4:23-cv-00123•HORRY v. TRIPLETT
Gesamter Gesetzestext
IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF GEORGIA COLUMBUS DIVISION DARREL HORRY, : : Plaintiff, : : v. : Case No. 4:23-cv-123-CDL-AGH : CERT Officer TRIPLETT, et al., : : Defendants. : REPORT & RECOMMENDATION Plaintiff brought this pro se action pursuant to 42 U.S.C. § 1983 on May 31, 2023 (ECF No. 1). Defendants filed a motion for summary judgment (ECF No. 79). For the reasons explained below, Defendants’ motion should be treated as a motion to dismiss, it should be granted, and Plaintiff’s complaint should be dismissed for failure to exhaust. BACKGROUND The procedural history of this action is complex. To simplify this complicated matter, the Court addresses only the relevant claims and procedural history. Plaintiff alleges that, on March 31, 2023, following Plaintiff’s return from outside detail at Muscogee County Prison (MCP) in Columbus, Georgia, Defendant CERT Officer Triplett sexually harassed him by conducting a strip search in front of other prisoners and a video camera that could be viewed on a monitor visible by other inmates and officers in the main hallway. Recast Compl. Attach. 1, at 8, ECF No. 8-1. Plaintiff also contends that Defendant Thomas, Deputy Warden of Muscogee County Case 4:23-cv-00123-CDL-AGH Document 110 Filed 08/04/26 Page 1 of 11
2 Prison, knew that strip searches like the one Plaintiff allegedly endured were filmed and displayed on the monitor, had ordered prison officials to conduct such searches with multiple inmates and officers in one strip-down room, and had been doing so for twenty years. Pl.’s Obj. 1, Oct. 15, 2024, ECF No. 46; Mot. to Am., ECF No. 49; Order & R. 6-8, Apr. 10, 2025, ECF No. 51. Thus, at this time, the only pending claims are Plaintiff’s Fourth Amendment claims against Defendants Triplett and Thomas, who are the only Defendants in this case. DISCUSSION Defendants filed a motion for summary judgment arguing that they are entitled to judgment as a matter of law because (1) Plaintiff’s Fourth Amendment claims fail because the strip search in question was reasonable, Defendant Triplett is entitled to qualified immunity, and because Defendant Thomas did not commit a constitutional violation; and (2) Plaintiff’s claims are barred by the Prison Litigation Reform Act (“PLRA”) due to Plaintiff’s failure to exhaust his administrative remedies. Defs.’ Br. Supp. MSJ 3-11, ECF No. 79-4. As discussed below, the Court recommends that the motion for summary judgment be granted based on Plaintiff’s failure to exhaust. Because exhaustion disposes of Plaintiff’s complaint in its entirety, the Court declines to address Defendants’ alternative arguments. I. Exhaustion Standards The PLRA provides that “[n]o action shall be brought with respect to prison conditions under section 1983 of this title . . . by a prisoner confined in any jail, prison, or other correctional facility until such administrative remedies as are available are Case 4:23-cv-00123-CDL-AGH Document 110 Filed 08/04/26 Page 2 of 11
3 exhausted.” 42 U.S.C. § 1997e(a). When a grievance procedure is provided for prisoners, “an inmate alleging harm suffered from prison conditions must file a grievance and exhaust the remedies available under that procedure before pursuing a § 1983 lawsuit.” Brown v. Sikes, 212 F.3d 1205, 1207 (11th Cir. 2000) (emphasis added). Exhaustion of administrative remedies requires compliance with an agency’s procedural rules. Woodford v. Ngo, 548 U.S. 81, 90-91 (2006). “To exhaust administrative remedies in accordance with the PLRA, prisoners must properly take each step within the administrative process. If their initial grievance is denied, prisoners must then file a timely appeal.” Bryant v. Rich, 530 F.3d 1368, 1378 (11th Cir. 2008) (internal citation and quotation marks omitted). “The level of detail necessary in a grievance to comply with the grievance procedures will vary from system to system and claim to claim, but it is the prison’s requirements, and not the PLRA, that define the boundaries of proper exhaustion.” Jones v. Bock, 549 U.S. 199, 218 (2007). “The critical function of the grievance process is that it provides the institution with notice of a problem such that they have an opportunity to address the problem internally.” Toenniges v. Ga. Dep’t of Corr., 600 F. App’x 645, 649 (11th Cir. 2015). “Because exhaustion of administrative remedies is a matter in abatement and not generally an adjudication on the merits, an exhaustion defense . . . is not ordinarily the proper subject for a summary judgment; instead, it should be raised in a motion to dismiss, or be treated as such if raised in a motion for summary Case 4:23-cv-00123-CDL-AGH Document 110 Filed 08/04/26 Page 3 of 11
