Opinion

Coates v. United States Department of Justice

Court
District Court, S.D. Florida
Filed
Nov 3, 2020
Cited by
0 cases
Authority
More cited than 20.1%

finding a court “may look at all the evidence in the record,” but it may not “act as plaintiff’s lawyer and construct the party’s theory of liability from facts never alleged, alluded to, or mentioned during the litigation.”

How later courts described this case

  • finding a court “may look at all the evidence in the record,” but it may not “act as plaintiff’s lawyer and construct the party’s theory of liability from facts never alleged, alluded to, or mentioned during the litigation.”
  • “The decision not to secure inmates with - 8 - safety belts during transport is a classic example of the type of policy choice that is shielded by the discretionary function exception to the FTCA”
  • providing “one manipulating a motor vehicle on the highway, whether backing, starting, or proceeding ahead, must exercise reasonable care, circumstances being the guide as to what constitutes reasonable care”

Written by the judges who cited it.

The opinion

UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF FLORIDA

CASE NO. 19-25190-CV-WILLIAMS

JOSEPH COATES,

Plaintiff,

v.

UNITED STATES OF AMERICA,

et al.,

Defendants.

/

ORDER SCREENING PLAINTIFF’S SECOND AMENDED COMPLAINT

THIS MATTER is before the Court on pro se Plaintiff Joseph Coates’s second

amended civil rights complaint (“Second Amended Complaint”) filed pursuant to 42 U.S.C.

§ 1983. [ECF No. 28]. Previously, Plaintiff was granted in forma pauperis (“IFP”) status,

and his amended civil rights complaint (“Amended Complaint”) [ECF No. 12] screened

pursuant to 28 U.S.C. § 1915(e) [ECF No. 26]. A Report was entered recommending that

the Amended Complaint be dismissed with leave to file a final amended complaint to cure

the deficiencies identified in the Report. [Id. at 13-14]. Regarding his claims under the

Federal Tort Claims Act, 28 U.S.C. § 2679(b)(1), the Report recommended dismissal for

lack of jurisdiction against the Federal Bureau of Prisons (“BOP”), the Department of

Justice (“DOJ”), the U.S. Marshal Service (“USMS”), Agents John Doe #1 and #2, and

the unknown Automobile Insurance Company, with leave to amend and identify the

United States (“U.S.”) as the proper party. [Id. at 5]. The Report recognized Plaintiff had

not sued the United States and did not identify the individual he claims drove recklessly

causing the vehicular accident which resulted in his injuries. [Id. at 12]. The Report also

recommended dismissal of Plaintiff’s medical negligence claim because he had not

provided sufficient facts to support such a claim. [Id. at 12-13]. Further, the Report noted

that if Plaintiff was attempting to raise a claim under Bivens,1 the claim should be

dismissed under 28 U.S.C. § 1915(e)(2)(B)(ii). [Id. at 12, n.6]. Finally, the Report

recommended that Plaintiff’s Motion for Summary Judgment [ECF No. 18] and

Defendants’ Motion to Dismiss [ECF No. 21] be denied without prejudice as they were

prematurely filed since the Amended Complaint had not been screened, and discovery

had not yet commenced. [Id.].

Before the Court ruled upon the pending Report, but after the time for filing

objections passed, Plaintiff filed a Second Amended Complaint attempting to cure the

deficiencies identified above. [ECF No. 28]. For the reasons discussed below, all claims

in the Second Amended Complaint are dismissed except for Plaintiff’s claim of negligence

regarding the operation of the prison transport van under the Federal Tort Claims Act.

