“Grossly 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
How later courts described this case
- “Grossly 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 deductions of facts or legal conclusions masquerading as facts will not prevent dismissal”
- noting that a plaintiff cannot raise new arguments in a response to a motion to dismiss and instead must seek leave to amend his complaint
- “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.”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
JACKSONVILLE DIVISION
COREY LAMAN HOWELL,
Plaintiff,
v. Case No. 3:21-cv-1205-MMH-LLL
E. PEREZ-LUGO, et al.,
Defendants.
________________________________
ORDER
I. Status
Plaintiff Corey Laman Howell, an inmate in the custody of the Florida
Department of Corrections (FDOC), initiated this action on November 29,
2021, by filing a pro se Civil Rights Complaint (Complaint; Doc. 1)1 under 42
U.S.C. § 1983. The Court dismissed the Complaint without prejudice for failure
to state a claim for relief and afforded Howell an opportunity to amend. See
Order (Doc. 2). Howell proceeds on an Amended Complaint (AC; Doc. 8) with
exhibits (Doc. 8-1 through 8-7), filed on April 14, 2022. In the AC, Howell
names as Defendants: (1) Centurion of Florida, LLC; (2) Dr. E. Perez-Lugo; (3)
1 For all pleadings and documents filed in this case, the Court cites to the
document and page numbers as assigned by the Court’s Electronic Case Filing
System.
A. Robinson, ARNP; and (4) M. Tomlinson.2 He alleges that Defendants
violated his rights under the Eighth Amendment when they failed to
adequately treat his irritable bowel syndrome (IBS). As relief, Howell seeks
declaratory relief, as well as compensatory and punitive damages. This matter
is before the Court on Centurion’s Motion to Dismiss (Motion; Doc. 18). Howell
filed a response in opposition to the Motion. See Response (Doc. 29).
Centurion’s Motion is ripe for review.
II. Plaintiff’s Allegations3
Howell asserts that in 2009, doctors at Florida State Hospital diagnosed
him with IBS and prescribed Metamucil and Linzess for his symptoms. AC at
3. According to Howell, the FDOC subsequently transferred him to the
Reception and Medical Center (RMC), where doctors prescribed him Dulcolax.
Id. Howell avers the Dulcolax was not effective, and he began to experience
pain. Id. Following x-rays which revealed an impaction, RMC medical staff
gave Howell an enema and again prescribed Metamucil. Id. Howell maintains
2 The Court dismissed without prejudice the claims against Defendants Perez-
Lugo, Robinson, and Tomlinson for Howell’s failure to prosecute. See Order (Doc. 39).
3 In considering Centurion’s Motion, the Court must accept all factual
allegations in the AC as true, consider the allegations in the light most favorable to
Howell, and accept all reasonable inferences that can be drawn from such allegations.
Hill v. White, 321 F.3d 1334, 1335 (11th Cir. 2003); Jackson v. Okaloosa Cnty., 21
F.3d 1531, 1534 (11th Cir. 1994). As such, the facts recited here are drawn from the
AC, and may well differ from those that ultimately can be proved.
2
he received a referral to a gastroenterologist. Id. According to Howell, however,
he never saw a gastroenterologist, and the FDOC instead transferred him to
nine correctional institutions until he arrived at Columbia Correctional
Institution (Columbia CI). Id. at 3-4.
At Columbia CI, Howell informed medical staff of his IBS “only to have
his medication (Metamuc[i]l) taken away.” Id. at 4. He states that he made
multiple sick call requests, after which medical prescribed him stool softeners
and laxatives. Id. Howell experienced severe side effects from the medications,
including nausea, vomiting, and bloating. Id. He asserts that he again made
sick call requests until he saw ARNP Robinson who “mocked and ridiculed
[him], refusing to address the prescribed medications and their side effects.”
Id. After additional sick call requests, Howell saw Dr. Perez-Lugo, who
prescribed him Metamucil and referred him to a gastroenterologist. Id.
However, Howell maintains Dr. Perez-Lugo “cancel[led]” the prescription and
referral. Id. “To date [Howell] has yet to receive relief or to see a specialist or a
gastroenterologist to obtain relief.” Id. Howell alleges “[i]t is common practice
to make an inmate ‘jump through hoops’ to try to obtain even the minimal
medical care.” Id. He states prisoners should have the ability to visit the doctor
3
after completing three sick calls; however, they generally must visit the ARNP
“who will take the easiest course possible just to push the inmate off.” Id. at 5.
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 to relief 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
4
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 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 a court license to serve as de facto
counsel for a party or to rewrite an otherwise deficient pleading in order to
5
sustain an action.’” Campbell v. Air Jamaica Ltd., 760 F.3d 1165, 1168-69 (11th
Cir. 2014) (quoting GJR Invs., Inc. v. Cnty. 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 709).
