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N.D. Cal.Procedural orderFiled Nov. 12, 2019

Humphreys v. Hatton

Judge
Haywood Gilliam
Docket
4:17-cv-05628
Court
U.S. District Court · Northern District of California
Pages
4
Civil RightsSection 1983Civil ProcedurePro Se
In one sentence

In Humphreys v. Hatton, Judge Gilliam dismissed Donald R. Humphreys’s civil-rights case without prejudice because he had not completed prison grievance review before filing.

Who this affects

Donald R. Humphreys’s § 1983 claims against the correctional-officer defendants were dismissed without prejudice because he had not completed the required prison grievance process before filing. The defendants received judgment in their favor in this action.

What happened

Humphreys v. Hatton involved Donald R. Humphreys, an incarcerated plaintiff proceeding without a lawyer, who alleged that correctional officers stole or withheld his mail, prevented him from receiving legal mail, and retaliated against him for filing lawsuits.

The court found that Humphreys had not completed the prison grievance process before filing his second amended complaint. His grievance had received a second-level response, but his appeal to the third level was rejected and the record did not show that he resubmitted it or received a final third-level decision.

Judge Gilliam dismissed the action without prejudice for failure to exhaust administrative remedies. The court said Humphreys could file a new, separate action after completing the grievance process, entered judgment for the defendants, terminated pending motions, and closed the case.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Humphreys v. Hatton · No. 4:17-cv-05628
Judge
Haywood Gilliam
Date
Nov. 12, 2019

Background

Donald R. Humphreys, an inmate at the Correctional Training Facility, filed this civil-rights action under 42 U.S.C. § 1983 while representing himself. His second amended complaint alleged that correctional officers Baldin, Maldonald, Cuevas, and Lipatore stole his mail, ordered other officers not to distribute it, prevented him from receiving legal mail, and retaliated against him for filing lawsuits against Officer Baldin by withholding his mail.

The court screened the second amended complaint and ordered Humphreys to explain why the action should not be dismissed for failure to exhaust administrative remedies. Humphreys submitted exhibits and a declaration. The exhibits showed that he filed Grievance No. CTF-19-00286 on January 16, 2019, alleging that the officers had been stealing his mail. The grievance received a second-level response that granted it in part because an investigation was conducted, but otherwise denied it because correctional staff had not violated California Department of Corrections and Rehabilitation policy. Humphreys appealed to the third level, but that appeal was rejected on May 7, 2019, because it lacked a required supporting document. The record did not show that he resubmitted the appeal or received a final third-level decision.

Legal standard

The Prison Litigation Reform Act requires prisoners to exhaust available administrative remedies before filing an action about prison conditions under § 1983. The court explained that California’s prison grievance system has three review levels and that an inmate exhausts the process by obtaining a decision at each level. A cancellation or rejection does not exhaust administrative remedies.

Humphreys filed his second amended complaint on February 22, 2019. By that date, he had received only a second-level response to his grievance. The court assumed, without deciding, that the grievance concerned some or all of the same claims raised in the second amended complaint. Because Humphreys had not obtained a third-level decision before filing, the court concluded that he had not exhausted the required administrative remedies.

Ruling

Judge Haywood S. Gilliam, Jr. dismissed the action for failure to exhaust administrative remedies, without prejudice to filing a new, separate action after completing exhaustion for the claims raised in the second amended complaint. The clerk was directed to terminate all pending motions, enter judgment in favor of the defendants, and close the file.

The authoritative version

Read the full 4-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

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