Goss v. Stirling et al
Filing
237
ORDER RULING ON REPORT AND RECOMMENDATION 216 . Defendants' motions for summary judgment (ECF No. 166 &176) are GRANTED. Plaintiffs motion to expedite consideration (ECF No. 219) is DENIED as moot. Accordingly, this case is DISMISSED in its entirety. Signed by Honorable Bruce Howe Hendricks on 12/2/2020. (kric, )
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UNITED STATES DISTRICT COURT
DISTRICT OF SOUTH CAROLINA
GREENVILLE DIVISON
Darrell L. Goss,
)
)
Plaintiff, )
vs.
)
)
Bryan P. Stirling, Charles Williams,
)
Thomas Robertson, A. Gladwell,
)
Stephanie Marshall, Officer Stanley
)
Terry, Lt. Clarissa Jones, Deborah
)
Richter, Jennifer Franklin, Sgt. Warren
)
Peek, Verdeia Hall, Charles Crosby,
)
Carlos Rivera, Juanita Moss, Willie
)
Smith, Chaplain Barber, and Canteen
)
Manager Yeldell,
)
)
Defendants. )
)
Civil Action No. 6:18-3245-BHH
OPINION AND ORDER
Plaintiff Darrell L. Goss (“Plaintiff”), a state prisoner proceeding pro se, brought this
civil action pursuant to 42 U.S.C § 1983, alleging violations of his constitutional rights.
(ECF. No. 1.) In accordance with 28 U.S.C. § 636(b)(1)(B) and Local Rule 73.02(B)(2)
(D.S.C.), this matter was referred to United States Magistrate Judge Kevin F. McDonald
for pretrial handling. The matter is now before this Court for review of the Report and
Recommendation (“Report”) issued by Magistrate Judge McDonald on June 22, 2020.
(ECF No. 216.) In his Report, the Magistrate Judge recommends that this Court grant the
motion for summary judgment filed by the South Carolina Department of Corrections
(“SCDC”) Defendants—Director Bryan P. Stirling, Warden Charles Williams, Associate
Warden Thomas Robertson, Associate Warden Alyson Glidewell, Institutional Security
Major Stephanie Marshall, Administrative Captain Stanley Terry, RHU Supervisor Lt.
Clarissa Jones, Retired Chief Nurse Deborah Richter, Mailroom Director Jennifer
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Franklin, Transport Officer Sgt. Warren Peek, Transport Officer Corporal Verdeia Hall,
Food Service Manager Juanita Moss, Canteen Manager Georgia Yeldell, Chaplin
Nedenia Parker-Barber, former Food Services Administrator for SCDC Willie Smith (ECF
No. 166), and grant the motion for summary judgment filed by the Richland County
Sheriff’s Department (“RCSD”) Deputies Charles Crosby and Carlos Rivera (ECF No.
176), as to Plaintiff’s food service claim, First Amendment claims concerning mail and
religion, and excessive force claim regarding use of restraints. (See ECF No. 216 at 20.)
Moreover, as Plaintiff has consented to dismissal with prejudice of Defendants Williams,
Robertson, Glidewell, Marshall, Terry, Jones, Richter, Hall, Yeldell, and Parker-Barber,
Magistrate Judge McDonald recommends that the Court dismiss these Defendants and
all claims pertaining to them with prejudice pursuant to Federal Rule of Civil Procedure
41(a)(2). (Id.) The Report sets forth in detail the relevant facts and standards of law, and
the Court incorporates them here without recitation.1
BACKGROUND
Magistrate Judge McDonald issued the Report on June 22, 2020. (ECF No. 216.)
Plaintiff filed a motion to expedite consideration on July 1, 2020 (ECF No. 219) and
objections to the Report on July 20, 2020 (ECF No. 227). Thereafter, Plaintiff filed two
supplements to his objections. (ECF Nos. 229 & 231.) The SCDC Defendants filed a reply
to Plaintiff’s objections on August 3, 2020. (ECF No. 232.) The RCSD Defendants also
filed a reply to Plaintiff’s objections on August 13, 2020. (ECF No. 236.) The matter is ripe
for consideration and the Court now issues the following ruling.
1
As always, the Court says only what is necessary to address Plaintiff’s objections against the already
meaningful backdrop of a thorough Report and Recommendation by the Magistrate Judge; comprehensive
recitation of law and fact exist there.
