United States District Court, E.D. California
FINDINGS AND RECOMMENDATIONS RECOMMENDING
DEFENDANTS' MOTIONS FOR SUMMARY JUDGMENT BE GRANTED [ECF
NOS. 86 & 88]
Plaintiff
Robert Bishop is appearing pro se and in forma pauperis in
this civil rights action pursuant to 42 U.S.C. § 1983.
Plaintiff declined United States magistrate judge
jurisdiction and therefore this matter was referred to the
undersigned pursuant to 28 U.S.C. § 636(b)(1) and Local
Rule 302.
Currently
before the Court are Defendants' motions for summary
judgment, filed separately on October 27, 2015.[1]
II.
RELEVANT HISTORY
This
action is proceeding against Defendants Tarnoff, Soto,
Harrington, Castro, Horton, Biter, Tyson, Hudson, and
Sclafani for retaliation in violation of the First Amendment
of the United States Constitution.
On July
24, 2015, Defendants filed an answer to the second amended
complaint. (ECF No. 55.) On July 27, 2015, the Court issued
the discovery and scheduling order. (ECF No. 56.)
On
October 27, 2015, Defendants filed a motions for summary
judgment based on Plaintiff's failure to exhaust the
available administrative remedies in compliance with 42
U.S.C. § 1997e(a). Fed.R.Civ.P. 56(c); Albino v.
Baca, 747 F.3d 1162, 1166 (9th Cir. 2014) (en banc),
cert. denied, 135 S.Ct. 403 (2014).[2] (ECF Nos.
86, 88.) After Plaintiff received four extensions of time, he
filed separate oppositions to Defendants' motions on
January 29, 2016. (ECF Nos. 102, 103.)
On
February 4, 2016, Defendants Tarnoff, Soto, Harrington,
Castro, Horton, Biter, Tyson, and Hudson filed a reply to
Plaintiff's opposition. (ECF No. 104.) On February 5,
2016, Defendant Sclafani filed a reply to Plaintiff's
opposition. (ECF No. 105.)
II.
LEGAL STANDARD
A.
Statutory Exhaustion Requirement
Pursuant
to the Prison Litigation Reform Act of 1995, "[n]o
action shall be brought with respect to prison conditions
under [42 U.S.C. § 1983], 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(a). This
statutory exhaustion requirement applies to all inmate suits
about prison life, Porter v. Nussle, 534 U.S. 516,
532 (2002) (quotation marks omitted), regardless of the
relief sought by the prisoner or the relief offered by the
process, Booth v. Churner, 532 U.S. 731, 741 (2001),
and unexhausted claims may not be brought to court, Jones
v. Bock, 549 U.S. 199, 211 (2007) (citing
Porter, 534 U.S. at 524).
The
failure to exhaust is an affirmative defense, and the
defendants bear the burden of raising and proving the absence
of exhaustion. Jones, 549 U.S. at 216;
Albino, 747 F.3d at 1166. "In the rare event
that a failure to exhaust is clear from the face of the
complaint, a defendant may move for dismissal under Rule
12(b)(6)." Albino, 747 F.3d at 1166. Otherwise,
the defendants must produce evidence proving the failure to
exhaust, and they are entitled to summary judgment under Rule
56 only if the undisputed evidence, viewed in the light most
favorable to the plaintiff, shows he failed to exhaust.
Id.
B.
Summary Judgment Standard
Any
party may move for summary judgment, and 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)
(quotation marks omitted); Albino, 747 F.3d at 1166;
Washington Mut. Inc. v. U.S., 636 F.3d 1207, 1216
(9th Cir. 2011). Each party's position, whether it be
that a fact is disputed or undisputed, must be supported by
(1) citing to particular parts of materials in the record,
including but not limited to depositions, documents,
declarations, or discovery; or (2) showing that the materials
cited do not establish the presence or absence of a genuine
dispute or that the opposing party cannot produce admissible
evidence to support the fact. Fed.R.Civ.P. 56(c)(1)
(quotation marks omitted). The Court may consider other
materials in the record not cited to by the parties, although
it is not required to do so. Fed.R.Civ.P. 56(c)(3);
Carmen v. San Francisco Unified Sch. Dist., 237 F.3d
1026, 1031 (9th Cir. 2001); accord Simmons v. Navajo
Cnty., Ariz., 609 F.3d 1011, 1017 (9th Cir. 2010).
The
defendants bear the burden of proof in moving for summary
judgment for failure to exhaust, Albino, 747 F.3d at
1166, and they must "prove that there was an available
administrative remedy, and that the prisoner did not exhaust
that available remedy, " id. at 1172. If the
defendants carry their burden, the burden of production
shifts to the plaintiff "to come forward with evidence
showing that there is something in his particular case that
made the existing and generally available administrative
remedies effectively unavailable to him." Id.
"If the undisputed evidence viewed in the light most
favorable to the prisoner shows a failure to exhaust, a
defendant is entitled to summary judgment under Rule
56." Id. at 1166. However, "[i]f material
facts are disputed, summary judgment should be denied, and
the district judge rather than a jury should determine the
facts." Id.
