246 F. Supp. 3d 1286
E.D. Cal.2017Background
- Plaintiff George McClure, a state prisoner with epilepsy, fell from an assigned upper bunk despite a lower-bunk chrono, suffered a head/eye injury and later lost vision in his left eye.
- He sued under 42 U.S.C. § 1983 alleging deliberate indifference against Dr. C.K. Chen and PA C. Horton for inadequate post-fall eye care.
- Defendants moved for summary judgment arguing (1) failure to exhaust administrative remedies, (2) merits, and (3) qualified immunity.
- The magistrate judge recommended granting summary judgment for failure to exhaust. McClure objected and the district court reviewed de novo.
- The court found plaintiff filed two inmate appeals about the eye injury; one appeal was granted at the first level and the other was pursued until resolution. Records show plaintiff saw Chen and Horton prior to filing the July 2011 appeal.
- The district court declined to adopt the magistrate judge’s findings, concluded exhaustion was satisfied, denied defendants’ motion without prejudice, and permitted renewal on merits/qualified immunity with procedural guidance.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether PLRA exhaustion was satisfied before suit | McClure contends his two KVSP appeals exhausted administrative remedies; one was granted at first level so no further appeal required | Defendants contend appeals were cancelled or did not name Chen/Horton and thus did not exhaust | Court held exhaustion satisfied: one appeal was granted at first level and appeals put prison on notice; defendants failed to show lack of exhaustion |
| Whether appeals adequately notified prison of claims against unnamed staff | McClure argues appeals described the eye injury and delay in care, giving notice of the claim against treating staff | Defendants argue failure to name Chen/Horton precludes exhaustion as to them | Court held naming not required where appeals were addressed on merits and there was a sufficient connection to the unnamed defendants (notice/opportunity to resolve) |
| Effect of an appeal cancelled at second level | McClure notes the appeal was granted at first level so cancellation at second level does not defeat exhaustion | Defendants rely on declaration that appeal was canceled at second level to argue non-exhaustion | Court held grant at first level moots need to proceed; exhaustion satisfied when relief obtained at intermediate level |
| Disposition of remaining summary judgment grounds (merits, qualified immunity) | McClure: merits unresolved; seeks adjudication on deliberate indifference | Defendants: request summary judgment on merits and qualified immunity if exhaustion fails | Court denied summary judgment without prejudice as to merits/qualified immunity and allowed defendants to renew motion with proper notice and opportunity for plaintiff to amend opposition |
Key Cases Cited
- Sapp v. Kimbrell, 623 F.3d 813 (9th Cir. 2010) (grievance suffices if it notifies prison of the problem)
- Jones v. Bock, 549 U.S. 199 (2007) (exhaustion is an affirmative defense; inmates need not plead exhaustion)
- Marella v. Terhune, 568 F.3d 1024 (9th Cir. 2009) (state prison system rules define exhaustion boundaries)
- Brown v. Valoff, 422 F.3d 926 (9th Cir. 2005) (no obligation to pursue further levels once all available remedies obtained)
- Booth v. Churner, 532 U.S. 731 (2001) (exhaustion requires pursuing available administrative remedies)
- Albino v. Baca, 697 F.3d 1023 (9th Cir. 2012) (remedies effectively unavailable may excuse exhaustion)
- Nunez v. Duncan, 591 F.3d 1217 (9th Cir. 2010) (prison official errors can excuse exhaustion)
- Harvey v. Jordan, 605 F.3d 681 (9th Cir. 2010) (no duty to appeal a grant of relief to exhaust)
- Keyes v. Smith, 810 F.3d 654 (9th Cir. 2016) (procedural noncompliance excused where officials decide grievance on the merits)
