962 F.3d 325
7th Cir.2020Background
- Reid, an Illinois inmate, alleged Officer Marc Balota used excessive force (broke Reid’s hand) and used a racial slur; Reid filed suit under 42 U.S.C. § 1983 alleging an Eighth Amendment violation.
- Reid filed a standard grievance and also submitted an emergency grievance to the warden on July 28, 2016; the grievance officer logged the standard grievance as received Aug. 2.
- The grievance officer returned a memorandum saying “no justification for further consideration” while also noting the matter had been submitted to Internal Affairs and that a response was pending; the warden returned the emergency grievance as “not substantiated.”
- Reid appealed to the Administrative Review Board (ARB); the ARB returned his appeal as missing the standard grievance and a Doc. 0047 form (responses of grievance officer and warden) but did not check the box directing resubmission with the requested documents.
- With no clear final decision on the standard grievance and conflicting/ambiguous communications from prison authorities, Reid sued about nine weeks after filing the standard grievance; the district court granted summary judgment for the officer for failure to exhaust, but the Seventh Circuit vacated and remanded.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Reid exhausted administrative remedies under the PLRA given the prison responses | Reid: prison responses were conflicting/obscure, making the administrative process unknowable and thus remedies unavailable | Balota: Reid failed to attach required documents, did not resubmit as ARB requested, and sued before giving the warden time to act | Court: Remedies were unavailable because prison communications were so obscure/opaque that no reasonable next step existed; exhaustion satisfied |
| Whether ARB’s return required Reid to explain missing documents or resubmit appeal | Reid: ARB’s form did not instruct him to resubmit or explain, so he could not know any further obligation | Balota: ARB indicated missing documents; Reid should have provided/explained the absence | Court: ARB’s failure to check the resubmission box left no clear instruction; Reid could not be expected to guess an unexplained requirement |
| Whether Reid sued prematurely before the warden’s two‑month response period elapsed | Balota: the warden had up to two months to respond and an Internal Affairs review was pending, so Reid acted too soon | Reid: no indication anyone had issued a decision on the standard grievance; prison’s responses suggested no active processing | Court: Unlike cases where an ongoing investigation was clear, here no final decision or meaningful communication was provided; delay by officials cannot be exploited to bar suit |
Key Cases Cited
- Ross v. Blake, 136 S. Ct. 1850 (2016) (administrative remedies must be "available;" remedies that are "unknowable" or the scheme is too opaque are not required to be exhausted)
- Williams v. Wexford Health Sources, Inc., 957 F.3d 828 (7th Cir. 2020) (grievance procedures must be transparent; returned ARB appeals that do not direct resubmission can render remedies exhausted)
- Dole v. Chandler, 438 F.3d 804 (7th Cir. 2006) (failure of prison officials to respond can make administrative remedies unavailable)
- Woodford v. Ngo, 548 U.S. 81 (2006) (prisoners must comply with administrative rules to exhaust remedies)
- Ford v. Johnson, 362 F.3d 395 (7th Cir. 2004) (aspirational timelines do not always permit immediate suit absent clarity that the process is stalled)
- Lewis v. Washington, 300 F.3d 829 (7th Cir. 2002) (courts will not allow officials to exploit exhaustion requirement through indefinite delay)
