PAUL J. KOMIVES, Magistrate Judge.
Virgil Ray Green (#189440) is currently incarcerated at the MDOC's Macomb Correctional Facility (MRF) in New Haven, Michigan, where he is serving a sentence imposed on October 14, 2003 for an April 24, 2003 armed robbery (Mich. Comp. Laws § 750.529). See Case No. 03-005631-02 (Wayne County); www.michigan.gov/corrections, "Offender Search;" see also Doc. Ent. 18.
On May 29, 2012, while incarcerated at the MDOC's Gus Harrison Correctional Facility (ARF) in Adrian, Michigan, Green filed the instant, pro se verified civil rights complaint against defendants David Messer, then an MDOC ARF Assistant Resident Unit Supervisor (ARUS); Allen Howard, described as an MDOC ARF Corrections Officer (C/O); Craig Henricks, an MDOC ARF C/O; Roger Heath, an MDOC ARF C/O; and Vicki Lewis, an MDOC ARF C/O, in their individual capacities. Doc. Ent. 1 ¶¶ 5-9; see also Doc. Entries 9 and 12 (Appearances of Counsel), Doc. Entries 13-6, 13-7, 13-8 and 13-9 (Affidavits). Plaintiff seeks declaratory relief, compensatory and punitive damages, and an award of costs, expenses and interest. Doc. Ent. 1 at 8 ¶¶ A-D.
On September 21, 2012, Judge Duggan entered an order (Doc. Ent. 11) granting motion for enlargement of time to respond to complaint (Doc. Ent. 10) and setting the response deadline for November 5, 2012. Currently before the Court is defendants' November 2, 2012 motion to dismiss, or in the alternative, for summary judgment. Doc. Ent. 13. They argue:
Doc. Ent. 13 at 3, 8-24.
On November 7, 2012, I entered an order setting the response deadline for January 6, 2013. Doc. Ent. 15. Plaintiff filed a verified response on November 29, 2012 (Doc. Ent. 16), and defendants filed a reply on December 11, 2012 (Doc. Ent. 17).
"A party may move for summary judgment, identifying each claim or defense—or the part of each claim or defense—on which summary judgment is sought. 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. The court should state on the record the reasons for granting or denying the motion." Fed. R. Civ. P. 56(a).
With respect to supporting factual positions, Fed. R. Civ. P. 56 provides that "[a] party asserting that a fact cannot be or is genuinely disputed must support the assertion by:
Fed. R. Civ. P. 56(c)(1).
Fed. R. Civ. P. 56 further provides that "[a]n affidavit or declaration used to support or oppose a motion must be made on personal knowledge, set out facts that would be admissible in evidence, and show that the affiant or declarant is competent to testify on the matters stated." Fed. R. Civ. P. 56(c)(4) ("Affidavits or Declarations."). Also, it states:
Fed. R. Civ. P. 56(e) ("Failing to Properly Support or Address a Fact.").
The allegations underlying the complaint begin with Green's Friday, March 16, 2012 transfer to ARF (Doc. Ent. 1 ¶ 13)
MDOC Policy Directive 03.03.105 ("Prisoner Discipline"), effective April 9, 2012, states that "[d]isciplinary sanctions shall be imposed against prisoners for rule violations in accordance with due process requirements." There are Class I, Class II and Class III misconducts. MDOC PD 03.03.105, Attachments A, B & C. Common examples of a Class III misconduct for contraband are "[p]ossession of unauthorized items or anything with someone else's name or number on it; having excessive store items." MDOC PD 03.03.105, Attachment C.
On Monday, March 19, 2012, Henricks issued Green a Class III misconduct for contraband (altered television, typewriter and headphones). Doc. Ent. 13-8 at 7, Doc. Ent. 13-9 at 5. On Tuesday, March 20, 2012, Lewis issued Green a Class III misconduct for contraband (1 white out, 1 book altered number, 6 print wheels, 5 typewriter ribbons and 2 empty print wheel cases, noting that Green did not currently have possession of a typewriter and did not have "staff authorization to be in possession of these items."). Doc. Ent. 16 at 10.
Messer found Green guilty of the misconducts on Friday, March 23, 2012. The combined sanctions included six days loss of privileges (beginning March 28, 2012 and ending April 3, 2012) and destruction of the television, typewriter, headphones, typewriter accessories, book and white out per policy. Doc. Ent. 13-8 at 8, Doc. Ent. 16 at 12.
