# White v. Spaulding

> District Court, D. Massachusetts · April 24, 2020

URL: https://www.frixlaw.com/law-library/cases/10198596

## Case

- **Court:** District Court, D. Massachusetts
- **Decided:** April 24, 2020
- **Opinion:** 100trialcourt
- **Cited by:** 0 later opinions in the Frix Law Library

## Citator (automated)

- No negative treatment found by the automated citator. That is not the same as a confirmation that the case is good law; read the citing cases.
- Full citator and citing cases: https://www.frixlaw.com/law-library/cases/10198596

## How later opinions describe it (automated extraction)

- describing a serious medical need as “one that has been diagnosed by a physician as mandating treatment”
- explaining that even “wanton disregard” must rise to the level of “criminal recklessness” to violate the Eighth Amendment

## Opinion text

UNITED STATES DISTRICT COURT
DISTRICT OF MASSACHUSETTS

_______________________________________
)
CLARENCE JOHNEL WHITE, )
)
Plaintiff, ) Civil Action No.
) 19-11102-FDS
v. )
)
STEPHEN SPAULDING, )
MICHAEL SEGAL, BERHAN YEH, )
E. RILEY, and SCOTT MURRAY, )
)
Defendants. )
_______________________________________)

MEMORANDUM AND ORDER ON DEFENDANTS’ MOTION TO DISMISS AND
PLAINTIFF’S MOTION TO AMEND
SAYLOR, C.J.
This is a lawsuit by an inmate alleging a violation of his Eighth Amendment rights.
Plaintiff Clarence Johnel White is serving a prison sentence in federal custody. He has
brought a pro se complaint against various prison officials under Bivens v. Six Unknown Named
Agents of Federal Bureau of Narcotics, 403 U.S. 388 (1971). The complaint alleges that their
denial of his requests for total hip replacement surgery violated the Eighth Amendment.
This matter is presently before the Court on defendants’ motion to dismiss and plaintiff’s
motion to amend the complaint. For the reasons below, the motion to dismiss will be granted,
and the motion to amend will be denied.
I. Background
A. Factual Background
The facts are stated as set forth in the complaint except where otherwise noted.
Clarence Johnel White is serving a prison sentence in federal custody. In 2014, he was
convicted and sentenced in the Western District of Texas for attempted coercion and enticement
of a minor to engage in sexual activity in violation of 18 U.S.C. § 2422(b). See generally United
States v. White, 636 F. App’x 890, 890 (5th Cir. 2016). As of December 2018, he was
incarcerated at FCI Seagoville in Texas. (See Compl. ¶¶ 3, 42). That month, he was transferred

to the Federal Medical Center at Devens (“FMC Devens”) in Ayer, Massachusetts. (Id.). After
he filed the complaint, he was transferred to FCI Bastrop in Texas. (Proposed Am. Compl. at 2).
According to the complaint, White began experiencing severe pain in his right knee
sometime before he was incarcerated. (Compl. ¶ 14). Between 2014 and 2017, he consulted
several healthcare professionals about his knee pain while he was serving his sentence at federal
correctional institutions in Texas. (See id. ¶¶ 15-22). At some point, he developed a favoring
gait, changing how he walked because of the pain in his knee. (See id. ¶¶ 15, 21-22).
On March 8, 2017, White saw L. Brockman, a physician assistant employed by the
Bureau of Prisons (“BOP”). (See id. ¶¶ 19-20). He told Brockman that his knee pain had
“affected [his] right hip.” (Id. ¶¶ 19-20). After reviewing x-ray results, Brockman concluded

that White’s favoring gait had injured his hip by “bone-on-bone articulation.” (Id. ¶¶ 19-22).
On August 2, 2017, White saw Dr. Michael J. Champine, an orthopedic specialist at
Texas Orthopaedic Associates. (Id. ¶ 23). Dr. Champine determined that he had “[e]nd-stage
arthritis of the right hip.” (Id.). According to the complaint, Dr. Champine told White that the
“only remedy” for his condition was a total hip replacement (“THR”) surgery. (Id. ¶ 24). Dr.
Champine also told him that he may also need THR surgery on his left hip at some point in the
future. (Id. ¶ 27).
Later that month, White told Brockman that he wanted THR surgery. (Id. ¶ 28).
Brockman said he would relay White’s request to the regional BOP office. (Id.). The complaint
alleges that the regional BOP office initially denied White’s request, requiring him to first pursue
“non-surgical measures, including activity modification and physical therapy.” (Id. ¶ 29).
Over the next several months, White tried to alleviate his hip pain with physical therapy
and over-the-counter medication. (Id. ¶ 30). On March 7, 2018, a therapist concluded that while