4 judgment.”1 Bryant, 530 F.3d at 1374-75 (internal quotation marks omitted). Further, since dismissal for failure to exhaust is not an adjudication on the merits, the Court can resolve factual disputes using evidence from outside the pleadings. Id. at 1376. “[D]eciding a motion to dismiss for failure to exhaust administrative remedies is a two-step process.” Turner v. Burnside, 541 F.3d 1077, 1082 (11th Cir. 2008). “First, the court looks to the factual allegations in the defendant’s motion to dismiss and those in the plaintiff’s response, and if they conflict, takes the plaintiff’s version of the facts as true.” Id. If, taking the plaintiff’s facts as being true, the defendant is entitled to dismissal for failure to exhaust, then the complaint should be dismissed. Id. “If the complaint is not subject to dismissal at the first step . . . the court then proceeds to make specific findings in order to resolve the disputed factual issues related to exhaustion.” Id. The defendant bears the burden of proof during this second step. Id. In resolving the factual dispute, a court is authorized to make credibility determinations. See Bryant, 530 F.3d at 1377-78 (finding district court did not clearly err in determining plaintiff’s allegation that he was denied access to grievance forms was not credible); see also Whatley v. Smith, 898 F.3d 1072, 1082-83 1 Such is the case here. Although Defendants argue exhaustion in a summary judgment motion, this defense will be treated as if raised in a motion to dismiss. Defendants specifically raised exhaustion as a defense in their answer, so it is not waived. Answer 2, ECF No. 62; see Black v. Camon, No. 7:06- cv-75(HL), 2008 WL 2119914, at *2 (M.D. Ga. May 19, 2008) (finding exhaustion was not waived and could be asserted in a motion for summary judgment because defendants raised it as a defense in their answer); see also Gomez v. Jackson, No. 1:18-cv-963, 2020 WL 4048061, at *9 n.9 (N.D. Ga. July 20, 2020) (citing cases to illustrate that “the Eleventh Circuit routinely affirms orders granting post-answer motions to dismiss (styled as motions for summary judgment) for lack of exhaustion”). Case 4:23-cv-00123-CDL-AGH Document 110 Filed 08/04/26 Page 4 of 11
5 (11th Cir. 2018) (upholding district court’s weighing of the evidence and credibility determination to find that one of the inmate’s grievances was not filed). II. TURNER Step One Defendants do not address whether Plaintiff’s Recast Complaint is subject to dismissal under Turner Step One. However, having considered Plaintiff’s allegations regarding exhaustion in his recast complaint (Recast Compl. Attach. 1, at 3-4), and finding that he sufficiently alleges exhaustion of his remedies, the Court proceeds to the second Turner step, makes specific findings based upon the evidence submitted by the parties, and resolves the disputed factual issues related to exhaustion. III. TURNER Step Two: Specific Findings In support of their motion, Defendants submitted the declaration of Defendant Thomas, who, as part of his duties as a former deputy warden of MCP, was familiar with MCP’s grievance practices and procedures. Thomas Decl. 2, ECF No. 79-2. Attached to Defendant Thomas’ declaration are copies of Plaintiff’s grievance history and grievances. Thomas Decl. Ex. A, at 6-14, ECF No. 79-2. In reply, Defendants also submitted copies of the Georgia Department of Corrections’ (GDC) statewide Prison Rape Elimination Act Sexually Abusive Behavior Prevention and Intervention Program and the GDC’s grievance procedures. Defs.’ MSJ Reply Exs. A & B (Defs.’ Ex. A or Defs.’ Ex. B), ECF Nos. 107-1, 107-2.2 2 Although the policies upon which Defendants rely to show Plaintiff failed to exhaust were only submitted in reply, the Court nevertheless considered them for purposes of determining exhaustion for two reasons. First, Plaintiff did not assert that he could not adequately respond to Defendants’ summary judgment or move for further discovery under Federal Rule of Civil Procedure 56(d) when he filed his response. See Pl.’s MSJ Resp., ECF No. 106. Second, Plaintiff relies on these same policies to argue that he was not required to exhaust his administrative remedies. Pl’s Mem. Supp. MSJ Resp. 6-7, ECF No. 106-1; Pl.’s Suppl. MSJ Resp. 2-3, ECF No. 108. Case 4:23-cv-00123-CDL-AGH Document 110 Filed 08/04/26 Page 5 of 11
6 The GDC’s grievance policy applies to all offenders committed to the GDC. Defs.’ Ex. B, at 1. The policy requires an offender to complete a two-step process consisting of first filing an original grievance and then filing a central office appeal. Id. at 8. At the first step, the offender’s grievance may be submitted electronically through a kiosk or tablet, or it may be submitted on paper on the GDC’s required Grievance Form. Id. An offender must submit a grievance within ten (10) calendar days from the date the offender knew, or should have known, of the facts giving rise to the grievance. Id. Grievances filed later than ten (10) days are only considered upon a showing of “Good Cause.” Id. The GDC’s grievance policy lists several “non-grievable” issues. Relevant here, sexual abuse and sexual harassment grievances “shall be forwarded to” a response team “and processed according to SOP 208.6, Prison Rape Elimination Act: Sexually Abusive Behavior Prevention and Intervention Program[.]” Defs.’ Ex. B, at 5. Under the sexual abuse SOP, however, sexual abuse grievances are processed in accordance with the statewide grievance policy. Defs.’ Ex. A, at 20. Specifically, GDC facilities “shall allow inmates a full and fair opportunity to file grievances regarding sexual abuse so as to preserve their ability to seek judicial redress after exhausting administrative remedies.” Id. That grievance process is “conducted in accordance with” the GDC’s grievance policy. Id. The Warden has forty (40) calendar days from the date of submission to respond to a grievance, although a ten (10) calendar day extension may be granted under certain circumstances. Defs.’ Ex. B, at 11. After the Warden responds or the Case 4:23-cv-00123-CDL-AGH Document 110 Filed 08/04/26 Page 6 of 11
7 time to respond expires, the offender must file an appeal within seven days. Id. at 14. The Commissioner then has 120 calendar days to respond. Id. at 15. IV. TURNER Step Two: Resolving Disputed Factual Issues The parties have alleged three different factual versions of potential exhaustion in this case: Plaintiff alleges two slightly different scenarios, and Defendants allege their own version. Under any of these factual scenarios, the Court finds that Plaintiff failed to exhaust his administrative remedies. According to Plaintiff’s recast complaint, he was told to follow the appeals process regarding his “invasion of privacy” claims, which the Court presumes to mean Plaintiff’s Fourth Amendment claims for the allegedly improper strip search. Recast Compl. Attach. 1, at 3-4. Plaintiff alleged that he appealed his grievance to the Georgia Department of Corrections’ “Inmate Affairs Unit[,]” and that he “never received a response from [the] Affairs Unit[.]” Id. at 4. However, the strip search occurred on March 31, 2023. Id. at 8. The Court received Plaintiff’s original complaint on May 30, 2023, although it was marked filed on May 31, 2023 by the Court’s Case Management system. Compl. 1, ECF No. 2 (file stamped May 30, 2023). In other words, Plaintiff alleges in his recast complaint that he submitted a grievance about the strip search that occurred on March 31, 2023, and that by the time the Court received his federal complaint on May 30, 2023, he had not received a response to his grievance appeal. Under this factual scenario, Plaintiff did not exhaust his administrative remedies for two reasons. Case 4:23-cv-00123-CDL-AGH Document 110 Filed 08/04/26 Page 7 of 11
8 First, grievances are not appealed to the GDC’s “Inmate Affairs Unit.” They are appealed to the Commissioner at the Central Office. Defs.’ Ex. B, at 14. Second, even assuming the Inmate Affairs Unit was the appropriate place to appeal to, the time for a response to Plaintiff’s grievance appeal had not expired when the Court received Plaintiff’s original complaint on May 30, 2023. The Commissioner has 120 days to decide grievance appeals. Thus, even if Plaintiff filed an appeal of a denied grievance on the date of the strip search on March 31, 2023, only sixty days had elapsed without an appeal response before the Court received Plaintiff’s original complaint. Consequently, under the facts alleged in the recast complaint, Plaintiff did not exhaust his administrative remedies.3 Plaintiff’s response to the summary judgment motion also shows that he did not exhaust his administrative remedies. There, Plaintiff again argues that he was told to follow the appeals process two weeks after he filed his grievance, and that he sent “another grievance” to “the Inmate Affairs Unit[,]” and that he “never heard anything back or received any paperwork back[.]” Pl.’s Mem. Supp. MSJ Resp. 6, ECF No. 106-1. He also argues that the strip search grievance is a “non-grievable issue” because it was about “sexual assault or abuse, so he did not need to file a grievance to bring a lawsuit later on anyway.” Id. at 6-7; Pl.’s Suppl. MSJ Resp. 2-3, 3 Even if the Court considered the date on which Plaintiff filed his recast complaint, which was July 20, 2023, Recast Compl. 11, ECF No. 8, Plaintiff still failed to exhaust his administrative remedies because the time for the Commissioner to file an appeal response had not passed. Even assuming Plaintiff’s appeal period began on March 31, 2023, the very same day the strip search occurred, the Commissioner would have had until July 29, 2023 to decide the appeal. Case 4:23-cv-00123-CDL-AGH Document 110 Filed 08/04/26 Page 8 of 11
