leave from the Court as required by Rule 15(a). The Rule states, however, the court should freely give leave to amend when justice so requires, which "gives effect to the federal policy in favor of resolving cases on their merits instead of disposing of them on technicalities."
"[L]eave to amend a pleading should be denied
Because the Amended Complaint includes many of the same allegations and claims as the original Complaint, the Court will resolve Defendants' Motion to Dismiss or for Summary Judgment as to the Amended Complaint.
To survive a Rule 12(b)(6) motion to dismiss, a complaint must set forth "a claim to relief that is plausible on its face."
In reviewing a motion for summary judgment, the Court must draw all justifiable inferences in the non-moving party's favor.
A "material fact" is one that might affect the outcome of a party's case.
"A party opposing a properly supported motion for summary judgment `may not rest upon the mere allegations or denials of [his] pleadings,' but rather must `set forth specific facts showing that there is a genuine issue for trial.'"
Here, because the Court will consider matters outside of the pleading, the Motion to Dismiss will be construed as one for summary judgment.
Defendants argue Tarpley failed to exhaust his administrative remedies regarding his claims for denial of access to the courts and retaliation. The Prisoner Litigation Reform Act ("PLRA") provides that "[n]o action shall be brought with respect to prison conditions under section 1983 of this title, 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 (2012). The PLRA's exhaustion provision requires inmates to pursue administrative grievances until they receive a final denial of the claims, appealing through all available stages in the administrative process.
Administrative exhaustion under § 1997e(a) is not a jurisdictional requirement and does not impose a heightened pleading requirement on the prisoner. Rather, the failure to exhaust administrative remedies is an affirmative defense to be pleaded and proven by defendants.
"Still, the exhaustion requirement is not absolute."
Here, Defendants demonstrate Tarpley filed an ARP on January 6, 2015 regarding the removal of his legal materials on January 5, 2015. On January 29, 2015, an investigator interviewed Tarpley regarding his claim. On February 4, 2015, the ARP was dismissed. From February 11, 2015 to March 23, 2015, Tarpley continued to file ARPs with the Warden regarding the removal of his legal materials, but did not file an appeal of the grievance to the Commissioner of Corrections. On March 25, 2015—nearly a month after initiating this action— Tarpley filed a complaint with the IGO. The Court finds that, at the time Tarpley initiated this action, he failed to exhaust his administrative remedies. And while the exhaustion requirement is not absolute, Tarpley has not demonstrated that his failure to exhaust available remedies was justified. Although the Court finds Defendants' alleged destruction of Tarpley's legal material troubling, Defendant have demonstrated that they are entitled to judgment at as a matter of law. Accordingly, the Court will grant the Motion for Summary Judgment.
For the reasons stated above, Plaintiff's Motions for Default Judgment (ECF No. 18) and for Injunctive Relief (ECF No. 27) are DENIED; Defendants' Motion for Extension of Time (ECF No. 20) and Motion to Dismiss or, in the Alternative, Motion for Summary Judgment (ECF No. 23) are GRANTED. The Clerk shall CLOSE this case. A separate Order follows.