On April 3, 2012, Green's misconduct appeal was disapproved. Doc. Ent. 16 at 14.
MDOC Policy Directive 03.02.130 ("Prisoner/Parolee Grievances"), effective July 9, 2007, states that "[p]risoners and parolees shall be provided with an effective method of seeking redress for alleged violations of policy and procedure or unsatisfactory conditions of confinement." The MDOC grievance process has three steps. See MDOC PD 03.02.130, ¶¶ P-GG.
Defendants have provided plaintiff's MDOC Prisoner Step III Grievance Report, dated May 2009 to Present. Among the many grievances listed, only three are attributable to ARF: ARF-12-03-1045-19z, ARF-12-03-1046-19a and ARF-12-04-1353-28b. Doc. Ent. 13-3. Two of these grievances were received at Step I during March 2012 — the period of time at issue in this complaint.
First, on March 17, 2012, Green completed a Step I grievance form in which he discusses his same-day efforts to get his property and specifically mentions defendants Heath and Howard. The Step I response was dated March 27, 2012, reviewed on April 3, 2012 and observed:
On April 5, 2012, Green completed a Step II grievance appeal. ARF Deputy Warden L. McRoberts responded on April 18, 2012. On April 23, 2012, Green completed a Step III appeal. The Step III grievance response dated May 11, 2012 upheld the Step II decision. See ARF-12-03-1045-19z (Doc. Ent. 13-4).
Second, on March 19, 2012, Green completed a Step I grievance form in which he discusses the same-day shakedown of his property and specifically mentions defendants Henricks, Messer and Lewis. The Step I response was dated March 27, 2012, reviewed on March 29, 2012 and observed:
On April 4, 2012, Green completed a Step II grievance appeal. ARF Deputy Warden L. McRoberts responded on April 18, 2012. On April 23, 2012, Green completed a Step III appeal. The Step III grievance response dated May 11, 2012 upheld the Step II decision. See ARF-12-03-1046-19a (Doc. Ent. 13-5).
Generally, plaintiff contends that defendants conspired "to inflict evil reprehensible callous indifference against [him] for exercising his state and federal constitutionally secured safeguards." Doc. Ent. 1 ¶ 10. Plaintiff also contends that defendants retaliated "to inflict adverse injury against [him] for exercising his state and federal constitutionally secured safeguards." Doc. Ent. 1 ¶ 11.
For example, plaintiff claims that, following his Friday, March 16, 2012 transfer to ARF, he asked when he would receive his personal property, and, after informing Keith that his property included two legal footlockers, Heath stated, "you'll get that on the first shift." Plaintiff seems to claim that this was a violation of the portion of MDOC Adrian Correctional Institutions (ACI) Operating Procedure 04.07.112 ("Prisoner Personal Property") (see Doc. Ent. 16 at 21-35) related to new arrivals. Doc. Ent. 1 ¶¶ 13-14.
Additionally, plaintiff claims that the delay in receiving his legal footlockers was caused by C/Os Heath and Howard's feelings about plaintiff "being a litigator [and] making threats to file complaints against them[,]" such as plaintiff's Saturday, March 17, 2012 contact with Sgt. Howard "about [C/O] Howard's refusal to get [plaintiff] his property[,]" or plaintiff's March 17, 2012 threat to Howard that plaintiff would file a grievance against him. Doc. Ent. 1 ¶¶ 15-21.
Furthermore, plaintiff claims that Lewis and/or Messer initiated Henrick's Monday, March 19, 2012 confiscation of plaintiff's typewriter, television and headphones as altered, which plaintiff claims "was just a pretext as punishment for making complaints and being a [l]itigator." Henricks then issued plaintiff a related Class III misconduct report. Doc. Ent. 1 ¶¶ 22-26, Doc. Ent. 13-8 at 7.
Also, plaintiff seems to allege that Lewis's Tuesday, March 20, 2012 search and inventory of his footlockers; confiscation of plaintiff's five typewriter ribbons, six print wheels, white out and book, and issuance of a Class III misconduct report (Doc. Ent. 16 at 10) was motivated by plaintiff's same-day contact with the ARF Warden about plaintiff's property. Doc. Ent. 1 ¶¶ 27-31.
