stating Monell “is meant to limit § 1983 liability to ‘acts which the municipality has officially sanctioned or ordered’”; adding that “[t]here are, however, several different ways of establishing municipal liability under § 1983”
How later courts described this case
- stating Monell “is meant to limit § 1983 liability to ‘acts which the municipality has officially sanctioned or ordered’”; adding that “[t]here are, however, several different ways of establishing municipal liability under § 1983”
- stating “[g]rossly incompetent or inadequate care can constitute deliberate indifference …, as can a doctor’s decision to take an easier and less efficacious course of treatment” or fail to respond to a known medical problem
- explaining that “conclusory allegations, unwarranted 3 deductions of facts or legal conclusions masquerading as facts will not prevent dismissal”
- stating that “it is the prison’s requirements, and not the PLRA, that define the boundaries of proper exhaustion”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
JACKSONVILLE DIVISION
KEITH L. CALVIN,
Plaintiff,
v.
Case No. 3:19-cv-916-J-34MCR
JULIE L. JONES AND
CORIZON HEALTH PROVIDER,
Defendants.
ORDER
I. Status
Plaintiff Keith L. Calvin, an inmate of the Florida penal system, initiated this action
on August 8, 2019, by filing a pro se Civil Rights Complaint (Complaint; Doc. 1) and
exhibits (P. Ex., Docs. 1-1 and 1-2).1 In the Complaint, Calvin asserts claims pursuant to
42 U.S.C. § 1983 against Defendants Julie L. Jones and Corizon Health Provider
(Corizon).2 He alleges that Defendant Jones failed to protect him from a mentally-
impaired inmate who burned Calvin’s right ankle and foot with hot water on August 8,
2015. See Complaint at 5-6. Additionally, he states that Corizon denied him proper
medical care for the burn. See id. at 6. As relief, Calvin requests compensatory damages.
1 The Court cites to the document and page numbers as assigned by the Court’s
Electronic Case Filing System.
2 Calvin also named Woodrow Myers as a Defendant, but the Court dismissed
Calvin’s claims against Woodrow Myers on June 5, 2020. See Order (Doc. 32).
This matter is before the Court on Defendant Corizon’s Motion to Dismiss (Motion;
Doc. 21) and Defendant Jones’ Motion to Dismiss (Jones Motion; Doc. 24) with exhibits
(Doc. 24-1 at 1-8). The Court advised Calvin that granting a motion to dismiss would be
an adjudication of the case that could foreclose subsequent litigation on the matter and
gave him an opportunity to respond. See Order (Doc. 8). Calvin filed responses in
opposition to the Motions. See Sworn Notarized Affidavit (Response; Doc. 27) with
exhibits (Docs. 27-1 through 27-4); Response to Defendant’s Motion to Dismiss
(Response II; Doc. 30). Thus, Defendants’ Motions are ripe for review.
II. Plaintiff’s Allegations3
As to the underlying facts, Calvin asserts that Defendant Jones breached the state
court’s “Corrected Uniform Commitment to Custody,” P. Ex. A, Doc. 1-1, when she
“neglected” her responsibility to house him in a safe prison environment. Complaint at 5.
According to Calvin, the incident in which he was injured could have been prevented
“[w]ith better care[,] custody[,] and control,” and therefore, he holds her responsible for
“allowing” him to “g[e]t burned[.]” Id. at 6. He alleges that Corizon and its employees failed
to properly treat his “3rd degree boiling hot water burn.” Id. He states that Corizon
employees informed him that he needed a skin graft by a specialist. See id. According to
Calvin, Corizon instead refused “future treatment” on December 8, 2015, “leaving [his]
3 The Complaint is the operative pleading. In considering a motion to dismiss, the
Court must accept all factual allegations in the Complaint as true, consider the allegations
in the light most favorable to the plaintiff, and accept all reasonable inferences that can
be drawn from such allegations. Miljkovic v. Shafritz and Dinkin, P.A., 791 F.3d 1291,
1297 (11th Cir. 2015) (quotations and citations omitted). As such, the recited facts are
drawn from the Complaint and may differ from those that ultimately can be proved.
2
skin pink and brown” with “a lifetime of nerve damage” and an “ugly burn scar.” Id. at 6-
7.
