Brandon Craig Wood v. Samuel Andrews ( 2022 )


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  • USCA11 Case: 21-13359    Date Filed: 07/01/2022   Page: 1 of 9
    [DO NOT PUBLISH]
    In the
    United States Court of Appeals
    For the Eleventh Circuit
    ____________________
    No. 21-13359
    Non-Argument Calendar
    ____________________
    BRANDON CRAIG WOOD,
    Plaintiff-Appellant
    versus
    WARDEN ERIC SELLERS,
    Defendant,
    SAMUELANDREWS,
    C.E.R.T Officer,
    MUBARAK BIN ASADI,
    C.E.R.T Officer,
    QUINTON RICHARDSON,
    USCA11 Case: 21-13359         Date Filed: 07/01/2022     Page: 2 of 9
    2                       Opinion of the Court                 21-13359
    C.E.R.T Officer,
    CHARLES WILLIAMS,
    C.E.R.T Officer,
    BENJAMIN BROWN,
    C.E.R.T Officer, et al.,
    Defendants-Appellees.
    ____________________
    Appeal from the United States District Court
    for the Middle District of Georgia
    D.C. Docket No. 5:20-cv-00124-MTT-TQL
    ____________________
    Before JILL PRYOR, BRANCH, and BRASHER, Circuit Judges.
    PER CURIAM:
    The issue in this appeal is whether the district court properly
    dismissed Brandon Wood’s second lawsuit based on an alleged as-
    sault. Wood’s first lawsuit alleged that he was attacked and injured
    by various prison officials while he was imprisoned in Georgia.
    Wood v. Sellers, No. 5:20-cv-00124 (M.D. Ga. filed May 27, 2020)
    (“Wood I”). The district court dismissed that suit because Wood
    failed to exhaust the administrative remedies available to him prior
    to filing it, as required by the Prison Litigation Reform Act. 42
    U.S.C. § 1997e. Wood subsequently filed the present suit based on
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    21-13359                  Opinion of the Court                     3
    the same contentions, and the district court dismissed it for failure
    to exhaust, explaining that Wood was precluded from relitigating
    the issue. For the reasons that follow, we affirm.
    I.       BACKGROUND
    Wood alleges that he was attacked by prison guards in 2018
    while he was being transported between prison facilities. Wood
    contends that during a stop, the transportation team directed the
    emergency response team to attack him. As a result, Wood was
    ultimately treated for facial nerve damage, hearing loss, a torn
    stomach muscle, and vision loss. A deputy warden also reported
    the incident to the Georgia Department of Corrections’ Office of
    Professional Standards, and an agent from the office spoke with
    Wood at the hospital. Wood did not submit a grievance about the
    incident.
    In Wood I, Wood filed a pro se complaint against correc-
    tions officers under the Eighth Amendment for excessive use of
    force. The Corrections officers moved to dismiss the suit, contend-
    ing that Wood failed to exhaust all administrative remedies before
    filing suit. See 42 U.S.C. § 1997e(a). Wood responded that adminis-
    trative remedies were unavailable to him for several reasons: he
    was in the hospital during the ten-day grievance filing window; he
    could not “easily or quickly” determine the Corrections officers’
    names; the assault was not a proper subject matter for a grievance;
    he submitted a written statement to a deputy warden in lieu of fil-
    ing a grievance; and an agent from the standards office allegedly
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    4                      Opinion of the Court                  21-13359
    told him that her investigation supplanted the normal grievance
    procedure (which she denied). The district court disagreed with
    Wood, concluded that he had failed to exhaust available adminis-
    trative remedies, and dismissed the case without prejudice.
    Two months later, Wood filed this suit, which also alleged
    excessive force under the Eighth Amendment against the same de-
    fendants. But he did not allege that he did anything new to exhaust
    administrative remedies between his first suit and the second suit.
