affirming dismissal of a complaint that alleged, as labels and conclusions, violations of various constitutional rights with no supporting facts to “explain what actions caused which violations”
How later courts described this case
- affirming dismissal of a complaint that alleged, as labels and conclusions, violations of various constitutional rights with no supporting facts to “explain what actions caused which violations”
- identifying the elements of a deliberate indifference claim: “(1) a serious medical need; (2) the defendants’ deliberate indifference to that need; and (3) causation between that indifference and the plaintiff’s injury”
- “[T]he analysis of a 12(b)(6) motion is limited primarily to the face of the complaint and attachments thereto.”
- affirming dismissal of a deliberate indifference claim against a doctor who, upon a mere review of the plaintiff’s medical record, determined the plaintiff “was receiving appropriate treatment” by prison medical providers
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
JACKSONVILLE DIVISION
DERRICK GREGORY JAMES,
Plaintiff,
v. Case No. 3:21-cv-183-BJD-JRK
E. PEREZ-LUGO, et al.
Defendants.
________________________________
ORDER
I. Status
Plaintiff, Derrick Gregory James, an inmate of the Florida penal system,
is proceeding pro se on an amended complaint for the violation of civil rights
under 42 U.S.C. § 1983 against three Defendants (Doc. 9; Am. Compl.).1
Plaintiff’s claims arise from his requests for medical treatment while housed
at Columbia Correctional Institution (CCI) Annex (“the Annex”). Am. Compl.
at 5-7. Before the Court are the following substantive motions: Defendants
Schouest and Bowden’s motion to dismiss (Doc. 16; Schouest Motion), which
1 Plaintiff names six Defendants in his amended complaint, see Am. Compl. at
2-4, but he voluntarily dismissed his claims against three because he was unable to
serve them, see Doc. 29. See also Order (Doc. 36) (dismissing without prejudice the
claims against Defendants Nurse Robinson, M. Tomlinson, and M. Herring). Plaintiff
names “Nurse Roberson” as a Defendant, see Am. Compl. at 1, 2, but, on the docket,
the Clerk spelled this Defendant’s last name as “Robinson.”
Plaintiff opposes (Doc. 19; Pl. Schouest Resp.) with exhibits (Docs. 19-1 through
19-10; Pl. Exs. A-J); Defendant Dr. Perez-Lugo’s motion to dismiss (Doc. 39;
Dr. Motion), which Plaintiff opposes (Doc. 40; Pl. Dr. Resp.);2 and Plaintiff’s
request for the Court to take judicial notice of the record (Doc. 41; Pl. Motion).
Before addressing the motions to dismiss, the Court quickly dispenses
with Plaintiff’s request that the Court take judicial notice. Plaintiff says he did
not have a copy of his amended complaint with him when he was preparing his
response to Dr. Perez-Lugo’s motion to dismiss. Pl. Motion at 1. He now wishes
to draw the Court’s attention to facts he alleged in his amended complaint,
which, he contends, Dr. Perez-Lugo omitted or overlooked in his motion to
dismiss. Id.
Plaintiff does not have to ask the Court to take judicial notice of the facts
he alleges in his amended complaint because, in ruling on a motion to dismiss,
a district court must accept as true the facts a plaintiff alleges in his complaint.
See Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). As such, Plaintiff’s request is
due to be denied as moot. Additionally, Plaintiff’s request that the Court grant
summary judgment in his favor, see Pl. Motion at 2, is not properly before the
Court. A party may not request affirmative relief in a response to a motion.
2 In opposing Dr. Perez-Lugo’s motion to dismiss, Plaintiff relies on the exhibits
he filed with his response to Defendants Schouest and Bowden’s motion to dismiss.
See Pl. Dr. Resp. at 1.
2
See Fed. R. Civ. P. 7(b)(1) (“A request for a court order must be made by
motion.”). See also M.D. Fla. R. 3.01(a) (requiring submission of a motion
requesting relief).
II. Motion to Dismiss Standard
Under the Federal Rules of Civil Procedure, a defendant may move to
dismiss a complaint for a plaintiff’s “failure to state a claim upon which relief
may be granted.” Fed. R. Civ. P. 12(b)(6). In ruling on such a motion, the court
must accept the plaintiff’s allegations as true, liberally construing those by a
plaintiff proceeding pro se, but need not accept as true legal conclusions. Iqbal,
556 U.S. at 678. Though detailed factual allegations are not required, Rule 8(a)
demands “more than an unadorned, the-defendant-unlawfully-harmed-me
accusation.” Id. A plaintiff should allege enough facts “to raise a reasonable
expectation that discovery will reveal evidence” supporting the plaintiff’s
claims. Bell Atl. Corp. v. Twombly, 550 U.S. 544, 556 (2007).
III. Complaint Allegations
Plaintiff alleges he sought medical care through sick-call requests and
grievances for over a year before he received adequate, proper treatment. Am.
