“To exhaust administrative remedies in accordance with the PLRA, prisoners must ‘properly take each step within the administrative process.’”
How later courts described this case
- “To exhaust administrative remedies in accordance with the PLRA, prisoners must ‘properly take each step within the administrative process.’”
- recognizing that the FDOC uses a three-step sequential process for inmate grievances that includes an informal grievance, formal grievance, and appeal
- explaining that defendants bear the burden of showing a failure to exhaust
- “[A]n untimely grievance does not satisfy the exhaustion requirement of the PLRA.”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
JACKSONVILLE DIVISION
WESLEY T. FULLARD,
Plaintiff,
v. Case No. 3:22-cv-672-MMH-PDB
A. ROBINSON, et al.,
Defendants.
________________________________
ORDER
I. Status
Plaintiff Wesley T. Fullard, an inmate in the custody of the Florida
Department of Corrections (FDOC), initiated this action on June 10, 2022,1 by
filing a pro se Civil Rights Complaint (Complaint; Doc. 1)2 with exhibits (Docs.
1-1 through 1-10). In the Complaint, Fullard presents claims pursuant to 42
U.S.C. § 1983 against the following Defendants: Captain Jesus Camacho, Jr.
(Camacho); Nurse Practitioner A. Robinson (Robinson); and Nurse M.
Rossinsheld3 (Rossinsheld). See Complaint at 2-3. Fullard asserts Defendants’
1 See Houston v. Lack, 487 U.S. 266, 276 (1988) (mailbox rule).
2 For all pleadings and documents filed in this case, the Court cites to the
document and page numbers as assigned by the Court’s Electronic Case Filing
System.
3 Defendant Rossinsheld’s name is spelled differently throughout the record.
See, e.g., Complaint at 2 (“M. Rossihsheld”); Doc. 22 at 1 (“M. Rossinsheld”). The
actions in response to his COVID-19 medical emergency violated his Eighth
and Fourteenth Amendment rights. Id. at 3, 23-24. As relief, Fullard seeks
monetary damages, as well as declaratory and injunctive relief. Id. at 25-26.
This matter is before the Court on the following Motions: (1) Defendants
Robinson and Rossinsheld’s Motion to Dismiss Plaintiff’s Complaint (Nurses’
Motion; Doc. 22); and (2) Defendant Camacho’s Motion to Dismiss Complaint
with Prejudice (Camacho Motion; Doc. 23) with exhibits (Docs. 23-1 through
23-2) (collectively “Motions”). Fullard filed responses in opposition to both
Motions. See Camacho Response (Doc. 26); Nurses’ Response (Doc. 27). Thus,
Defendants’ Motions are ripe for review.
II. Fullard’s Allegations4
In his Complaint, Fullard asserts Defendants violated his Eighth
Amendment rights when: (1) Defendants Robinson and Rossinsheld failed to
treat his serious medical needs, leading him to sustain permanent damage to
his heart and lungs; (2) Defendants acted with deliberate indifference; (3) the
medical treatment he received was so “grossly incompetent, inadequate, or
Court utilizes the spelling set forth in Defendants Robinson and Rossinsheld’s Motion
to Dismiss. See Doc. 22.
4 In considering the Motions, the Court must accept all factual allegations in
the Complaint as true, consider the allegations in the light most favorable to Fullard,
and accept all reasonable inferences that can be drawn from such allegations. Hill v.
White, 321 F.3d 1334, 1335 (11th Cir. 2003); Jackson v. Okaloosa Cnty., 21 F.3d 1531,
1534 (11th Cir. 1994). As such, the facts recited here are drawn from the Complaint,
and may well differ from those that ultimately can be proved.
excessive as to shock the conscience”; (4) Defendants ignored his medical
history and refused to “moniter [sic], supervise or protect [him] from his
deleterious serious medical needs”; and (5) Defendant Camacho “disrupted,
intervened and hindered” his medical treatment by providing false medical
information to his family. See Complaint at 23-24. Fullard also asserts a
Fourteenth Amendment claim against Defendant Robinson for refusing to
release him “from isolation/confinement . . . because he is of a different
color/race.” Id. at 24.
As to the specific underlying facts supporting his claims, Fullard alleges
that he declared a medical emergency on July 21, 2020, because he was
experiencing COVID-19 symptoms.5 Id. at 13-14. At the time, Fullard was
incarcerated at Columbia Correctional Institution (Columbia CI). Id. at 4, 6.
