explaining that defendants bear the burden of showing a failure to exhaust
How later courts described this case
- explaining that defendants bear the burden of showing a failure to exhaust
- noting that a prisoner must exhaust administrative remedies before challenging the conditions of confinement, and concluding that the PLRA demands “proper exhaustion”
- stating that “it is the prison’s requirements, and not the PLRA, that define the boundaries of proper exhaustion”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
JACKSONVILLE DIVISION
KEVIN LAMAR BLAKE,
Plaintiff, .
v. Case No. 3:21-cv-81-HES-JBT
LT, HARRELL, et al.,
Defendants.
ORDER
I. Status
_ Plaintiff Kevin Lamar Blake, an inmate in the custody of the Florida
Department of Corrections (FDOC), initiated this action on J anuary 21, 2021,
by filing a pro se Civil Rights Complaint (Doc. 1) under 42 U.S.C. § 1983.
Plaintiff sues seven Defendants in their individual capacities — Lieutenant
Harrell, Sergeant Stokes, Sergeant Dimauro, Officer Nash, Officer Thady,
Officer Burnette, and Officer Shaw. Id. at 2-4. Plaintiff alleges that Defendants
violated his rights under the Eighth and Fourteenth Amendments. See
generally id. As relief, he requests declaratory relief as well as compensatory
and punitive damages. Id. at 7.
This cause is before the Court on Defendants’ Motion for Partial
Summary Judgment! (Motion; Doc. 37) with exhibits (Docs. 37-1 through 37-
14; Docs. 39-1 through 39-2). The Court advised Plaintiff that the granting of
a motion to dismiss or motion for summary judgment would represent a final
adjudication of this case which may foreclose subsequent litigation on the
matter and allowed Plaintiff to respond to any dispositive motion. See Doc. 6;
see also Doc. 36. Plaintiff filed a Response. See Doc. 58. The Motion is ripe for
review.
II. Plaintiff's Complaint
Plaintiff alleges that on January 2, 2019, while housed at Suwannee
Correctional Institution, he was standing at his cell door listening as other
inmates made loud noises and disturbed the quad. Doc. 1 at 7. According to
Plaintiff, during the disturbance, Defendant Burnette entered Plaintiff's quad
and advised the inmates to step away from their cell doors. Id. Plaintiff asserts
he immediately tried to heed Burnette’s instruction, but Burnette approached
Plaintiff's cell and advised Plaintiff he was on property restriction. Id. Plaintiff
contends that Defendant Nash arrived to help Burnette place Plaintiff on
property restriction. Id. at 8. Plaintiff claims that he was asked to strip down
' Although the Motion is titled as a “partial” summary judgment, the Motion
seeks dismissal of all claims, and thus referring to the Motion as “partial” seems to
be a typographical error.
to his underwear and submit to hand restraints. Id. He alleges that Nash
removed Plaintiff from his cell and had Plaintiff kneel on the ground, so Nash
could watch Plaintiff as Burnette conducted a cell search. Id.
According to Plaintiff, Burnette and Defendant Thady searched
Plaintiff's cell, during which they threw out Plaintiffs state issued and
personal property. Id. Plaintiff claims that during the search, Thady stated, “If
it was me I'd put him on strip.” Id. Upon hearing that threat, Plaintiff
immediately lay flat on the floor outside his cell, and as Plaintiff did that,
“Nash placed, to Plaintiff's knowledge, his knee in [Plaintiffs] back and applied
pressure.” Id. He asserts that several other officers then entered the quad to
assist with the use of force. Plaintiff claims officers placed him in leg restraints
and Defendant Stokes and another officer picked Plaintiff up and carried him
into his cell and placed him face down on the front bunk. Id. Plaintiff contends
that the officers then exited the cell and left Plaintiff in his cell with hand and
leg restraints still on and while wearing only his underwear. Id.
According to Plaintiff, he declared a psychological emergency, moved his
arms so that his hand restraints were to the front of his body, and explained
to the use-of-force camera that officers had illegally placed him on property
restriction and he needed to see mental health because he was suicidal. Id.
