subjecting municipalities to liability for policies or customs that cause constitutional deprivations
How later courts described this case
- subjecting municipalities to liability for policies or customs that cause constitutional deprivations
- explaining that deliberate indifference requires something “more than negligence”
- noting that to create a triable issue of fact on an inadequate medical care claim, a prisoner must provide extrinsic proof that the medical treatment violated a professional standard of care
- stating the purpose of requiring parties to cite to particular parts of the record in their briefs about a motion for summary judgment is to “assist the court in locating materials buried in a voluminous record”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF PENNSYLVANIA
KEVIN DAVIS,
Plaintiff, CIVIL ACTION NO. 1:18-CV-00804
v. (MEHALCHICK, M.J.)
JOHN WETZEL, et al.,
Defendants.
MEMORANDUM
This case was initiated by pro se prisoner-Plaintiff Kevin Davis (“Davis”), by filing a
complaint on October 27, 2017, pursuant to 42 U.S.C. § 1983. (Doc. 5). In his second
amended complaint (the “Complaint”), Davis brings an Eighth Amendment deliberate
indifference claim against the following Defendants: John E. Wetzel, Secretary of the
Pennsylvania Department of Corrections (“DOC”); Paul A. Noel, M.D. (“Dr. Noel”), Chief
of Clinical Services of the DOC’s Bureau of Healthcare Services; John Steinhart, Assistant
Medical Director of the Bureau of Health Care Services; Rich Wenhold, Coordinator of
Infection Control for the Bureau of Healthcare Services; Correct Care Solutions, LLC, the
contracted healthcare provider for the Department of Corrections; Dr. Jay Cowan, a Correct
Care Solutions representative; Joseph Silva, Director of the DOC’s Bureau of Health Care
Services; Nedra Grego,1 Corrections Healthcare Administrator at SCI-Fayette; N. Ranker, an
infectious care nurse at SCI-Fayette; and John Doe, Chief Counsel for the Hepatitis C
Treatment Committee. (Doc. 112, at 2-4). Davis alleges that all Defendants are members of
1 Although this Defendant is currently known as Nedra Rice (Doc. 89, at 1), for the
purposes of this memorandum the Court will continue to refer to her by her former last name:
Grego.
the Hepatitis C Treatment Committee (“the Committee”), which has adopted a policy in
violation of the Eighth Amendment and rejected his request for treatment for nonmonetary
reasons in deliberate indifference to his serious medical need to be treated for Hepatitis C.
(Doc. 112, at 2-5).
Pending before the Court is a motion for summary judgment filed by Defendants Dr.
Jay Cowan (“Cowan”) and Correct Care Solutions, LLC (“CCS”) (collectively, the “Correct
Care Defendants”). (Doc. 184). Correct Care Defendants aver that the record presents no
evidence that they were deliberately indifferent to Davis’s serious medical needs, including
his Hepatitis C infection. (Doc. 188, at 3-4). Specifically, Correct Care Defendants argue that
they were not deliberately indifferent to Davis’s medical condition because his medical
records reveal that his condition was continually monitored and treated when Davis was
considered a candidate for treatment. (Doc. 188, at 4). Correct Care Defendants assert that
Davis fails to present evidence to establish their personal involvement or evidence that
suggests CCS maintains a policy, practices, or custom of deliberate indifference. (Doc. 188,
at 17). Lastly, Correct Care Defendants argue that Davis has not properly exhausted his
administrative remedies pursuant to the Prisoner Litigation Reform Act (“PLRA”), 42 U.S.C.
§ 1997e. (Doc. 188, at 20).
For the reasons stated herein, the Court will grant the motion for summary judgment.
(Doc. 184).
I. SUMMARY OF MATERIAL FACTS
This factual background is taken from Correct Care Defendants’ statement of material
facts and accompanying exhibits. (Doc. 184-2; Doc. 185). Pursuant to Local Rule 56.1, Davis
has provided his response to Correct Care Defendants’ statement of facts and has provided
accompanying exhibits. (Doc. 195-1; Doc. 196). Where Davis disputes facts and supports
those disputes in the record, as required by Local Rule 56.1, those disputes are noted.
Pursuant to Local Rule 56.1, the Court accepts as true all undisputed material facts supported
by the record. Where the record evinces a disputed fact, the Court will take notice. In addition,
the facts have been taken in the light most favorable to Davis as the non-moving party, with
all reasonable inferences drawn in his favor.
A. PROCEDURAL HISTORY
Davis is an inmate currently incarcerated within the Pennsylvania DOC at the State
Correctional Institute at Fayette (“SCI-Fayette”). (Doc. 184, at 1). On October 30, 2017,
Davis filed a complaint initiating a civil rights action pursuant to 42 U.S.C. § 1983, alleging
claims under the Eighth Amendment for deliberate indifference regarding his treatment for
Hepatitis C. (Doc. 184, at 1).
On October 22, 2018, the undersigned United States Magistrate Judge issued a
Memorandum and Order granting two motions to dismiss that had been filed by CCS (Doc.
25; Doc. 50), dismissing the original complaint without prejudice. (Doc. 85; Doc. 86).
Specifically, the Court found that Davis failed to adequately plead how Defendants Wetzel,
Ranker, and Grego were personally involved in the constitutional wrongdoings he alleged.
(Doc. 85, at 5-10). The Court also found that Davis failed to demonstrate how CCS
established a policy, custom, or practice that gave rise to the Eighth Amendment violations
he complained of, as required for Monell liability under § 1983. (Doc. 85, at 10-13); see Monell
v. Dep't. of Soc. Servs. of City of New York, 436 U.S. 658, 694 (1978). The Court granted Davis
leave to file an amended complaint and emphasized that Davis’s amended pleading must aver
facts that specify “how each individual Defendant contributed to the allegations giving rise to
the complaint.” (Doc. 85, at 14). Davis filed the amended complaint on November 13, 2018.
(Doc. 87).
On November 27, 2018, Defendants Grego, Noel, Ranker, Wetzel, and Silver (“DOC
Defendants”) filed a partial motion to dismiss the amended complaint, along with a brief in
support thereof. (Doc. 89; Doc. 90). On the same day, CCS also filed a motion to dismiss and
brief in support. (Doc. 91; Doc. 92). Davis filed a brief in opposition to DOC Defendants’
motion on December 19, 2018, and a brief in opposition to CCS’s motion on December 20,
2018. (Doc. 94; Doc. 96). The undersigned issued a Memorandum and Order on February
15, 2019, granting the motions to dismiss and granting Davis leave to file a second amended
complaint. (Doc. 104; Doc. 105). This Court found that Davis failed to demonstrate how CCS
established a policy, custom, or practice giving rise to Monell liability under § 1983 and that
Davis failed to allege that Defendants Ranker and Grego acted with deliberate indifference.
(Doc. 105).
On February 27, 2019, Davis filed the Complaint, challenging the constitutionality of
the DOC’s interim Hepatitis C policy. (Doc. 112). Davis alleges that Correct Care Defendants
are members of the Hepatitis C Treatment Committee that is responsible for adopting the
Hepatitis C policy. (Doc. 112, at 3-4, 11). Davis claims that the Hepatitis C policy prevents
inmates without “vast fibrosis or cirrhosis or who do have fibrosis or cirrhosis” from receiving
direct-acting antiviral drug (“DAAD”) medications. (Doc. 112, at 5). Davis also asserts that
the Hepatitis C policy is deliberately indifferent to the known risk that he, and other prisoners
with Hepatitis C, will continue to suffer from complications including ascites, portal
hypertension, hepatic encephalopathy, and esophageal varices. (Doc. 112, at 1, 5, 9). Davis
challenges the application of the policy and the decision to deny him DAAD treatment despite
his serious illness. (Doc. 112, at 1, 9-12). Due to Defendants’ refusal to treat Davis with the
DAAD medications he requested, Davis alleges that he suffers from liver damage, abdominal
pain, daily rectal bleeding, fainting spells, and a skin condition. (Doc. 112, at 10-11).
Davis also claims that Correct Care Defendants are responsible for “a policy, practice
or custom of ignoring the serious medical needs of Pennsylvania prisoners to save funds.”
(Doc. 112, at 10-11). Davis claims that the consequence of their policies and customs is that
patients, including himself, suffer declining health including liver damage, abdominal pain,
rectal blood flow, passing out, and skin conditions. (Doc. 112, at 11). Further, Davis claims
that Defendant Cowan, as the Correct Care Solutions representative, is personally liable for
ensuring that the policy is followed. (Doc. 112, at 3).
As for relief, Davis seeks declaratory judgment that Defendants violated his “Eighth
Amendment right to medical care for Hepatitis C.” (Doc. 112, at 12). He also seeks to enjoin
the use of the DOC’s Hepatitis C policy, receive the curative DAAD medication he requested,
and obtain immediate treatment for his Hepatitis C-related skin complications. (Doc. 112, at
12). Davis additionally seeks damages for the harm caused to his liver by effectively ignoring
his request for Hepatitis C treatment and leaving his condition untreated. (Doc. 112, at 12).
