May v. Segovia
929 F.3d 1223
| 10th Cir. | 2019Background
- In January 2015 a scabies outbreak at the Federal Prison Camp in Florence led prison officials to require Ivermectin or quarantine in the Special Housing Unit (SHU); May refused Ivermectin due to a claimed allergic reaction and was quarantined by then‑administrator Segovia.
- While in the SHU May filed several grievances (5 while in SHU; 24 after leaving SHU), but none specifically complained about his SHU placement or the lack of a hearing.
- May filed an initial pro se complaint (alleging due‑process failures), then a First Amended Complaint (FAC) reasserting a Bivens procedural‑due‑process claim while still incarcerated, and later a Second Amended Complaint (SAC) that added Segovia as a defendant after May’s release.
- The magistrate judge granted Segovia summary judgment on two grounds: the PLRA exhaustion requirement applied to May, and May had not exhausted available administrative remedies (no genuine dispute that remedies were available).
- May appealed both rulings; Segovia argued alternative grounds (whether a procedural‑due‑process Bivens claim exists and qualified immunity), which the panel did not reach because it affirmed on PLRA/exhaustion grounds.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the PLRA exhaustion requirement applies | May: PLRA does not apply because the operative SAC was deemed filed after his release; prisoner status should be assessed at the time the operative complaint is filed. | Segovia: The due‑process claim was first brought while May was incarcerated (initial complaint/FAC), so PLRA exhaustion applies. | Held: PLRA applies—claim was brought while May was a prisoner (relation‑back/timing of claim controls). |
| Whether adding Segovia as a defendant in the SAC created a "new" claim that avoids PLRA | May: Adding a new defendant creates a new claim; SAC was filed after release so PLRA does not apply to that claim. | Segovia: Relation‑back principles and timing of the original claim control; even if SAC adds a defendant, claim arose earlier. | Held: Adding Segovia does not avoid PLRA; claim arose in earlier pleadings and PLRA applies. Court also endorsed the tender‑rule approach (amendment/tender can fix filing date) as adopted here. |
| Whether administrative remedies were "available" so exhaustion was required | May: Administrative remedies were effectively unavailable because officials tampered with mail/scanned labels, thwarting grievance filings. | Segovia: May filed 29 grievances in the relevant period; no record evidence that the grievance process was blocked regarding the SHU placement. | Held: Remedies were available—May produced no evidence of intimidation/machination preventing filing; summary judgment affirmed. |
| Alternative defenses (Bivens viability; qualified immunity) | May: Not applicable on this appeal. | Segovia: Argued below and raised on appeal but urged as alternative grounds for affirmance. | Held: Court did not reach these issues because judgment affirmed on PLRA/exhaustion grounds. |
Key Cases Cited
- Bivens v. Six Unknown Named Agents of Fed. Bureau of Narcotics, 403 U.S. 388 (1971) (recognized damages remedy against federal officers for constitutional violations)
- Jones v. Bock, 549 U.S. 199 (2007) (PLRA exhaustion is mandatory and applies claim‑by‑claim; do not depart from ordinary Federal Rules practice absent clear statutory command)
- Mathews v. Diaz, 426 U.S. 67 (1976) (exhaustion as a jurisdictional pleading requirement distinguished from PLRA’s nonjurisdictional exhaustion)
- Ross v. Blake, 136 S. Ct. 1850 (2016) (administrative remedies are required only if "available"; availability can be defeated by machination, misrepresentation, or intimidation)
- Prime Care of Ne. Kan., L.L.C. v. Humana Ins. Co., 447 F.3d 1284 (10th Cir. 2006) (amendments adding defendants do not automatically commence a new action as to added defendants)
- Jackson v. Fong, 870 F.3d 928 (9th Cir. 2017) (distinguishable; held exhaustion did not apply to supplemental Rule 15(d) claims filed after release)