Plaintiff argues that he told Defendant Harrell that he was not refusing to
comply with orders to remove the shackles and place his hand restraints back
behind his back, but he first needed assurance that if he did so, he would
receive mental health care. Id. at 9. When Harrell denied Plaintiffs mental
health request, Defendant Dimauro administered three bursts of chemical
agents into Plaintiff's cell as Defendant Stokes held a shield. Id. Plaintiff then
took a decontamination shower and was escorted to medical for a post-use-of-
force exam. Id.
After the exam, Plaintiff was escorted back to his cell, submitted to
removal of the leg restraints, and walked into his cell. Id. Plaintiff argues that
he again refused to submit to the removal of his hand restraints, advising
officers that they needed to address his psychological emergency first. Id. He
claims that Harrell again denied Plaintiff mental health care. Id. According to
Plaintiff, everyone except Defendant Shaw then left the quad, and Shaw
persuaded Plaintiff to surrender the hand restraints but his psychological
emergency was never addressed. He claims he was placed on a 72-hour
property restriction and argues that he was never issued a disciplinary report
to justify the restriction. Id.
Plaintiff claims that Defendants’ use of chemical agents, failure to
intervene in the use of chemical agents, and deliberate indifference to his
psychological emergency violated his rights under the Eighth Amendment. Id.
at 3, 6. He also claims that Defendants violated his Fourteenth Amendment
due process rights when they ordered a 72-hour property restriction without
issuing a disciplinary report justifying the punishment.? Id. at 3, 6. He asserts
that because of Defendants’ conduct, he experienced sleep deprivation, was
unjustly exposed to chemical agents, and suffered two small abrasions on his
inner left and right ankles. Id. at 7.
III. Defendants’ Motion
Defendants raise five arguments in their Motion: (1) Plaintiff failed to
exhaust his administrative remedies; (2) Plaintiff cannot prove a constitutional
violation; (3) Plaintiff's request for damages is barred because he cannot prove
a physical injury; (4) Defendants are entitled to qualified immunity; and (5)
the Eleventh Amendment bars any claim for damages against Defendants in
their official capacities. See generally Doc. 37
When a defendant raises a failure-to-exhaust defense in a motion for
summary judgment, the Court must treat the motion as a motion to dismiss,
because the determination of whether an inmate exhausted his available
administrative remedies is a matter of abatement. Bryant v. Rich, 530 F.3d
1368, 1374-75 (llth Cir. 2008). For the reasons below, the Court finds that
Plaintiff failed to exhaust his administrative remedies prior to filing this case.
Plaintiff also references “equal protection.” See Doc. 1 at 6. Because the
Complaint does not appear to raise a separate equal protection claim, it appears
Plaintiff, when raising his due process claim, simply listed other rights afforded
under the Fourteenth Amendment.
As such, the Court need not address Defendants’ summary judgment
arguments.
IV. Law
The PLRA requires that Plaintiff exhaust his available administrative
remedies before pursuing a § 1983 claim about prison conditions. See 42 U.S.C.
§ 1997e(a) (“No action shall be brought with respect to prison conditions under
section 1983 . . . until such administrative remedies as are available are
exhausted.”); see also Woodford v. Ngo, 548 U.S. 81, 92-93 (2006) (noting that
a prisoner must exhaust administrative remedies before challenging the
conditions of confinement, and concluding that the PLRA demands “proper
exhaustion”). Nevertheless, Plaintiff need not “specially plead or demonstrate
exhaustion in [his] complaint[].” See Jones.v. Bock, 549 U.S. 199, 216 (2007).
Instead, the United States Supreme Court has recognized that “failure to
exhaust is an affirmative defense under the PLRA[.]” Id.
