Pumphrey v. Coakley
5:15-cv-14430
S.D.W. VaSep 7, 2016Background
- Plaintiff William C. Pumphrey, then an inmate at FCI–Beckley, brought a Bivens action alleging a pattern of harassment and abuse (e.g., intrusive music, door banging, threats, assault) by multiple FCI–Beckley staff.
- He claimed resulting anxiety, dental damage, headaches, and other injuries, and named the warden and staff as defendants.
- The United States moved to dismiss or for summary judgment arguing (1) failure to exhaust administrative remedies under the PLRA, (2) failure to state a claim, (3) inability to recover emotional damages without physical injury, and (4) qualified immunity.
- The Magistrate Judge issued a Proposed Findings and Recommendation (PF&R) recommending dismissal for failure to exhaust administrative remedies.
- Pumphrey objected, alleging he repeatedly attempted to file grievances, that BOP SENTRY tracking was unreliable, and that staff obstructed or destroyed his filings.
- The district court reviewed the PF&R, overruled Pumphrey’s objections (finding his allegations unsupported), adopted the PF&R, granted the Defendants’ motion, and dismissed the case for failure to exhaust.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Pumphrey exhausted administrative remedies under the PLRA before filing suit | He repeatedly filed grievances/appeals and attempted to comply; rejections, lost/blocked mail prevented exhaustion | BOP records and declarations show grievances were rejected and not properly appealed; remedies available were not exhausted | Court held Pumphrey failed to exhaust; dismissal granted |
| Whether administrative remedies were “unavailable” because staff obstructed or destroyed filings | Staff blocked, destroyed, or failed to mail grievances, preventing exhaustion | No evidence supports interference; plaintiff continued to file many submissions | Court found interference allegations conclusory and unsupported; remedies were available |
| Reliability of SENTRY and defendants’ declarations as proof of non-exhaustion | SENTRY is fallible; "garbage in, garbage out"; declarations unreliable | Declarations from records custodians accurately track filings; records show rejections and lack of appeals | Court accepted declarations and records as credible; plaintiff’s contrary assertions insufficient |
| Whether other defenses (failure to state claim, physical-injury rule, qualified immunity) required resolution | Plaintiff maintained claims were substantive and supported | Defendants raised additional defenses but primarily relied on PLRA non-exhaustion | Court dismissed on PLRA grounds and adopted PF&R; other defenses not reached on the merits |
Key Cases Cited
- Bivens v. Six Unknown Named Agents of Fed. Bureau of Narcotics, 403 U.S. 388 (establishing Bivens remedy for constitutional violations by federal officers)
- Woodford v. Ngo, 548 U.S. 81 (PLRA requires proper exhaustion of available administrative remedies)
- Porter v. Nussle, 534 U.S. 516 (exhaustion requirement applies to inmate civil actions)
- Dale v. Lappin, 376 F.3d 652 (grievance procedure is unavailable if prison officials prevent access)
- Mitchell v. Horn, 318 F.3d 523 (unavailability due to official interference excuses exhaustion)
- Jones v. Bock, 549 U.S. 199 (failure to exhaust is an affirmative defense; partial exhaustion principles)
- Estelle v. Gamble, 429 U.S. 97 (pro se pleadings entitled to liberal construction in civil-rights suits)
- Thomas v. Arn, 474 U.S. 140 (standard of review for magistrate judge recommendations)
- Orpiano v. Johnson, 687 F.2d 44 (general/conclusory objections insufficient to avoid deferential review)
- Loe v. Armistead, 582 F.2d 1291 (pro se liberal construction precedent)
