1:23-cv-01353•Crump #236528 v. Blue et al
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1 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION HORACE W. CRUMP #236528, Plaintiff, Hon. Paul L. Maloney v. Case No. 1:23-cv-1353 LORI BLUE, et al., Defendants. ____________________________________/ REPORT AND RECOMMENDATION This matter is before me on MDOC Defendants Mikel, Riley, LaMontagne, and Brawley’s corrected Motion for Summary Judgment raising lack of exhaustion. (ECF No. 60.) The motion is fully briefed and ready for decision. Because Crump’s claims against Defendants Mikel, Groff, Riley, LaMontagne, and Brawley added by his amended complaint have not been reviewed pursuant to either 28 U.S.C. §§ 1915(e)(2) or § 1915A(b)(1), I do so now before considering Defendants’ exhaustion motion and recommend that they be DISMISSED for failure to state a claim. I then address Defendants’ exhaustion motion and recommend, as alternative grounds for dismissal, that certain claims be DISMISSED as unexhausted. I. Background In a previous Report and Recommendation issued on September 22, 2025, I recommended that the Court dismiss Crump’s unexhausted claims against Defendants Blue, Mikel, and Shaw. (ECF No. 48.) The Court adopted that Report and Recommendation on October 20, 2025. (ECF No. 55.) Consequently, only Crump’s Eighth Amendment claim against Defendant Groff regarding her delay in ordering Baclofen remained. Case 1:23-cv-01353-PLM-SJB ECF No. 73, PageID.<pageID> Filed 03/27/26 Page 1 of 25
2 On September 22, 2025, I granted Crump’s motion for leave to amend his complaint to, among other things, add new claims against existing Defendants Mikel and Groff and add Defendants Corrections Officer (CO) Todd Riley, Inspector Jason LaMontagne, and Hearing Investigator (HI) John Brawley. (ECF No. 49.) Crump’s new claims are as follows. A. CO Riley On November 2, 2023, Crump went to use the email kiosk but an aide forbade him from doing so. Crump explained this and other violations to RUM Shaw, but Shaw was condescending and allowed new unit officer CO Riley to degrade and belittle Crump. During this exchange, Riley “yelled out so that the whole side could hear, ‘You want me to fire all of them?’” Crump claims that CO Riley made the comment intending to suggest that Crump’s insistence on compliance with policy “made him a rat or an informant.” (ECF No. 50 at PageID.385.) Crump claims that Riley called him “childish” and told him he was “acting like a child,” which was degrading language that violated MDOC policy. (Id. at PageID.383, 385.) Riley then made comments to Shaw about moving Crump (although he did not say where), which he knew would be detrimental to his health. (Id.) That same day, Crump kited HUM Mikel complaining that he had not had any mandated assistance and asking what his restrictions meant. (Id. at PageID.383.) On November 6, 2023, Crump fell while attempting to mop, injuring his hand and knee, which had just been repaired, and resulting in pain and a seizure “coming for hours.” (Id. at PageID.383, 385.) Crump claims that this fall occurred because Riley’s comments suggested to aides that Crump did not need the assistance mandated by his detail. (Id. at PageID.385.) Crump further claims that, due to Riley’s comments, he “went without ordered medical assistance, was threatened, repeatedly injured himself, and was moved from Special Needs.” (Id.) Case 1:23-cv-01353-PLM-SJB ECF No. 73, PageID.<pageID> Filed 03/27/26 Page 2 of 25
3 B. Mikel and NP Groff Crump alleges that on February 8, 2024, HUM Mikel and NP Groff “medically approved” moving him out of the Special Needs unit and into general population where, he claims, it was known or foreseeable that he would not receive any assistance. Crump claims that in order to facilitate the transfer, “these QHP’s falsified [his] medical records” by stating that Crump had “continued to improve” since transferring to LCF, which was not true. Crump claims that following the move, he was not assigned “Attendant Assist,” was told he would have to work, could not navigate the unit and was bumping into other prisoners and objects and knocking things over, and could not clean his area. Crump alleges that in general population, he had a relapse or a seizure and was left unattended because other prisoners thought that he was high. (Id. at PageID.385–87.) C. Inspector LaMontagne and HI Brawley Crump alleges that he fell in health care on February 28, 2024, but Defendant LaMontagne ordered him to walk “100+ yards back to the GP unit in the dark evening and blinding snow” without assistance or a temporary wheelchair. Crump alleges that LaMontagne had been told that he had fallen and hit his head and that nurses were attempting to resolve his accommodations with general population, but LaMontagne said that he “did not ‘give a shit’” about Crump’s medical detail or disabilities and that Crump had to follow his order. When Crump told Inspector LaMontagne that he could not follow his order due to his inability to see and difficulty walking, LaMontagne issued Crump a Class II misconduct for disobeying a direct order, which he immediately elevated to a Class I misconduct, and had Crump taken to segregation. (Id. at PageID.387.) Crump alleges that on February 29, 2024, he told HI Brawley why he wanted his medical detail for the hearing and that Brawley told him he should not have been issued a Case 1:23-cv-01353-PLM-SJB ECF No. 73, PageID.<pageID> Filed 03/27/26 Page 3 of 25
4 misconduct and should be found “not guilty.” However, Crump says Brawley falsified the screening and investigation report by writing that Crump had said, “I’m [g]uilty,” and indicating that Crump had not requested any documents. As a result, Crump was found guilty on the misconduct on March 5, 2024. (Id.) II. Analysis A. Failure to State a Claim Pursuant to Federal Rule of Civil Procedure 12(b)(6), a claim must be dismissed for failure to state a claim on which relief may be granted unless the “[f]actual allegations [are] enough to raise a right to relief above the speculative level on the assumption that all of the complaint’s allegations are true.” Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 545 (2007) (internal citations and footnote omitted). As the Supreme Court has held, to satisfy this rule, a complaint must contain “sufficient factual matter, accepted as true, to ‘state a claim to relief that is plausible on its face.’” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Twombly, 550 U.S. at 570). This plausibility standard “is not akin to a ‘probability requirement,’ but it asks for more than a sheer possibility that a defendant has acted unlawfully.” Id. If the complaint simply “pleads facts that are merely consistent with a defendant’s liability, it stops short of the line between possibility and plausibility of entitlement to relief.” Id. (internal quotation marks omitted). As the Court further observed: Two working principles underlie our decision in Twombly. First, the tenet that a court must accept as true all of the allegations contained in a complaint is inapplicable to legal conclusions. Threadbare recitals of the elements of a cause of action, supported by mere conclusory statements, do not suffice. Rule 8 marks a notable and generous departure from the hyper-technical, code-pleading regime of a prior era, but it does not unlock the doors of discovery for a plaintiff armed with nothing more than conclusions. Second, only a complaint that states a plausible claim for relief survives a motion to dismiss. Determining whether a complaint states a plausible claim for relief will, as the Court of Appeals observed, be a context-specific task that requires the reviewing court to draw on its judicial experience and common sense. But where the well-pleaded facts do not permit the Case 1:23-cv-01353-PLM-SJB ECF No. 73, PageID.<pageID> Filed 03/27/26 Page 4 of 25
5 court to infer more than the mere possibility of misconduct, the complaint has alleged—but it has not “show[n]”—“that the pleader is entitled to relief.” Id. at 678–79 (internal citations omitted). When evaluating a complaint under Rule 12(b)(6), a court may consider the complaint and any exhibits attached thereto, public records, and items appearing in the record of the case. See Bassett v. NCAA, 528 F.3d 426, 430 (6th Cir. 2008); see also, Continental Identification Prods., Inc. v. EnterMarket, Corp., No. 1:07-CV-402, 2008 WL 51610 at *1, n.1 (W.D. Mich. Jan. 2, 2008) (stating that “an exhibit to a pleading is considered a part of the pleading,” and “the Court may properly consider the exhibits . . . in determining whether the complaint fail[s] to state a claim upon which relief may be granted without converting the motion to a Rule 56 motion”). 1. CO Riley I construe Crump’s allegations against CO Riley as asserting claims for: (1) verbal harassment in violation of the Eighth Amendment; and (2) retaliation in violation of the First Amendment. a. Verbal Harassment The use of harassing or degrading language by a prison official, although unprofessional and deplorable, does not rise to constitutional dimensions. See Ivey v. Wilson, 832 F.2d 950, 954– 55 (6th Cir. 1987); see also Johnson v. Dellatifa, 357 F.3d 539, 546 (6th Cir. 2004) (holding that harassment and verbal abuse do not constitute the type of infliction of pain that the Eighth Amendment prohibits); Wingo v. Tenn. Dep’t of Corr., 499 F. App’x 453, 455 (6th Cir. 2012) (noting that “[v]erbal harassment or idle threats by a state actor do not create a constitutional violation and are insufficient to support a section 1983 claim for relief” (citing Ivey, 832 F.2d at 955)); Miller v. Wertanen, 109 F. App’x 64, 65 (6th Cir. 2004) (affirming district court’s conclusion that verbal harassment in the form of a threatened sexual assault “was not punishment Case 1:23-cv-01353-PLM-SJB ECF No. 73, PageID.<pageID> Filed 03/27/26 Page 5 of 25
6 that violated Miller’s constitutional rights” (citing Ivey, 832 F.2d at 955)); Murray v. U.S. Bureau of Prisons, No. 95-5204, 1997 WL 34677, at *3 (6th Cir. Jan. 28, 1997) (“Although we do not condone the alleged statements, the Eighth Amendment does not afford us the power to correct every action, statement, or attitude of a prison official with which we might disagree.”). Accordingly, any intended Eighth Amendment claim premised upon Riley’s alleged “degrading language” should be dismissed. b. Retaliation Retaliation based upon a prisoner’s exercise of his or her constitutional rights violates the Constitution. See Thaddeus-X v. Blatter, 175 F.3d 378, 394 (6th Cir. 1999) (en banc). In order to set forth a First Amendment retaliation claim, a plaintiff must establish three elements: (1) he was engaged in protected conduct; (2) an adverse action was taken against him that would deter a person of ordinary firmness from engaging in that conduct; and (3) the adverse action was motivated, at least in part, by the protected conduct. Id. Moreover, a plaintiff must be able to prove that the exercise of the protected right was a substantial or motivating factor in the defendant’s alleged retaliatory conduct. See Smith v. Campbell, 250 F.3d 1032, 1037 (6th Cir. 2001) (citing Mount Healthy City Sch. Dist. Bd. of Educ. v. Doyle, 429 U.S. 274, 287 (1977)). Crump’s theory seems to be that his act of complaining to RUM Shaw and Riley about the kiosk incident and other unidentified medical violations was protected conduct and that Riley’s loud statement, “You want me to fire all of them?” amounted to adverse action, which translated into injury when Crump fell on November 6, 2023, due to aides refusing to provide him assistance. Crump can establish the first element of a retaliation claim, as the Sixth Circuit has held that oral complaints can constitute protected conduct. Maben v. Thelen, 887 F.3d 252, 265 (6th Cir. 2018) (“An inmate has a right to file ‘non-frivolous’ grievances against prison officials on his Case 1:23-cv-01353-PLM-SJB ECF No. 73, PageID.<pageID> Filed 03/27/26 Page 6 of 25
7 own behalf, whether written or oral.”) (citation omitted); accord, Brown v. Gray, No. 21-3386, 2022 WL 961246, at *3 (6th Cir. Mar. 28, 2022). The second and third elements are more problematic. To establish the second element of a retaliation claim, a prisoner-plaintiff must show adverse action by a prison official sufficient to deter a person of ordinary firmness from exercising his constitutional rights. Thaddeus-X, 175 F.3d at 396. The adverseness inquiry is an objective one and does not depend on how a particular plaintiff reacted. The relevant question is whether the defendant’s conduct is “capable of deterring a person of ordinary firmness;” the plaintiff need not show actual deterrence. Bell v. Johnson, 308 F.3d 594, 606 (6th Cir. 2002) (emphasis in original). Riley’s alleged statement, by itself, would not suffice to deter a person of ordinary firmness from engaging in protected activity. In context, it was nothing more than a sarcastic comment in response to Crump’s complaints. Certainly, it does not equate to calling a prisoner a “rat” or a “snitch” in front of other prisoners, as those well-known terms in the prison setting imply that an individual is an informant. See Ball v. Evers, No. 19-10315, 2021 WL 3164273, at *9 (E.D. Mich. July 27, 2021) (“It doesn’t take much to conclude that calling a prisoner a snitch in the open and in front of other inmates certainly can be ‘consequential.’ It is widely understood that prisoners do not take kindly to those who report others to authorities.”). No prisoner could reasonably believe that Crump possessed such influence or authority over Riley that his complaints could bring about the firing of all prisoner aides. But even assuming that Riley’s comment could be considered an adverse action if made in front of prisoner aides, his factual allegations on this score are wholly lacking. Crump alleges that Riley yelled loud enough so that the “whole side could hear,” (ECF No. 50 at PageID.385), but he does not allege that any prisoner aide was present on that “side” and did hear the comment. Case 1:23-cv-01353-PLM-SJB ECF No. 73, PageID.<pageID> Filed 03/27/26 Page 7 of 25
8 The third element requires a motivational link between the first and second elements. It is well recognized that “retaliation” is easy to allege and that it can seldom be demonstrated by direct evidence. See Harbin-Bey v. Rutter, 420 F.3d 571, 580 (6th Cir. 2005); Murphy v. Lane, 833 F.2d 106, 108 (7th Cir. 1987). “[A]lleging merely the ultimate fact of retaliation is insufficient.” Murphy, 833 F.2d at 108. “[C]onclusory allegations of retaliatory motive ‘unsupported by material facts will not be sufficient to state . . . a claim under § 1983.’” Harbin-Bey, 420 F.3d at 580 (quoting Gutierrez v. Lynch, 826 F.2d 1534, 1538–39 (6th Cir. 1987)); see also Murray v. Unknown Evert, 84 F. App’x 553, 556 (6th Cir. 2003) (in complaints screened pursuant to 28 U.S.C. § 1915A, “[c]onclusory allegations of retaliatory motive with no concrete and relevant particulars fail to raise a genuine issue of fact for trial”) (internal quotations omitted); Lewis v. Jarvie, 20 F. App’x 457, 459 (6th Cir. 2001) (“[B]are allegations of malice on the defendants’ parts are not enough to establish retaliation claims” that will survive § 1915A screening) (citing Crawford-El v. Britton, 523 U.S. 574, 588 (1998)). Here, Crump simply alleges the ultimate fact of retaliation by Defendant Riley. Crump cites no fact in support of his assertion that Riley acted with retaliatory motive. Moreover, Crump’s allegation that he fell four days after this conversation with Riley due to lack of assistance from prisoner aides is of no moment. In his amended complaint, Crump alleges that on November 2, 2023, he kited HUM Mikel explaining that he had not been receiving prisoner assistance. (ECF No. 1 at PageID.49.) In fact, the kite Crump cites complains about not receiving “any mandated assistance in months or never because prisoner ‘aides’ medical opinion is I don’t need it and whatever they say goes with A-unit and medical staff.” (ECF No 1-2 at PageID.31 (italics added).) Thus, Crump’s own statements refute the lack of any causal connection between Riley’s November 2, 2023 statement and lack of assistance from prisoner aides four days later. Accordingly, Case 1:23-cv-01353-PLM-SJB ECF No. 73, PageID.<pageID> Filed 03/27/26 Page 8 of 25
9 Plaintiff’s conclusory allegation of a retaliatory motive falls short, and this claim should be dismissed.1 2. Mikel and Groff I construe Crump’s claim about HUM Mikel and N.P. Groff’s decision to move Crump from the Special Needs Unit to general population as an Eighth Amendment deliberate indifference to medical need claim. A claim for the deprivation of adequate medical care has an objective and a subjective component. Farmer v. Brennan, 511 U.S. 825, 834 (1994). To satisfy the objective component, the plaintiff must allege that the medical need at issue is sufficiently serious. Id. In other words, the inmate must show that he is incarcerated under conditions posing a substantial risk of serious harm. Id. The objective component of the adequate medical care test is satisfied “[w]here the seriousness of a prisoner’s need[ ] for medical care is obvious even to a lay person.” Blackmore v. Kalamazoo Cnty., 390 F.3d 890, 899 (6th Cir. 2004); see also Phillips v. Roane Cnty., 534 F.3d 531, 539–40 (6th Cir. 2008). Obviousness, however, is not strictly limited to what is detectable to the eye. Even if the layman cannot see the medical need, a condition may be obviously medically serious where a layman, if informed of the true medical situation, would deem the need for medical attention clear. See, e.g., Rouster v. Saginaw Cnty., 749 F.3d 437, 446–51 (6th Cir. 2014) (holding that a prisoner who died from a perforated duodenum exhibited an “objectively serious need for medical treatment,” even though his symptoms appeared to the medical staff at the time to be consistent with alcohol withdrawal); Johnson v. Karnes, 398 F.3d 868, 874 (6th Cir. 2005) (holding that prisoner’s severed tendon was a “quite obvious” medical need, since “any lay person 1 To the extent Crump’s allegations can be construed as a medical interference claim, such claim would fail for the same reason as his retaliation claim—his allegations are entirely conclusory. Case 1:23-cv-01353-PLM-SJB ECF No. 73, PageID.<pageID> Filed 03/27/26 Page 9 of 25
10 would realize [it] to be serious,” even though the condition was not visually obvious). If the plaintiff’s claim, however, is based on “the prison’s failure to treat a condition adequately, or where the prisoner’s affliction is seemingly minor or non-obvious,” Blackmore, 390 F.3d at 898, the plaintiff must “place verifying medical evidence in the record to establish the detrimental effect of the delay in medical treatment,” Napier v. Madison Cnty., 238 F.3d 739, 742 (6th Cir. 2001) (internal quotation marks omitted), abrogation on other grounds recognized by Lawler as next friend of Lawler v. Hardeman Cnty., 93 F.4th 919, 927 (6th Cir. 2024). The subjective component requires an inmate to show that prison officials have “a sufficiently culpable state of mind” in denying medical care. Brown v. Bargery, 207 F.3d 863, 867 (6th Cir. 2000). Deliberate indifference “entails something more than mere negligence,” but can be “satisfied by something less than acts or omissions for the very purpose of causing harm or with knowledge that harm will result.” Farmer, 511 U.S. at 835. “[T]he official must both be aware of facts from which the inference could be drawn that a substantial risk