Defendant Camacho escorted Fullard from his dormitory to Columbia CI’s
medical annex. Id. at 14-15. Fullard alleges Defendant Camacho berated him
for asking his mother to call Columbia CI and alert prison officials to Fullard’s
condition. Id. at 14. Defendant Camacho also allegedly threatened Fullard with
excessive force if he was lying about being sick. Id. at 14-15. At medical,
5 According to the medical records Fullard submitted with his Complaint,
Fullard was administered a COVID-19 test on July 16, 2020, approximately five days
before he declared this medical emergency. See Doc. 1-3. Fullard’s positive test results
were not reported until July 22, 2020, the day after he declared the medical
emergency. Id.
Defendant Rossinsheld took Fullard’s vital signs and completed a form entitled
“Respiratory/Shortness of Breath Protocol.” Id. at 15; see also Doc. 1-4. Fullard
asserts Defendant Rossinsheld “yell[ed] and scream[ed] at [him] in her
questioning” after she observed Defendant Camacho yelling and pacing in the
hallway outside the examination room. Complaint at 15. Fullard alleges
Defendant Robinson, the acting nurse practitioner on duty, was sitting in an
office directly across from Fullard during his evaluation, but refused to get
involved despite knowing Fullard was a high-risk patient due to his past
medical history. See Fullard Affidavit at 4 (Fullard Aff.; Doc. 1-1). Defendant
Robinson allegedly told Fullard he did not have COVID-19. Id. Because he did
not have a fever, Fullard alleges Defendant Rossinsheld sent him back to his
dormitory without providing any treatment or medication for COVID-19. Id.;
see also Complaint at 16. According to Fullard, Defendant Camacho called
Fullard’s mother after the evaluation and informed her that Fullard did not
have COVID-19 and did not require outside medical treatment. See Complaint
at 17.
According to Fullard, his condition continued to decline, and he therefore
declared a second medical emergency on July 25, 2020. Id. This time,
Defendant Rossinsheld came to Fullard’s dormitory to escort him to medical.
Id. at 17-18. Dr. Perez evaluated Fullard and determined that Fullard needed
to be transported to a hospital for further evaluation and treatment. Id. at 18;
see also Docs. 1-5 through 1-7. Fullard was admitted to the hospital on July
26, 2020, for acute hypoxic respiratory failure due to COVID-19. See Doc. 1-8
at 1. He was discharged from the hospital on August 2, 2020. Id. Fullard was
then placed in Columbia CI’s infirmary. See Doc. 1-9. He was discharged from
the infirmary on August 6, 2020, with his discharge note stating that he could
be housed in “open population.” Id.; see also Doc. 1-10 at 1; Complaint at 20.
Instead of returning to open population, Fullard alleges he was
transferred to “confinement/isolation” (isolation) at Columbia CI on August 7,
2020. See Complaint at 19-21. Fullard questioned this placement, and prison
officials told Fullard he was in isolation due to “being exposed to COVID at the
hospital.” Id. at 19. According to Fullard, the temperature in isolation reached
over one hundred degrees due to a lack of controlled air. Id. at 21. After
spending fourteen days in isolation, Fullard alleges he attempted multiple
times to be transferred to open population. Id. His efforts included asking a
medication nurse to contact Defendant Robinson about his release from
isolation. Id. The nurse told Fullard she spoke with Defendant Robinson, but
Defendant Robinson allegedly failed to take action. Id. Fullard then filed a
grievance and prison officials responded stating that his release from isolation
was under review. Id. at 21-22. Fullard also placed notes in his cell door
window, which ultimately led to his release after Columbia CI’s warden spotted
the notes during an inspection. Id. at 22. Fullard alleges he spent twenty-nine
days in isolation before he was released to open population. Id.
III. Summary of the Arguments
In their Motion, Defendants Robinson and Rossinsheld argue the Court
should dismiss Fullard’s claims against them with prejudice because: (1)
Fullard failed to exhaust his administrative remedies; (2) Fullard fails to state
an Eighth Amendment claim upon which relief can be granted; and (3) Fullard
failed to comply with the requirements of Florida Statutes Chapters 766 and
768.38. See Nurses’ Motion at 4-17. In response to the Nurses’ Motion, Fullard
argues the Court should not dismiss his claims because: (1) he states plausible
Eighth Amendment claims for relief; (2) he exhausted his administrative
remedies; and (3) Florida Statutes Chapters 768.38 and 766 do not apply to his
claims. See Nurses’ Response at 6-40.
Defendant Camacho argues in his Motion that the Court should dismiss
Fullard’s claims against him with prejudice for the following reasons: (1)
Fullard failed to exhaust his administrative remedies; (2) Fullard fails to state
Eighth or Fourteenth Amendment claims upon which relief can be granted; (3)
Defendant Camacho is entitled to Eleventh Amendment immunity and
qualified immunity; and (4) Fullard is not entitled to the relief he requests. See
Camacho Motion at 4-29. In response, Fullard argues his claims are not subject
to dismissal because: (1) he exhausted his available administrative remedies;
(2) he states plausible claims for relief; (3) he is entitled to declaratory and
injunctive relief; and (4) Defendant Camacho is not entitled to qualified
immunity. See Camacho Response at 6-36.