Compl. at 7-9. Plaintiff explains he had been experiencing “numbness at the
bottom of his right foot [and] extreme pain within the right ankle and Achilles-
heel.” Id. at 7. He filed a formal grievance on April 20, 2020, complaining that
3
he “was not receiving appropriate care” and that he needed an MRI. Id. On
April 27, 2020, Dr. Perez-Lugo, the Medical Director, denied his grievance
because Plaintiff was improperly attempting to access medical treatment
“through the grievance system.” Id. Dr. Perez-Lugo noted in the grievance
response that Plaintiff had “an upcoming appointment scheduled with the
provider for [his] issue.” Pl. Ex. C at 12.
Plaintiff submitted another grievance on June 8, 2020, again requesting
medical care, including an MRI. Am. Compl. at 7. Plaintiff alleges M.
Tomlinson (a nurse) denied his grievance, informing him “diagnostic tests and
MRI’s are not ordered through the grievance system.” Id. In the response,
Nurse Tomlinson noted Plaintiff was seen on April 27, 2020, at which time “x-
ray results were reviewed,” but the provider decided to “hold” on ordering an
MRI. Pl. Ex. A at 4. Nurse Tomlinson further noted Plaintiff had not accessed
sick call since his April 27, 2020 appointment. Id. Nurse Tomlinson instructed
Plaintiff to access sick call if he had additional “questions or concerns about
[his] current treatment plan.” Id.
Plaintiff thereafter filed a formal grievance, which Dr. Perez-Lugo
denied because the provider who evaluated him on April 27, 2020, determined
an MRI was not clinically indicated. Am. Compl. at 7-8; Pl. Ex. A at 6. Dr.
Perez-Lugo reminded Plaintiff that “diagnostic tests are not issued through the
4
grievance system.” Am. Compl. at 7-8; Pl. Ex. A at 6. Plaintiff appealed the
institution responses to the Office of the Secretary of the Florida Department
of Corrections (FDOC), which Defendants Schouest and Bowden denied. Am.
Compl. at 8; Pl. Ex. A at 7-8.
Plaintiff alleges he submitted “another inmate sick-call request” on
November 18, 2020,3 because he noticed “extensive right calf muscle
shrinkage.” Am. Compl. at 8. A review of the sick-call request shows Plaintiff
reported his calf had “continuously been shrinking for several months.” Pl. Ex.
D at 2. He also complained that he had pain in his right ankle and heel and his
foot was numb. Id. Plaintiff alleges he filed a grievance on November 30, 2020,
because the sick-call request did not generate an appointment. Am. Compl. at
8. Nurse K. Roberson denied his grievance, noting, “record review indicates
[Plaintiff was] assessed by medical on [November 18, 2020].” Pl. Ex. D at 3.
Plaintiff alleges Nurse Roberson lied in the grievance response. Am.
Compl. at 8. He denies having “been seen” in sick call on November 18, 2020,
“concerning . . . [the] injury/issue of right calf shrinkage,” and asserts he was
seen by a nurse “concerning his ears only.” Id. (internal quotation marks
3 In his amended complaint, Plaintiff does not reference having submitted sick-
call requests before this one in November 2020. However, with his response to
Defendants Schouest and Bowden’s motion to dismiss, Plaintiff offers a sick-call
request dated April 21, 2020, in which he complained that he needed to see a doctor
about his right foot pain and numbness. Pl. Ex. J at 8.
5
omitted). However, Plaintiff acknowledges he was treated by Nurse Roberson
“on two or three other occasions,” and the nurse told him he/she “was not going
to recommend an MRI” but would put in a request for Plaintiff to see the doctor.
Id.
Plaintiff alleges that, on December 8, 2020, he submitted a formal
grievance complaining that the medical department “wrongly alleged that [he]
was seen” on November 18, 2020. Am. Compl. at 8; see also Pl. Ex. D at 4. Dr.
Perez-Lugo denied his grievance. Am. Compl. at 9; Pl. Ex. D at 5. Dr. Perez-
Lugo noted in the grievance response that “records indicate [Plaintiff was] last
seen in sick call on November 18, 2020, and since that time [he had] not
accessed medical for any complaints.” Pl. Ex. D at 5. Plaintiff alleges he then
appealed to the Office of the Secretary, complaining that the medical
department “outright lied about having seen Plaintiff by way of sick-call
concerning Plaintiff’s right calf leg muscle shrinkage issue.” Am. Compl. at 9.
Defendants Schouest and Bowden denied his appeal. Id. See also Pl. Ex. B at
2.
On January 19, 2021, Plaintiff was treated by Dr. Perez-Lugo, who noted
that Plaintiff’s right calf muscle indeed was much smaller than the left. Am.
Compl. at 9. Dr. Perez-Lugo referred Plaintiff to a neurologist. Id. See also Pl.
Ex. F at 2. Plaintiff alleges that, on February 11, 2021, “[he] was transported
6
to [the Reception and Medical Center (RMC)] to see a neurologist.” Am. Compl.
at 10; Pl. Ex. E at 7. Plaintiff contends the neurologist told him he would need
an MRI and surgery. Am. Compl. at 10. According to documentation Plaintiff
provides, between February and May 2021, Plaintiff submitted at least three
grievances and four sick-call requests to follow up on the treatment the
neurologist allegedly recommended. Pl. Ex. F at 4, 5; Pl. Ex. J at 5; 9-12.