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STANDARD OF REVIEW
The Magistrate Judge makes only a recommendation to this Court. The
recommendation has no presumptive weight, and the responsibility to make a final
determination remains with the Court. See Mathews v. Weber, 423 U.S. 261, 270–71
(1976). The Court is charged with making a de novo determination of any portion of the
Report of the Magistrate Judge to which a specific objection is made. The Court may
accept, reject, or modify, in whole or in part, the recommendation made by the Magistrate
Judge or recommit the matter to the Magistrate Judge with instructions. See 28 U.S.C. §
636(b). In the absence of a timely filed objection, a district court need not conduct a de
novo review, but instead must “only satisfy itself that there is no clear error on the face of
the record in order to accept the recommendation.” Diamond v. Colonial Life & Acc. Ins.
Co., 416 F.3d 310, 315 (4th Cir. 2005).
DISCUSSION
A. The Magistrate Judge’s Findings and Recommendations
First, Magistrate Judge McDonald noted that Plaintiff’s assertion that he was in
protective custody while in the Restricted Housing Unit (“RHU”) at SCDC’s McCormick
Correctional Institution (“McCormick”), and therefore should not have been subject to the
RHU’s more restrictive policies and procedures, is a central underlying theme to his §
1983 claims. (ECF No. 216 at 9.) However, the Magistrate Judge also observed that
Plaintiff’s assertion was unsubstantiated after an investigation into the matter was
conducted in a concurrent case brought by Plaintiff in State court. (Id.) Accordingly,
Magistrate Judge McDonald concluded that Plaintiff was not entitled to lesser restrictions
than any other RHU inmate. (Id.)
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Second, the Magistrate Judge correctly stated the law applicable to the exhaustion
of administrative remedies under the Prison Litigation Reform Act, and explained
Plaintiff’s history of filing grievances along with the SCDC Defendants’ assertion that
Plaintiff was on “Grievance Restriction” status for filing excessive and duplicative
grievances over consecutive months when he filed the instant case. (Id. at 9–11.)
Magistrate Judge McDonald concluded that questions of material fact remain as to
whether Plaintiff was properly restricted from filing grievances, so as to excuse his failure
to exhaust his administrative remedies before filing suit here. (Id. at 12.)
Third, the Magistrate Judge addressed the substance of Plaintiff’s constitutional
claims. With respect to Plaintiff’s First Amendment claims that McCormick’s Postal
Director violated his rights by preventing his receipt of mailed photos and a religious book,
and that Director Stirling implemented and enforced a constitutionally impermissible
policy regarding outside correspondence, Magistrate Judge McDonald found: (1) Plaintiff
has failed to show that his mail order book is a necessary component to the practice of
his religious beliefs, and Plaintiff had alternative means to exercise his religious rights
because he had access to McCormick’s chaplain; (2) even if Plaintiff had made the
necessary showing of infringement upon his First Amendment rights, his claims would fail
because Defendants have presented sufficient evidence that their refusal to allow Plaintiff
to receive the photographs and religious book through the mail was reasonably related to
the legitimate penological interest of inmate security. (Id. at 13–14.) Regarding Plaintiff’s
Eighth Amendment claims that the food served in the RHU was inadequate and cold, and
that the restraints placed upon him when he was taken to the Richland County
Courthouse constituted excessive force, the Magistrate Judge found: (1) Plaintiff has not
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provided evidence that he suffered significant physical or emotional injury as a result of
the food he was served and no genuine issue of material fact exists to support his food
claims; (2) Plaintiff was not in protective custody status so he was subject to the RHU’s
policy of applying restraints when an RHU inmate is outside of the facility, Sgt. Peek was
merely complying with SCDC policy by keeping the restraints on Plaintiff while he was
transported between McCormick and the courthouse, the RCSD Deputies had no
authority to remove restraints from SCDC inmates, and Plaintiff has failed to show
otherwise. (Id. at 15–17.) Additionally, Magistrate Judge McDonald concluded that to the
extent Plaintiff is attempting to sue Director Stirling, Food Service Administrator Smith,
Food Service Director Moss, or Postal Director Franklin in their supervisory capacities
within SCDC, Plaintiff’s claims are subject to dismissal because the doctrines of vicarious
liability and respondeat superior are generally not applicable to § 1983 claims, and
Plaintiff has failed to satisfy any of the required elements to establish supervisory liability.
(Id. at 18.)