physical therapy could increase White’s mobility, it could not adequately address his “severe
pain.” (Id. ¶¶ 31-32).
On April 9, 2018, the regional BOP office approved the request for THR surgery. (Id. ¶
33). According to the complaint, the surgery was not scheduled for several months, and during
that time, prison officials in Texas refused to provide him with adequate pain medication. (Id. ¶¶
34-39). The complaint alleges that the surgery was eventually scheduled, but only after he filed
administrative complaints and a civil suit in federal court. (See id. ¶¶ 40-41).
On December 18, 2018, White was transferred by the BOP to FMC Devens for surgery.
(Id. ¶ 42). Upon his arrival at FMC Devens, White was evaluated by E. Riley, a physician
assistant. (Id. ¶¶ 8, 43-44). The complaint alleges that although White told Riley that he had

pain in his hip, knee, and back, he did not receive adequate pain medication. (Id.).
On March 25, 2019, White saw Dr. Q. Yin, a physician-contractor hired by the BOP. (Id.
¶¶ 47-49). According to the complaint, Dr. Yin determined that the only solution to White’s
injuries was THR surgery and requested an “urgent” orthopedic surgery consultation. (Id.). Dr.
Yin also canceled White’s physical therapy because it was ineffective and instructed that he
cease taking Ibuprofen because he had been doing so for too long. (Id.).
On March 26, 2019, Dr. Scott Murray, a primary-care physician at FMC Devens,
canceled the orthopedic surgery consultation scheduled by Dr. Yin. (Id. ¶ 7, 50). The complaint
alleges that on April 3, 2019, Dr. Murray told White that his request for surgery had been denied
by the Utilization Review Committee at FMC Devens because of his age. (Id. ¶ 51).1 It also
alleges that Dr. Murray told White that if he did not like the decision, he could file a complaint
with the BOP or sue Dr. Murray in court. (Id. ¶ 52).
On April 10, 2019, White spoke with the assistant warden of FMC Devens, Michael

Segal, and its clinical director, Dr. Berhan Yeh. (Id. ¶¶ 5, 6, 53-54). The complaint alleges that
Segal agreed with the denial of the request for surgery and told White that while the surgery had
been approved by the regional BOP office, it also had to be independently approved by officials
at FMC Devens. (See id.). It alleges that Dr. Yeh only told White that if he did not like the
decision to deny him THR surgery, he could sue Dr. Yeh. (Id.).
On May 2, 2019, White contacted the warden of FMC Devens, Stephen Spaulding. (Id.
¶¶ 4, 55-57). After looking into the matter, Spaulding told White that the surgery had been
denied due to his age and “the only thing” he could do was “start [a] grievance procedure.”2
B. Procedural Background
On May 6, 2019, White filed a request for an administrative remedy seeking approval of
the THR surgery. (Id., Ex. D at 8). On May 7, 2019, the administrative remedy coordinator at

FMC Devens rejected the request because White had failed to first try to resolve it informally
and he had not submitted it through an authorized person. (Id., Ex. D at 7). White later re-

