“conclusory allegations will not suffice to prevent a motion to dismiss, and neither will unwarranted deductions of fact”
How later courts described this case
- “conclusory allegations will not suffice to prevent a motion to dismiss, and neither will unwarranted deductions of fact”
- explaining that ““§ 233(a) preempts a Bivens claim and provides that a plaintiff's sole remedy is a claim brought under the [Federal tort Claims Act]”
- unsuccessful medical treatment, neglect, nor medical malpractice give rise to a § 1983 cause of action
- “[T]he Federal Bureau of Prisons [must] provide for the safekeeping, care, and subsistence of all federal prisoners, but [section 4042(a)(2)] does not indicate the manner in which the duty must be fulfilled.”
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF TEXAS
FORT WORTH DIVISION
SAMMY JOE PERRYMAN, §
Plaintiff, :
V. § Civil Action No. 4:19-CV-199-P
ERIC WILSON, et al., :
Defendants. :
OPINION AND ORDER
This case was filed by Bureau of Prisons (“BOP”) inmate/plaintiff Sammy Joe
Perryman (“Perryman”) asserting claims against FMC-Fort Worth Warden Eric Wilson,
Daniel Wagoner, and a John Doe defendant. Complaint 1-2, ECF No. 1. Thereafter, Perryman
filed a document he styled a “Notice to the Court and Parties” identifying the John Doe as
Dr. Syed Fateh Hyder that the Court construed as a supplemental complaint. Order, ECF No.
16; Supp. Complaint, ECF No. 15. Now pending is a motion to dismiss under Federal Rule
of Civil Procedure 12(b)(6) filed by defendants Wilson and Hyder, a response, and a reply.
Mot. Dismiss, ECF No. 23; Resp., ECF No. 30; Reply, ECF No. 32. Also pending is a motion
to dismiss under Federal Rule of Civil Procedure 12(b)(1) filed by defendant Wagoner, along
with a response, and a reply. Wagoner Mot. Dismiss, ECF No. 24; Resp. to Wagoner, ECF
No. 29; Wagoner Reply, ECF No. 31. Further pending is Perryman’s motion to amend
complaint, the defendants’ collective response to that motion to amend, and a later-filed
proposed First Amended Complaint (FAC) included in Perryman’s reply. Mot. Amend, ECF
No. 33; Response, ECF No. 35; Reply (with proposed FAC) 22-41, ECF No. 36. In addition,
in response to a Court order, the defendants collectively filed a sur-reply to Perryman’s motion
to amend and proposed FAC which is also before the Court. Sur-Reply, ECF No. 39. After
considering the relief sought by Perryman, the record, the briefing and the applicable law,
the Court finds that the motions to dismiss must be GRANTED, and the motion to amend
complaint must be DENIED as futile.
I. BACKGROUND/COMPLAINT AND SUPPLEMENTAL COMPLAINT
Perryman is a federal inmate incarcerated at FMC-Fort Worth. Complaint 3, ECF No.1.
He alleges early in the complaint that each defendant (Wagoner, Wilson, and Hyder), “acted
under color of law in order to delay, deny and withhold required medical care that they are
each aware [Perryman] requires as a matter of grave medical necessity. Jd. { 4. He alleges
that the defendants engaged in “various customs, policies and practices .. . [to deny] surgical
procedure to replace [Perryman’s] failed aortic valve.” Id. He also collectively alleges that
defendants did so deliberately and knowingly in violation of the Eighth Amendment. Jd at
4/5. The Court includes below the verbatim chronology and claims set forth in Perryman’s
complaint:
8. Plaintiff was, up until approximately two (2) years ago, detained at FCI
Texarkana, Texarkana, Texas. While there Plaintiff began to experience
intermittent cardiovascular disease signs and symptoms and was eventually
diagnosed by outside healthcare contractors as having atrial fibrillation. That
condition, which presents in Plaintiff as non-synchronous beating of the upper
chamber of the heart, has resulted in chronic fatigue, chest pain on exertion,
and poor perfusion. Atrial fibrillation also greatly increases the risk of a
cardiovascular accident that can result in death or serious, permanent injury.
9. The Bureau of Prisons thereafter transferred Plaintiff to the FMC in order
to receive, in a timely fashion, specialty care for this condition.
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10. Diagnostic tests were performed either at the FMC or through the FMC at
outside providers. There, it was learned that in addition to atrial fibrillation,
Plaintiff's aortic valve was so deteriorated that Plaintiff's heart function was
approximately fifteen (15%) per-cent of normal.
11. In November, 2018, Plaintiff was seen and evaluated by the FMC's
contractor, a cardiovascular surgeon, who stated his intention, and, the necessity
for immediate surgery and stated to Plaintiff that it was his intention to
accomplish the surgery before December 25, 2018.
12. During various conversations with Defendants WILSON and WAGONER,
during which Plaintiff repeatedly expressed in stark and direct terms his
fearfullness and anxiety over the continuing delays (both before and after the
surgical consult in November, 2018), Defendant WILSON passed Plaintiff off
to Defendant WAGONER who then made a series of false, misleading or
incomplete statements to Plaintiff about the scheduling of the surgery, thereby
lulling Plaintiff with cruel deceptions and false promises.
13. On February 28, 2019, at 11:30 a.m., Plaintiff met one final time with
Defendant WAGONER at the FMC and discussed all of the foregoing issues.
At that time, Defendant WAGONER stated to Plaintiff that nothing was
scheduled in terms of care for Plaintiff that Defendant WAGONER had no
plans or intentions of arranging for, promoting or advocating for such care and
that the decisions regarding such care would be the decision of Defendant
[Hyder], that being the person responsible for the Utilization Review
Committee.
14. Plaintiff... alleges upon information and belief that [Hyder] is fully aware
of the premises set out above and is arbitrarily withholding care, with the
assistance of Defendants WILSON and WAGONER, all the time well knowing
that the withholding of such care will likely result in the near term or the death
of Plaintiff.
15. Each such Defendant, though nominally employed by the federal
government, is acting under the color of law and is acting outside the lawful
scope of their employment while engaging in the conduct complained of above.
16. Each such Defendant is well aware of the wrongful nature of their actions
is well aware of their obligations and duties to protect and abide by the
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Constitutional protections afforded to Plaintiff and nevertheless is deliberately
acting to the contrary. The duties and obligations owed to Plaintiff by the
Defendants are obvious would be obvious to any person of common sense and
the Defendants nevertheless persist in the misconduct complained of. No action
complained of can be explained as being the product of mistake, oversight, or
excusable neglect.
