REID v. EMMERICH
2:10-cv-00144
S.D. Ind.Oct 13, 2011Background
- Reid is incarcerated at FCI Terre Haute and brings Bivens claims against Lt. Emmerich, Usrey, and Counselor White regarding a December 10, 2009 incident and related medical/mail issues.
- The court must decide whether Reid properly exhausted administrative remedies under the Prison Litigation Reform Act before filing suit.
- BOP's multi-step administrative remedies process (BP-9, BP-10, BP-11) was available and applicable to Reid's claims.
- Reid filed several remedies (BP-9s, BP-10s, and BP-11s) but consistently violated procedural requirements (informal resolution, form completeness, timing, and proper sequencing).
- The court finds Reid did not complete the required steps for exhaustion, so § 1997e(a) requires dismissal without prejudice.
- Consequently, the defendants' motion for summary judgment is granted.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Did Reid properly exhaust administrative remedies? | Reid pursued multiple remedies and engaged the process. | Reid failed to properly complete each required step and deadlines. | Exhaustion not satisfied; case should be dismissed without prejudice. |
Key Cases Cited
- Woodford v. Ngo, 548 U.S. 81 (U.S. 2006) (strict compliance required for exhaustion)
- Dale v. Lappin, 376 F.3d 652 (7th Cir. 2004) (proper timing and procedure required)
- Pozo v. McCaughtry, 286 F.3d 1022 (7th Cir. 2002) (place and time rule for administrative remedies)
- Smith v. Zachary, 255 F.3d 446 (7th Cir. 2001) (purpose of exhaustion to allow internal responses)
- Ford v. Johnson, 362 F.3d 395 (7th Cir. 2004) (dismissals under § 1997e(a) should be without prejudice)
- Anderson v. Liberty Lobby, Inc., 477 U.S. 242 (S. Ct. 1986) (material facts must be genuinely disputed to survive summary judgment)
- National Soffit & Escutcheons, Inc. v. Superior Systems, Inc., 98 F.3d 262 (7th Cir. 1996) (substantive law dictates which facts are material)