1 The complaint does not clarify whether White was allegedly denied a hip replacement because he was too
young or too old. It appears from one of the attached exhibits, a discharge summary written by Dr. Murray, that he
was denied a hip replacement because he was 42 years old and thus relatively young. (Compl., Ex. C). It states that
because White was of a relatively “young age,” he would likely need multiple hip replacements if he had the THR
surgery now, making it advisable to try to delay the surgery through “conservative management.” (Id.).
2 The complaint states that White initially spoke to Spaulding on May 2, 2019, and then followed up with
him on April 7 and 15, 2019. (Compl. ¶¶ 55-57). Based on the sequence of events, those two latter dates appear to
be mistakes, and White presumably followed up with Spaulding on May 7 and May 15.
submitted his request and it was rejected again for the same reasons. (Id., Ex. D at 6).3
According to the complaint, White eventually exhausted the administrative procedures. (Id. ¶¶
12-13).
On May 22, 2019, White filed a free-standing request for a temporary restraining order

with this Court. On May 31, 2019, the Court denied that request and advised him that in order to
proceed with this action, he must, among other things, file a complaint.
On June 17, 2019, White filed the complaint in this action, alleging violations of his
Eighth Amendment rights by Spaulding, Segal, Riley, Dr. Yeh, and Dr. Murray. Defendants
have moved to dismiss the complaint for failure to state a claim upon which relief can be
granted. In response, White has filed a motion to amend the complaint.
II. Defendants’ Motion to Dismiss
A. Standard of Review
On a motion to dismiss made pursuant to Rule 12(b)(6), the court “must assume the truth
of all well-plead[ed] facts and give . . . plaintiff the benefit of all reasonable inferences
therefrom.” Ruiz v. Bally Total Fitness Holding Corp., 496 F.3d 1, 5 (1st Cir. 2007) (citing

Rogan v. Menino, 175 F.3d 75, 77 (1st Cir. 1999)). To survive a motion to dismiss, the
complaint must state a claim that is plausible on its face. Bell Atl. Corp. v. Twombly, 550 U.S.
544, 570 (2007). In other words, the “[f]actual allegations must be enough to raise a right to
relief above the speculative level, . . . on the assumption that all the allegations in the complaint
are true (even if doubtful in fact).” Id. at 555 (citations omitted). “The plausibility standard is
not akin to a ‘probability requirement,’ but it asks for more than a sheer possibility that a

3 There is a handwritten note on the second rejection, presumably made by White, that states that as of June
4, 2019, he had submitted the remedy request a third time and that it had again been rejected. (See Compl., Ex. D at
6).
defendant has acted unlawfully.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Twombly,
550 U.S. at 556). Dismissal is appropriate if the complaint fails to set forth “factual allegations,
either direct or inferential, respecting each material element necessary to sustain recovery under
some actionable legal theory.” Gagliardi v. Sullivan, 513 F.3d 301, 305 (1st Cir. 2008) (quoting

Centro Médico del Turabo, Inc. v. Feliciano de Melecio, 406 F.3d 1, 6 (1st Cir. 2005)).
A document filed by a pro se party “is to be liberally construed, and a pro se complaint,
however inartfully pleaded, must be held to less stringent standards than formal pleadings drafted
by lawyers.” Erickson v. Pardus, 551 U.S. 89, 94 (2007) (quoting Estelle v. Gamble, 429 U.S.
97, 106 (1976)) (internal quotation marks omitted); see also Fed. R. Civ. P. 8(e) (“Pleadings
must be construed so as to do justice.”). However, while pro se complaints are accorded an
“extra degree of solicitude,” Rodi v. Ventetuolo, 941 F.2d 22, 23 (1st Cir. 1991), they still must
set forth “factual allegations, either direct or inferential, respecting each material element
necessary to sustain recovery under some actionable legal theory,” Gagliardi, 513 F.3d at 305.
B. Analysis

1. Whether Plaintiff Exhausted Administrative Remedies
Defendants first contend that the complaint should be dismissed because plaintiff has not
exhausted his administrative remedies under the Prison Litigation Reform Act (“PLRA”), 42
U.S.C. § 1997e(a).
The PLRA requires prisoners to exhaust “such administrative remedies as are available”
before filing suit under any federal law. 42 U.S.C. § 1997e(a). That limitation on the ability of
prisoners to sue “applies to all inmate suits about prison life, whether they involve general
circumstances or particular episodes, and whether they allege excessive force or some other
wrong.” Porter v. Nussle, 534 U.S. 516, 532 (2002). To satisfy the exhaustion requirement,
“prisoners must ‘complete the administrative review process in accordance with the applicable
procedural rules,’ . . .—rules that are defined not by the PLRA, but by the prison grievance
process itself.” Jones v. Bock, 549 U.S. 199, 218 (2007) (quoting Woodford v. Ngo, 548 U.S. 81,
88 (2006)) (citations omitted). A plaintiff’s failure to exhaust administrative remedies is an
affirmative defense as to which a defendant bears the burden of proof. Cruz-Berríos v.