III. Motion to Dismiss Standard
In ruling on a motion to dismiss, the Court must accept the factual allegations set
forth in the complaint as true. See Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009);
Swierkiewicz v. Sorema N.A., 534 U.S. 506, 508 n.1 (2002); see also Lotierzo v. Woman’s
World Med. Ctr., Inc., 278 F.3d 1180, 1182 (11th Cir. 2002). In addition, all reasonable
inferences should be drawn in favor of the plaintiff. See Randall v. Scott, 610 F.3d 701,
705 (11th Cir. 2010). Nonetheless, the plaintiff must still meet some minimal pleading
requirements. Jackson v. Bellsouth Telecomm., 372 F.3d 1250, 1262-63 (11th Cir. 2004)
(citations omitted). Indeed, while “[s]pecific facts are not necessary[,]” the complaint
should “‘give the defendant fair notice of what the . . . claim is and the grounds upon which
it rests.’” Erickson v. Pardus, 551 U.S. 89, 93 (2007) (per curiam) (quoting Bell Atlantic
Corp. v. Twombly, 550 U.S. 544, 555 (2007)). Further, the plaintiff must allege “enough
facts to state a claim that is plausible on its face.” Twombly, 550 U.S. at 570. “A claim has
facial plausibility when the pleaded factual content allows the court to draw the reasonable
inference that the defendant is liable for the misconduct alleged.” Iqbal, 556 U.S. at 678
(citing Twombly, 550 U.S. at 556).
A “plaintiff’s obligation to provide the grounds of his entitlement to relief requires
more than labels and conclusions, and a formulaic recitation of the elements of a cause
of action will not do[.]” Twombly, 550 U.S. at 555 (internal quotations omitted); see also
Jackson, 372 F.3d at 1262 (explaining that “conclusory allegations, unwarranted
3
deductions of facts or legal conclusions masquerading as facts will not prevent dismissal”)
(internal citation and quotations omitted). Indeed, “the tenet that a court must accept as
true all of the allegations contained in a complaint is inapplicable to legal conclusions[,]”
which simply “are not entitled to [an] assumption of truth.” Iqbal, 556 U.S. at 678, 680.
Thus, in ruling on a motion to dismiss, the Court must determine whether the complaint
contains “sufficient factual matter, accepted as true, to ‘state a claim to relief that is
plausible on its face[.]’” Id. at 678 (quoting Twombly, 550 U.S. at 570). And, while “[p]ro
se pleadings are held to a less stringent standard than pleadings drafted by attorneys and
will, therefore, be liberally construed,” Tannenbaum v. United States, 148 F.3d 1262,
1263 (11th Cir. 1998), “‘this leniency does not give the court a license to serve as de facto
counsel for a party or to rewrite an otherwise deficient pleading in order to sustain an
action.’” Alford v. Consol. Gov’t of Columbus, Ga., 438 F. App’x 837, 839 (11th Cir. 2011)4
(quoting GJR Invs., Inc. v. Cty. of Escambia, Fla., 132 F.3d 1359, 1369 (11th Cir. 1998)
(internal citation omitted), overruled in part on other grounds as recognized in Randall,
610 F.3d at 706).
IV. Summary of the Arguments
Defendant Jones requests dismissal of Calvin’s claim against her because Calvin
failed to exhaust his administrative remedies, as required by the Prison Litigation Reform
Act (PLRA), before filing the instant 42 U.S.C. § 1983 lawsuit. See Jones Motion at 4-9.
4 “Although an unpublished opinion is not binding . . . , it is persuasive authority.”
United States v. Futrell, 209 F.3d 1286, 1289 (11th Cir. 2000) (per curiam); see generally
Fed. R. App. P. 32.1; 11th Cir. R. 36-2 (“Unpublished opinions are not considered binding
precedent, but they may be cited as persuasive authority.”).
4
Both Defendants argue that Calvin fails to state plausible Eighth Amendment claims
against them. See Motion at 8-16; Jones Motion at 9-13. In his Responses, Calvin
maintains that he exhausted his claim against Defendant Jones, see Response at 1-2,
and states plausible Eighth Amendment claims against Jones and Corizon, see id. at 3-
4; Response II at 3-5.
V. Exhaustion of Administrative Remedies
A. PLRA Exhaustion
The PLRA requires an inmate wishing to challenge prison conditions to first
exhaust all available administrative remedies before asserting any claim under 42 U.S.C.