On March 25, 2019, Correct Care Defendants filed a motion to dismiss the Complaint,
arguing that Davis has not stated a cognizable claim under 42 U.S.C. § 1983. (Doc. 116).
Specifically, Correct Care Defendants argue that the Complaint does not adequately plead
the existence of a constitutionally injurious policy, practice, or custom that can be attributed
to CCS. (Doc. 117, at 5). Correct Care Defendants further assert Davis alleges no personal
involvement by Cowan and that the extent of his alleged involvement is limited to a
supervisory role as liaison between the Committee and CCS. (Doc. 117, at 4-5). On February
25, 2020, the Court denied Correct Care Defendants’ motion to dismiss, finding that, at the
pleading stage, Davis adequately alleges the existence of an unconstitutional policy and facts
that indicate CCS played an active role in the implementations of the policy. (Doc. 149, at
11-12; Doc. 150). Further, the Court found that Davis adequately alleged facts to state a claim
against Cowan because he claims Cowan is a representative of CCS and a member of the
Hepatitis C Treatment Committee. (Doc. 149, at 13).
On March 12, 2021, Correct Care Defendants filed the instant motion for summary
judgment. (Doc. 184). The motion is fully briefed and ripe for disposition. (Doc. 185; Doc.
188; Doc. 195; Doc. 196; Doc. 197; Doc. 198; Doc. 200; Doc. 201).
B. DAVIS’S MEDICAL HISTORY
The events giving rise to Davis’s cause of action stem from the DOC’s Hepatitis C
policy, and the decision to deny him certain treatment pursuant to this policy.2 Davis was
diagnosed with Hepatitis C while incarcerated within the DOC, and after being transferred to
SCI-Smithfield, Davis suffered from related liver deterioration. (Doc. 112, at 5). As such, in
November of 1998, Davis alleges that DOC physicians determined he met the criteria for
Hepatitis C treatment and prescribed him Ribavirin and Interferon.3 (Doc. 112, at 5-6, 15).
Davis’s condition did not respond to these antiviral medications, however, and the DOC
2 The Court notes that Davis has submitted copies of certain records in support of his
amended complaint. (Doc. 112, at 14-23). These records document the disposition of
Grievance No. 664288, as well as other informal requests related to Davis’s Hepatitis C. As
Davis has incorporated these documents into the amended complaint by reference, the Court
considers them in the instant memorandum. See Tellabs, Inc. v. Makor Issues & Rights, Ltd., 551
U.S. 308, 322 (2007) (Finding that under Rule 12(b)(6) the Court may consider “documents
incorporated into the complaint by reference, and matters of which a court may
take judicial notice.”).
3 Davis states that he was never treated in 1998, but that he was treated from 2003 to
2004 by Dr. Long at SCI-Smithfield. (Doc. 196, ¶ 6; Doc. 195-1, at 2).
eventually stopped this treatment in 2004. (Doc. 112, at 6, 15; Doc. 195-1, at 2). Thereafter,
in February 2007, Davis was transferred to SCI-Fayette, where he claims his Hepatitis C
worsened. (Doc. 112, at 6).
On September 17, 2015, Michael Herbik, D.O. (“Dr. Herbik”), examined Davis at the
Hepatitis C clinic.4 (Doc. 185, ¶ 6; Doc. 184-2, at 101). Dr. Herbik noted that treatment for
Hepatitis C treatment has been previously provided in 1998, but that treatment failed. (Doc.
185, ¶ 12; Doc. 184-2, at 99, 120). Dr. Herbik planned for Davis to remain in the queue for
treatment and placed an order for a Hepatitis C clinic follow-up to be scheduled for one year
and for new lab work to be done in eleven months. (Doc. 185, ¶ 12; Doc. 184-2, at 99, 120).
From December 2016 to March 2017, Davis was evaluated by medical staff for
complaints of a chest cold and bronchitis. (Doc. 185, ¶ 13, 17-21; Doc. 184-2, at 96, 96, 99,
110). On March 22, 2017, David Druskin, PA-C (“PA Druskin”), performed an annual
physical exam of Davis and ordered new lab work, including a test for Hepatitis C viral load.
(Doc. 185, ¶ 21; Doc. 184-2, at 96, 118). Davis had lab work performed on March 29, 2017,
which was positive for Hepatitis C with a viral load of 5,310,274. (Doc. 185, ¶ 25; Doc. 184-
2, at 14-16, 104-05). On April 19, 2017, PA Druskin reviewed the results of the lab work and
noted that he planned to bring the viral load count to Dr. Noel’s attention. (Doc. 185, ¶ 28;
Doc. 184-2, at 97). On May 17, 2017, Davis had a follow-up visit with Alice Maksin, CRNP
(“CRNP Maksin”), regarding his folliculitis and reported that his hair was growing back.
(Doc. 185, ¶ 29; Doc. 184-2, at 94). CRNP Maksin noted that Davis’s right jawline was
hypopigmented with scabbing although his hair was growing back and advised Davis to
4 Davis states that he was never treated by Dr. Herbik. (Doc. 196, ¶ 6).
continue the use of Cleocin gel and to follow up as needed. (Doc. 185, ¶ 29; Doc. 184-2, at
94). Medical staff continued to evaluate Davis regularly for his folliculitis and prescribe any
medication as necessary over the next year. (Doc. 185, ¶ 34, 43, 44, 46, 56, 64, 69, 75, 77).
On September 27, 2017, Dr. Herbik evaluated Davis at the Hepatitis C clinic, planned
for Davis to remain in the treatment queue, and again placed an order for a follow-up to be
scheduled in one year and new lab work to be done in eleven months. (Doc. 185, ¶ 42; Doc.
184-2, at 9, 115). On June 19, 2018, Dr. Herbik evaluated Davis at the Hepatitis C clinic and
placed an order for new lab work to be taken that month, including a blood panel, which was
completed on June 21, 2018. (Doc. 185, ¶ 78-79; Doc. 184-2, at 30-32). On July 6, 2018, Dr.
Herbik evaluated Davis at the Hepatitis C clinic for liver disease, noting that Davis had an
APRI score of 0.525 but that the liver disease was well controlled and unchanged. (Doc. 185,
¶ 80; Doc. 184-2, at 278-84). On October 24, 2018, Davis was screened for Hepatitis C
treatment and no exclusions to treatment were noted. (Doc. 185, ¶ 83; Doc. 184-2, at 270-74).
It was noted that Davis was previously treated with Ribavirin and Pegasys in February 2004
and that he had an APRI level of 0.541 and MELD score of 8. (Doc. 185, ¶ 83; Doc. 184-2,
at 270-74). On the same day, Dr. Paul Noel, chief of DOC Clinical Services, approved of
fibrosure testing.5 (Doc. 185, ¶ 84; Doc. 184-2, at 275).
On November 13, 2018, Dr. Noel conducted a final Hepatitis C evaluation, noting
that Davis’s fibrosis score was an F-4 and approving Davis for treatment with anti-viral
5 Davis disagrees, stating that the Hepatitis C Treatment Committee needed to
unanimously approve that testing. (Doc. 196, ¶ 84) (citing Mumia v. Wetzel, No. 3:16-CV-
2000, 2017 WL 34700, at *7-11 (M.D. Pa. Jan. 3, 2017)).
medication.6 (Doc. 185, ¶ 86; Doc. 184-2, at 269). On November 29, 2018, Davis received an
ultrasound of his liver, which revealed: hepatic parenchymal echotexture suggesting
steatosis/hepatocellular disease; no focal hepatic mass; no portal venous hypertension; no
ascites, splenomegaly or varices; and unremarkable biliary tree. (Doc. 185, ¶ 88; Doc. 184-2,
at 312). On December 18, 2018, Davis had a tele-medic evaluation with the Temple
University provider to discuss Hepatitis C treatment and planned to commence Zepatier for
twelve weeks, from December 24, 2018, to March 17, 2019. (Doc. 185, ¶ 91; Doc. 184-2, at
253-61). An order was placed for lab work to be obtained in week four, in January 2019, and
in week twelve, in March 2019. (Doc. 185, ¶ 91; Doc. 184-2, at 253-61).
On January 22, 2019, Davis performed lab work, which revealed that he was negative
for Hepatitis C. (Doc. 185, ¶ 93; Doc. 184-2, at 138-39). On February 5, 2019, CRNP
Donnelly evaluated Davis as a follow-up to his folliculitis and Hepatitis C, reporting that
Hepatitis C treatment shall continue and chronic clinic for liver disease was to be discontinued
as Davis was being treated for Hepatitis C. (Doc. 185, ¶ 95; Doc. 184-2, at 247-48). Dr. Herbik
evaluated Davis on February 14, 2019, for a routine follow-up of his folliculitis, noting that
Davis was to continue the use of Cleocin gel.7 (Doc. 185, ¶ 96; Doc. 184-2, at 242-43. On
March 19, 2019, Davis obtained lab work, which revealed he was negative for Hepatitis C.
(Doc. 185, ¶ 97; Doc. 184-2, at 136-37).
