Robert Grady, an inmate in the custody of the
Background. On October 21, 2009, Grady filed a grievance (no. 43530) pursuant to the inmate grievance procedure outlined in 103 Code Mass. Regs. § 491.09 (2001), contesting a decision preventing him from storing CDs containing legal documents and court transcripts in his prison cell.
On November 6, 2009, in resрonse to Grady’s initial grievance, the institutional grievance officer at the MTC granted “partial approval” to Grady’s request and wrote that Grady would be “allowed to retain twelve legal CDs at a time.”
Grady filed another grievance (no. 43746) on November 5, 2009, complaining that despite the institutional grievance officer’s prior determination, other prison officers had prevented him from receiving a CD containing legal documents. Specifically, the Wareham Division of the District Court Department had sent Grady a CD of a previous hearing, and as a result of the delay in receiving the CD, Grady was unable to file a timely motion for reconsideration in connection with a case pending in that court. On December 30, 2009, the institutional grievance
On March 11, 2010, Grady filed a complaint for judicial review in the Superior Court, appealing from the superintendent’s grievance decisions and seeking certiorari review pursuant to G. L. c. 249, § 4, and declaratory judgment pursuant to G. L. c. 231 A. Grady sought judgment reversing the grievance decision and declaring that the actions complained of violated his rights under the United States Constitution, 42 U.S.C. § 1983 (2006), and the Massachusetts Declaration of Rights. The defendants answered and filed the certified record of the administrative proceedings at issue. Grady and the defendants filed cross motions for judgment on the pleadings on August 3, 2010, and September 9, 2010, respectively. Grady then filed a reply to the defendants’ motion for judgment on the pleadings, and attached a revised grievance decision dated July 2, 2010, that was not part of the certified record filed by the defendants. In this grievance determination, the acting director of administrative resolution for the DOC stated that she was reversing the superintendent’s decision only insofar as that Grady could now store his law-related CDs in the law library at the MTC rather than in long-term storage. Because he was still not permitted to keep the CDs in his prison cell, Grady continued to pursue his appeal. Grady claimed that he needed to keep the CDs in his cell to preserve the confidentiality of the information contained on the CDs and to prevent their loss or theft.
Grady filed a motion for reconsideration, which was denied. This appeal ensued.
Discussion. 1. Statutory analysis. The central question in this case is whether G. L. c. 127, § 38H,
We note at the outset that largely because of the way issues have been presented, prior unpublished decisions have not been uniform in their application of the relevant statutes governing the appeals of inmate grievances and inmate disciplinary proceedings. We write to provide clarity on the subject of inmate grievance appeals and to emphasize that only G. L. c. 30A, § 14, shall apply to such cases.
The Legislature has determined that inmate grievance appeals and inmate disciplinary appeals are to be governed by different statutes. An inmate grievance involves a challenge to a DOC regulatiоn or policy and appeals from such decisions are governed
General Laws c. 30A, the State Administrative Procedure Act, “was enacted in part to establish minimum procedural standards for the conduct of adjudicatory proceedings as defined in the statute, while permitting those State administrative agencies covered by the act to develop and adopt additional procedural requirements. See Celia, Administrative Law and Practice § 501 (1986).” Rinaldi v. State Bldg. Code Appeals Bd.,
Despite the clarity of that directive, Grady challenges the application of G. L. c. 30A, § 14, to inmate grievance appeals because G. L. c. 30A, § 1A, inserted by St. 1972, c. 777, § 3, provides that “[t]he department of correction shall be subject to sections one through eight [of c. 30A], inclusive, and shall not otherwise be subjeсt to this chapter, notwithstanding the exclusion of said department from the definition of the word ‘agency’ in section one.”
