finding that “a prison’s failure to respond to a formal grievance did not relieve the prisoner of his obligation to file an appeal when the grievance procedure provided that prisoners could file an appeal if they did not receive a response to a formal grievance within 30 days.”
How later courts described this case
- finding that “a prison’s failure to respond to a formal grievance did not relieve the prisoner of his obligation to file an appeal when the grievance procedure provided that prisoners could file an appeal if they did not receive a response to a formal grievance within 30 days.”
- explaining that defendants bear the burden of showing a failure to exhaust
- noting that, “[a]lthough a district court would not be bound to follow any other district court’s determination, the decision would have significant persuasive effects.”
- 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
ABDELAZIZ HAMZE,
Plaintiff,
v. Case No. 3:21-cv-565-MMH-SJH
R. SINGLETARY, et al.,
Defendants.
________________________________
ORDER
I. Status
Plaintiff Abdelaziz Hamze, an inmate in the custody of the Florida
Department of Corrections (FDOC), initiated this action on May 20, 2021,1 by
filing a pro se Complaint for Violation of Civil Rights (Complaint; Doc. 1)2
pursuant to 42 U.S.C. § 1983. Hamze is proceeding on an Amended Complaint
(AC; Doc. 80) with a supplement (Doc. 83). In the AC, Hamze names as
Defendants: (1) Sergeant Charles Orrin Nosbisch; (2) Sergeant William Mikel
Warner; (3) Sergeant Robert Allan Brown; (4) Nurse R. Singletary; (5)
Lieutenant William Hall; (6) Nurse Katherine Dee Burgin; and (7) Warden
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.
Barry V. Reddish.3 AC at 2–4. This matter is before the Court on Lieutenant
Hall and Warden Reddish’s Motion to Dismiss (FDOC Motion; Doc. 136) and
Nurses Singletary and Burgin’s Motion to Dismiss (Medical Motion; Doc. 150)
with exhibits (Doc. 150-1). Hamze, with the assistance of counsel, filed a
response in opposition to the Motions. See Response (Doc. 161). He also
submitted exhibits. See Docs. 161-1 through 161-2. The Motions are ripe for
review.
II. Hamze’s Allegations4
Hamze alleges that, on January 20, 2018, at Florida State Prison,
Sergeant Nosbisch approached his cell and notified him that he had a “medical
callout for a sick-call.” AC at 6. According to Hamze, when he arrived at
medical, Nurse Singletary examined him, and “told [him] to say: ‘women rule
the world,’ or ‘they’ll f*** you up.’ []You’re gonna see and next time you say yes
ma’am.’” Id. at 7. He asserts that Nurse Singletary then directed Sergeants
Nosbisch, Brown, and Warner to “‘get him’” and left the room. Id. Sergeants
3 The Court previously dismissed without prejudice the claims against
Sergeants Nosbisch, Warner, and Brown. See Order (Doc. 117).
4 In considering the Motions, the Court must accept all factual allegations in
the AC as true, consider the allegations in the light most favorable to Hamze, and
accept all reasonable inferences that can be drawn from such allegations. Holland v.
Carnival Corp., 50 F.4th 1088, 1093 (11th Cir. 2022). As such, the facts recited here
are drawn from the AC, and may well differ from those that ultimately can be proved.
2
Nosbisch, Brown, and Warner then punched Hamze several times, and after
he fell to the floor, they continued to kick him in the face, arms, chest, torso,
abdomen, back, and legs. Id. According to Hamze, Sergeant Brown jumped on
his leg and ankle several times. Id. Hamze estimates that he endured the
assault for five minutes, after which Captain Hall entered the room, falsely
declared that Hamze had assaulted corrections staff, and placed a spit shield
on his head. Id. When Hamze returned to his cell, Captain Hall stated “that
this was done on [Captain Hall’s] orders based on the orders of Warden (B.V.
Reddish), who wanted to see if [Hamze] had the heart to hit the officers, or only
to write grievances on them.” Id. Hamze contends that Nurses Singletary and
Burgin denied him medical treatment. Id. at 8. Although Hamze states that he
notified Nurse Burgin that he had a broken nose and ankle, she refused to refer
him for an x-ray appointment or to provide him pain medication. Id.