1See Bivens v. Six Unknown Federal Narcotics Agents, 403 U.S. 388 (1971). Under

certain circumstances, federal officials, or those acting under color of federal law, may be

sued for the deprivation of federal constitutional rights. In Bivens, the United States

Supreme Court recognized for the first time an implied private action for damages against

federal officers for violations of certain constitutional rights despite the absence of any

statute conferring such right. Corr. Servs. Corp. v. Malesko, 534 U.S. 61, 66 (2001). A

Bivens action is the federal counterpart of a civil rights action under 42 U.S.C. § 1983 and

is brought pursuant to 28 U.S.C. ' 1331 and the applicable provisions of the United States

Constitution. “The effect of Bivens was, in essence, to create a remedy against federal

officers, acting under color of federal law, that was analogous to the section 1983 action

against state officials.” Dean v. Gladney, 621 F.2d 1331, 1336 (5th Cir. 1980), cert. denied

sub nom. Dean v. County of Brazoria, 450 U.S. 983 (1981). Thus, courts generally apply

§1983 law to Bivens cases. Abella v. Rubino, 63 F.3d 1063, 1065 (11th Cir. 1995).

Accordingly, the proper defendants in a Bivens claim are the federal officers who allegedly

violated Plaintiff’s constitutional rights, not the federal agency which employs the officers.

FDIC v. Meyer, 510 U.S. 471, 485-86 (1994).

- 2 -

I. FACTUAL ALLEGATIONS

Plaintiff alleges that his Second Amended Complaint “relates back to both the

‘Complaint,’ and the ‘First Amended Complaint,’” [ECF No. 28 at 1]. Plaintiff asserts that

on December 19, 2017, a U.S. Marshal drove him from Martin County, Florida to the

federal courthouse in Miami-Dade County, Florida for a hearing, when the van was

involved in a “single vehicle accident” resulting in physical injuries to Plaintiff. [Id. at 1].

He alleges that the U.S., acting through the USMS, drove the vehicle “willfully and

wantonly” disregarding his safety and the safety of other passengers. [Id. at 2]. Because

the van had no safety belts, and he was shackled and restrained with waist, leg, and ankle

cuffs, he states that he was unable to steady himself and was violently thrashed about

inside the van due to the driver’s actions. [Id.]. Plaintiff claims he suffered “serious bodily

injury,” including headaches, neck pain, and lack of concentration since the accident. [Id.].

He alleges the U.S., through the USMS, breached its duty to use reasonable care by

“jumping the curb, revving up the engine, slamming into a metal barrier and thrusting the

vehicle and its passenger violently” about the van. [Id. at 3].

Next, Plaintiff alleges that he was denied medical treatment by the BOP and DOJ.

[Id. at 2]. He maintains all information regarding this claim was attached to the Complaint

and First Amended Complaint. [Id.]. He alleges he made “years of requests for medical

care during his incarceration from 2017 to 2020 with the medical staff at [D. Ray James

Correctional Facility (“DRJ”)],” but treatment was “systematically postponed or denied by

DRJ, and the BOP.” [Id.at 3]. He maintains that the U.S. and BOP were “deliberately

indifferent” to his serious injuries refusing to provide him much needed medical care

following the vehicular accident, resulting in permanent headaches and neck and

- 3 -

shoulder pain. [Id.]. He also alleges he suffered knee injuries which were untreated

resulting in a crippling and debilitating injury that now requires the use of a cane or walker.

[Id.]. He seeks compensatory damages for all of these injuries. [Id. at 4-5].

II. STANDARD OF REVIEW

Because “Bivens actions are analogous to § 1983 actions,” the Eleventh Circuit

has applied “§ 1983 law to Bivens cases.” Glover v. Eighth Unknown D.E.A. Agents/Drug

Task Force Agents from Birmingham, Ala. Task Force, 225 F. App’x 781, 784 (11th Cir.

2007) (per curiam) (citing Abella v. Rubino, 63 F.3d 1063, 1065 (11th Cir. 1995)).

Standing alone, § 1983 “does not create any substantive rights, ‘but merely provides a

method for vindicating federal rights elsewhere conferred.’” Glover, 225 F. App’x at 784

(quoting Graham v. Connor, 490 U.S. 386, 393-94 (1989)).