In considering the apparent tension between G. L. c. 127, § 38H, and G. L. c. 30A, § 1A, we note that “the Legislature is presumed to be aware of existing statutes when it amends a statute or enacts a new one.” Commonwealth v. Russ R.,
From the plain language of the State Administrative Procedure Act, it is apparent that the Legislature intended generally to protect the DOC from suits under G. L. c. 30A, § 14. Nevertheless, the Legislature subsequently decided that the provisions of c. 30A, § 14, including the thirty-day appeal period, should apply in the specific case of an inmate challenging a DOC grievance decision pursuant to G. L. c. 127, § 38H. When we compare G. L. c. 127, § 38H, and G. L. c. 30A, it is apparent that G. L. c. 127, § 38H, provides a more specific statutory scheme to аddress the review of inmate grievance appeals and thus, G. L. c. 127, § 38H, must control. See Boston Hous. Authy. v. Labor Relations Commn., supra. In applying c. 30A, § 14, to the review of inmate grievance decisions in the Superior Court, the Legislature eliminated the need to write procedures into c. 127, § 38H. This legislative shorthand should not be read to create tension between the two statutes. In sum, while the Legislature originally exempted the DOC from G. L. c. 30A, the Legislature later tempered this exception when it enacted c. 127, § 38H. The Legislature then provided for judicial review of final decisions of inmate grievаnces in accordance with the process set forth in G. L. c. 30A, § 14.
Notably, this exception applies only to appeals from inmate grievance decisions. The language of G. L. c. 127, § 38H, excludes any mention of appeals from inmate disciplinary hearings.
Thus, the judge did not err in dismissing Grady’s appeal from the superintendent’s grievance decision. Grady appealed under the wrong statute (G. L. c. 249, § 4, rather than G. L. c. 127, § 38H), and he filed the action well after the thirty-day deadline provided in G. L. c. 30A, § 14.
2. Final administrative action. Grady also contends that he filed a timely appeal to the Superior Court because the DOC did not issue a final administrative decision until the departmental grievance coordinator considered his appeal. See Samuels Pharmacy, Inc. v. Board of Registration in Pharmacy,
Under DOC regulations, an institutional grievance coordinator initially reviews an inmate grievance, and he or she must act on the grievance within ten working days of its rеceipt. See 103 Code Mass. Regs. §§ 491.09(3)(c), 491.10(1)(e) (2001). If the grievance is denied, the inmate may appeal to the superintendent. 103 Code Mass. Regs. § 491.12 (2001). The superintendent must “respond to the grievant in writing within 30 working days from receipt of the grievance.” 103 Code Mass. Regs. § 491.12(3). If the superintendent denies the grievance, “the appeal package and any relevant documentation shall be forwarded to the departmental grievance coordinator. The departmental grievance coordinator may take any action upon review оf a grievance that the superintendent is authorized to take . . . .” 103 Code Mass. Regs. § 491.13 (2001).
Whether the departmental grievance coordinator reviews a grievance is purely discretionary and thus cannot serve as the final administrative decision or action. In considering the defendants’ argument that Grady filed an untimely appeal, we look to basic principles. First, “[t]he requirement of bringing an appeal within the time provided is jurisdictional; failure to observe the requirement robs the court of jurisdiction.” Rinaldi v. State Bldg. Code Appeals Bd.,
In contrast to a petitioner who tolls the limitation statute under G. L. c. 30A, § 14, by filing a petition for rehearing, cf. Flynn v. Contributory Retirement Appeal Bd., supra — which must be adjudicated — the applicable regulation here clearly states that “the departmental grievance coordinator may take any action upon review of a grievance” (emphasis added). 103 Code Mass. Regs. § 491.13. Moreover, unlike the regulations providing for grievance review by the institutional grievance coordinator and the superintendеnt, the regulation governing the departmental grievance coordinator neither includes any requirement that the coordinator provide notice to the inmate that his appeal will be considered nor requires that the coordinator consider the appeal within a certain period of time. As the defendants acknowledge, because the review by the departmental
3. Declaratory judgment. In his cоmplaint, in addition to requesting certiorari review, Grady also requested, pursuant to G. L. c. 231 A,
“[A] complaint for declaratory relief is an appropriate way of testing the validity of regulations or the propriety of practices involving violations of rights, which are consistent and repeated in nature.” Nelson v. Commissioner of Correction,
In the past, we have heard appeals from prison disciplinary decisions where plaintiffs incorrectly brought declaratory judgmеnt actions under G. L. c. 231A challenging the administrative decisions in their particular case. In these instances, we have considered the plaintiff’s complaint “as a civil action in the nature of certiorari pursuant to G. L. c. 249, § 4,” rather than as an action for declaratory judgment. McLellan v. Commissioner of Correction, 29 Mass. App Ct. 933, 934 (1990) (plaintiff failed to timely appeal determination from prison disciplinary hearing and then brought declaratory judgment action challenging underlying disciplinary determination). See Puleio v. Commissioner of Correction, 52 Mass. App. Ct. 302, 306 n.2 (2001) (among other forms of relief requested, plaintiff sought declaratory judgment that in sentencing him to ten days’ detention in segregated disciplinary unit, DOC violated his due process rights).
