dismissing claim against municipality because inmate “did not provide any specific facts about any policy or custom that resulted in his alleged constitutional deprivation”
How later courts described this case
- dismissing claim against municipality because inmate “did not provide any specific facts about any policy or custom that resulted in his alleged constitutional deprivation”
- dismissing Monell claim against county because (1) detainee did not allege that final policymaker was on notice of lack of policies regarding medical emergencies to head or face which allegedly led to deficient delay in detainee’s medical care, and (2
- the Monell policy-or-custom requirement applies to entities performing traditional state functions
- dismissing deliberate indifference claim because prisoner’s allegations did not “demonstrate[ ] that the medical personnel’s conduct amounted to anything more than negligence”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT FOR THE
NORTHERN DISTRICT OF FLORIDA
PANAMA CITY DIVISION
TRAMETRICH DEMOND JOHNSON,
Plaintiff,
v. Case No. 5:24-cv-174-MCR-MJF
CENTURION OF FLORIDA LLC,
Defendant.
/
REPORT AND RECOMMENDATION
Trametrich Johnson, a Florida prisoner proceeding pro se and in
forma pauperis, has filed a second amended civil rights complaint and
supporting memorandum. Docs. 10, 11. The undersigned recommends
that this case be dismissed under 28 U.S.C. §§ 1915(e)(2)(B)(ii) and
1915A(b), because Johnson’s complaint fails to state a claim on which
relief can be granted.
I. JOHNSON’S SECOND AMENDED COMPLAINT
Johnson is an inmate of the Florida Department of Corrections
(“FDC”) currently housed at the Calhoun Correctional Institution. Doc.
10. Johnson’s second amended complaint names one Defendant:
Centurion of Florida, LLC—the healthcare company that contracts with
the FDC to provide medical care to prisoners. Id.
Johnson alleges that on April 13, 2022, a Centurion employee
(APRN Marcelle Frehn) reviewed the results of Johnson’s sleep study and
determined that he had sleep apnea. Doc. 10 ¶ 5. For treatment, Frehn
recommended “weight loss, PAP therapy, and mandibular advancement
splints.” Id. On April 14, 2022, Frehn’s supervisor, Dr. Perez, approved
Frehn’s treatment recommendation. Id. ¶ 6. Frehn placed an order for a
C-PAP machine, and on April 20, 2022, noted in Johnson’s medical file:
“awaiting C-PAP delivery.” Id. ¶ 8.
During a later visit with Johnson in April 2022, Frehn referred
Johnson to “psych-counseling” for “depression/anxiety” after Johnson
complained of constant fear that he would die in his sleep from not
breathing. Id. ¶ 9. On April 29, 2022, Frehn noted in Johnson’s medical
file: “Patient came to f/u visit with HCT 2 tabs, claiming they make him
dizzy and he refuses to take them. BP was 144/93. IMP agrees to start
Lisinopril 20 mg.” Id. ¶ 10.
On August 22, 2022, Frehn met with Johnson during a Chronic
Illness Clinic visit. Id. ¶ 11. Johnson asked Frehn when he would receive
the C-PAP machine, to which Frehn responded, “I would have to check
on it and I’ll get back to you.” Id.
On March 18, 2023, Johnson filed a formal grievance complaining
that he had not received the C-PAP machine. Id. ¶ 12. On March 24, 2023,
Dr. Perez approved the grievance, noting: “Medical staff were contacted
and they stated that they have received your grievance and your C-PAP
machine has been ordered. Once your C-PAP machine has come in you
will be placed on the callout system.” Id. Johnson received the C-PAP
machine one month later, on April 25, 2023. Id. ¶ 13. The C-PAP machine
was delayed due to a medical supply issue. Id. ¶ 15; see also Doc. 11 at 3.
Johnson claims that the delay in receiving a C-PAP machine
violated his rights under the Eighth Amendment. Doc. 10 at 10. Johnson
seeks to hold Centurion liable for over $3 million in damages under a
Monell theory of liability Doc. 10 at 10 (citing Monell v. Dep’t of Soc.