Plaintiff's legal claims are based upon the First Amendment's "freedom of speech" and "petition" clauses. See Doc. Ent. 1 ¶ 34. Specifically, Green claims that Messer, Henricks and Lewis "confiscat[ed] his personal property, in retaliation for making complaints against them for refusing to provide his property to him[.]" Doc. Ent. 1 ¶ 35.
In Woodford v. Ngo, 548 U.S. 81 (2006), the United States Supreme Court considered "whether a prisoner can satisfy the Prison Litigation Reform Act's exhaustion requirement, 42 U.S.C. § 1997e(a), by filing an untimely or otherwise procedurally defective administrative grievance or appeal[,]" and held that "
Jones, 549 U.S. at 218 (internal citations omitted) (emphasis added).
As for ARF-1045, which concerned the incident of March 17, 2012, defendants point out that it does not name Messer, Henricks or Lewis. In this regard, defendants point to MDOC PD 03.02.130 ¶ R, which provides that "[d]ates, times, places, and names of all those involved in the issue being grieved are to be included." Furthermore, defendants note, ARF-1045, which was initiated by plaintiff on March 17, 2012, that this grievance pre-dates the March 20, 2012 typewriter accessories confiscation involving Lewis. Doc. Ent. 13 at 12-13.
As to ARF-1046, which concerned the incident of March 19, 2012, defendants contend that "[n]owhere in this Step I grievance does Green name C/O Lewis despite the requirement that the names of all those involved in the issue being grieved were to be included." And, defendants note, ARF-1046, which was initiated by plaintiff on March 19, 2012, "pre-dates the March 20, 2012 confiscation of typewriter accessories involving C/O Lewis." Doc. Ent. 13 at 13-14.
In the end, defendants claim that Green "has not properly exhausted any of his claims involving C/O Lewis under Woodford v. Ngo, which requires that the procedures of the policy be followed before a lawsuit may be maintained." Doc. Ent. 13 at 14 (citing Woodford, 548 U.S. at 94-95).
Plaintiff's claims against Lewis concern her alleged participation in the Monday, March 19, 2012 shakedown. In his complaint, plaintiff appears to allege that Lewis initiated the March 19, 2012 shakedown, which resulted in Henrick's confiscation of plaintiff's typewriter, TV and headphones (on the basis that these items were altered); Henrick's March 19, 2012 issuance of a class III misconduct for contraband; and, eventually, Messer's March 23, 2012 finding of guilty. Doc. Ent. 1 ¶¶ 22-26, 32; see also Doc. Ent. 13-8 at 7-8.
Plaintiff's claims against Lewis also concern her alleged Tuesday, March 20, 2012 confiscation of certain property (five typewriter ribbons, six print wheels, one white out, and one book) and her issuance of the March 20, 2012 Class III misconduct for contraband which, eventually, resulted in Messer's March 23, 2012 finding of guilty. Doc. Ent. 1 ¶¶ 27-31, 32; see also Doc. Ent. 16 at 10, 12.
As for plaintiff's claim that Lewis's issuance of the March 20, 2012 misconduct (Doc. Ent. 16 at 10), whereby his typewriter accessories and book were confiscated, was motivated by retaliation, plaintiff refers to the March 23, 2012 hearing (Doc. Ent. 13-8 at 8, Doc. Ent. 16 at 12) and the April 3, 2012 disapproval of his misconduct appeal (Doc. Ent. 16 at 14). Doc. Ent. 16 ¶¶ 9-10. Therefore, he maintains, he "used the appropriate `available' administrative remedy to exhaust this claim." Doc. Ent. 16 ¶ 11.
Then, citing the September 8, 2010 Step II response in DRF[Carson City Correctional Facility]-10-08-02093-26B (Doc. Ent. 16 at 16)
See Doc. Ent. 17-2 at 4. Defendant Lewis maintains that "Green was required under MDOC policy to file a grievance regarding his Complaint allegations and Green's admitted failure to file that grievance supports Defendants' assertion that the claim is unexhausted." Furthermore, defendants contend that the April 3, 2012 disapproval of plaintiff's misconduct appeal (Doc. Ent. 16 at 14) does not prove exhaustion. Instead, "[i]t establishes that there is no genuine issue of material fact as to Green's retaliation claim and that Defendants are entitled to judgment in their favor." Doc. Ent. 17 at 2.
To be sure, there are several types of issues which may not be grieved. MDOC PD 03.02.130 provides that "[g]rievances that raise the following non-grievable issues also shall be rejected:
MDOC PD 03.02.130, effective July 9, 2007, ¶ F (emphasis added).
