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144 So. 3d 613
Fla. Dist. Ct. App.
2014
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Background

  • Donald Waters (inmate) filed a petition for writ of mandamus after the Florida Department of Corrections (DOC) returned his grievance appeal as untimely under Fla. Admin. Code R. 33-103.011(1)(c).
  • Waters contended he handed the appeal to prison officials for mailing within the 15-day deadline and relied on the prison "mailbox rule" (i.e., filing deemed made when inmate entrusts document to prison agents).
  • DOC returned the appeal as received one day late and noted Waters had not used the institution’s logging/tracking procedure in Rule 33-103.006(8).
  • DOC argued the institutional mailing procedure supplanted the mailbox rule because inmates are not required to use U.S. mail and can use the logging/tracking process that provides institutional date verification.
  • The circuit court dismissed Waters’ mandamus petition for failure to state a cause of action; Waters appealed only the timeliness/mandamus question.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the prison mailbox rule applies to DOC grievance appeals so that an appeal is "received" when the inmate turns it over to prison officials Waters: mailbox rule applies; his dated grievance and institutional "legal mail" stamp show he gave it to officials within 15 days DOC: Rule 33-103.006(8) provides a logging/tracking procedure; inmate not required to use U.S. mail, so Gonzalez mailbox rule no longer applies; receipt is when central office actually receives it Court: mailbox rule still applies where inmate shows he gave documents to institution for mailing and DOC failed to rebut that presumption; reversed dismissal and remanded for writ entry
Whether mandamus is the proper vehicle to obtain relief on constitutional claims, appointment of counsel, or injunction against retaliation Waters sought broader relief (counsel, injunction, constitutional rulings) in mandamus petition DOC: mandamus inappropriate for constitutional claims and other relief Court: mandamus may compel agency to follow its rules but is not the correct remedy for constitutional claims or to obtain appointment of counsel or injunction; no error in circuit court declining those remedies

Key Cases Cited

  • Haag v. State, 591 So. 2d 614 (Fla. 1992) (adopted the prison mailbox rule for pro se inmate filings)
  • Gonzalez v. State, 604 So. 2d 874 (Fla. 1st DCA 1992) (applied mailbox rule to inmate grievance appeals)
  • Houston v. Lack, 487 U.S. 266 (U.S. 1988) (federal mailbox rule: pro se inmate filing deemed filed when placed in prison officials' control)
  • Thompson v. State, 761 So. 2d 324 (Fla. 2000) (certificate of service creates presumption an inmate placed documents with prison officials for mailing; State bears burden to rebut)
  • Crews v. Malara, 123 So. 3d 144 (Fla. 1st DCA 2013) (discussed mailbox rule history and DOC's institutional procedures as mechanisms to rebut presumption)
Read the full case

Case Details

Case Name: Donald Waters v. Department of Corrections
Court Name: District Court of Appeal of Florida
Date Published: Aug 5, 2014
Citations: 144 So. 3d 613; 2014 WL 4067177; 1D13-3483
Docket Number: 1D13-3483
Court Abbreviation: Fla. Dist. Ct. App.
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    Donald Waters v. Department of Corrections, 144 So. 3d 613