On April 11, 2019, twelve weeks after post-initiation of treatment, Davis attended the
Temple University treatment clinic for Hepatitis C. (Doc. 185, ¶ 98; Doc. 184-2, at 234-39).
6 Davis disagrees, stating that the Hepatitis C Treatment Committee needed to
unanimously approve that testing. (Doc. 196, ¶ 86) (citing Mumia v. Wetzel, No. 3:16-CV-
2000, 2017 WL 34700, at *7-11 (M.D. Pa. Jan. 3, 2017)).
7 See supra 4; (Doc. 196, ¶ 96).
Davis underwent treatment from December 24, 2018, to March 17, 2019. (Doc. 185, ¶ 98;
Doc. 184-2, at 234-39). It was noted that Davis reported few plaques on legs and face with
some itchy patches, and Davis was recommended to use antifungal cream for likely tinea and
to follow up with sick call. (Doc. 185, ¶ 98; Doc. 184-2, at 234-39). On May 30, 2019, Davis
obtained an ultrasound of his abdomen, which revealed: mildly heterogeneous fatty
echogenic liver, lower range of normal size, similar to prior study; no focal hepatic lesions;
no frank portal hypertension; no splenomegaly or ascites; and no cholelithiasis or biliary
dilation. (Doc. 185, ¶ 100; Doc. 184-2, at 311). On June 18, 2019, Dr. Herbik met with Davis
to discuss the results of the ultrasound and noted that it was stable.8 (Doc. 185, ¶ 102; Doc.
184-2, at 228-29). On June 25, 2019, Davis obtained lab work, which revealed he was negative
for Hepatitis C. (Doc. 185, ¶ 103; Doc. 184-2, at 134-35).
On July 1, 2019, CRNP Donnelly evaluated Davis for liver surveillance, ultrasound
results, and sick call where Davis reported that he had a lesion on his face and lower right leg
for ten years. (Doc. 185, ¶ 104; Doc. 184-2, at 226-227). CRNP Donnelly scheduled a
dermatology appointment. (Doc. 185, ¶ 104; Doc. 184-2, at 226-27). On July 11, 2019, Davis
was evaluated by the Temple University Clinic for Hepatitis C for a twenty-four post-initiation
of treatment follow-up. (Doc. 185, ¶ 105; Doc. 184-2, at 218-25). The assessment provided
that no Hepatitis C virus was detectable and scheduled a follow-up in fifty-two weeks. (Doc.
185, ¶ 105; Doc. 184-2, at 218-25). On July 23, 2019, Davis had a dermatology tele-medic
visit to evaluate his facial dermatitis and right leg rash, and the dermatologist recommended
daily application of Cleocin solution to facial areas and a biopsy of the leg lesion. (Doc. 185,
8 See supra 4; (Doc. 196, ¶ 102).
¶ 106; Doc. 184-2, at 310). On July 26, 2019, CRNP Donnelly noted that the plan was to
apply Cleocin solution daily to the facial areas, obtain a biopsy of the leg lesions, and
administer 40 mg of Kenalog and topical Diprolene cream. (Doc. 185, ¶ 107; Doc. 184-2, at
216-17). Davis obtained a biopsy of his right ankle lesion on July 31, 2019. (Doc. 185, ¶ 108;
Doc. 184-2, at 212-13). On September 9, 2019, PA Druskin evaluated Davis at the chronic
care clinic for liver disease, noting that the estimated date Davis contracted liver disease was
in 1995 and that his liver disease was well controlled and unchanged. (Doc. 185, ¶ 109; Doc.
184-2, at 203-11). On September 19, 2019, Darla Cowden, PA-C (“PA Cowden”), evaluated
Davis for his complaint that the biopsy site was draining and tender. (Doc. 185, ¶ 110; Doc.
184-2, at 201-02).
In October 2019, Davis was treated for new-onset diabetes.9 (Doc. 185, ¶ 112-18). On
November 26, 2019, Davis obtained an ultrasound of his abdomen, which revealed a normal-
sized liver and mild diffuse heterogeneous hyperechoic echotexture of the hepatic
parenchyma without focal solid mass lesions. (Doc. 185, ¶ 123; Doc. 184-2, at 350). On
February 27, 2020, PA Cowden evaluated Davis for chronic care clinic, addressing Davis’s
diabetes, hypertension, and liver disease, and noted that Davis was to return for liver chronic
clinic in six months.10 (Doc. 185, ¶ 125; Doc. 184-2, at 329-38). On March 13, 2020, PA
Cowden reviewed Davis’s medications and glucometers, noting that Davis was not showing
9 Davis clarifies that before October 20, 2019, he did not suffer from an underlying
diabetic condition and asserts that the onset of diabetes was triggered by the deprivation of
treatment for his Hepatitis C viral infection. (Doc. 196, ¶ 112); see supra 4.
10 Davis disagrees and asserts that PA Cowden discontinued his insulin after PA
Cowden was notified that Davis filed Grievance Nos. 6642988 and 853387. (Doc. 196, ¶ 125).
up for evening sticks and that PA Cowden planned to reduce his Lantus to 16 units.11 (Doc.
185, ¶ 126; Doc. 184-2, at 322-24). Davis obtained a liver ultrasound on May 27, 2020, which
revealed: normal liver size without focal hepatic mass; no portal hypertension; no biliary
ductal dilation or cholelithiasis; and no ascites, splenic varices, or splenomegaly. (Doc. 185,
¶ 128; Doc. 184-2, at 348). Davis performed lab work on June 30, 2020, which was negative
for Hepatitis C. (Doc. 185, ¶ 129; Doc. 184-2, at 315-317). On October 15, 2020, Davis was
evaluated by the chronic care clinic to address diabetes, dyslipidemia, and hypertension,
where Norvasc was replaced with Atenolol for hypertension, and his diabetes was noted as
being stable.12 (Doc. 185, ¶ 130; Doc. 184-2, at 354-62).
C. DAVIS’S GRIEVANCE FILLINGS
On March 13, 2014, Davis filed Grievance No. 501173, wherein he complained of an
issue with a marriage license. (Doc. 185, ¶ 2; Doc. 184-3, at 1-9). On March 22, 2014, Davis
filed Grievance No. 502631, wherein he complained that the mailroom instituted a policy
change and did not notify inmates of this change. (Doc. 185, ¶ 3; Doc. 184-3, at 10-19). On
July 2, 2014, Davis filed Grievance No. 516412, wherein he complained that the mailroom
destroyed his personal property. (Doc. 185, ¶ 4; Doc. 184-3, at 20-31). On October 11, 2014,
Davis filed Grievance No. 531519, wherein he complained that he was not being housed in a
safe environment with access to safe water and food. (Doc. 185, ¶ 5; Doc. 184-3, at 32-38).
On April 14, 2016, Davis filed Grievance No. 621833, wherein he complained that his
television antenna was broken during a cell inspection. (Doc. 185, ¶ 11; Doc. 184-3, at 39-66).
11 Davis disagrees and asserts that PA Cowden filed a false report, citing Grievance
No. 863027. (Doc. 196, ¶ 126).
12 Davis disagrees, citing Grievance No. 874022. (Doc. 196, ¶ 130).
On February 10, 2017, Davis filed Grievance No. 664288, wherein he complained that
SCI-Fayette has a policy not to treat prisoners who have Hepatitis C. (Doc. 185, ¶ 14; Doc.
184-3, at 71). An Initial Review Response to the grievance, issued on February 10, 2017,
denied the grievance because the Hepatitis C Treatment Committee found that Davis did not
meet the required criteria to be approved for treatment. (Doc. 185, ¶ 15; Doc. 184-3, at 72).
Davis appealed the initial denial of the grievance to the superintendent on March 12, 2017.
(Doc. 185, ¶ 16; Doc. 184-3, at 73). On March 24, 2017, Joseph Trempus, Major of Unit
Management, upheld the initial denial of the grievance.13 (Doc. 185, ¶ 23; Doc. 184-3, at 74).
Davis filed a final appeal of the grievance to the Secretary’s Office of Inmate Grievances &
Appeals (“SOIGA”) on March 28, 2017. (Doc. 185, ¶ 24; Doc. 184-3, at 75-76). On April 13,
2017, SOIGA referred Grievance No. 664288 to the Bureau of Health Care Services.14 (Doc.
185, ¶ 26; Doc. 184-3, at 70). On May 17, 2017, the Bureau of Health Care Services wrote to
SOIGA regarding its review of the grievance, stating that the Bureau determined the medical
care provided to Davis was reasonable and appropriate, that Davis was not a candidate for
treatment, and that there is no evidence of neglect or deliberate indifference.15 (Doc. 185, ¶
30; Doc. 184-3, at 68). On May 31, 2017, SOIGA upheld the lower denials of the grievance.
(Doc. 185, ¶ 31; Doc. 184-3, at 67).
13 Davis disagrees and asserts that the initial denial of the grievance was issued by
Joseph Tempus, Major of Unit Management. (Doc. 196, ¶ 23; Doc. 195-1, at 4).
