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govinfo:USCOURTS-miwd-1_23-cv-01353-4
UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF MICHIGAN
SOUTHERN DIVISION
HORACE W. CRUMP, #236528, )
Plaintiff, )
) No. 1:23-cv-1353
-v- )
) Honorable Paul L. Maloney
LORI BLUE, et al., )
Defendants. )
)
ORDER ADOPTING IN PART REPORT AND RECOMMENDATION
Four defendants filed a motion for summary judgment raising lack of exhaustion.
ECF No. 60. The Magistrate Judge issued a report recommending the court dismiss certain
causes of action for failure to state a claim and also recommending, alternatively, th at the
court grant the motion for summary judgment and dismiss some of the claims as
unexhausted. ECF No. 73. Plaintiff filed objections. ECF No. 79. The court will adopt in
part the report and recommendation.
I.
After being served with a report and recommendation (R&R) issued by a magistrate
judge, a party has fourteen days to file written objections to the proposed findings and
recommendations. 28 U.S.C. § 636(b)(1); Fed. R. Civ. P. 72(b)(2). A district court j udge
reviews de novo the portions of the R&R to which objections have been filed. 28 U.S.C. §
636(b)(1); Fed. R. Civ. P. 72(b)(3). Only those objections that are specific are entitled to a
de novo review under the statute. Mira v. Marshall, 806 F.2d 636, 637 (6th Cir. 1986) (per
curiam).
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II.
Some background about the progress of this case provides context for the Magistrate
Judge’s recommendations and Plaintiff’s objections. Plaintiff is a prisoner under the control
of the Michigan Department of Corrections (MDOC). Plaintiff previously filed at least three
lawsuits that had been deemed frivolous and he is subject to the three -strikes rule. See 28
U.S.C. § 1915(g). Plaintiff filed this lawsuit and sought leave to proceed without paying the
filing fee. Plaintiff consented to the jurisdiction of the Magistrate Judge. The Magistrate
Judge then dismissed the l awsuit without prejudice because Plaintiff did not plead facts to
support imminent danger and he had not paid the filing fee. The Sixth Circuit reversed the
dismissal, vacated the order and remanded the matter. The court concluded that the
Magistrate Judge erred in applying the three -strikes rule; not all of Plaintiff’s earlier lawsuits
should have counted as a strike.
Following the remand, the Magistrate Judge granted Plaintiff leave to proceed without
prepayment of the filing fee. The record does not show that the court conducted an initial
screening of the complaint under 28 U.S.C. § 1915(e)(2). Three of the four defendants
named in the initial complaint — Blue, Mikel, and Shaw — filed a motion for summary
judgment for lack of exhaustion.
1
The Magistrate Judge issued a report recommending the
court grant the motion for summary judgment, which the court later adopted.
1
Nurse Practitioner Suzanne Groff did not join the motion for summary judgment. The court
infers that Groff is not employed by MDOC but by the entity providing health care services to
MDOC-run prisons.
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Along with his response to the motion for summary judgment, Plaintiff sought leave
to file an amended complaint. The Magistrate Judge granted the motion. In the order, the
Magistrate Judge addressed the arguments raised by the defendants in opposition to the
amended complaint. While the defendants characterized their arguments as demonstrating
futility, the Magistrate Judge disagreed with that characterization and explained why. Because
the defendants did not properly raise a futility argument, the Magi strate Judge did not
consider whether the causes in the amended complaint were futile.
The Magistrate Judge then issued an amended case management order (CMO). ECF
No. 59. The CMO states that the court had conducted an initial review of the complaint
under 28 U.S.C. § 1915(e) (2) and states that the court had determined that the complaint
survives the initial screening. Id. PageID.499.
III.
Four defendants— Brawl, LaMontagne, Mikel and Riley— filed a motion for summary
judgment for lack of exhaustion. ECF No. 60. The Magistrate Judge then issued the pending
report and recommendation. The Magistrate Judge begins the report and recommendation
by conducting an initial screening of the amended complaint under § 1915(e)(2). The
Magistrate Judge summarizes the claims against most of the defendants in the amended
complaint:
(1) Riley - 8th Amendment Verbal Harassment and 1st Amendment retaliation;
(2) Mikel and Groff – 8th Amendment Deliberate Indifference (moved Plaintiff from
the Special Need Unit to general population);
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(3) LaMontagne - 8th Amendment Deliberate Indifference and 1st Amendment
retaliation;
(4) Brawley – 14th Amendment Due Process.