CLAIMS FOR RELIEF:
COUNT ONE
17. From on or about March, 2018 and continuing through the present, the
Defendants WILSON, WAGONER and [Hyder] devised and intended to devise
a common scheme or plan, as managers of the FMC, to eliminate, curtail,
reduce or defer medical care costs associated with the detention and
maintenance of Plaintiff, all the while knowing that their actions, all as set out
above, constituted a deliberate violation of the Plaintiff's Eighth Amendment
Constitutional rights, by avoiding timely and adequate medical care for Plaintiff
through a calculated and intentional, deliberate indifference to Plaintiff's serious
medical needs for care of the condition diagnosed as atrial fibrillation.
COUNT TWO
18. From on or about May, 2018 and continuing through the present, the
Defendants WILSON, WAGONER and [Hyder] devised and intended to devise
a common scheme or plan, as managers of the FMC, to eliminate, curtail,
reduce or defer medical care costs associated with the detention and
maintenance of Plaintiff, all the while knowing that their actions, all as set out
above, constituted a deliberate violation of the Plaintiff's Eighth Amendment
Constitutional rights, by avoiding timely and adequate medical care for Plaintiff
through a calculated and intentional, deliberate indifference to Plaintiff's serious
medical needs for care of the condition diagnosed as failure of the aortic valve
(replacement indicated).
Complaint 3-7, ECF No. 1.
In the supplemental complaint, Perryman asserted the following against defendant
Hyder:
Subsequent to the filing of this action, on two separate occasions, Plaintiffhas
been taken by BOP staff to the John Peter Smith (JPS) medical center in Fort
Worth, ostensibly for the surgery to replace Plaintiff's aortic valve. On the first
event, the surgery was not done because of failure of BOP staff to halt a critical
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medication prior to surgery. On the second event, the same occurred. Dr.
Anderson, the surgeon, was told to send Plaintiff back to the facility although
Plaintiff, who had been hospitalized for a cardiac rhythm disorder was within
36-hours of "washing out" of the anti-coagulant drug that delayed the surgery
previously. Plaintiff subsequently learned from a reliable source that it was Dr.
HYDER who made that decision.
Supp. Complaint (Notice) 2, ECF No. 15.
II. DEFENDANT WAGONER’S MOTION TO DISMISS
A. Construction of Wagoner’s Motion under Rule 12(b)(1)
Defendant Wagoner moves to dismiss on the basis of absolute immunity. Absolute
immunity functions as a jurisdictional bar, and thus a dismissal on that basis is proper under
Federal Rule of Civil Procedure 12(b)(1). See Murrell v. Serrato , No. 09-0556, 2010 WL
3705288, at *3 (D. Ariz. Sep. 14, 2010); Evans v. Suter, No. H-07-1557, 2007 WL 1888308,
at *3 (S.D. Tex. June 29, 2007). Wagoner recites that at the time of the events made the basis
of Perryman’s complaint, he was a commissioned officer of the United States Public Health
Service (“PHS”) and as such is immune from claims arising from his officials duties.
B. Analysis of Motion to Dismiss under Rule 12(b)(1)
The Supreme Court’s decision in Bivens v. Six Unknown Named Agents of Federal
Bureau of Narcotics ,403 U.S. 388 (1971), recognized an implied private cause of action for
certain alleged constitutional violations by federal officials. Wagoner argues, however, that
as he is an officer of the PHS, 42 U.S.C. § 233(a) bars him from being subject to suit under
Bivens. Mot. Dismiss 2, ECF No. 24. The Court agrees.
Section 233(a) provides:
The remedy against the United States provided by sections 1346(b) and 2672
of Title 28, or by alternative benefits provided by the United States where the
availability of such benefits precludes a remedy under section 1346(b) of Title
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28, for damage for personal injury, including death, resulting from the
performance of medical, surgical, dental, or related functions, including the
conduct of clinical studies or investigation, by any commissioned officer or
employee of the Public Health Service while acting within the scope of his
office or employment, shall be exclusive of any other civil action or proceeding
by reason of the same subject-matter against the officer or employee (or his
estate) whose act or omission gave rise to the claim.
42 U.S.C.A. § 233(a)(West 2003) (West Supp. 2019).
In Hui v. Castaneda, 559 U.S. 799 (2010), the Supreme Court determined that this
language “grants absolute immunity to PHS officers and employees for actions arising out
of the performance of medical or related functions within the scope of their employment by
barring all actions against them for such conduct.” Castaneda, 559 U.S. at 806. The Supreme
Court also stated that “[b]ased on the plain language of § 233(a), we conclude that PHS
officers and employees are not personally subject to Bivens actions for harms arising out of
such conduct.” /d., at 802; see also Walker v. Reese, 364 F. App’x 872, 875 n.3 (Sth Cir.
2010) (explaining that ““§ 233(a) preempts a Bivens claim and provides that a plaintiff's sole
remedy is a claim brought under the [Federal tort Claims Act]”); Dorsey v. Relf, No. 4:12-CV-
021-A, 2012 WL 3000219, at *1-2 (N.D. Tex. July 20, 2012).
Here, defendant Wagoner provided a declaration in which he attests that, since
December 2007, he has been a commissioned officer of the PHS, and since September 2018,
assigned to the BOP to serve as the Health Services Administrator at FMC-Fort Worth.
App.(Wagoner Declaration { 1), ECF No. 24-2. He also states that any involvement he may
have had regarding the acts alleged in the complaint would have occurred within the scope
of his official duties as a PHS commissioned officer managing and directing health care
professionals who provide medical care to inmates when serving as the Health Services
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Administrator at FMC-Fort Worth, including with respect to any matter relating to Perryman’s
medical care and treatment and medical maters generally. /d. at 2-3. Thus, it appears 42 U.S.C.
§ 233(a) applies to give Wagoner absolute immunity from Perryman’s claims.
In opposition, Perryman argues that to be entitled to statutory immunity, Wagoner
should have supplied an “independent certificate” from the Attorney General or his designee
of the type specified in 28 U.S.C. § 2679(d)(1), which is used for certifying the scope of
employment in Federal Tort Claims Act (“FTCA”) cases. Resp. 4, ECF No. 29. However,
the Supreme Court expressly rejected this argument, explaining that there is “no reason to
think that scope certification by the Attorney General is a prerequisite to immunity under §
233.” Castaneda, 559 at 810-811. Rather, the Supreme Court explained that “proof of scope
is in most § 233(a) cases established by a declaration affirming that the defendant was a PHS
official during the relevant time period.” Jd. at 811. As noted, Wagoner provided such a
declaration. App. 1-2; ECF No. 24-2. Itis undisputed that Wagoner was a PHS official during
the relevant period. Indeed, Perryman recited in his complaint that Wagoner “is a
commissioned Officer of the Public Health Service at the FMC.” Complaint 2, ECF No. 1.
