Court Opinion

ID: 3084268
Source: CourtListenerOpinion
Date Created: 2015-10-16 02:27:47.880933+00
Date Added: 2024-06-11T11:50:42.198679
License: Public Domain

In The
              Court of Appeals
Sixth Appellate District of Texas at Texarkana

         _________________________

              No. 06-12-00076-CV
        ______________________________

           CHEYENNE PATE, Appellant

                          V.

        DAWN GROUNDS, et al., Appellees

   On Appeal from the 102nd Judicial District Court
                Bowie County, Texas
          Trial Court No. 12 CO 325-102

     Before Morriss, C.J., Carter and Moseley, JJ.
       Memorandum Opinion by Justice Carter
                                         MEMORANDUM OPINION

         Inmate Cheyenne Pate filed a civil action asserting, among other things, 1 claims of theft

against Warden Dawn Grounds and Sergeant Kelley May after funds in his inmate trust account

were placed on “hold.” The funds were held by prison officials who suspected Pate of using

fraudulent means to induce Mary Ann Conrad to deposit $1,300.00 into Pate’s account. Pate

sought the return of these funds along with mental anguish and emotional distress damages,

punitive damages, loss of finances, and court costs. The trial court dismissed Pate’s suit “for

failure to comply with Chapter 14 of the Texas Civil Practices [sic] and Remedies Code.” Pate

appeals from this dismissal. We affirm the trial court’s judgment.

         “Chapter Fourteen was designed to control the flood of frivolous lawsuits being filed in

the courts of this State by prison inmates, consuming valuable judicial resources with little

offsetting benefit.” Hickson v. Moya, 926 S.W.2d 397, 399 (Tex. App.—Waco 1996, no writ).

The trial courts are given broad discretion to determine whether a case should be dismissed

because: (1) prisoners have a strong incentive to litigate; (2) the government bears the cost of an

in forma pauperis suit; (3) sanctions are not effective; and (4) the dismissal of unmeritorious

claims accrues to the benefit of state officials, courts, and meritorious claimants. See Montana v.

Patterson, 894 S.W.2d 812, 814–15 (Tex. App.—Tyler 1994, no writ). Thus, we review a

dismissal under Chapter Fourteen for abuse of discretion. Brewer v. Simental, 268 S.W.3d 763,

767 (Tex. App.—Waco 2008, no pet.); Hickson, 926 S.W.2d at 398. “The test for abuse of

1
 Pate’s petition contained a certification stating, “I do not have the necessary funds at this time, to pay the court
costs, to execute this writ, as I only have a total of $72.24 . . . in the inmate trust fund account. See exhibit #8.” A
purchase receipt indicating Pate’s $72.24 balance in his inmate trust account as of February 8, 2012, was included,
as well as a January 31, 2012, statement indicating a balance of $1,410.35.

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discretion is not whether, in the opinion of [this Court], the facts present an appropriate case for

the trial court’s actions. Rather, it is a question of whether the court acted without reference to

any guiding rules and principles.” Downer v. Aquamarine Operators, Inc., 701 S.W.2d 238,

241–42 (Tex. 1985).

       Chapter Fourteen requires the exhaustion of administrative remedies. Section 14.005(a)

“mandates that an inmate who files a claim that is subject to the [Texas Department of Criminal

Justice (TDCJ)] grievance system file an affidavit or unsworn declaration stating the date that his

grievance was filed and the date that he received the written grievance decision,” along with a

copy of the written decision from the grievance system. Brewer, 268 S.W.3d at 768 (citing TEX.

CIV. PRAC. & REM. CODE ANN. § 14.005(a)(1) (West 2002)).

       The statute’s requirement that the inmate file copies of his or her grievance and the

written decision on the grievance serves two purposes.         First, the inmate will demonstrate

through compliance that he or she has exhausted the administrative remedies. See TEX. CIV.

PRAC. & REM. CODE ANN. § 14.005(a); Smith v. Tex. Dep’t of Criminal Justice–Inst. Div., 33
S.W.3d 338, 341 (Tex. App.—Texarkana 2000, pet. denied). “The second purpose served by

Section 14.005(a)’s requirements is that the information provided by the inmate will enable the

trial court to determine whether the inmate has filed his claim within the time period specified by

subsection (b).” Hill v. Reilly, 343 S.W.3d 447, 450 (Tex. App.—El Paso 2010, pet. denied). If

the inmate fails to file the claim before the thirty-first day after the date the written decision is

received, a trial court shall dismiss the claim. TEX. CIV. PRAC. & REM. CODE ANN. § 14.005(b)

(West 2002).

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            As stated in Hill,

            TDCJ’s inmate grievance procedure is a two-step process outlined in TDCJ’s
            Offender Orientation Handbook, which is distributed to inmates upon their
            confinement within the corrections system. See Texas Department Of Criminal
            Justice, Offender Orientation Handbook (2004). The Step 1 grievance must be
            filed within 15 days from the date of the alleged incident or occurrence. If the
            inmate receives an adverse Step 1 decision, the inmate has 15 days to file a Step 2
            grievance. Inmates are advised that the Step 1 process may take up to 40 days
            from the date the unit grievance office receives the Step 1 form, and the Step 2
            process may take up to 35 days, but an extension may be necessary if additional
            time is required to conduct an investigation. In that case, the inmate will be
            advised in writing if an extension is necessary at either Step 1 or Step 2. Inmates
            are instructed in the handbook to present only one issue per grievance and to not
            repeatedly grieve the same issue. The grievance system restricts the issues which
            are grievable and it provides for the return of grievances if the inmate fails to
            meet certain requirements, but grievances generally may be corrected and
            resubmitted.