III.
DISCUSSION
A.
Description of CDCR's Administrative Remedy Process
Plaintiff
is a state prisoner in the custody of the California
Department of Corrections and Rehabilitation
("CDCR"), and CDCR has an administrative remedy
process for inmate grievances. Cal. Code Regs. tit. 15,
§ 3084.1 (2014). Compliance with section 1997e(a) is
mandatory and state prisoners are required to exhaust
CDCR's administrative remedy process prior to filing suit
in federal court. Woodford v. Ngo, 548 U.S. 81,
85-86 (2006); Sapp v. Kimbrell, 623 F.3d 813, 818
(9th Cir. 2010). Inmates are required to submit appeals on a
standardized form (CDCR Form 602), attach necessary
supporting documentation, and submit the appeal within thirty
days of the disputed event. Cal. Code Regs. tit. 15,
§§ 3084.2, 3084.3(a), 3084.8(b). In 2009, the
timeline for submitting inmate appeals fifteen working days,
not thirty days. Cal. Code Regs. tit. 15, § 3084.6(c)
(2009). Inmates appeals must be submitted timely, and an
appeal may be rejected when the "time limits for
submitting the appeal are exceeded and the appellant had the
opportunity to file within the prescribed time
constraints." Cal. Code Regs. tit. 15, §
3084.3(c)(6) (2009).
B.
Summary of Allegations Underlying Plaintiff's
Constitutional Claims
Plaintiff
was improperly removed from the general population in
retaliation for his active role in the prisons Inmate
Advisory Council ("IAC") for filing inmate
grievances and staff complaints that had an adverse effect on
his welfare.
Upon
removal from general population, Plaintiff was housed in the
administrative segregation unit for over six months pending
false allegations/charges and denied his earned privileges
and program.
Defendant
Castro retaliated against Plaintiff for filing inmate
appeals/grievances and staff complaints as well as for his
active role in the IAC, by using her power of authority to
generate a confidential memorandum which was later determined
to be unreliable, vague and unsubstantiated for the sole
purpose of punishing Plaintiff. Castro ordered Plaintiff be
removed from the general population and placed into
administrative segregation without affording Plaintiff the
opportunity to present his views causing deprivation of
earned privilege group and program.
Defendants
Horton and Sclafani also retaliated against Plaintiff for
filing inmate appeals/grievances and staff complaints as well
as for his active role in the IAC by using their power of
authority to generate a false report which was later
determined to be unsubstantiated and unreliable. Defendant
Horton directed Defendant Sclafani to search a specific are
which had previously been searched to discover a weapon that
had never actually been viewed for the sole purpose of
placing blame and punishing Plaintiff. Defendants Horton and
Sclafani actions facilitated Defendant Castro's needs in
having Plaintiff wrongfully removed from the general
population into administrative segregation which deprived him
from earned privilege group and program.
On June
11, 2009, Plaintiff was issued a CDCR 114-D administrative
segregation unit placement notice prepared by Defendant
Castro for investigation into conspiracy to commit a battery
on an inmate for the sole purpose of retaliation.
On June
23, 2009, Defendant Hudson served as an administrative
reviewer for Plaintiff's 114-D for conspiracy to commit
an assault on an inmate with a deadline which, and
facilitated in removing Plaintiff from his earned privilege
group and program to retain Plaintiff in administrative
segregation in retaliation for Plaintiff exercising his First
Amendment rights.
On June
24, 2009, Defendant Horton issued Plaintiff a Rules Violation
Report (RVR), FB 09-06-054, which was approved by Defendant
Castro, for the sole purpose of retaliation.
On
September 8, 2009, Defendant Tyson, as senior hearing officer
(SHO), retaliated against Plaintiff for filing inmate
grievances and roll in IAC conducted an unfair and biased
hearing for the RVR in order to find Plaintiff guilty.
On
October 14, 2009 and October 21, 2009, Defendants Hudson and
Soto reviewed the RVR findings and did not correct the
unsubstantiated findings for the sole purpose of retaliation.
On
October 27, 2009, Plaintiff filed inmate appeal
KVSP-O-09-01835 regarding the RVR.
On
November 5, 2009, Plaintiff was taken to committee for a SHU
term assessment for the guilty RVR finding. At the SHU term
assessment hearing, Defendant Harrington abused his authority
by assessing Plaintiff with a two year SHU term as part of
the conspiracy to retaliate against Plaintiff.
On
November 24, 2009, Defendant Tarnoff interviewed Plaintiff in
regards to Appeal KVSP-O-09-01835. Plaintiff told Defendant
Tarnoff that his due process rights had been violated, but
Defendant Tarnoff left the interview.
On
December 17, 2009, unbeknownst to Plaintiff, Appeal
KVSP-O-09-01835 was partially granted in that a modification
order would be ordered for a reissue/rehear based on a due
process violation.
On
December 23, 2009, Plaintiff was illegally transferred to the
security housing unit at Corcoran State Prison for the ...