14 Davis disagrees and asserts that SOIGA referred the grievance to Richard Wenhold,
Infection Control Coordinator, who at the time of referral was a member of the Hepatitis C
Treatment Committee. (Doc. 196, ¶ 26; Doc. 195-1, at 5, 6).
15 Davis clarified what the response by the Bureau of Health Care Services provided.
(Doc. 196, ¶ 30; Doc. 195-1, at 8).
II. MOTION FOR SUMMARY JUDGMENT STANDARD
Under Rule 56 of the Federal Rules of Civil Procedure, summary judgment should be
granted only if “there is no genuine dispute as to any material fact and the movant is entitled
to judgment as a matter of law.” Fed. R. Civ. P. 56(a). A fact is “material” only if it might
affect the outcome of the case. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). A
dispute of material fact is “genuine” if the evidence “is such that a reasonable jury could return
a verdict for the non-moving party.” Anderson, 477 U.S. at 248. In deciding a summary
judgment motion, all inferences “should be drawn in the light most favorable to the non-
moving party, and where the non-moving party’s evidence contradicts the movant’s, then the
non-movant’s must be taken as true.” Pastore v. Bell Tel. Co. of Pa., 24 F.3d 508, 512 (3d Cir.
1994).
A federal court should grant summary judgment “if the pleadings, depositions,
answers to interrogatories, and admissions on file, together with the affidavits, if any, show
that there is no genuine issue as to any material fact and that the moving party is entitled to a
judgment as a matter of law.” Farrell v. Planters Lifesavers Co., 206 F.3d 271, 278 (3d Cir. 2000).
The Court need not accept mere conclusory allegations, whether they are made in the
complaint or a sworn statement. Lujan v. Nat’l Wildlife Fed’n, 497 U.S. 871, 888 (1990). In
deciding a motion for summary judgment, the court’s function is not to make credibility
determinations, weigh evidence, or draw inferences from the facts. Anderson, 477 U.S. at 249.
Rather, the court must simply “determine whether there is a genuine issue for trial.” Anderson,
477 U.S. at 249.
“Although the party opposing summary judgment is entitled to the ‘benefit of all
factual inferences in the court's consideration of a motion for summary judgment, the
nonmoving party must point to some evidence in the record that creates a genuine issue of
material fact.’” Velentzas v. U.S., No. 4: 07-CV-1255, 2010 WL 3896192, at *7 (M.D. Pa. Aug.
31, 2010) (quoting Goode v. Nash, 241 F. App’x 868, 868 (3d Cir. 2007)) (citation omitted); see
also Beenick v. LeFebvre, 684 F. App’x 200, 206 (3d Cir. 2017) (stating the purpose of requiring
parties to cite to particular parts of the record in their briefs about a motion for summary
judgment is to “assist the court in locating materials buried in a voluminous record”) (quoting
Fed. R. Civ. P. 56(c)(1)(A)). The opposing party “cannot rest solely on assertions made in the
pleadings, legal memorandum, or oral argument.” Velentzas, 2010 WL 3896192, at *7
(quoting Goode, 241 F. App’x at 868). If the non-moving party “fails to make a showing
sufficient to establish the existence of an element essential to [the non-movant's] case, and on
which [the non-movant] will bear the burden of proof at trial,” Rule 56 mandates the entry of
summary judgment because such a failure “necessarily renders all other facts immaterial.”
Celotex Corp. v. Catrett, 477 U.S. 317, 322-23 (1986); Jakimas v. Hoffmann–La Roche, Inc., 485
F.3d 770, 777 (3d Cir. 2007).
III. DISCUSSION
In their motion for summary judgment, Correct Care Defendants argue that the record
lacks evidence showing that Davis did not receive constitutionally appropriate medical care;
that the record lacks evidence showing Correct Care Defendant’s actions rose to the level of
an Eighth Amendment violation; and that Davis failed to properly exhaust his administrative
remedies pursuant to PLRA. (Doc. 188, at 2-3).
A. EXHAUSTION OF ADMINISTRATIVE REMEDIES
In moving for summary judgment, Correct Care Defendants assert that Davis did not
exhaust the grievance process as it pertains to his claims against Correct Care Defendants,
that Davis did not seek monetary relief “as required by the DOC policy,” and that Davis is
thus precluded from seeking claims against Correct Care Defendants. (Doc. 188, at 20-26).
Davis argues that the prison officials that handled Grievance No. 664288 waived their failure
to exhaust defense by not rejecting the grievance for a procedural default and addressing the
grievance on its merits. (Doc. 195, at 17). Further, Davis argues that the Grievance System
Policy did not put him on notice that monetary relief was a required pleading in the grievance
process. (Doc. 195, at 23).
In 1996, Congress enacted the Prison Litigation Reform Act of 1995 (“PLRA”). 42
U.S.C. § 1997e. The PLRA mandates that prisoners exhaust all available administrative
remedies prior to initiation of a suit under § 1983 for deprivation of Constitutional rights. 42
U.S.C. § 1997e(a). Previously discretionary, the PLRA made unexhausted claims
unreviewable by the District Courts. See Booth v. Churner, 532 U.S. 731, 739 (2001). Although
exhaustion is mandatory under the PLRA, proper exhaustion is an affirmative defense that
must be pleaded and proven by the defendant. Ahmed v. Dragovich, 297 F.3d 201, 209 (3d Cir.
2002); see also Ray v. Kertes, 285 F.3d 295 (3d Cir. 2002).
Courts may take judicial notice of the Pennsylvania DOC’s 2017 Inmate Handbook
(effective May 1, 2015) and policy statement, DC-ADM 804, captioned Inmate Grievance
System (“IGS”), which sets forth the relevant procedures for inmates to file a grievance. (Doc.
195-1, at 19); see Ali v. Superintendent SCI Camp Hill, No. 1:14-CV-1851, 2015 WL 5913197, at
*3 (M.D. Pa. Oct. 7, 2015) (internal citations omitted). The IGS requires a concern about
prison life to be filed initially with the Facility Grievance Coordinator. DC-ADM 804 §
1(A)(5). Specific requirements of what the inmate must state in a grievance are identified in
DC-ADM 804 § 1(A)(11), including a requirement that “if the inmate desires compensation
or other legal relief normally available from a court, the inmate must request the specific relief
sought in his/her initial grievance.” DC-ADM 804 § 1(A)(11)(d). If the inmate receives an
unfavorable response to his initial filing, he must appeal within fifteen working days to the
Facility Manager. DC-ADM 804, § 2(A)(1)(a-b). If the inmate receives an unfavorable
response from the Facility Manager's review, he must appeal within fifteen working days to
the Final Review. DC-ADM 804, § 2(B)(1)(b). A proper appeal to Final Review must include
a written appeal to the SOIGA. DC-ADM 804 § 2(B)(1)(j)(5).
Even where the relief sought is unavailable through administrative remedies, prisoners
must pursue their claims through prison channels prior to initiation of litigation in federal
courts. See Woodford v. Ngo, 548 U.S. 81, 85 (2006). Courts within the Third Circuit and the
Middle District have consistently imposed a procedural default component on the exhaustion
requirement that requires inmates to “fully satisfy the administrative requirements of the
inmate grievance process before proceeding into federal court.” McClintic v. Bickell, No. 1:14-
CV-2005, 2015 WL 4207229, *3 (M.D. Pa. July 10, 2015) (citing Spruill v. Gillis, 372 F.3d 218
(3d Cir. 2004)). “Inmates who fail to fully, or timely, complete the prison grievance process,
or who fail to identify the named defendants, are barred from subsequently litigating claims
in federal court.” McClintic, 2015 WL 4207229, at *3 (citing Spruill, 372 F.3d 218). Indeed, an
“untimely or otherwise procedurally defective administrative grievance” fails to satisfy the
exhaustion requirement of the PLRA and the failure to properly “exhaust administrative
remedies” is a bar to “filing suit in federal court.” See Woodford, 548 U.S. at 83-84, 92.
The PLRA does not impose a name-all defendants requirement, and “exhaustion is
not per se inadequate simply because an individual later sued was not named in the
grievances.” Jones v. Bock, 549 U.S. 199, 217, 219 (2007); 42 U.S.C. § 1997(e). Rather, the
inmate is required to comply with the requirements of the prison's grievance system. Jones,
549 U.S. at 219. DC-ADM 804 provides that “[t]he inmate must include a statement of the
facts relevant to the claim” in his grievance. DC-ADM 804(1)(A)(11). In Spruill, the inmate-
plaintiff did not name a party against whom he later tried to bring a civil rights action. 372
F.3d at 234. The court found that an unexplained failure to identify a responsible prison
official in a grievance may constitute a procedural default of the claim. Spruill, 372 F.3d at
234. Thus, in the absence of any justifiable excuse, a Pennsylvania inmate's failure to properly
identify a defendant constitute[s] a failure to properly exhaust his administrative remedies[.]”
Williams, 146 F. App’x at 557.
The broad rule favoring full exhaustion admits of one, narrowly defined exception.