Fourth, the Magistrate Judge concluded that the SCDC Defendants and RCSD
Deputies are entitled to Eleventh Amendment immunity to the extent that Plaintiff has
alleged claims for monetary relief against them in their official capacities. (Id. at 18–19.)
Fifth, Magistrate Judge McDonald found that the SCDC Defendants are entitled to
qualified immunity because Plaintiff has not demonstrated that these Defendants violated
his constitutional rights. (Id. at 19–20.)
B. Plaintiff’s Objections
First, Plaintiff objects to the Magistrate Judge’s finding that Plaintiff was not in
protective custody status and therefore was not entitled to lesser restrictions than any
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other RHU inmate. (See ECF No. 227 at 1–2.) Plaintiff argues that Magistrate Judge
McDonald misapplied the standard for summary judgment when he acknowledged that
Plaintiff presented “a Staff Memoranda indicating that his request for protective custody
was being further investigated,” but credited Defendants’ version of events and viewed
the evidence in Defendants’ favor by finding that an investigation occurred and
determined Plaintiff’s request for protective custody should be denied. (Id. at 2–3.)
Further, Plaintiff asserts that the Magistrate Judge erred by failing to consider Goss’
declaration, which attests that he was in the RHU under protective custody status. (Id. at
3.)
Plaintiff has not demonstrated any error in Magistrate Judge McDonald’ reasoning
or conclusions. The evidence that Plaintiff submitted to support his assertion that he was
in protective custody is a hand-written Staff Memoranda sheet reflecting that Goss’
request for protective custody was forwarded for investigation. (ECF No. 190-1 at 2.) It
goes without saying that an administrative note recording the mere occurrence that Goss’
request was forwarded does not itself support the assertion that Goss was indeed under
protective custody. Moreover, in Goss’ declaration he asserts that he was being held in
the RHU “because [he] had protective concerns that the Folk Nation (also known as ‘The
G’s’) had issued a hit to kill [him] because [he] stabbed two (2) G’s in self-defense at
Turbeville prison.” (ECF No. 189-3 ¶ 3.) This assertion is conclusory and is not backed
by any substantiating evidence. SCDC officials, not Goss, decided the reasons for holding
Goss in the RHU. Likewise, SCDC officials made the decision whether or not to place
Goss into protective custody based upon his request and whether his circumstance was
qualifying. Protective custody status is not something that an inmate can unilaterally
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choose. In his affidavit, Warden Williams states as follows:
7.
On arrival at MCI, Inmate Goss was demanding to be single celled.
Because of his insistence that he was in danger, the matter was referred to
and his concerns appeared before the Institutional Protective Concerns
Committee (IPCC). Associate Warden Glidewell sits on that committee.
Based on his allegations of a threat of harm, they found further investigation
was warranted by the Security Threat Group (STG) coordinator through the
Division of Police Services. While that referral and investigation were
pending, Inmate Goss was house on the RHU unit by necessity due to his
refusal to accept another placement. Once housed there, he must follow
RHU guidelines and requirements. Inmate Goss refused to offer the Division
of Police Services any information as to who he thought may be of a threat
to him. The Division of Police Services could not confirm Inmate Goss’s
claims of threats on his life. Thereafter, the Statewide Protective Custody
Board (SWPC) found his request for Protective Custody invalid. With that
ruling, Goss was to return to General Population or Adjustment Unit. He
refused either. All of Goss’s complaints at McCormick Correctional
Institution arise from his demand to be on RHU and his insistence that RHU
policies not be applied, such as: restrictions on books, newspapers, mail,
personal items, clothes, visitation, recreation, where he has his meals, how
medical services are conducted. These are all limited by his insistence on
RHU status. Protective Custody Inmates can be housed with an RHU unit
in a designated area. They have less stringent security restrictions. Goss
was never assigned to Protective Custody and no Protective Custody rules
apply to Goss.
ꞏꞏꞏꞏ
9.
In another lawsuit brought in state court in case Darrell Goss,
#305517 v. South Carolina Department of Corrections and Bryan P. Stirling
(as Agency Director), C/A No.: 2018-CP-40-00731, the Court entered an
Order in November of 2018 directing Inmate Goss to meet with the Division
of Police Services to cooperate in providing all information indicating any
threat to his person by any individual inmate of SCDC to address his
continued lawsuits over requests for protective custody. Goss was
interviewed under that Court order by the Division of Police Services on
November 18, 2018. He provided names of ten individuals that he believed
to be Folk Nation gang members and said he feared reprisals because he
was involved in an attack on two Folk Nation gang members at Turbeville
on January 16, 2018. An investigation was commenced. Police Services
closed their investigation January 29, 2019 finding no threat of harm to
Inmate Goss from anyone reported by Goss and that none of these
individuals were assigned to MCI. His refusal to leave RHU continued.
