STATE of Wisconsin EX REL. Spriggie HENSLEY, Plaintiff-Appellant, v. Jeffrey P. ENDICOTT, and Wisconsin Department of Corrections, Defendants-Respondents-Petitioners.
No. 00-0076
Supreme Court
July 11, 2001
2001 WI 105 | 629 N.W.2d 686
Oral argument May 30, 2001.
For the plaintiff-appellant there was a brief by Beth Ermatinger Hanan and Reinhart, Boerner, Van Deuren, Norris & Rieselbach, S.C., Milwaukee, and oral argument by Beth E. Hanan.
An amicus curiae brief was filed by Michael P. May and Boardman, Suhr, Curry & Field LLP, Madison, on behalf of the American Civil Liberties Union of Wisconsin Foundation.
¶ 1. JON P. WILCOX, J. This is a review of a published decision of the court of appeals, State ex rel. Hensley v. Endicott, 2000 WI App 189, 238 Wis. 2d 649, 618 N.W.2d 245, reversing an order of the Dane County Circuit Court, Steven D. Ebert, Judge. There are two issues. The first issue is whether there is a common law futility exception to the Prisoner Litigation Reform Act‘s (PLRA), codified at
I
¶ 2. Spriggie Hensley (Hensley), incarcerated in the Columbia Correctional Institution in Portage County, filed a complaint for declaratory judgment against the Department of Corrections (DOC) in Dane County Circuit Court challenging the validity of two administrative regulations on First Amendment and Equal Protection grounds. The first regulation prohibited prisoners from having pornogrаphic materials while the second prohibited prisoners from having cassette tapes and tape players. The DOC responded with a motion to dismiss because Hensley failed to plead exhaustion of administrative remedies per the PLRA. Although the circuit court found that Hensley stated a claim, it concluded that he was required to exhaust his administrative remedies under the PLRA and therefore dismissed his complaint. Hensley appealed.
¶ 3. The court of appeals reversed the decision of the circuit court. In so doing, the court observed that Hensley claimed the rules “are unconstitutional; and that question is unsuited to resolution through an inmate complaint review process in a particular correctional institution.” Hensley, 2000 WI App 189, ¶ 5. The court then found two cases “persuasive” on the issue of exhaustion, Cravatt v. Thomas, 399 F.Supp. 956 (W.D. Wis. 1975), and Green v. Nelson, 442 F. Supp. 1047 (D. Conn. 1977). Hensley, 2000 WI App 189, ¶¶ 6-7. Sharing the “sentiments” expressed in those cases, the court of appeals asserted “that to require Hensley to advance his constitutional challenges to the rules in question before his institution‘s complaint review committees and appeal personnel as a precondition to raising them
¶ 4. We subsequently accepted the DOC‘s petition for review.
II
¶ 5. Before reaching the first substantive issue, we must address Hensley‘s threshold assertion, urged at oral argument, that we should decline to review whether there is a common law futility exception to the PLRA because the underlying dispute in this case has been rendered moot by the implementation of an emergency administrative rule, temporarily supplanting the particular prison rules challenged by Hensley.
¶ 6. Hensley asserts that there is common law futility exception to the PLRA‘s exhaustion requirement. He therefore presents an issue of statutory construction. We review questions of statutory construction de novo. State ex rel. Cramer v. Court of Appeals, 2000 WI 86, ¶ 17, 236 Wis. 2d 473, 613 N.W.2d 591.
¶ 7. The analytical framework for Wisconsin courts when confronted with a dispute that necessarily entails resolution of a point of statutory construction is well-established law. When we are confronted with a case that presents an unresolved point of statutory construction, we engage in statutory interpretation to discern the legislative intent. State v. Sprosty, 227 Wis. 2d 316, 323-24, 595 N.W.2d 692 (1999). As we have previously commented, “[o]ur duty to fulfill legislativе intent ensures that we uphold the separation of powers by not substituting judicial policy views for the views of the legislature.” Cramer, 2000 WI 86 at ¶ 17.
¶ 8. In adhering to our adjudicative role, we employ our established analytical framework on a point of statutory construction, which avoids invading the province of the legislature. First, we look at the
¶ 9. The PLRA, codified at
No prisoner may commencе a civil action or special proceeding, including a petition for a common law writ of certiorari, with respect to the prison or jail conditions in the facility in which he or she is or has been incarcerated, imprisoned or detained until the person has exhausted all available administrative remedies that the department of corrections has promulgated by rule or, in the case of prisoners not in the custody of the department of corrections, that the sheriff, superintendent or other keeper of a jail or house of correction has reduced to writing and provided reasonable notice of to the prisoners.