“There is one exception to the mandatory exhaustion requirement: administrative remedies
must be available to the prisoner.” Downey v. Pa. Dept. of Corr., 968 F.3d 299, 305 (3d Cir.
2020) (citing Ross v. Blake, 578 U.S. 632, 641 (2016)); see also Johnson v. Wireman, 809 F. App'x
97, 100 (3d Cir. 2020) (“[A] prisoner need exhaust only available administrative remedies.”
(internal quotations omitted)). If an administrative remedy “operates as a simple dead
end[,] ... is so opaque that it becomes, practically speaking, incapable of use, or when prison
administrators thwart inmates from taking advantage of a grievance process through
machination, misrepresentation or intimidation” it is considered unavailable. Shifflett v.
Korzniak, 934 F.3d 356, 365 (3d. Cir. 2019) (internal quotations omitted); see also Downey, 968
F.3d at 305; Ross, 578 U.S. at 642. If the actions of prison officials directly caused the inmate's
procedural default on a grievance, the inmate will not be held to strict compliance with this
exhaustion requirement. See Camp v. Brennan, 219 F.3d 279 (3d Cir. 2000) (finding
administrative remedies “unavailable” when correctional officers told the prisoner that his
grievances would not reach the Grievance Coordinator). However, an inmate's failure to
exhaust will only be excused “under certain limited circumstances.” Harris v. Armstrong, 149
F. App'x 58, 59 (3d Cir. 2005).
Correct Care Defendants seek dismissal of Davis’s claims, arguing that, although
Davis completed the grievance process in its entirety for Grievance No. 66428, Davis failed
to “identify [Defendants] Dr. Cowan or CCS at any stage of the review process for Grievance
No. 664288, the one grievance he pursued through final review regarding Hepatitis C.” (Doc.
185, at 22). Additionally, Correct Care Defendants argue that Davis is “foreclosed from
seeking monetary damages in this action because he did not include a request for such relief
in his initial grievance as required by DOC Policy, DC-ADM 804.” (Doc. 185, at 25).
Davis has pursued six grievances to the final stage of appeal in the Pennsylvania DOC
grievance process, however, Grievance No. 664288 is the only one related to Davis’s
treatment for Hepatitis C. (Doc. 185, ¶ 14; Doc. 184-3, at 71). As discussed supra, Grievance
No. 664288 stated:
The SCI Fayette has a policy not to treat prisoners in their care, custody and
control who have the Hepatitis C virus, notwithstanding a court ruling for the
DOC to provide the latest antiviral medication that cures the illness before
advanced liver damage.
On February 6, 2017, in response to the undersigne[d] inquiry for treatment
with HARVONI/medication that has been found to cure Hepatitis C, the
undersign[ed] was advised that a committee in on at the SCI Fayette has not
decided on treatment for the undersign[ed], notwithstanding the federal courts
have ruled that treatment must be provided before advanced liver damage and
the DOC must provide the latest antiviral medication that cures the illness.
(Doc. 185, ¶ 14; Doc. 184-3, at 71).
On February 10, 2017, the grievance was initially denied because “[t]here is a policy in place
for the [DOC] regarding the treatment of inmates with Hepatitis C,” and the Hepatitis C
Treatment Committee found that Davis did not meet the required criteria to be approved for
treatment upon review of Davis’s lab work and testing. (Doc. 185, ¶ 15; Doc. 184-3, at 72).
Appealing the initial denial, Davis argued that he be treated “with the new drug that cures
[Hepatitis C] before liver damage occurs,” in accordance with Judge Mariani’s ruling. (Doc.
184-3, at 73). On March 24, 2017, Joseph Trempus, Major of Unit Management, upheld the
initial denial of the grievance. (Doc. 184-3, at 74).
Davis filed a final appeal of the grievance to the Secretary’s Office of Inmate
Grievances & Appeals (“SOIGA”) on March 28, 2017. (Doc. 184-3, at 75-76). On April 13,
2017, SOIGA referred Grievance No. 664288 to the Bureau of Health Care Services. (Doc.
184-3, at 70). On May 17, 2017, the Bureau of Health Care Services wrote to SOIGA
regarding its review of the grievance, stating that the Bureau determined that the medical care
provided to Davis was reasonable and appropriate, that Davis was not a candidate for
treatment, and that there is no evidence of neglect or deliberate indifference. (Doc. 185, ¶ 30;
Doc. 184-3, at 68). The Final Appeal Decision was issued on May 31, 2017, and found as
follows:
Your issue with not being provided proper medical care for Hepatitis C was
reviewed by the staff at the Bureau of Health Care Services. The BHCS
reviewed the medical record and determined the medical care provided was
reasonable and appropriate. The DOC has updated its protocol for treating
Hepatitis C. You are not currently a candidate for treatment in accordance with
the protocol and will continue to be monitored in chronic clinic as determined
by your treatment plan. There is an orderly progression that is required before
treatment with certain tests, etc. so, as you move ahead, you will be included
in these tests as part of your work up prior to treatment. You are encouraged to
participate in your treatment plan and to discuss your concerns or changes with
a practitioner. There is no evidence of neglect or deliberate indifference has
been found. Therefore, your requested relief is denied.
(Doc. 185, ¶ 31; Doc. 184-3, at 67).
It is undisputed that Davis’s Grievance No. 664288 did not name Correct Care
Defendants or request any kind of monetary relief. To refute the motion for summary
judgment, Davis asserts that he was “precluded from naming [Correct Care Defendants] in
Grievance No. 664288 by their names because the Hepatitis C policy only refers to the
Defendant[s] as the Hepatitis C Treatment Committee.” (Doc. 200, at 4). Davis relies on the
case of Abu-Jamal v. Kerestes, No. 3:15-CV-00967, 2016 WL 4574646 (M.D. Pa. Aug. 31,
2016), where this Court found that, after receiving testimony from Dr. Noel and reviewing
the Hepatitis C policy, it could not determine the named members of the Hepatitis C
Treatment Committee. Abu-Jamal, 2016 WL 4574646, at *11. In that case, Dr. Noel testified
that the Committee consists of at least four people: himself, as “the Chief of Clinical Services,
the representative from the medical contractor, CCS, Infectious Control nurse, the Assistant
Medical Director for the DOC, and anyone we have might invite to participate in any difficult
cases.” Abu-Jamal, 2016 WL 4574646, at *11.
Considering the prior testimony of Dr. Noel in the Abu-Jamal decision and given the
circumstances of this case, the Court concludes that failure to name Correct Care Defendants
does not amount to a procedural default barring Davis’s claims. See Abu-Jamal, 2016 WL
4574646, at *11. Although Davis’s Grievance No. 664288 may have been procedurally
defaulted, the prison excused this default by investigating the grievance on the merits at the
highest level. (Doc. 184-3, at 67). The prison was alerted to the problems Davis was alleging
and, therefore, the prison had the opportunity to remedy this problem. Thus, Davis has
properly exhausted his administrative remedies.
In sum, the Court finds that Davis has properly exhausted his administrative remedies.
(DOC. 184).16
B. EIGHTH AMENDMENT DELIBERATE INDIFFERENCE CLAIMS
In support of their motion for summary judgment, Correct Care Defendants argue that
Davis’s claims that they were deliberately indifferent to his serious medical needs are
16 Davis’s claim for monetary damages remains before the Court, and with that claim,
the question of whether Davis had to grieve the monetary damages he is currently seeking
prior to filing this federal lawsuit. Citing the Third Circuit decision in Spruill, Davis contends
that he was not provided notice that monetary relief was a requirement in initial grievances
because there is no section in the Inmate Handbook regarding monetary relief for grievances.
(Doc. 195, at 23); see 327 F.3d at 233-34. The Court finds that Davis’s reliance on Spruill is
misplaced. The version of DC-ADM 804 in effect when Davis filed his initial grievance
specifically stated: “If the inmate desires compensation or other legal relief normally available
from a court, the inmate must request the specific relief sought in his/her initial grievance.” DC-ADM
804 § 1(A)(11)(d) (emphasis added). When the Third Circuit decided Spruill, the court rejected
a procedural default claim based on an inmate's failure to specifically request monetary relief
because “the grievance policy in effect at that time permitted—but did not require—an inmate
to identify the relief sought (including monetary relief) in his grievance.” Wright v. Sauers, 729
F. App’x 225, 227 (3d Cir. 2018). “Subsequently, the Prison amended its policy to include the
mandatory language deemed lacking in Spruill,” using essentially identical language to what
was suggested in the opinion. Wright, 729 F. App’x at 227. The Third Circuit in Wright upheld
the district court's determination that “[the plaintiff] procedurally defaulted his claim for
money damages by failing to request such relief in his grievance” because the “requirement is
now mandatory.” Wright, 729 F. App’x at 227. Therefore, the grievance policy clearly requires
that Davis requested compensation when he filed the initial grievance. See DC-ADM 804 §
1(A)(11). Since, “[i]t is the prison's requirements, and not the PLRA, that defines the
boundaries of proper exhaustion,” a prisoner who fails to request monetary damages in the
grievance process is barred from bringing a claim for monetary relief in federal court. Davis
has not proffered or argued that his situation was urgent or emergent or that he was otherwise
unable to exhaust the grievance process. Smith v. Sec'y of Pa. Dep't of Corr., No. 18-1240, 2018
WL 4771778, at *1 (3d Cir. 2018) (citing Jones, 549 U.S. at 218 ); see Krushin v. SCI Waymart,
No. 4:17-CV-1545, 2019 WL 1141691, at *3-4 (M.D. Pa. Jan. 29, 2019); Wright, 729 F. App’x
at 227. It is undisputed that Davis failed to request monetary relief in Grievance No. 664288.