However, only two grievances (dated February 22, 2021, and February 26,
2021) were submitted to officials at the Annex because Plaintiff was
transferred to South Bay Correctional Institution on March 17, 2021. Pl. Ex. J
at 13. Plaintiff acknowledged in one of his sick-call requests he submitted to
officials at South Bay that he had an MRI on May 7, 2021. Pl. Ex. J at 11.
Without specifically connecting factual allegations to his asserted legal
claims or the individual Defendants, Plaintiff alleges Defendants’ conduct
violated the First Amendment, the Fourteenth Amendment (due process), and
the Eighth Amendment. Am. Compl. at 3, 5. He seeks monetary relief and an
injunction against Centurion (apparently through his official-capacity claim
against Dr. Perez-Lugo) related to medical co-payments and the process for
submitting sick-call requests. Id. at 6.
7
IV. Analysis
A. Consideration of Extrinsic Evidence
In support of his responses to Defendants’ motions to dismiss, Plaintiff
provides exhibits, most of which are grievance records. Generally, a court
should not consider extrinsic evidence when ruling on a motion to dismiss
unless a document “is central to the plaintiff’s claim” and incorporated by
reference in the complaint. Brooks v. Blue Cross & Blue Shield of Fla., Inc.,
116 F.3d 1364, 1368-69 (11th Cir. 1997) (“[T]he analysis of a 12(b)(6) motion is
limited primarily to the face of the complaint and attachments thereto.”). In
fact, Rule 12 provides, “If, on a motion under Rule 12(b)(6) or 12(c), matters
outside the pleadings are presented to and not excluded by the court, the
motion must be treated as one for summary judgment under Rule 56.” Fed. R.
Civ. P. 12(d). See also Trustmark Ins. Co. v. ESLU, Inc., 299 F.3d 1265, 1267
(11th Cir. 2002) (“Whenever a judge considers matters outside the pleadings
in a 12(b)(6) motion, that motion is thereby converted into a Rule 56 Summary
Judgment motion.”).
However, the Eleventh Circuit has held a court may consider extrinsic
evidence when ruling on a 12(b)(6) motion without converting it into a Rule 56
motion if the evidence “is (1) central to the plaintiff’s claim and (2) undisputed.”
Day v. Taylor, 400 F.3d 1272, 1276 (11th Cir. 2005) (citing Horsley v. Feldt,
8
304 F.3d 1125, 1134 (11th Cir. 2002)). Thus, when a plaintiff, in his complaint,
incorporates by reference a document that is central to his claim, and the
opposing party does not contest the authenticity of the document, a court may
consider it when ruling on a motion to dismiss. Id.
In his amended complaint, Plaintiff references nine exhibits, though he
attaches only one (Doc. 9-1) (exhibit “B”), which is a May 10, 2020 letter
directed to the Office of Veterans Affairs in which Plaintiff pleads for help
obtaining medical treatment, along with a certificate of his discharge from
active duty. See Am. Compl. at 7-10. Plaintiff includes this exhibit (the letter
and discharge certificate) with his responses to Defendants’ motions, though it
is labeled exhibit “I.”
The remainder of the exhibits Plaintiff offers in support of his responses
to Defendants’ motions to dismiss are the following: prison grievance records;
sick-call requests; medical records; an “emergency complaint” Plaintiff sent to
the Governor’s office on August 1, 2019; an eight-paragraph article printed in
“Prison Legal News” in March 2021, regarding Centurion’s contract to provide
medical services for Mississippi inmates; affidavits from eight inmates; a
“complaint” dated April 18, 2021, directed to the Office of the Inspector General
of the FDOC and others, in which Plaintiff reports an alleged “mysterious
9
disappearance of the Neurological Report and Electrical Test and It’s [sic]
Findings, and the cover-up afoot.” See generally Pl. Exs. A-J.
In his amended complaint, Plaintiff incorporates by reference most of the
exhibits he offers in opposition to Defendants’ motions, and Defendants have
not contested the authenticity of the exhibits. However, Plaintiff does not
mention in his amended complaint inmate affidavits or a Prison Legal News
article, nor are those exhibits central to his claims at this juncture of the
proceedings. The inmates aver in their affidavits that Plaintiff’s right calf
muscle was smaller than the left, and Plaintiff was in severe pain. See
generally Pl. Ex. G. Plaintiff alleges as much in his amended complaint, and
the Court must accept his allegation as true. Thus, the affidavits are
duplicative of Plaintiff’s allegations. The Prison Legal News article Plaintiff
offers is about Centurion dropping its contract to provide healthcare for
prisoners in Mississippi. See generally Pl. Ex. H. This article has no bearing
on the issues Plaintiff alleges in his amended complaint.
For the reasons stated, in ruling on Defendants’ motions to dismiss, the
Court will consider Plaintiff’s exhibits to the extent relevant, except exhibits
“G” (inmate affidavits) and “H” (article).
