Gonzalez v. Hasty
2011 U.S. App. LEXIS 12605
| 2d Cir. | 2011Background
- Gonzalez, an inmate at MCC, was confined to SHU from Feb 28, 1999, and later transferred to MDC on July 24, 2001, remaining in SHU there for about 10 months.
- Gonzalez alleges administrative detention in SHU (non-punitive) with restricted privileges and mandatory handcuffs, and claims failure to conduct proper segregation reviews and meaningful psychological assessments.
- He filed a pro se Bivens action on May 31, 2005, asserting violations of First, Fifth, and Eighth Amendments across MCC (Manhattan) and MDC (Brooklyn) facilities; he alleged a conspiracy by Warden Hasty and staff.
- Gonzalez contends he exhausted administrative remedies on Aug 8, 2002, and invokes the PLRA’s exhaustion requirement to toll the statute of limitations.
- The district court dismissed MCC claims as untimely (three-year NY statute) and MDC claims for improper venue, and did not address tolling; the court also noted venue issues for MDC.
- The Second Circuit vacated and remanded, holding tolling during administrative exhaustion may apply under PLRA and instructing reconsideration of both the timeliness and venue issues on remand.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether tolling applies during inmate exhaustion under PLRA. | Gonzalez argues tolling is available during exhaustion per circuit practice. | Defendants contend tolling should not extend beyond exhaustion period or at all without record of start date. | Remand to determine start of exhaustion and applicability of tolling. |
| Whether MCC claims are timely given potential exhaustion tolling. | If tolling applies, MCC claims may be timely. | Without clear exhaustion start date, timeliness cannot be assured. | Remand to ascertain exhaustion initiation date and timeliness. |
| Whether the MDC claims were improperly venued and should be transferred. | MDC claims arise from events in Brooklyn; venue proper or transfer appropriate. | MDC venue improper in SDNY; transfer may be required or case dismissed. | Remand with possible transfer to EDNY if proper on reexamination. |
| Whether continuing violation doctrine aggregates MCC and MDC claims for timeliness purposes. | Continuing violation could render earlier MCC/ongoing MDC conduct timely. | Court should not aggregate different conspiracies across facilities without clear overlap. | Court declines to decide aggregation on record; remand to address. |
| Whether the district court should grant dismissal on alternative conspiracy grounds if needed. | Not directly addressed here. | Conspiracy claims lack specificity and should be dismissed on other grounds if necessary. | Conspiracy claims may be dismissed on remand if appropriate; decision deferred. |
Key Cases Cited
- Brown v. Valoff, 422 F.3d 926 (9th Cir. 2005) (tolling during exhaustion recognized)
- Clifford v. Gibbs, 298 F.3d 328 (5th Cir. 2002) (exhaustion tolling recognized)
- Johnson v. Rivera, 272 F.3d 519 (7th Cir. 2001) (exhaustion tolling recognized)
- Brown v. Morgan, 209 F.3d 595 (6th Cir. 2000) (tolling during exhaustion period)
- Abney v. McGinnis, 380 F.3d 663 (2d Cir. 2004) (PLRA exhaustion tolling recognition)
- Moreno-Bravo v. Gonzales, 463 F.3d 253 (2d Cir. 2006) (venue and transfer considerations; compounding factors)
- Daniel v. American Board of Emergency Medicine, 428 F.3d 408 (2d Cir. 2005) (abrogation of transfer discretion; compelling reasons for transfer)
- Harris v. Hegmann, 198 F.3d 153 (5th Cir. 1999) (exhaustion tolling considered in context)
- Shomo v. City of New York, 579 F.3d 176 (2d Cir. 2009) (continuing violation doctrine applied to §1983 claims)
- Kronisch v. United States, 150 F.3d 112 (2d Cir. 1998) (NY courts apply three-year statute for Bivens)
- Gulf Ins. Co. v. Glasbrenner, 417 F.3d 353 (2d Cir. 2005) (venue burden on prima facie case; de novo review)
- Gonzalez v. Hasty, 2007 WL 914238 (S.D.N.Y. 2007) (district court on exhaustion/venue; remand guidance)