(Doc. 184-3, at 71). As such, Davis's requests for monetary damages against Correct Care
Defendants are barred. See Wright, 729 Fed. App'x at 227; Krushin, 2019 WL 1141691, at *3;
Sanders v. Beard, No. 3:09-CV-1384, 2013 WL 2650215, at *4 (M.D. Pa. June 13, 2013); cf.
Downey v. Pennsylvania Department of Corrections, 968 F.3d 299, 307 (3d Cir. 2020) (inmate not
required to exhaust administrative remedies prior to requesting monetary relief in an urgent
or emergency situation).
unsupported by the record evidence. (Doc. 188, at 4). Correct Care Defendants assert that
contrary to Davis’s allegations, the record evidence demonstrates that Davis received regular
and appropriate medical treatment for Hepatitis C and was successfully treated and cured.
(Doc. 188, at 16). Additionally, Correct Care Defendants assert that the record is devoid of
evidence that Cowan was personally involved in the decision (nor was he personally involved
with care) as to whether to approve Davis for DAAD treatment.17 (Doc. 188, at 16). Davis
responds that Correct Care Defendants, as members of the Hepatitis C Treatment Committee,
deliberately denied providing treatment to Davis without justification and with the knowledge
that delay of treatment would worsen Davis’s medical condition. (Doc. 195, at 9-10).
To establish an Eighth Amendment medical claim, a plaintiff “must show (i) a serious
medical need, and (ii) acts or omissions by prison officials that indicate deliberate indifference
to that need.” Natale v. Camden Cty. Corr. Facility, 318 F.3d 575, 582 (3d Cir. 2003) (citing
17 It is well-settled that “a defendant in a civil rights action must have personal
involvement in the alleged wrongs.” Rode v. Dellarciprete, 845 F.2d 1195, 1207 (3d Cir. 1988)
(citing Parratt v. Taylor, 451 U.S. 527, 537 n.3 (1981) ). A defendant cannot be held liable in a
§ 1983 action on the theory of respondeat superior. Rode, 845 F.2d at 1207; Flowers v. Phelps, 514
F. App'x 100, 102 (3d Cir. 2013). Instead, a plaintiff must allege that the defendant either
directed or had actual knowledge of and acquiesced in the alleged conduct. See Atkinson v.
Taylor, 316 F.3d 257, 270 (3d Cir. 2003) (citing Rode, 845 F.2d at 1207). A court may infer
that the defendant had contemporaneous knowledge from the surrounding circumstances;
however, “the knowledge must be actual, not constructive.” Chavarriaga v. N.J. Dep't of Corr.,
806 F.3d 210, 222 (3d Cir. 2015) (citing Baker v. Monroe Twp., 50 F.3d 1186, 1194 (3d Cir.
1995)). Fairly construed, Davis’s Complaint alleges that Cowan, as a member of the Hepatitis
C Treatment Committee, deliberately chose to deny treatment, or acquiesce to such denial,
even though the Committee knew of the dangers that could come from delaying treatment for
Hepatitis C. (Doc. 112, at 11). The Court agrees that a review of the summary judgment
pleadings and all other documents in the records presents a lack of any evidence suggesting
Cowan’s involvement with Davis. However, Davis alleges that Cowan is part of the Hepatitis
C Treatment Committee, which makes the ultimate decision to approve or deny treatment
for inmates. (Doc. 112, at 11). Therefore, at this stage, Davis has successfully alleged the
involvement of Cowan with respect to his Eighth Amendment claims.
Rouse v. Plantier, 182 F.3d 192, 197 (3d Cir. 1999)). Therefore, Davis must establish that
Correct Care defendants acted with deliberate indifference to the treatment of his Hepatitis
C. See Estelle v. Gamble, 429 U.S. 97, 104 (1976). When the Court views the facts in the light
most favorable to him, Davis does not meet this burden.
A serious medical need is “one that has been diagnosed by a physician as requiring
treatment or one that is so obvious that a lay person would easily recognize the necessity for
a doctor's attention.” Monmouth Cty. Corr. Institutional Inmates v. Lanzaro, 834 F.2d 326, 347
(3d Cir. 1987). A prison official acts with deliberate indifference to an inmate's serious medical
needs when he “knows of and disregards an excessive risk to inmate health or safety; the
official must both be aware of facts from which the inference could be drawn that a substantial
risk of serious harm exists, and he must also draw the inference.” Farmer v. Brennan, 511 U.S.
825, 837 (1994). Deliberate indifference is manifested by an intentional refusal to provide
care, delayed medical treatment for non-medical reasons, denial of prescribed medical
treatment, denial of reasonable requests for treatment that results in suffering or risk of injury,
or “persistent conduct in the face of resultant pain and risk of permanent injury.” Durmer v.
O'Carroll, 991 F.2d 64, 68 (3d Cir. 1993); White v. Napoleon, 897 F.2d 103, 109 (3d Cir. 1990).
The deliberate indifference prong of an adequacy of care claim, in particular, contains
both an objective component, the “adequacy of the medical care[,]” and a subjective
component, the “individual defendant's state of mind.” Pearson v. Prison Health Serv., 850 F.3d
526, 536 (3d Cir. 2017). “[A] plaintiff must set forth evidence of an objectively serious medical
need. A medical need qualifies as serious ... if ... it is one that has been diagnosed by a
physician as requiring treatment or is so obvious that a lay person would easily recognize the
necessity for a doctor's attention.” Young v. Kazmerski, 266 F. App'x 191, 193 (3d Cir. 2008)
(citing Lanzaro, 834 F.2d at 346-47) (quotations omitted). Here, there is no real dispute by the
parties as to the seriousness of Davis's medical needs. Rather, the issue is whether or not
Correct Care Defendants were deliberately indifferent to that need.
Where, as here, “a prisoner has received some amount of medical treatment, it is
difficult to establish deliberate indifference, because prison officials are afforded considerable
latitude in the diagnosis and treatment of prisoners.” Palakovic v. Wetzel, 854 F.3d 209, 227-28
(3d Cir. 2017); accord United States ex rel. Walker v. Fayette Cty., 599 F.2d 573, 575 n.2 (3d Cir.
1979) (“[w]here a prisoner has received some medical attention and the dispute is over the
adequacy of treatment, federal courts are generally reluctant to second guess medical
judgments and to constitutionalize claims which sound in state tort law.”). “When medical
care is provided, [courts] presume that the treatment of a prisoner is proper absent evidence
that it violates professional standards of care.” Pearson, 850 F.3d at 535 (emphasis added);
accord Brown v. Borough of Chambersburg, 903 F.2d 274. 278 (3d Cir. 1990) (“[I]t is well
established that as long as a physician exercises professional judgment his behavior will not
violate a prisoner's constitutional rights.”); Lanzaro, 834 F.2d at 346 (“[M]ere disagreement
as to the proper medical treatment” does not “support a claim of an eighth amendment
violation.”); Inmates of Allegheny Cty. Jail v. Pierce, 612 F.2d 754, 762 (3d Cir. 1979) (“[T]he
propriety or adequacy of a particular course of treatment ... remains a question of sound
professional judgment.”). Neither a prisoner's personal, subjective dissatisfaction with the
care he has been provided, nor his disagreement with the professional judgment of trained
medical staff, in and of itself, is sufficient to establish deliberate indifference. See Hairston v.
Director Bureau of Prisons, 563 F. App'x. 893. 895 (3d Cir. 2014); White v. Napoleon, 897 F.2d
103, 110 (3d Cir. 1990): Andrews v. Camden Cty., 95 F. Supp. 2d 217, 228 (D.N.J. 2000).
There are, however, “circumstances in which some care is provided yet it is insufficient
to satisfy constitutional requirements.” Palakovic, 854 F.3d at 228. For example, prison
officials “cannot deny reasonable requests for medical treatment ... [when] such denial
exposes the inmate ‘to undue suffering or the threat of tangible residual injury.’” Palakovic,
854 F.3d at 228 (citations and internal quotations omitted). Likewise, “knowledge of the need
for medical care may not be accompanied by the intentional refusal to provide that care.”
Palakovic, 854 F.3d at 228. The court should also consider the effect of denying medical
treatment under any particular circumstances, including where such denial or delay results in
unnecessary and wanton infliction of pain, or causes an inmate to suffer a life-long handicap
or permanent loss, or render a condition irreparable. Banks v. Beard, No. 2:03-CV-659, 2006
WL 2192015, at *13 (W.D. Pa. Aug. 1, 2006). Outside of such situations, each claim must be
evaluated to determine whether the treatment or lack thereof implicates the “broad and
idealistic concepts of dignity, civilized standards, humanity and decency” that provide the
underpinnings for defining the reaches of the Eighth Amendment. Banks, 2006 WL 2192015,
at *13 (quoting Estelle, 429 U.S. at 102).
