Andre Porter v. Dave Dormire
2015 U.S. App. LEXIS 4699
| 8th Cir. | 2015Background
- In December 2009 a letter alleging anthrax with Porter’s return address was found; a manager believed Porter wrote it though an investigation pointed to a different inmate and recommended handwriting analysis.
- Porter was transferred earlier after threats by another inmate; manager and warden initially took no action after the investigation.
- Porter filed an unrelated § 1983 suit in March 2010; in June 2010 the manager and warden were dismissed from that suit.
- In July 2010 the manager lodged a conduct violation accusing Porter of the anthrax letter; Porter was found guilty at a hearing, placed in administrative segregation, then later found not guilty at a second hearing but the warden reinstated segregation.
- Porter pursued the MDOC three-step grievance process (IRR → grievance → appeal). He filed an IRR and grievance timely but received untimely and partial responses; a final written grievance response did not arrive until October 2011, by which time he had checked “I Accept this Decision” rather than “I Appeal this Decision.”
- Porter sued pro se under § 1983 alleging the conduct violation and segregation were unlawful retaliation; the district court dismissed for failure to exhaust and granted summary judgment for defendants; on appeal the panel affirmed dismissal but vacated the summary judgment and remanded with instructions to dismiss without prejudice for nonexhaustion.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether an available administrative remedy existed | Porter contends MDOC’s delays and failures made remedies unavailable | Defendants argue grievance/appeal process remained available and unused | Remedy was available; Porter failed to exhaust |
| Whether Porter exhausted by filing a November 2010 appeal about lack of response | Porter says his November 2010 filing exhausted remedies | Defendants say that appeal only challenged lack of response, not an adverse decision on the merits | Court held the November 2010 filing did not exhaust the required final-stage appeal |
| Whether accepting the final response precludes further appeal | Porter argues there was no proper decision on the grievance form to accept | Defendants say Porter had opportunity to appeal and affirmatively accepted the decision | Held Porter’s selection of “I Accept this Decision” amounted to abandoning an appeal and ends administrative process |
| Whether officials’ untimely responses excuse exhaustion | Porter claims officials’ failures prevented utilization of procedures | Defendants maintain delays did not prevent use of the grievance process | Held delays were unjustified but did not render remedies unavailable; no excuse for nonexhaustion |
Key Cases Cited
- Jones v. Bock, 549 U.S. 199 (exhaustion under PLRA is mandatory)
- Torgerson v. City of Rochester, 643 F.3d 1031 (summary judgment standard; view facts for nonmovant)
- Burns v. Eaton, 752 F.3d 1136 (exhaustion requires final-stage administrative decision)
- Miller v. Norris, 247 F.3d 736 (remedies unavailable when officials prevent utilization)
- Lyon v. Vande Krol, 305 F.3d 806 (subjective futility does not excuse exhaustion)
- Gibson v. Weber, 431 F.3d 339 (officials’ failure to comply can excuse exhaustion in narrow circumstances)
- Sergent v. Norris, 330 F.3d 1084 (untimely response does not automatically make remedies unavailable)
- Foulk v. Charrier, 262 F.3d 687 (MDOC refusal to respond can constitute exhaustion in some cases)
- Hammett v. Cofield, 681 F.3d 945 (failure to exhaust requires dismissal without prejudice)