(ECF No. 166-28 ¶¶ 7 & 9.) Suffice it to say, while Plaintiff disputes the fact that he was
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not being held in protective custody status, that dispute is not “genuine” because the
evidence offered is not such that a reasonable jury might return a verdict for the nonmoving party. See Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 257 (1986). There are
no inferences or ambiguities to be construed against the SCDC Defendants and in favor
of Plaintiff; Plaintiff simply has not shown that he was in protective custody. Accordingly,
the objection is overruled.
Next, Plaintiff raises various critiques directed toward the Magistrate Judge’s
conclusions that Plaintiff failed to show the mail order book in question is a necessary
component to the practice of his religious beliefs, and that even if Plaintiff had made such
a showing Defendants have presented adequate evidence to show that their refusal to
allow Plaintiff to receive the photographs and the religious book was reasonably related
to the legitimate penological interest of inmate security. (See ECF No. 227 at 4–7.)
Plaintiff states the “grounds” for this objection are: (1) “First, . . . Goss submits a
declaration to show that his mail order book is a necessary component to the practice of
his religious beliefs, and he respectfully asks the Court to consider his late filing in the
interest of justice.” (2) “Second, Goss asserts that the Magistrate erred by misapplying
the standard for summary judgment when he accepted the Defendants’ version of facts
as true, rather than Goss’ version of facts.” (3) “Third, Goss asserts that the Magistrate
erred in finding that Defendants’ refusal to allow him to receive his photographs and
religious book through the mail was reasonably related to their legitimate penological
interest of inmate security.” (Here, Plaintiff rehashes his assertion that he was being held
in the RHU under protective custody and was exempt from strict RHU policies.) (4)
“Fourth, Goss asserts that the Magistrate erred in failing to address his alternative
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argument. . . . that even if the RHU policy did apply to him, a complete ban on segregated
inmates’ ability to receive photos and religious books through the mail without any
consideration to their segregated status (i.e., the purpose for their segregation) is not
related to a legitimate penological goal because Defendants have failed the Turner test
on this issue.”; and (5) “Fifth, . . . Goss asserts that the Magistrate has erred in failing to
address his argument concerning the disposal of his photos and religious book, which
Goss contends amounts to a violation of free speech, and free exercise of religion as
well.” (Id. at 5–7.)
Mere disagreement with the Magistrate Judge’s analysis and conclusions does not
constitute valid reasoning to depart from the recommendations in the Report, and
Plaintiff’s objections regarding the photographs and religious book are nothing more than
his subjective disagreement with Magistrate Judge McDonald’ determinations respecting
this claim. RHU inmates are prohibited from receiving mailed items, including
photographs and books, pursuant to SCDC Inmate Correspondence Privileges Policy PS10.08 § 6.1.10:
Inmates in an Intake Status or RHU/SSR may not receive any publications
or photos, to include newspapers and magazines, while they are housed in
an Intake Status or RHU/SSR per SCDC Policy OP-22.38, “Restricted
Housing Unit.” Publications received for inmates housed in Intake Status or
RHU/SSR will be automatically returned to sender at the inmate’s expense.
If funds are not immediately available, the correspondence will be sent to
Contraband for disposal.
(ECF No. 38-3 at 10.) Warden Williams explained the reason for this policy is that RHU
inmates have historically misused papers to jam locks, stop up toilets, and start fires;
moreover, Plaintiff was found to have a stockpile of contraband papers under his bunk
while in the RHU. (Williams Aff. ¶ 24, ECF No. 166-28; see also Ex. C, ECF No. 166-31.)
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Postal Director Franklin stated that she merely followed the correspondence policy when
she declined to deliver the photographs and book that had been mailed to Plaintiff.