Wagoner’s declaration is proof sufficient to establish his entitlement to absolute immunity
under 42 U.S.C. § 233(a). Castaneda, 559 U.S. at 811; see also Jenkins v. United States, 733
App’x 218, 219 (Sth Cir. 2018) (affirming dismissal of Bivens claim because defendant’s
“undisputed status as an employee of the [PHS] afforded him absolute immunity”).
Perryman next urges the Court to accept the proposition that only PHS officers who
act properly are entitled to statutory immunity. Perryman argues that because his complaint
alleged intentional wrongful conduct, Wagoner’s statutory immunity should be pierced. Resp.
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4-7, ECF No. 29. By definition, any constitutional claim brought against a PHS officer will
be based on some allegation that the officer acted in an intentionally wrongful manner.
Nonetheless, Congress made the decision that PHS officers are immune from such suits. See
42 U.S.C. § 233(a). In Castaneda, for example, it was alleged that PHS officers denied
medical treatment to an immigration detainee in violation of his constitutional rights, and yet
the Supreme Court unanimously found that, as the alleged constitutional violations were
“arising out of [the PHS officers’ official duties,” section 233(a) statutory immunity applied
and no Bivens claim was available. Castaneda, 559 U.S. at 801. The same is true here.
Wagoner’s declaration establishes that any alleged misconduct that caused a delay in medical
treatment arose out of his role as a PHS officer serving as the Health Services Administrator
at FMC-Fort Worth. App. 1-2, ECF No. 24-2; see generally Wiand v. Harmon, No.
3:16-CV-2362-M(BF), 2017 WL 8536495, at *2 (N.D. Tex. Dec. 15,2017), Rand R adopted,
2018 WL 1471410 (N.D. Tex. Mar. 26, 2018) (PHS officer entitled to absolute immunity
based on affidavit that alleged delay of eye surgery occurred within the scope of duties as
“Assistant Health Services Administrator” at FCI-Seagoville).
Based on the foregoing, this Court concludes that Perryman’s Bivens action against
defendant Wagoner is barred by absolute immunity. Thus, Wagoner’s motion to dismiss must
be granted on that basis.
Il. DEFENDANTS WILSON’S AND HYDER’S MOTION TO DISMISS
Defendants Wilson and Hyder move to dismiss plaintiff Perryman’s claims for relief
on the basis that Perryman fails to state a claim of a violation of a constitutional right that was
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clearly established at the time, such that each is entitled to qualified immunity. Mot. Dismiss
8, ECF No. 23.
A. — Rule 12(b)(6) Standard
A motion to dismiss for failure to state a claim under Federal Rule of Civil Procedure
12(b)(6) is generally viewed with disfavor. Lowrey v. Tex. A & M Univ. Sys., 117 F.3d 242,
247 (5th Cir. 1997). The court must accept all well-pleaded facts in the complaint as true and
view them in the light most favorable to the plaintiff. Bustos v. Martini Club Inc, 599 F.3d
458, 461 (Sth Cir. 2010) (citing True v. Robles, 571 F.3d 412, 417 (Sth Cir. 2009)). Rule 12
must be interpreted in conjunction with Rule 8(a), which sets forth the requirements for
pleading a claim for relief in federal court and calls for “a short and plain statement of the
claim showing that the pleader is entitled to relief.” Fed. R. Civ. P. 8(a)(2). The Court cannot
look beyond the face of the pleadings in resolving a Rule 12(b)(6) motion. Doe ex rel. Magee
v. Covington Cnty, Sch. Dist., 649 F.3d 335, 341 (Sth Cir. 2011) (explaining that “[w]e
examine only the allegations within the four corners of the complaint”), aff'd on rehearing
en banc, 675 F.3d 849 (Sth Cir. 2012). A plaintiff, however, must plead specific facts, not
mere conclusory allegations, to avoid dismissal. See Schultea v. Wood, 47 F.3d 1427, 1431
(5th Cir. 1995) (en banc). Rule of Civil Procedure 8 “demands more than an unadorned, the-
defendant-unlawfully-harmed-me-accusation.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009).
As the Supreme Court explained in Bell Atlantic Corp. v. Twombly, the plaintiff must
plead “enough facts to state a claim to relief that is plausible on its face” and his “factual
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).”
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Twombly, 550 U.S. 544, 555 (2007), to the extent the Court concluded therein that a plaintiff
can survive a motion to dismiss “unless it appears beyond doubt that the plaintiff can prove
no set of facts in support of his claims which would entitle him to relief”). Then, in Ashcroft
v. Iqbal, the Supreme Court clarified that review of a 12(b)(6) motion is guided by two
principles: (1) a court must apply the presumption of truthfulness only to factual matters and
not to legal conclusions; and (2) only a complaint that states a plausible claim for relief
survives a motion to dismiss. “Determining whether a complaint states a plausible claim for
relief. . . [is] a context-specific task that requires the reviewing court to draw on its judicial
experience and common sense.” Jgbal, 556 U.S. at 678-680. If the pleadings fail to meet these
requirements, no viable claim is stated and the pleadings are subject to dismissal.
B. Qualified Immunity
“The doctrine of qualified immunity protects government officials ‘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.”” Pearson v. Callahan,
555 US. 223, 231 (2009) (quoting Harlow v. Fitzgerald, 457 U.S. 800, 818 (1982)). “The
qualified immunity inquiry thus involves two prongs that must be answered affirmatively for
an official to face liability: (1) whether the defendant’s conduct violated a constitutional right,
and (2) whether the defendant’s conduct was objectively unreasonable in light of clearly
established law at the time of the violation.” Terry v. Hubert, 609 F.3d 757, 761 (Sth Cir.
2010) (citing Pearson, 129 S. Ct. at 816); see also Tolan v. Cotton, 572 U.S. 650, 655-56
(2014). The Court may begin its inquiry with either prong. Tolan, 572 U.S. at 656.
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In conducting the analysis of the first prong, it should not be assumed that plaintiff has
stated a claim, i.e., asserted a violation of a constitutional right. Siegert v. Gilley, 500 U.S.
226, 232 (1991). Rather, there must be a certainty that, if the facts alleged by the plaintiff are
true, a violation has clearly occurred. Connelly v. Comptroller of the Currency, 876 F.2d 1209,
1212 (Sth Cir.1989). A mistake in judgment does not cause an official to lose his qualified
immunity defense. In Hunter, the Supreme Court explained:
The qualified immunity standard gives ample room for mistaken judgments”
by protecting all but the plainly incompetent or those who knowingly violate
the law... . This accommodation for reasonable error exists because “officials
should not err always on the side of caution” because they fear being sued.
