Thomas Washington, Petitioner v. The PA Department of Corrections, Respondent
No. 485 M.D. 2020
IN THE COMMONWEALTH COURT OF PENNSYLVANIA
June 17, 2025
HONORABLE PATRICIA A. McCULLOUGH, Judge; HONORABLE STACY WALLACE, Judge; HONORABLE MARY HANNAH LEAVITT, Senior Judge
Submitted: April 8, 2025; OPINION NOT REPORTED
BY SENIOR JUDGE LEAVITT
FILED: June 17, 2025
This matter arises from the Department of Corrections’ (Department) increase in the rate of deductions from Thomas Washington‘s (Washington) inmate account to pay court-ordered costs.1 Washington, an inmate at the State Correctional Institution (SCI) Houtzdale, has filed an amended petition for review in the Court‘s original jurisdiction, asserting that the Department violated his constitutional right to due process of law by not giving him notice and an opportunity to be heard before increasing the rate of these deductions from 20% to 25%. The Department has filed an application for summary relief, in the form of a motion for judgment on the pleadings, asserting that this Court lacks jurisdiction over Washington‘s due process claim because he has failed to exhaust his administrative remedies. For the reasons to follow, we deny the Department‘s application for summary relief.
Under authority of Act 84,2 the Department made deductions from Washington‘s inmate account at a rate of 20% per month. In January of 2020, the Department raised the rate of deduction to 25%. When Washington discovered that the deduction rate had increased, he filed a grievance with the Department. Therein, he asserted that he was not notified of the deduction increase and requested that the deductions end until he was given a hearing. Washington‘s grievance was rejected.
On August 25, 2020, Washington, pro se, filed a petition for review asserting that he was denied due process under the Fourteenth Amendment to the United Sates Constitution3 because the Department raised the rate of Act 84 deductions from his inmate account to 25% without notice and a pre-deprivation hearing. His petition also asserted a right to a post-deprivation hearing and requested this Court enjoin further deductions until he was given a hearing by the Department. The Department filed a demurrer, contending that the deductions were mandated by the amendment to Act 84 and that any procedural due process concerns about court-ordered costs had been satisfied at the sentencing hearing. Because the Department was required to deduct a minimum of 25% from his inmate account each month, the rate of deduction could not be revised in an administrative hearing.
(5) Deductions shall be as follows:
(i) The Department of Corrections shall make monetary deductions of at least 25% of deposits made to inmate wages and personal accounts for the purpose of collecting restitution, costs imposed under section 9721(c.1), filing fees to be collected under section 6602(c) (relating to prisoner filing fees) and any other court-ordered obligation.
In Washington II, 306 A.3d 263, the Pennsylvania Supreme Court reversed this Court. The majority concluded that the change in the Act 84 policy “required additional pre-deprivation notice and an opportunity to be heard before the increased rate was applied.” Id. at 293. It explained that “[a] change in the deduction
On remand from the Supreme Court, this Court directed the Department to file an answer, and it did so. Thereafter, this Court granted Washington leave to file an amended petition. The amended petition alleges that, until January of 2020, deposits to Washington‘s inmate account were garnished at a rate of 20%. This was increased to 25% without notice or an opportunity to be heard. In his grievance, he requested a pre-deprivation hearing, which was denied. The amended petition avers that the Supreme Court held that the Department violated Washington‘s “procedural due process rights when it increased the rate of his Act 84 deductions without pre-deprivation notice and an opportunity to be heard.” Amended Petition ¶22 (quoting Washington II, 306 A.3d at 267). Thus, Washington has a right to a hearing.
On July 25, 2024, the Department filed an answer with new matter. It asserted that Washington was required to exhaust his administrative remedies before initiating his civil rights action, and he did not do so. In November of 2019, the Department provided Washington with a collection of inmate debt notice, reciting the amount owed and the 20% rate of deduction. After the amendment to Act 84, the Department notified all inmates, including Washington, of the increase to the deduction rate. It also posted notices on all bulletin boards at SCI Houtzdale and on the inmate television channel. The Department‘s answer states that it cannot stop Act 84 deductions or issue notices to all 21,280 inmates of the new deduction rate.
Washington responds that the Supreme Court has already determined that the Department violated his procedural due process rights by increasing the rate of his Act 84 deductions without first providing him notice and an opportunity to be heard. See Washington II, 306 A.3d at 267. It also held that Washington has the right to make his case before the taking occurs. Id. at 301. Washington argues that the Department‘s application for summary relief is inconsistent with the Supreme Court‘s ruling. In the alternative, Washington contends that the Department‘s exhaustion argument lacks merit. Indeed, the Department pled in its demurrer that under
An application for summary relief is governed by Pennsylvania Rule of Appellate Procedure 1532(b), which provides that “[a]ny time after the filing of a petition for review in an appellate or original jurisdiction matter, the court may on application enter judgment if the right of the applicant thereto is clear.” Pa.R.A.P. 1532(b). “Both an application for summary relief under Rule 1532 of the Pennsylvania Rules of Appellate Procedure and a motion for judgment on the pleadings under Rule 1034 of the Pennsylvania Rules of Civil Procedure seek similar relief.” Pennsylvania Independent Oil & Gas Association v. Department of Environmental Protection, 146 A.3d 820, 821 n.3 (Pa. Cmwlth. 2016).
In evaluating a motion for judgment on the pleadings, the Court views “all of the opposing party‘s allegations as true, and only those facts that the opposing party has specifically admitted may be considered against the opposing party.” Pennsylvania Independent Oil & Gas Association, 146 A.3d at 821 n.3. Only the pleadings and documents properly attached thereto may be considered. Id. Judgment on the pleadings is granted only when there is no genuine issue of material fact, and the moving party is entitled to judgment as a matter of law. Id.