Servs., 436 U.S. 658 (1978)); see also Doc. 11 at 4-5 (Mem.). To support
this theory, Johnson alleges that Frehn made an “unconstitutional
decision” to “rely solely upon a particular medical supply ordering system
to obtain a C-PAP machine,” and that Perez, her supervisor, approved
the decision by not “interven[ing] with any alternatives or methods for
obtaining a machine.” Doc. 10 ¶¶ 4, 15.
II. SCREENING UNDER 28 U.S.C. §§ 1915(e)(2) AND 1915A
Because Johnson is a prisoner and is proceeding in forma pauperis,
the District Court is required to review his second amended complaint,
identify cognizable claims and dismiss the complaint, or any portion
thereof, if the complaint “(1) is frivolous, malicious, or fails to state a
claim upon which relief may be granted; or (2) seeks monetary relief from
a defendant who is immune from such relief.” 28 U.S.C. § 1915A(a)-(b);
see also 28 U.S.C. § 1915(e)(2)(B) (comparable screening provision of in
forma pauperis statute).
To prevent dismissal for failure to state a claim, “a complaint must
contain sufficient factual matter, accepted as true, to ‘state a claim to
relief that is plausible on its face.’” Ashcroft v. Iqbal, 556 U.S. 662, 678
(2009) (quoting Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 570 (2007));
see also Fed. R. Civ. P. 12(b)(6). “A claim has facial plausibility when the
plaintiff pleads factual content that allows the court to draw the
reasonable inference that the defendant is liable for the misconduct
alleged.” Iqbal, 556 U.S. at 678. The mere possibility that the defendant
acted unlawfully is insufficient. Iqbal, 556 U.S. at 678. The complaint
must include “[f]actual allegations . . . [sufficient] to raise a right to relief
above the speculative level,” that is, “across the line from conceivable to
plausible.” Twombly, 550 U.S. at 555, 570.
In applying the foregoing standard, the court accepts all well-
pleaded factual allegations in the complaint as true and evaluates all
reasonable inferences derived from those facts in the light most favorable
to the plaintiff. See Hunnings v. Texaco, Inc., 29 F.3d 1480, 1483 (11th
Cir. 1994). Mere “labels and conclusions,” however, are not accepted as
true. Twombly, 550 U.S. at 555; Iqbal, 556 U.S. at 678. Similarly, a
pleading that offers “a formulaic recitation of the elements of a cause of
action will not do.” Twombly, 550 U.S. at 555.
III. SECTION 1983 STANDARD FOR LIABILITY AGAINST CENTURION
“A section 1983 claim is conditioned on two essential elements:
first, the conduct complained of must have been committed by a person
acting under color of state law; second, this conduct must have deprived
the plaintiff of rights, privileges, or immunities secured by the
Constitution or the laws of the United States.” Whitehorn v. Harrelson,
758 F.2d 1416, 1419 (11th Cir. 1985) (citing 42 U.S.C. § 1983).
An employing entity like Centurion cannot be held liable under §
1983 for an employee’s actions based on vicarious liability or respondeat
superior. Monell, 436 U.S. at 694 (an employing entity—there a city—
“may not be sued under § 1983 for an injury inflicted solely by its
employee or agents.”).
Instead, to impose liability on Centurion under § 1983, Johnson
must show that (1) his Eighth-Amendment right was violated; (2)
Centurion had a custom or policy that constituted deliberate
indifference to that right; and (3) the custom or policy caused the
violation. McDowell v. Brown, 392 F.3d 1283, 1289 (11th Cir. 2004);
Monell, 436 U.S. at 694; Buckner v. Toro, 116 F.3d 450, 452-53 (11th Cir.
1997) (the Monell policy-or-custom requirement applies to entities
performing traditional state functions); see also, e.g., Smith v. Salter,
794 F. App’x 817, 821 (11th Cir. 2019) (“To prevail on a § 1983 claim
against a company that has contracted to provide medical care to
prisoners, [the prisoner/plaintiff] must establish that his injury was the
result of a policy or custom.”).