Importantly, exhaustion of available administrative remedies is “a
precondition to an adjudication on the merits.” Bryant v. Rich, 530 F.3d 1368,
1374 (11th Cir. 2008); see also Jones, 549 U.S. at 211. The Supreme Court has
instructed that while “the PLRA_ exhaustion requirement is not
jurisdictional|,]” Woodford, 548 U.S. at 101, “exhaustion is mandatory... and
unexhausted claims cannot be brought,” Pavao v. Sims, 679 F. App’x 819, 823
(lith Cir. 2017) (per curiam) (citing Jones, 549 U.S. at 211). Not only is there
a recognized exhaustion requirement, “the PLRA .. . requires proper
exhaustion” as set forth in applicable administrative rules and policies of the
institution. Woodford, 548 U.S. at 93.
Because exhaustion requirements are designed
to deal with parties who do not want to exhaust,
administrative law creates an incentive for these
parties to do what they would otherwise prefer not to
do, namely, to give the agency a fair and full
opportunity to adjudicate their claims.
Administrative law does this by requiring proper
exhaustion of administrative remedies, which “means
using all steps that the agency holds out, and doing so
properly (so that the agency addresses the issues on
the merits).”
Id. at 90 (citation omitted). Indeed, “[p]roper exhaustion demands complhance
with an agency’s deadlines and other critical procedural rules[.]” Id.
In Ross v. Blake, the Supreme Court instructed that “[c]ourts may not
engraft an unwritten ‘special circumstances’ exception onto the PLRA’s
exhaustion requirement. The only limit to § 1997e(a)’s mandate is the one
baked into its text: An inmate need exhaust only such administrative remedies
as are ‘available.” 1386S. Ct. 1850, 1862 (2016). For an administrative remedy
to be available, the “remedy must be ‘capable of use for the accomplishment of
[its] purpose.” Turner v. Burnside, 541 F.3d 1077, 1084 (11th Cir. 2008)
(quoting Goebert v. Lee Cnty., 510 F.8d 1312, 1322-23 (11th Cir. 2007)). In
Ross, the Court identified three circumstances in which an administrative
remedy would be considered “not available.” Ross, 136 S. Ct. at 1859. First, “an
administrative procedure is unavailable when (despite what regulations or
guidance materials may promise) it operates as a simple dead end—with
officers unable or consistently unwilling to provide any relief to aggrieved
inmates.” Id. Next, “an administrative scheme might be so opaque that it
becomes, practically speaking, incapable of use.” Id. Finally, a remedy may be
unavailable “when prison administrators thwart inmates from taking
advantage of a grievance process through machination, misrepresentation, or
intimidation.” Id. at 1860.
Because failure to exhaust administrative remedies is an affirmative
defense, Defendants bear “the burden of proving that [Plaintiff] has failed to
exhaust his available administrative remedies.” Turner v. Burnside, 541 F.3d
1077, 1082 (11th Cir. 2008). The Eleventh Circuit has articulated a two-step
process that the Court must employ when examining the issue of exhaustion
of administrative remedies:
In Turner v. Burnside we established a two-step
process for resolving motions to dismiss prisoner
lawsuits for failure to exhaust. 541 F.3d at 1082. First,
district courts look to the factual allegations in the
motion to dismiss and those in the prisoner’s response
and accept the prisoner’s view of the facts as true. The
court should dismiss if the facts as stated by the
prisoner show a failure to exhaust. Id. Second, if
dismissal is not warranted on the prisoner’s view of
the facts, the court makes specific findings to resolve
disputes of fact, and should dismiss if, based on those
findings, defendants have shown a failure to exhaust.
Id. at 1082-83; see also id. at 1082 (explaining that
defendants bear the burden of showing a failure to
exhaust).
Whatley v. Warden, Ware State Prison, 802 F.3d 1205, 1209 (Lith Cir. 2015).
State law “determines what steps are required to exhaust.” Dimanche v.
Brown, 783 F.3d 1204, 1207 (11th Cir. 2015); see also Jones, 549 U.S. at 218
(stating that “it is the prison’s requirements, and not the PLRA, that define
the boundaries of proper exhaustion”). The FDOC provides inmates with a
sequential grievance process for exhausting administrative remedies. See Fla.