However, plaintiff's reliance on the "misconduct appeals/request for rehearing" process (see MDOC PD 03.03.105 ¶¶ SSS-XXX) as a means of exhaustion for his March 20, 2012 claims against Lewis is misplaced. MDOC PD 03.02.130 ¶ F(2) bars grievances on the hearing officer's decisions and "issues directly related to the hearing process[.]" Therefore, to the extent plaintiff is challenging Lewis's March 20, 2012 search, confiscation and same-day issuance of a misconduct report, rather than Messer's March 23, 2012 guilty finding regarding the misconduct issued by Lewis, then plaintiff should have filed a grievance in accordance with MDOC PD 03.02.130.
Here, the protected conduct at issue are plaintiff's complaints against defendants, by way of filing his March 17, 2012 and March 19, 2012 grievances or otherwise, such as by complaining to Sgt. Howard on March 17, 2012, to Messer on March 19, 2012 or to the Warden on March 20, 2012. See Doc. Ent. 1 ¶¶ 16, 23 & 27, Doc. Ent. 16 ¶¶ 25-26.
Here, the adverse actions are
Defendants support this argument with affidavits from four (4) of the five (5) defendants. See Doc. Ent. 13 at 15-19. Generally, Heath, Lewis, Messer and Henricks each attest that "[i]nmate grievances and complaints are a daily occurrence, and [he/she] [has] no knowledge or recollection of any grievance or complaint Green may have filed." Doc. Ent. 13-6 ¶ 10, Doc. Ent. 13-7 ¶ 8, Doc. Ent. 13-8 ¶ 15, Doc. Ent. 13-9 ¶ 7. These defendants also attest that they "did not conspire with anyone," and "would have taken the same action with any prisoner, regardless of any grievance or any other factor." Doc. Ent. 13-6 ¶ 9, Doc. Ent. 13-7 ¶ 9, Doc. Ent. 13-8 ¶ 16, Doc. Ent. 13-9 ¶ 8.
It is defendants' position that "Green has not provided any evidence to prove the causalconnection element of his retaliation claim[,]" but "[d]efendants . . . have demonstrated by their affidavits that there are other legitimate reasons for the handling of Green's property." Doc. Ent. 13 at 19. In other words, defendants contend that Green "has failed to present any evidence demonstrating that the protected conduct was a factor in Defendants' decision. Green cannot show that he would have received all of his property `but for' his grievance and complaints." Doc. Ent. 13 at 20. On the other hand, defendants contend, they "have shown that any prisoner would have been inventoried and confiscated based on circumstances other than Green's engaging in protected activity." Doc. Ent. 13 at 20-21. Finally, citing Heath's Affidavit (Doc. Ent. 13-6 ¶ 8) and Shehee v. Luttrell, 199 F.3d 295, 297-301 (6th Cir. 1999), defendants maintain that "C/O Heath did not have the authority to release Green's property[.]" Doc. Ent. 13 at 21.
Doc. Ent. 16 at 22-23 (emphasis in original).
Likewise, MDOC PD 04.07.112 ("Prisoner Personal Property"), effective March 21, 2011, states that "[g]eneral population prisoners in a Correctional Facilities Administration (CFA) institution other than the Special Alternative Incarceration Facility shall be allowed to purchase and possess only that personal property which is authorized by this policy. Prisoner property at all institutions and during transit shall be properly handled to guard against fire, safety, and sanitation hazards and minimize the risk of property loss or damage." Among the items addressed in the policy directive are "limitations on personal clothing," "limitations on personal property other than clothing," "property control," "contraband handling," "subsequent reductions in allowable personal property," and "procedures." See Doc. Ent. 13-8 at 17-25.