Generally, an inmate must exhaust “administrative remedies as are available” before initiating a civil rights action. Minor v. Kraynak, 155 A.3d 114, 124 (Pa. Cmwlth. 2017). The exhaustion requirement preserves the integrity of the administrative process. LeGrande v. Department of Corrections, 894 A.2d 219, 222 (Pa. Cmwlth. 2006). The doctrine is not intended to set up a procedural obstacle to recovery and should be applied only where the available administrative remedies are
The Department‘s inmate grievance policy has been established to resolve matters arising during the course of confinement. See Kittrell v. Watson, 88 A.3d 1091, 1092-93 (Pa. Cmwlth. 2014). The policy requires an inmate to appeal an adverse grievance determination to the Superintendent and, thereafter, to the Secretary of Corrections. Unless the inmate completes each of these steps, he has failed to exhaust his administrative remedies. See Hill v. Wetzel (Pa. Cmwlth., No. 699 C.D. 2021, filed January 5, 2023) (unreported),7 slip op. at 7. The exhaustion of administrative remedies is required for all federal claims. Id. Where an inmate alleges his right to due process has been violated, the “inmate grievance systems are an adequate post-deprivation remedy[.]” Shore v. Pennsylvania Department of Corrections, 168 A.3d 374, 383 (Pa. Cmwlth. 2017).
In his amended petition for review, Washington alleges that he filed a grievance challenging the 25% rate of deduction and requested a hearing on the deprivation of his property. Amended Petition ¶¶10-11. In its new matter, the Department asserted that Washington did not appeal his grievance denial to the second and third levels and, therefore, did not exhaust his administrative remedies. Department New Matter ¶¶30-33. In his answer to the Department‘s new matter, Washington stated that he was without sufficient information to admit or deny whether he appealed his initial grievance rejection to the second and third levels and, thus, denied these allegations. Washington Answer ¶¶30-33.
Washington‘s answer to the Department‘s new matter sets forth a denial that satisfies Pa.R.Civ.P. 1029(c). Accordingly, whether Washington exhausted his administrative remedies through all steps provided in the grievance policy is a fact that is in dispute, precluding the granting of the Department‘s application for summary relief.
Further complicating this matter is that the Department did not raise the exhaustion of administrative remedies in its demurrer to the initial complaint.9 Williams v. Nish, No. 1:11-cv-0396, 2015 WL 106387 *4 (M.D. Pa. January 17, 2015) (“[T]he defense [of exhaustion of remedies] should be raised as early as possible in the litigation.“). In Washington II, the Supreme Court stated that Washington exhausted his administrative remedies before seeking judicial relief. Washington II, 306 A.3d at 289 (“As is the case here, Bundy exhausted his administrative remedies before seeking judicial relief.“). The Supreme Court held that Washington is entitled to notice and a hearing on the increase in his Act 84 deductions and remanded the matter to our Court for further proceedings.
Given this holding and the dispute as to whether Washington appealed the denial of his grievance, the Department‘s application for summary relief must be denied.
MARY HANNAH LEAVITT, President Judge Emerita
Thomas Washington, Petitioner v. No. 485 M.D. 2020
The PA Department of Corrections, Respondent
ORDER
AND NOW, this 17th day of June, 2025, the application for summary relief filed by The PA Department of Corrections is DENIED.
MARY HANNAH LEAVITT, President Judge Emerita
Notes
- (1) the private interest that will be affected by the official action; (2) the risk of an erroneous deprivation of such interest through the procedures used, and the probable value, if any, of additional or substitute procedural safeguards; and (3) the [g]overnment‘s interest, including the function involved and the fiscal and administrative burdens that the additional or substitute procedural requirement would entail.
Montañez, 773 F.3d at 484 (citations omitted). Applying these principles, the Third Circuit concluded that a short delay in offering inmates the opportunity to be heard would not undermine implementation of Act 84. Further, a pre-deprivation hearing might mitigate the risk of error. In short, the government‘s interest in collecting court fees did not overcome the requirement that inmates be provided process before having funds removed from their accounts. The Pennsylvania Supreme Court adopted Montañez‘s rationale in Bundy v. Wetzel, 184 A.3d 551 (Pa. 2018). The Supreme Court clarified that the controlling inquiry is not whether concrete relief may result from that process but whether the state is in a position to provide for pre-deprivation process. Id. at 557. In Bundy, the Supreme Court concluded that prior to the first deduction, the Department must “(a) inform the inmate of the total amount of his financial liability as reflected in his sentencing order, as well as the Department‘s policy concerning the rate at which his funds will be deducted from his account and which funds are subject to deduction; and (b) give the inmate a reasonable opportunity to object to the application of the Department‘s policy to his account.” Id. at 558-59.[When] pre-deprivation process could be effective in preventing errors, that process is required. . . . When deductions from inmate accounts involve “routine matters of accounting” based on fixed fees or where temporal exigencies require immediate action, pre-deprivation hearings are not required. . . . In either event, however, inmates are entitled to some pre-deprivation notice of the prison‘s deduction policy. . . .
(b) Averments in a pleading to which a responsive pleading is required are admitted when not denied specifically or by necessary implication. A general denial or a demand for proof, except as provided by subdivisions (c) and (e) of this rule, shall have the effect of an admission.
(c) A statement by a party that after reasonable investigation the party is without knowledge or information sufficient to form a belief as to the truth of an averment shall have the effect of a denial.
Note: Reliance on subdivision (c) does not excuse a failure to admit or deny a factual allegation when it is clear that the pleader must know whether a particular allegation is true or false. See Cercone v. Cercone, 386 A.2d 1 (Pa. Super. 1978).