Admin. Code r. 33-108.005 through 33-103.007. Generally, to initiate the
grievance process, an inmate must file an informal grievance within 20 days of
“when the incident or action being grieved occurred.” Fla. Admin. Code r. 33-
103.011(1)(a). The responsible staff member must complete a written response
to the informal grievance within 10 calendar days of receiving it. See Fla.
Admin. Code r. 33-103.011(8)(a). If the inmate is dissatisfied with the response,
or if time expires for the official to respond to the informal grievance, then the
inmate may file with the warden or assistant warden a formal erievance within
15 days of receiving the unsatisfactory response or from the expiration of the
time to respond. See Fla. Admin. Code r. 33-103.011(1)(b). If the formal
grievance process does not resolve the inmate’s complaint, or if time expires
for the reviewing authority to respond, the inmate may proceed to the third
and final step: filing an appeal to the Office of the Secretary. See Fla. Admin.
Code r. 33-103.007(1). The inmate has 15 days to file an appeal, running from
receipt of the response to the formal grievance or expiration of the time for the
official to respond. See Fla. Admin. Code r. 33-103.011(1)(c). Once a Florida
prisoner has completed this three-step process, he is considered to have
exhausted his administrative remedies. See Chandler v, Crosby, 379 F.3d
1278, 1288 (11th Cir. 2004).
V. Analysis
Defendants request dismissal of Plaintiffs claims against them because
Plaintiff failed to exhaust his administrative remedies before filing suit. See
Doc. 37 at 7-11. They argue that “Plaintiff failed to file a single grievance
regarding his conditions of confinement, being placed on property restriction
for no reason, the use of force, and failure to protect” claims. Id. at 11. In
support of their assertion, Defendants provide logs of all the informal and
formal grievances Plaintiff submitted between J anuary 2, 2019, the day the
alleged incidents occurred, and January 21, 2021, the day Plaintiff filed this
action. See Does. 37-13, 39-1. They also provide copies of several grievances
filed during that time. See Doc. 37-13 at 5-18: Doc. 39-1 at 5-30.
In his Response and Complaint, Plaintiff briefly describes the steps he
took to exhaust his administrative remedies:
Plaintiff started at the institutional level on the
request form. Plaintiff never received receipt or
response so Plaintiff continued the grievance
10
procedure by filing a formal grievance to the warden.
Again no receipt or response was ever provided.
Plaintiff again continued the grievance procedure by
filing a formal grievance to the Secretary of the Dept.
of Corr. No receipt or response was ever provided so
Plaintiff proceeded with this action.
Doc. 1 at 11; see also Doc. 58 at 5. Thus, read liberally, Plaintiff argues that he
completed the FDOC’s three-step grievance procedure and exhausted his
administrative remedies. He also seems to assert that even if he did not
exhaust his claims, he did not have to do so because prison officials’ failure to
provide him with receipts for his grievances or respond hindered his ability to
exhaust and rendered the grievance procedure unavailable. Indeed, in his
Response, Plaintiff argues
The appeal and grievance logs provided by []
Defendants only show that the erievance were not
processed not that [] Plaintiff didn’t file any. Once []
Plaintiff pushed the grievances out of his cell to be
collected by classification officers it is their
responsibility to make sure the grievances make it to
their appropriate destination. That responsibility
rests with the grievance coordinator. As shown by the
appeal and grievance logs provided by [] Defendants,
[| Plaintiff is the type of inmate that grieves every
aspect of his prison condition and by this incident
playing a major part in that condition it was
undoubtedly provided. The question is, what
happened to the grievance [] Plaintiff filed.
Doc. 58 at 5-6.
Here, the Court finds that Plaintiffs allegations that he exhausted his
administrative remedies and that the FDOC’s failure to provide him with
11
grievance receipts rendered the process unavailable, taken as true, preclude
dismissal of this action at the first step of Turner. See Ross, 136 S. Ct. at 1860;
see also Jackson v. Griffin, 762 F. App’x 744, 746 (11th Cir. 2019) (holding
disputes about availability of administrative remedies are questions of fact
that can bar dismissal at Turner's first step).3 Thus, the Court will proceed to
Turner's second step and make specific findings to resolve the disputed factual
issues related to exhaustion.