Citing ¶ 21 of his complaint (Doc. Ent. 1 ¶ 21) and ¶ 8 of Heath's affidavit (Doc. Ent. 13-6 ¶ 8), plaintiff contends that Heath's Saturday, March 17, 2012 refusal to release plaintiff's legal footlockers "is evidence of his retaliatory motivation[,]" and points out that Rockwell's same-day shakedown and inventory of plaintiff's property, which was done at Heath's request and regarding which plaintiff signed an inventory receipt, did not result in a determination that plaintiff's property was altered contraband. Doc. Ent. 16 ¶¶ 17-18. Then, citing ¶¶ 5-6 of Lewis's affidavit (Doc. Ent. 13-7 ¶¶ 5-6), plaintiff contends that Lewis's representation that she contacted Messer on March 19, 2012 and requested an inventory of plaintiff's property "was a pretext to retaliation." Doc. Ent. 16 ¶ 19. Furthermore, citing ¶¶ 23 and 25 of his complaint (Doc. Ent. 1 ¶¶ 23, 25), plaintiff responds, the "fact that . . . Henricks removed only my appliances and nothing else, creates a valid inference that it was done on [Messer's] direction, in conspiracy with Lewis." Doc. Ent. 16 ¶ 20. It is plaintiff's contention that Henricks did not conduct an inventory of all of plaintiff's property, "as . . . Lewis claims she needed to create a property card." Doc. Ent. 16 ¶ 21. According to plaintiff, there is no March 19, 2012 property inventory sheet signed by Henricks, and defendants have not presented such a document to support their claim. Doc. Ent. 16 ¶ 22. Finally, plaintiff claims that Lewis "has a common practice of conspiring with other officials to seize and destroy pri[s]oner's property when they make complaints against her or co-workers." Doc. Ent. 16 ¶ 23.
In the end, plaintiff maintains that "[d]ue to Defendants' retaliatory and malicious actions, [he is] deprived of the ability to view certain educational programs." Also, he states, "due to not having [his] typewriter, [he] [has] had to pay prisoners with [his] meals (because [he is] indigent), to type [his] legal pleadings ([his] federal criminal and civil cases), due to the difficultness (long waiting list), it is to obtain one in the prison library." Doc. Ent. 16 ¶ 38.
To be sure, I note plaintiff's allegations that during the events of March 19, 2012, Henricks stated, "this is what happens when you make threats[.]" Doc. Ent. 1 ¶ 22. I also note plaintiff's allegation that, after the confiscation, Henricks went to Messer's office and called Lewis to inform her of the confiscation. Doc. Ent. 1 ¶ 25. Furthermore, in response to defendants' motion, plaintiff contends that Henricks did not conduct an inventory of all of plaintiff's property, "as . . . Lewis claims she needed to create a property card." Doc. Ent. 16 ¶ 21.
However, Lewis, Messer and Hendricks' affidavits have provided detailed versions of the events of March 19, 2012. To begin, ARF C/O Lewis attests that "[o]n Monday, March 19, 2012, [she] contacted ARUS Messer and informed him that a property card had not been completed for Green, who had just transferred to ARF." Doc. Ent. 13-7 ¶ 5. Lewis "requested that a housing unit officer inventory Green's property so that the property room would have an accurate account of Green's current possessions. This is the common practice when the proper paperwork is not completed on intake." Doc. Ent. 13-7 ¶ 6. Lewis "did not request that Green's property be inventoried in retaliation for Green's filing of a grievance or complaint." Doc. Ent. 13-7 ¶ 7. Lewis explains that she "requested that Green's property be inventoried because his property card had not been completed upon his transfer into ARF." Doc. Ent. 13-7 ¶ 9.
Then ARF ARUS Messer attests that Lewis contacted him on Monday, March 19, 2012, and Messer assigned Henricks "the task of inventorying Green's property." Doc. Ent. 13-8 ¶¶ 5-6. Messer explains that he acted as the Hearing Officer on March 23, 2012 and conducted the hearing. Doc. Ent. 13-8 ¶ 8. Messer attests that he "did not instruct C/O Henricks to inventory Green's property nor did [he (Messer)] find Green guilty of misconduct and order the property items destroyed in retaliation for Green's filing of a grievance or complaint." Doc. Ent. 13-8 ¶ 14. Messer explains that he "instructed C/O Henricks to inventory Green's property because ARF property room personnel had indicated that a property card had not been completed for Green[,]" and that he "found Green guilty of the misconduct violation because he violated the disciplinary rules by possessing contraband property." Doc. Ent. 13-8 ¶ 16.