Pursuant to 28 U.S.C. § 1915(e)(2)(B)(ii), when a plaintiff is proceeding IFP, a

complaint must be dismissed if the Court determines that the complaint fails to state a

claim on which relief may be granted. See Wright v. Miranda, 740 F. App’x 692, 694 (11th

Cir. 2018). In reviewing the complaint under § 1915(e), the Court takes the allegations as

true and construes them in the most favorable light. Hughes v. Lott, 350 F.3d 1157, 1159-

60 (11th Cir. 2003); Maps v. Miami Dade State Attorney, 693 F. App’x 784, 785 (11th Cir.

2018) (per curiam). In order to “avoid dismissal for failure to state a claim, a complaint

must contain factual allegations that, when accepted as true, allow the court to draw the

reasonable inference that the defendant is liable for the alleged misconduct.” Wright, 740

F. App’x at 694 (citing Waldman v. Conway, 871 F.3d 1283, 1289 (11th Cir. 2017) (per

curiam)). Although a pro se pleading is liberally construed, it must still “suggest that there

is some factual support for a claim.” Id. “Threadbare recitals of the elements of a cause

- 4 -

of action, supported by mere conclusory statements, do not suffice.” Ashcroft v. Iqbal,

556 U.S. 662, 678 (2009) (citing Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007)).

“Therefore, to prevail in a § 1983 [or Bivens] action, the plaintiff must show that he was

deprived of a federal right by a person acting under the color of state [or federal] law.”

Glover, 225 F. App’x at 784 (citing Griffin v. City of Opa-Locka, 261 F.3d 1295, 1303 (11th

Cir. 2001)).

Under § 1915(e)(2)(B)(i), courts may dismiss as frivolous claims that are “based

on an indisputably meritless legal theory” or “whose factual contentions are clearly

baseless.” Neitzke v. Williams, 490 U.S. 319, 327 (1989); Denton v. Hernandez, 504 U.S.

25, 31 (1992); Bilal v. Driver, 251 F.3d 1346, 1349 (11th Cir. 2001). The claim must be

“plausible on its face.” Bell, 550 U.S. at 570. “A claim has facial plausibility when the

plaintiff pleads factual content that allows the court to draw the reasonable inference that

the defendant is liable for the misconduct alleged.” Ashcroft v. Iqbal, 556 U.S. 662, 679

(2009). The Court may not, however, construct a litigant’s legal arguments for him. See

Fils v. City of Aventura, 647 F.3d 1272, 1285 (11th Cir. 2011) (finding a court “may look

at all the evidence in the record,” but it may not “act as plaintiff’s lawyer and construct the

party’s theory of liability from facts never alleged, alluded to, or mentioned during the

litigation.”).

III. DISCUSSION

A. Federal Tort Claims Act (“FTCA”)

1. Proper Party

“An FTCA claim against a federal agency or employee as opposed to the United

States itself must be dismissed for want of jurisdiction.” Echevarria-de-Pena, No. 12-

- 5 -

22248-CIV, 2013 WL 616932, at *3 (S.D. Fla. Feb. 19, 2013). To the extent Plaintiff

intends to sue the BOP, DOJ, the USMS, Agents John Doe #1 and John Doe #2, and the

unknown Automobile Insurance Company, the claim must be dismissed for lack of

jurisdiction. However, in the Second Amended Complaint, Plaintiff added the United

States as a Defendant, therefore naming the proper party to the FTCA claim. [ECF No.

26 at 5]. For the reasons discussed below, Plaintiff’s FTCA claim against the United

States should proceed as it states a plausible claim upon which relief can be granted.

2. FTCA Standard

“The FTCA ‘was designed to provide redress for ordinary torts recognized by state

law.’” See Daniel v. United States, 188 F. App’x 954, 959 (11th Cir. 2000) (per curiam)

(quoting Stone v. United States, 373 F.3d 1129, 1130 (11th Cir. 2004) (per curiam)

(quotations omitted)).