10
B. Deliberate Indifference
A claim for deliberate indifference to a serious illness or injury is
cognizable under § 1983. Estelle v. Gamble, 429 U.S. 97, 104 (1976). To state a
claim, a plaintiff first must allege he had “an objectively serious medical need.”
Brown v. Johnson, 387 F.3d 1344, 1351 (11th Cir. 2004). “To qualify as a
serious medical need, an injury or condition, if not treated, must create a
substantial risk of serious harm.” Hinson v. Bias, 927 F.3d 1103, 1122 (11th
Cir. 2019) (quoting in part Taylor v. Hughes, 920 F.3d 729, 733 (11th Cir.
2019)).
Next, the plaintiff must “allege that the prison official, at a minimum,
acted with a state of mind that constituted deliberate indifference.” Richardson
v. Johnson, 598 F.3d 734, 737 (11th Cir. 2010). Finally, the plaintiff must allege
facts showing a causal connection between the defendant’s conduct and his
resulting injuries. Mann v. Taser Int’l, Inc., 588 F.3d 1291, 1306-07 (11th Cir.
2009), overruled in part on other grounds by Hope v. Pelzer, 536 U.S. 730, 739
(2002) (identifying the elements of a deliberate indifference claim: “(1) a serious
medical need; (2) the defendants’ deliberate indifference to that need; and (3)
causation between that indifference and the plaintiff’s injury”).
“A core principle of Eighth Amendment jurisprudence in the area of
medical care is that prison officials with knowledge of the need for care may
11
not, by failing to provide care . . . or providing grossly inadequate care, cause a
prisoner to needlessly suffer the pain resulting from his or her illness.”
McElligott v. Foley, 182 F.3d 1248, 1257 (11th Cir. 1999). However, “[a]
prisoner bringing a deliberate-indifference claim has a steep hill to climb.”
Keohane v. Fla. Dep’t of Corr. Sec’y, 952 F.3d 1257, 1266 (11th Cir. 2020). To
sufficiently plead the second element (deliberate indifference), a plaintiff must
do more than allege the care he received was “subpar or different from what
the inmate want[ed].” Id. at 1277. “[F]ederal courts are generally reluctant to
second guess medical judgments and to constitutionalize claims that sound in
tort law.” Hamm v. DeKalb Cnty., 774 F.2d 1567, 1575 (11th Cir. 1985)
(quoting Westlake v. Lucas, 537 F.2d 857, 860 n.5 (1st Cir. 1981)). See also
Farrow v. West, 320 F.3d 1235, 1245 (11th Cir. 2003) (“[T]he Supreme Court
established that ‘deliberate indifference’ entails more than mere negligence.”).
Stated another way, “[d]eliberate indifference is not about ‘inadvertence
or error in good faith,’ but rather about ‘obduracy and wantonness’—a
deliberate refusal to provide aid despite knowledge of a substantial risk of
serious harm.” Stone v. Hendry, 785 F. App’x 763, 769 (11th Cir. 2019) (quoting
Whitley v. Albers, 475 U.S. 312, 319 (1986)). When a plaintiff has received
some treatment, he pleads a deliberate indifference claim only by alleging facts
showing the care he received was “so grossly incompetent, inadequate, or
12
excessive as to shock the conscience or to be intolerable to fundamental
fairness.” Harris v. Thigpen, 941 F.2d 1495, 1505 (11th Cir. 1991) (quoting
Rogers v. Evans, 792 F.2d 1052, 1058 (11th Cir. 1986)).
C. Defendants Schouest and Bowden’s Motion
Defendants Schouest and Bowden were involved in Plaintiff’s efforts to
obtain medical care only as grievance responders. Plaintiff filed a grievance
appeal to the Office of the Secretary on July 9, 2020, and again on January 18,
2021, complaining that medical providers at the Annex were not providing
adequate medical treatment for his calf shrinkage or foot numbness. Am.
Compl. at 8, 9; Pl. Ex. A at 7; Pl. Ex. D at 6. Defendants Schouest and Bowden
denied both appeals, finding the responses Plaintiff received at the
institutional level appropriately addressed his issues. Pl. Ex. A at 8; Pl. Ex. B
at 2.
Defendants Schouest and Bowden argue Plaintiff did not exhaust his
administrative remedies and fails to state a plausible claim against them.
Schouest Motion at 1. Additionally, they invoke qualified immunity. Id. In his
response, Plaintiff contends he exhausted his administrative remedies because
he filed two grievance appeals to the Office of the Secretary, each of which
Defendants Schouest and Bowden denied. Pl. Schouest Resp. at 1. He also
argues he states a claim against Defendants Schouest and Bowden because he
13
alleges they improperly denied his grievances, even though he complained in
“great and extensive detai[l]” about his injuries. Id. at 2. Plaintiff maintains,
“Defendants did review . . . documents and were clearly aware of the
seriousness of Plaintiff’s injury, thus prolonging adequate and proper medical
treatment.” Id.