§ 1983. See 42 U.S.C. § 1997e(a). Nevertheless, a prisoner such as Calvin is not required
to plead exhaustion. See Jones v. Bock, 549 U.S. 199, 216 (2007). Instead, the United
States Supreme Court has recognized “failure to exhaust is an affirmative defense under
the PLRA[.]” Id. Notably, exhaustion of available administrative remedies is “a
precondition to an adjudication on the merits” and is mandatory under the PLRA. Bryant
v. Rich, 530 F.3d 1368, 1374 (11th Cir. 2008). Not only is there an exhaustion
requirement, “the PLRA exhaustion requirement requires proper exhaustion.” Woodford
v. Ngo, 548 U.S. 81, 93 (2006).
Because exhaustion requirements are designed to deal with
parties who do not want to exhaust, administrative law creates
an incentive for these parties to do what they would otherwise
prefer not to do, namely, to give the agency a fair and full
opportunity to adjudicate their claims. Administrative law does
this by requiring proper exhaustion of administrative
remedies, which “means using all steps that the agency holds
5
out, and doing so properly (so that the agency addresses the
issues on the merits).” Pozo,[5] 286 F.3d, at 1024. . . .
Woodford, 548 U.S. at 90. And, “[p]roper exhaustion demands compliance with an
agency’s deadlines and other critical procedural rules . . . .” Id. As such, the United States
Supreme Court has emphasized:
Courts may not engraft an unwritten “special circumstances”
exception onto the PLRA’s exhaustion requirement. The only
limit to § 1997e(a)’s mandate is the one baked into its text: An
inmate need exhaust only such administrative remedies as
are “available.”
Ross v. Blake, 136 S.Ct. 1850, 1862 (2016).
The determination of whether an inmate exhausted his available administrative
remedies prior to pursuing a cause of action in federal court is a matter of abatement and
should be raised in a motion to dismiss or be treated as such if raised in a summary
judgment motion. Bryant, 530 F.3d at 1374-75 (citation omitted). The Eleventh Circuit has
explained the two-step process that the Court must employ when examining the issue of
exhaustion of administrative remedies.
After a prisoner has exhausted the grievance procedures, he
may file suit under § 1983. In response to a prisoner suit,
defendants may bring a motion to dismiss and raise as a
defense the prisoner’s failure to exhaust these administrative
remedies. See Turner, 541 F.3d at 1081.[6] In Turner v.
Burnside we established a two-step process for resolving
motions to dismiss prisoner lawsuits for failure to exhaust. 541
F.3d at 1082. First, district courts look to the factual
allegations in the motion to dismiss and those in the prisoner’s
response and accept the prisoner’s view of the facts as true.
The court should dismiss if the facts as stated by the prisoner
5 Pozo v. McCaughtry, 286 F.3d 1022 (7th Cir. 2002).
6 Turner v. Burnside, 541 F.3d 1077, 1084 (11th Cir. 2008).
6
show a failure to exhaust. Id. Second, if dismissal is not
warranted on the prisoner’s view of the facts, the court makes
specific findings to resolve disputes of fact, and should
dismiss if, based on those findings, defendants have shown a
failure to exhaust. Id. at 1082-83; see also id. at 1082
(explaining that defendants bear the burden of showing a
failure to exhaust).
Whatley v. Warden, Ware State Prison, 802 F.3d 1205, 1209 (11th Cir. 2015); see Pavao
v. Sims, 679 F. App’x 819, 823-24 (11th Cir. 2017) (per curiam).
B. Florida’s Prison Grievance Procedure
State law “determines what steps are required to exhaust.” Dimanche v. Brown,
783 F.3d 1204, 1207 (11th Cir. 2015); see also Jones, 549 U.S. at 218 (stating that “it is
the prison’s requirements, and not the PLRA, that define the boundaries of proper
exhaustion”). The Florida Department of Corrections (FDOC) provides an internal
grievance procedure for its inmates. See FLA. ADMIN. CODE r. 33-103.001 through 33-
103.018. Generally, to properly exhaust administrative remedies, a prisoner must
complete a three-step sequential process. First, an inmate must submit an informal
grievance to a designated staff member at the institutional level. See FLA. ADMIN. CODE
r. 33-103.005. If the issue is not resolved, the inmate must submit a formal grievance at
the institutional level. See FLA. ADMIN. CODE r. 33-103.006. If the matter is not resolved
at the institutional level, the inmate must file an appeal to the Office of the FDOC
Secretary. See FLA. ADMIN. CODE r. 33-103.007. However, under certain specified
circumstances, an inmate can bypass the informal-grievance stage and start with a formal
grievance at the institutional level. See FLA. ADMIN. CODE r. 33-103.005(1); 33-
103.006(3). Or, an inmate can completely bypass the institutional level and proceed
7
directly to the Office of the FDOC Secretary by filing a “direct grievance.” See FLA.