The FTCA imposes civil liability on the United States for “injury or loss of property,

or personal injury or death caused by the negligent or wrongful act or omission of

any employee of the Government while acting within the scope of his office or

employment, under circumstances where the United States, if a private person,

would be liable to the claimant in accordance with the law of the place where the

act or omission occurred.”

Duque v. United States, 216 F. App’x 830, 831 (11th Cir. 2007) (per curiam) (quoting 28

U.S.C. § 1346(b)). However, “the alleged tortfeasor must be an employee of the

government.” See Duque, 216 F. App’x at 831 (citing Patterson & Wilder Constr. Co. v.

United States, 226 F.3d 1269, 1273-74 (11th Cir. 2000)). Under the FTCA, an “‘employee

of the Government’ includes ‘officers or employees of any federal agency . . . and persons

acting on behalf of a federal agency in an official capacity, temporarily or permanently in

the service of the United States, whether with or without compensation.’” Duque, 216 F.

App’x at 831-32 (quoting 28 U.S.C. § 2671) (omission in original).

- 6 -

To analyze an FTCA claim, the Court must apply the law of the state in which the

alleged tort was committed. See Duque, 216 F. App’x at 832 (citing Stone v. United

States, 373 F.3d 1129, 1130 (11th Cir. 2004)). Because Plaintiff alleges the accident

occurred in Florida, the Court must apply Florida law. Thus, “to state a claim for

negligence under Florida law, a plaintiff must allege that the defendant owed the plaintiff

a duty of care, that the defendant breached that duty, and that the breach caused the

plaintiff to suffer damages.” Lambert v. United States, 198 F. App’x 835, 838 (11th Cir.

2006) (quoting Lewis v. City of St. Petersburg, 260 F.3d 1260, 1262 (11th Cir. 2001)).

As relevant here, “the FTCA waives the United States government’s sovereign

immunity from suit in federal courts for the negligent actions of its employees.” Cohen v.

United States, 151 F.3d 1338, 1340 (11th Cir. 1998). There are, however, exceptions to

the FTCA’s waiver of sovereign immunity under 28 U.S.C. § 2860, including the

“discretionary function exception.” See 28 U.S.C. § 2680(a). Under § 2860(a), “the

discretionary function exception . . . exempts from this waiver claims ‘based upon the

exercise or performance or the failure to exercise or perform a discretionary function or

duty.’” See Cosby v. U.S. Marshals Service, 620 F. App’x 819, 820 (11th Cir. 2013) (per

curiam) (quoting 28 U.S.C. § 2680(a)). Where “the discretionary function exception

applies to a claim, the claim must be dismissed for lack of subject matter jurisdiction.”

Lewis v. United States, 618 F. App’x 483, 486 (11th Cir. 2015).

The Supreme Court has adopted a two-part test to determine if the discretionary

function exception applies. See United States v. Gaubert, 499 U.S. 315, 322 (1991). First,

the Court must assess “whether the challenged acts are ‘discretionary in nature’--that is,

they ‘involve an element of judgment or choice.’” Cosby, 520 F. App’x at 819 (quoting

- 7 -

Gaubert, 499 U.S. at 322). “[T]he first prong of the exception is satisfied unless ‘a federal

statute, regulation or policy specifically prescribes a course of action for an employee to

follow.’” Cosby, 520 F. App’x at 820 (quoting OSI, Inc. v. United States, 285 F.3d 947,

952 (11th Cir. 2002) (quoting Berkovitz v. United States, 486 U.S. 531, 534 (1998))).