Prison officials sued in their individual capacity “[are] entitled to
qualified immunity for [their] discretionary actions unless [they] violated
‘clearly established statutory or constitutional rights of which a reasonable
person would have known.’” Black v. Wigington, 811 F.3d 1259, 1266 (11th Cir.
2016) (quoting Case v. Eslinger, 555 F.3d 1317, 1325 (11th Cir. 2009)).
Qualified immunity allows prison officials to exercise their official duties
without fear of facing personal liability. Alcocer v. Mills, 906 F.3d 944, 951
(11th Cir. 2018). The doctrine protects all but the plainly incompetent or those
who knowingly violate an inmate’s constitutional rights. Id.
Upon asserting a qualified immunity defense, a defendant bears the
initial burden to demonstrate he or she was acting in his or her discretionary
authority at the relevant times. Dukes v. Deaton, 852 F.3d 1035, 1041-42 (11th
Cir. 2017). Defendants meet their burden. Plaintiff sues Defendants Schouest
and Bowden because of their official duties as grievance responders. See Am.
Compl. at 8, 9. Thus, the burden shifts to Plaintiff to point to allegations that,
14
accepted as true, show Defendants Schouest and Bowden violated a clearly
established constitutional right. Alcocer, 906 F.3d at 951. This, Plaintiff cannot
do.
Based on Plaintiff’s allegations and his response to Defendants
Defendants Schouest and Bowden’s motion to dismiss, it is apparent he is
proceeding against them solely in their role as grievance responders. See Am.
Compl. at 8, 9; Pl. Schouest Resp. at 2-4. To the extent Plaintiff suggests
Defendants Schouest and Bowden violated his due process rights by denying
his grievances, he fails to state a plausible claim for relief under § 1983. “[A]
prisoner does not have a constitutionally-protected liberty interest in [a prison]
grievance procedure.” Dunn v. Martin, 178 F. App’x 876, 878 (11th Cir. 2006)
(citing Adams v. Rice, 40 F.3d 72, 75 (4th Cir. 1994)). See also Bingham v.
Thomas, 654 F.3d 1171, 1177 (11th Cir. 2011).
To the extent Plaintiff suggests Defendants Schouest and Bowden were
deliberately indifferent to his serious medical needs simply because they
denied his grievance appeals, he fails to state a plausible claim for relief.
Plaintiff alleges no facts permitting the inference Defendants Schouest or
Bowden had subjective knowledge he faced a substantial risk of serious harm.
Plaintiff appears to construe the grievance responses to suggest Defendants
Schouest and Bowden themselves reviewed his medical records in responding
15
to his grievance appeals and, as such, they should have known he had a serious
medical need that was going untreated. See Pl. Schouest Resp. at 2. In denying
his appeals, however, Defendants Schouest and Bowden did not represent to
Plaintiff that they had reviewed his medical records. Rather, they said their
responses were based on “[r]ecords available to [the] office.” Pl. Ex. A at 8; Pl.
Ex. B at 2 (emphasis added). Regardless, it is clear Defendants Schouest and
Bowden were not medical providers; they were representatives of the Office of
the Secretary at the relevant times. Id.
Assuming arguendo that Defendants Schouest and Bowden had access
to and did in fact review Plaintiff’s medical records but failed to appreciate that
Plaintiff had a serious medical need or was not receiving constitutionally
adequate medical care, such a failure does not equate to deliberate
indifference. See Farmer v. Brennan, 511 U.S. 825, 826 (1994) (“[T]he failure
to alleviate a significant risk that an official should have perceived but did not,
while no cause for commendation, cannot be condemned as the infliction of
punishment.”).
Because Plaintiff fails to state a plausible claim against Defendants
Schouest and Bowden, they are entitled to qualified immunity, and their
16
motion is due to be granted to that extent. As such, their exhaustion defense is
moot.4
D. Dr. Perez-Lugo’s Motion
Dr. Perez-Lugo argues Plaintiff cannot proceed against him in his official
capacity because he is a Centurion employee and because Plaintiff does not
allege facts to invoke supervisor liability; Plaintiff fails to state a plausible
First Amendment claim; Plaintiff’s Fourteenth Amendment claim is subsumed
by his Eighth Amendment claim; Plaintiff fails to state a plausible Eighth
Amendment claim; and Plaintiff’s requests for injunctive relief should be
dismissed because he fails to state an official-capacity claim and because
Plaintiff is no longer housed at the Annex. Dr. Motion at 3-4. In his response,
Plaintiff voluntarily dismisses his Fourteenth Amendment claim, but he
contends his official-capacity claim and First and Eighth Amendment claims
are viable and sufficiently pled. Pl. Dr. Resp. at 1-2.
4 Even if Plaintiff had stated a plausible claim against Defendants Schouest
and Bowden based on their responses to his grievance appeals, Plaintiff’s grievances
were about his requests for medical care, not about allegedly inadequate grievance
responses. See Pl. Ex. A at 7; Pl. Ex. D at 6. In other words, Plaintiff did not file
grievances complaining about any conduct by Defendants Schouest or Bowden. Thus,
had Plaintiff stated a plausible claim against these Defendants, it would have been
un-exhausted.
