Opinion

Hamze v. Sergeant Gerow

Court
District Court, M.D. Florida
Filed
Sep 20, 2024
Cited by
0 cases
Authority
More cited than 31.3%

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

28

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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