IV. Analysis
A. Exhaustion of Administrative Remedies
1. PLRA Exhaustion
The Eleventh Circuit Court of Appeals has held the exhaustion of
administrative remedies by a prisoner is “a threshold matter” to be addressed
before considering the merits of a case. Chandler v. Crosby, 379 F.3d 1278,
1286 (11th Cir. 2004); see also Myles v. Miami-Dade Cnty. Corr. & Rehab.
Dep’t, 476 F. App’x 364, 366 (11th Cir. 2012)6 (noting that exhaustion is a
“threshold matter” that must be addressed first) (citation omitted). It is well
settled that the Prison Litigation Reform Act (PLRA) requires an inmate
wishing to challenge prison conditions to first exhaust all available
administrative remedies before asserting any claim under 42 U.S.C. § 1983.
See 42 U.S.C. § 1997e(a); Porter v. Nussle, 534 U.S. 516, 532 (2002). A prisoner
such as Fullard, however, is not required to plead exhaustion. See Jones v.
6 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 on a
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.”).
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. Notably, exhaustion of available administrative remedies is “a
precondition to an adjudication on the merits” and is mandatory under the
PLRA. Bryant v. Rich, 530 F.3d 1368, 1374 (11th Cir. 2008). Not only is there
an exhaustion requirement, the PLRA “requires proper exhaustion.” Woodford
v. Ngo, 548 U.S. 81, 93 (2006).
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).”
Pozo,[7] 286 F.3d, at 1024 (emphasis in original).
Woodford, 548 U.S. at 90. And, “[p]roper exhaustion demands compliance with
an agency’s deadlines and other critical procedural rules.” Id.
The United States Supreme Court has 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
7 Pozo v. McCaughtry, 286 F.3d 1022 (7th Cir. 2002).
as are ‘available.’” Ross v. Blake, 578 U.S. 632, 648 (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.3d 1312, 1322-23 (11th
Cir. 2007)). In Ross, the Supreme Court identified three circumstances in
which an administrative remedy would be considered “not available.” Ross, 578
U.S. at 643. 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 644.
Because failure to exhaust administrative remedies is an affirmative
defense, Defendants bear “the burden of proving that [Fullard] has failed to
exhaust his available administrative remedies.” Turner, 541 F.3d at 1082. In
accordance with Eleventh Circuit precedent, a court must employ a two-step
process when examining the issue of exhaustion of administrative remedies.
After a prisoner has exhausted the grievance
procedures, he may file suit under § 1983. In response
to a prisoner suit, defendants may bring a motion to
dismiss and raise as a defense the prisoner’s failure to
exhaust these administrative remedies. See Turner,
541 F.3d at 1081. 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 (11th Cir. 2015).
At step two of the procedure established in Turner, the Court can consider facts
outside the pleadings as long as those facts do not decide the case and the
parties have had sufficient opportunity to develop the record. Bryant, 530 F.3d
at 1376; see also Jenkins v. Sloan, 826 F. App’x 833, 838-39 (11th Cir. 2020).
Here, Defendant Camacho provided declarations and Fullard’s grievance
records with his Motion. See Docs. 23-1 through 23-2. And Fullard submitted
his own affidavit as well as medical and grievance records with the Complaint.
See Docs. 1-1 through 1-10. Fullard’s responses in opposition to the Motions
also include additional medical records as well as copies of documents
previously submitted by the parties. See, e.g., Camacho Response at 9-10, 12-
13 (attaching copies of declarations and grievance records previously
submitted by Defendant Camacho with his motion to dismiss); Nurses’
Response at 8, 10-14, 21-26, 33-37 (medical records). The parties neither
dispute the accuracy of this record evidence, nor request an evidentiary
hearing. Bryant, 530 F.3d at 1377 n.16. Thus, the Court considers the record
evidence solely for purposes of addressing the parties’ competing contentions
regarding exhaustion. In evaluating whether Fullard has satisfied the
exhaustion requirement, the Court notes that the Eleventh Circuit has
determined that a “prisoner need not name any particular defendant in a
grievance in order to properly exhaust his claim.” Parzyck v. Prison Health
Servs., Inc., 627 F.3d 1215, 1218 (11th Cir. 2010) (citations omitted).