Second, the Court must consider whether the “governmental actions and decisions [are]

based on considerations of public policy.” Cosby, 520 F. App’x at 820-821 (quoting

Gaubert, 499 U.S. at 323). In making this determination, courts “do not focus on the

subjective intent of the government employee or inquire whether the employee actually

weighed social, economic, and political policy considerations before acting.” See Ochran

v. United States, 117 F.3d 495, 500 (11th Cir. 1997). Instead, courts should “focus on the

nature of the actions taken and on whether they are susceptible to policy analysis.” Cosby,

520 F. App’x at 821 (quoting Gaubert, 499 U.S. at 325). Thus, the discretionary function

exception “prevent[s] judicial second-guessing of legislative and administrative decisions

grounded in social, economic, and political policy.” Lewis, 618 F. App’x at 486. Where

both factors of the discretionary function exception are met, the FTCA’s limited waiver of

sovereign immunity is removed, and the Government is shielded from liability, even if

negligent. See Blakey, v. U.S.S. Iowa, 991 F.2d 148, 152 (4th Cir. 1993).

3. Failure to Secure Plaintiff

Plaintiff claims that the U.S. is liable for failing to use a seatbelt to secure him

during transport in the prison van. But this conduct falls within the FTCA’s discretionary

function exception, and therefore, the sovereign immunity waiver does not apply. See

Vinzant v. United States, No. 2:06-CV-10561, 2010 WL 1857277, at *4 (E.D. La. May 7,

2010), aff’d, 458 F. App’x 329 (5th Cir. 2012) (“The decision not to secure inmates with

- 8 -

safety belts during transport is a classic example of the type of policy choice that is

shielded by the discretionary function exception to the FTCA”). The failure to secure an

inmate with a seatbelt involves an element of judgment or choice because there is no

statute, regulation, or policy requiring the U.S. to restrain prisoners with seatbelts during

transport. Under 28 C.F.R. § 570.44, “restraints may be applied to an inmate going on an

escorted trip, after considering the purpose of the escorted trip and the degree of

supervision required by the inmate.” See 28 C.F.R. § 570.44. While there are policies that

require federal employees to wear their seatbelts,2 there is no policy requiring prisoners

to wear a seatbelt while being transported in the back of a passenger van. Moreover, the

inaction of the USMS is susceptible to policy considerations because Plaintiff cannot

“seriously contend that safety or other similar policy considerations are not at play in

deciding whether to allow prisoners in a confined and moveable space access to seatbelts

which can be used as weapons.” Roble v. United States Gov’t, No. PX-16-4045, 2018

WL 1014928, at *5 (D. Md. Feb. 22, 2018); Vinzant v. United States, 458 F. App’x 319,

333 (5th Cir. 2012) (holding that decision not to seatbelt prisoners was “based on a policy

choice--striking a balance between the safety of prisoners during transport and the safety

of Marshals, which may be imperiled if the Marshals had to get close enough to the

prisoners to buckle and unbuckle their seatbelts.”). Consequently, the claim that the U.S.,

through the USMS, failed to provide Plaintiff with a seatbelt during transport falls within

the discretionary function exception and must be dismissed for lack of subject matter

jurisdiction. See Reynolds, No. 4:04cv95/RV/EMT, 2006 WL 5400338, at *5 (N.D. Fla.

2 See Executive Order No. 13043, 1997 WL 187137 (Apr. 16, 1997).

- 9 -

Jan. 30, 2006) (holding that a claim for failure to provide seatbelts was “precluded by the

exception to the waiver of sovereign immunity provided in section 2680(a) of the FTCA”).

4. Reckless or Negligent Driving

Plaintiff alleges that the USMS official drove the prison transport van recklessly,

disregarding Plaintiff’s safety. [ECF No. 28 at 2]. In his prior filings, Plaintiff alleged the

driver entered the local federal detention facility parking garage through an exit lane and

hit a large metal barrier as he tried to make a ninety-degree turn. [ECF No. 12 at 4]. He

claims the vehicle operator accelerated the van after it became stuck, causing it to lurch

forward until it eventually broke free of the barrier. [Id.]. Under Florida law, anyone

operating a motor vehicle must do so in a “careful and prudent manner.” See Fla. Stat.