Hamze further alleges that Warden Reddish shut down the fixed wing
camera system in C-dorm and the medical area during the assault. Id. He also
maintains that Warden Reddish tampered with institutional logs to reflect
that Sergeant Nosbisch worked in M-dorm, not J-dorm. Id. According to
3
Hamze, “[t]his is why [Nosbisch] identified himself to me as Gerow[5] and then
entered on the MINS report that he was assigned to M wing, where officer
James Gerow was actually assigned.” Id. at 9.
III. Summary of the Arguments
In the FDOC Motion, the FDOC Defendants argue that the Court should
dismiss the claims against them because Hamze failed to properly exhaust his
administrative remedies. FDOC Motion at 10–15. They also assert that to the
extent Hamze sues them for damages in their official capacities, they are
entitled to Eleventh Amendment immunity. Id. at 15–16. The Medical
Defendants similarly argue that the Court should dismiss the claims against
them because Hamze failed to properly exhaust his administrative remedies.
Medical Motion at 3–6. In the alternative, they contend that Hamze fails to
state a claim upon which relief can be granted. Id. at 6–9.
Hamze opposes the Motions, arguing that he exhausted his available
administrative remedies, the FDOC Defendants are not immune from suit in
their official capacities because he requests injunctive relief, and he pleads
5 In his initial Complaint, Hamze named Sergeant Gerow as a Defendant and
identified Sergeant Gerow as the individual who escorted him from his cell to medical.
See Complaint at 2, 7.
4
sufficient facts to state a deliberate indifference claim against the Medical
Defendants. Response at 1–9.
IV. Exhaustion of Administrative Remedies
A. 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 we address before considering the merits of the case”)
(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, 524 (2002). A prisoner such as Hamze, however, is not required to plead
exhaustion. See Jones v. Bock, 549 U.S. 199, 216 (2007). Instead, the United
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.”).
5
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
7 Pozo v. McCaughtry, 286 F.3d 1022 (7th Cir. 2002).
6
baked into its text: An inmate need exhaust only such administrative remedies
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)).
Because failure to exhaust administrative remedies is an affirmative
defense, Defendants bear “the burden of proving that [Hamze] has failed to
exhaust his available administrative remedies.” Id. 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
7
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).
In evaluating whether Hamze 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).
B. 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,
8
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
9
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).
10
C. The Parties’ Positions Regarding Exhaustion
The FDOC Defendants assert that Hamze did not submit any grievances
about the January 20th assault. FDOC Motion at 10–11. “The closest [Hamze]
came to exhausting his administrative remedies was to submit a timely formal
grievance regarding the DR from the incident” and a related appeal. Id. at 11.
However, they argue that these grievances did not concern the claims of
excessive force raised against them in the AC, and, as such, Hamze did not
properly exhaust his administrative remedies as to those claims. Id. at 11.
The FDOC Defendants rely on the declarations and records regarding
Hamze’s exhaustion efforts that Sergeants Nosbisch, Warner, and Brown
submitted with their Motion to Dismiss. See Docs. 84-1 through 84-4. In a
sworn declaration, Sabrina Hoover, a classification officer at the Northwest
Florida Reception Center, states that between January 20, 2018, and June 1,
2021, Hamze filed no informal or formal grievances “regarding the allegations
described in his complaint for excessive force against him by the defendants.”
Doc. 84-1 at 2. Lawanda Sanders-Williams, an operation analyst for the FDOC
Bureau of Policy Management and Inmate Appeals, also states under penalty
of perjury that between January 20, 2018, and June 1, 2021, Hamze filed “no
appeals of any kind” regarding the allegations raised in the AC. Doc. 84-2 at 2.