As in McLellan and Puleio, Grady challenges an administrative decision relating to his particular case — namely the defendants’ denial of his grievances (nos. 43530 and 43746) stemming from his request to store, in his cell, CDs containing legal materials. We are guided by our holding in Averett, 25 Mass. App. Ct. at 287, that “[t]he importance of the distinction [between relief under G. L. c. 231A and G. L. c. 249, § 4, or G. L. c. 127, § 38H,] is not found in the label attached to the pleading . . . ; rather, the nature of the grievance will determine the scope оf judicial review.” Here, Grady has cloaked his claim as a request for declaratory judgment. However, at its core, this claim is a fact-specific challenge to the defendants’ decisions denying his grievances in his particular case. In his complaint, Grady has failed to raise or plead sufficient facts to establish that the regulation at issue has resulted in an ongoing, repeated violation of his constitutional rights.
Whereas, in McLellan and Puleio, we treated a request for declaratory relief in a prison disciplinary proceeding as a petition for cеrtiorari under G. L. c. 249, § 4, in this case, we consider a similarly incorrect request for declaratory relief in an inmate grievance case as an appeal under G. L. c. 127, § 38H.
Judgment affirmed.
Notes
Title 103 Code Mass. Regs. § 403.10(7)(f) (2001) provides:
“Legal Documents — an inmate may possess a maximum of one cubic foot of legal documents or audio cassettes containing legal material in their assigned living quarters. If a written request is approved by the Superintendent, authorization to store legal material exceeding the one cubic foot limit may be obtained. Any authorized excess documents shall be stored in a predetermined storage area accessible to the inmate, not in the inmate living quarters.”
Title 103 Code Mass. Regs. § 403.10(4) sets forth “a master list of items approved for retention by inmates in general population in accordance with their security level.” Compact discs (CDs) are not listed and were thus deemed contraband by the institutional grievance officer and the superintendent.
The judge found that Grady’s appeal of a grievance related to his “mаil monitor status” at the MTC was timely filed, and the judge ruled in Grady’s favor on that count of the complaint. That portion of the judgment is not before us in this appeal.
General Laws c. 127, § 38H, inserted by St. 1999, c. 127, § 133, provides:
“A final decision with respect to a grievance shall be subject to judicial review in accordance with section 14 of chapter 30A, in the superior court for the county in which the inmate is incarcerated or otherwise being held, or in Suffolk county. . . . The availability of review under this section shall not be construed to limit any judicial remedies otherwise available.”
General Laws c. 30A, § 14, as amended by St. 1976, c. 411, § 1, provides in relevant part:
“Except so far as any provision of law expressly precludes judicial review, any person or appointing authority aggrieved by a final decision of any agency in an adjudicatory proceeding, whether such decision is affirmative or negative in form, shall be entitled to a judicial review thereof, as follows:—
“Where a statutory form of judicial review or appeal is provided such statutory form shall govern in all respects, except as tо standards for review. The standards for review shall be those set forth in paragraph*130 (7) of this section, except so far as statutes provide for review by trial de nova. Insofar as the statutory form of judicial review or appeal is silent as to procedures provided in this section, the provisions of this section shall govern such procedures.
“Where no statutory form of judicial review or appeal is provided, judicial review shall be obtained by means of a civil action, as follows:
“(1) Proceedings for judicial review of an agеncy decision shall be instituted in the superior court for the county (a) where the plaintiffs or any of them reside or have their principal place of business within the commonwealth, or (b) where the agency has its principal office, or (c) of Suffolk. The court may grant a change of venue upon good cause shown. The action shall, except as otherwise provided by law, be commenced in the court within thirty days after receipt of notice of the final decision of the agency or if a petition for rehearing has bеen timely filed with the agency, within thirty days after receipt of notice of agency denial of such petition for rehearing. Upon application made within the thirty-day period or any extension thereof, the court may for good cause shown extend the time. ...”