ARF C/O Henricks attests that, "[o]n Monday, March 19, 2012, ARUS Messer assigned [Henricks] the task of inventorying Green's property." Doc. Ent. 13-9 ¶ 4. On that date, Henricks "discovered that the inmate number on Green's television, typewriter and Panasonic headphones had been sanded and re-numbered[,]" and Henricks "issued Green a Class III misconduct for Contraband and secured the items in the 3 Block contraband locker." Doc. Ent. 13-9 ¶ 5. Henricks attests that he neither inventoried Green's property nor issued Green's misconduct "in retaliation for Green's filing of a grievance or complaint." Doc. Ent. 13-9 ¶ 6. Henricks explains that he "inventoried Green's property because [his (Henricks's)] supervisor, ARUS Messer instructed me to do so[,]" and "issued Green the misconduct violation because he violated the disciplinary rules by possessing contraband property." In other words, Henricks attests, he did not "issue the misconduct violation in retaliation for filing a grievance." Doc. Ent. 13-9 ¶ 8.
Finally, I note plaintiff's claim that Hearings Officer Messer's March 23, 2013 findings were "not based on evidence of [his] property being altered[.]" Doc. Ent. 16 ¶ 34. In addition to Messer's observation that "[p]risoner cannot provide any evidence that the television or the headphones were purchased by him at any time[,]" Messer's findings with respect to the March 19, 2012 confiscation of the typewriter, television and headphones state:
Doc. Ent. 13-8 at 8.
To be sure, plaintiff describes how he informed Heath and Howard about his legal materials (Doc. Ent. 1 ¶¶ 14-15), claims that Howard called plaintiff "one of those guys who likes to file lawsuits[,]" (Doc. Ent. 1 ¶¶ 15, 18), and accuses Howard and Heath of having stated on Saturday, March 17, 2012, "making threats will get you nothing." Doc. Ent. 1 ¶¶ 18-19. However, in the same complaint plaintiff acknowledges that on Saturday, March 17, 2012, Howard told plaintiff he would get his legal property on Monday, March 19, 2012 from the property room. Doc. Ent. 1 ¶ 15. Furthermore, plaintiff acknowledges that on Saturday, March 17, 2012, Heath informed plaintiff that "Lt. Sawyer said [plaintiff] could get all his property, except the two legal footlockers, which will be left for the property room staff to handle." Doc. Ent. 1 ¶ 20.
Also, even though there is no affidavit from defendant Howard, ARF C/O Heath attests that "[o]n Friday, March 16, 2012, Green did ask me about receiving his ride-in property. [Heath] informed Green that ride-in property is handled on first shift by the property room officer." Doc. Ent. 13-6 ¶ 4. The following day, on Saturday, March 17, 2012, "Green again asked [Heath] about receiving his ride-in property." Doc. Ent. 13-6 ¶ 5. Heath "did not tell Green `making threats will get you nothing' or any words to that effect[,]" but did inform "Green that [he (Heath)] would check with Shift Command as [he (Heath)] [did] not have the authority to release property to an inmate." Doc. Ent. 13-6 ¶¶ 6-7. Heath then "spoke to Lt. Sawyer who authorized staff to release Green's personal property." Doc. Ent. 13-6 ¶ 8. Heath also attests that he did not "withhold Green's property in retaliation for Green's filing of a grievance or complaint." Doc. Ent. 13-6 ¶ 9.
Ultimately, it appears that plaintiff received some of his property on Saturday, March 17, 2012 after Rockwell searched and inventoried it. Doc. Ent. 1 ¶ 21. And, while plaintiff alleges that on March 20, 2012, he still did not have his legal footlockers (Doc. Ent. 1 ¶ 27), it appears he received them later that day after they were searched and inventoried by Lewis (Doc. Ent. 1 ¶¶ 28-29).
Within his complaint, plaintiff states, "[i]t is [his] belief that these officials [Heath and Howard] got upset about him being a litigator [and] making threats to file complaints against them — and passed the word to each other to prevent him from getting his two legal footlockers in a timely fashion per policy." Doc. Ent. 1 ¶ 20. According to plaintiff, "ARF housing unit officials ha[ve] made it common practice to conspire with the property room official Lewis to have a prisoner's cell/room shake[n] down and confiscate a prisoner's property on the pretext that [it is] contraband[], whenever a prisoner ma[kes] a complaint against one of them." Doc. Ent. 1 ¶ 33. Plaintiff claims that all five defendants "unlawful[ly] agree[d] to conspire to retaliate[] against [plaintiff] for making complaints[.]" Doc. Ent. 1 ¶ 36.
Defendants are entitled to dismissal of plaintiff's conspiracy claim. First, the statutory basis for plaintiff's conspiracy claim is unclear. See, i.e., 42 U.S.C. § 1983 ("Civil action for deprivation of rights"), 42 U.S.C. § 1985 ("Conspiracy to interfere with civil rights").