§ 316.192(5); Miami Paper Co. v. Johnston, 58 So.2d 869, 871 (Fla. 1952) (providing

“one manipulating a motor vehicle on the highway, whether backing, starting, or

proceeding ahead, must exercise reasonable care, circumstances being the guide as to

what constitutes reasonable care”); Nelson v. Ziegler, 89 So.2d 780, 783 (Fla. 1956) (en

banc) (stating “an automobile is a dangerous instrumentality and while the driver thereof

is certainly not an insurer of the safety of those who project themselves into his pathway,

he is charged with the responsibility of having his vehicle under control at all times,

commensurate with the circumstances and the locale . . . [and] maintain[ing] a sharp and

attentive lookout in order to keep himself prepared to meet the exigencies of an

emergency within reason and consistent with reasonable care and caution”).

Plaintiff’s allegations regarding the behavior of the van driver do not fall within the

discretionary function exception. See Gaubert, 499 U.S. at 325 n.7. The unknown driver

entered the garage through the exit lane. The driver decided to make a 90-degree turn,

- 10 -

but after accelerating to make the turn, he struck a metal barrier causing the van to

become stuck. The driver attempted to dislodge the van by accelerating but was

unsuccessful. After further attempts to accelerate, the van “lurched forward” and broke

free of the metal barrier. [ECF No. 12 at 3-4]. Entering a garage through an exit lane does

not involve an element of judgment or choice, and the act does not involve any social,

economic, or policy considerations. Therefore, the U.S. is not entitled to application of the

discretionary function exception to the sovereign immunity waiver regarding these

allegations. Given that the U.S. is not entitled to sovereign immunity on this claim,

Plaintiff’s allegations are adequate to avoid dismissal. Plaintiff has sufficiently alleged that

the U.S. owed him a duty of care because the van driver was responsible for Plaintiff’s

safety and well-being. [ECF No. 12 at 5]. Plaintiff alleged the U.S. breached the duty of

care because the van driver drove in a recklessly negligent manner causing Plaintiff to be

thrown about, which resulted in serious bodily injury. [Id.; ECF No. 28]. Consequently, this

claim shall not be dismissed.

5. Medical Negligence

Plaintiff also claims BOP correctional officers and/or medical staff refused to

provide him any medical care or treatment for injuries sustained following the vehicular

accident. Regarding medical negligence or medical malpractice claims, the Eleventh

Circuit has held:

Florida law requires that before filing any claim for personal

injury or wrongful death arising from medical malpractice, the

claimant conduct an investigation of the claim and send the

defendant(s) a notice of intent to sue, along with a

corroborating opinion by a medical expert. Fla. Stat.

§ 766.203(2) (2005). Attorneys must file with the claim a

certificate of counsel, verifying that they have conducted a

reasonable investigation and that there is a basis for a good

- 11 -

faith belief that medical negligence occurred. Fla. Stat.

§ 766.104 (2005). The Florida Supreme Court has made clear

that these requirements are prerequisites to suit, but not

jurisdictional. Kukral v. Mekras, 679 So.2d 278, 283 (Fla.

1996). . . . Florida law mandates the dismissal of a claim for

medical malpractice when the pre-suit requirements have not

been fulfilled. Fla. Stat. § 766.206(2) (2005).

Johnson v. McNeil, 278 F. App’x 866, 871-72 (11th Cir. 2008). The first step in a pre-suit

investigation process is for Plaintiff to make a reasonable investigation to determine

whether there are “grounds for a good faith belief that there has been negligence in [his]

care or treatment.” See Fla. Stat. § 766.104(1); see Fla. Stat. § 766.203(2); Weaver v.