General Laws c. 249, § 4, as amended by St. 1986, § 95, provides in relevant part:
“A civil action in the nature of certiorari to correct errors in proceedings which are not according to the course of the common law, which proceedings are not otherwise reviewable by motion or by appeal, may be brought in the supreme judicial or superior court .... Such action shall be commenced within sixty days next after the proceeding complained of. . . . The court may at any time after the commencement of the action issue an injunction and order the record of the proceedings complained of brought before it. The court may enter judgment quashing or affirming such proceedings or such other judgment as justice may require.”
General Laws c. 231 A, § 1, inserted by St. 1945, c. 582, § 1, provides:
“The supreme judicial court, the suрerior court, the land court and the probate courts, within their respective jurisdictions, may on appropriate proceedings make binding declarations of right, duty, status and other legal relations sought thereby, either before or after a breach or violation thereof has occurred in any case in which an actual controversy has arisen and is specifically set forth in the pleadings and whether any consequential judgment or relief is or could be claimed at law or in equity or not; and such proceeding shall not be оpen to objection on the ground that a merely declaratory judgment or decree is sought thereby and such declaration, when made, shall have the force and effect of a final judgment or decree and be re viewable as such.”
This is not to say that Grady could not have filed a request for declaratory relief in this case. A plaintiff may file such a declaratory judgment action in addition to a request for relief under G. L. c. 127, § 38H. See Samel v. Pitts-field Lic. Bd.,
We further note that if Grady had set forth a sufficient showing for declaratory judgment, which is an equitable remedy, then he need not have waited until а final agency action before filing suit in Superior Court. G. L. c. 127, § 38F, inserted by St. 1999, c. 127, § 133 (“An inmate shall not file any claim that may be the subject of a grievance under section 38E unless the inmate has exhausted the administrative remedy established pursuant to said section 38E; but the court may consider such claim ... for actions seeking equitable relief’ [emphasis added]).
The DOC has recognized that there is an ongoing trend in our legal system to store legal material on CDs, but the DOC sets forth the following defense of its policy: “CDs are easily broken into very sharp pieces that may be used as dangerous weapons by assaultive or sеlf-injurious inmates. Broken CDs can also be used as tools to illegally alter other inmate or state property.” The DOC policy banning inmates from possessing CDs in their cells is far from self-evident or uniformly followed throughout the country. For example, States such as Arizona, California, Connecticut, Kentucky, Nebraska, Nevada, and Tennessee allow inmates to store CDs in their cells. See Ariz. Dept. of Corrections, Dept. Order Manual Ch. 900, Dept. Order 909, “Inmate Property” (Jan. 6, 2012); Cal. Dept. of Corrections and Rehabilitation, Operations Manual, Art. 43, “Inmate Propеrty” (Jan. 1, 2012); Conn. Dept. of Correction, Admin. Directive 6.10, “Inmate Property” (Apr. 15, 2010); Ky. Corrections Policies and Procedures 17.1, “Inmate Personal Property” (Aug. 6, 2012); Neb. Correctional Servs., Admin. Reg. 204.01, “Inmate Property Control” (Sept. 30, 2010); Nev. Dept. of Corrections, Admin. Reg. 711, “Inmate Property
We note that 103 Code Mass. Regs. § 403.25 (2001) provides that 103 Code Mass. Regs. §§ 403.00, the inmate property regulations, “shall be reviewed at least annually from the effective date by the Commissioner or his designee. The party or parties conducting the review shall develop a memorandum to the Commissioner with a copy to the Central Policy File indicating revisions, additions, or deletions which shall be included for the Commissioner’s approval.” (Emphasis added.) The DOC has not revised its inmate property policy since April 27, 2001. It still lists rather anachronistic items, such as a “Walkman,” for listening to recordings. In its annual review of the regulation, the DOC might consider how developing technology, consistent with security needs, can promote the preservation of privacy of legal documents and reduce loss or theft of the CDs. While we give considerable deference to the administrative determinations of DOC officials regarding the preservation of internal security, see Libby v. Commissioner of Correction,