502 U.S. at 229 (citation omitted). When a defendant relies on qualified immunity, the burden
is on the plaintiff to negate this defense. Kovacic v. Villarreal, 628 F.3d 209, 211 (Sth Cir.
2010); see also Club Retro, LLC v. Hilton, 568 F.3d 181, 194 (Sth Cir. 2009) (citing
McClendon v. City of Columbia, 305 F.3d 314, 323 (Sth Cir. 2002) (en banc)). (“When a
defendant invokes qualified immunity, the burden shifts to the plaintiff to demonstrate the
inapplicability of the defense.”’)
C. ‘Perryman Fails to Plead Facts Sufficient to Show Personal Involvement.
In order to assert a claim of a constitutional right under the Bivens theory of recovery,
a plaintiff must first demonstrate that the defendant was personally involved in the alleged
violation. Guerrero-Aguilar v. Ruano, 118 F. App’x 832, 833 (Sth Cir. 2004); see also Igbal,
556 U.S. at 683 (noting that defendants “cannot be held liable unless they themselves acted”).
“Because there is no doctrine of respondeat superior under Bivens, supervisors cannot be
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liable solely on that basis.” Allen v. Tuberra, No. 4:13-CV-619-A, 2013 WL 5943120, at *3
(N.D. Tex. Nov. 6, 2013) (dismissing a Bivens claim against a BOP warden where it was not
alleged that the warden was personally involved in the alleged constitutional violation or in
implementing a policy that itself resulted in the alleged violation) (citing Cronn v. Buffington,
150 F.3d 538, 544 (Sth Cir. 1998))). Review of the complaint shows that Perryman fails to
plead sufficient facts to infer that Wilson or Hyder were personally involved in his medical
care or the enforcement of any BOP policy that directly caused a delay of necessary medical
treatment.
With regard to Wilson, as warden of FMC Fort Worth, Perryman fails to plead facts
sufficient to show that he was involved in making any medical decisions with respect to
individual inmates generally. Nor does Perryman allege facts to show that Wilson was
personally and particularly involved in any decision to withhold or delay Perryman’s heart
surgery. Perryman alleges that he had “various conversations” with Wilson where Perryman
shared his concerns regarding the delays in medical care. Complaint 12, ECF No. 1. A
supervisor, however, does not personally participate in a matter simply by being notified about
it. See Clark v. Rivas, No. 5:17-CV-228-M-BQ, 2018 WL 3950429, at *10 (N.D. Tex. July
17, 2018), R and R adopted, 2018 WL 3946456 (N.D. Tex. Aug. 16, 2018) (claim that
plaintiff spoke with prison supervisor on “three occasions about his condition and alleged
need for surgery” insufficient to show personal involvement).
Perryman also claims that Wilson did not address his concerns, but “passed [him] off”
to a Public Health Services officer. Complaint, 12, ECF No. 1. A failure to respond to or take
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corrective action in response to a grievance, however, does not show the personal
involvement necessary to establish a civil-rights cause of action. See Lewis v. City of
Waxahachie, No. 3:10-CV-2578-N-BH, 2011 WL 7070991, at *6 (N.D. Tex. Dec. 21,2011),
adopted, 2012 WL 176681 (N.D. Tex. Jan. 20, 2012) (citing Amir-Sharif v. Valdez, No.
3:06-CV-2258-P, 2007 WL 1791266, at *2 (N.D. Tex. June 6, 2007)) (holding that no
civil-rights liability had been alleged because a failure to take corrective action in response
to a grievance does not rise to the level of personal involvement).
Moreover, there are no factual allegations that Wilson personally took any additional
actions, such as informing medical staff to ignore any of Perryman’s requests for care, or
telling them to withhold or delay aortic valve replacement surgery, or even that Wilson was
involved in any way in Perryman’s medical care. See Ervin v. Wilson, No.
12-CV-02602-PAB-MEH, 2013 WL 2317234, at *8 (D. Colo. May 24, 2013) (dismissal
warranted where sole allegation of supervisor’s personal involvement was that he directed
defendant to a health professional to address concerns regarding delay in surgery).
Perryman’s allegations against Hyder are also insufficient. As with Wilson, Perryman
does not allege facts sufficient to reasonably infer that Hyder was personally involved in his
medical care generally or in any particular decision to withhold or delay his specific heart
surgery. Perryman, instead, attempts to establish Hyder’s involvement based on his title alone.
In this regard, Perryman alleges that Hyder—by virtue of his role as Clinical Director and
Chairman of the Utilization Review Committee—was necessarily responsible for determining
whether he would receive the heart surgery. Complaint 13, ECF No. 1; Supp. Complaint 1-3,
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ECF No. 15. But, Perryman alleges no facts to show Hyder was actually involved in any such
decision, and government officials “cannot be held liable unless they themselves” engaged
in unconstitutional conduct—it is insufficient for a defendant to have simply held a position
of authority. Igbal, 556 U.S. at 683; id. at 677 (“each Government official, his or her title
notwithstanding, is only liable for his or her own misconduct”).
In the subsequently filed “Notice to the Court and Parties” construed as a supplemental
complaint, Perryman attempts to remedy his pleading deficiency by alleging that Hyder made
the decision to return him to FMC-Fort Worth from a hospitalization. Supp. Complaint 2, ECF
No. 15. Perryman claims that had he remained hospitalized an additional 36 hours, he would
have been free of anti-coagulant medication and presumably, capable of undergoing heart
surgery. Jd. Perryman’s claim is based entirely on information provided by an unnamed
“reliable source.” Jd. Perryman provides no other information regarding this alleged “source”
that would provide the Court with any assurances of reliability. Jd. This type of naked
assertion, devoid of any further factual enhancement, is deficient under Rule 8. See Iqbal, 556
U.S. at 678 (stating courts “are not bound to accept as true a legal conclusion couched as a
factual allegation.” (internal quotation marks omitted)). Further, it is not evident that, but for
Hyder’s alleged interference, the surgery would have occurred (or should have occurred) at
that time. Moreover, even assuming the truth of Perryman’s allegation, the complaint still
fails to allege facts sufficient to show Hyder’s personal involvement caused the alleged
constitutional violation. See Christensen v. Mejia, No. 3:15-CV-0854-L-BK, 2016 WL
11258227, at *5 (N.D. Tex. Oct. 10, 2016) (conclusory allegations that clinical director
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defendant was responsible for delay in treatment not entitled to “presumption of veracity.”),
R and R adopted, 2017 WL 2838120 (N.D. Tex. July 3, 2017); see also Plummer v.