11
The record reflects that Hamze submitted a formal grievance at Santa
Rosa Correctional Institution (SRCI) on February 5, 2018, in which he
addressed the disciplinary report from the January 20, 2018 incident:
This is an appeal of DR # 205-180180 with the
following errors in the process thereof:
1) It is a false report by Srgt. Nosbish [sic] for an
infraction alleged in the Medical Department where he
was not present at the infraction time, Jan. 20, [20]18
at 3:08 pm or around it. This is proven by the evidence
proffered in the investigation of this DR to include:
a. The B wing camera showing that the staff that
pulled me out of my cell for medical were Srgt. Gerow
[and] Officer A. Williams ONLY.
b. The camera records of the Medical Dept. showing
that ONLY Srgt. Gerow was the one escorting me into
medical while Srgt. Nosbish [sic] never entered
Medical anytime around the infraction (before or
after). And particularly that the only staff that entered
the ER room (where the infraction scene was) were
ONLY Srgts. Brown, Warner, Gerow [and] Nurse
Jackson and another short, black-haired nurse,
followed by Srgt. Williams afterwards. Until[] the
infraction alleged was declared to be concluded [and]
the handheld camera arrived with the Lt. Hall, NO
other staff were present. Nurse Singletary was not
present in the ER room either, also signifying the
falsehood of this DR.
2) The investigation of the DR was in violation of Ch.
33-601.304 because:
a. It mentions a staff member[,] Singletary[,] whose
12
statement was not obtained.
b. It leaves out obtaining statements of staff present
at the scene, all of whom were listed as witnesses,
including Jackson, Gerow, Brown [and] Warner.
3) It does not provide any disposition of the evidence
requested, the videotape records of B-wing [and]
Medical [and] the staff shown.
4) Srgt. Nosbish’s [sic] witness statement was not
obtained, other than the Report itself, which violates
Ch. 33-601.304. A disciplinary team may not rely on
the statement of the DR report as evidence if the
charging officer does not provide a sworn statement in
support thereof. And even afterwards the obtaining of
that sworn statement, the team may not rely solely on
the testimony of the charging officer without “some”
other evidence, for a conviction.
5) This DR was served on Tuesday the 23rd at 11:30
pm, more than 72 hrs after the time it was written, at
F.S.P. where DRs are served 24/7 within or without
business hours. This delay is inexcusable.
6) Adding to the falsity of this DR is stating at its end:
“No injuries noted,” while the handheld camera, the
report of Dr. Gonzalez who pulled me out for urgent
care Monday Jan. 22, 2018 at 9:50 am or around it,
prove [and] show that I had significant injuries.
Doc. 84-4 at 6–7. On February 13, 2018, SRCI responded:
Your request for administrative remedy or appeal has
been received, reviewed and evaluated.
Disciplinary report #205-180180 has been reviewed.
You have not presented any information that was not
13
already considered or would change the decision made
by the disciplinary hearing team.
You are grieving DR log #205-180180, battery or
attempted battery on an officer, based on your claim
that Sgt. Nosbisch was not present at the alleged
incident.
You state that camera will show Sgt. Gerow was the
sergeant present and Officer A. Williams was also
present. You also state that Nurse Singletary was not
present. You also believe that not all witnesses were
not given witness statements to complete.
I reviewed the DC6-151 and you did not call any
evidence, including the camera, so the disciplinary
team did not have that evidence to review. I also
reviewed the DC6-112B witness dispositions forma
[sic] and noted that you did not call any witnesses. You
also refused to appear at the hearing so the
disciplinary team made its decision based on the
evidence and witness statements it had. The
statement of facts indicates that LPN Singletary was
present and she provided a witness statement
attesting that. Sgt. Nosbisch attested also that he was
attempting to escort you back to your cell when you
spit in his face.
Based on the above information, your grievance is
denied.
Id. at 5.
Hamze filed an appeal on February 15, 2018, stating in pertinent part:
This is a 2nd appeal of DR #205-180180 based on:
1) The warden’s response states that Form DC6-151
14
[and] DC6-112B indicate that I did not call any
evidence or witnesses. First, it is the duty of the
serving officer to ensure the completion of these forms
and obtain a signature or refusal regarding witnesses
and evidence. See Ch. 33-601.304(2)(f). In this case,
the DR was not properly served according to Ch. 33
because:
A. The serving officer did not document on the DR his
name, ID#, time of service, but left all these entries
blank.
B. He was not the one that collected my statement
[and] forms DC6-151 [and] DC6-112B as he was
required, but it was Srgt. Willis who collected them.
There is videotape evidence proving that, besides the
DR report itself (not signed for service).