of serious harm exists, and he must also draw the inference.” Id. at 837. To prove a defendant’s subjective knowledge, “[a] plaintiff may rely on circumstantial evidence . . . : A jury is entitled to ‘conclude that a prison official knew of a substantial risk from the very fact that the risk was obvious.’” Rhinehart v. Scutt, 894 F.3d 721, 738 (6th Cir. 2018) (quoting Farmer, 511 U.S. at 842). However, not every claim by a prisoner that he has received inadequate medical treatment states a violation of the Eighth Amendment. Estelle v. Gamble, 429 U.S. 97, 105 (1976). As the United States Supreme Court explained: [A]n inadvertent failure to provide adequate medical care cannot be said to constitute an unnecessary and wanton infliction of pain or to be repugnant to the conscience of mankind. Thus, a complaint that a physician has been negligent in diagnosing or treating a medical condition does not state a valid claim of medical mistreatment under the Eighth Amendment. Medical malpractice does not become a constitutional violation merely because the victim is a prisoner. In order to state Case 1:23-cv-01353-PLM-SJB ECF No. 73, PageID.<pageID> Filed 03/27/26 Page 10 of 25
11 a cognizable claim, a prisoner must allege acts or omissions sufficiently harmful to evidence deliberate indifference to serious medical needs. Id. at 105–06 (quotations omitted). Thus, differences in judgment between an inmate and prison medical personnel regarding the appropriate medical diagnoses or treatment are not enough to state a deliberate indifference claim. Darrah v. Krisher, 865 F.3d 361, 372 (6th Cir. 2017); Briggs v. Westcomb, 801 F. App’x 956, 959 (6th Cir. 2020); Mitchell v. Hininger, 553 F. App’x 602, 605 (6th Cir. 2014). This is so even if the misdiagnosis results in an inadequate course of treatment and considerable suffering. Gabehart v. Chapleau, No. 96-5050, 1997 WL 160322, at *2 (6th Cir. Apr. 4, 1997). Here, Crump’s allegations evince nothing more than a disagreement with NP Groff and HUM Mikel over the appropriate accommodations for Crump’s medical conditions. As the response to Crump’s February 13, 2024 grievance explains:2 Upon investigation of the Electronic Medical Record (EMR), Grievant transferred to LCF on 5/1/2021. At that time, the Grievant had a permanent wheelchair detail. He was placed in LCF Unit A due to his condition and permanent wheelchair detail. The Grievant continued to improve to a walker and eventually a cane. He has been observed ambulating to medication lines and throughout the Unit without his cane and without any difficulties. LCF Unit A has transitioned to a medically frail unit. There is medical criteria that has been placed to be in this unit. At this time the Grievant does not meet that criteria[.] On 2/8/2024, the Medical Provider, Health Unit Manager reviewed the prisoners in Unit A. The Medical Provider made the informed decision that the Grievant could have all medical accommodations met in general population and does not need the Unit A medical frail unit[.] Grievant was transferred to Unit Bl, which is directly across from healthcare and medlines. (ECF No. 50-1 at PageID.392.) Due to the aging population at LCF, the Special Needs Unit had transitioned to a medically frail unit and Crump did not meet the medical criteria for that level of care, but as determined by NP Groff and HUM, his medical accommodations could be met in general population. To the extent that Crump disagrees with Defendants’ treatment 2 The Court may consider the grievance response because Crump attached it to his amended complaint. Case 1:23-cv-01353-PLM-SJB ECF No. 73, PageID.<pageID> Filed 03/27/26 Page 11 of 25
12 recommendations informed by their medical judgment, his disagreement with a provider “over the proper course of treatment alleges, at most, a medical-malpractice claim, which is not cognizable under § 1983.” Darrah, 865 F.3d at 372 (citations omitted); Mitchell, 553 F. App’x at 605 (“[A] desire for additional or different treatment does not suffice by itself to support an Eighth Amendment claim.” (citations omitted)). Thus, Crump’s claim against Defendants Mikel and Groff for moving him into general population fails to state a claim. 3. Inspector LaMontagne I construe Crump’s allegations against Defendant LaMontagne as raising First Amendment retaliation and Eighth Amendment deliberate indifference claims. As to the retaliation claim, Crump seeks to establish the first element—his exercise of protected conduct—with his allegation that, at some unknown time, he had complained to LaMontagne about CO Riley as well as his difficulties getting copies of his original complaint from staff. But the lack of even an approximate date creates an issue for the third element, i.e., the motivational connection. In some circumstances, temporal proximity “may be ‘significant enough to constitute indirect evidence of a causal connection so as to create an inference of retaliatory motive.’” Muhammad v. Close, 379 F.3d 413, 417–18 (6th Cir. 2004) (quoting DiCarlo v. Potter, 358 F.3d 408, 422 (6th Cir. 2004)). However, “[c]onclusory allegations of temporal proximity are not sufficient to show a retaliatory motive.” Skinner v. Bolden, 89 F. App’x 579, 579-80 (6th Cir. 2004). Here, Crump’s conclusory allegations fall short of providing the requisite closeness in time to support a retaliation claim based on temporal proximity. See Witham v. Piggott, No. 1:24-cv- 537, 2024 WL 4273576, at *11 (W.D. Mich. Sept. 24, 2024) (“The Sixth Circuit . . . has been reluctant to find that temporal proximity between the filing of a grievance and an official’s adverse Case 1:23-cv-01353-PLM-SJB ECF No. 73, PageID.<pageID> Filed 03/27/26 Page 12 of 25