(Franklin Aff. ¶¶ 3–6, ECF No. 166-59.) Plaintiff has not shown that the Inmate
Correspondence Privileges Policy did not apply to him, nor has he shown that the SCDC
Defendants applied the policy in an unequal or unjust manner. Even taking Plaintiff’s
untimely affidavit into account, it does not show that the book mailed to him by Kenneth
Copeland Ministries was necessary to the practice of his religious beliefs, and Plaintiff’s
conclusory assertion that he was “prevented from conducting [his] religious studies as
required” (ECF No. 227-1 at 2) is without merit. Based on the substantiating evidence
submitted by the SCDC Defendants, the Court agrees with the Magistrate Judge’s
conclusion that the refusal—pursuant to the correspondence policy—to allow RHU
inmates, including Plaintiff, to receive photographs, books, and similar paper items was
reasonably related to the legitimate penological interest of inmate security. Plaintiff has
produced no evidence to show otherwise and has not convincingly argued that the
Magistrate Judge’s evaluation of the Turner factors was unsound. Accordingly, Plaintiff
has not demonstrated any error in Magistrate Judge McDonald’s reasoning and
conclusions and has not shown that the correspondence policy violates the First
Amendment. The objection is overruled.
Third, Plaintiff objects to the Magistrate Judge’s finding that no genuine issue of
material fact exists to support Plaintiff’s food claims because the SCDC Defendants
produced evidence that all meals were approved by a dietician and delivered/served with
equipment appropriate for the RHU, and because there is no evidence that Plaintiff
suffered significant physical or emotional injury as a result of the food he was served.
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(See ECF No. 216 at 15–16.) Plaintiff states that the grounds for his objection are that the
Magistrate Judge misapplied the summary judgment standard, focused solely on
Defendants’ evidence, and failed to consider Goss’ evidence or view it in Goss’ favor.
(ECF No. 227 at 8–9.) The Court need not deliberate long in resolving this objection.
Contrary to Plaintiff’s contention (see id. at 9), Goss’ declaration (ECF No. 189-3) does
not show that he suffered significant physical and emotional injury as a result of the food
he was served. Presumably, Plaintiff is relying on paragraph four of the declaration, in
which Goss states: “While in RHU at McCormick, the food was always served cold and in
inadequate portions which caused me chest pain, digestive pain, shortness of breath,
constipation, hemorrhoid, stomach pain, hunger pain, headaches, listlessness, extreme
weight loss, high-blood pressure, stress, depression, anxiety, anger and madness.” (Id.
at 2–3.) Though submitted in the form of a declaration, these assertions are nothing more
than allegations and are unsupported by any corroborating evidence. On the other hand,
the SCDC Defendants provided ample evidence to show that Goss suffered no significant
injury. In his affidavit, Dr. John McRee, Statewide Medical Director of the South Carolina
Department of Corrections, stated:
3. As a medical doctor who treated and examined Inmate Goss while at
McCormick Correctional Institution and on physical examination on
December 4, 2018, and who fully reviewed Inmate Goss’s comprehensive
inmate medical/mental health record to include outside test results and lab
reports, I offer my medical opinion to a reasonable degree of medical
certainty that my December 4, 2018 physical examination results,
subsequently received blood panel results and his medical/mental health
treatment file demonstrate that Inmate Goss suffers from no signs or
symptoms of any serious medical condition related to restrictions on outdoor
exercise and/or sunlight, nor does he demonstrate the signs of any serious
mental health or physical health conditions or symptoms. This Affidavit
supplements my December 2018 Affidavit prepared addressing his
complaints on various motions filed with the court.
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4. Further, it is my opinion to a reasonable degree of medical certainty that
examination of Inmate Goss’s medical records from 2015 to present reveal
no evidence that this inmate has ever suffered any physical injuries incurred
through accidental means, through any use of force, application of black
box cuffs through a fight or disruption or through any of the condition of
confinement complained of.
ꞏꞏꞏꞏ
8. I also base this affidavit upon my recollections and findings from my
physical examinations of this inmate at McCormick Correctional Institution.
These include my December 4, 2018, medical evaluation for report to the
Court regarding the condition of Inmate Goss in case No.:2018-CP-4003097. That evaluation included a comprehensive physical examination, an
opportunity for Inmate Goss to address all his complaints regarding his
medical/mental conditions and quality of care to me as his physician and as
Statewide Medical Director of SCDC and the results of a series of
comprehensive blood panels ordered at that time.