ADMIN. CODE r. 33-103.007(3). Emergency grievances and grievances of reprisal are
types of “direct grievances” that may be filed with the Office of the Secretary. See FLA.
ADMIN. CODE r. 33-103.007(3)(a).
Florida Administrative Code Rule 33-103.011 provides time frames for submission
of grievances. Generally, the following time limits apply. Informal grievances must be
received within twenty days from the date on which the incident or action that is the
subject of the grievance occurred. See FLA. ADMIN. CODE r. 33-103.011(1)(a). Formal
grievances must be received no later than fifteen days from the date of the response to
the informal grievance. See FLA. ADMIN. CODE r. 33-103.011(1)(b). Similarly, grievance
appeals to the Office of the Secretary must be received within fifteen days from the date
the response to the formal grievance is returned to the inmate. See FLA. ADMIN. CODE
r. 33-103.011(1)(c). According to Rule 33-103.014, an informal grievance, formal
grievance, direct grievance, or grievance appeal “may be returned to the inmate without
further processing if, following a review of the grievance, one or more . . . conditions are
found to exist.” FLA. ADMIN. CODE r. 33-103.014(1). The rule provides an enumerated
list as “the only reasons for returning a grievance without a response on the merits.” See
FLA. ADMIN. CODE r. 33-103.014(1)(a)-(y). Some of the reasons for returning a
grievance are: untimeliness; the grievance “addresses more than one issue or complaint”
or “is so broad, general or vague in nature that it cannot be clearly investigated, evaluated,
and responded to” or “is not written legibly and cannot be clearly understood” or is a
supplement to a previously-submitted grievance that has been accepted for review; and
8
the inmate “did not provide a valid reason for by-passing the previous levels of review as
required or the reason provided is not acceptable,” or he did not provide the required
attachments. See FLA. ADMIN. CODE r. 33-103.014(1).
C. Calvin’s Exhaustion Efforts
Defendant Jones maintains that Calvin failed to properly exhaust his administrative
remedies as to the failure-to-protect claim against her before filing the instant § 1983
lawsuit. See Jones Motion at 4-9. In support of her position, she submitted the relevant
grievances and responses. See Doc. 24-1 at 1-8. In his Response, Calvin asserts that he
“made a strong attempt” to exhaust, Response at 1, and attached exhibits, see Docs. 27-
1, 27-3.
The documents attached to Calvin’s Response and Jones’ Motion reflect that
Calvin submitted an informal grievance to Ms. Andrews, the Warden at Union Correctional
Institution (UCI), on August 22, 2015, stating in pertinent part:
Dear Warden Andrews: On the 17th date of August 2015, I
submitted an informal grievance unto you concerning my burn
I received on Aug[.] 8th, 2015. I[’]m requesting that you or your
investigator review the A-Dorm Cam[e]ra[]s between the
hours of 6-7 pm, mainly at the [entrance] of A-Dorm, directly
[e]ntering into the officer[’]s station. I want to know how did I
g[e]t s[cald]ed by this other inmate. My back was turned away
from the other inmate. I must know how the incident occurred
on August 8th, 2015 because I[’]m suffering to[o] much pain,
suffering and emotional tra[u]ma from that hot wat[]er being
poured o[]n me. The inmate had been warned a lots [sic] of
times before about carrying around that boiling hot wate[r] in
his hands. Your prompt attention in this matter is kindly
appreciated.