13 conduct, standing alone, is sufficient to establish a retaliation claim.” (citing Hill v. Lappin, 630 F.3d 468, 476 (6th Cir. 2010)). Crump’s retaliation claim also fails on the second element, adverse action. In general, an officer’s direct order to a prisoner would not constitute adverse action. Adhering to orders is simply an ordinary part of prison life. Conceivably, an order could amount to adverse action where it ripens into a retaliatory misconduct charge for failing to follow a direct order. See Bozell v. Howard, No. 2:25-cv-166, 2025 WL 3001807, at *10 (W.D. Mich. Oct. 27, 2025) (disobeying direct order misconduct issued in response to prisoner’s threat to grieve the defendant for retaliation). Here, while Crump alleges that he told LaMontagne he could not comply with the order, nothing suggests that LaMontagne issued the misconduct for retaliatory purposes. Moreover, Crump’s amended complaint allegations are not the only facts he presents to the Court. Crump has attached the Class I misconduct hearing report relating to the incident to his amended complaint. The hearing officer who conducted the hearing considered the misconduct report, the hearing investigation report, and Crump’s statement. After reviewing the evidence, the hearing officer found Crump guilty of disobeying a direct order and set forth the following detailed reasons for such findings: Pursuant to PD 03.03.1051 disobeying a direct order is defined as refusal or failure to follow a valid and reasonable order of an employee. I find the prisoner did receive an order to return to his housing unit. The prisoner did hear and understand the order and did voluntarily refuse to comply with the order, as his verbal response indicates. The prisoner stated “no,” not “'I’ll try” or “I need an assistant”'. The order was valid and reasonable as he was physically able to comply with the order, he was not in immediate physical harm if he complied with the order and there were no prior conflicting orders. I find the prisoner did not comply with the order because he wants to lock in the special needs housing unit. This is not good cause. The prisoner is found guilty of (020). (ECF No. 50-1 at PageID.401.) Case 1:23-cv-01353-PLM-SJB ECF No. 73, PageID.<pageID> Filed 03/27/26 Page 13 of 25
14 Under certain circumstances, the facts stated in the ALJ’s report have preclusive effect in this Court. See Peterson v. Johnson, 714 F.3d 905 (6th Cir. 2013). In Peterson, the Sixth Circuit considered whether a hearing officer’s factual finding that the plaintiff grabbed the defendant’s hand should be accorded preclusive effect on the plaintiff’s Eighth Amendment claim. Peterson claimed that Corrections Officer Johnson started a scuffle by reaching into Peterson’s cell to pull Peterson out and assault him. Corrections Officer Johnson claimed that Peterson initiated the scuffle by grabbing Johnson’s hand and pulling him into the cell. Id. at 908. Corrections Officer Johnson wrote a major misconduct report against Peterson for assaulting and battering Johnson; Peterson defended by claiming that Johnson was the assaulter and batterer. The hearing officer heard testimony, reviewed affidavits, and reviewed a video of the incident. The hearing officer concluded that Peterson was guilty of assault and battery and that Corrections Officer Johnson did not start the melee. In resolving the question, the court looked to University of Tennessee v. Elliott, 478 U.S. 788 (1986), which explained that “‘when a state agency acting in a judicial capacity . . . resolves disputed issues of fact properly before it which the parties have had an adequate opportunity to litigate,’ federal courts must give the agency’s factfinding the same preclusive effect to which it would be entitled in the State’s courts.” 478 U.S. at 799 (internal citation omitted). The Sixth Circuit held that the Elliott Court identified four criteria for according preclusive effect to the administrative factual findings: (1) whether the state agency acted in a judicial capacity; (2) whether the hearing officer resolved a disputed fact that was properly before her; (3) whether the party to be precluded had an adequate opportunity to litigate the factual dispute; and (4) if the other three criteria are satisfied, the finding is given the same preclusive effect as it would be given in state courts. Peterson, 714 F.3d at 912–13. After applying the four Elliott criteria to the MDOC’s Case 1:23-cv-01353-PLM-SJB ECF No. 73, PageID.<pageID> Filed 03/27/26 Page 14 of 25
15 major misconduct hearing process, the Sixth Circuit concluded that Michigan courts would grant preclusive effect to the hearing officer’s finding that the plaintiff grabbed the defendant's hand. Id. at 917. The Sixth Circuit subsequently qualified the Peterson holding in Roberson v. Torres, 770 F.3d 398 (6th Cir. 2014). In Maben v. Thelen, 887 F.3d 252 (6th Cir. 2018), the Sixth Circuit considered all of those authorities and further clarified the limitations of the preclusion doctrine, as follows: In Peterson, the Court considered, as a matter of first impression, whether a hearing officer’s factual determination at a Michigan major misconduct hearing has preclusive effect in litigation brought by a prisoner under § 1983. Id. at 908, 911. The Court concluded that, because all four requirements were met, the “hearing officer's factual finding that [the prisoner] was the one who grabbed [the officer’s] hand precludes a contrary finding in federal court.” Id. at 917. In Roberson v. Torres, the Court considered the same issue, and identified the four requirements listed above. 770 F.3d 398, 403–04 (6th Cir. 2014). The Court said that Peterson does not mean that “any factual findings by a hearing officer in a major-misconduct hearing in a Michigan prison are to be accorded preclusive effect.” Id. at 404. “Peterson is not a blanket blessing on every factual finding in a major-misconduct hearing.” Id. Indeed, the question of preclusion cannot be resolved categorically, as it turns on case-specific factual questions such as what issues were actually litigated and decided, and whether the party to be precluded had sufficient incentives to litigate those issues and a full and fair opportunity to do so—not just in theory, but in practice. It likewise turns on the court's sense of justice and equity, which may require a case-by-case analysis of surrounding circumstances. Id. at 404–05 (internal citations and quotation marks omitted). The Court declined to decide the preclusion question[ ] and remanded the case to the district court to consider the argument for the first time. Id. at 405. The Court instructed the district court to “give particular attention to the fairness and accuracy of the factual findings made by the major-misconduct hearing officer.” Id. The Court advised that “[n]umerous inquiries may be relevant to the district court's analysis,” like “why the hearing officer refused to review the alleged video of the incident, whether the hearing officer provided a sufficient and reasonable basis for her factual findings, and whether the testimony of other witnesses corroborated the accounts provided by either [the prisoner] or [the officer].” Id. at 405. Maben, 887 F.3d at 259. Case 1:23-cv-01353-PLM-SJB ECF No. 73, PageID.<pageID> Filed 03/27/26 Page 15 of 25