9. I would like to address in detail first the physical examination of Inmate
Goss of December 4, 2018. . . . I was asked by counsel for SCDC to address
the health issues in his Motion before the Court. Considering the issues, I
felt an appropriate course of action would be to schedule a comprehensive
physical of Inmate Goss and to address each of his concerns personally as
Statewide Medical Director. The SCDC medical records of Inmate Goss
document that I examined him on December 4, 2018. Examination was
conducted at McCormick Correctional Institution on that date. Inmate Goss
was being housed on the RHU at the time of the examination and was
brought down to medical for examination. Inmate Goss was pleasant and
responded to inquiries. Inmate Goss consented to a physical examination
and the drawing of the recommended bloodwork. Exhibit A, Exam Notes
of December 4, 2018.
10. Upon examination on December 4, 2018, all vitals were within normal
range. Examination found him to be well developed with good muscle tone
at 5’11” and at appropriate weight. Findings from examination of head, eyes,
ears, nose and throat were all normal. His pupils reacted well and he had
full range of ocular motion. His throat was clear and no nasal congestion
was present. His teeth were examined and in good repair. His neck was
supple with no lymphadenopathy noted. His lungs were clear. Examination
of his heart revealed regular rhythm with bounding peripheral pulses. His
abdomen was found to be soft with no unusual masses present. There were
observed normal bowel sounds. Examination of the C-spine was straight
with no muscle spasm appreciated. Muscle tone and strength tests of
extremities were in the normal ranges. He reported some hip pain on leg
raising but reported no back pain. No swollen joints were appreciated. He
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reported his knees were tender to deep palpation, but no swelling was
noted. He complained of knee and hip pain, which he blamed on lack of
outdoor exercise. My examination revealed good range of motion and no
swollen joints or back tenderness noted. These minor complaints of knee
pain, low back pain and hip pain were subjective complaints of pain by
Inmate Goss’s self-report with no objective physical findings on
examination. Exhibit A, Exam Notes of December 4, 2018.
ꞏꞏꞏꞏ
12. During that December 4, 2018 examination, I discussed with Inmate
Goss doing a series of bloodwork as part of the physical and he agreed with
my recommendation. Blood was drawn thereafter. Screening lab work was
performed to further determine his medical condition. I ordered lab work
consisting of CBC, Sed Rate, CMP and TSH. The CBC blood test is used
to evaluate overall health and to detect a wide range of disorders including
anemia, infection, and leukemia among others. The Sed Rate blood test
helps to monitor the process of inflammation in the body. The CMP blood
test helps to determine how the liver and kidneys are functioning. The TSH
blood test examines the functioning of the thyroid. A review of his lab report
of December 19, 2018 demonstrates no abnormalities and all test results
were within normal range. There is no indication of any health problem or
disease onset from either his examination or his blood panel results. See
Exhibit B, Blood Screening Results. From the results, I can say to a
reasonable degree of medical certainty that Inmate Goss’s blood panel
results demonstrate that Inmate Goss suffers from no signs and symptoms
of any serious medical condition related to restrictions on outdoor exercise
and/or sunlight, nor does he demonstrate the signs of any serious mental
health conditions or symptoms, nor does he have the onset of any disease
process. The results confirmed he is a healthy young man in his early 30’s.
(ECF No. 166-1 at 2–7.) Plaintiff’s subjective evaluation of his deteriorating health and
opinion as to its cause does not create a genuine question of material fact regarding his
medical and mental health condition. There is simply no evidence that the food at
McCormick caused Plaintiff to suffer significant physical or emotional injury, and the
objection is overruled.