    The defendants again moved to dismiss, arguing that Wood was
    precluded from re-arguing the issue of whether he had exhausted
    available administrative remedies. The district court appointed
    counsel to assist Wood with filing a response. In his response,
    Wood argued both that he had complied with the exhaustion re-
    quirement before his first suit and, alternatively, that no adminis-
    trative remedies were available to him. The district court held that
    Wood was precluded from relitigating whether he had exhausted
    available administrative remedies and, once again, dismissed the
    case without prejudice. Wood timely appealed.
    II.    STANDARD OF REVIEW
    The district court’s application of issue preclusion is a ques-
    tion of law which we review de novo. Griswold v. Cnty. of Hills-
    borough, 
    598 F.3d 1289
    , 1292 (11th Cir. 2010).
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    21-13359               Opinion of the Court                         5
    III.   DISCUSSION
    Wood contends that he should have been allowed to reliti-
    gate whether he had exhausted available administrative remedies.
    He makes two arguments for this result. First, he argues that issue
    preclusion does not apply to matters not decided on the merits, and
    that the district court’s dismissal without prejudice entitles him to
    relitigate the issue of exhaustion. Second, he contends that the ele-
    ments of issue preclusion are not met here. We consider each of
    these arguments in turn.
    Wood’s first argument confuses issue preclusion with claim
    preclusion. The doctrine of issue preclusion prevents a losing party
    from relitigating a specific issue that was decided in a prior action.
    Parklane Hosiery Co. v. Shore, 
    439 U.S. 322
    , 324 (1979). The doc-
    trine of claim preclusion is much broader; it bars the refiling of a
    claim that was raised, or that could have been raised, in a prior ac-
    tion. See Davila v. Delta Air Lines, Inc., 
    326 F.3d 1183
    , 1187 (11th
    Cir. 2003). Here, the district court dismissed Wood I “without prej-
    udice” because it concluded that it lacked jurisdiction due to
    Wood’s failure to exhaust available administrative remedies. See
    Alexander v. Hawk, 
    159 F.3d 1321
    , 1326 (11th Cir. 1998) (citing
    Weinberger v. Salfi, 
    422 U.S. 749
    , 766 (1975)). Such a without-prej-
    udice jurisdictional dismissal does not preclude the same claims
    from being refiled. See Davila, 
    326 F.3d at 1188
    ; see also Howard
    v. Gee, 297 F. App’x 939, 940 (11th Cir. 2008) (dismissal of a pris-
    oner’s first lawsuit on exhaustion grounds did not prevent him
    from raising the same claims in a subsequent suit). But the question
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    6                       Opinion of the Court                   21-13359
    here is whether Wood may relitigate the issue of exhaustion, not
    whether he may bring the same, or similar, Eighth Amendment
    claims. And it is hornbook law that, when a suit is dismissed on
    jurisdictional grounds, such as “a requirement of prior resort to an
    administrative agency,” “[t]he judgment remains effective to pre-
    clude relitigation of the precise issue of jurisdiction . . . that led to
    the initial dismissal.” Wright & Miller, Federal Practice and Proce-
    dure § 4436.
    Moving to Wood’s second argument, we must address
    whether the district court was correct in holding that the elements
    for issue preclusion are satisfied. Under our issue prelusion prece-
    dents, an issue is precluded when: (1) the issue in the current and
    prior actions is identical; (2) the issue was actually litigated in the
    prior suit; (3) the determination of the issue was critical and neces-
    sary to the judgment in the prior action; and (4) the party against
    whom the doctrine is invoked had a full and fair opportunity to
    litigate the issue in the prior proceeding. Hart v. Yamaha-Parts Dis-
    tributors, Inc., 
    787 F.2d 1468
    , 1473 (11th Cir. 1986) (citing Green-
    blatt v. Drexel Burnham Lambert, Inc., 
    763 F.2d 1352
    , 1360 (11th
    Cir.1985)). Each of these requirements are satisfied here.