The plain language of the PLRA here indicates the intent of the legislature. It encompasses all prisoners who challenge “conditions in the facility in which he or she is or has been incarcerated, imprisoned, or detained” through civil actions or special proceedings, as well as common law writs of certiorari. Id. No such proceeding can be commenced unless the prisoner “exhausted all available administrative remedies.” Id. The plain language contains no exceрtion regarding futility. It is not within our judicial function to insert the phrase “where they are not shown to be futile” after “administrative remedies” in the statute. Therefore, we conclude that the plain language of the PLRA requires
¶ 10. In interpreting Wisconsin‘s PLRA on the issue of exhaustion, we can take guidance from the United States Supreme Court‘s recent interpretation of the federal PLRA, upon which the Wisconsin PLRA is based, in Booth v. Churner, 121 S. Ct. 1819 (2001).2 See Cramer, 2000 WI 86 at ¶ 38. In Booth, a state prisoner in Pennsylvania brought a
¶ 11. On the first point, the context of the word “exhausted,” the Supreme Court noted that “[w]hile the modifier ‘available’ requires the possibility of some relief for the action complained of..., the word ‘exhausted’ has a decidedly procedural emphasis. It makes sense only in referring to the procedural means, not the particular relief ordered.” Id. We adopt the Supreme Court‘s interpretation of “exhausted” for the Wisconsin PLRA. The word “exhausted” in Wisconsin‘s
¶ 12. On the second point, the statutory history of the federal PLRA, the Supreme Court observed an earlier version gave a court discretion “to require a state inmate to exhaust ‘such...remedies as are available,’ but only if those remedies were ‘plain, speedy, and effective.’
¶ 13. But the court of appeals found a futility exception to the exhaustion requirement in Wisconsin‘s PLRA as asserted by Hensley. Although neither the court of appeals nor Hensley highlight аny ambiguity within the statute that enables them to reach
¶ 14. Hensley, however, argues that the PLRA is inapplicable here because it applies to the conditions of confinement in a particular institution. In contrast, he contends, his challenge is statewide and constitutionally based. And “[n]othing in the language of the statute or the pertinent administrative code provisions expressly requires exhaustion when the scope of the challenge is state-wide, and constitutionally based.” To be sure, the DOC administrative rules Hensley challenged applied to all correctional facilities under the
¶ 15. Finally, Hensley contends that only the courts, not the DOC administrative staff, have the power to declare the rules and procedures unconstitutional. According to Hensley, the alleged inability of the DOC to declare its own rules and procedures
¶ 16. Moreover, we find that Hensley‘s argument falls short because the exhaustion requirement does not prohibit prisoners from pursuing constitutional challenges against the DOC; instead, it creates a preliminary procedure that must be completed before a prisoner can mount such a challenge in circuit court. As the seventh circuit observed in interpreting the analogous federal PLRA, “[s]ection 1997e [the federal PLRA] would not be worth much if prisоners could evade it simply by asking for relief that the administrative process is unable to provide. An administrative claim may help to narrow a dispute or avoid the need for litigation.” Perez v. Wisconsin Dep‘t of Corr., 182 F.3d 532, 537 (7th Cir. 1999). Hensley would disrupt the sweeping simplicity of the PLRA in order to get into circuit court sooner. By introducing this exception to the exhaustion requirement into Wisconsin‘s PLRA, Hensley would subvert the legislature‘s intent and dramatically increase the number of prospective litigants as well as associated costs—which we have previously noted the PLRA was intended to reduce—in order to have his first go before a cirсuit court rather than a DOC administrator. See Cramer, 2000 WI 86, ¶ 39 (noting that the PLRA “illustrates that the legislature intended to address the costly problems caused by prisoner litigation more expansively than the federal law“). As Judge Easterbrook queried in Perez: “What‘s the harm in waiting to see how the administrative process turns out?” 182 F.3d at 537. On that same thread,
III
¶ 17. Turning to the second issue, which is whether the court of appeals’ holding that
¶ 18. The State counters that Wisconsin PLRA is more specific than the declaratory judgment statute and, therefore, under the rule of statutory construction thаt the more specific statute controls over the more general, is controlling. Furthermore, the State asserts that because the PLRA was enacted later than
¶ 19. It is well-settled “that where two conflicting statutes apply to the same subject, the more specific controls.” Jones v. State, 226 Wis. 2d 565, 576, 594 N.W.2d 738 (1999). Importantly, “conflicts between different statutes, by implication or otherwise, are not favored and will not be held to exist if they may otherwise be reasonably construed.” Moran v. Quality Aluminum Casting Co., 34 Wis. 2d 542, 553, 150 N.W.2d 137 (1967). It therefore follows that the statutes in question “must be construed in a manner that serves each statute‘s purpose.” Jones, 226 Wis. 2d at 576.