Gonzáles–Roserio, 630 F.3d 7, 11 (1st Cir. 2010) (citing Jones, 549 U.S. at 216).
“[T]he PLRA exhaustion requirement requires proper exhaustion.” Woodford, 548 U.S.
at 93. Proper exhaustion, in turn, “demands compliance with [a penal institution]’s deadlines
and other critical procedural rules.” Id. at 90. Thus, to meet the requirement of proper
exhaustion, “a prisoner must file complaints and appeals in the place, and at the time, the
prison’s administrative rules require.” Acosta v. U.S. Marshals Serv., 445 F.3d 509, 512 (1st Cir.
2006) (quoting Pozo v. McCaughtry, 286 F.3d 1022, 1025 (7th Cir. 2002)).
The BOP has established an administrative remedy procedure by which prisoners can
seek formal review of their complaints. A prisoner must first try to resolve any complaint
informally. 28 C.F.R. § 542.13(a). If that fails, the prisoner may then submit a formal written

administrative remedy request. 28 C.F.R. § 542.14(a). If that formal request is denied, the
prisoner may then appeal to the Regional Director of the BOP. 28 C.F.R. § 542.15(a). Finally,
“[t]he decision of the Regional Director may be appealed to the General Counsel’s office.” Leja
v. Sabol, 487 F. Supp. 2d 1, 2 (D. Mass. 2007) (citing 28 C.F.R. § 542.15(a)).
It appears that plaintiff may have exhausted the BOP’s administrative remedy procedures,
but for a prior complaint—not this one. Based on the complaint and its exhibits, it seems that he
previously filed a formal request for THR surgery and exhausted his appeals. (See Compl., ¶¶
12-13, Ex. D at 1-5). But those administrative proceedings took place before his transfer to FMC
Devens and his request was directed at the conduct of federal prison officials in Texas. (See id.).
Thus, even if he exhausted the BOP’s procedures with respect to that request, that did not suffice
to exhaust them as to this complaint, which arose later and concerns different conduct by
different federal officials. See Acosta, 445 F.3d at 512.
As for the present claim, it is undisputed that plaintiff exhausted the first level of the

BOP’s procedures. He filed a formal administrative remedy request at least twice, and it was
rejected both times because he had failed to first seek informal resolution and had not filed the
request through authorized channels. (Compl., Ex. D at 6-8). Plaintiff disputes whether the first
reason is correct. He alleges that he tried to informally resolve his complaint by speaking with
Dr. Murray, Segal, Dr. Yeh, and ultimately Spaulding, who told him that his only other option
was to file a formal grievance. (See Compl. ¶¶ 50-57). But whatever the merits of that dispute,
he was required to appeal the denial of his administrative remedy request, first to the Regional
Director and then to the General Counsel’s office. 28 C.F.R. § 542.15(a).
It is not clear from the complaint whether plaintiff exhausted the BOP’s appeals process.
The complaint broadly asserts that he “exhausted his procedure remedies.” (Compl. ¶ 13). But it

contains no indication either way of whether he appealed the denials of his formal administrative
request to either the Regional Director or the General Counsel’s office.
Defendants contend that plaintiff never appealed the denial of his requests to the BOP’s
General Counsel’s office. In support of that contention, they have submitted the declaration of a
legal assistant at FMC Devens. (See generally Defs. Mem., Ex. 1 (“Magnusson Decl.”)). She
states that while plaintiff later appealed some of his administrative remedy requests to the
Regional Director, he never appealed to the General Counsel’s office. (Id. ¶¶ 7-12). Thus,
according to defendants, he did not undertake the final level of appeal necessary to exhaust his
claims. See 28 C.F.R. § 542.15(a); Strong v. Lapin, 2010 WL 276206, at *4 (E.D.N.Y. Jan. 15,
2010) (“Until the BOP's Central Office considers the appeal, no administrative remedy is
considered to be fully exhausted.”).
However, defendants have not shown that the PLRA exhaustion issue may be properly
decided at this juncture. As set forth above, PLRA exhaustion is an affirmative defense as to