“A policy is a decision that is officially adopted by [Centurion], or
created by an official of such rank that he or she could be said to be
acting on behalf of [Centurion].” Cooper v. Dillon, 403 F.3d 1208, 1221
(11th Cir. 2005) (quotation marks and citation omitted); see also id.
(“Only those officials who have final policymaking authority may render
the municipality liable under § 1983.”). “A custom is a practice that is so
settled and permanent that it takes on the force of law.” Id.
IV. DISCUSSION
Johnson’s allegations do not satisfy any of the elements of a Monell
claim.
A. Johnson Does Not Plausibly Allege a Violation of His
Eighth-Amendment Rights
An Eighth-Amendment medical deliberate-indifference claim
requires a plaintiff to allege:
1. the plaintiff had a serious medical need;
2. the defendant was deliberately indifferent to the plaintiff’s
serious medical need;
3. the plaintiff suffered an injury; and
4. the defendant’s deliberate indifference caused the plaintiff’s
injury.
See Roy v. Ivy, 53 F.4th 1338, 1346-47 (11th Cir. 2022); Goebert v. Lee
County, 510 F.3d 1312, 1326 (11th Cir. 2007).
To satisfy the deliberate-indifference element, the plaintiff “must
show that the defendant acted with ‘subjective recklessness as used in
the criminal law.’” Wade v. McDade, 106 F. 4th 1251, 1253 (11th Cir.
2024) (quoting Farmer v. Brennan, 511 U.S. 825, 839 (1994)). “[T]he
plaintiff must demonstrate that the defendant actually knew that his
conduct—his own acts or omissions—put the plaintiff at substantial risk
of serious harm.” Wade, 106 F. 4th at 1253. There remains the caveat,
though, that “even if the defendant actually knew of a substantial risk to
inmate health or safety, he cannot be found liable under the Cruel and
Unusual Punishments Clause if he responded reasonably to that risk.”
Wade, 106 F. 4th at 1253 (alteration adopted) (internal quotation marks
and citation omitted).
Johnson’s allegations fail to raise of reasonable inference of
deliberate indifference. Johnson alleges that Frehn promptly ordered a
C-PAP machine, and that she continued to monitor and treat Johnson’s
medical conditions—including checking the status of the C-PAP
machine—in the interim. Doc. 10 ¶¶ 8-11. Johnson’s criticism that Frehn
“rel[ied] solely upon a particular medical supply ordering system to
obtain a C-PAP machine,” Doc. 10 ¶ 15, falls far short of showing
deliberate indifference. See Goodman v. Kimbrough, 718 F.3d 1325, 1331-
32 (11th Cir. 2013) (distinguishing deliberate indifference from
negligence); Hutchinson v. Wexford Health Servs., Inc., 638 F. App’x 930,
933 (11th Cir. 2016) (dismissing deliberate indifference claim because
prisoner’s allegations did not “demonstrate[ ] that the medical
personnel’s conduct amounted to anything more than negligence”).
Because Johnson has not alleged a plausible claim that an Eighth-
Amendment violation was committed, he fails to state a § 1983 claim
against Centurion.
B. Johnson Does Not Plausibly Allege that Centurion Had a
Policy that Amounted to Deliberate Indifference
Johnson does not identify an official Centurion policy that caused
the C-PAP machine delay. He makes a conclusory assertion that
Centurion’s failure to “establish obligation(s) or protocol between Dr.
Perez and APRN Marcelle Frehn with respect to the purposed [sic]
course of sleep apnea treatment” shows deliberate indifference. Doc. 10
¶ 16. Johnson, though, does not take issue with Frehn and Perez’s
proposed course of treatment—the C-PAP machine. To the contrary,
Johnson claims that that particular treatment was necessary and
constitutionally mandated.
What Johnson takes issue with is “Frehn’s decision to rely solely
upon a particular medical supply ordering system to obtain a C-PAP
machine.” Doc. 10 ¶ 15. Johnson fails to explain, though, how the
“ordering system”—or Frehn’s reliance on it—shows deliberate
indifference. This vague, conclusory allegation is insufficient to state a
claim for liability under Monell. Twombly, 550 U.S. at 555.