2. Florida’s Prison Grievance Procedure
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 an internal
grievance procedure for its inmates. See Fla. Admin. Code R. 33-103.001
through 33-103.018. Generally, to properly exhaust administrative remedies,
a prisoner must complete a three-step sequential process. First, an inmate
must submit an informal grievance at the institutional level to a designated
staff member responsible for the specific problem. See Fla. Admin. Code R. 33-
103.005. If the issue is not resolved, the inmate must submit a formal grievance
at the institutional level. See Fla. Admin. Code R. 33-103.006. If the matter is
not resolved through formal and informal grievances, the inmate must file an
appeal to the Office of the FDOC Secretary. See Fla. Admin. Code R. 33-
103.007. However, under certain specified circumstances, an inmate can
bypass the informal grievance stage and start with a formal grievance at the
institutional level. See Fla. Admin. Code R. 33-103.005(1); 33-103.006(3). Or
an inmate can completely bypass the institutional level and proceed directly to
the Office of the FDOC Secretary by filing a “direct grievance.” See Fla. Admin.
Code R. 33-103.007(3). Emergency grievances and grievances of reprisal are
types of “direct grievances” that may be filed with the Office of the FDOC
Secretary. See Fla. Admin. Code R. 33-103.007(3)(a).
Florida Administrative Code Rule 33-103.011 provides time frames for
the submission of grievances. Informal grievances must be received within
twenty days from the date on which the grieved incident or action occurred.
See Fla. Admin. Code R. 33-103.011(1)(a). Formal grievances must be received
no later than fifteen days from the date of the response to the informal
grievance. See Fla. Admin. Code R. 33-103.011(1)(b). Similarly, grievance
appeals to the Office of the FDOC Secretary must be received within fifteen
days from the date that the response to the formal grievance is returned to the
inmate. See Fla. Admin. Code R. 33-103.011(1)(c). According to Rule 33-
103.014, an informal grievance, formal grievance, direct grievance, or
grievance appeal “may be returned to the inmate without further processing if,
following a review of the grievance, one or more . . . conditions are found to
exist.” Fla. Admin. Code R. 33-103.014(1). The rule provides an enumerated
list as “the only reasons for returning a grievance without a response on the
merits.” See Fla. Admin. Code R. 33-103.014(1)(a)-(y). A grievance can be
returned without action if it: is untimely; “addresses more than one issue or
complaint”; is “so broad, general or vague in nature that it cannot be clearly
investigated, evaluated, and responded to”; is “not written legibly and cannot
be clearly understood”; is a supplement to a previously-submitted grievance
that has been accepted for review; does not “provide a valid reason for by-
passing the previous levels of review as required or the reason provided is not
acceptable”; or does not include the required attachments. See Fla. Admin.
Code R. 33-103.014(1).
3. Fullard’s Exhaustion Efforts
Defendants maintain that Fullard failed to exhaust his administrative
remedies before he filed this lawsuit. See Nurses’ Motion at 9-12; Camacho
Motion at 4-10. Defendants Robinson and Rossinsheld specifically argue that
Fullard failed to timely file an informal grievance, which resulted in him filing
an untimely formal grievance and grievance appeal. See Nurses’ Motion at 11-
12. In his Motion, Defendant Camacho notes Fullard received no approved
informal or formal grievances related to the claims at issue in this lawsuit. See
Camacho Motion at 10. Defendant Camacho further argues that Fullard failed
to perfect a grievance appeal in accordance with FDOC grievance protocol. Id.
In support of these contentions, Defendant Camacho submitted the
Declaration of FDOC Secretary Specialist Catherine Tuten (Tuten Decl.), see
Doc. 23-1 at 1, and the Declaration of FDOC Operation Analyst Lawanda
Sanders-Williams (Sanders-Williams Decl.), see Doc. 23-2 at 1. Tuten states in
relevant part that:
2. At the request of the Florida Office of the Attorney
General, I have reviewed the available grievance
records stored in the FDC’s Central database and that
of Jefferson Correctional Institution for inmate Wesley
T. Fullard, Sr., DC# J489333,[8] for grievances filed
between July 21, 2020 and June 10, 2022.
3. During that period, inmate Wesley T. Fullard, Sr.,
DC# J489333, had no approved informal or formal
grievances regarding threatening language used
against him, claims of deliberate medical indifference,
or any mention of a false statement made against his
interests.