9
Docs. 24-1 at 1; 27-1 at 1.7 Lieutenant J. Boyett approved the grievance on September
3, 2015, stating: “This incident was thoroughly investigated. The other inmate did not
appear to have done this intentionally.” Id. On May 1, 2019, Calvin submitted a formal
grievance to UCI Warden Anderson, stating in pertinent part:
Warden Anderson, [o]n the 20th day of March 2019, I[’]ve
submitted an inmate request unto the present inmate medical
provider “Centurion” seeking important information from within
my medical files p[er]taining to my injury in August, 2015. See
my copy attached hereto.[8] As of this date, Centurion medical
staff has refused to respond or provide me with the following
important information: #(1). On which specific date in August
2015 was I first brought in for emergency medical treatment
for my 3rd degree boiling hot water burns on my right leg,
ankle and foot? #(2). On which specific date did RN O’Connell
or Connelly pre[s]cribe to Dr. Perez within my medical files
that I should immediately receive an emergency skin graph
[sic] upon my burn areas? #(3). On which specific date did
Corizon medical provider refuse[] and discontinue[] me further
future medical treatment for my burns? #(4). Do[] my medical
files reflect as to why Corizon medical providers ha[ve]
refus[]ed to provide me with medical treatment for my nerve
damage occurred due to the boiling hot water burn upon my
right leg down to my foot? Please provide me copies of this
information from within my files.
Id. at 2, Request for Administrative Remedy or Appeal, Log No. 1905-213-038. On May
29, 2019, Chief Health Officer E. Toledo, M.D. and Assistant Warden T. Knox responded,
stating in pertinent part:
Your request for Administrative Remedy or Appeal has been
received, reviewed and evaluated.
7 According to Calvin, he submitted two informal grievances at the institutional
level “in order to receive a[] respon[s]e,” and Lieutenant Boyett responded to the second
grievance. Response at 1.
8 See Doc. 24-1 at 3, Inmate Request to Centurion, dated March 20, 2019.
10
There is no record of this request being received by medical
staff. An appointment has been scheduled for you to review
your medical records, regarding your requested information.
Watch the Call-Out.
You are being treated in accordance with FDC policy and
procedure.
Based on the above information, your grievance is denied.
Id. at 4. Next, Calvin submitted a Request for Administrative Remedy or Appeal to the
Office of the FDOC Secretary on June 10, 2019. See id. at 5. In the grievance, he
appealed the denial of his formal grievance relating to his request for medical information
and also complained about the denial of medical care for his August 2015 burn. See id.
On July 1, 2019, Michelle Schouest, IISC, returned the grievance without action, stating
in pertinent part:
Your administrative appeal has been received in non-
compliance with Chapter 33-103.
Your appeal presents issues that were not previously
addressed at the institutional level. This is an appellate review
process; it is not appropriate to raise new issues, allegations,
charges, and facts that the previous decision maker
(institution) ha[s] not had an opportunity to investigate and
provide a response.
Also, please be advised that you are outside the timeframe to
grieve an issue that happened in 2015.
Therefore, your appeal is being returned without action.
Id. at 6.
As to the initial step in the two-part process for deciding motions to dismiss for
failure to exhaust under the PLRA, the Eleventh Circuit has instructed:
11
Deciding a motion to dismiss for failure to exhaust proceeds
in two steps: first, looking to the defendant’s motion and the
plaintiff’s response, the court assesses whether dismissal is
proper even under the plaintiff’s version of the facts; and
second, if dismissal is inappropriate under the plaintiff’s
version of the facts, the court makes “specific findings in order
to resolve the disputed factual issues related to exhaustion.”
Turner v. Burnside, 541 F.3d 1077, 1082 (11th Cir. 2008). The
burden is on the defendant to show a failure to exhaust. Id.
Arias v. Perez, 758 F. App’x 878, 880 (11th Cir. 2019) (per curiam). Accepting Calvin’s
view of the facts as true, a dismissal of the claim against Defendant for lack of exhaustion
is not warranted at the first step. Thus, the Court proceeds to the second step in the two-
part process where the Court considers Defendant’s arguments regarding exhaustion and
makes findings of fact.
A prisoner must exhaust administrative remedies as to each claim that he seeks
to present in court. See Jones, 549 U.S. at 219. Thus, to fully exhaust, Calvin was
required to complete the three-step process with respect to his failure-to-protect claim
against Defendant Jones before filing the instant § 1983 lawsuit. None of his grievances
addressed his assertion that Jones failed to protect him from the mentally-impaired
inmate who burned him with hot water on August 8, 2015. As such, Defendant Jones’
Motion is due to be granted with respect to the exhaustion issue as to Calvin’s claim
against her.
