Logan Mills v. Louisiana Department of Public Safety and Corrections ( 2020 )

NOT DESIGNATED FOR PUBLICATION
STATE OF LOUISIANA
COURT OF APPEAL
FIRST CIRCUIT
2019 CA 1444
LOGAN MILLS # 532042
VERSUS
ROBERT TANNER, WARDEN BILLY ANDERSON,
LT. COLONEL DARRYL MIZELL, AND CAPTAIN JOSHUA MILEY
Decision Rendered:
JUL 2 4 2020
APPEALED FROM THE
19th JUDICIAL DISTRICT COURT,
EAST BATON ROUGE PARISH, LOUISIANA
DOCKET NUMBER 673, 022
HONORABLE TIMOTHY KELLEY, JUDGE
Logan Mills Plaintiff/Appellant
Angie, Louisiana Pro Se
Debra Rutledge Attorney for Defendant/ Appellee
Baton Rouge, Louisiana Louisiana Department of Public
Safety and Corrections
BEFORE: McDONALD, THERIOT, and CHUTZ, 33.
McDONALD, J.
On review of an inmate' s petition for judicial review under the Louisiana
Corrections Administrative Remedy Procedure ( CARP), La. R. S. 15: 1177, et seq., the
district court signed a judgment ordering the Louisiana Department of Public Safety and
Corrections ( DPSC) to return a wristwatch to the inmate. After the DPSC instead
shipped the watch to the inmate' s father, the inmate appealed the judgment. We
remand.
FACTUAL AND PROCEDURAL BACKGROUND
In February 2018, Logan Mills, an inmate housed at Rayborn Correctional Center
RCC), in Angie, Louisiana, loaned his watch to Darrel Jones, a fellow inmate, to
prepare for a boxing match in the prison gym later that day. After the boxing match,
RCC officials confiscated the watch from Mr. Jones. Following many unsuccessful
attempts to get his watch back, Mr. Mills filed an administrative remedy procedure
ARP) seeking return of his watch. RCC officials assigned the ARP Number RCC -2018-
461 and rejected it as a disciplinary matter not appealable through the administrative
remedy process.
In August 2018, Mr. Mills filed the instant pro se petition for judicial review in the
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19th Judicial District Court seeking review of RCC' s rejection of his ARP. A 19th JDC
Commissioner disagreed with RCC that Mr. Mills' ARP involved a disciplinary matter and
remanded the ARP to RCC to address it on the merits. RCC and DPSC then denied Mr.
Mills' ARP at the first and second steps. In due course, DPSC answered Mr. Mill' s
petition, requesting that the district court dismiss it, because Mr. Mills had not proven
that he owned the watch. The Commissioner determined Mr. Mills had provided RCC
officials with sufficient proof of ownership by giving them copies of the purchase
receipt; a vendor repair estimate to repair the watch; a vendor repair -completion report
showing the repaired watch was sent to Mr. Mills at Louisiana State Penitentiary, his
former address; and a Louisiana State Penitentiary inventory sheet showing the
1 Mr. Mills named multiple RCC officials as defendants in his petition for judicial review. However, the only
proper defendant in a petition for judicial review under CARP is DPSC. See La. R. S. 15: 1177(A)( 1)( b).
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repaired watch was given to Mr. Mills before he was transferred to RCC. The
Commissioner recommended that DPSC' s decision be reversed and the watch be
returned to Mr. Mills. DPSC did not traverse the Commissioner' s recommendation. See
La. R. S. 13: 713C. On July 31, 2019, the district court adopted the Commissioner's
recommendation and signed a judgment reversing DPSC' s decision of ARP RCC -2018-
461 and ordering that the watch be returned to Mr. Mills.