¶ 20. Hensley sought declaratory judgment on the validity of administrative rules; such actions are typically governed by
¶ 21. We reject Hensley‘s argument. The rule of statutory construction that a more specific statute controls over a more general statute is not measured by the relief requested, but by the subject matter in question. See Sigma Tau Gamma Fraternity House v. City of Menomonie, 93 Wis. 2d 392, 402, 288 N.W.2d 85 (1980). To be sure, there is a slight overlap between the PLRA and
IV
¶ 22. In sum, we rule that pursuant to the plain text of the statute, there is no common law futility exception to Wisconsin‘s PLRA. Moreover, we find that the recently passed PLRA, which is specifically targeted at requiring prisoners to exhaust their administrative remedies before bringing an action to challenge a condition at the institutions where they are incarcerated or detained, controls over the much broader
By the Court.—The decision of the court of appeals is reversed.
¶ 23. ANN WALSH BRADLEY, J. (dissenting). Spriggie Hensley sought to constitutionally challenge the facial validity of administrative rules. Apparently,
¶ 24. Having asserted a meritorious constitutional challenge, this case now only involves the question of what procedural route a prisoner must take in a limited circumstance—when a prisoner raises a constitutional challenge to the facial validity of an administrative rule. I сonclude that
¶ 25. This case involves the collision of two statutory provisions. On the one hand, the PLRA requires exhaustion of administrative remedies prior to bringing an action in circuit court regarding “prison or jail conditions.”
¶ 26. There is an inevitable overlap between these two statutes where a prisoner seeks to challenge the facial validity of a rule relating to prison or jail conditions, as in the case at hand. I agree with the majority that we are to determine which statute is more specific. However, I disagree with the majority as to which aspеct of the statutes we are to examine to determine that specificity: the specificity in a prisoner‘s challenge to a condition of confinement under the PLRA or the specificity in a challenge to the facial validity of a rule under
¶ 27. The majority concludes that Wisconsin‘s PLRA trumps
¶ 28. I believe that we should focus on the application of
¶ 29. I am compelled in this conclusion because a conclusion to the contrary would lead to an absurd result. In interpreting and harmonizing statutes, we are to avoid an interpretation which would lead to an absurd result. Peters v. Menard, Inc., 224 Wis. 2d 174, 189, 589 N.W.2d 395 (1999).
¶ 30.
¶ 31. As a result of the majority‘s decision, a prisoner has only two weeks from the date that the rule is enacted to file a complaint facially challenging the constitutionality of the rule. Such a time limit would require that notice of the enactment be given with relative lightning speed to the prisoners. Such speed is
¶ 32. Likewise, inconsistent with reality is the requirement that a prisoner challenge the facial validity of a rule within two weeks of its enactment even if a prisoner is not placed in the prison system until years after the enactment. As a result of the majority‘s decision, absent the good graces of the prison administration to allow for a late filing, there is no avenue, whatsoever, for a person imprisoned more than two weeks after the enactment of the rule to raise a constitutional challenge addressing the facial validity of a rule. This means that meritorious challenges to unconstitutional rules can be forever foreclosed if raised outside the two-week window of opportunity. I do not believe the legislature intended such an absurd result.
¶ 33. While the inmate complaint system is capable of addressing an “as applied” сhallenge to an administrative rule, to the extent that the DOC complaint procedure forecloses all facial challenges that a prisoner seeks to bring after the initial 14 days of the rule‘s existence, the system is wholly inadequate to address such a challenge. Because
¶ 34. I am authorized to state that Chiеf Justice SHIRLEY S. ABRAHAMSON joins this dissent.