    First, the issue here is identical to the issue in Wood I. An
    issue is identical to one that has already been litigated when the
    same facts and rule of law from the prior proceeding apply. See
    generally B&B Hardware, Inc. v. Hargis Indus., 
    575 U.S. 138
     (2015);
    see also CSX Transp., Inc. v. Bhd. of Maint. of Way Emps., 
    327 F.3d 1309
    , 1317 (11th Cir. 2003) (explaining that issue preclusion “directs
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    21-13359               Opinion of the Court                         7
    our attention to the relative similarity of the facts of each case”).
    Wood argues that he has presented additional facts and context in
    this action that “lend credibility” to his arguments from the first
    action. But we do not see any daylight between the issues. As the
    district court explained, Wood did not take any alleged steps to ex-
    haust between filing the two actions; he is simply arguing that the
    district court’s initial ruling was wrong. Although some allegations
    are different between the two complaints, these factual differences
    are not materially significant to the exhaustion analysis. See CSX
    Transp., Inc., 
    327 F.3d at 1318
     (emphasizing that a “material differ-
    ence in fact” is necessary).
    Second, the issue was actually litigated in Wood I. An issue
    is actually litigated when it is “properly raised, by the pleadings or
    otherwise, and is submitted for determination, and is determined.”
    Cmty. State Bank v. Strong, 
    651 F.3d 1241
    , 1267-1268 (2011) (quot-
    ing Restatement of Judgments § 27, cmt. d). The defendant raised
    the issue of whether Wood had exhausted available remedies in
    their motion to dismiss in Wood I. And Wood argued that no ad-
    ministrative remedies were available in his response to the motion
    to dismiss in Wood I. The district court expressly held that Wood
    had not exhausted available administrative remedies when it
    granted the motion to dismiss the prior suit.
    Third, the issue was critical and necessary to the judgment
    in Wood I. The district court, quoting its own order from Wood I,
    stated that it “dismissed Wood’s case for failure to exhaust available
    administrative remedies.” Because the issue was integral to the
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    8                      Opinion of the Court                  21-13359
    district court’s dismissal determination, it was critical and neces-
    sary. Cf. Lary v. Ansari, 
    817 F.2d 1521
    , 1524 (11th Cir. 1987) (de-
    clining to conclude that an issue was necessary and critical because
    the prior judgment was too general).
    Fourth, Wood had a full and fair opportunity to litigate the
    issue in Wood I. Wood argues to the contrary, complaining that
    the district court in Wood I did not appoint counsel, hold an evi-
    dentiary hearing, or give him a “sufficient opportunity to develop
    the record.” He cites a passage from our decision in Gjellum v.
    City of Birmingham, where we explained that relitigation of other-
    wise precluded claims “may nevertheless be warranted if there is
    reason to doubt the quality, extensiveness, or fairness of proce-
    dures followed in prior litigation.” 
    829 F.2d 1056
    , 1063 (11th Cir.
    1987) (cleaned up). We believe the district court applied fundamen-
    tally fair procedures in ruling on the issue of exhaustion. Fairness
    did not require the district court to hold an evidentiary hearing or
    appoint counsel. And the district court did not prevent Wood from
    developing a record on exhaustion. Among other things, the dis-
    trict court forgave procedural improprieties relating to documents
    presented by Wood on the issue of availability, accepting two pro-
    cedurally improper documents and allowing him to include addi-
    tional factual allegations in his objection to the magistrate judge’s
    report. See Gorin v. Osborne, 
    756 F.2d 834
    , 837 (11th Cir. 1985)
    (explaining that plaintiff had a full and fair opportunity to litigate
    because he was offered a “panoply of procedures” at the adminis-
    trative level, “complemented by administrative as well as judicial
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    21-13359              Opinion of the Court                          9
    review” (quotation omitted)). The district court correctly deter-
    mined that its previous dismissal for lack of exhaustion precluded
    relitigating the issue in a second suit.
    IV.    CONCLUSION
    For the foregoing reasons, the district court’s judgment is
    AFFIRMED.