which defendants bear the burden of proof. A motion to dismiss may therefore be granted on the
ground of failure to exhaust “only where ‘the facts establishing the defense [are] clear ‘on the
face of the plaintiff's pleadings.’” Hudson v. MacEachern, 94 F. Supp. 3d 59, 67 (D. Mass.
2015) (quoting Blackstone Realty LLC v. FDIC, 244 F.3d 193, 197 (1st Cir. 2001)); see, e.g.,
Riley v. Antonelli, 2020 WL 129057, at *2 (D.R.I. Jan. 10, 2020).
Here, defendants rely on extrinsic evidence in order to establish that plaintiff failed to
exhaust the BOP appeals process. Thus, “the matter cannot be determined from a review of the
four corners of the complaint.” See Dantone v. Bhaddi, 570 F. Supp. 2d 167, 173 (D. Mass.
2008). If defendants are correct, the matter may be resolved by summary judgment, but not on a
motion to dismiss. See id. Defendants’ motion to dismiss for failure to exhaust administrative

remedies will therefore be denied.
2. Whether the Complaint States a Claim Under the Eighth Amendment
Next, defendants contend that the complaint should be dismissed because they are
entitled to qualified immunity. The doctrine of qualified immunity protects public employees
“from liability for civil damages insofar as their conduct does not violate clearly established
statutory or constitutional rights of which a reasonable person would have known.” Harlow v.
Fitzgerald, 457 U.S. 800, 818 (1982). However, defendants address only the first half of the
two-part test for qualified immunity: “whether the facts alleged or shown by the plaintiff make
out a violation of a constitutional right.” Mitchell v. Miller, 790 F.3d 73, 77 (1st Cir. 2015); see
also Pearson v. Callahan, 555 U.S. 223, 232-33 (2009). Thus, their argument is essentially that
the complaint does not state a cognizable claim under the Eighth Amendment.
Plaintiff seems to acknowledge as much. He has filed a motion to amend his complaint,
the merits of which are addressed below. In that motion, he asks for a chance to drop his claim
under Bivens, 403 U.S. 388, in favor of an amended claim for a writ of mandamus.

Nevertheless, in the interest of construing plaintiff’s pro se pleadings liberally, the Court will
address whether the complaint states a claim under the Eighth Amendment.
To prove that a failure to provide medical care violates the Eighth Amendment, “a
prisoner must satisfy both of two prongs: (1) an objective prong that requires proof of a serious
medical need, and (2) a subjective prong that mandates a showing of prison administrators’
deliberate indifference to that need.” Kosilek v. Spencer, 774 F.3d 63, 82 (1st Cir. 2014).
The allegations in the complaint indicate that plaintiff’s knee and hip injuries are serious.
According to the complaint, multiple physicians have evaluated his injuries and concluded that
some treatment—surgery, physical therapy, or medication—is necessary. See id. (describing a
serious medical need as “one that has been diagnosed by a physician as mandating treatment”)

(quotations omitted). That said, the Eighth Amendment “does not impose upon prison
administrators a duty to provide care that is ideal, or of the prisoner’s choosing.” Id. Thus, there
is some question as to whether plaintiff has a serious medical need requiring THR surgery, as
opposed to some other suitable medical treatment. At this stage, however, plaintiff is entitled to
have all reasonable inferences drawn in his favor. In this case, that means assuming that he
requires THR surgery rather than some other course of treatment—a conclusion allegedly
endorsed by at least one physician. (See Compl. ¶ 24).
However, the complaint does not allege any conduct by defendants that rises to the level
of deliberate indifference. “[D]eliberate indifference defines a narrow band of conduct and
requires evidence that the failure in treatment was purposeful.” Id. (quotations and citations
omitted). By contrast, the complaint here alleges that each of the defendants exhibited, at worst,
“an inadvertent failure to provide adequate medical care.” See Estelle, 429 U.S. at 105. Upon
plaintiff’s arrival at FMC Devens, Riley evaluated him and apparently provided him with pain