Myers, 229 So.3d 1118, 1121 (Fla. 2017) (“[B]efore filing a medical negligence action in

Florida, a claimant must satisfy statutory requirements, which include conducting a presuit

investigation process to ascertain whether there are reasonable grounds to believe that

the defendant medical provider was negligent, and that the negligence resulted in injury

to the claimant.”).

Once the suit investigation is completed, but prior to filing a claim, Plaintiff must

notify each potential defendant “of intent to initiate litigation for medical malpractice.” See

Fla. Stat. § 766.106(2)(a). Plaintiff must corroborate his claim with a verified written

medical expert opinion, which must be furnished to each potential defendant with the

notice of intent to initiate litigation. See Fla. Stat. § 766.203(2). Plaintiff has neither

demonstrated nor alleged that he has complied with Florida’s medical negligence law

prior to bringing his FTCA medical negligence claim. Accordingly, his FTCA medical

negligence claim must be dismissed for failure to state a plausible claim upon which relief

can be granted.

- 12 -

B. Eighth Amendment Deliberate Indifference

Plaintiff claims prison officials violated his Eighth Amendment rights by refusing to

provide him with much needed medical treatment after the accident and during his

imprisonment. In Plaintiff’s Amended Complaint, it was unclear whether Plaintiff brought

his medical care claim under the FTCA or as a Bivens claim. In light of the ambiguity,

Plaintiff was instructed in the Report that if he intends to bring a Bivens claim, he must

name the individuals who denied him medical care as defendants, and if he intends to

bring this claim under the FTCA, he would have to name the United States as a party. He

was further instructed that regardless of the cause of action, he would have to plead more

than vague, conclusory allegations to support this claim. [ECF No. 26 at 11-13]. In the

Second Amended Complaint, he clarifies that this claim is brought under the Eighth

Amendment, and therefore, the Court construes it as a Bivens claim. Under Bivens, with

respect to the alleged constitutional deprivation, Plaintiff’s only “remedy lies against the

individual[s]” and does not extend to federal agencies, which are immune from suit. See

Corr. Servs. Corp. v. Malesko, 534 U.S. at 72; Nalls v. Coleman Low Fed. Inst., 307 F.

App’x 296, 298 (11th Cir. 2009).

Plaintiff alleges Defendants were deliberately indifferent to his injuries and medical

needs. To prevail on a deliberate indifference claim based on a delay or denial of medical

care, Plaintiff must show: (1) a serious medical need; (2) the defendant’s deliberate

indifference to that need; and (3) his injuries were caused by the defendant’s deliberate

indifference. See Chaney v. United States, 658 F. App’x 984, 989 (11th Cir. 2016) (per

curiam) (citing Townsend v. Jefferson Cty., 601 F.3d 1152, 1158 (11th Cir. 2010)).

Deliberate indifference is established by alleging “(1) subjective knowledge of a risk of

- 13 -

serious harm; (2) disregard of that risk; (3) by conduct that is more than [gross]

negligence.” Chaney, 658 F. App’x at 989 (quoting Townsend, 601 F.3d at 1158)

(alteration in original). “Subjective knowledge requires that a defendant ‘must both be

aware of facts from which the inference could be drawn that a substantial risk of harm

exists, and he must also draw the inference.’” Chaney, 658 F. App’x at 989 (quoting

Farmer v. Brennan, 511 U.S. 825, 837 (1994)). Moreover, if a plaintiff receives medical

treatment, the medical care is deliberately indifferent if it “is ‘so grossly incompetent,

inadequate, or excessive as to shock the conscience or to be intolerable to fundamental

fairness.’” Truss v. Warden, 684 F. App’x 794, 796 (11th Cir. 2017) (quoting Rogers v.

Evans, 792 F.2d 1052, 1058 (11th Cir. 1986)). Mere “[c]laims concerning the doctor’s

medical judgment, such as whether the doctor should have used another form of medical

treatment or a different diagnostic test, are inappropriate claims under the Eighth

Amendment.” Wallace v. Hammontree, 615 F. App’x 666, 667 (11th Cir. 2015).