In resolving the disputed factual issues, the Court finds that Plaintiff did
not complete the administrative grievance process in accordance with the
procedures set forth in rule 33-103 of the Florida Administrative Code.
Plaintiff alleges that on some unspecified date he submitted an informal
grievance at the institutional level. Docs. 1 at 11, 58 at 5. The alleged events
occurred on January 2, 2019, and thus, Plaintiff had until January 22, 2019,
to begin the three-step grievance process by filing an informal grievance.
According to the record, Plaintiff filed three informal grievances between
January 2, 2019, and January 22, 2019, none of which contained allegations
about the January 2, 2019, events forming his current claims. See Doc. 39-1 at
The Court does not rely on unpublished opinions as binding precedent;
however, they may be cited in this Order when the Court finds them persuasive ona
particular point. See McNamara v. GEICO, 30 F.4th 1055, 1060-61 (11th Cir. 2022):
see generally Fed. R. App. P. 32.1; 11th Cir. R. 36-2 (“Unpublished opinions are not
considered binding precedent, but they may be cited as persuasive authority.”).
12
1. First, on January 13, 2019, Plaintiff submitted an informal grievance (log #
230-1901-0088) complaining about the facility’s new laundry procedure. See id.
at 5. Second, on January 14, 2019, Plaintiff submitted an informal erievance
(log # 230-1901-0093) complaining about Defendant Burnette making a
disrespectful comment to Plaintiff on January 14, 2019. See id. at 6. Finally,
on January 21, 2019, Plaintiff submitted his third January 2019 informal
grievance (log # 230-1901-0138) complaining about not receiving milk with his
meals. See id. at 7. As such the record shows Plaintiff took no steps to properly
initiate the first step of the FDOC’s grievance process with respect to the
claims raised in his Complaint.
Plaintiff also alleges that on some unspecified date he submitted a formal
grievance to the warden. Doc. 1 at 11. Considering the ten-day response time
for any informal grievance and the fifteen-day deadline to file a formal
grievance following the expiration of that response time, Plaintiff had until
February 16, 2019, to file a formal grievance with the warden. According to the
record, Plaintiff did not submit any formal grievances in February 2019. See
Doc. 387-13 at 1. As such, the record shows Plaintiff took no steps to properly
initiate the second step of the FDOC’s grievance process regarding the claims
in this case, even assuming he never received a response to any informal
grievance. And while Plaintiff alleges that he, again on some unspecified date,
submitted a grievance to the Secretary, the Court finds that the undisputed
13
evidence that Plaintiff did not complete the first two steps of the three-step
grievance process is enough to decide the issue of exhaustion. As such, the
Court finds that Plaintiff failed to exhaust his administrative remedies as to
any claim in his Complaint.
To the extent that Plaintiff suggests he should be relieved of any
obligation to complete the applicable grievance process because it was
unavailable, that argument also fails. He asserts that the record is void of any
evidence that he exhausted his administrative remedies because grievance
officials failed to log his grievances, declined to provide him with receipts after
he submitted his grievances, and refused to respond. According to Plaintiff,
once he submits grievances, “it is the [classification officers’] responsibility to
make sure the grievances make it to their appropriate destination.” Doc. 58 at
5. However, Plaintiffs assumption that officials refused to log or document
Plaintiffs grievances about these claims does not amount to the type of
intimidation that would render a grievance process unavailable. “While the
burden is on [] [D]efendant to show an available administrative remedy, once
that burden has been met, the burden of going forward shifts to [] [P}laintiff,
who, pursuant to Turner, must demonstrate that the grievance procedure was
‘subjectively’ and ‘objectively’ unavailable to him.” Geter v. Baldwin State
Prison, 974 F.3d 1348, 1356 (11th Cir. 2020) (citing Turner, 541 F.3d at 1085).
Of import, the Court may “consider|] [Plaintiffs] history of filing grievances as
14
evidence that [] [D]efendants did not make administrative remedies
unavailable to him or... destroy his grievances.” Whatley v. Smith, 898 F.3d
1072, 1083 (11th Cir. 2018).