VI. Eighth Amendment Deliberate Indifference
Pursuant to the Eighth Amendment to the United States Constitution, “[e]xcessive
bail shall not be required, nor excessive fines imposed, nor cruel and unusual
punishments inflicted.” U.S. Const. amend. VIII. The Eighth Amendment “imposes duties
12
on [prison] officials, who must provide humane conditions of confinement; prison officials
must ensure that inmates receive adequate food, clothing, shelter, and medical care, and
must ‘take reasonable measures to guarantee the safety of the inmates.’” Farmer v.
Brennan, 511 U.S. 825, 832 (1994) (quoting Hudson v. Palmer, 468 U.S. 517, 526-27
(1984)). “To establish an Eighth Amendment violation, a prisoner must satisfy both an
objective and subjective inquiry regarding a prison official’s conduct.” Oliver v. Fuhrman,
739 F. App'x 968, 969 (11th Cir. 2018) (citing Chandler v. Crosby, 379 F.3d 1278, 1289
(11th Cir. 2004)). The Eleventh Circuit has explained:
Under the objective component, a prisoner must allege
a condition that is sufficiently serious to violate the Eighth
Amendment. Id.[9] The challenged condition must be extreme
and must pose an unreasonable risk of serious damage to the
prisoner’s future health or safety. Id. The Eighth Amendment
guarantees that prisoners are provided with a minimal
civilized level of life’s basic necessities. Id.
Under the subjective component, a prisoner must
allege that the prison official, at a minimum, acted with a state
of mind that constituted deliberate indifference. Id. This
means the prisoner must show that the prison officials: (1) had
subjective knowledge of a risk of serious harm; (2)
disregarded that risk; and (3) displayed conduct that is more
than mere negligence. Farrow v. West, 320 F.3d 1235, 1245
(11th Cir. 2003).
Id. at 969-70. “To be cruel and unusual punishment, conduct that does not purport to be
punishment at all must involve more than ordinary lack of due care for the prisoner’s
interests or safety.” Whitley v. Albers, 475 U.S. 312, 319 (1986).
9 Chandler, 379 F.3d at 1289.
13
As it relates to medical care, “[t]he Supreme Court has interpreted the Eighth
Amendment to prohibit ‘deliberate indifference to serious medical needs of prisoners.’”
Melton v. Abston, 841 F.3d 1207, 1220 (11th Cir. 2016) (quoting Estelle v. Gamble, 429
U.S. 97, 102 (1976)). The Eleventh Circuit has instructed:
To prevail on a deliberate indifference claim, [a plaintiff] must
show: “(1) a serious medical need; (2) the defendants’
deliberate indifference to that need; and (3) causation
between that indifference and the plaintiff’s injury.” Mann v.
Taser Int’l, Inc., 588 F.3d 1291, 1306-07 (11th Cir. 2009). To
establish deliberate indifference, [a plaintiff] must prove “(1)
subjective knowledge of a risk of serious harm; (2) disregard
of that risk; (3) by conduct that is more than [gross]
negligence.” Townsend v. Jefferson Cnty., 601 F.3d 1152,
1158 (11th Cir. 2010) (alteration in original). The defendants
must have been “aware of facts from which the inference
could be drawn that a substantial risk of serious harm
exist[ed]” and then actually draw that inference. Farrow v.
West, 320 F.3d 1235, 1245 (11th Cir. 2003) (quotation
omitted).
Easley v. Dep’t of Corr., 590 F. App’x 860, 868 (11th Cir. 2014). “For medical treatment
to rise to the level of a constitutional violation, the care must be ‘so grossly incompetent,
inadequate, or excessive as to shock the conscience or to be intolerable to fundamental
fairness.’” Nimmons v. Aviles, 409 F. App’x 295, 297 (11th Cir. 2011) (quoting Harris v.
Thigpen, 941 F.2d 1495, 1505 (11th Cir.1991)); see also Waldrop v. Evans, 871 F.2d
1030, 1033 (11th Cir. 1989) (stating “[g]rossly incompetent or inadequate care can
constitute deliberate indifference …, as can a doctor’s decision to take an easier and less
efficacious course of treatment” or fail to respond to a known medical problem). However,
the law is well-settled that the Constitution is not implicated by the negligent acts of
corrections officials and medical personnel. Daniels v. Williams, 474 U.S. 327, 330-31
14
(1986); Davidson v. Cannon, 474 U.S. 344, 348 (1986) (“As we held in Daniels, the
protections of the Due Process Clause, whether procedural or substantive, are just not
triggered by lack of due care by prison officials.”). 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.” Bingham v. Thomas, 654 F.3d
1171, 1176 (11th Cir. 2011) (quotation marks and citation omitted). Moreover, the
Eleventh Circuit has stated that “[n]othing in our case law would derive a constitutional
deprivation from a prison physician’s failure to subordinate his own professional judgment
to that of another doctor; to the contrary, it is well established that ‘a simple difference in
medical opinion’ does not constitute deliberate indifference.” Bismark v. Fisher, 213 F.