16 Here, the factors identified in Peterson, Roberson, and Mayben support giving the ALJ’s factual findings preclusive effect. The hearing report notes that Crump pled not guilty and was given an adequate opportunity to present his version of events. Although Crump alleges that HI Brawley ignored his request for his medical detail and special accommodation detail, Crump fully explained his impairments and his need for assistance to the hearing officer. Thus, the hearing officer’s finding that Crump disobeyed a direct order is entitled to preclusive effect. As for Crump’s deliberate indifference claim, the hearing officer found that Crump simply refused to comply with the order without requesting an assistant. Crump admits that LaMontagne did not ignore Crump’s alleged need for assistance, as LaMontagne had COs escort him to segregation. As such, Crump has not plausibly alleged that LaMontagne exposed him to an unreasonable risk of harm. 4. HI Brawley I construe Crump’s allegations against HI Brawley to allege only a Fourteenth Amendment procedural due process claim. Procedural due process claims pose two inquiries. Thomas v. Cohen, 304 F.3d 563, 576 (6th Cir. 2002) (citing, among others, Board of Regents v. Roth, 408 U.S. 564, 570–71 (1972)); Mathews v. Eldridge, 424 U.S. 319, 332 (1976)). “First, the court must determine whether the interest at stake is a protected liberty or property right under the Fourteenth Amendment. Only after identifying such a right [does a court] continue to consider whether the deprivation of that interest contravened notions of due process.” Id. Although the Due Process Clause provides procedural safeguards where there is a protected liberty or property right, the Constitution does not create such property interests. Id. (citing Cleveland v. Bd. of Educ. of Loudermill, 470 U.S. 532, 538 (1985)). “Instead, they are ‘created and their dimensions are defined by existing rules or Case 1:23-cv-01353-PLM-SJB ECF No. 73, PageID.<pageID> Filed 03/27/26 Page 16 of 25
17 understandings that stem from an independent source such as state law[.]’” Id. (quoting Roth, 408 U.S. at 577). In Wolff v. McDonnell, 418 U.S. 539 (1974), the Supreme Court found that a prisoner has a protected liberty interest in good-time credits: [T]he State having created the right to good time and itself recognizing that its deprivation is a sanction authorized for major misconduct, the prisoner’s interest has real substance and is sufficiently embraced within Fourteenth Amendment “liberty” to entitle him to those minimum procedures appropriate under the circumstances and required by the Due Process Clause to insure that the state- created right is not arbitrarily abrogated. Id. at 557. Crump does not allege that his major misconduct conviction resulted in any loss of good- time credits; nor could he. The Sixth Circuit has examined Michigan statutory law, as it relates to the creation and forfeiture of disciplinary credits3 for prisoners convicted of crimes occurring after April 1, 1987. In Thomas v. Eby, 481 F.3d 434 (6th Cir. 2007), the court determined that loss of disciplinary credits does not necessarily affect the duration of a prisoner’s sentence. Rather, it merely affects parole eligibility, which remains discretionary with the parole board. Id. at 440. Building on this ruling, in Nali v. Ekman, 355 F. App’x 909 (6th Cir. 2009), the court held that a misconduct citation in the Michigan prison system does not affect a prisoner’s constitutionally protected liberty interests, because it does not necessarily affect the length of confinement. 355 F. App’x at 912; accord, Taylor v. Lantagne, 418 F. App’x 408, 412 (6th Cir. 2011). In the absence of a demonstrated liberty interest, Crump has no due-process claim based on the loss of disciplinary credits. See Bell v. Anderson, 301 F. App’x 459, 461-62 (6th Cir. 2008). Moreover, Crump cannot show that he suffered a significant, atypical deprivation as required by Sandin v. Connor, 515 U.S. 472 (1995). Crump has not identified any significant 3 For crimes committed after April 1, 1987, Michigan prisoners earn “disciplinary credits” under a statute that abolished the former good-time system. Mich. Comp. Laws § 800.33(5). Case 1:23-cv-01353-PLM-SJB ECF No. 73, PageID.<pageID> Filed 03/27/26 Page 17 of 25
18 deprivation resulting from his conviction; instead, he received only seven days’ loss of privileges. Short-term penalties and loss of privileges do not equate to an atypical and significant hardship. Sandin, 515 U.S. at 486 (30 days of segregation is neither atypical nor significant); Ingram v. Jewell, 94 F. App’x 271, 273 (6th Cir. 2004) (loss of privileges for 14 days is not atypical or significant; Green v. Waldren, No. 99-1561, 2000 WL 876765, at *2 (6th Cir. 2000) (two-day sentence of toplock is not atypical and significant); Hankins v. Woodward, No. 16-13845, 2017 WL 4276939, at *2 (E.D. Mich. Aug. 4, 2017) (penalty of five days of toplock and seven days of loss of privileges is simply a short-term, minor penalty that does not implicate due process). Because Crump had no liberty interest at stake, he was not entitled to due process in the misconduct proceeding. Consequently, HI Brawley’s failure to obtain Crump’s medical and accommodation records for the hearing could not have implicated Crump’s due process rights. B. Exhaustion Summary judgment is appropriate if there is no genuine issue as to any material fact, and the moving party is entitled to judgment as a matter of law. Fed. R. Civ. P. 56(a). Material facts are facts that are defined by substantive law and are necessary to apply the law. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). A dispute is genuine if a reasonable jury could return judgment for the non-moving party. Id. The court must draw all inferences in a light most favorable to the non-moving party but may grant summary judgment when “the record taken as a whole could not lead a rational trier of fact to find for the non-moving party.” Agristor Fin. Corp. v. Van Sickle, 967 F.2d 233, 236 (6th Cir. 1992) (quoting Matsushita Elec. Indus. Co., Ltd. v. Zenith Radio Corp., 475 U.S. 574, 587 (1986)). Case 1:23-cv-01353-PLM-SJB ECF No. 73, PageID.<pageID> Filed 03/27/26 Page 18 of 25