(Note that I did not raise this in the 1st appeal because
I did not know that my evidence [and] witnesses
requested were not reviewed based on a certain [and]
obvious malfesance [sic]. In highlighting this
misconduct, I assert again that I did request evidence
[and] witnesses in properly filled [and] signed DC6-
151 [and] DC6-112B form. The fact that they may have
been maliciously exonerated does not excuse not
reviewing my evidence [and] witnesses cited in the
first appeal.)
2) LPN Singletary was NOT working at F.S.P. on the
date of the infraction Jan. 20, and certainly was not in
the medical department. There is ample evidence to
that including prisons logs [and] forms (which I don’t
have the names of) in addition to the videotape [and]
camera evidence, etc. And requiring a single type of
evidence to prove this fundamental [and] detrimental
fact is not sound where this requirement trifles
substantive proofs and facts, as in here, which all are
15
readily available [and] reviewable to this office.
3) The logs [and] the above facts also refute [and]
disqualify the statement of Srgt. Nosbish [sic] that he
was present [and] attempting to escort me back to my
cell.
4) The Warden’s response does not address the false
statement that a reactionary use of force resulted in
NO injuries.
5) It does not address the delay in serving the DR
beyond 72 hrs from the infraction times for no reason.
Id. at 3–4. On February 20, 2018, the Secretary denied his appeal:
Your administrative appeal has been received and
evaluated. The response you received to the issues you
raised at the institutional level is appropriate.
To the extent that you have included new issues at the
appeal level, which were not presented at the
institutional level, those issues are returned without
response.
Based on the forgoing [sic], your appeal is denied.
Id. at 2.
The Medical Defendants argue that Hamze failed to properly exhaust his
administrative remedies because he did not file any informal grievances,
formal grievances, or grievance appeals “pertaining to improper medical care
stemming from the January 20, 2018 ‘abuse.’” Medical Motion at 6. In support
of their argument, they attach a grievance appeal log, which reflects that
16
Hamze filed two medical grievances and appeals in February and March 2018.
See Medical Motion at 6; Doc. 150-1 at 1. However, the Medical Defendants
assert that these grievances did not concern medical care associated with the
January 20, 2018 assault. See Medical Motion at 6; Doc. 150-1 at 10–18. The
Medical Defendants also attach the above-detailed grievances concerning the
disciplinary report from January 20, 2018. See id. at 4–9.
Hamze responds that he did not have available administrative remedies
because he submitted multiple grievances at various institutions, but he never
received responses to them. See Response at 2–3, 6–7; see also Doc. 161-2. He
seemingly concludes that correctional staff intercepted his grievances. See
Response at 2–3. In support of his assertions, Hamze submits his own affidavit,
in which he states that he submitted formal grievances at SRCI in April 2018,
Reception Medical Center in July 2018, Suwannee Correctional Institution
(SCI) in November 2018 and April 2019, and Wakulla Correctional Institution
in February 2021, but he never received responses to them. Doc. 161-2 at 3.
According to Hamze, on December 26, 2019, officers at SCI used excessive force
against him, and they advised Hamze that they used force because of the
grievances that he had submitted. Id. He asserts that “[u]pon information and
belief, the grievance[s] regarding the incident in chief were being intercepted
17
at different institutions, not only because that is common in F.D.O.C. when it
comes to grievances of excessive force, but also because they involve Warden
Reddish who has been the subject of investigations before due to an inmate
death in 2012.” Id. at 3–4.
Hamze further argues that his verbal report of abuse to the Office of the
Inspector General (OIG) on a “handheld videotape” sufficiently exhausted his
administrative remedies. See AC at 12; Response at 3–6. According to Hamze,
“[t]he underlying reasons for the statute have been fully satisfied because the
MINS report clearly shows that the warden received [Hamze’s] allegations of
staff abuse and excessive force and investigated them. . . . [T]he allegations
were also investigated by the central office of the Florida Department of
Corrections and the office of the inspector general.” Response at 4. He argues
that “[h]ad the grievances been logged and evaluated, the responses to them
would have been nothing but a reflection of the comments and disposition in
the MINS report by the warden and the IG without further remedies.” Id.