In the Second Amended Complaint, Plaintiff alleges that he was “repeatedly”

denied “necessary medical care” while confined with the BOP. [ECF No. 28 at 4]. He

claims the Defendants “had actual knowledge of a serious medical need when Plaintiff

repeatedly requested medical treatment and complained of headaches, neck and knee

pain which were never investigated or treated after the injuries caused by Defendants

[sic] actions.” [Id. at 4]. As a result, Plaintiff alleges that he has “become crippled” and is

unable to walk without the use of a “cane or walker.” [Id.]. In his Amended Complaint,

Plaintiff alleges a nurse gave him ibuprofen after the accident, and a week later, he

received an x-ray, which did not lead to additional treatment. [ECF No. 12 at 4-5]. Plaintiff

has not alleged—in any of his three complaints—what medical treatment was needed

- 14 -

and denied, such as whether it was recommended that he receive additional treatment

based on his x-ray results. He has also failed to allege who had subjective knowledge of

a serious risk of harm and disregarded that risk, and by what conduct amounting to more

than gross negligence they disregarded that risk. He suggests that whomever provided

him with a cane and walker was aware of his pain, but without more, this fails to rise to

the level of deliberate indifference. His allegation that he received ibuprofen and an x-ray

also fails to rise to the level of grossly incompetent, inadequate, or excessive enough to

shock the conscience or be intolerable to fundamental fairness. Finally, Plaintiff has again

failed to assert this claim against the individuals who he alleges were deliberately

indifferent to his medical needs as required for a Bivens claim. Despite amending his

complaint twice, Plaintiff has failed to cure these deficiencies. Therefore, this claim must

be dismissed.

IV. CONCLUSION

Accordingly, after a review of the record, it is ORDERED AND ADJUDGED as

follows:

1. Plaintiff’s claims in the Second Amended Complaint against USMS,

USDOJ, BOP, the Unknown Automobile Insurance Company, and John Doe #1 and #2

are DISMISSED for lack of subject matter jurisdiction to the extent they are incorporated

from the Complaint and Amended Complaint.

2. Plaintiff’s Second Amended Complaint shall PROCEED against the United

States on Plaintiff’s FTCA negligence claim regarding the operation of the prison transport

van.

- 15 -

3. Plaintiff's FTCA claims regarding (1) the failure to secure Plaintiff with a

seatbelt, and (2) medical negligence or malpractice are DISMISSED for failure to state a

claim upon which relief can be granted.

4. Plaintiff's Bivens claim for deliberate indifference to a serious medical need

is DISMISSED for failure to state a claim upon which relief can be granted.

5. Plaintiff's Motion for Summary Judgment [ECF No. 18] is DENIED as

premature since the Amended Complaint had not been screened in accordance with 28

U.S.C. § 1915(e)(2)(b), and discovery had not yet commenced.

6. Defendants’ Motion to Dismiss the First Amended Complaint [ECF No. 21]

is DENIED as both premature and moot in light of the Second Amended Complaint.

7. The Report and Recommendation [ECF No. 26] is AFFIRMED AND

ADOPTED to the extent that it recommends denial of Plaintiff's premature Motion for

Summary Judgment and Defendants’ premature Motion to Dismiss. The remainder of the

Report and Recommendation is deemed moot in light of the Second Amended Complaint.

DONE AND ORDERED in chambers in Miami, Florida, this 2nd day of November,

2020.

A ae,

UNITED STATES DISTRICT JUDGE

-16-

cc:

Joseph Coates, Pro Se

c/o Pamela L. Foster

425 Arricola Avenue

St. Augustine, Florida 32080

Dexter Lee, AUSA

United States Attorney’s Office

99 NE 4 Street

Miami, FL 33132

Email: dexter.lee@usdoj.gov

- 17 -

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.