Fourth, Plaintiff objects to Magistrate Judge McDonald’s conclusions that the
excessive force claim is meritless, and that Sgt. Peek and the RCSD Deputies are entitled
to summary judgment. (See ECF No. 216 at 16–17.) Plaintiff contends the grounds for
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this objection are that the Magistrate Judge: (1) misapplied the summary judgment
standard; (2) ignored Goss’ evidence that he was in the RHU under protective custody
status; (3) erroneously and irrelevantly referenced the fact that Goss stabbed two inmates
in analyzing the issue of whether Defendants used excessive force by leaving Goss in full
restraints while in a holding cell; (4) incorrectly found that Sgt. Peek was merely complying
with SCDC policy by keeping restraints on Goss while he was transported to and from the
courthouse because the policy only requires an inmate to be in restraints “while enroute,”
not while in a cell; (5) incorrectly found that the RCSD Deputies had no authority to
remove the restraints from Goss because Goss was in the custody of the RCSD Deputies
once he arrived at the courthouse; (6) incorrectly found that Goss failed to show the
officers acted intentionally or maliciously to cause him injury by leaving his restraints in
place or that the restraints caused even de minimis physical or mental injury; and (7) erred
in failing to address Goss’ alternative argument that “it would be unreasonable if SCDC’s
policy does require all inmates . . . to be restrained in the blackbox handcuff[] in addition[]
to full restraints when being transported outside of the prison because the Defendants
. . . [have] failed to meet the four prongs in the Turner test on this specific issue.” (ECF
No. 227 at 11–13.) In his “Supplemental Objections” filing, Plaintiff argues the Magistrate
Judge incorrectly found that Goss failed to show the officers acted intentionally or
maliciously to cause him injury by leaving his restraints in place: “Goss has indeed ‘made
the assertion’ that the officers acted maliciously and sadistically when they kepted [sic]
him in restraints while in a holding cell, which is all that this claim requires.” (ECF No. 229
at 3.) In his “2nd Supplemental Objections” filing, Plaintiff contends it was error for the
Magistrate Judge to find, based on the SCDC Defendants’ affidavits, that Sgt. Peek was
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merely complying with SCDC policy by keeping restraints on Plaintiff, because the
affidavit testimony constitutes Defendants’ “interpretation of the policy.” (ECF No. 231 at
2.) Instead, Plaintiff argues, “the Magistrate should have reviewed the policy before
rendering his decision.” (Id.)
Magistrate Judge McDonald found that the handcuffs and blackbox used during
the transport in question were applied in accordance with SCDC policy and that the RCSD
Deputies were not authorized to remove SCDC restraints from Plaintiff. (See ECF No.
216 at 4–5, 16–17.) Defendants provided ample evidence on which to base these
conclusions. With respect to SCDC policy regarding restraints generally and the blackbox
handcuff cover specifically, Warden Williams stated in his affidavit:
26. SCDC Policy OP-22.38 titled “Restrictive Housing Unit” is the
rulebook for the unit Goss elected to be on at MCI. Relevant sections of that
lengthy policy are attached as attached as Exhibit D, 1-10.
a. SCDC Policy OP-22.38, Section 17 outlines Restraints and
Security Precautions for SCDC inmates. The Policy provides all
RHU inmates will be in full restraints when transported out of
the institution.
Inmate Goss states that he does not wish to wear the “black box”
restraints when transported outside the Institution. The “Black Box” referred
to is a cover that fits down over the handcuffs to cover the keyhole and to
restrict any slack in the chains. The purpose is to prohibit the cuffs from
being picked with a homemade key. This policy is not restricted and
available for inmate Goss [sic] review in the law library. See Exhibit D-2
and D-3. Under [sic] policy, black box restraints and certain security
precautions are utilized whenever inmates are removed and escorted from
RHU. Pictures of the device used across the nation are attached as
Exhibits E and F. Inmates in RHU are security risks to transporting officers,
other inmates and members of the public. The additional safety devise [sic]
reduces the risk of escape during transport. There is no punitive effect to
the inmate. It is no more restrictive than the required handcuffs alone. In
fact, its use provides a benefit to comfort of transport because handcuffs
can be secured in front of the inmate, instead of the rear as is standard.
This allows comfort in vehicle transport and allows the inmate to use his
hands. Use of the black box merely makes it less likely that the lock securing
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the cuffs can be tampered with. Goss never had any documented injury
from use of the black box restraints and use of restraints by my officers was
appropriate under the policy.
(ECF No. 166-28 at 12–13.) In his affidavit, Sgt. Peek explained his use of the blackbox
restraints when transporting Goss as follows:
3. . . . . I understand from my review of the allegations, Inmate Goss has
alleged that I acted with excessive force on October 3, 2018 by using
Blackbox restraints, when I along with other officers transported Inmate
Goss from McCormick Correctional Institution to his court appointment in
Columbia, South Carolina and back again to McCormick.
4. At that time, Inmate Goss was a resident of the Restrictive Housing Unit
(RHU) at McCormick and as such, SCDC policy OP-22.38, titled Restrictive
Housing Unit section[] 17. Restraints and Security Precautions for RHU
Inmates mandates that, “The proper restraints and security precautions will
be utilized whenever RHU behavioral level inmates are removed from,
escorted, or placed back into their cells. All RHU inmates will be in full
restraints (which includes Blackbox) when transported out of the institution.”
5. Once we arrived at the Courthouse, Inmate Goss was transferred to the
custody of the Richland Officers to be placed in a holding cell. Inmate Goss
was left in full restraints because policy required that he remain in full
restraints while off the grounds of the Correctional Institution.
