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Milton v. Ray

United States Court of Appeals, Third Circuit
Dec 8, 2008
301 F. App'x 130 (3d Cir. 2008)

Opinion

No. 08-1593.

Submitted for Possible Dismissal Pursuant to 28 U.S.C. § 1915(e)(2)(B) or Summary Action Pursuant to Third Circuit LAR 27.4 and I.O.P. 10.6 November 21, 2008.

Filed: December 8, 2008.

Appeal from the United States District Court for the Middle District of Pennsylvania (M.D. Pa. No. 04-cv-01586), District Judge: Honorable Yvette Kane.

Gregory A. Milton, White Deer, PA, pro se.

D. Brian Simpson, Esq., Office of United States Attorney, Harrisburg, PA, for Defendants-Appellees.

Before: RENDELL, HARDIMAN and NYGAARD, Circuit Judges.


OPINION OF THE COURT


Gregory Milton, a prisoner proceeding pro se, filed a Bivens action against various officials of the Federal Bureau of Prisons ("BOP"), alleging that BOP disciplinary procedures violated his Due Process and First Amendment rights. The District Court initially granted summary judgment in favor of Defendants as to the due process claims under Wolff v. McDonnell, 418 U.S. 539, 94 S.Ct. 2963, 41 L.Ed.2d 935 (1974). Milton filed a motion for reconsideration, noting that the District Court overlooked additional due process and freedom of speech claims. After granting his motion and considering those claims, the District Court again granted summary judgment in favor of Defendants. Milton filed another motion for reconsideration, which was denied. This appeal followed. Because the appeal does not present a substantial question, we will summarily affirm. See 3d Cir. LAR 27.4; 3d Cir. IOP 10.6.

See Bivens v. Six Unknown Agents of Fed. Bureau of Narcotics, 403 U.S. 388, 91 S.Ct. 1999, 29 L.Ed.2d 619 (1971).

I

In 2002 and 2003, Milton received sanctions stemming from two incidents at U.S.P. Allenwood, where he is incarcerated. In the first instance, Milton was charged with violating Prohibited Action Code 397, which prohibits "Use of the Telephone for Abuses other than Criminal Activity." After Milton filed a formal resolution request, a Disciplinary Hearing Officer (DHO) conducted a hearing, at which the DHO determined that Milton had violated Code 397. Milton received a sanction of lost phone privileges for three months and a loss of thirteen days' good time credit. Milton appealed the DHO's decision to the Regional Director, arguing that the sanction violated his Due Process and First Amendment Rights. The Regional Director upheld the DHO's decision. Milton then appealed to the General Counsel, which ordered the DHO to reconsider the charge against Milton. Notably, Milton did not argue a First Amendment violation in that final appeal. Upon review of the case, a DHO determined that Milton had not violated Code 397 and reinstated his good time credit. In July 2004, Milton filed the instant action in the District Court.

It was alleged that Milton had initiated a plan of third party contact by suggesting over the phone that his brother contact another relative on Milton's behalf, thereby circumventing BOP's monitoring of inmate communications.

In the second incident, Milton was charged with "Possession of Anything Not Authorized," in violation of Code 305. At a hearing, a DHO found Milton guilty of violating Code 305 and sanctioned him with two months' loss of commissary privileges and fifteen days' disciplinary segregation, suspended pending 180 days of clear conduct. Milton's appeals were denied and, in August 2004, he amended his pending federal complaint to allege Due Process violations during the Code 305 proceedings.

BOP officials alleged that Milton possessed food items taken from the prison cafeteria and secreted in his laundry bag.

II

Milton contends that the District Court improperly granted the Defendants' motions for summary judgment. A motion for summary judgment may not be granted unless the moving party is entitled to judgment as a matter of law. Fed.R.Civ.P. 56. Summary judgment is appropriate if the pleadings, depositions, answers to interrogatories, admissions on file, and any affidavits show that there is no genuine issue as to any material fact. Fed.R.Civ.P. 56(c). An issue of fact is "genuine only if a reasonable jury, considering the evidence presented, could find for the nonmoving party." Childsrs v. Joseph, 842 F.2d 689, 693-94 (3d Cir. 1988) (internal citations omitted).

Milton's complaint includes the following claims: the DHO proceedings related to his Code 397 and Code 305 charges failed to provide due process, as required by Wolff v. McDonnell, 418 U.S. 539, 94 S.Ct. 2963, 41 L.Ed.2d 935 (1974), and Superintendent, Mass. Con. Inst., Walpole v. Hill, 472 U.S. 445, 105 S.Ct. 2768, 86 L.Ed.2d 356 (1985); the telephone restriction sanctions imposed against Milton under Code 397 violated his free speech rights under the First Amendment; and Code 397 fails to provide fair notice of the conduct it prohibits, in violation of the Due Process Clause of the Fifth Amendment.