17
i. Eighth Amendment Claim
Plaintiff’s primary claim against Dr. Perez-Lugo (in both his individual
and official capacities) arises under the Eighth Amendment: deliberate
indifference to a serious medical need. Dr. Perez-Lugo accepts for purposes of
his motion to dismiss that Plaintiff alleges a serious medical need. Dr. Motion
at 18 n.3. The Court does the same. As to the individual-capacity claim,
Plaintiff alleges Dr. Perez-Lugo ignored his grievances and sick-call requests
for seven months and failed to completely document in Plaintiff’s medical chart
the reason Dr. Perez-Lugo referred him to a neurologist on January 19, 2021.
See Am. Compl. at 7-10. The Court will handle these issues in reverse order.
First, it is uncontested that the only time Plaintiff was treated by Dr.
Perez-Lugo was on January 19, 2021, and, on that date, Dr. Perez-Lugo
evaluated Plaintiff and referred him to a neurologist. Id. at 9. Plaintiff
contends Dr. Perez-Lugo measured both of his calves, which showed the right
was smaller than the left, but Dr. Perez-Lugo did not “mention[] . . . [the]
measurement numbers” when recording his diagnosis. Id. at 10. See also Pl.
Dr. Resp. at 3. Accepting as true that Dr. Perez-Lugo did not record Plaintiff’s
calf measurements, such conduct cannot be construed as deliberate
indifference. Dr. Perez-Lugo evaluated Plaintiff and referred him for
evaluation by a specialist, and Plaintiff does not assert Dr. Perez-Lugo’s failure
18
to document his calf measurements resulted in any harm or delayed his
appointment with the neurologist. Even if he had alleged as much, however,
Plaintiff’s mere disagreement with Dr. Perez-Lugo’s notetaking practices is
insufficient to state a claim under the Eighth Amendment.
Moreover, Plaintiff does not allege Dr. Perez-Lugo refused to provide or
schedule the treatment the specialist recommended. See Am. Compl. at 10; Pl.
Dr. Resp. at 3-4. In fact, on March 9, 2021, Nurse A. Parrish responded to an
informal grievance Plaintiff submitted (requesting medical boots and a double
mattress pass), and the nurse informed him:
Record review indicates you had NCV/EMG on
2/11/2021 at RMC. A request for these results has been
submitted. Upon receipt of your diagnostic studies, an
appointment will be made. This process usually takes
several weeks. Should you have any further issues
regarding your health or treatment plan, please access
sick call.
Pl. Ex. F at 5. Plaintiff was transferred to South Bay on March 17, 2021, Pl.
Ex. J at 13, meaning Dr. Perez-Lugo was no longer responsible for Plaintiff’s
medical care. Thus, any possible or alleged delay in scheduling an MRI or
surgery is not attributable to Dr. Perez-Lugo.
Second, Plaintiff faults Dr. Perez-Lugo for unnecessarily delaying
Plaintiff’s ability to obtain adequate medical care, including referral to a
neurologist for an MRI and other intervention. See Am. Compl. at 7-9. Plaintiff
19
alleges he had been complaining for seven months before Dr. Perez-Lugo
finally saw him. Id. See also Pl. Dr. Resp. at 3. According to the records Plaintiff
provides, he had been submitting grievances (at the Annex) since as early as
March 9, 2020. See Pl. Ex. C at 8. In total, between March 2020 and December
2020, Plaintiff initiated the grievance process at the Annex at least three times
seeking treatment for his leg and foot, and he submitted at least two sick-call
requests. See Pl. Ex. A at 4-8; Pl. Ex. C at 8-9; Pl. Ex. D at 2-4; Pl. Ex. J at 8.
Dr. Perez-Lugo responded to three of Plaintiff’s grievances: on April 20,
2020; on June 29, 2020; and on December 18, 2020. Pl. Ex. A at 6; Pl. Ex. C at
12; Pl. Ex. D at 5. Accepting that Plaintiff’s grievances—to which Dr. Perez-
Lugo responded—put Dr. Perez-Lugo on notice that Plaintiff had a serious
medical need, Plaintiff’s allegations and the grievance responses he relies upon
do not permit the reasonable inference that Dr. Perez-Lugo was deliberately
indifferent to Plaintiff’s serious medical need. Dr. Perez-Lugo did not ignore
Plaintiff’s complaints or decline to ensure Plaintiff was receiving treatment.
On the contrary, in each of his responses, Dr. Perez-Lugo noted there was “no
indication [Plaintiff had] been denied medical care or access to medical.” Pl.
Ex. A at 6; Pl. Ex. C at 12; Pl. Ex. D at 5.
In the April 27, 2020 response, Dr. Perez-Lugo noted Plaintiff had “an
upcoming appointment scheduled with the provider for [the] issue[s] [raised in
20
his grievance],” which were his “right bottom foot [pain] . . . [and] right ankle
and right Achilles heel” pain. Pl. Ex. C at 11, 12. And, in fact, records show
Plaintiff treated with a provider on April 27, 2020. Pl. Ex. A at 4, 6.