Lastly, Hamze contends that his disciplinary report grievances “clearly protest
the denial of medical treatment to [Hamze’s] injuries resulting from the
incident in chief,” and therefore, he has sufficiently exhausted those claims for
relief. Id. at 7.
18
D. Turner Step One
Under the first step of the Turner analysis, the Court must review the
allegations in the Motions and the Response and accept as true Hamze’s
allegations. See Whatley, 802 F.3d at 1209. If Hamze’s allegations in the
Response show a failure to exhaust, then dismissal would be appropriate. See
id.
Accepting Hamze’s view of the facts as true, the Court finds dismissal of
the claims against Defendants for lack of exhaustion is not warranted at the
first step of Turner. Thus, the Court proceeds to the second step of the two-part
process and considers Defendants’ arguments about exhaustion and makes
findings of fact.
E. Turner Step Two
At the second prong of the Turner analysis, the Court finds Hamze failed
to properly exhaust his administrative remedies because he did not grieve the
subject of the claims raised against Defendants in the AC. The purpose of
administrative exhaustion “is to put the [administrative authority] on notice
of all issues in contention and to allow the [authority] an opportunity to
investigate those issues.” Chandler, 379 F.3d at 1287 (quotations and citation
omitted) (alterations in original). To properly exhaust administrative
19
remedies, “prisoners must complete the administrative review process in
accordance with the [prison’s] applicable procedural rules.” Jones, 549 U.S. at
218 (quotation marks omitted). The FDOC’s rules provide that informal and
formal grievances must be legible, include accurately stated facts, and address
only one issue or complaint; however, it does not include any requirements
regarding the level of detail required for grievances. Fla. Admin. Code R. 33-
103.005(2)(b)2; 33-103.006(2)(d)–(f). Where a prison’s grievance procedure does
not require a certain level of specificity, “a grievance suffices if it alerts the
prison to the nature of the wrong for which redress is sought.” Strong v. David,
297 F.3d 646, 650 (7th Cir. 2002), overruled in part on other grounds by Bell
Atl. Corp. v. Twombly, 550 U.S. 544, 563 (2007); see Harvard v. Inch, 411 F.
Supp. 3d 1220, 1244 (N.D. Fla. 2019).8
In the AC, Hamze appears to raise Eighth Amendment excessive force
claims against the FDOC Defendants. See AC at 3, 7–9. Liberally construed,
he also asserts an excessive force claim against Nurse Singletary and
8 The Court notes that although decisions of other district courts are not
binding, they too may be cited as persuasive authority. See Stone v. First Union
Corp., 371 F.3d 1305, 1310 (11th Cir. 2004) (noting that, “[a]lthough a district court
would not be bound to follow any other district court’s determination, the decision
would have significant persuasive effects.”).
20
deliberate indifference claims against both Medical Defendants.9 See id. at 3,
6–8. As to the deliberate indifference claims, the record reflects that Hamze
filed seven medical grievances and appeals between January 2018, when the
incident occurred, and May 2021, when Hamze filed the Complaint. See Doc.
150-1 at 1–2. However, none of these grievances concerned the denial of
medical care associated with the January 20, 2018 use of force. See id. at
10–38. As such, they did not suffice to alert officials to the deliberate
indifference claims raised in the AC. Chandler, 379 F.3d at 1287. In addition,
reliable evidence supports the conclusion that Hamze never submitted
grievances at the institutional level or to the Secretary sufficient to exhaust
his excessive force claims. See Docs. 84-1 at 2 (“During that period [January
20, 2018, to June 1, 2021], inmate Hamze filed no informal or formal grievances
regarding the allegations described in his complaint for excessive force against
him by the defendants.”); 84-2 at 2 (“During that period [January 20, 2018, to
June 1, 2021], inmate Hamze filed no appeals of any kind regarding the
allegations raised in his complaint.”); see also Whatley v. Smith, 898 F.3d 1072,
9 Hamze lists only “8th Amendment, Cruel & Unusual Punishment” in
response to the complaint form’s question about the federal constitutional or
statutory rights that state officials allegedly violated. AC at 3. He fails to sufficiently
identify other constitutional violations underlying his allegations in response to that
question or elsewhere in the AC.
