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The federal Prison Litigation Reform Act prohibits prisoner-filed lawsuits over prison conditions unless the inmate has first exhausted available administrative remedies.

Appeals Court: Prison Litigation Reform Act Doesn’t Apply to Suits Filed by Ex-Prisoners

A three-judge panel of a federal appeals court has ruled that the Prison Litigation Reform Act (PLRA) applies only to lawsuits filed by people who are incarcerated at the time they file the lawsuit, not to those formerly incarcerated.

On May 19, in Olivas v. Nevada, the 9th Circuit panel reinstated a lawsuit brought by Dario Olivas, a former inmate in Nevada’s High Desert State Prison, that he had filed against the prison, one corrections officer that was named, and 10 unnamed officers.

In July 2012, Olivas was eating in the prison dining hall when a fight broke out nearby. Nevada equips its corrections officers with shotguns loaded with birdshot – one of the only states that does so. One officer quickly fired at the fighting inmates. Olivas, who wasn’t involved in the fight, was hit by pellets in his upper body, face, and eye. As a result of that, and the allegedly inadequate medical treatment of the injury, he lost sight in one eye and was permanently disfigured.

After being released almost two years later, acting as his own lawyer, Olivas filed a state court lawsuit, alleging his injuries were caused by unconstitutional actions of prison officers and violations of various state laws. After the case was moved to the federal district court, the presiding judge reviewed the case using procedures set in the PLRA.

Adopted by Congress in 1995, the PLRA was designed to crack down on frivolous lawsuits by creating new requirements for prisoner lawsuits, in order to ease courts’ caseload burdens. One section of the new law disallows filing of claims that are malicious, frivolous, don’t state a claim on which relief can be granted, or which seek monetary damages from an immune defendant.

PLRA also prohibits prisoner-filed lawsuits over prison conditions unless the inmate has first exhausted available administrative remedies. The PLRA doesn’t specify what administrative remedies a state must provide, but the Supreme Court has clearly held they must be completed before a prisoner’s lawsuit may be heard.

Finding the case failed to meet PLRA standards, the judge then dismissed the federal and constitutional claims, and sent the state law claims to a state court, which soon dismissed them as well. He did allow Olivas a chance to amend his lawsuit, however. Now aided by counsel, Olivas renewed his case, claiming the officers intended to harm him.

The revised complaint then came back to the judge for another PLRA review, and was again found deficient. The case could not go forward, the judge ruled, because Olivas had not offered any basis for showing intent to harm him. Instead, the court viewed the shotgun injury as an unintentional consequence of a good-faith effort to restore order.

But when the dismissal went to the federal appeals court, the three-judge panel focused on a new question: whether PLRA screening was appropriate for a lawsuit filed by a former inmate, not a current prisoner. Based on the statute’s definition of “prisoner,” they decided it was not, overriding the lower court’s dismissal and reviving Olivas’ case. Because Olivas was not in custody at the time he filed the lawsuit, it was wrong for the lower court to screen it for compliance with PLRA requirements.

Christopher Zoukis is the author of Federal Prison Handbook: The Definitive Guide to Surviving the Federal Bureau of Prisons, (Middle Street Publishing, 2017), and College for Convicts: The Case for Higher Education in American Prisons (McFarland & Co., 2014). He regularly contributes to The Huffington PostNew York Daily News, and Prison Legal News. He can be found online at ChristopherZoukis.comPrisonEducation.com and Prisonerresource.com.

About Christopher Zoukis

Christopher Zoukis, JD, MBA, is a nationally recognized federal prison expert and Consulting Division Director of Elizabeth Franklin-Best P.C., a national federal criminal defense law firm. With a distinguished career that blends legal expertise, business leadership, and a deep understanding of the Federal Bureau of Prisons, he has become one of the foremost authorities on federal prison policy and operations. Mr. Zoukis earned his Juris Doctor from UC Davis School of Law, where he served as Articles Editor of the UC Davis Law Review, a member of the Trial Practice Honors Board, and held leadership positions as Vice President of the Criminal Law Association and Students Against Mass Incarceration. He received the Witkin and Reynoso Awards for Academic Excellence. He also holds an MBA and BA from Adams State University. A prolific author, Mr. Zoukis has written several essential resources for those navigating the federal criminal justice system, including the Federal Criminal Defendant's Handbook, The Habeas Citebook: Ineffective Assistance of Counsel, Directory of Federal Prisons, Federal Prison Handbook, Prison Education Guide, and College for Convicts: The Case for Higher Education in American Prisons. His publications are relied upon by defense attorneys, judges, and academic institutions nationwide. Mr. Zoukis has contributed to the Huffington Post, New York Daily News, Prison Legal News, and Criminal Legal News. He has been quoted by CNN, Fox News, ABC News, Associated Press, United Press International, USA Today, The Washington Post, The Hill, Bloomberg Law, The Guardian, Yahoo News, and Vice News. His Prison Law Blog received the American Bar Association's "Top 100 Law Blawgs" honor. His practice focuses on federal prison designation, sentence computation, disciplinary defense, health care, the First Step Act, the Residential Drug Abuse Treatment Program, compassionate release, and reentry. Mr. Zoukis has assisted hundreds of clients with prison preparation, in-prison matters, and successful reentry planning.

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