Instead of returning the watch, RCC officials told Mr. Mills he had to " send it
home." Although Mr. Mills protested, RCC officials required that he provide a mailing
address to where they would mail the watch. RCC officials shipped the watch to Mr
Mills' father at an address in Covington, Louisiana. By letter dated August 13, 2019,
Warden Robert Tanner explained to Mr. Mills why he was not allowed to keep the
watch:
T] he Court ruled that the watch in question belongs to you and I
concede that. However, you did not get the watch in question into this
prison through proper channels. It was not on your inventory when you
arrived at this facility on August 28, 2017. You did not receive it through
the mail nor did you purchase it through the Canteen. Perhaps a visitor
gave it to you during a visit. I don' t know. But I do know that you did
not come to possess the watch at this facility through proper channels.
The other issue is that when we found the watch, it was in the possession
of another offender. Both you and the other offender were written up for
this. Offenders are not permitted "'to borrow, lend, trade, or barter their
goods," per DOPPs # 028, Item # III., A. Also, USOPPs # 28, Item # 12. C.,
stipulates that offenders are not permitted " to give, borrow, lend, trade,
or barter personal belongings."
Because the watch was not received through proper channels and you
gave/ loaned your watch to another offender, I instructed Lt. Col. Mizell to
give you the opportunity to send the watch, which the Court declared
belongs to you, home. You succeeded in your legal challenge that the
watch belongs to you. Thus[,] you were given the opportunity to send it
home. Otherwise, you would not have been allowed to retain the watch
and it would have been properly disposed of.
You or your family can purchase another watch through Union Supply.
Mr. Mills then filed a ' Motion for Compliance/ Writ of Mandamus" in the district
court asking the court to order RCC to allow his father to send him the watch or have
his father buy a similar watch and have it shipped to Mr. Mills at RCC. On August 26,
2019, the district court signed an order denying Mr. Mills motion/ writ and stating that
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Mr. Mills' relief was via an " APPEAL of the FINAL JUDGMENT in this matter." Complying,
Mr. Mills then appealed the July 31, 2019 judgment.
DPSC did not appeal the July 31, 2019 judgment nor answer Mr. Mills' appeal.
However, on September 18, 2019, the same day that Mr. Mills filed his appeal, DPSC
filed a " NOTICE OF COMPLIANCE" into the record acknowledging the district court's
order that RCC officials return the watch to Mr. Mills; explaining that RCC officials
instead gave Mr. Mills the opportunity to send the watch home " since the watch was
not received through proper channels and it was given or loaned to another offender in
violation of posted Policy 28[;]" and, stating that the watch was mailed to the
Covington address Mr. Mills had provided and was delivered there on or about July 11,
2019.
In a single assignment of error, Mr. Mills contends the district court erred by
failing to enforce its order requiring that RCC officials return his watch to him. DPSC
did not file an appellate brief.
DISCUSSION
After obtaining DPSC' s adverse decision regarding his ARP, Mr. Mills properly
filed a petition for judicial review in the 19th JDC under La. R. S. 15: 1177A( 1)( a). See
Vincent v. State, DPSC, 02- 2444 ( La. App. 1 Cir. 6/ 6/ 03), 858 So. 2d 494, 497; see also
Ball v. La. DPSC, 15- 0544 ( La. App. 1 Cir. 11/ 6/ 15), 2015 WL 6842609 * 1. In the
context of a CARP matter, the district court functions as an appellate court when it
reviews the DPSC' s final decision. See La. R. S. 15: 1177A; Brown v. La. DPSC, 15- 1958
La. App. 1 Cir. 9/ 19/ 16), 277 So. 3d 326, 329. The district court's review is confined to
the record. La. R. S. 15: 1177A( 5). The district court may affirm the DPSC' s decision,
remand the case for further proceedings, or order that additional evidence be taken.
La. R. S. 15: 1177A( 8). The court may also reverse or modify the decision but only if
substantial rights of the appellant have been prejudiced because the administrative
findings, inferences, conclusions, or decisions are: in violation of constitutional or
statutory rights; in excess of the agency' s statutory authority; made upon unlawful
procedure; affected by other error of law; or arbitrary and capricious or characterized
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by abuse of discretion or clearly unwarranted exercise of discretion; or manifestly
erroneous in view of the reliable, probative, and substantial evidence on the whole
record. See La. R. S. 15: 1177A( 9).