In the June 29, 2020 response, Dr. Perez-Lugo referenced Plaintiff’s
April 27, 2020 appointment and noted the “provider reviewed [Plaintiff’s] x-ray
results and discussed with [him] based on the x[-]ray results at that time [there
was] no clinical indication for [an] MRI.” Id. at 6. Dr. Perez-Lugo also noted, as
did a nurse who responded to his informal grievance, that Plaintiff had not
accessed sick call since that appointment. Id. at 4, 6. Even if the provider’s
decision not to order an MRI was medically incorrect or debatable, Dr. Perez-
Lugo was not the provider who made the decision. On these facts, Dr. Perez-
Lugo’s deference to a providers’ medical judgment does not suggest deliberate
indifference, even if that medical judgment was incorrect or subject to
reasonable debate among medical practitioners. See Wilson v. Smith, 567 F.
App’x 676, 678 (11th Cir. 2014) (affirming dismissal of a deliberate indifference
claim against a doctor who, upon a mere review of the plaintiff’s medical
record, determined the plaintiff “was receiving appropriate treatment” by
prison medical providers). Moreover, a difference of opinion regarding
questions of medical judgment does not give rise to a claim under the Eighth
Amendment. See Hamm, 774 F.2d at 1575.
21
Finally, in the December 18, 2020 response, Dr. Perez-Lugo noted
Plaintiff’s records did not indicate he was being denied medical care. Pl. Ex. D
at 5. Dr. Perez-Lugo observed Plaintiff had been “seen in sick call on November
18, 2020,” and Plaintiff had not sought medical care “for any complaints” after
that appointment. Id. Plaintiff disputes having been seen in sick call on
November 18, 2020, at least for his leg/foot issues. Am. Compl. at 8; Pl. Ex. D
at 4, 6. He accuses Nurse Roberson or the medical department of lying about
him having been seen that day for these issues. Am. Compl. at 8; Pl. Ex. D at
6.
Plaintiff’s own allegations belie his assertion that Nurse Roberson lied.
For instance, in his amended complaint, Plaintiff alleges, on the one hand, that
Nurse Roberson told him (Plaintiff) he or she (the nurse) would not order an
MRI but would “put Plaintiff in to be seen by a Doctor,” but, on the other hand,
Plaintiff contends that he treated with Nurse Roberson only about wax build-
up in his ears, not about his calf shrinkage or foot numbness. Am. Compl. at 8,
10; see also Pl. Ex. D at 6. These assertions are contradictory. If Plaintiff saw
Nurse Roberson only about his ears, as he alleges, Nurse Roberson would have
had no reason to discuss with Plaintiff the necessity (or lack thereof) of
ordering an MRI. In other words, whether an MRI was clinically indicated
22
likely would not have been a conversation if Plaintiff’s only medical complaint
addressed at the sick-call appointment was wax build-up.
That Nurse Roberson (or another provider), prior to January 19, 2021,
evaluated Plaintiff’s leg and foot is supported not only (even if implicitly) by
Plaintiff’s own allegations but also by the records he provides. For instance,
both a nurse (M. Tomlinson) and Dr. Perez-Lugo noted in grievance responses
that a provider reviewed Plaintiff’s x-ray results with him and decided an MRI
was not warranted. Pl. Ex. A at 4, 6. Additionally, in Plaintiff’s “Chronological
Record of Health Care,” which he offers in opposition to Defendants’ motions,
Nurse Tomlinson noted on December 16, 2020, that Plaintiff had submitted a
formal grievance and that he was “last seen 11-18-2020.” Pl. Ex. E at 6. While
the entry does not say Plaintiff was seen on November 18, 2020, regarding leg
or foot complaints, the entry was made by Nurse Tomlinson, not Nurse
Roberson.
Despite the contradictions in Plaintiff’s own allegations, accepting as
true that Nurse Roberson lied or mistakenly misinterpreted a note written by
another nurse about the fact that Plaintiff was treated on November 18, 2020,
for his calf shrinkage or foot numbness, Plaintiff does not allege that Dr. Perez-
Lugo knew Plaintiff had not been seen about those issues on that date.
Plaintiff’s own medical record indicate he had been seen in sick call on
23
November 18, 2020. Pl. Ex. E at 6. And, as discussed previously, when Plaintiff
personally treated with Dr. Perez-Lugo on January 19, 2021, Dr. Perez-Lugo
evaluated him and, based on that evaluation, referred him to a specialist.
Plaintiff alleges no facts permitting the inference that Dr. Perez-Lugo provided
care that was “so grossly incompetent, inadequate, or excessive as to shock the
conscience or to be intolerable to fundamental fairness.” See Harris, 941 F.2d
at 1505.
