Dearing v. Denny
1:16-cv-00970
S.D. OhioDec 4, 2017Background
- In June 2016 Dearing sent letters urging other inmates to "get all of his guys ready to go on a hunger strike after store day" and to "do this sit down." Officer Denney issued a conduct report for violating Ohio Admin. Code § 5120-9-06(C)(16) (prohibiting engaging in or encouraging a group demonstration or work stoppage).
- The Rules Infraction Board found Dearing guilty on June 17, 2016 and imposed discipline (15 days disciplinary control). The warden affirmed the RIB decision on June 21, 2016.
- Dearing filed an informal complaint on June 19, 2016 complaining of retaliation and requested a grievance form from the institutional inspector; the inspector replied that conduct reports are not grievable.
- Dearing did not complete the formal grievance appeals required by ODRC grievance procedures and filed this § 1983 suit on October 20, 2016 alleging First Amendment retaliation for participating in a hunger strike.
- The magistrate judge recommended dismissal without prejudice for failure to exhaust administrative remedies; alternatively, on the merits the court found Dearing’s solicitation of a collective hunger strike constituted encouragement of a group demonstration contrary to Rule 16 and therefore was not protected First Amendment conduct, and granted summary judgment for defendants.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Exhaustion of administrative remedies (PLRA) | Dearing says he requested a grievance form from the inspector after his informal complaint and was told conduct reports are not grievable, so exhaustion was thwarted. | Defendants say Dearing only completed the informal step, never filed a formal grievance or appealed, and thus failed to exhaust; burden is on defendants to prove non-exhaustion. | Dismissal without prejudice for failure to exhaust; inspector’s response did not create a genuine factual dispute because Dearing made no further attempts to file without a form. |
| First Amendment retaliation / protected conduct | Dearing contends hunger strikes and peaceful assembly are protected and he was punished for exercising that right. | Defendants contend soliciting a collective hunger strike is a group demonstration/work stoppage forbidden by Rule 16 and is reasonably related to legitimate penological interests. | Court held soliciting a collective hunger strike is not protected conduct under the First Amendment (prison security and order justify Rule 16); summary judgment for defendants on the retaliation claim. |
| Motion to file supplemental complaint | N/A — Dearing sought to add similar claims against additional officers for a 2017 incident. | Defendants opposed supplementation. | Motion to supplement denied as futile because the proposed allegations (encouraging a collective hunger strike) would not state a protected First Amendment claim. |
Key Cases Cited
- Celotex Corp. v. Catrett, 477 U.S. 317 (summary judgment standard)
- Anderson v. Liberty Lobby, 477 U.S. 242 (genuine issue for trial standard)
- Woodford v. Ngo, 548 U.S. 81 (PLRA requires proper exhaustion)
- Jones v. Bock, 549 U.S. 199 (exhaustion under PLRA is mandatory)
- Turner v. Safley, 482 U.S. 78 (prison regulations must be reasonably related to legitimate penological objectives)
- Overton v. Bazzetta, 539 U.S. 126 (deference to prison regulations limiting associational rights)
- Thaddeus-X v. Blatter, 175 F.3d 378 (Sixth Circuit framework for prison retaliation claims)
- Hill v. Lappin, 630 F.3d 468 (retaliation elements applied to inmates)