IV. Analysis
In the Motion, Centurion argues that Howell’s claim against it should be
dismissed because he fails to state an Eighth Amendment claim upon which
relief can be granted. See Motion at 5-10. According to Centurion, Howell offers
mere conclusory assertions that it had a custom or policy of “making inmates
‘jump through hoops’ to obtain medical treatment.” Id. at 7. Further, Centurion
contends that Howell fails “to plausibly allege he suffered a constitutional
injury from his care and treatment at Columbia CI.” Id. at 8. In response,
Howell asserts that he has stated a plausible claim upon which relief may be
granted.4 See Response at 3.
Pursuant to the Eighth Amendment of the United States Constitution,
“Excessive bail shall not be required, nor excessive fines imposed, nor cruel
4 In the Response, Howell appears to raise additional claims of retaliation;
however, he may not amend his AC in a response to a motion to dismiss. See Fed. R.
Civ. P. 7(b); Huls v. Llabona, 437 F. App’x 830, 832 n.5 (11th Cir. 2011) (noting that
a plaintiff cannot raise new arguments in a response to a motion to dismiss and
instead must seek leave to amend his complaint). The Court therefore will not
consider these claims.
6
and unusual punishments inflicted.” U.S. Const. Amend. VIII. The Eighth
Amendment “imposes duties 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. Swain v.
Junior, 961 F.3d 1276, 1285 (11th Cir. 2020) (citing Farmer, 511 U.S. at 834);
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.[5] 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
5 Chandler, 379 F.3d at 1289.
7
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).
Oliver v. Fuhrman, 739 F. App’x 968, 969-70 (11th Cir. 2018).6 “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).
As it relates to medical care, “the Supreme Court has held that prison
officials violate the bar on cruel and unusual punishments when they display
‘deliberate indifference to serious medical needs of prisoners.’” Keohane v. Fla.
Dep’t of Corr. Sec’y, 952 F.3d 1257, 1265 (11th Cir. 2020) (quoting Estelle v.
Gamble, 429 U.S. 97, 104 (1976)). 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).
6 The Court does not rely on unpublished opinions as binding precedent;
however, they may be cited in this Order when the Court finds them persuasive on a
particular point. See McNamara v. GEICO, 30 F.4th 1055, 1060-61 (11th Cir. 2022);
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.”).
8
“To show that a prison official acted with
deliberate indifference to serious medical needs, a
plaintiff must satisfy both an objective and a
subjective inquiry.” Farrow v. West, 320 F.3d 1235,
1243 (11th Cir. 2003). To meet the first prong, the
plaintiff must demonstrate an “objectively serious
medical need”—i.e., “one that has been diagnosed by a
physician as mandating treatment or one that is so
obvious that even a lay person would easily recognize
the necessity for a doctor’s attention,” and, in either
instance, “one that, if left unattended, poses a
substantial risk of serious harm.” Id. (alteration
adopted) (quotations omitted). To satisfy the second,
subjective prong, the plaintiff must prove that the
prison officials “acted with deliberate indifference to
[his serious medical] need.” Harper v. Lawrence Cnty.,
592 F.3d 1227, 1234 (11th Cir. 2010) (quotation
omitted). “To establish deliberate indifference,” a
plaintiff must demonstrate that the prison officials “(1)
had subjective knowledge of a risk of serious harm; (2)
disregarded that risk; and (3) acted with more than
gross negligence.” Id. (quotation omitted).[7] An
inmate-plaintiff bears the burden to establish both
prongs. Goebert v. Lee Cnty., 510 F.3d 1312, 1326
(11th Cir. 2007).
7 The Eleventh Circuit previously recognized “a tension within [its] precedent
regarding the minimum standard for culpability under the deliberate-indifference
standard.” Hoffer v. Sec’y, Fla. Dep’t of Corr., 973 F.3d 1263, 1270 n.2 (11th Cir.
2020). Regardless, the court stated that the “competing articulations–‘gross’ vs. ‘mere’
negligence”–may be “a distinction without a difference” because “no matter how
serious the negligence, conduct that can’t fairly be characterized as reckless won’t
meet the Supreme Court’s standard.” Id.; Patel v. Lanier Cnty., 969 F.3d 1173, 1188
n.10 (11th Cir. 2020). Recently, the court resolved that tension by unequivocally
instructing that an Eighth Amendment deliberate indifference claim requires a
showing that a defendant “acted with more than gross negligence.” Wade v. McDade,
67 F.4th 1363, 1374 (11th Cir. 2023) (emphasis omitted).
9
Hoffer v. Sec’y, Fla. Dep’t of Corr., 973 F.3d 1263, 1270 (11th Cir. 2020)
(footnote omitted; emphasis added). 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.’” Hoffer, 973 F.3d at 1271 (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) (“Grossly 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 (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) (quotations and citation omitted).
10
Moreover, the Eleventh Circuit has noted 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).
As relevant to Howell’s claims, a municipality or other governmental
entity may be held liable under § 1983 where that municipality’s policies or
customs cause a constitutional violation. City of Canton v. Harris, 489 U.S.
