Owens v. Duncan
3:15-cv-01143
S.D. Ill.Sep 27, 2016Background
- Plaintiff James Owens, an Illinois prisoner, sued Lawrence Correctional Center officials claiming inadequate dental care after a June 18, 2015 bone-spur procedure by Dr. Litherland injured his jaw.
- Owens filed suit in November 2015; Dr. Litherland moved for summary judgment arguing Owens failed to exhaust prison administrative remedies because his grievance was filed four days late (filed Aug. 21, 2015).
- Owens conceded untimeliness but asserted the grievance process was unavailable Aug. 10–17, 2015 due to a lockdown; he testified he sent three written requests to the law library for forms during lockdown and officers refused to provide forms.
- At an evidentiary hearing, prison witnesses testified grievance forms were available during lockdown via wing officers, counselors, law-library requests, or paralegal housing rounds; Owens did not ask his counselor for a form and his counselor records showed prior occasions when he had received forms from a counselor.
- Magistrate Judge Williams recommended granting summary judgment, finding the remedy was available and Owens failed to diligently seek a counselor-provided form; the district judge conducted de novo review and rejected that recommendation.
- The district court held Owens’ remedies were effectively unavailable because his documented attempts to obtain forms from the law library (a prison-acknowledged method) were ignored, and alternatively found good cause to excuse the untimely filing.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Owens exhausted administrative remedies before suing | Owens argued grievance process was unavailable during lockdown because officers and the law library refused to provide forms; he filed promptly once out of lockdown | Dr. Litherland argued grievance was untimely under prison rules (filed 4 days late) and Owens failed to follow available procedures (did not ask counselor) | Court held remedies were unavailable because Owens reasonably used law-library requests (an authorized method) and those requests were ignored, so exhaustion requirement satisfied |
| Whether good cause excuses the late grievance filing | Owens argued he was diligent, followed available procedures, and delay was caused by factors outside his control (lockdown and ignored requests) | Dr. Litherland argued lack of diligence—Owens didn’t ask his counselor during lockdown—so no good cause | Court held good cause existed under Illinois rule: Owens acted reasonably and filed promptly after lockdown; recent Seventh Circuit precedent supports excusal |
Key Cases Cited
- Pavey v. Conley, 544 F.3d 739 (7th Cir. 2008) (administrative remedies unavailable when officials refuse to provide grievance forms)
- Dale v. Lappin, 376 F.3d 652 (7th Cir. 2004) (prisoner need exhaust only available administrative remedies)
- Pozo v. McCaughtry, 286 F.3d 1022 (7th Cir. 2002) (prisoner must follow prison grievance procedures)
- Hill v. Snyder, 817 F.3d 1037 (7th Cir. 2016) (prisoner need only make the efforts required by the rule; cannot be held to steps not mandated by policy)
- Kaba v. Stepp, 458 F.3d 678 (7th Cir. 2006) (prison cannot benefit from its own directions when inmate follows provided procedure)
- Brown v. Croak, 312 F.3d 109 (3d Cir. 2002) (same principle: prison guidance that inmate follows precludes exhaustion defense)
- Mendez v. Republic Bank, 725 F.3d 651 (7th Cir. 2013) (district court’s de novo review obligation for magistrate recommendations)
- Jones v. Smith, 266 F.3d 399 (6th Cir. 2001) (limited attempts to obtain grievance forms may be insufficient to show exhaustion)