These deficiencies are not cured by plaintiff's November 29, 2012 response, wherein he cites ¶¶ 23 and 25 of his complaint (Doc. Ent. 1) and states, the "fact that . . . Henricks removed only my appliances [typewriter, television and headphones] and nothing else, creates a valid inference that it was done on [Messer's] direction, in conspiracy with Lewis." Doc. Ent. 16 ¶ 20. Nor are these deficiencies cured by plaintiff's claim that Lewis "has a common practice of conspiring with other officials to seize and destroy pri[s]oner's property when they make complaints against her or co-workers." Doc. Ent. 16 ¶ 23.
Lewis attests that she contacted Messer on March 19, 2012 (Doc. Ent. 13-7 ¶ 5), Messer acknowledges this contact (Doc. Ent. 13-8 ¶ 5), and Henricks attests that Messer gave him (Henricks) an assignment on March 19, 2012 (Doc. Ent. 13-9 ¶ 4). Still, plaintiff's statement does not change the fact that plaintiff's First Amendment retaliation claims do not survive summary judgment.
Fed. R. Civ. P. 56(d) ("When Facts Are Unavailable to the Nonmovant.").
Also, he claims he "is in need of any/all documents[,] memorandum, D.O.M.s' and Policies, requiring officials to destroy his personal property an[d] not allow him the option of mailing it home, on March 2012." Doc. Ent. 19 ¶ 11.
Finally, it is plaintiff's position that he cannot "adequately challenge the defendants' [m]otion for [s]ummary [j]udgment without limited discovery." Doc. Ent. 19 ¶ 15.
Citing their November 2, 2012 dispositive motion (Doc. Ent. 13); the fact that plaintiff filed his affidavit in response (Doc. Ent. 16 at 1-7 ¶¶ 1-39) and exhibits (Doc. Ent. 16 at 8-51) on November 29, 2012, even though my November 7, 2012 scheduling order permitted him until January 6, 2013 to do so (see Doc. Ent. 15); and Fed. R. Civ. P. 56(d), defendants contend that, "[n]owhere in his response to [d]efendants' motion did Green assert that he was unable to respond and needed discovery." Doc. Ent. 20 at 1-2. Furthermore, noting that the January 6, 2013 response deadline had passed approximately four (4) months before plaintiff filed his May 8, 2013 Rule 56(d) request, defendants point out that "[a] motion for relief under Rule 56(d) must be filed before the deadline for submitting a response to the motion for summary judgment." Chapple v. Wickerink, No. 1:11-cv-979, 2012 WL 4506778, 1 (W.D. Mich. Sept. 28, 2012) (emphasis in original); see also Doc. Ent. 20 at 2, Kermode v. University of Mississippi Medical Center, No. 09-584, 2011 WL 2619096 (S.D. Miss. July 1, 2011).
Defendants argue that they are entitled to qualified immunity, because they "acted reasonably and did not violate Plaintiff's clearly established constitutional rights." Doc. Ent. 13 at 21-23.
As the United States Supreme Court has stated, "government officials performing discretionary functions generally are shielded from liability for civil damages insofar as their conduct does not violate clearly established statutory or constitutional rights of which a reasonable person would have known." Harlow v. Fitzgerald, 457 U.S. 800, 817-818 (1982).
The Sixth Circuit has stated that the qualified immunity inquiry requires a three-step analysis: "First, we determine whether a constitutional violation occurred; second, we determine whether the right that was violated was a clearly established right of which a reasonable person would have known; finally, we determine whether the plaintiff has alleged sufficient facts, and supported the allegations by sufficient evidence, to indicate that what the official allegedly did was objectively unreasonable in light of the clearly established constitutional rights." Williams v. Mehra, 186 F.3d 685, 690 (6
Importantly, the defense of qualified immunity is best addressed after determining whether plaintiff has stated a constitutional claim upon which relief can be granted. "[T]he better approach to resolving cases in which the defense of qualified immunity is raised is to determine first whether the plaintiff has alleged a deprivation of a constitutional right at all. Normally, it is only then that a court should ask whether the right allegedly implicated was clearly established at the time of the events in question." County of Sacramento v. Lewis, 523 U.S. 833, 842 n.5 (1998), citing Siegert v. Gilley, 500 U.S. 226, 232 (1991).
