Jonathan Chambers v. Kul Sood ( 2020 )


Menu:
  •                                In the
    United States Court of Appeals
    For the Seventh Circuit
    ____________________
    No. 17-3503
    JONATHAN CHAMBERS,
    Plaintiff-Appellant,
    v.
    KUL B. SOOD,
    Defendant-Appellee.
    ____________________
    Appeal from the United States District Court for the
    Northern District of Illinois, Eastern Division.
    No. 14 C 2545 — John J. Tharp, Jr., Judge.
    ____________________
    ARGUED SEPTEMBER 25, 2019 — DECIDED APRIL 28, 2020
    ____________________
    Before FLAUM, SYKES, and SCUDDER, Circuit Judges.
    SYKES, Circuit Judge. Jonathan Chambers, an Illinois pris-
    oner, sued a prison doctor under 
    42 U.S.C. § 1983
     accusing
    him of deliberate indifference to his medical needs—
    specifically, his need for medication to treat a flare-up of a
    painful chronic condition. The doctor had examined him
    during the intake process at the Stateville Correctional
    Center, which serves as the reception unit for new Illinois
    prisoners. Chambers was housed there for a few weeks
    2                                                No. 17-3503
    when he was processed into state custody, and he filed a
    grievance with the Stateville grievance office protesting the
    doctor’s failure to prescribe medication.
    But Chambers was transferred to a different prison be-
    fore the grievance was investigated, so a grievance officer
    returned it to him unreviewed and invited him to take the
    matter to the Administrative Review Board (“ARB” or “the
    Board”). The ARB normally serves in an appellate capacity
    reviewing decisions of grievance officers, but the operative
    regulations also specified that grievances pertaining to
    problems at an earlier-assigned prison must be filed directly
    with the Board. Chambers skipped this step and instead
    brought this lawsuit in district court.
    The judge dismissed the suit for failure to exhaust ad-
    ministrative remedies, and we affirm. Under the Prison
    Litigation Reform Act (“PLRA” or “the Act”), prisoners must
    pursue their complaints about prison conditions through all
    levels of the relevant administrative-review system before
    bringing a lawsuit in federal court. Chambers did not do so.
    Though he eventually submitted a grievance to the ARB after
    he filed suit, that step did not satisfy the PLRA. The Act
    requires pre-suit exhaustion; pursuing administrative reme-
    dies while litigation is underway does not suffice.
    I. Background
    On February 27, 2014, Chambers was processed into the
    custody of the Illinois Department of Corrections at the
    Stateville Northern Reception and Classification Center,
    located in the Stateville prison. During his intake medical
    examination, Chambers told the nurse that he was suffering
    from a herpes outbreak and needed medication. The nurse
    No. 17-3503                                                  3
    told him that a doctor would see him in the next two or three
    days. On March 1 Chambers was examined by Dr. Kul B.
    Sood, who reviewed his medical history—including his
    history of herpes outbreaks—and instructed him to put in a
    “sick call” request for a follow-up appointment. Chambers
    did so but received no response. In the meantime he contin-
    ued to suffer pain from his herpes flare-up.
    On March 9 Chambers submitted a grievance to his in-
    mate counselor at Stateville protesting the doctor’s failure to
    give him medication for his herpes. He sought $60,000 for
    pain and suffering and asked to be “seen by a Doctor as of
    today.” The counselor responded to Chambers in writing on
    March 13, advising him that she had forwarded the griev-
    ance to the healthcare unit and to the Stateville grievance
    office and that he would receive a decision from that office
    after the healthcare unit responded to the inquiry.
    Under the Illinois Administrative Code, a grievance of-
    ficer must investigate a grievance and report findings and a
    recommendation in writing to the Chief Administrative
    Officer within two months “when reasonably feasible under
    the circumstances.” ILL. ADMIN. CODE tit. 20, § 504.830(e)
    (2014). The Chief Administrative Officer then reviews the
    findings and recommendation and notifies the offender of
    his decision in writing. Id. That process did not run its
    course while Chambers remained at Stateville. On March 21,
    just eight days after his counselor forwarded the grievance
    to the Stateville grievance office, Chambers was transferred
    to the Western Correctional Center.
    Accordingly, on April 3 a grievance officer returned the
    grievance with a memo explaining that it was not reviewed
    prior to his transfer. The memo advised Chambers that “[i]f
    4                                                  No. 17-3503
    you want to appeal, you may forward this grievance along
    with this memo attached to the ARB.”
    Chambers did not submit the issue to the ARB. Instead,
    on April 7 he filed a pro se complaint in district court assert-
    ing a § 1983 claim and seeking damages for the failure to
    provide medication for his herpes outbreak while he was at
    Stateville. The complaint named multiple defendants:
    “Stateville Medical Staff/Healthcare Services, Nurse Tiffany,
    Nurse Megan, Unknown Physician #1,” four unknown
    nurses, and the Stateville counselor. A week later a district
    judge screened and dismissed the complaint, noting that
    Chambers had not exhausted his administrative remedies as
    required by the PLRA. Although the dismissal was without
    prejudice, the judge terminated the case, explaining that
    Chambers “must file a new suit that postdates the full
    administrative exhaustion procedure.”