The burden of proving that there is no genuine issue of material fact is initially upon the movant; upon such a showing, the burden shifts to the nonmoving party. See El v. Southeastern Pennsylvania Transp. Autk, 479 F.3d 232, 238 (3d Cir. 2007). The nonmoving party is required to go beyond the pleadings and by affidavits or by "depositions, answers to interrogatories and admissions on file" designate "specific facts showing that there is a genuine issue for trial." Fed.R.Civ.P. 56(e).

III

When an inmate faces the possibility of loss of good conduct time credits, he should receive: (1) written notice of the claimed violation at least twenty-four hours in advance of the hearing, (2) an opportunity to call witnesses and present documentary evidence in his defense when doing so would not be unduly hazardous to institutional safety or correctional goals, (3) assistance from a representative, if the charged inmate is illiterate or if complex issues are involved, and (4) a written statement by the factfinder as to evidence relied on and reasons for the disciplinary action. See Wolff, 418 U.S. at 564, 94 S.Ct. 2963. Further, the DHO's decision must be supported by "some evidence" on the record. See Hill, 472 U.S. at 454, 105 S.Ct. 2768.

The District Court record overwhelmingly supports the conclusion that the requirements of Wolff' and Hill were met in both DHO proceedings. In the Code 397 proceeding, Milton received timely notice of the claimed violation, had the opportunity to call witnesses and present documentary evidence, received assistance from a staff representative, and received a written statement by the DHO concerning the evidence relied upon and the reasons for imposing sanctions. Further, because Milton admitted to making the phone call and asking his brother to contact a third party, evidence existed on the record to support the DHO's decision. Milton has not met his burden of demonstrating the existence of a disputed material fact with regard to the Code 397 claim.

IV

Milton's claim with respect to the Code 305 proceeding also lacks merit. "Discipline by prison officials in response to a wide range of misconduct" is expected as part of an inmate's sentence, Sandin v. Conner, 515 U.S. 472, 484, 115 S.Ct. 2293, 132 L.Ed.2d 418 (1995), and a sanction of fifteen days' segregated confinement ordinarily does not violate a protected liberty interest. See, e.g., Smith v. Mensinger, 293 F.3d 641, 653 (3d Cir. 2002) (seven months' disciplinary segregation insufficient to trigger due process violation); Griffin v. Vaughn, 112 F.3d 703, 706-08 (3d Cir. 1997) (fifteen months' administrative custody insufficient to trigger due process violation). The District Court reasoned that the suspended term of disciplinary segregation and two months' loss of commissary privileges did not amount to a hardship of sufficient magnitude to implicate a liberty interest, and concluded that summary judgment was appropriate because Wolff due process protections did not apply. We agree.

Moreover, even if Wolffs protections applied, we note that the conditions of Wolff and Hill were satisfied. Milton received timely notice of the hearing. He was advised of his rights, indicated that he understood them, and chose not to have a staff representative or witnesses appear on his behalf. The DHO provided a written report explaining the conclusion that Milton committed the proscribed conduct, and inculpatory evidence in the form of Milton's possession of the food provided some support for that decision.

V

Milton's First Amendment claim also fails. No prisoner may file an action in federal court with respect to prison conditions without first exhausting all available administrative remedies. 42 U.S.C. § 1997e(a). Pursuant to BOP regulations, a federal prisoner found guilty at a DHO hearing of a code violation may appeal the decision to the Regional Director. 28 C.F.E. § 542.14(d)(2). If he does not prevail, he may appeal the Regional Director's decision to the Central Office. 28 C.F.R. § 542.15. At all stages of the administrative appellate process, the inmate must "state specifically the reason[s] for appeal," § 542.15(b)(1), and "an inmate may not raise in an Appeal issues not raised in lower level filings." § 542.15(b)(2). In the instant case, although Milton raised a First Amendment claim in his appeal to the Regional Director, he did not do so in his appeal to the Central Office. Because he failed to exhaust administrative remedies concerning any First Amendment violations, Milton cannot prevail on such a claim in federal court.

VI

Finally, with regard to Milton's fair notice claim, the District Court reasoned that, in light of the DHO's conclusion that Milton did not violate Code 397, the regulations provided adequate notice. We agree.

Code 397 prohibits "use of the telephone for abuses other than criminal activity (e.g., conference calling, possession and/or use of another inmate's PIN number, three-way calling, providing false information for preparation of a telephone list)." 28 C.F.R. § 541.13, Table 3.

We also agree with the District Court's reasons for denying Milton's motion for reconsideration.

In sum, the appeal presents no substantial issues. Accordingly, we summarily affirm the judgment of the District Court.


Summaries of

Milton v. Ray

United States Court of Appeals, Third Circuit
Dec 8, 2008
301 F. App'x 130 (3d Cir. 2008)
Case details for

Milton v. Ray

Case Details

Full title:Gregory A. MILTON, Appellant v. M.E. RAY, former Regional Director for the…

Court:United States Court of Appeals, Third Circuit

Date published: Dec 8, 2008

Citations

301 F. App'x 130 (3d Cir. 2008)

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