App’x 892, 897 (11th Cir. 2007) (quoting Waldrop, 871 F.2d at 1033). Similarly, “the
question of whether governmental actors should have employed additional diagnostic
techniques or forms of treatment ‘is a classic example of a matter for medical judgment’
and therefore not an appropriate basis for grounding liability under the Eighth
Amendment.” Adams v. Poag, 61 F.3d 1537, 1545 (11th Cir. 1995) (citation omitted).
Although Corizon is not a governmental entity, “[w]here a function which is
traditionally the exclusive prerogative of the state … is performed by a private entity, state
action is present” for purposes of § 1983. Ancata v. Prison Health Servs., Inc., 769 F.2d
700, 703 (11th Cir. 1985) (citations omitted). Indeed,
“when a private entity . . . contracts with a county to provide
medical services to inmates, it performs a function traditionally
within the exclusive prerogative of the state” and “becomes
the functional equivalent of the municipality” under section
1983. Buckner v. Toro, 116 F.3d 450, 452 (11th Cir. 1997).
“[L]iability under § 1983 may not be based on the doctrine of
15
respondeat superior.” Grech v. Clayton Cnty., Ga., 335 F.3d
1326, 1329 (11th Cir. 2003) (en banc).
Craig v. Floyd Cty., Ga., 643 F.3d 1306, 1310 (11th Cir. 2011); see Brennan v. Headley,
807 F. App’x 927, 937 (11th Cir. 2020) (“Corizon, as a private entity that contracts with
the state to provide medical services to inmates, is treated as a municipality for purposes
of § 1983 claims.”).
Where a deliberate indifference medical claim is brought against an entity, such as
Corizon, based upon its functional equivalence to a government entity, the assertion of a
constitutional violation is merely the first hurdle in a plaintiff’s case. This is so because
liability for constitutional deprivations under § 1983 cannot be based on the theory of
respondeat superior. Craig, 643 F.3d at 1310 (quoting Grech v. Clayton Cty., Ga., 335
F.3d 1326, 1329 (11th Cir. 2003) (en banc)); see Denno v. Sch. Bd. of Volusia Cty., 218
F.3d 1267, 1276 (11th Cir. 2000). Instead, a government entity may be liable in a § 1983
action “only where the [government entity] itself causes the constitutional violation at
issue.” Cook ex. rel. Estate of Tessier v. Sheriff of Monroe Cty., Fla., 402 F.3d 1092, 1116
(11th Cir. 2005) (citations omitted). Thus, a plaintiff must establish that an official policy
or custom of the government entity was the “moving force” behind the alleged
constitutional deprivation. See Monell v. Dep’t of Soc. Servs., 436 U.S. 658, 693-94
(1978).
In Monell, the Supreme Court held that local governments can be held liable for
constitutional torts caused by official policies. However, such liability is limited to “acts
which the [government entity] has officially sanctioned or ordered.” Pembaur v. City of
Cincinnati, 475 U.S. 469, 480 (1986). Under the directives of Monell, a plaintiff also must
16
allege that the constitutional deprivation was the result of “an official government policy,
the actions of an official fairly deemed to represent government policy, or a custom or
practice so pervasive and well-settled that it assumes the force of law.” Denno, 218 F.3d
at 1276 (citations omitted); see Hoefling v. City of Miami, 811 F.3d 1271, 1279 (11th Cir.
2016) (stating Monell “is meant to limit § 1983 liability to ‘acts which the municipality has
officially sanctioned or ordered’”; adding that “[t]here are, however, several different ways
of establishing municipal liability under § 1983”).
“A policy is a decision that is officially adopted by the [government entity] or created
by an official of such rank that he or she could be said to be acting on behalf of the
[government entity].” Sewell v. Town of Lake Hamilton, 117 F.3d 488, 489 (11th Cir. 1997)
(citation omitted). The policy requirement is designed to “‘distinguish acts of the
[government entity] from acts of employees of the [government entity], and thereby make
clear that [governmental] liability is limited to action for which the [government entity] is
actually responsible.’” Grech, 335 F.3d at 1329 n.5 (quotation and citation omitted).