    On June 2 Chambers filed a grievance with the ARB re-
    garding his medical care for the herpes outbreak he suffered
    while at Stateville. He attached a copy of his March 9 griev-
    ance and asked that the culpable Stateville medical staff be
    suspended without pay. The regulations provide that the
    ARB must issue a final decision within six months “when
    reasonably feasible under the circumstances.” Id.
    § 504.850(e). On November 10 the ARB issued its decision,
    explaining that Chambers’s complaint about an urgent need
    for medication for his herpes flare-up while he was at
    Stateville “cannot be substantiated as medically necessary.”
    Meanwhile, on September 22 Chambers filed a proposed
    amended complaint in the terminated district-court case
    naming an “Unknown Doctor” and “Stateville Medical
    Staff” as defendants. On October 23 the judge provisionally
    No. 17-3503                                                5
    determined that the amended complaint adequately pleaded
    that Chambers had been prevented from exhausting admin-
    istrative remedies. But the amended complaint did not
    identify a suable defendant, so the judge gave Chambers
    30 days to cure the defect. Chambers moved for an extension
    of time on November 3 and submitted with the motion a
    proposed amended complaint devoid of any substantive
    claim. Four days later the judge struck the proposed amend-
    ed complaint and set a firm December 1 deadline for
    Chambers to file a nondeficient pleading.
    Chambers did not comply with the December 1 deadline,
    so the judge dismissed the suit and (again) terminated the
    case. That prompted a flurry of letters and motions from
    Chambers in January and February 2015 trying to revive the
    case. On March 25 the judge issued an order giving him one
    more chance to file an adequate amended complaint.
    Chambers filed a proposed amended complaint on April 3
    asserting a claim for deliberate indifference against an
    unknown doctor for failure to prescribe medication for the
    herpes outbreak he suffered while at Stateville. He asked the
    court’s permission to name the warden as a stand-in defend-
    ant until the identity of the unknown doctor could be dis-
    covered. The judge authorized this procedure and accepted
    the amended complaint.
    The case moved forward, and the judge eventually re-
    cruited pro bono counsel to assist Chambers. Discovery
    revealed that the unknown Stateville physician was
    Dr. Sood. On February 8, 2016, pro bono counsel sought
    leave to dismiss the warden and file a proposed amended
    complaint naming Dr. Sood, together with the Stateville
    Correctional Center and the Illinois Department of Correc-
    6                                                         No. 17-3503
    tions, as defendants. The judge granted the motion the next
    day, though the latter two defendants were eventually
    dismissed by agreement of the parties.
    Dr. Sood moved to dismiss for failure to exhaust admin-
    istrative remedies. The judge granted the motion, explaining
    that Chambers did not complete the grievance process
    before bringing suit in federal court, as required by the
    PLRA. Although the dismissal was without prejudice, the
    judge terminated the case, explaining that “this lawsuit was
    filed prematurely.” The judge also permitted pro bono
    counsel to withdraw.
    Chambers filed a pro se notice of appeal and sought
    permission to proceed in forma pauperis. The judge denied
    that request, finding that an appellate challenge to the
    exhaustion ruling would be frivolous and thus not brought
    in good faith. See 
    28 U.S.C. § 1915
    (a)(3). Chambers renewed
    his application in this court. We authorized him to proceed
    in forma pauperis and recruited pro bono counsel to assist
    him on appeal. 1
    II. Discussion
    We review de novo a decision dismissing a prisoner’s suit
    for failure to exhaust administrative remedies. Barnes v.
    Briley, 
    420 F.3d 673
    , 677 (7th Cir. 2005). The PLRA provides
    that “[n]o action shall be brought with respect to prison
    conditions under section 1983 of this title, or any other
    Federal law, by a prisoner confined in any jail, prison, or
    1 David R. Fox and Benjamin C. Mizer of Jones Day accepted the repre-
    sentation and have ably discharged their duties. We thank them for their
    service to their client and the court.
    No. 17-3503                                                   7
    other correctional facility until such administrative remedies
    as are available are exhausted.” 42 U.S.C. § 1997e(a).
    To satisfy the exhaustion requirement, an inmate must
    take each of the steps prescribed by the state’s administrative
    rules governing prison grievances. See Lockett v. Bonson,
    
    937 F.3d 1016
    , 1025 (7th Cir. 2019). The primary justification
    for requiring prisoners to exhaust administrative remedies is
    to give the prison an opportunity to address the problem
    before burdensome litigation is filed. Woodford v. Ngo,
    
    548 U.S. 81
    , 93–95 (2006); Schillinger v. Kiley, 
    954 F.3d 990
    ,
    995–96 (7th Cir. 2020).