medication, albeit less than he requested. (See Compl. ¶¶ 43-44). Later, Dr. Murray evaluated
him and concluded that, in order to minimize the number of surgeries he would need over his
lifetime, it would be better to try and manage his pain initially by means of physical therapy,
medication, and accommodations in his working and sleeping arrangements before resorting to
surgery. (Compl., Ex. C). As for Segal and Dr. Yeh, the complaint alleges only that they did not
overturn Dr. Murray’s decision. (Compl. ¶¶ 53-54). Finally, the complaint alleges that
Spaulding, far from ignoring plaintiff’s needs, looked into why his surgery was denied before
declining to overrule that decision. (Compl. ¶¶ 55-57).
In summary, even assuming the allegations in the complaint are true, defendants did not
deliberately ignore plaintiff’s medical needs, or wantonly inflict unnecessary pain. Rather, they

made reasoned medical judgments about how to best care for plaintiff’s injuries (or merely
approved those decisions).4 Plaintiff’s claim, therefore, is essentially “a disagreement with
prison officials about what constitutes appropriate medical care,” and the complaint “does not
state a cognizable claim under the Eighth Amendment.” DesRosiers v. Moran, 949 F.2d 15, 20
(1st Cir. 1991). Accordingly, Count 1—the sole count alleged in the complaint—will be

4 According to the complaint, Drs. Murray and Yeh invited plaintiff to sue them when he complained about
their decisions on his course of treatment. (Compl. ¶¶ 52, 54). Even assuming that is true, it would not constitute
the type of deliberate indifference that is necessary to show an Eighth Amendment violation. See Kosilek, 774 F.3d
at 83 (explaining that even “wanton disregard” must rise to the level of “criminal recklessness” to violate the Eighth
Amendment).
dismissed for failure to state a claim upon which relief can be granted.5
III. Plaintiff’s Motion to Amend
A. Standard of Review
Under Fed. R. Civ. P. 15, a party may amend its pleading once as a matter of course
within 21 days after serving it, or within 21 days after service of a responsive pleading or motion
under Fed. R. Civ. P. 12(b), (e), or (f). Fed. R. Civ. P. 15(a)(1). All other amendments require

the opposing party’s written consent or the court’s leave. Fed. R. Civ. P. 15(a)(2).
Under Fed. R. Civ. P. 15(a)(2), leave to amend a complaint shall be “freely give[n] . . .
when justice so requires.” However, courts have discretion to deny leave to amend for several
reasons, including “futility of amendment.” U.S. ex rel. Gagne v. City of Worcester, 565 F.3d
40, 48 (1st Cir. 2009); see also Foman v. Davis, 371 U.S. 178, 182 (1962) (listing reasons).
B. Analysis
Plaintiff seeks to amend the complaint to dismiss his claim under Bivens, 403 U.S. 388.
In its stead, the proposed amended complaint is styled as a petition for a writ of mandamus
pursuant to 28 U.S.C § 1361. (See Proposed Am. Compl. at 1). It is brought against an entirely
different set of defendants: William Barr in his official capacity as the Attorney General;

Michael Carvajal in his official capacity as the Director of the BOP; S. Ma’at in his official
capacity as the Warden of FCI Bastrop; and Dr. Jerome M. Adams in his official capacity as the
Surgeon General.6 And it appears to seek both an order compelling that the surgery be

5 Defendants also contend that all claims against Spaulding and Dr. Yeh must be dismissed because they
are entitled to absolute immunity under 42 U.S.C. § 233(a) and Dr. Yeh was not properly served pursuant to Fed. R.
Civ. P. 4. Because the only count alleged in the complaint will be dismissed for other reasons, the Court does not
reach those questions.
6 Pursuant to Fed. R. Civ. P. 25(d), Michael Carvajal has been substituted for the previous Director of the
BOP, Kathleen Hawk Sawyer. Similarly, the amended complaint names the “U.S. Surgeon General” as a defendant.
Accordingly, the name of the Surgeon General, Dr. Jerome M. Adams, has been substituted for Dr. Bruce
Gillingham, who appears to be the Surgeon General of the U.S. Navy. See Fed. R. Civ. P. 17(d).
performed and money damages. (Id. at 7).
Plaintiff is not entitled to amend the complaint as a matter of course under Fed. R. Civ. P.
15(a)(1). He did not move to amend the complaint until December 13, 2019, several months
after most defendants were served and 28 days after they collectively filed their motion to
dismiss. (See Dkt. Nos. 18-24).7