As to Plaintiff’s official-capacity claim against Dr. Perez-Lugo, assuming
Plaintiff could proceed against Dr. Perez-Lugo in such a capacity, Plaintiff fails
to state a plausible claim for relief. “A claim asserted against an individual in
his or her official capacity is, in reality, a suit against the entity that employs
the individual.” Mann, 588 F.3d at 1309 (citing Brown v. Neumann, 188 F.3d
1289, 1290 (11th Cir.1999)). When there is no basis to support a federal claim
against a prison official in his individual capacity, there is no basis to support
an official-capacity claim against that person. Id. Moreover, Plaintiff does not
allege Centurion’s official policy or unofficial custom or practice was the
“moving force” behind an alleged constitutional violation. Monell v. Dep’t of
Soc. Servs., 436 U.S. 658, 694 (1978).5
5 To the extent Plaintiff purports to proceed against Defendants Schouest and
Bowden in their official capacities, he fails to state a plausible claim against them in
24
ii. First Amendment Claim
Plaintiff alleges Dr. Perez-Lugo “retaliated against [him] for filing
grievances, thus prolonging adequate treatment.” Am. Compl. at 5. To state an
actionable claim for retaliation, a plaintiff must allege:
(1) his speech was constitutionally protected; (2) [he]
suffered adverse action such that the [official’s]
allegedly retaliatory conduct would likely deter a
person of ordinary firmness from engaging in such
speech; and (3) there is a causal relationship between
the retaliatory action . . . and the protected speech [the
grievance].
O’Bryant v. Finch, 637 F.3d 1207, 1212 (11th Cir. 2011) (second and fourth
alterations in original).
In his response to Dr. Perez-Lugo’s motion, Plaintiff contends “Dr. Perez-
Lugo . . . stated within two of his Formal Grievance responses, that nothing
wasn’t going to be done [sic] concerning Plaintiff’s serious injury because of
grievance filings.” Pl. Dr. Resp. at 2. Plaintiff does not make such allegations
in his amended complaint. On the contrary, Plaintiff alleges Dr. Perez-Lugo
responded to him three times, each time informing him he had not been denied
medical treatment. Am. Compl. at 7, 8, 9. Plaintiff provides copies of these
grievance responses, dated April 27, 2020, June 29, 2020, and December 18,
that capacity for the same reason he fails to assert an official-capacity claim against
Dr. Perez-Lugo.
25
2020, and in none of them does Dr. Perez-Lugo tell Plaintiff nothing would be
done for him because he had filed grievances. Pl. Ex. A at 6; Pl. Ex. C at 12; Pl.
Ex. D at 5. Plaintiff’s conclusory, unsupported allegations that Dr. Perez-Lugo
retaliated against him amount to no “more than an unadorned, the-defendant-
unlawfully-harmed-me accusation,” which does not satisfy the federal pleading
standard. Iqbal, 556 U.S. at 678. See also Tani v. Shelby Cnty., Ala., 511 F.
App’x 854, 857 (11th Cir. 2013) (affirming dismissal of a complaint that
alleged, as labels and conclusions, violations of various constitutional rights
with no supporting facts to “explain what actions caused which violations”).
Accordingly, it is now
ORDERED:
1. Defendants Schouest and Bowden’s motion to dismiss (Doc. 16) is
GRANTED to the extent stated.
2. Defendant Dr. Perez-Lugo’s motion to dismiss (Doc. 39) is
GRANTED.
3. All claims against Defendants Schouest, Bowden, and Perez-Lugo
are dismissed with prejudice.6
6 Generally, a pro se plaintiff should be provided an opportunity to amend his
complaint “[w]here it appears a more carefully drafted complaint might state a claim
upon which relief can be granted.” Bank v. Pitt, 928 F.2d 1108, 1112 (11th Cir. 1991),
overruled in part by Wagner v. Daewoo Heavy Indus. Am. Corp., 314 F.3d 541, 542
(11th Cir. 2002) (en banc). However, if an amendment would be futile, such as where
a plaintiff can “prove no set of facts” that would entitle him to relief, id., the Court
26
4. Plaintiffs request for the Court to take judicial notice of the record
(Doc. 41) is DENIED as moot.
5. Attorneys Edwards and Dzwonkowski’s motion to withdraw as
counsel for Defendant Dr. Perez-Lugo (Doc. 438) is GRANTED. Attorney
Ronald Chapman filed a notice of appearance on Defendant Dr. Perez-Lugo’s
behalf (Doc. 42). The Clerk is directed to update the docket accordingly.
6. The Clerk is directed to enter judgment, terminate any pending
motions, and close the file.
DONE AND ORDERED at Jacksonville, Florida, this 22nd day of
March 2022.
ef) -
fd /iton— ( | by 14___
BRIAN/I, DAVIS
United States District Judge
Jax-6
C:
Derrick C. James
Counsel of Record
may dismiss the case with prejudice, Cockrell v. Sparks, 510 F.3d 1307, 1810 (11th
Cir. 2007) (“Leave to amend a complaint is futile when the complaint as amended
would still be properly dismissed or be immediately subject to summary judgment for
the defendant.”). Plaintiff has previously been given an opportunity to amend his
claims. See Order (Doc. 8). Additionally, any effort by Plaintiff to further amend his
claims premised on these facts would be futile.
27