19 While a moving party without the burden of proof need only show that the opponent cannot sustain his burden at trial, a moving party with the burden of proof faces a “substantially higher hurdle.” Arnett v. Myers, 281 F.3d 552, 561 (6th Cir. 2002). Where the moving party has the burden, “his showing must be sufficient for the court to hold that no reasonable trier of fact could find other than for the moving party.” Calderone v. United States, 799 F.2d 254, 259 (6th Cir. 1986). The Sixth Circuit has emphasized that the party with the burden of proof “must show that the record contains evidence satisfying the burden of persuasion and that the evidence is so powerful that no reasonable jury would be free to disbelieve it.” Arnett, 281 F.3d at 561 (quoting Cockrel v. Shelby Cnty. Sch. Dist., 270 F.3d 1036, 1056 (6th Cir. 2001)). Accordingly, summary judgment in favor of the party with the burden of persuasion “is inappropriate when the evidence is susceptible of different interpretations or inferences by the trier of fact.” Hunt v. Cromartie, 526 U.S. 541, 553 (1999). 1. Grievances at Issue4 There is no dispute that the grievances from the Step III Grievance Report pertaining to the previous exhaustion motion (ECF No. 30-3) do not exhaust any claim at issue in the present motion. Defendants support this motion with a more recent Step III Grievance Report for Plaintiff dated September 30, 2025, which shows the grievances arising out of LCF that Plaintiff filed in or after November 2023 and exhausted through Step III. (ECF No. 61-3.) The Step III Report shows that Plaintiff filed two grievances, both of which he pursued to Step III after he filed his original complaint: LCF-24-02-0157-28i (0157 Grievance). In this grievance, Plaintiff alleged he asked Grievance Coordinator (GC) Rohrig for assistance in completing a grievance form and then typed a grievance and sent it to her. He claimed that Rohrig returned the 4 Because the September 22, 2025 Report and Recommendation set forth the general principles of exhaustion under the PLRA, there is no need to repeat them here. Case 1:23-cv-01353-PLM-SJB ECF No. 73, PageID.<pageID> Filed 03/27/26 Page 19 of 25
20 grievance to him and told him to speak with his unit counselor. Plaintiff claimed that this was contrary to the grievance policy and that it was the GC’s responsibility to provide him assistance. (Id. at PageID.544.) The Step I grievance was rejected because Plaintiff made no attempt to resolve the issue prior to filing the grievance and it was vague regarding an alleged violation of policy. The Step III response said that the rejection was upheld at Step III. (Id. at PageID.542.) LCF-24-02-0147-28e (0147 Grievance). In this grievance, Plaintiff complained that Defendants Groff and Mikel had “medically approved” moving him out of the “Special Needs Unit” to unit B1 in GP, where his medical needs were not being met. The Step I grievance was denied and a response was issued on March 4, 2024. (Id. at PageID.547.) The Step III Report is missing the Step II response. However, Plaintiff did not file his Step II appeal until February 3, 2025. (Id. at PageID.546.) The Step III decision stated that the rejection was upheld, although it is not clear why the Step III respondent believed that the grievance had been rejected at Step II. (Id. at PageID.545.) The parties do not dispute that the 0157 Grievance did not exhaust any claim at issue, as it named only Grievance Coordinator Rohrig, who is not a party to this case. In addition to the 0147 Grievance, two other grievances are at issue, LCF-23-11-0894-28b/e (0894 Grievance) and LCF- 23-11-0904-28b (0904 Grievance). Both grievances pertain to the November 2023 events at issue in Crump’s claim against CO Riley, and Crump did not exhaust them through Step III. (ECF No. 61-4.) 2. Analysis a. CO Riley The 0894 Grievance concerns Crump’s November 2, 2023 conversation with Shaw and Riley regarding the email kiosk issue and other policy violations. The Step I grievance was rejected. (Id. at PageID.552.) Crump’s Step II appeal was rejected as untimely. (Id. at PageID.554.) Because Crump did not appeal to Step III, this grievance did not exhaust any claim against CO Riley. The 904 Grievance concerned the incident on November 6, 2023, in which Crump fell while attempting to mop. This grievance was rejected as vague at Step I and was returned to him Case 1:23-cv-01353-PLM-SJB ECF No. 73, PageID.<pageID> Filed 03/27/26 Page 20 of 25
21 on November 15, 2023. (Id. at PageID.550.) It is undisputed that Crump did not appeal the 0904 Grievance to Step II. Crump claims that he did not appeal because the LCF grievance coordinator did not provide him a Step II form. As support, he cites his declaration in response to the prior exhaustion motion, in which he states that he never received a Step II form for the 0904 Grievance, and his kite to the Warden’s Office requesting Step II appeal forms for the 0894 and 0904 Grievances. (ECF No. 66 at PageID.595 (citing ECF No. 1-2 at PageID.57; ECF No. 34).) However, Crump fails to provide any evidence showing what he did to properly obtain a Step II appeal form from the grievance coordinator. Under the grievance policy, Policy Directive 03.02.130 ¶ JJ, a prisoner must obtain a Step II form from the grievance coordinator, not the Warden’s Office. Crump fails to provide any evidence showing that he actually requested a Step II form from the grievance coordinator in accordance with policy. As courts recognize, vague and unspecific statements by a prisoner that he attempted to exhaust his administrative remedies are insufficient to create a genuine dispute of fact on the question of exhaustion. See, e.g., Belser v. James, No. 16-2578, 2017 WL 5479595, at *2 (6th Cir. June 6, 2017) (stating that “Belser’s generalized statements are insufficient to create a genuine dispute of material fact as to whether the administrative process was available to him at MBP”); Smith v. Brock, No. 1:22-cv-149, 2023 WL 3871923, at *5 (W.D. Mich. Mar. 16, 2023), report and recommendation adopted, 2023 WL 3611730 (W.D. Mich. May 24, 2023) (prisoner’s vague allegation that prison officials “destroyed” his grievances is insufficient to create a factual dispute where the prisoner “does not state when he wrote these grievances, nor does he provide any Case 1:23-cv-01353-PLM-SJB ECF No. 73, PageID.<pageID> Filed 03/27/26 Page 21 of 25
