Grady v. Commissioner of CorrectionGrady v. Commissioner of Correction
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 response 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
Grady filed a motion for reconsideration, which was denied. This appeal ensued.
Discussion. 1. Statutory analysis. The central question in this case is whether
We note at the outset that largely because of the way issues have been presented, prior unpublished decisions have not been uniform in their application of the relevant statutes governing the appeals of inmate grievances and inmate disciplinary proceedings.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
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 regulation 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
In considering the apparent tension between
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
Notably, this exception applies only to appeals from inmate grievance decisions. The language of
Thus, the judge did not err in dismissing Grady’s appeal from the superintendent’s grievance decision. Grady appealed under the wrong statute (
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 receipt. 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 рackage and any relevant documentation shall be forwarded to the departmental grievance coordinator. The departmental grievance coordinator may take any action upon review of 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’ argumеnt 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
3. Declaratory judgment. In his complaint, 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 judgment 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 а civil action in the nature of certiorari pursuant to
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
Whereas, in McLellan and Puleio, we treated a request for declaratory relief in a prison disciplinary proceeding as a petition for certiorari under
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 “mail 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 befоre us in this appeal.
“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.”
“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 to standards for review. The standards for review shall be those set forth in paragraph(7) of this section, except so far as statutes provide fоr 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 agency decision shall be instituted in the superior court for the county (a) where the plaintiffs or any of them reside or have thеir 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 been timely filed with the agency, within thirty days after receipt of notice of agency denial of such рetition for rehearing. Upon application made within the thirty-day period or any extension thereof, the court may for good cause shown extend the time. ...”
“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 superior court, the land court and the probate courts, within their respective jurisdictions, may on appropriаte 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 open to objection on the ground that a merely declaratory judgment or decree is sоught 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
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 a final agency action before filing suit in Suрerior Court.
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 self-injurious inmates. Broken CDs сan 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,