McDermott, 628 F. App’x 986, 988 (10th Cir. 2015) (“A myriad of things could account for
the six-month delay between [plaintiffs] demand for surgery and the operation, yet
[plaintiffs] allegations are devoid of specifics that would not only place the blame on actions
by the defendants but would also demonstrate they acted with the requisite mens rea.”).
Unable to allege personal involvement in his medical care, Perryman instead offers
general and conclusory allegations that the defendants implemented a deficient policy that
caused the alleged constitutional violation. In this regard, Perryman alleges that Wilson,
Hyder, and another individual defendant—allegedly as part of a common scheme—withheld
or delayed Perryman’s heart surgery to cut costs in the hopes of obtaining a year-end
performance bonus. Complaint 6, ECF No. 1. Perryman alleges no facts, however, from which
the Court can reasonably infer that such a cost-cutting policy exists, that either Wilson or
Hyder was personally involved therewith, or that such an alleged policy actually caused the
delay in his heart surgery. See McCabe v. Waybourn, No. 4:18-CV 118-A, 2018 WL 3029045,
at *3 (N.D. Tex. June 18, 2018) (holding that allegation that prison officers conspired “to
restrict or deny medical care to inmates when such care is expensive” not “plausible” absent
supporting facts).
Further, Perryman’s claim that the delay resulted from a cost-savings bonus policy is
not plausible because FMC-Fort Worth did attempt to provide Perryman with heart surgery
on two prior occasions. Supp. Complaint 2, ECF No. 15. The Court finds that it would be
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inconsistent for any such policy to exist, because otherwise FMC-Fort Worth would not have
authorized the allegedly “expensive” surgery to occur. Moreover, “[e]ven if cost
considerations played some role in making the treatment decision, so long as medical care
was provided to plaintiff to treat his condition, there is not a constitutional violation.” Curb
v. Martin, No. 2:15-CV-351, 2018 WL 6111511, at *4 (N.D. Tex. Oct. 4, 2018), Rand R
adopted, 2018 WL 6106923 (N.D. Tex. Nov. 21, 2018); see also Winslow v. Prison Health
Servs., 406 F. App’x 671, 674 (3d Cir. 2011) (“The naked assertion that Defendants
considered cost in treating [inmate’s condition] does not suffice to state a claim for deliberate
indifference, as prisoners do not have a constitutional right to limitless medical care, free of
the cost constraints under which law-abiding citizens receive treatment”) (citation omitted).
In sum, the Court’s review of Perryman’s complaint shows that he fails to allege
particular facts sufficient to infer that either Wilson or Hyder were personally involved in his
medical care or otherwise implemented a policy caused the delay of his heart surgery. See,
e.g., U.S. ex rel. Willard vy. Huma a Health Plan of Tex., Inc., 336 F.3d 375, 379 (Sth Cir.
2003) (“conclusory allegations will not suffice to prevent a motion to dismiss, and neither
will unwarranted deductions of fact”). Because there is no basis for respondeat superior or
vicarious liability in a Bivens action, Perryman fails to state a claim that Wilson and Hyder
was involved in the denial of his Eighth Amendment right to receive medical care. For these
reasons alone, as Perryman has not stated sufficient personal involvement in any violation
of aconstitutional right against Wilson and Hyder, they are entitled to qualified immunity and
Perryman’s claims against them should be dismissed.
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D. _—_— Perryman Fails to Plead Facts to Show Deliberate Indifference to Serious
Medical Needs.
In addition to failing to allege sufficient personal involvement in a constitutional
violation, review of the complaint also shows that Perryman has failed to set forth sufficient
facts to demonstrate that either Wilson or Hyder was deliberately indifferent to his serous
medical needs. Deliberate indifference to a prisoner's serious medical needs has been deemed
to amount to cruel and unusual punishment under the Eighth Amendment. Estelle v. Gamble,
429 US. 97, 104-106 (1976). Such a finding of deliberate indifference, though, “must rest
on facts clearly evincing 'wanton' actions on the parts of the defendants.” Johnson v. Treen,
759 F.2d 1236, 1238 (Sth Cir. 1985) (also noting that the Supreme Court defined wantonly
to mean “causelessly, without restraint, and in reckless disregard of the rights of others”)
(citing Smith v. Wade, 461 U.S. 30, 39 n.8 (1983)). This subjective deliberate-indifference
standard is equated with the standard for criminal recklessness:
[A] prison official cannot be found liable under the Eighth Amendment for
denying an inmate humane conditions of confinement unless the official knows
of and disregards an excessive risk to inmate health or safety; the official must
both be aware of facts from which the inference can 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); see also Hare v. City of Corinth, 74 F.3d 633,
648 (Sth Cir. 1996) (en banc), opinion after subsequent remand, 135 F.3d 320, 327 (Sth Cir.
1998).
Consistent with this standard is the recognition that negligent or mistaken medical
treatment or judgment does not implicate the Eighth Amendment and does not provide the
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basis for a civil-rights action. See Estelle, 429 U.S. at 106 (“[ml]edical malpractice does not
become a constitutional violation merely because the victim is a prisoner”); see also Varnardo
v. Lynaugh, 920 F.2d 320, 321 (Sth Cir. 1991) (unsuccessful medical treatment, neglect, nor
medical malpractice give rise to a § 1983 cause of action) (citations omitted). Even a “delay
in medical care can only constitute an Eighth Amendment violation is there has been
deliberate indifference that results in substantial harm.” Mendoza v. Lynaugh, 989 F.2d 191,
195 (Sth Cir. 1993); see also Estelle, 429 U.S. at 105-06 (“[A Jn inadvertent failure to provide
adequate medical care cannot be said to constitute an unnecessary and wanton infliction of
pain or to be repugnant to the conscience of mankind.” (Internal quotation marks omitted)).
As the Fifth Circuit has noted, “[d]eliberate indifference is an extremely high standard to
meet.” Domino v. Tex. Dep’t of Criminal Justice, 239 F.3d 752, 756 (Sth Cir. 2001).
Wilson and Hyder have shown that Perryman’s complaint is devoid of allegations that
they had actual knowledge of a substantial risk of serious harm, were deliberately indifferent
to a substantial risk of serious harm, or that Perryman actually sustained substantial harm that
resulted from any delay in medical treatment. Mot. Dismiss 18-26, ECF No. 23. Thus, for
these additional reasons, the Court finds that Perryman has failed to sufficiently allege a
violation of the Eighth Amendment against either Wilson or Hyder, and they are each entitled
to qualified immunity from suit. Their motion to dismiss must be granted.