According to the Complaint, Davis was diagnosed with the Hepatitis C virus in
November 1998, by a physician at SCI-Pittsburgh. (Doc. 112, at 5). After, Davis was
transferred to SCI-Smithfield, where it was determined that his liver deteriorated and he met
the criteria for Hepatitis C treatment. (Doc. 112, at 5). Davis was prescribed anti-viral
medication by a DOC physician, which did not improve his condition, and treatment was
discontinued. (Doc. 112, at 5-6, 15). In February 2007, Davis was transferred to SCI-Fayette,
where his condition worsened and Davis developed a skin condition. (Doc. 112, at 6). On
January 31, 2017, Davis filed a request for treatment of Hepatitis C to the Hepatitis C
Treatment Committee. (Doc. 112, at 6, 17). The Hepatitis C Treatment Committee rejected
Davis’s request and continued to monitor his medical needs. (Doc. 112, at 7). After his
medical conditions worsened, Davis filed Grievance No. 664288 on February 10, 2017. (Doc.
112, at 7). Davis initiated the instant action on October 30, 2017. (Doc. 5). Davis asserts that
Correct Care Defendants, as members of the Hepatitis C Treatment Committee that approve
and deny treatment to inmates, acted with deliberate indifference to Davis’s serious medical
need by rejecting his request for treatment or, alternatively, acquiescing with the denial of
treatment when his input was sought. (Doc. 112, at 11).
Davis first avers that Correct Care Defendants, as members of the Hepatitis C
Treatment Committee, acted with deliberate indifference to Davis’s serious medical need by
rejecting his request for treatment or, alternatively, acquiescing with the denial of treatment
when his input was sought. (Doc. 195, at 9-10). Correct Care Defendants submit that they are
entitled to summary judgment because Davis “has received regular and appropriate medical
treatment for his Hepatitis C while an inmate of the DOC, and he has even been successfully
treated for his Hepatitis C and is now cured.” (Doc. 188, at 16). As discussed, “[a]ll that is
needed” to establish a delay of care claim is evidence that the delay “was motivated by non-
medical factors.” Pearson, 850 F.3d at 537. The summary judgment record belies this claim.
Davis submits that Correct Care Defendants’ reason to deny treatment was “due to
the cost for treatment and not for any medical reason.” (Doc. 112, at 10). Further, Davis
asserts that “[a]s a result of this cost-saving policy, [Davis] is forced to endure the effects of a
damage[d] liver, daily blood flow from his [rectum], spells of passing out, a skin condition on
face and legs and pain that serves no penological purpose while his health continues to
decline.” (Doc. 112, at 11). The denial of medical care, when based on non-medical factors
such as cost, may violate the Eighth Amendment. See Lanzaro, 834 F.2d at 346. However,
“prisoners do not have a constitutional right to limitless medical care, free of the cost
constraints under which law-abiding citizens receive treatment.” Winslow v. Prison Health
Serv., 406 F. App'x 671, 674 (3d Cir. 2011) (citing Reynolds v. Wagner, 128 F.3d 166, 175 (3d
Cir. 1997)). The Third Circuit in Winslow upheld summary judgment for defendants
responsible for providing prisoner-plaintiff's medical care despite “some record evidence
suggesting that Defendants considered the cost of [plaintiff's] treatment” because “the record
is equally clear that [defendants] did not focus exclusively or even predominantly on cost and
that the treatment that they ordered was consistent with their professional judgment.” 406 F.
App'x at 675. Here, the record contains some evidence that Correct Care Defendants, as
members of the Hepatitis C Treatment Committee, considered cost in deciding whether to
provide Davis with Hepatitis C treatment. (Doc. 195-1, at 10). The declaration of Dr. Noel
from January 10, 2018, states that “cost is one of several consideration[s] in the overall
number of inmates that can be treated with DAADs in a given fiscal year.” (Doc. 195-1, at
10).
According to Davis’s medical records that Correct Care Defendants attached to the
motion for summary judgment, from December 2016 to March 2017, Davis was evaluated by
medical staff for complaints of a chest cold and bronchitis. (Doc. 185, ¶ 13, 17-21; Doc. 184-
2, at 96, 96, 99, 110). In March 2017, PA Druskin performed an annual physical exam of
Davis, and lab work revealed that Davis was positive for Hepatitis C with a viral load of
5,310,274. (Doc. 185, ¶ 21, 25; Doc. 184-2, at 14-16, 104-05). Medical staff continued to
evaluate Davis regularly for his folliculitis and prescribe any medication as necessary over the
next year. (Doc. 185, ¶ 34, 43, 44, 46, 56, 64, 69, 75, 77). On October 24, 2018, Davis was
screened for Hepatitis C treatment and no exclusions to treatment were noted. (Doc. 185, ¶
83; Doc. 184-2, at 270-74). On the same day, Davis was approved to begin fibrosure testing.
(Doc. 185, ¶ 84; Doc. 184-2, at 275). Contrary to Davis’s allegations, on November 13, 2018,
Dr. Noel conducted a final Hepatitis C evaluation and approved him for treatment with
DAADs medication. (Doc. 185, ¶ 86; Doc. 184-2, at 269; Doc. 196, ¶ 86).
It is also undisputed from the record that Davis underwent Hepatitis C treatment from
Temple University from December 24, 2018, to March 17, 2019. (Doc. 185, ¶ 98; Doc. 184-
2, at 234-39). Moreover, it is undisputed that Davis performed lab work on January 22, 2019,
March 19, 2019, June 25, 2019, and June 30, 2020, all of which revealed that he was negative
for Hepatitis C. (Doc. 185, ¶ 93, 97, 103, 129; Doc. 184-2, at 134-39, 315-317). Davis reported
plaques on his legs and face with some itchy patches, so medical personnel recommended
that he use antifungal cream for likely tinea and follow up with sick call. (Doc. 185, ¶ 98; Doc.
184-2, at 234-39). After Davis reported that he had a lesion on his face and lower right leg for
ten years, medical personnel scheduled a dermatology appointment. (Doc. 185, ¶ 104; Doc.
184-2, at 226-27). The dermatologist recommended daily application of Cleocin solution to
facial areas and a biopsy of the leg lesion, which Davis obtained on July 31, 2019. (Doc. 185,
¶ 106, 108; Doc. 184-2, at 212-13, 310).
Additionally, record evidence states that the estimated date Davis contracted liver
disease was in 1995 and that his liver disease was well controlled and unchanged. (Doc. 185,
¶ 109; Doc. 184-2, at 203-11). Medical personnel evaluated Davis for liver surveillance and
ultrasound results of his abdomen, which revealed: mildly heterogeneous fatty echogenic
liver, lower range of normal size, similar to prior study; no focal hepatic lesions; no frank
portal hypertension; no splenomegaly or ascites; and no cholelithiasis or biliary dilation.
(Doc. 185, ¶ 100, 104; Doc. 184-2, at 226-27, 311). Davis obtained a liver ultrasound on May
27, 2020, which revealed: normal liver size without focal hepatic mass; no portal
hypertension; no biliary ductal dilation or cholelithiasis; and no ascites, splenic varices, or
splenomegaly. (Doc. 185, ¶ 128; Doc. 184-2, at 348). Lastly, the record suggests that medical
personnel have continuously monitored Davis’s diabetes, hypertension, and liver disease.
(Doc. 185, ¶ 112-18, 25; Doc. 184-2, at 329-38).
As the foregoing makes clear, Davis was continuously monitored for his serious
medical needs and treated with the appropriate medical attention. No reasonable jury could
find that any delay was attributable to Correct Care Defendants, let alone that it was
motivated by non-medical factors. McCloskey v. Welch, 803 F. App’x 578, at 582 (3d Cir. 2020).
The record does not support Davis’s claim that Correct Care Defendants, as alleged members
of the Hepatitis C Treatment Committee, provided inadequate medical care in failing to
provide Davis with DAADs medication or Hepatitis C treatment. See Pearson, 850 F.3d at 536
(noting that to create a triable issue of fact on an inadequate medical care claim, a prisoner
must provide extrinsic proof that the medical treatment violated a professional standard of
care). There is no circumstantial or extrinsic evidence that every “minimally competent
professional” would have provided Davis with the requested DAAD treatment or approved
Hepatitis C treatment at an earlier time. Mitchell v. Gershen, 466 F. App'x 84, 87 (3d Cir. 2011)
(“[I]n order to sustain his deliberate indifference claim based on his objection to the type of
diagnosis and treatment he received, [plaintiff] needs ... expert testimony because the ability
to diagnose a foot infection and determine the proper treatment and medication protocol is
not readily apparent to lay persons.”). “[M]ere disagreement as to the proper medical
treatment” is insufficient to demonstrate an adequacy of care claim. Lanzaro, 834 F.2d at 346;
see Durmer, 991 F.2d at 67 (explaining that deliberate indifference requires something “more
than negligence”).