Tuten Decl. at 1. Likewise, based on her review of grievance appeals records,
Sanders-Williams states that Fullard “received no approved or denied appeals
regarding threatening language used against him, claims of deliberate medical
8 Both Declarations contain a scrivener’s error regarding Fullard’s inmate
number (DC#). According to the remaining record evidence and FDOC’s offender
information search website, Fullard’s inmate number is J48933, not J489333. See
https://fdc.myflorida.com/OffenderSearch/Search.aspx. The FDOC website does not
show any inmates with the number J489333.
indifference, or any mention of a false statement made against his interests”
between July 21, 2020 (when Fullard declared his first COVID-19 medical
emergency) and June 10, 2022 (when Fullard filed this lawsuit). See Sanders-
Williams Decl. at 1.
In addition to the Declarations, Defendant Camacho submitted search
results from FDOC’s Inmate Grievance database for all grievances submitted
by “Inmate Number” “j48933” between July 21, 2020, and June 10, 2022. See
Doc. 23-1 at 2-5; Doc. 23-2 at 2-3. FDOC’s Inmate Grievance database shows
that Fullard submitted six informal grievances between July 21, 2020, and the
end of 2020. See Doc. 23-1 at 2-3. His first informal grievance, received
September 1, 2020, was returned. Id. at 2 (informal grievance for “31A –
Transfers”). A copy of this grievance is not in the record, but based on Fullard’s
allegations in the Complaint, this appears to be the grievance Fullard
submitted while in isolation. See Complaint at 21-22 (“Fullard does 14 days in
confinement . . . . Fullard cannot get anyone to assist him in getting out of
confinement/isolation. Fullard asks the medication nurse if she would contact
[Defendant] APRN Robinson at the annex to release Fullard. The medication
nurse tells Fullard that she spoke with [Defendant] APRN Robinson about
Fullard’s release from confinement/isolation. Fullard is still not released and
writes a grievance on the matter. Fullard is told that his release from
confinement/isolation is being reviewed.”).
Fullard’s second informal grievance, submitted September 23, 2020, also
concerns the claims at issue in this lawsuit. Doc. 23-1 at 3 (informal grievance
for “07H – Inadequate Treatment (Medical)”); see also Doc. 23-2 at 8. In that
informal grievance (#251-2009-0196), Fullard stated:
On July 21, 2020[,] I declared a medical emergency
and was escorted to medical. I am a [h]eart patient
with 6 heart attacks, a quadruple bypass and stage 2
COPD. I was sick complaining of Covid symptoms for
two weeks. I was beratted [sic] by the nurse and was
not believed to be sick from Covid, because I did not
have a temp, and was sent back to the dorm. Four days
later on July 25, 2020[,] I declared another medical
emergency because again I could not breathe umong
[sic] all my other symptoms, was escorted by the same
nurse and a officer[, and] was placed in the medical
emergency room. It was confirmed before I left for the
hospital that I was Covid positive. I spent 9 days in
ICU and 29 days in isolation. Relief: Retrain nurses
and inmate compensation[.]
Id.; see also Doc. 1-10 at 2. On September 29, 2020, Columbia CI returned the
informal grievance, stating in pertinent part:
Please be advised you are outside the timeframe to
grieve an issue that happened on 7/21/2020[.]
[T]herefore your grievance is returned. Please note
you have 20 days to file an informal [grievance] from
the time the event being grieved occurred and you
must sign your grievance next to Inmate (Signature).
Doc. 1-10 at 2. Fullard’s remaining four informal grievances, filed in October
2020 and December 2020, are not part of the record, and therefore, the Court
assumes they are not relevant to Fullard’s claims in this lawsuit.9 See Doc. 23-
1 at 3.
With regard to formal grievances, the search results from FDOC’s
Inmate Grievance database show Fullard filed only one formal grievance
between July 21, 2020, and June 10, 2022. See Doc. 23-1 at 4; see also Doc. 1-
10 at 3. Specifically, on October 6, 2020, Fullard submitted a formal grievance
(#2010-251-012) in which he stated:
On July 21, 2020[,] I declared a [m]edical emergency
and was escorted to the medical building. I am a
[h]eart patient with 6 heart attacks and stage 2
C.O.P.D. and hypertention [sic]. I was sick for two
weeks and was not getting any better, complaining of
covid symptoms. I was beraded [sic] by the Nurse and
treated poorly. I was seeking help, only to be treated
aggressively by the Nurse and the Capt. Because I did
not have a fevor [sic] I was sent back to the dorm, even
though I could not breathe due to the Covid. [B]ut
before doing so, [Defendant] Capt. Camacho called my
mother and informed her that I did not have covid and
that my blood pressure needed to be adjusted. [F]our
days later I could not handle it anymore and declared
another medical emergency. Sgt Reckneir and the
same Nurse showed up and were trying to calm me
down to be transported to the medical building. I was
visibly shaking and could not breath [sic] to the point
of panicing [sic]. I was taken to medical and IV’s
9 The Court notes that three of the four grievances were received on the same
date, December 11, 2020, and concerned medication issues or medical passes. See
Doc. 23-1 at 3 (two informal grievances dated 2020-12-11 for “07G – Medication Issues
(Medical)” and one informal grievance dated 2020-12-11 for “07E – Medical Passes
(Medical)”). The fourth informal grievance, received October 20, 2020, appears to
have alleged inadequate medical treatment, but Fullard does not contend that
informal grievance is pertinent to this lawsuit. See id. (informal grievance dated
2020-10-20 for “07H – Inadequate Treatment (Medical)”).