2
The Magistrate Judge sets forth the relevant law for each of these claims, summarizes the
relevant facts, and recommends dismissing each claim for failure to state a claim.
The Magistrate Judge then considered the motion for summary judgment. The
Magistrate Judge recommends the court dismiss the claims against defendants Riley and
Brawley as unexhausted. The Magistrate Judge recommends dismissing the 8th Amendment
claim against Mikel and Groff concerning the decision to move Plaintiff from the Special
Needs Unit to general population as unexhausted. The Magistrate Judge recommends
denying the motion for summary judgment concerning the claim against LaMontagne. The
Magistrate Judge notes that if the court adopts the first part of the report and
recommendation (the § 1915(e)(2) screening), the court need not consider the
recommendations concerning the motion for summary judgment. The only claim that would
remain is a claim against Groff related to a delay in ordering prescribed medicine (Baclofen).
Plaintiff objects to the § 1915(e)(2) review of his amended complaint. Plaintiff argues
that the Magistrate Judge previously conducted the initial screening and found his allegations
sufficient, as evidenced by the language in the amended case management order.
The court denies Plaintiff’s objection. First, district courts have inherent authority to
reconsider interlocutory orders and reopen any part of the case prior to a final judgment.
2
The Magistrate Judge did not include any review of Plaintiff’s claim against Defendant Groff
related to a delay in ordering prescribed medication.
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Mallory v. Eyrich , 922 F.2d 1273, 1282 (6th Cir. 1991). “A district court may modify, or
even rescind, such interlocutory orders.” Id. The use of boilerplate language in the amended
CMO appears to be in error. The Magistrate Judge begins the report and recommendation
by stating that the amended complaint had not been reviewed under § 1915(e)(2). ECF No.
73 PageID.618. The Magistrate Judge’s review functioned to correct the erroneous
statement in the amended CMO. Second, even if the Magistrate Judge had already reviewed
the amended complaint, the court would deny Plaintiff’s objection. The statute does not
limit the court’s ability to review the complaint a second time. See Topolski v. Wrobleski,
No. 5:13cv0872, 2014 WL 2215761, at *10 (N.D.N.Y. May 29, 2014) (finding that a court
“may perform a § 1915(e)(2) review more than once”). Section 1915(e)(2) expressly states
that the court “shall dismiss the case
at any time if the court determines that” the action fails
to state a claim upon which relief can be granted. Plaintiff does not object to the description
of the claims, the relevant law for each claim, the description of the underlying facts, or the
application of those facts to the law.
With this conclusion, the court need not consider the Magistrate Judge’s analysis of
the pending motion for summary judgment filed by Defendants Brawl, LaMontagne, Riley
and Mikel. As noted by the Magistrate Judge, that motion is moot because the court f inds
that the amended complaint fails to state a claim against those four defendants.
Accordingly, the court ADOPTS IN PART the report and recommendation. ECF
No. 73. The court DIMISSES as moot, the motion for summary judgment. ECF No. 60.
The court dismisses the claims in the amended complaint against Defendants Brawl,
LaMontagne, Mikel, and Riley. The court specifically adopts the findings and
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recommendation of the Magistrate Judge’s § 1915(e)(2) screening of the claims in the
amended complaint and the conclusion that the complaint fails to state a claim. The only
remaining claim is Plaintiff’s claim against Groff for the delay in ordering prescribed
medicine. The court notes that De fendant Groff filed a motion for summary judgment for
lack of exhaustion, ECF No. 74, and Plaintiff has filed a response, ECF No. 81. The court
anticipates that the Magistrate Judge will likely issue another report and recommendation
concerning the remaining claim and pending motion.
IT IS SO ORDERED.
Date: June 15, 2026 /s/ Paul L. Maloney
Paul L. Maloney
United States District Judge
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