IV. PERRYMAN’S MOTION TO AMEND COMPLAINT
Almost four months after the defendants filed their motions to dismiss Perryman’s
claims, after he filed responses to those motions, and after the defendants filed their reply’s,
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Perryman filed a motion for leave to amend his complaint. Mot. Amend, ECF No. 33.
Perryman did not accompany that motion for leave to amend with any proposed amended
complaint, and it was only after the defendants filed a collective response that he then
included a proposed twenty-page first amended complaint in a reply. Reply (attached FAC)
22-41, ECF No. 36. The motion for leave to amend fails and must be denied.
A. Standard Applicable to Leave to Amend Pleadings
Federal Rule of Civil Procedure 15 provides that “a party may amend its pleading only
with the opposing party’s written consent or the court’s leave” and that the “court should
freely grant leave when justice so requires.” Fed. R. Civ. P. 15(a)(2). Although Rule 15(a)
“evinces a bias in favor of granting leave to amend,” Mayeaux v. La. Health Serv. & Indem.
Co., 376 F.3d 420, 425 (Sth Cir. 2004) (citation omitted), “leave to amend should not be given
automatically.” Chitimacha Tribe of La. v. Harry L. Laws Co., Inc., 690 F.2d 1157, 1163 (Sth
Cir. 1982) (citation omitted). “Denial of leave to amend may be warranted for undue delay,
bad faith or dilatory motive on the part of the movant, repeated failure to cure deficiencies,
undue prejudice to the opposing party, or futility of a proposed amendment.” U.S. ex rel.
Steury v. Cardinal Health, Inc., 625 F.3d 262, 270 (Sth Cir. 2010) (citation omitted). A
proposed amendment is futile if “the amended complaint would fail to state a claim upon
which relief could be granted.” Stripling v. Jordan Prod. Co., LLC, 234 F.3d 863, 873 (Sth
Cir. 2000) (citations omitted).
While courts display a “general willingness to construe pro se filings liberally,[they]
still require pro se parties to fundamentally ‘abide by the rules that govern the federal courts.”
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E.E.0.C. v. Simbaki, Ltd., 767 F.3d 475, 484 (Sth Cir. 2014) (citation omitted). While
generally, “a pro se litigant should be offered an opportunity to amend his case before it is
dismissed,” leave to amend is not required where plaintiff “has already pleaded his ‘best
case.’” Brewster v. Dretke, 587 F.3d 764, 767-78 (Sth Cir. 2009) (per curiam) (citation
omitted).
B. Perryman Fails to Justify his Delay in Seeking Leave to Amend.
Perryman fails to provide a reasonable justification for his delay in seeking leave to
amend his deficient pleadings. A trial court does not abuse its discretion by denying a plaintiff
leave to amend when the plaintiff is aware of the factual underpinnings of his claims but does
not diligently pursue those claims through his failure to take advantage of earlier opportunities
to amend. Lozano v. Ocwen Fed. Bank, FSB, 489 F.3d 636, 643-44 (5th Cir. 2007). Further,
a trial court may properly consider “‘an ‘unexplained delay’ following an original complaint,
and... whether the facts underlying the amended complaint were known to the party when
the original complaint was filed.” Williams v. Simmons Co., 185 F. Supp. 2d 665, 672 (N.D.
Tex. 2001) (citations omitted).
Here, Perryman attempts to justify his delay in seeking leave to amend by claiming
to have only recently discovered “additional facts” about defendants Hyder and Wagoner.
Mot. Leave Amend 1, ECF No. 33. In the motion to amend, Perryman refers to
communications between Hyder and Perryman’s personal physician, but provides no further
description as to their substance, timing, or relevance. Jd. at 1. Even if Plaintiff provided
sufficient description of such facts—which he did not—any relevant communications would
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have occurred before Plaintiff’s heart surgery in May 2019. As such, Perryman had the
opportunity to include such communications—but did not—in his May 17, 2019 supplemental
pleading. Supp. Complaint, ECF 15. Perryman also offers “additional facts” that Wagoner
had certain law enforcement responsibilities at FMC-Fort Worth. Mot. Leave Amend 2, ECF
No 33. But information regarding Wagoner’s responsibilities was also available to Perryman
at the time he filed his original complaint. Although Perryman cites a recent (December 2019)
observation of Wagoner checking inmates for contraband, this incident occurred more than
six months after his heart surgery, does not involve him personally, and is unrelated to his
claims about his medical care. Jd. at 3.
Perryman further attempts to justify his delay by claiming he was unable to properly
investigate the claims due to his health conditions. /d. at 1. His blanket assertion is insufficient
and is further belied by the record. Perryman wholly fails to explain how his medical
condition(s), medical treatment(s), and/or recovery prohibited him from identifying facts
relevant to his Bivens claims. Indeed, as evidenced by his supplemental complaint, Perryman
actively investigated this action leading up to his May 2019 heart surgery. Supp. Complaint,
1-2, ECF No. 15.
Moreover, at the time he filed the motion to amend, Perryman was on notice of the
challenges to the deficiencies in his pleadings for at least four months. Mots. Dismiss, ECF
Nos. 23-24. He already had the opportunity to address such deficiencies through his responses
to the motions to dismiss. Responses, ECF Nos. 29-30 (which included additional assertions
of facts outside the pleadings). During such time, Perryman also filed an unrelated motion
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seeking declaratory judgment. Mot Declaratory J., ECF No. 26. Review of this timetable
shows that Perryman had the opportunity, time, and means to diligently investigate this action
in a timely manner—but failed to do so. Thus, Perryman provides no reasonable justification
for his delay in seeking leave to amend.
C. Perryman Initially Failed to Attach any Proposed Amendment.
Perryman initially failed to provide any proposed amended complaint with his motion
for leave to amend. It was only after the defendants raised this fact that Perryman then
presented a proposed first amended complaint to the Court in his reply.
The local rules for this Court require a party seeking leave to amend comply with Rule
15.1, which “requires a party to attach a copy of the proposed amended pleading as an exhibit
to the party’s motion to amend.” Emmet v. McGuire, No. 3:07-CV-0389-P, 2009 WL
10680005, at *1 (N.D. Tex. June 29, 2009) (citing N.D. Tex. L.R. 15.1(a)); see also Stewart
v. JP Morgan Chase Bank, Nat’l Ass’n, No. 3:12-CV-1361-M-BK, 2012 WL 3703373, at *4
(N.D. Tex. July 17, 2012) (denying motion to amend when moving party failed to provide
a copy of the proposed amended pleading). .