The question then becomes whether plaintiff should be given leave to amend under Fed.
R. Civ. P. 15(a)(2). The government contends that amendment would be futile because (1)
plaintiff has not exhausted his remedies under the PLRA and (2) he has been transferred to FCI
Bastrop, and therefore the original defendants are no longer responsible for his medical care.
“‘Futility’ means that the complaint, as amended, would fail to state a claim upon which relief
could be granted.” Glassman v. Computervision Corp., 90 F.3d 617, 623 (1st Cir. 1996). The
court must review a proposed amended complaint for futility under the “standard [that] applies to
motions to dismiss under Fed. R. Civ. P. 12(b)(6).” Adorno v. Crowley Towing and Transp. Co.,
443 F.3d 122, 126 (1st Cir. 2006).

As set forth above, whether plaintiff failed to exhaust his administrative remedies is a
question that cannot be resolved without referring to extrinsic evidence, and the motion to amend
will not be denied on that basis. And while it is true that the original defendants are no longer
responsible for plaintiff’s care, the amended complaint substitutes them with a different set of
defendants, including officials at FCI Bastrop, where plaintiff is now in custody.
Nonetheless, the proposed amendment is rife with problems. To begin, in light of the
doctrine of qualified immunity, it is highly doubtful whether plaintiff can obtain money damages
from any of the defendants, no matter how the claim is recast. More fundamentally, the

7 Defendants contest whether Dr. Yeh was properly served at all. (Defs. Mem. at 11).
proposed amended complaint, like the original complaint, does not allege the type of deliberate
indifference that would give rise to an Eighth Amendment violation. Again, “a claim of
inadequate medical treatment which reflects no more than a disagreement with prison officials
about what constitutes appropriate medical care does not state a cognizable claim under the

Eighth Amendment.” DesRosiers, 949 F.2d at 20. Finally, it is also unclear whether venue in
this district is appropriate, as none of the parties is now located in Massachusetts: three
defendants are in Washington, D.C., one is in Texas, and plaintiff himself is now in Texas.
The government has not fully briefed the issues raised by the proposed amended
complaint, again relying both on the defense of failure to exhaust and the fact that the original
defendants are no longer responsible for plaintiff’s medical care.8 Nonetheless, under the
circumstances, it seems clear that the amendment would be futile, at least in the form of the
amended complaint proposed by plaintiff; at the very least, the allegations, even taken as true, do
not amount to a showing of deliberate indifference by the four named defendants. There is
nothing in the complaint to suggest that those four individuals—the Attorney General, the

Director of the BOP, the Surgeon General, or the warden at FCI Bastrop—made any decisions of
any kind concerning plaintiff’s medical care.
The motion to amend the complaint will therefore be denied. That denial, however, will
be without prejudice, in order not to preclude plaintiff entirely from asserting a proper claim, if
one exists, against the proper defendants in a proper forum, after his administrative remedies are
exhausted.

8 The government may not have received the notice of plaintiff’s proposed amendment that is required by
the local rules. It appears that plaintiff did not comply with Local Rule 15.1, which provides that a party moving to
amend a complaint to add new parties must serve the motion on the proposed new parties at least 14 days in
advance. LR, D. Mass. 15.1(b).
IV. Conclusion
For the foregoing reasons, defendants’ motion to dismiss is GRANTED, and plaintiff’s
motion to amend is DENIED without prejudice. This matter is hereby DISMISSED.
So Ordered.

/s/ F. Dennis Saylor IV
F. Dennis Saylor IV
Dated: April 24, 2020 Chief Judge, United States District Court

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Source: Frix Law Library, https://www.frixlaw.com/law-library/cases/10198596. Public record. Not legal advice.