21
1083 (11th Cir. 2018) (“The district court permissibly weighed the evidence and
credited the defendants’ affidavits over Mr. Whatley’s exhibits.”).
Hamze’s only relevant formal and appeal grievances involve the
disciplinary report that he sought to overturn. Hamze labelled both grievances
as disciplinary report appeals. Doc. 84-4 at 3, 6. In his formal grievance, Hamze
alleged “errors in the process.” Id. at 6. He asserted that Sergeant Nosbisch
submitted a “false report” because he was not present during the incident;
corrections staff did not obtain a witness statement from Sergeant Nosbisch,
“other than the report itself”; corrections staff served him with the disciplinary
report more than seventy-two hours after they wrote it; and the report did not
accurately reflect the injuries that he sustained. Id. at 6–7. Notably, the
institutional response reflects that prison officials did not consider Hamze’s
formal grievance to be a complaint about excessive force or another Eighth
Amendment violation, but rather understood it to be a grievance challenging
the disciplinary report and proceedings. See id. at 5 (“Disciplinary report #205-
180180 has been reviewed. You have not presented any information that was
not already considered or would change the decision made by the disciplinary
hearing team.”). In his appeal, Hamze again raised the above arguments, as
well as alleged deficiencies with the service of the document. Id. at 3–4. In
22
short, the record establishes that Hamze grieved the disciplinary report and
the process associated with that discipline, not a claim of deliberate
indifference and/or excessive force. As such, the Court finds that these
grievances did not suffice to alert officials to the issues in contention in
Hamze’s AC. See Berry v. Keith, No. 3:20-CV-261-MMH-JBT, 2021 WL
1561493, at *6 (M.D. Fla. Apr. 21, 2021) (finding plaintiff’s grievances that
challenged a disciplinary report arising from corrections officers’ use of force
did not properly exhaust his Eighth Amendment excessive force claims);
Lawson v. Crutchfield, No. 5:15-CV-150-MP-GRJ, 2016 WL 5219466, at *7
(N.D. Fla. July 5, 2016) (same), report and recommendation adopted, No. 5:15-
CV-00150-MP-GRJ, 2016 WL 5219626 (N.D. Fla. Sept. 21, 2016).
Despite this record, Hamze asserts that he submitted grievances about
the incident at approximately five different institutions. See AC at 11 (five
institutions); Doc. 161-2 at 3 (four institutions). He maintains staff intercepted
and failed to log those grievances. See AC at 11; Doc. 161-2 at 3–4. However,
no credible evidence supports his claim beyond his self-serving allegations.
23
Indeed, his allegations are belied by his statement in his initial Complaint,10
that he grieved the incident at the institutional and appellate level, and both
grievances were denied. Complaint at 10. In his Response, Hamze argues the
Court should not consider the initial Complaint because the AC supersedes it.
See Response at 1. And in accordance with Eleventh Circuit precedent, the
Court does not consider his claims and factual allegations in the initial
Complaint to be operative. See TVPX ARS, Inc. v. Genworth Life & Annuity
Ins. Co., 959 F.3d 1318, 1327 (11th Cir. 2020) (citation omitted). Nevertheless,
his competing representations about exhaustion in the Complaint, which
Hamze certified under Rule 11, certainly suggest that Hamze’s current
statements under penalty of perjury may be less than credible.
Regardless, Hamze’s grievance appeal log demonstrates that he has an
extensive history of submitting grievances. See Doc. 150-1 at 1–2 (showing that
Hamze submitted eight appeals in 2018, ten appeals in 2019, and fifteen
appeals in 2020). By itself, this is “evidence that the defendants did not make
administrative remedies unavailable to him or lose or destroy his grievances.”
10 By signing the initial Complaint, Hamze certified under Rule 11 that his
“factual contentions have evidentiary support or, if specifically so identified, will
likely have evidentiary support after a reasonable opportunity for further
investigation or discovery.” Complaint at 17.
24
Whatley, 898 F.3d at 1083. Moreover, as Hamze acknowledges in the Response,
“the warden received [his] allegations of staff abuse [on the video recording] . .