In Emmett v. McGuire, another judge in this district addressed a pro se plaintiff's
motion for leave to amend which failed to include the proposed amended pleadings. See
Emmet, 2009 WL 10680005, at *1. The court denied plaintiffs motion, explaining that the
absence of the proposed amended complaint not only violated local rules, but—combined with
his failure to justify the untimely request—effectively left the court “unable to evaluate
whether leave to amend his complaint should be granted.” Jd
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As in Emmet, Perryman’s initial failure to include the proposed first amended
complaint violates Local Civil Rule 15.1 and would have rendered the Court unable to
determine whether leave should be granted. The initial absence of the proposed amended
pleading also prejudiced Defendants who were left unaware of whether or to what extent they
would have to defend against new claims or new bases for recovery. See Merriweather v. Air
Prods., Inc., 35 F. App’x 390, 2002 WL 760397 (5th Cir. 2002) (affirming denial of motion
to amend where plaintiff failed to include amendments, thus “increase[ing] the risk of
prejudice to the defendants”). Because Perryman initially failed to include a proposed
amended complaint, his motion for leave to amend could be denied on that basis alone.
D. The Proposed First Amended Complaint as to the Existing Defendants
Would be Futile.
As recited above, Perryman later submitted a proposed first amended complaint. Reply
(First Amended Complaint) 22-41, ECF No. 36. Thus, the Court will alternatively review the
proposed pleading to determine if is futile. “It is within the district court’s discretion to deny
a motion to amend if it is futile.” Stripling, 234 F.3d at 872-73. Futility in this context means
“that the amended complaint would fail to state a claim upon which relief could be granted
[thus], to determine futility, we will apply the same standard of legal sufficiency as applies
under Rule 12(b)(6).” Jd. at 873 (citations omitted); see .Bustos, 599 F.3d at 461-62 (pro se
complaints “must plead enough facts to state a claim . . . hat is plausible on its face.”).
1. Perryman does not allege facts establishing personal involvement of
Wilson and Hyder.
In the proposed FAC, Perryman again fails to demonstrate that Wilson or
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Hyder—beyond their supervisory roles—were personally involved in his medical care or the
enforcement of any BOP policy that caused a delay of necessary medical treatment. As noted
earlier, the Fifth Circuit has made clear that, in a Bivens action, supervisors like Wilson and
Hyder, cannot be held vicariously liable under the doctrine of respondeat superior. See
Guerrero-Aguilar, 118 F. App’x at 833. As above, Perryman must allege facts showing that
Wilson and Hyder were personally involved in the alleged constitutional deprivations or
‘“implement[ed] a policy so deficient that the policy itself acts as a deprivation of
constitutional rights.” Cronn, 150 F.3d at 544.
Perryman concedes that Wilson was not personally involved in his medical care, but
argues that Wilson knew about the delay in treatment and is therefore liable for failing to
intervene. FAC 31, 427, ECF No. 36. Perryman claims he shared his concerns regarding the
delayed surgery with Wilson on multiple occasions. Jd. at 31, Perryman alleges Wilson
would never address the issue but instead, summoned the Health Services Administrator to
address the issue. Jd. But, Wilson’s failure to intervene under such circumstances does not
amount to personal involvement in the alleged constitutional violation. See Clark, 2018 WL
3950429 at *10.
Perryman’s newly pled allegations as to Hyder’s involvement are similarly deficient.
Relying on Hyder’s role as Clinical Director and Chairman of the Utilization Review
Committee, Perryman alleges that he “participated in a process” that delayed his surgery. FAC
36, 439, ECF No. 36. But, Perryman does not allege facts showing that Hyder was actually
involved in the approval and timing of the surgery or caused a delay. See Carney v. United
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States, No. 3:99-CV-1989-M, 2004 WL 1285037, at *13 (N.D. Tex. June 9, 2004) (“Bivens
action must be based upon the personal involvement of a particular individual, rather than
group liability.”). Absent such facts, Perryman cannot demonstrate Hyder’s personal
involvement. See Christensen v. Mejia, No. 3:15-CV-0854-L-BK, 2016 WL 11258227, at
*5 (N.D. Tex. Oct. 10, 2016), R and R adopted, 2017 WL 2838120 (N.D. Tex. July 3, 2017)
(conclusory allegations that clinical director responsible for delay in treatment not entitled
to “presumption of veracity.”’).
Nor do Perryman’s allegations establish that Wilson and Hyder delayed surgery in
furtherance of some improper cost-cutting policy. See FAC 28, { 14, ECF No. 36. Perryman
alleges insufficient facts from which the Court can reasonably infer that such a policy exists,
that either Wilson or Hyder were personally involved therewith, or that the alleged policy
caused the delay in this particular instance. See McCabe, 2018 WL 3029045 at *3. Moreover,
as before, because FMC-Fort Worth eventually authorized Perryman’s “expensive” surgery,
it is implausible that any such policy controlled here. See Curb, 2018 WL 6111511 at * 4.
In sum, Perryman’s proposed FAC continues to fail to state sufficient personal
involvement of defendants Wilson and Hyder. Allowing the filing of the FAC would thus be
futile.
2. Perryman fails to allege facts against Hyder and Wilson establishing
deliberate indifference.
For the reasons stated in their sur-reply to Perryman’s motion for leave to amend and
proposed FAC, Wilson and Hyder have further shown that Perryman’s proposed FAC fails
to allege that either Wilson or Hyder acted with deliberate indifference to his serious medical
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needs of that he suffered substantial harm as a result. Sur-Reply 5-7, ECF No. 39. Thus, for
these additional reasons, the Court finds that Perryman’s proposed FAC has failed to
sufficiently allege a violation of the Eighth Amendment against either Wilson or Hyder, and
therefore allowing the filing of the FAC would be futile.
3. Perryman’s FAC does not overcome Wagoner’s absolute immunity.
In the proposed FAC, Perryman again acknowledges that Wagoner is acommissioned
officer of the PHS. FAC 23, § 5, ECF No. 36. But, he again recites that Wagoner was also
credentialed as a “correctional officer,” holds no state or federal license as a physician, nurse,
or nurse practitioner, and occasionally performs duties unrelated to his Public Health Service
assignment. Id. at 24, 4 5. As recognized with regard to the complaint, Wagoner submitted
a sworn Declaration, under penalty of perjury, attesting that his involvement with Perryman
in the facts as alleged occurred while he was acting as a PHS officer within the course and
scope of his officer as Health Service Administrator. Wagoner Declaration 1-2, ECF No. 24-2.
By its own terms,42 U.S.C. § 233(1) limits recovery for any conduct relating to improper
medical care by a PHS commissioned officer to suits against the United States. See Cataneda,
559 U.S. at 806. Wagoner remains statutorily immune from Perryman’s claims alleging
improper medical care as asserted in the FAC. Thus, Perryman’s proposed FAC as to claims
against Wagoner is also futile.