Johnson alternatively argues that the Monell requirements are
satisfied under a final-policymaker theory. Specifically, Johnson alleges
that Dr. Perez was Frehn’s supervisor “who did not intervene with any
alternatives or methods for obtaining a machine.” Doc. 10 ¶¶ 4, 15, 16.
Johnson concludes that Perez was a final policymaker who adopted
Frehn’s allegedly unconstitutional decision. Doc. 10 at 10; Doc. 11 at 4-
5.
“The final policymaker theory of liability provides a method for
establishing [an entity’s] liability where an individual vested with
ultimate, non-reviewable decision-making authority for the challenged
action or policy has approved or implemented the unconstitutional
action at issue.” Baker v. City of Atlanta, 662 F. Supp. 3d 1308, 1320
(N.D. Ga. 2023) (quoting Williams v. Fulton Cnty. Sch. Dist., 181 F.
Supp. 3d 1089, 1124 (N.D. Ga. 2016) (citing Scala v. Winter Park, 116
F.3d 1396, 1398-1403 (11th Cir. 1997))). Johnson’s allegations fail to
satisfy this standard for several reasons.
First, the fact that Perez was Frehn’s supervisor, or that he
approved C-PAP treatment, does not support Johnson’s conclusion that
Perez or Frehn was a final policymaker that approved an
unconstitutional delay in the C-PAP machine. The Eleventh Circuit long
has distinguished between a “decisionmaker,” and a “policymaker.” See
Kamensky v. Dean, 148 F. App’x 878, 880-81 (11th Cir. 2005) (discussing
Circuit precedent) (distinguishing Holloman ex. rel. Holloman v.
Harland, 370 F.3d 1252 (11th Cir. 2004)).
In a recent unreported decision, the Eleventh Circuit explained
why an argument like Johnson’s fails to plead a facially plausible Monell
claim. See Hernandez v. GEO Group, No. 23-13654, 2024 WL 3963947
(11th Cir. Aug. 28, 2024):
Hernandez’s amended complaint failed to include any
facts alleging that his providers functioned as final
policymakers. The fact that the medical staff had discretion
to make medical decisions does not mean that Wellpath and
Centurion had delegated final policymaking authority to
them. Even if the employees were not required to consult with
a superior before making medical decisions, Hernandez’s
cursory allegations failed to establish that they had
unfettered discretion, especially on matters of policy. See
Praprotnik, 485 U.S. at 128. Nor does Hernandez identify any
specific policy created by the staff that caused his medical
complaints. Hernandez cannot state a section 1983 claim by
reciting a legal conclusion that the employees were delegated
final policymakers. See Iqbal, 556 U.S. at 678 (explaining that
a “formulaic recitation of the elements of a cause of action will
not do”). Because “[m]unicpal liability attaches only where the
decisionmaker possesses final authority to establish
municipal policy with respect to the action ordered,”
Hernandez failed to state section 1983 claims against
Wellpath and Centurion. Pembaur, 475 U.S. at 481.
Id. at *5 (citing City of St. Louis v. Praprotnik, 485 U.S. 112 (1988), and
Pembaur v. City of Cincinnati, 475 U.S. 469, 480 (1986)).
Second, even if Johnson alleged sufficient facts to show that Perez
was a final policymaker, Johnson’s own allegations demonstrate that
Perez did not know of the delay prior to Johnson filing his grievance in
March 2023. It would be illogical to infer that Perez approved or
acquiesced in a delay he was unaware of.1
Perez’s lack of notice (until Johnson filed a grievance) also dooms
Johnson’s argument that Centurion failed to have a sufficiently specific
policy regarding physician supervision of medical staff. See Doc. 10 ¶ 16.
Johnson does not allege that a final policymaker was on notice of the
1 Remember, Johnson’s claim is confined to a single incident involving
only his own care.
deficiency, and he discusses only the single incident involving his C-PAP
machine. See Knight through Kerr v. Miami-Dade County, 856 F.3d 795,
820 (11th Cir. 2017) (granting summary judgment to county on Monell
claim grounded in supervising officers’ failure to supervise subordinate
officers; plaintiff offered no evidence that supervising officers had notice
of a need to improve supervision of subordinates); Sorensen v. Nocco, 677
F. App’x 570, 572-73 (11th Cir. 2017) (dismissing Monell claim against
county because (1) detainee did not allege that final policymaker was on
notice of lack of policies regarding medical emergencies to head or face
which allegedly led to deficient delay in detainee’s medical care, and (2)
detainee’s complaint only discussed his own deficient treatment).