started and E.K.G. performed and Dr. Perez came in
and I told him I could not breathe[.] [H]e sent me to
the hospital. Before I left it was confirmed that I was
covid positive which they already knew the first time I
declared a medical emergency. I spent 9 days in ICU
and four day[s] in the infirmary on oxygen when I
returned and 29 days in isolation in over 100 degrees
heat at the main unit confinement building. I was still
very sick with breathing issues, and forced to live in
this horrible condition. I asked for grievances, sick
calls, and request only to be denyed [sic] by the staff
because they do not know the difference between
inmates in isolation and or confinement. They
constantly deny inmates anything in confinement.
Relief[:] retrain nurses and staff and compensate
inmate.
Doc. 1-10 at 3. On October 16, 2020, Columbia CI denied the formal grievance,
stating in pertinent part:
Your request for administrative remedy or appeal has
been reviewed and evaluated.
This issue was addressed in informal grievance
number 251-2009-0196. You are outside the timeframe
to grieve an incident that happened on 7/21/202[0].
Formal grievances must be received no later than 15
calendar days from the date in which the incident or
action being grieved occurred.
Based on the foregoing, your request for
administrative remedy or appeal is denied. You may
obtain further administrative review of your
complaint by obtaining form DC1-303, request for
administrative remedy or appeal, completing the form,
providing attachments as required by paragraphs 33-
103.007 (3)(a), F.A.C. , and forwarding your complaint
to the Bureau of Inmate Grievance Appeals, 501 S.
Calhoun Street, Tallahassee, Florida 32399-2500.
Id. at 4.
The search results from FDOC’s Inmate Grievance database next show
that Fullard submitted two grievance appeals after the denial of his formal
grievance. See Doc. 23-2 at 2. In the first grievance appeal (#20-6-38137),
submitted November 5, 2020, Fullard stated:
On July 21, 2020[,] I declared a medical emergency. I
was taken to medical by [Defendant] Capt. Camacho
who was very aggressive towards me. Threatining [sic]
to lock me up if I wasn’t sick, and saying that he would
declare emergency traffic and spray me. Because of
this, the treating nurse was treating me aggressive as
well. I was sick with most all of the Covid 19
symptoms. I was tested prior to this date. I am also a
Heart and Lung patient with 6 [h]eart [a]ttacks the
last one just one month before catching the covid and
pneumonia, plus having C.O.P.D. and emphysema and
[H]ypertension put me at a greater risk of serious
complacations [sic]. I was denied treatment because I
did not have a fever and lung weezing [sic] allthough
[sic] I had all the other symptoms. [Defendant] Capt.
Camacho called my mother and told her that “I did not
have Covid,” but high blood pressure at the time. Four
days later I filed another medical emergency. Sgt
Recknier and the same nurse showed up to transport
me to the medical building to be treated. I was visibly
shaking and could not breathe. I was made ready for
transport by the nurses and Dr. Perez sent me to the
[h]ospital. It was confirmed that I did have covid
before I left. I spent 9 days in ICU and underwent
treatment for covid and pneumonia. I was sent to the
main unit infermary [sic] on oxygen for a week. Then
I was sent to confinement for covid isolation in 100
plus degrees heat because the staff doesn’t know the
difference between covid isolation and confinement[.]
I could not get any grievances. I put notes on the
window but was refused. I spent 29 days in
confinement and 15 days more than the 14 days
required. The warden took a picture of the note and
my face sheet and I was finally let out. Relief: Retrain
nurses on covid symptoms and compensate inmate.
Doc. 1-10 at 6. On November 9, 2020, the appeal was returned without action
with the following response:
Your administrative appeal to this office is in non-
compliance with Chapter 33-103, Inmate Grievance
Procedure, because your grievance at the institutional
level was determined to be in non-compliance with the
requirements of the rule.
Your request for administrative appeal is in non-
compliance with Chapter 33-103, Inmate Grievance
Procedure, which states, “each grievance must address
only one issue or complaint.” Your current request for
administrative appeal addresses more than one issue
and/or complaint.