It is defendants' position that they "merely inventoried Green's property and confiscated those altered items which Green was unable to prove ownership of at an administrative hearing." Doc. Ent. 13 at 22. In other words, defendants submit, "the issue of qualified immunity does not come into play[,] because Green did not suffer a constitutional deprivation[.]" Alternatively, defendants contend, "they are entitled to qualified immunity[,] because their actions were objectively reasonable under the circumstances." Doc. Ent. 13 at 23.
If the Court agrees with my foregoing recommendations regarding the merits of plaintiff's First Amendment retaliation and conspiracy claims, then the Court need not address whether defendants are entitled to qualified immunity with regard to those claims.
As noted above, plaintiff claims that defendants violated Mich. Const. art. I, § 3 ("Assembly, consultation, instruction, petition"), Mich. Const. art I, § 5 ("Freedom of speech and of press") and Mich. Const. art. I, § 17 ("Self-incrimination; due process of law; fair treatment at investigations"). Doc. Ent. 1 ¶¶ 37-38. Plaintiff also argues that defendants' conduct was grossly negligent, thereby meeting an exception to Mich. Comp. Laws § 691.1407 ("Governmental immunity from tort liability"). Doc. Ent. 1 ¶ 39.
Green requests that the Court exercise supplemental jurisdiction over his state law claims against defendants. Doc. Ent. 1 ¶ 12. Defendants argue that "[p]laintiff's State law claims should be dismissed[,]" because "there is no genuine issue of material fact regarding Green's federal constitutional claims[.]" Doc. Ent. 13 at 23-24.
28 U.S.C. § 1367 concerns supplemental jurisdiction. It provides that the district court may decline to exercise supplemental jurisdiction over a claim if "the district court has dismissed all claims over which it has original jurisdiction[.]" 28 U.S.C. § 1367(c)(3).
If the Court agrees with the foregoing recommendation, then it should decline to exercise supplemental jurisdiction over plaintiff's state law claims.
The parties to this action may object to and seek review of this Report and Recommendation, but are required to act within fourteen (14) days of service of a copy hereof as provided for in 28 U.S.C. § 636(b)(1) and E.D. Mich. LR 72.1(d)(2). Failure to file specific objections constitutes a waiver of any further right of appeal. Thomas v. Arn, 474 U.S. 140 (1985); Howard v. Secretary of Health & Human Servs., 932 F.2d 505 (6th Cir. 1991); United States v. Walters, 638 F.2d 947 (6
Within fourteen (14) days of service of any objecting party's timely filed objections, the opposing party may file a response. The response shall be not more than five (5) pages in length unless by motion and order such page limit is extended by the Court. The response shall address specifically, and in the same order raised, each issue contained within the objections.
Even so, to the extent plaintiff intended to allege that defendants did not comply with MDOC policy and procedure when they confiscated his property, "[t]he state simply has no `federal due process obligation to follow all of its procedures; such a system would result in the constitutionalizing of every state rule, and would not be administrable.'" Jackson v. Hamlin, 61 Fed.Appx. 131, 132 (6
Furthermore, to the extent plaintiff challenges Messer's actions as the misconduct hearing officer, Messer is "entitled to absolute judicial immunity from inmates' § 1983 civil rights suits for actions taken in [his] capacit[y] as [a] hearing officer[.]" Clemons, 52 Fed.Appx. at 763 (referencing Shelly v. Johnson, 849 F.2d 228, 230 (6
The Court does not have the benefit of a copy of this grievance to determine its subject matter. However, MDOC PD 03.02.130 provides that "Within five business days after attempting to resolve a grievable issue with staff, a grievant may send a completed Prisoner/Parolee Grievance (CSJ-247A) to the Step I Grievance Coordinator designated for the facility, field office, or other office being grieved[.]" Id. ¶ V. Given that ARF-01353 was received at Step I on April 16, 2012 (Doc. Ent. 13-3 at 2), this report assumes that ARF-01353 does not address the alleged March 2012 conduct at issue in this complaint.
Doc. Ent. 16 at 12.
Also, the Supreme Court has stated, "[a]lthough we now hold that the Saucier protocol should not be regarded as mandatory in all cases, we continue to recognize that it is often beneficial." Pearson v. Callahan, 129 S.Ct. 808, 818 (Jan. 21, 2009) (emphasis added).