378, 385 (1989); McDowell v. Brown, 392 F.3d 1283, 1289 (11th Cir. 2004).
There must be “a direct causal link between a municipal policy or custom and
the alleged constitutional deprivation.” Harris, 489 U.S. at 385. Where, as
here, a private entity contracts with a state or municipality to provide medical
services to inmates, it becomes the functional equivalent of the state under §
11
1983. See Craig v. Floyd Cnty., 643 F.3d 1306, 1310 (11th Cir. 2011); Buckner
v. Toro, 116 F.3d 450, 452 (11th Cir. 1997). Thus, to state a claim, a plaintiff
must allege that the agents of the private medical provider violated his
constitutional rights, and its policy or custom was the “moving force behind”
the deprivation. See Craig, 643 F.3d at 1310.
“A policy is a decision that is officially adopted by the
[governmental entity], or created by an official of such
rank that he or she could be said to be acting on behalf
of the [governmental entity]” while “[a] custom is a
practice that is so settled and permanent that it takes
on the force of law.” Sewell v. Town of Lake Hamilton,
117 F.3d 488, 489 (11th Cir. 1997). “Proof of a single
incident of unconstitutional activity is not sufficient to
impose liability” on a governmental entity as part of
either a policy or custom unless the challenged policy
itself is unconstitutional. City of Oklahoma City v.
Tuttle, 471 U.S. 808, 823–24, 105 S.Ct. 2427, 85
L.Ed.2d 791 (1985) (plurality opinion); accord Craig,
643 F.3d at 1310–11.
Ireland v. Prummell, 53 F.4th 1274, 1289 (11th Cir. 2022).
Here, Howell neither identifies an official Centurion policy of deliberate
indifference nor an unofficial Centurion custom or practice that acted as a
moving force behind the alleged constitutional violation. While Howell alleges
in a conclusory manner that “[i]t is common practice for prison medical officers
to make an inmate ‘jump through hoops’ to try to obtain even the minimal
medical care,” AC at 4, he fails to attribute this practice specifically to
12
Centurion much less present any factual allegations in support of such a
conclusion. His factual allegations relate only to isolated incidents at Columbia
CI, where medical staff did not prescribe alternative medications or refer him
to a gastroenterologist. However, Centurion cannot be held liable simply
because it employed those individuals. See Ingram v. Kubik, 30 F.4th 1241,
1254 (11th Cir. 2022) (“Supervisory officials are not vicariously liable under
section 1983 for the unconstitutional acts of their subordinates.”). Howell’s
conclusory allegations are insufficient to sustain a claim that Centurion had a
policy or custom of denying adequate medical care to inmates. As such, he fails
to state an Eighth Amendment deliberate indifference claim against
Centurion.
Nevertheless, even assuming Howell sufficiently pled the existence of an
unconstitutional policy attributable to Centurion, his allegations of inadequate
medical care do not amount to a constitutional violation. Howell maintains
that while housed at RMC, he received a prescription for Metamucil and a
referral to a gastroenterologist, but Dr. Perez-Lugo cancelled the prescription
and referral after he examined Howell at Columbia CI. AC at 3-4. Howell
concedes that he received stool softeners and laxatives. Id. at 4. According to
Howell, Dr. Perez-Lugo’s failure to prescribe additional medication “or [refer
13
him] to [] a specialist or a gastroenterologist to obtain relief” amounts to
deliberate indifference. Id. at 4. But, as pled, these allegations amount to no
more than a difference in medical opinion between the medical staff and
Howell as to the appropriate course of treatment, which does not constitute
deliberate indifference. See Pounds v. Dieguez, 850 F. App’x 738, 741 (11th Cir.
2021) (finding inmate’s allegation that doctor was deliberately indifferent to
his serious medical needs by failing to reinstate a referral to a
gastroenterologist demonstrated “a classic example of a matter for medical
judgment” insufficient to state a claim of deliberate indifference). Therefore,
Centurion’s Motion is due to be granted.8
Accordingly, it is now
ORDERED:
1. Defendant Centurion of Florida, LLC’s Motion to Dismiss
Plaintiff’s Amended Complaint (Doc. 18) is GRANTED.
2. Plaintiff Corey Laman Howell’s Amended Complaint (Doc. 8) is
DISMISSED without prejudice.
8 Centurion also contends that Howell sued “Centurion/MHM Services,” “a
nonexistent entity upon who, if [Howell] were successful, [he] would not be able to
recover a judgment.” Motion at 5. To the extent Centurion argues for dismissal on
this basis, the Court declines to address its argument because Howell has failed to
state a claim upon which relief could be granted and the AC is subject to dismissal.
14
3. The Clerk shall enter judgment dismissing this case without
prejudice, terminate any pending motions, and close the case.
DONE AND ORDERED at Jacksonville, Florida, this 7th day of
June, 2023.
MARCIA MORALES HOWARD
United States District Judge
Jax-9 5/16
C: Corey Laman Howell, #J56416
Counsel of record
15