9 ECF No. 108. Again, for three reasons, Plaintiff has not exhausted his administrative remedies under this factual scenario. First, as noted above, the Inmate Affairs Unit is not the proper party to which to appeal a denied grievance. Even if it was, Plaintiff sent “another grievance” instead of submitting an appeal of a denied grievance. See Defs.’ Ex. B, at 14-15 (discussing grievance appeal process). Second, as discussed above, again, the time for a response to the appeal had not expired before Plaintiff had not yet run before Plaintiff received a response to any alleged grievance appeal. Indeed, under this version of Plaintiff’s facts, the time for the Commissioner’s response would be extended by another two weeks. Third, to the extent Plaintiff argues that the strip search was sexual harassment and exempt from the grievance procedures, the Court disagrees for two reasons. As an initial matter, the claim which Plaintiff was grieving is a Fourth Amendment unreasonable search claim. Order & R. 4-5, Sept. 20, 2023, ECF No. 14. Further, even assuming Plaintiff’s claim involved sexual harassment, under the sexual abuse SOP, sexual abuse grievances are processed under the GDC’s grievance policy. Defs.’ Ex. A, at 20. The sexual abuse SOP explicitly recognizes that exhaustion is a prerequisite to filing a federal complaint and it permits exhaustion of administrative remedies to ensure inmates can seek such relief in federal courts. Id. Thus, Plaintiff was required to exhaust his claim regarding the strip search. As a result, under the facts alleged in his responses to the summary judgment motion, Plaintiff did not exhaust his administrative remedies. Case 4:23-cv-00123-CDL-AGH Document 110 Filed 08/04/26 Page 9 of 11
10 Finally, under the facts alleged by Defendants, Plaintiff failed to exhaust. Defendants submit Plaintiff’s grievance history showing that Plaintiff filed seven grievances while detained at MCP, as well as copies of documents related to those grievances. Thomas Decl. Ex. A, at 7-14. None of the grievances relate to the alleged strip search. See id. Thus, under Defendants version of the facts, Plaintiff did not exhaust his administrative remedies. Plaintiff’s argument that Defendants have not rebutted the evidence of a grievance receipt that Plaintiff has submitted, which receipt shows that a grievance was received on April 3, 2023 by a grievance coordinator with the last name Chester, Pl.’s Suppl. MSJ Resp. 2-3, does not alter the Court’s conclusion. See also Pl.’s MSJ Resp. Ex. B, ECF No. 106-4. That is because the Court assumed that Plaintiff submitted a grievance about the alleged strip search when it considered Plaintiff’s version of the facts, and the Court still found that Plaintiff failed to exhaust.4 Consequently, under any version of the facts alleged, the Court finds that Plaintiff failed to exhaust his administrative remedies and it recommends that Defendants’ motion be granted on this basis. CONCLUSION It is RECOMMENDED that Defendants’ motions for summary judgment (ECF No. 79) be GRANTED as to exhaustion, and Plaintiff’s complaint be 4 As discussed previously, even under the most generous version of the first factual scenario that Plaintiff alleges, the Commissioner still had nine days to respond to Plaintiff’s appeal. Under the most generous version of these facts, where the grievance coordinator received Plaintiff’s grievance on April 3, 2023, assuming Plaintiff filed an appeal the very same day that he submitted his grievance, the Commissioner would have had until August 1, 2023. In other words, the Commissioner would have still had eleven days to respond to the appeal when Plaintiff filed his recast complaint on July 20, 2023. Case 4:23-cv-00123-CDL-AGH Document 110 Filed 08/04/26 Page 10 of 11
11 DISMISSED without prejudice. Pursuant to 28 U.S.C. § 636(b)(1), the parties may serve and file written objections to this Recommendation, or seek an extension of time to file objections, WITHIN FOURTEEN (14) DAYS after being served with a copy thereof. The district judge shall make a de novo determination as to those portions of this Recommendation to which objection is made; all other portions of this Recommendation may be reviewed by the district judge for clear error. Any objection is limited in length to TWENTY (20) PAGES. See M.D. Ga. L.R. 7.4. The parties are hereby notified that, pursuant to Eleventh Circuit Rule 3-1, “[a] party failing to object to a magistrate judge’s findings or recommendations contained in a report and recommendation in accordance with the provisions of 28 U.S.C. § 636(b)(1) waives the right to challenge on appeal the district court’s order based on unobjected-to factual and legal conclusions if the party was informed of the time period for objecting and the consequences on appeal for failing to object. In the absence of a proper objection, however, the court may review on appeal for plain error if necessary in the interests of justice.” SO RECOMMENDED, this 4th day of August, 2026. s/ Amelia G. Helmick UNITED STATES MAGISTRATE JUDGE Case 4:23-cv-00123-CDL-AGH Document 110 Filed 08/04/26 Page 11 of 11
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