E. The Proposed First Amended Complaint as to New Defendant Martin
Gutierrez Would be Futile.
Neither the original complaint nor the supplemental complaint included the naming
of additional defendant Martin Gutierrez, nor did those pleadings include any factual
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allegations or claims against Gutierrez. Although not presented as a pleading, however, while
the case was in its initial stages assigned to another judge of this district, Perryman filed a
document entitled “Application for Temporary Restraining Order” that included allegations
of separate and unrelated conduct of a “Mr. Gutierrez” related to alleged destruction of
Perryman’s papers. Mot. TRO 1-2, 5-11, ECF No. 12. The Court immediately issued an order
denying the motion, but directed the existing defendants to “retain and not destroy any
property belonging to planitiff of any kind described in [the application for TRO].” Order ,
ECF No. 13. Since that order, no further claims have been raised relating to the destruction
of records or any conduct of Gutierrez.
But, in the proposed FAC, Perryman names new defendant “Martin Gutierrez,” and
sets forth substantial sections of alleged facts, and an assertion of a claim against Gutierrez
for violation of his Fifth Amendment rights. FAC 25, J 8, 28-30, ff 16-23, 37-38, 7] 41-42.
More specifically, Perryman alleges that Gutierrez violated his Fifth Amendment rights by
confiscating “legal materials” after the filing of this action. FAC 29-30, (17-23, 37, (41-42.
He also claims that Gutierrez transferred him from a medical unit to the general population.
Id. at 37, {] 41-42. The Court has reviewed the proposed claims against Gutierrez and finds
that the proposed FAC must also be denied as to such claims on several grounds because they
would be futile.
First, Perryman cannot show that any Bivens remedy is available for the alleged Fifth
Amendment violation he asserts. In Ziglar v. Abbasi, the Supreme Court explained that
“expanding the Bivens remedy is now a ‘disfavored’ judicial activity,” especially when Bivens
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claims are asserted in new contexts. 137 S. Ct. 1843, 1854-55 (2017) (citing Jgbal, 556 U.S.
at 675). The Supreme Court has not created and does not recognize a Bivens remedy for every
constitutional violation, and Perryman does not show that the Court created a Bivens remedy
for the conduct at issue here. See Canada v. United States, No. 18-11398, 2020 WL 829356,
at *9 (5th Cir. Feb. 20, 2020) (affirming dismissal where plaintiff asserted Fifth Amendment
Bivens claim in new context).
Second, Perryman’s allegations in the complaint fail to states a claim to support a Fifth
Amendment violation. In this regard, unauthorized deprivations of property (whether
negligent or intentional) by BOP officials do not violate due process where an adequate
post-deprivation remedy exists. See Hudson v. Palmer, 468 U.S. 517, 531 (1984). And
Perryman has an adequate remedy through the BOP grievance procedure. Williams v. Morris,
No. 1:05-CV-493, 2008 WL 112106, at *2 (E.D. Tex. Jan. 9, 2008). Further, Perryman has
no constitutionally protected property or liberty interest in his housing assignment. See Neals
v. Norwood, 59 F.3d 530, 533 (5th Cir. 1995); Nash v. Wilkinson, 124 F. App’x 254, 255 (Sth
Cir. 2005).
Third, Perryman cannot establish a Bivens claim merely by alleging that Gutierrez
violated his duty of care under 18 U.S.C. § 4042(a)(2) or relevant BOP policies and
procedures. FAC 30, J 23, 38 9 42, ECF No. 26. Courts have routinely held that § 4042(a)(2)
does not create a separate cause of action outside of Bivens or the FTCA. See Watson v.
Samuels, No. 1:15-CV-116-BL, 2017 WL 3896360, at *11 (N.D. Tex. Aug. 2, 2017), R and
R adopted, 2017 WL 3887912 (N.D. Tex. Sep. 5, 2017) (citing cases); see also Spotts v.
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United States, 613 F.3d 559, 567 (5th Cir. 2010) (“[T]he Federal Bureau of Prisons [must]
provide for the safekeeping, care, and subsistence of all federal prisoners, but [section
4042(a)(2)] does not indicate the manner in which the duty must be fulfilled.”).
Finally, Perryman asserts that Gutierrez acted in retaliation for his filing of this lawsuit
and with the purpose of denying him access to the courts. FAC 38 § 42, ECF No. 36. But,
Perryman must offer more than his personal belief that he is a victim of retaliation. See Jones
v. Greninger, 188 F.3d 322, 325 (Sth Cir. 1999) (citation omitted). His proposed FAC fails
in this regard. For example, Perryman does not allege facts sufficient to establish that
Gutierrez seized the materials or changed his housing assignment to retaliate for this
lawsuit—particularly given that Gutierrez was not even named as a defendant in this suit.
Perryman’s access-to-courts claim is also deficient, because he fails to show that Gutierrez’s
confiscation of “legal materials” resulted in actual injury. See Ruiz v. United States, 160 F.3d
273, 275 (5th Cir. 1998) (must show actual harm in non-frivolous litigation as result of
defendant’s alleged unconstitutional conduct). Perryman fails to show that he was prevented
from pursuing any claims against Gutierrez, and he does not show how these materials would
cure any of his pleading deficiencies.
For all of the foregoing reasons, Perryman’s motion to add new claims against new
defendant Gutierrez is futile, and the motion for leave as to add such claims must be denied.
Vv. CONCLUSION AND ORDER
It is therefore ORDERED that defendant Daniel Wagoner’s motion to dismiss under
Federal Rule of Civil Procedure 12(b)(1) (ECF No. 24) is GRANTED, such that all plaintiff
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Perryman’s claims against Daniel Wagoner are DISMISSED with prejudice for lack of
subject matter jurisdiction.
It is further ORDERED that the motion to dismiss of defendants Eric Wilson and Dr.
Fayed Hyder for failure to state a claim under Federal Rule of Civil Procedure 12(b)(6)(ECF
No. 23) isGRANTED, such that all plaintiff Perryman’s claims against Eric Wilson and Dr.
Fayed Hyder are DISMISSED with prejudice.
It is further ORDERED that Perryman’s motion for leave to amend complaint (ECF
No. 33) is DENIED, and as a result, all Perryman’s proposed claims in the First Amended
Complaint against Martin Gutierrez are DISMISSED with prejudice.
SO ORDERED on this 10" day March, 2020.
Mu 7 betta
Mark T, Pittman
UNITED STATES DISTRICT JUDGE
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