If you feel you need medical attention, contact the
institutional medical department via the sick
call/emergency process.
Based on the foregoing information, your appeal is
returned without action.
See id. at 5. Receipt of this response prompted Fullard to file a second grievance
appeal (#20-6-40135) on November 24, 2020. See Doc. 23-2 at 2. In that
grievance appeal, Fullard stated:
Your administrative response does not point to what
issue or complaint you were referring to. So I will try
to point to only the main issue or complaint.
On July 21, 2020[,] I declared a medical emergency
due to Covid 19 symptoms for two weeks. I was taken
to medical by [Defendant] Cpt. Camacho who was
berading [sic] me about the issue and when the nurse
talked to me he continued in front of the nurse,
causing her to do the same. I was checked by the nurse
and because I did not have a certian [sic] symptom
(fever) I was sent back with no treatment. Four days
later I declared another medical emergency where I
was examined by the same nurse and was also covid
positive before I left for the hospital. I stayed 9 days in
ICU and did 4 days in the infirmary on oxygen and 29
days at the main unit for covid isolation containment.
I am a [h]eart and lung patient. Medical staff denied
care knowing I was positive. Relief: Compensate
inmate for denial of medical care.
Doc. 1-10 at 7. On December 30, 2020, Fullard’s second grievance appeal was
also returned without action with the following response provided:
Your administrative appeal to this office is in non-
compliance with Chapter 33-103, Inmate Grievance
Procedure, because your grievance at the institutional
level was determined to be in non-compliance with the
requirements of the rule. It should have been
documented as a returned without action (not as a
denial).
Therefore, your appeal is being returned without
action.
Id. at 9.
In response to the above evidence, Fullard argues that he was unable to
timely file an informal grievance within the twenty-day requirement “due to
his hospitalization, infirmary stay and his isolation/confinement stay.”
Camacho Response at 7. Fullard alternatively contends that administrative
remedies were initially unavailable to him because he did not have access to
grievance forms in the hospital or Columbia CI’s isolation unit where he was
housed. Id. at 7, 11, 14; see also Nurses’ Response at 31-32. Fullard further
notes that inmate movement and access to various areas, including the law
library, was restricted at Columbia CI due to the COVID-19 pandemic. See
Camacho Response at 11, 14. Fullard asserts that upon his release from
isolation on September 3, 2020, he regained access to grievance forms and
timely submitted informal grievance #251-2009-0196 within twenty days, on
September 23, 2020. Id. at 14. As such, Fullard argues Columbia CI
administrators incorrectly determined that informal grievance #251-2009-
0196 was untimely. Id.
4. Turner Step One
Under the first step of the Turner analysis, the Court must review the
allegations in the Motions and Responses and accept as true Fullard’s
allegations. See Whatley, 802 F.3d at 1209. If Fullard’s allegations show a
failure to exhaust, then dismissal would be appropriate. Id.
Here, Fullard alleges that he timely submitted informal grievance #251-
2009-0196 regarding his July 21, 2020 medical emergency. On its face, this
informal grievance is untimely as two months elapsed between July 21, 2020,
and September 23, 2020, the date Fullard submitted the informal grievance.
See Fla. Admin. Code R. 33-103.011(1)(a) (requiring informal grievances to be
received within twenty days from the date on which the grieved incident or
action occurred). Fullard, however, alleges in his Responses that Columbia CI’s
grievance process was unavailable to him because he did not have access to
grievance forms until September 3, 2020, the date he states he was released
from isolation to open population. Fullard alleges his informal grievance was
timely submitted within twenty days of his release from isolation, and that he
subsequently fully exhausted his administrative remedies by following the
informal grievance with a formal grievance and two grievance appeals.
Fullard’s allegations, taken as true, preclude dismissal of this action at the
first step of the Turner analysis. See 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).
Thus, the Court will proceed to Turner’s second step and make specific findings
to resolve the disputed factual issues related to exhaustion.
5. Turner Step Two
In resolving the disputed factual issues, the Court finds the record
evidence and Fullard’s allegations in the Complaint belie his assertion that
FDOC’s grievance process was unavailable to him until September 3, 2020.
Specifically, Fullard alleged in his Complaint that he filed an informal
grievance while in isolation. See Complaint at 21 (“Fullard is still not released
[from isolation] and writes a grievance on the matter. Fullard is told that his
release from confinement/isolation is being reviewed.”). The search results
from FDOC’s Inmate Grievance database confirm that Columbia CI grievance
officials logged and processed an informal grievance, dated September 1, 2020,
which was during the period Fullard alleges he was in isolation. See Doc. 23-1
at 2. Because Fullard was actively availing himself of the grievance process
while in isolation, the Court finds that Fullard was not deterred or thwarted
from pursuing his administrative remedies. Neither Fullard’s allegations nor
the record support his contention that he lacked access to grievance forms.