. and investigated them.” Response at 4; see also Doc. 161-1 at 2 (Use of force
incident report in which Warden Reddish notes the incident “[w]arrants
further review by the inspector and use of force unit.”). This undermines his
claim that correctional staff, or specifically Warden Reddish, were attempting
to prevent him from submitting grievances about the incident. While a lack of
documentation would be consistent with Hamze’s claim that correctional staff
intercepted and destroyed these grievances, the Court may make a choice
between two permissible views of the evidence. See Whatley, 898 F.3d at 1083.
Even assuming that staff at all five institutions failed to respond to or
intercepted Hamze’s grievances, “the grievance procedure provides that he
could have ‘proceed[ed] to the next step of the grievance process’” after the
expiration of the time to respond to the informal or formal grievances. See
Turner, 541 F.3d at 1084 (finding that “a prison’s failure to respond to a formal
grievance did not relieve the prisoner of his obligation to file an appeal when
the grievance procedure provided that prisoners could file an appeal if they did
not receive a response to a formal grievance within 30 days.”); see also Pavao
v. Sims, 679 F. App’x 819, 826 (11th Cir. 2017) (finding that “[b]ecause [the
25
plaintiff] could have proceeded by filing an administrative appeal, the PLRA
still requires him to file an appeal notwithstanding the prison’s lack of
response.”). Hamze did not do so.
Hamze’s declaration of abuse to the OIG on a handheld videotape and
the ensuing OIG investigation also fails to satisfy the exhaustion requirement.
The FDOC provides an internal grievance procedure for its inmates, see Fla.
Admin. Code R. 33-103.001 through 33-103.018, that provides specific
sequential steps for proper exhaustion. The FDOC rules do not and did not
include any provisions for video grievances. In addition, Hamze provides no
evidence to suggest that the OIG’s investigation resulted from Hamze
submitting a grievance.11 Therefore, the OIG’s investigation is not relevant to
the issue of exhaustion. See Fleming v. Espino, No. 3:20-cv-853-MMH-JRK,
2021 WL 5083743, at *7 (M.D. Fla. Nov. 2, 2021) (finding that plaintiff had
failed to exhaust his remedies since “[t]here is no evidence supporting even an
inference that the OIG’s investigation was a result of Fleming filing a
grievance”); see also Hersh v. Scott, No. 3:22-cv-408-BJD-LLL, 2023 WL
2242551, at *4 (M.D. Fla. Feb. 27, 2023) (finding OIG’s investigation was “not
11 Rather, it appears Warden Reddish referred the incident to the OIG on
March 5, 2018. See Doc. 161-1 at 2.
26
relevant to the exhaustion analysis because there is no indication that
investigation resulted from Plaintiff having filed a proper grievance”). To the
extent he argues that the OIG investigation rendered pursuit of the grievance
process futile, such an argument is contrary to Eleventh Circuit law. See, e.g.,
Varner v. Shepard, 11 F.4th 1252, 1264 (11th Cir. 2021) (recognizing the
Eleventh Circuit has declined to create a futility exception to the PLRA in
rejecting plaintiff’s argument that his administrative remedies were exhausted
because referral to an internal investigation unit had already occurred—the
only relief that plaintiff could have received had he properly followed the
Georgia Department of Corrections’ administrative process). Therefore, the
Motions are due to be granted based on Hamze’s failure to exhaust his
administrative remedies.12
Accordingly, it is now
ORDERED:
1. Defendants Hall, Reddish, Singletary, and Burgin’s Motions to
Dismiss (Docs. 136, 150) are GRANTED to the extent Defendants seek
12 Because the claims against the Defendants are due to be dismissed for
failure to exhaust, the Court need not address their remaining arguments.
27
dismissal for Hamze’s failure to exhaust his administrative remedies. In all
other respects, the Motions are denied without prejudice.
2. The Amended Complaint (Doc. 80) is DISMISSED WITHOUT
PREJUDICE.
3. The Clerk shall enter judgment dismissing this case without
prejudice, terminate any pending motions, and close the case.
DONE AND ORDERED at Jacksonville, Florida, this 19th day of
September, 2024.
United States District Judge
Jax-9 8/12
Abdelaziz Hamze, #L81379
Counsel of record
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