Once the district court renders a final judgment, an aggrieved party may appeal
that judgment to this court, the appropriate court of appeal. La. R. S. 15: 1177A( 10).
On review of the district court' s judgment, this court owes no deference to the district
court's factual findings or legal conclusions, just as the Louisiana Supreme Court owes
no deference to an appellate court's factual findings or legal conclusions. Onezime v.
La. DPSC, 17- 0214 ( La. App. 1 Cir. 11/ 1/ 17), 243 So. 3d 1, 3.
In this case, after a de novo review of the record, we conclude Mr. Mills
presented sufficient evidence to prove his ownership of the watch, and the district court
properly ordered DPSC to return it to him in the July 31, 2019 judgment. However, we
also conclude that the district court legally erred in refusing to consider Mr. Mills'
Motion for Compliance/ Writ of Mandamus" and in directing him to instead file an
appeal from the July 31, 2019 judgment. That judgment was in Mr. Mills' favor.
Neither an affirmance nor a reversal of that judgment on the merits will address the
relief Mr. Mills seeks, i.e., return of the watch to him, not to his father. As explained
below, the district court, sitting in its appellate capacity, has the power to address Mr.
Mills' writ of mandamus.
A mandamus may be used to direct a public officer to perform ministerial duties
required by law, in cases where the law provides no relief by ordinary means, or where
the delay involved in obtaining ordinary relief may cause injustice. La. C. C. P. arts.
3781, 3861- 64. Mandamus is an extraordinary remedy, which must be used sparingly
and only when there is a clear and specific legal right to be enforced or a duty that
should be performed. Goux v. St. Tammany Par. Gov't., 13- 1387 ( La. App. 1 Cir.
10/ 24/ 14), 156 So. 3d 714, 721. In some cases, mandamus may be used to require
administrative action that is unlawfully withheld. See, e.g., genera//y, 5 Am. Law of
Zoning, § 43: 1. Mandamus to require administrative action ( 5th ed. April 2020 update).
Further, a court sitting in an appellate capacity may grant a writ of mandamus in rare
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cases where there has been a usurpation of judicial power or a clear abuse of
discretion. Goux, 156 So. 3d at 721; Wallace C. Drennan, Inc, v. Sewerage & Water Bd.
ofNew Orleans, 00- 1146 ( La. App. 4 Cir. 10/ 3/ 01), 798 So. 2d 1167, 1171.
Accordingly, we will remand this matter to the district court to consider the
merits of Mr. Mills' ' Motion for Compliance/ Writ of Mandamus" and to determine
whether DPSC' s failure to comply with the July 31, 2019 judgment was a usurpation of
judicial power or a clear abuse of discretion, as to warrant the issuance of a writ of
mandamus against it. See Goux, 156 So. 3d at 721; Wallace C. Drennan, Inc., 798
So. 2d at 1171. As part of its inquiry, the district court shall consider whether Warden
Tanner's August 13, 2019 letter to Mr. Mills and/ or DPSC' s September 18, 2019
NOTICE OF COMPLIANCE" constitute adequate justification for DPSC' s failure to abide
by the July 31, 2019 judgment. Accord Anderson v. La. DPSC, 17- 0987 ( La. App. 1 Cir.
2/ 7/ 18), 242 So. 3d 614, 619 ( remanding a CARP petition for judicial review for the
district court's consideration of the merits and of the basis for DPSC' s claimed authority
to withhold funds at issue).
CONCLUSION
For the above reasons, this matter is remanded to the district court for further
proceedings consistent with this opinion. We assess costs of this appeal in the amount
of $966 to the Louisiana Department of Public Safety and Corrections.
REMANDED WITH INSTRUCTIONS.