Accordingly, Fullard’s informal grievance (#251-2009-0196) was untimely as it
was filed outside the twenty-day requirement. See Johnson v. Meadows, 418
F.3d 1152, 1157 (11th Cir. 2005) (“[A]n untimely grievance does not satisfy the
exhaustion requirement of the PLRA.”).
To the extent Fullard argues that any untimeliness should have been
excused due to his hospitalization, infirmary stay, time spent in isolation, or
the restrictions in place due to the COVID-19 pandemic, the Court observes
that Florida’s grievance protocol grants inmates additional time to file a
grievance upon a showing of good cause. See Fla. Admin. Code R. 33-
103.011(2). Nothing in the record suggests that Fullard made any effort to seek
an extension of time to file an informal grievance regarding Defendants’
handling of his July 21, 2020 COVID-19 medical emergency. Nor does Fullard
allege that he was unaware of (or unable to learn about) his ability to request
an extension of time. See Fla. Admin. Code R. 33-103.015(10) (“A copy of these
rules shall be available for access by inmates at a minimum in the inmate
library and from the housing officer of any confinement unit.”). The Court
therefore concludes that Fullard’s untimely informal grievance (#251-2009-
0196) was insufficient to exhaust his administrative remedies. See Johnson,
418 F.3d at 1159 (“[W]e hold that the PLRA’s exhaustion requirement does
contain a procedural default component: Prisoners must timely meet the
deadlines or the good cause standard of [the jail or prison’s] administrative
grievance procedures before filing a federal claim. Johnson’s grievance, which
he filed out-of-time and without good cause, is not sufficient to exhaust his
administrative remedies for purposes of the PLRA exhaustion requirement.”).
Therefore, Defendants have carried their burden to show that Fullard failed to
exhaust his administrative remedies prior to filing this lawsuit, and the
Motions are due to be granted on that basis.
In the alternative, even if the Court were to assume that Fullard’s
informal grievance (#251-2009-0196) was timely, Fullard did not properly
complete the FDOC’s sequential three-step grievance process. Bryant, 530
F.3d at 1378 (“To exhaust administrative remedies in accordance with the
PLRA, prisoners must ‘properly take each step within the administrative
process.’”) (quoting Johnson, 418 F.3d at 1158); see Dimanche, 783 F.3d at 1211
(recognizing that the FDOC uses a three-step sequential process for inmate
grievances that includes an informal grievance, formal grievance, and appeal).
As Defendant Camacho points out, Fullard’s grievance appeal (#20-6-38127)
was returned without action because his grievance at the institutional level
did not comply with procedural requirements—namely, timeliness—and
because the appeal, itself, did not comply with FDOC’s inmate grievance
procedures as it “addresse[d] more than one issue and/or complaint.” Doc. 1-10
at 5; see Fla. Admin. Code § 33-103.007(4)(f) (“Each grievance or appeal shall
address only one issue or complaint.”). Fullard’s initial informal grievance was
limited to Defendants’ conduct on July 21, 2020. Fullard’s grievance appeal,
however, raised factual allegations and issues beyond July 21, 2020, including
his complaints concerning the amount of time he spent in isolation and the
conditions of isolation. Consequently, because Fullard did not submit a
grievance appeal in accordance with FDOC’s procedural requirements, the
Motions are due to be granted on that basis as well.
Based on the foregoing reasons, Fullard did not properly exhaust the
administrative remedies available to him. As such, the Motions are due to be
granted and Fullard’s claims are dismissed for failure to exhaust.
B. Defendants’ Remaining Arguments
Because Fullard’s claims against Defendants are due to be dismissed for
failure to satisfy the PLRA’s exhaustion requirement, the Court need not
address Defendants’ remaining arguments in their respective Motions.
Therefore, as to these issues, the Motions are due to be denied without
prejudice.
Accordingly, it is now
ORDERED AND ADJUDGED:
1. Defendants A. Robinson and M. Rossinsheld’s Motion to Dismiss
Complaint (Doc. 22) and Defendant Jesus Camacho’s Motion to Dismiss
Complaint (Doc. 23) are GRANTED to the extent Defendants seek dismissal
for Fullard’s failure to exhaust administrative remedies. In all other respects,
the Motions are denied without prejudice.
2. Plaintiff Wesley T. Fullard’s Complaint (Doc. 1) is DISMISSED
without prejudice.
3. 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 26th day of
September, 2023.
United States District Judge
Jax-10
Cc: Wesley Fullard, #J48933
Counsel of record
27