    Chambers contends that his March 9, 2014 grievance suf-
    ficed for exhaustion purposes. He argues that nothing more
    was required of him after the Stateville grievance officer
    returned the grievance unreviewed.
    This argument misreads the grievance procedures out-
    lined in the Illinois Administrative Code. To recap: an inmate
    begins the process by submitting a written grievance to his
    institutional counselor within 60 days of the incident or
    problem in question. ILL. ADMIN. CODE tit. 20, § 504.810(a)
    (2014). The counselor then refers the matter to the institu-
    tion’s grievance office, and a grievance officer “shall consider
    the grievance” and report his findings and recommendation
    “in writing to the Chief Administrative Officer within two
    months after receipt of the written grievance, when reasona-
    bly feasible under the circumstances.” Id. § 504.830(e). The
    Chief Administrative Officer then “review[s] the findings
    and recommendation and advise[s] the offender of his or her
    decision in writing.” Id. Dissatisfied inmates may appeal to
    the ARB “within 30 days after the date of the decision.” Id.
    § 504.850(a).
    8                                                          No. 17-3503
    These are the generally applicable rules. Some grievanc-
    es, however, must be submitted directly to the ARB. This
    category generally includes grievances regarding matters
    arising at an earlier-assigned prison. At the time of these
    events, the regulations required inmates to file their griev-
    ances directly with the ARB when grieving “issues except
    personal property issues that pertain to a facility other than
    the facility where the offender is currently assigned.” Id.
    § 504.870(a)(4). 2
    Chambers’s March 9 grievance sufficed to initiate the
    grievance process at Stateville. But the process could not be
    completed there. Chambers was transferred to the Western
    Correctional Facility just eight days after his counselor
    forwarded his grievance to the Stateville grievance office and
    before that office could complete an investigation, much less
    propose and implement any remedy. So the grievance officer
    returned the grievance with a memo advising Chambers that
    it had not been reviewed prior to his transfer and if he
    wanted to appeal, he should forward the grievance to the
    ARB with a copy of the memo.
    Chambers insists that this action by the grievance officer
    was procedurally improper, relieving him of the duty to
    comply with any further steps in the grievance process. We
    disagree. It’s true that the regulations ordinarily call for the
    grievance officer to consider a grievance and forward find-
    ings and a recommendation to the Chief Administrative
    2  This provision was amended in 2017. It now requires inmates to file
    grievances directly with the ARB when grieving “issues that pertain to a
    facility other than the facility where the offender is currently assigned,
    excluding personal property and medical issues.” ILL. ADMIN. CODE
    tit. 20, § 504.870(a)(4) (2017).
    No. 17-3503                                                  9
    Officer, who issues a decision to the inmate, which the
    inmate may then appeal. But the usual process was inter-
    rupted when Chambers was transferred to another prison.
    At that point his problem could no longer be remedied at
    Stateville. With Chambers now at another prison, the griev-
    ance officer could do no more than refer him to the ARB for
    relief. Whether by “appeal” or through a fresh grievance
    raising a problem that occurred at an earlier-assigned facili-
    ty, Chambers needed to submit the matter to the ARB.
    We grant that the grievance officer’s use of the word “ap-
    peal” was unusual, but the important point is that the regu-
    lations required Chambers to take his complaint about his
    medical care at Stateville to the ARB for decision. He did not
    do so. Instead, he went to court. That’s a violation of the
    PLRA’s exhaustion requirement.
    Chambers has a fallback argument, raised for the first
    time on appeal. He argues that because he eventually filed a
    grievance with the ARB and later amended his complaint,
    his suit is saved. Setting aside the question of waiver, this
    argument is meritless. By its plain terms, the PLRA requires
    prisoners to exhaust administrative remedies before filing
    suit; a “sue first, exhaust later” approach is not acceptable.
    See Ford v. Johnson, 
    362 F.3d 395
    , 398–400 (7th Cir. 2004). A
    premature lawsuit must be dismissed without prejudice, and
    the prisoner must file a new suit after fully exhausting
    administrative remedies. 
    Id. at 401
    .
    Our decisions in Cannon v. Washington and Barnes v.
    Briley are not to the contrary. Those cases addressed amend-
    ed complaints raising new claims that the plaintiff had
    exhausted while litigation was ongoing. Cannon v. Washing-
    ton, 
    418 F.3d 714
    , 717–19 (7th Cir. 2005) (per curiam); Barnes,
    10                                           No. 17-3503
    
    420 F.3d at 678
    . Chambers’s claim against Dr. Sood is not
    new; it’s the same claim he raised in his original pro se
    complaint, albeit against “Unknown Doctor #1.” The judge
    was right to dismiss this suit.
    AFFIRMED