22 information as to what they concerned”). Thus, Crump fails to show that the grievance process was unavailable to him or that he was prevented from exhausting the 0904 Grievance.5 b. Mikel and Groff The 0147 Grievance pertains to HUM Mikel and NP Groff’s decision to move Crump from the Special Needs Unit, which had been redesignated a medically frail unit, to general population. The 0147 Grievance was denied and returned to Crump on March 4, 2024. (ECF No. 61-3 at PageID.547–48.) Crump did not file a Step II appeal within business ten days of this date as required by the grievance policy. In the declaration he submitted in opposition to the first exhaustion motion, Crump references the “aforementioned transfers,” but he provides no facts explaining when and to which facility he had been transferred. (ECF No. 34 at PageID.289.) A letter or kite that Crump addressed to LCF Grievance Coordinator Rohrig on March 25, 2024 shows that by that time he had been transferred to Gus Harrison Correctional Facility (ARF). (ECF No. 34-1 at PageID.300.) Although the letter notes that Crump had not received “a few Step I & II responses or Step II forms,” it did not specifically reference the 0147 Grievance. (Id.) A few months later, on September 22, 2024, while still at ARF, Crump sent a letter to the Director’s Office that was apparently forwarded to the LCF grievance coordinator, in which he requested grievance responses and appeal forms for the 0894, 0904, 0147, and 0157 Grievances. (ECF No. 34-1 at PageID.302.) The response indicated that his requests for appeal forms for the 0147 and 0157 Grievances had never been received. (Id.) Nonetheless, the grievance coordinator sent Crump an appeal form for the 0147 Grievance indicating that it had been due on March 19, 2024. (ECF 5 It is also worth noting that although Crump requested a Step II appeal form for the 0894 Grievance in his kite to the Warden’s Office (ECF No. 1-2 at PageID.57), he actually received a Step II form. (ECF No. 61-4 at PageID.554.) Moreover, in response to his September 22, 2024 letter/kite, the LCF grievance coordinator noted that an appeal form for the 0904 Grievance had been sent to Crump on November 21, 2023, while he was at LCF. (ECF No. 34-1 at PageID.302.) Case 1:23-cv-01353-PLM-SJB ECF No. 73, PageID.<pageID> Filed 03/27/26 Page 22 of 25
23 No. 61-3 at PageID.546.) On the Step III portion of the form, Crump wrote, “I mailed this to LCF and it was mailed back without a Step II Response?!” (Id.) As mentioned above, the Step III respondent noted that the Step II response was missing and stated that the rejection was upheld. Although Crump has provided various documents to support his contention that he attempted to exhaust his administrative remedies as to the 0147 Grievance, he fails to provide a declaration or affidavit affirming what he actually did to timely appeal the 0147 Grievance to Step II, notwithstanding his transfer to ARF. Thus, as with 0904 Grievance, I recommend that the Court conclude that Crump fails to create a genuine issue of material fact as to his efforts to diligently pursue his administrative remedies. c. Inspector LaMontagne Defendants contend that Crump did not exhaust a grievance against Defendant LaMontagne. (ECF No. 61 at PageID.521.) In response, however, Crump notes that he alleged in his verified amended complaint that the day after LaMontagne issued him the misconduct for disobeying a direct order, he filed a grievance against LaMontagne for retaliation and deliberate indifference but did not receive a response or a grievance ID number. (ECF No. 66 at PageID.596 (citing ECF No. 50 at PageID.387).) As such, Crump’s verified complaint creates a genuine issue of material fact as to whether Crump exhausted his available remedies against Defendant LaMontagne. d. HI Brawley Defendants note that, under the grievance policy in effect at the time LaMontagne issued the misconduct, a prisoner grieving a decision made in a Class I misconduct hearing must appeal the decision under the process set forth in Policy Directive 03.03.105 pertaining to prisoner discipline. Mich. Dep’t of Corr. Policy Directive 03.02.130 ¶ P.9 (effective 09/25/2023). On the Case 1:23-cv-01353-PLM-SJB ECF No. 73, PageID.<pageID> Filed 03/27/26 Page 23 of 25
24 other hand, if a prisoner claims that the misconduct was retaliatory, he must file a grievance on that issue. Id. Defendants argue that HI Brawley’s alleged conduct in falsifying the screening and investigation report by omitting his visual impairment, stating that Crump admitted guilt, and reporting that Crump did not request any documents must be exhausted through the Class I misconduct appeal process set forth in Policy Directive 03.03.105. (ECF No. 61 at PageID.522.) Contrary to Defendants’ argument, Crump’s claims against Brawley do not pertain to the hearing officer’s “decision.” Rather, they pertain to Brawley’s conduct in completing the investigation report prior to the hearing and failing to provide the requested documents. As such, Crump was required to exhaust his claim through the grievance process. Although Crump alleges in his verified amended complaint that he filed a grievance against HI Brawley the day of the hearing but did not receive a response or a grievance ID number, his allegation is insufficient to create a genuine issue of material fact as to whether he exhausted his claim against HI Brawley. Crump alleges his grievance was for retaliation, but Crump’s allegations against HI Brawley do not support a retaliation claim. (ECF No. 50 at PageID.387.) Thus, Crump did not exhaust any claim against HI Brawley set forth in the amended complaint. III. Conclusion For the foregoing reasons, I recommend that, with the exception of the Baclofen claim against Defendant Groff, the Court dismiss Crump’s claims in the amended complaint pursuant to 28 U.S.C. §§ 1915(e)(2) and 1915A(b)(1) for failure to state a claim. If the Court adopts this recommendation, it need not consider the recommendations concerning exhaustion and may deny Defendants’ corrected motion (ECF No. 60) as moot. If the Court finds that Crump states one or more claims, I recommend that it find the claims against Defendants Riley, Mikel and Groff, and Brawley unexhausted, and find an issue of fact as to exhaustion on the claim against LaMontagne, and grant/deny the motion as appropriate. Case 1:23-cv-01353-PLM-SJB ECF No. 73, PageID.<pageID> Filed 03/27/26 Page 24 of 25
25 Dated: March 27, 2026 /s/ Sally J. Berens SALLY J. BERENS U.S. Magistrate Judge NOTICE OBJECTIONS to this Report and Recommendation must be filed with the Clerk of Court within 14 days of the date of service of this notice. 28 U.S.C. § 636(b)(1)(C). Failure to file objections within the specified time waives the right to appeal the District Court’s order. See Thomas v. Arn, 474 U.S. 140 (1985); United States v. Walters, 638 F.2d 947 (6th Cir. 1981). Case 1:23-cv-01353-PLM-SJB ECF No. 73, PageID.<pageID> Filed 03/27/26 Page 25 of 25
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