Furthermore, Johnson’s allegations, themselves, demonstrate that
when Perez learned of the delay (through Johnson’s grievance), Perez
investigated the matter and, one month later, Johnson had his C-PAP
machine. Doc. 10 ¶¶ 12-15. These circumstances do not plausibly
suggest that a final policymaker at Centurion approved an
unconstitutional action.
In sum, Johnson fails to satisfy the second requirement of a Monell
claim because his allegations, even viewed as a whole, do not allow the
court to draw the reasonable inference that Centurion had a custom or
policy that constituted deliberate indifference to Johnson’s
constitutional rights. Twombly, 550 U.S. at 555, 570; see also Grider v.
Cook, 522 F. App’x 544, 547-48 (11th Cir. 2013) (dismissing claim
against municipality because inmate “did not provide any specific facts
about any policy or custom that resulted in his alleged constitutional
deprivation”); Est. of Hand by & through Hand v. Fla. Dep’t of Corr., No.
21-11542, 2023 WL 119426, at *6 (11th Cir. Jan. 6, 2023) (dismissing
claim against Centurion because plaintiff alleged only an isolated
incident and alleged no pattern beyond conclusory statements about
understaffing and failure to ensure access to recent medical records).
For this reason, Johnson’s § 1983 action against Centurion should
be dismissed.
C. Johnson Does Not Allege Causation
A final deficiency in Johnson’s second amended complaint is that
he provides nothing more than conclusory allegations regarding
causation. Johnson alleges that Perez approved the C-PAP machine, the
C-PAP machine promptly was ordered, and the machine was delayed
due to a supply issue. Doc. 10 ¶ 15; Doc. 11 at 3 (“Record facts indicate
that Centurion had a medical supply issue as the cause of delay of
Trametrich’s C-PAP machine. The machine had been ordered sometime
in April 2022, but had not arrived as ordered until sometime in April
2023.”). These allegations do not raise a reasonable inference that the
delay, even if unconstitutional, was caused by a Centurion policy or
custom. Twombly, 550 U.S. at 555.
V. CONCLUSION
Johnson’s second amended complaint fails to state a plausible §
1983 claim against Centurion for violation of the Eighth Amendment.
The undersigned previously outlined the elements of a Monell claim for
Johnson, and explained why his allegations fell short. Doc. 6. Johnson
twice has re-pleaded. See Doc. 7 (First Am. Compl.); Doc. 10 (Second Am.
Compl.). Johnson still, however, fails to plead sufficient allegations to
hold Centurion liable under § 1983 for the purported violation of
Johnson’s constitutional rights arising from the delay in the C-PAP
machine.
Accordingly, the undersigned respectfully RECOMMENDS that:
1. This action be DISMISSED under 28 U.S.C. §§
1915(e)(2)(B)(ii) and 1915A(b), for failure to state a claim upon which
relief may be granted.
2. The clerk of court be directed to enter judgment accordingly
and close this case file.
At Panama City, Florida, this 31st day of October, 2024.
/s/ Michael J. Frank
Michael J. Frank
United States Magistrate Judge
NOTICE TO THE PARTIES
The District Court referred this case to the
undersigned to make recommendations regarding
dispositive matters. See 28 U.S.C. § 636(b)(1)(B), (C);
Fed. R. Civ. P. 72(b). Objections to these proposed
findings and recommendations must be filed within
fourteen days of the date of the report and
recommendation. Any different deadline that may
appear on the electronic docket is for the court’s
internal use only. A party must serve a copy of any
objections on all other parties. A party who fails to
object to this report and recommendation waives the
right to challenge on appeal the district court’s order
based on unobjected-to factual and legal conclusions.
See 11th Cir. R. 3-1; 28 U.S.C. § 636.