Indeed, governmental liability arises under § 1983 only where “‘a deliberate choice to
follow a course of action is made from among various alternatives’” by governmental
policymakers. City of Canton v. Harris, 489 U.S. 378, 389 (1989) (quoting Pembaur, 475
U.S. at 483-84). A government entity rarely will have an officially-adopted policy that
permits a particular constitutional violation, therefore, in order to state a cause of action
for damages under § 1983, most plaintiffs must demonstrate that the government entity
has a custom or practice of permitting the violation. See Grech, 335 F.3d at 1330;
McDowell v. Brown, 392 F.3d 1283, 1289 (11th Cir. 2004). A custom is an act “that has
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not been formally approved by an appropriate decisionmaker,” but that is “so widespread
as to have the force of law.” Bd. of Cty. Comm’rs of Bryan Cty., Okla. v. Brown, 520 U.S.
397, 404 (1997) (citation omitted). The Eleventh Circuit has defined “custom” as “a
practice that is so settled and permanent that it takes on the force of law” or a “persistent
and wide-spread practice.” Sewell, 117 F.3d at 489. Last, “[t]o hold the [government
entity] liable, there must be ‘a direct causal link between [its] policy or custom and the
alleged constitutional deprivation.’” Snow ex rel. Snow v. City of Citronelle, 420 F.3d 1262,
1271 (11th Cir. 2005) (quotation omitted). Because Corizon’s liability under § 1983 would
be based on its functional equivalence to the government entity responsible for providing
medical care and services to FDOC inmates, Calvin must plead that an official policy or
a custom or practice of Corizon was the moving force behind the alleged federal
constitutional violation.
Upon review, Calvin has neither identified an official Corizon policy of deliberate
indifference nor an unofficial Corizon custom or practice that was “the moving force”
behind any alleged constitutional violation. In his Response, Calvin maintains that an “in-
depth review” of local federal court computer websites will show widespread complaints
by FDOC inmates against Corizon. Response II at 4. He maintains that he “was never
seen by an outside burn nor nerve specialist as he was promised by Dr. Perez.” Id. at 3;
see Complaint at 6. Additionally, he states that Nurse Cordilla denied him “future medical
treatment in December 2015,” Response II at 5, knowing that Corizon’s contract with the
State would end in early 2016, see Complaint at 6. According to Calvin, Corizon should
have “investigated or fired Dr. Perez and Cordilla….” Id.
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Corizon cannot be held liable based on any alleged conduct of or decisions by its
employees simply because they were working under contract for Corizon to provide
medical care to inmates. Calvin’s factual allegations relating solely to alleged individual
failures in his medical care are simply insufficient to sustain a claim that there is either a
policy to deny medical care to inmates or a practice or custom of denying adequate
medical care, much less that the practice was so widespread that Corizon had notice of
violations and made a “conscious choice” to disregard them. Gold v. City of Miami, 151
F.3d 1346, 1350 (11th Cir. 1998). In consideration of the above analysis, the Court finds
that Calvin has failed to establish a claim that Corizon violated his Eighth Amendment
right. As such, Corizon’s Motion is due to be granted.
In consideration of the foregoing, it is now
ORDERED:
1. Defendant Corizon’s Motion to Dismiss (Doc. 21) is GRANTED, and
Calvin’s claim against Corizon is DISMISSED.
2. Defendant Jones’ Motion to Dismiss (Doc. 24) is GRANTED with respect to
the exhaustion issue, and Calvin’s claim against her is DISMISSED WITHOUT
PREJUDICE.10
10 The applicable four-year statute of limitations has likely run as to Calvin’s claim
against Jones. See McNair v. Allen, 515 F.3d 1168, 1173 (11th Cir. 2008). Nevertheless,
the Court dismisses Calvin’s claim against her without prejudice in the event that Calvin
could show otherwise.
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3. The Clerk shall enter judgment accordingly, terminate any pending motions,
and close the case.
DONE AND ORDERED at Jacksonville, Florida, this 31st day of July, 2020.
enh Mal Ee
United States District Judge
sc 7/31
C:
Keith L. Calvin, FDOC #626305
Counsel of Record
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