Id. at 450–51.2

            Pate’s original petition in this case was filed on March 1, 2012. 3 Several grievance forms

were contained within the record.4 Only one issue may be presented per grievance. On

2
 The inmate grievance procedure is set forth in TDCJ’s Offender Orientation Handbook, which is distributed to
inmates upon their placement in the corrections system. See Texas Department of Criminal Justice, Offender
Orientation Handbook (2004). The Offender Orientation Handbook can be viewed on the Texas Department of
Criminal Justice’s website at http://www.tdcj.state.tx.us/documents/Offender_Orientation_Handbook_English.pdf.

3
    Pate’s “Texas Theft Liability Act-Suit” was filed on May 9, 2012.
4
 A previous disciplinary proceeding against Pate resulted in the finding that he coerced Conrad to deposit $1,300.00
into his inmate trust account using fraudulent means. According to the Offender Orientation Handbook, an appeal
of a disciplinary hearing can be made based only upon grounds that: (1) one or more procedural rights were
violated; (2) there was insufficient evidence to find the offender guilty; or (3) the penalty imposed by the hearing
officer was too severe. Pate appealed this decision of the disciplinary hearing officer by filling out a “Step 1
Offender Grievance Form” dated February 15, 2012. The appeal raised grounds permissible under the Offender
Orientation Handbook, and also complained about the held funds, which were not withdrawn from Pate’s account
until after the appeal was filed. The response to this appeal, dated April 9, 2012, was that the disciplinary case “was
reviewed and no procedural errors were found that would warrant overturning this case.” On April 17, 2012, a Step
2 grievance appealing the disciplinary findings complaining of theft of property was received. The response sent on
May 15, 2012, stated that the “disciplinary charge was appropriate for the offense and the guilty verdict was

                                                            4
February 22, 2012, Pate was notified that “a hold was released off of $1,300.00 and the money

was withdrew [sic] from my account.” In a letter filed with the court on May 25, 2012, Pate

acknowledged his responsibility to “exhaust my grievance administrative remedies.”                              He

“attached Step 1 Offender Grievance Form” that was received on January 23, 2012, which

complained of May’s actions in disclosing Pate’s personal information when contacting the third

party, but failed to raise complaints relating to the withheld funds, as those funds had not yet

been withdrawn when this grievance was filed.5 Also, a complaint against Grounds was not

made. On March 2, Pate received this response to the grievance:

            Be advised Safe Prison Plan Sgt. K. May was contacted regarding your complaint.
            Sgt. May stated she properly identified herself to Ms. Conrad and acted within
            policy guidelines during the conversation. No personal information was
            disclosed. No further action warranted as no staff misconduct was found.

On March 5, 2012, Pate executed an unsuccessful Step 2 grievance complaining of the finding

that May did not engage in misconduct. The grievance asked that Conrad be contacted so that

she could verify that May represented herself to be the warden’s secretary. Again, the grievance

failed to mention Warden Grounds or complain about the withheld funds. In a separate letter,

Pate asked the court to take “Judicial notice, that the step-1 nor 2 grievance response makes ‘no

supported by a preponderance of the evidence. All due process requirements were satisfied and the punishment
assessed . . . was within agency guidelines. No conclusive evidence of staff misconduct could be substantiated. No
further action is warranted in this matter.” Importantly, disciplinary hearings and the procedures for appeal, which
concern offender wrongdoing, are separate from the procedures dealing with grievances, which concern alleged
wrongs suffered by the offender. Thus, as explained above, even though Pate made mention of the $1,300.00, he
was required to file a specific grievance complaining of prison official wrongdoing in order to establish the
exhaustion of administrative remedies. Further, the grievance was to be made within fifteen days of the offending
conduct. His appeal of a disciplinary hearing, which can only be based on certain grounds, did not constitute the
separate grievance required by the Offender Grievance Handbook.
5
    Pate also complained that May fraudulently impersonated herself as the warden’s secretary.

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mentioning’, of the $1,300.00.”     Indeed, the responses to the grievances make clear that

authorities did not rule on any complaint relating to Pate’s withdrawn funds, a Chapter Fourteen

requirement. Also in the letter to the court, Pate stated that “there are other Step -1 and 2

grievances pending as well, in regards to theft of my money and appealing the disciplinary case.

The next Step 1 and 2 grievance should be returned to me within the next 20 days or less.” No

other copy of a grievance complaining of the missing funds was found in this Court’s record.

       Pate’s grievances failed to mention the withdrawn funds that form the basis of his civil

suit against Grounds and May. Thus, the claims raised by Pate in his lawsuit were not previously

addressed by the administrative process. Therefore, we cannot rule that the trial court abused its

discretion in dismissing Pate’s lawsuit for failing to exhaust administrative remedies as required

by Chapter Fourteen.

       We affirm the trial court’s judgment.

                                               Jack Carter
                                               Justice

Date Submitted:        September 25, 2012
Date Decided:          September 26, 2012

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