6. When inmates wear the Blackbox cover, they can be handcuffed with
their hands in front of their body which is more comfortable. The Blackbox
prevents the inmates from being able to pick the lock. Restraints are
removed in the Courtroom at the discretion of the Presiding Judge. No force
was used against Inmate Goss. The handcuffs are double locked so that
they cannot tighten. The black box simply covers the lock mechanism. The
device used is similar to that in the attached, Exhibit A.
(ECF No. 166-36 at 2–3.) As already discussed above, Plaintiff—despite his
protestations—was not in protective custody while in the RHU. Accordingly, there is no
evidence that Plaintiff was somehow exempt from the restraint policy that is otherwise
applicable to RHU inmates. Moreover, contrary to Plaintiff’s objection, Magistrate Judge
McDonald properly analyzed the facts regarding which officers were responsible for his
custody during relevant times at the courthouse from the perspective advanced by
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Plaintiff: “Sgt. Peek attests that on October 3, 2018, he transported the plaintiff to and
from the Richland County Courthouse in full restraints – including a Blackbox handcuff
cover to prevent him from picking the lock – in compliance with the RHU policy and that
he relinquished custody to Richland County deputies while at the courthouse.” (ECF No.
216 at 5.) The RCSD Deputies attested that, due to the number of temporary prisoners
they encounter at the courthouse, they do not recall encountering Plaintiff specifically, but
that they were not authorized to remove SCDC restraints from Plaintiff in any event. (See
Crosby Aff., ECF No. 176-2; Acevedo-Rivera Aff., ECF No. 176-3.) Plaintiff has not
produced any evidence of injury associated with the use of the restraints in question.
Neither has he shown that any other manner of excessive force was applied to him by
Defendants. Plaintiff has not shown any error in the Magistrate Judge’s reasoning or
conclusions regarding the excessive force claim and the objection is overruled.
Fifth, Plaintiff objects to Magistrate Judge McDonald’s finding that because Plaintiff
has not demonstrated that Defendants violated his constitutional rights, the SCDC
Defendants are entitled to qualified immunity. (See ECF No. 216 at 19–20.) Plaintiff
argues: “Goss has indeed shown that the Defendants violated his constitutional rights;
however, the Magistrate has inappropriately applied the standard for summary judgment
by not accepting, as true, Goss’ version of facts, and viewing the evidence and all
reasonable inferences drawn therefrom in the light most favorable to him.” (ECF No. 227
at 14.) Plaintiff does not support this argument with any substantive explanation as to how
the Magistrate Judge supposedly erred. (See id.) The objection is conclusory and is a
regurgitation of Plaintiff’s prior assertions regarding Magistrate Judge McDonald’s
determinations as to each of Plaintiff’s constitutional claims. Therefore, the objection is
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overruled.
In summary, the Court agrees with the Magistrate Judge’s comprehensive and
well-reasoned Report. After de novo review, the Court finds that Magistrate Judge
McDonald fairly and accurately summarized the facts, applied the correct principles of
law, and committed no error. Thus, the Court overrules Plaintiff’s objections in toto.
CONCLUSION
For the reasons set forth above, the Report (ECF No. 216) of the Magistrate Judge
is ADOPTED and incorporated herein. The Court OVERRULES Plaintiff’s objections
(ECF Nos. 227, 229, 231). Defendants’ motions for summary judgment (ECF No. 166 &
176) are GRANTED as to Plaintiff’s food service claim, First Amendment claims
concerning mail and religion, and excessive force claim regarding use of restraints
against SCDC Defendants Stirling, Moss, Smith, Franklin, and Peek, as well as RCSD
Deputies Crosby and Rivera. Pursuant to Plaintiff’s notice of voluntary dismissal (ECF
No. 189 at 1–2) Defendants Charles Williams, Thomas Robertson, A. Glidewell,
Stephanie Marshall, Stanley Terry, Clarissa Jones, Deborah Richter, Verdeia Hall,
Georgia Yeldell, and Nedenia Parker-Barber, and all claims pertaining to them, are
DISMISSED with prejudice under Federal Rule of Civil Procedure 41(a)(2). Plaintiff’s
motion to expedite consideration (ECF No. 219) is DENIED as moot. Accordingly, this
case is DISMISSED in its entirety.
IT IS SO ORDERED.
/s/ Bruce Howe Hendricks
United States District Judge
December 2, 2020
Greenville, South Carolina
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