Here, Plaintiff has an extensive record of filing grievances. Indeed, he
admits that he is the “type of inmate that grieves every aspect of his prison
condition[s],” and the record evidence supports that statement. Doc. 58 at 5.
The evidence shows that between the date of the alleged incident (January 2,
2019) and the date he filed this action (January 21, 2021), Plaintiff submitted
seventy-four informal grievances, Doc. 39-1 at 1-4, and fifty-eight formal
grievances, Doc. 37-13 at 1-4. None of those 132 grievances contained any
allegations involving the January 2, 2019, claims in the Complaint. And
Plaintiffs conclusory assertion that officials did not log the grievances he
submitted about the January 2, 2019, events but did log these other 132
grievances during the relevant time period is unpersuasive.
The Court notes that in March 2019, Plaintiff submitted two informal
grievances (log # 230-1903-0169 and log #230-1904-0002) alleging that on
March 21, 2019, he witnessed Sergeant Foust take a grievance from Plaintiff's
cell flap and place it in his pocket. Doc. 39-1 at 10, 13. Officials denied both
grievances after interviewing Foust who stated he removed a “kite” (or prison
note) from Plaintiff's cell door. Id. at 10, 13. But even if the object Foust placed
in his pocket on March 21, 2019, was a grievance, Plaintiff does not argue, and
15
there is no evidence, that Foust’s actions deterred Plaintiff from filing any
future grievances. Notably, on exactly the same day that Foust allegedly
pocketed Plaintiffs grievance, Plaintiff submitted his first grievance
complaining about Foust’s alleged actions. See Doc. 39-1 at 10. After the
alleged Foust event, Plaintiff submitted 120 more grievances, four of which he
submitted while still at Suwannee C.I. Doc. 37-13 at 1-4; Doc. 39-1 at 1-4. In
October 2019, Plaintiff was transferred to Wakulla Annex and then to Santa
Rosa Correctional Institution in November 2019. Doc. 39-1 at 1. Plaintiff
continued to avail himself of the grievance process at both those facilities, yet
again none of those grievances involved the events of J anuary 2, 2019. Thus,
even if Plaintiff felt Suwannee CI. officials hindered his ability to grieve his
claims, he does not allege how the grievance process was unavailable to him
once he was no longer incarcerated at Suwannee CI. See Poole v. Rich, 312 F.
App'x 165, 167-68 (11th Cir. 2008) “Even if we assume that Poole was
threatened and that these threats rendered grievance procedures at Rogers
[State Prison] unavailable to Poole, Poole’s complaint is still due to be
dismissed because he has failed to allege that grievance procedures were
unavailable to him once he was no longer incarcerated at Rogers and was
removed from the threats of violence made by the officials at that prison.”).
Because Plaintiff was actively availing himself of the grievance
procedure during the relevant timeframe, the Court finds that Plaintiff was
16
not deterred or thwarted from pursuing his administrative remedies. Thus, the
Court finds that neither Plaintiffs allegations nor the record show that the
administrative remedies were unavailable to Plaintiff. Defendants have
carried their burden to show that Plaintiff failed to exhaust his administrative
remedies prior to filing this case. Thus, upon review of the parties’ submissions
and the file, the Court finds that this case is due to be dismissed without
prejudice for Plaintiffs failure to exhaust.
Accordingly, it is
ORDERED AND ADJUDGED:
1. Defendants’ Motion for Summary Judgment (Doc. 387) is
GRANTED to the extent it seeks dismissal for Plaintiffs failure to exhaust
his administrative remedies.
2. This case is DISMISSED without prejudice. The Clerk shall
enter judgment dismissing this case without prejudice, terminate any pending
motions, and close the file.
DONE AND ORDERED at Jacksonville, Florida, this 257 day of
a ~oA, 2022.
HA Y E. SCHLESENGET
United States Distyict Judge
Jax-7 □
C: Kevin Lamar Blake, #X8376
Shirley Wilson Durham,
17