Notably, Davis does not point to record evidence to dispute the fact that he was treated
by the Temple University clinic for Hepatitis C treatment, that Davis’s lab work reveals no
detection of Hepatitis C, and that he received medical attention for his other serious medical
needs, including diabetes and liver disease. (Doc. 196). Rather, Davis submits that Correct
Care Defendants “have deliberately denied providing treatment to inmates with a serious
medical condition and chosen a course of monitoring instead.” (Doc. 195, at 10). Davis's
allegation that Correct Care Defendants considered cost in deciding to deny him Hepatitis C
treatment, coupled with record evidence which shows the decision was consistent with
professional judgment, is insufficient to create a disputed material fact on the subjective prong
of this deliberate indifference claim. See Winslow, 406 F. App'x at 672, 675; see also Fantone v.
Herbik, 528 F. App'x 123, 125-26; 126 n. 3 (3d Cir. 2013) (evidence which shows defendants
reviewed MRI's and x-rays of prisoner-plaintiff's ailment, but did not refer him for elective
surgery, does “not demonstrate ... the [defendants] had a sufficient[ly] “culpable state of
mind”). The undisputed record indicates Davis received regular medical attention for his
Hepatitis C and was successfully treated from December 24, 2018, to March 17, 2019. (Doc.
185, ¶ 98; Doc. 184-2, at 234-39). “Averments that are ‘entirely unsupported by the record
and directly contrary to ... testimony,’ or that are ‘offered solely to defeat summary judgment,’
may be disregarded.” Jugan v. Econ. Premier Assurance Co., 728 F. App'x 86, 91 (3d Cir. 2018)
(quoting Daubert v. NRA Grp., LLC, 861 F.3d 382, 391 (3d Cir. 2017)).
Davis has not provided any extrinsic evidence to show the course of treatment was
improper, and the course of treatment for Hepatitis C would not be obvious to a lay person.
See Jackson v. Ivens, 565 F. App'x 115, 118 (3d Cir. 2014). Moreover, where medical care is
provided, the Court presumes the care to be adequate. See Pearson, 850 F. 3d at 535 (citing
Brown, 903 F.2d at 278). Correct Care Defendants, as members of the Hepatitis C Treatment
Committee, may consider costs when approving DAADs medication treatment, so long as
the treatment is consistent with its sound medical judgment. See Winslow, 406 F. App'x at 672,
675. Thus, even assuming, arguendo, that Davis created a triable issue regarding the objective
prong of his deliberate indifference claim, Davis has not created a genuine issue of material
fact regarding the subjective prong of his deliberate indifference claim against Correct Care
Defendants. See Fantone, 528 F. App'x at 125-26; 126 n. 3; Gershen, 466 F. App'x at 87.
Even assuming that the record contained evidence that the treatment was inadequate,
“the mere receipt of inadequate medical care does not itself amount to deliberate indifference”
when there is no evidence that said treatment violated proper standards of care. Pearson, 850
F. 3d at 535 (citing O'Carroll, 991 F.2d at 69 n. 13; Brown, 903 F.2d at 278); see also Serrano v.
Folino, 339 F. App'x 254, 256-57 (3rd Cir. 2009) (summary judgment warranted when record
“indicates that [prisoner-plaintiff] received frequent medical attention, including an MRI, a
recommendation that he receive physical therapy, and an assessment by a team of physicians,
including an orthopedic specialist” and prisoner-plaintiff's claim that “knee surgery was
improperly withheld rests entirely on his allegation that [defendant physician] promised to
recommend knee surgery and did not do so”). Further, although there may be a question of
fact regarding the motives of the DOC medical providers responsible for delaying treatment
when delay eliminates the possibility of that treatment's effectiveness, there is no dispute that
there is no detectable Hepatitis C virus in Davis’s lab work and there is no evidence that
Davis’s other medical conditions are related to his Hepatitis C infection. Cf. O'Carroll, 991
F.2d at 68-69 (finding question of fact regarding prison physician's intent precluded summary
judgment on deliberate indifference claim when inmate suffered stroke pre-incarceration,
repeatedly notified prison authorities of his deteriorating condition, prison physician sent
plaintiff to a neurologist who “specifically recommended physical therapy,” and it was
“undisputed that physical therapy must take place within approximately eighteen months of
a stroke to be effective, [and so] time was of the essence”). As such, even though Davis
exhausted his administrative remedies against Correct Care Defendants, the record is devoid
of any disputed material fact precluding summary judgment on the deliberate indifference
claim against Correct Care Defendants. See McCloskey, 803 F. App’x at 581-82 (granting
summary judgment where medical director “continually monitored [plaintiff] from the day of
his injury through his discharge from surgery, and ‘at every turn’ to ensure his expeditious
care.”); Cowher v. Pike Cty. Corr. Facility. No. 3:16-CV-02259, 2019 WL 3302415, at *15 (M.D.
Pa. July 23, 2019) (granting summary judgment because plaintiff failed to create a dispute of
material fact where record evidence showed DOC medical personnel used various treatments
to address plaintiff’s medical needs).
Viewing the evidentiary record, and the reasonable inferences therefrom, in the light
most favorable to Davis, the non-moving party, Correct Care Defendants are entitled to
summary judgment with respect to Davis’s Eighth Amendment deliberate indifference claims
at this time. Accordingly, the Correct Care Defendants’ motion for summary judgment on
Davis’s Eighth Amendment deliberate indifference claim for failure to treat Davis’s Hepatitis
C is granted. (Doc. 184).
C. POLICY, PRACTICE, OR CUSTOM OF DELIBERATE INDIFFERENCE OF CCS
Correct Care Defendants seek to dismiss Davis’s Monell claims. (Doc. 188, at 16-17).
Correct Care Defendants argue that CCS cannot legally be held liable because Davis failed to
plead a policy, practice, or custom of deliberate indifference authorized by a final policymaker
of CCS. (Doc. 188, at 17); Monell, 436 U.S. at 690. The Court agrees and concludes that Davis
fails to allege facts sufficient to state a plausible Monell claim against CCS.
According to Davis, CCS is a private corporation that has been contracted to provide
medical care to inmates at SCI-Davis and a member of the Hepatitis C Treatment Committee
that approve and deny treatment to inmates. (Doc. 112, at 3). A private corporation can be
held liable for constitutional violations only if it has a custom or policy exhibiting deliberate
indifference to a prisoner's serious medical needs. See Monell, 436 U.S. at 690 (subjecting
municipalities to liability for policies or customs that cause constitutional deprivations);
Natale, 318 F.3d at 584 (applying Monell to a private company providing medical services to
inmates); see also Weigher v. Prison Health Servs., 402 F. App’x 668, 669-70 (3d Cir. 2010)
(nonprecedential) (noting that a private corporation providing medical service at a state
correctional facility cannot be held liable under a theory of respondeat superior in a § 1983
suit). Thus, to prevail on his claims against CCS, Davis must show that there “there was a
relevant [CCS] policy or custom, and that the policy caused the constitutional violation” for
which he seeks relief. See Natale, 318 F.3d at 583-84; see also Parkell v. Danberg, 833 F.3d 313,
338 (3d Cir. 2016) (prison medical service providers were not responsible for any deprivation
of prisoner’s medical care, and thus providers were not deliberately indifferent to prisoner’s
serious medical needs under the Eighth Amendment, where failure to transport prisoner to
proscribed therapy was attributed to understaffing in the prison, which was controlled by
DOC, and there was no evidence that any shortage of prisoner’s pain medication was a
common or systematic problem).
Davis asserts that CCS has “a policy, practice or custom of ignoring the serious
medical needs of Pennsylvania prisoners to save funds.” (Doc. 112, at 10-11). However, Davis
has not attempted to identify any policy, practice, or custom that allegedly led to the violation
of his constitutional rights. Moreover, regardless of any policy, practice, or custom it may
have adopted, a medical services contractor, such as CCS, cannot be held vicariously liable
under Monell unless one of the individual defendants “is primarily liable under section 1983
itself.” Williams, 891 F.2d at 467; see also City of L.A. v. Heller, 475 U.S. 796, 799 (1986)
(municipal liability requires an underlying constitutional violation). As discussed above,
Davis has not created a genuine issue of material fact regarding his deliberate indifference
claim against Correct Care Defendants. See Cowher, 2019 WL 3302415, at *15-16 (granting
summary judgment because plaintiff failed to allege medical services contractor-defendants
were primarily liable under section 1983).
Accordingly, Davis cannot maintain a Monell claim against CCS, and summary
judgment is entered in Correct Care Defendants’ favor. (Doc. 184).
IV. CONCLUSION
Based on the foregoing, Correct Care Defendants’ motion for summary judgment is
GRANTED. (Doc. 184).
An appropriate Order follows.
BY THE COURT:
Dated: December 23, 2021 s/ Karoline Mehalchick
KAROLINE MEHALCHICK
Chief United States Magistrate Judge