Opinion

Langford v. Norris

  • 614 F.3d 445
  • 2010 U.S. App. LEXIS 14800
  • 2010 WL 2813551
Court
Court of Appeals for the Eighth Circuit
Filed
Jul 20, 2010
Status
Published
Author
Gruender
On the bench
Gruender, Shepherd, Lange
Cited by
253 cases
Authority
More cited than 97.9%

explaining that “[a] pendent appellate claim can be regarded as inextricably intertwined with a properly reviewable claim on collateral appeal only if the pendent claim is coterminous with, or subsumed in, the claim before the court on interlocutory appeal”

How later courts described this case

  • explaining that “[a] pendent appellate claim can be regarded as inextricably intertwined with a properly reviewable claim on collateral appeal only if the pendent claim is coterminous with, or subsumed in, the claim before the court on interlocutory appeal”
  • concluding that facts established a violation of inmate’s rights under the Eighth Amendment where “a lapse in treatment . . . led to, or perhaps merely exacerbated the effects of, a condition called ‘Charcot foot’”
  • recognizing, but not directly holding, that employees of Correctional Medical Services, Inc., a medical services provider and direct predecessor to Corizon, “cannot claim qualified immunity”
  • finding a violation of a prisoner’s rights under the Eighth Amendment when prisoners were required to funnel medical grievances through an “unwieldy procedure,” which impeded their ability to receive treatment and exacerbated their injuries

Written by the judges who cited it.

The opinion

United States Court of Appeals

FOR THE EIGHTH CIRCUIT

___________

No. 09-1862

___________

Mack Langford; John Hardin, *

*

Appellees, *

*

v. *

*

Larry B. Norris, former Director *

of the Arkansas Department of *

Correction; John Byus, Administrator *

for Medical Services for the Arkansas *

Department of Correction; Max * Appeals from the United States

Mobley, former Deputy Director for * District Court for the

Health and Correctional Programs * Eastern District of Arkansas

for the Arkansas Department of *

Correction; Wendy Kelley, Deputy *

Director for Health and Correctional *

Programs for the Arkansas Department *

of Correction; Marvin Evans, *

*

Appellants. *

___________

No. 09-1865

___________

Mack Langford; John Hardin, *

*

Appellees, *

*

v. *

*

Dr. Nnamdi Ifediora; Correctional *

Medical Services, Inc., *

*

Appellants. *

_______________

Submitted: January 14, 2010

Filed: July 20, 2010

________________

Before GRUENDER and SHEPHERD, Circuit Judges, and LANGE,1 District

Judge.

________________

GRUENDER, Circuit Judge.

Mack Langford and John Hardin, inmates at the Randall L. Williams

Correctional Facility in Arkansas, filed this lawsuit under 42 U.S.C. § 1983 against

various defendants, including several current and former Arkansas Department of

Correction officials, the company that provides medical services in Arkansas prisons,

and a prison doctor. The plaintiffs allege, among other things, that the defendants

violated the Eighth Amendment by acting with deliberate indifference to their serious

medical needs. The defendants moved for summary judgment on most of the

plaintiffs’ claims, and the district court granted the motions in part and denied the

motions in part. Some but not all of the defendants have appealed the denial of

summary judgment on the remaining claims against them. We dismiss in part for lack

of jurisdiction, affirm in part, and reverse in part.

1

The Honorable Roberto A. Lange, United States District Judge for the District

of South Dakota, sitting by designation.

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I. BACKGROUND

The indispensable substantive and procedural facts are as follows. Mack

Langford is in his early eighties and has been incarcerated since 1997. Langford

suffers from a variety of physical maladies and shows signs of mild mental retardation

and dementia. The crux of Langford’s factual allegations is that he has complained

for years of stomach and back pain, among other ailments, yet his infirmities have not

been adequately treated.

Langford points to two incidents in which his condition was allowed to

deteriorate until emergency medical intervention was required. The first happened in

April 2003. Langford alleges that he had complained repeatedly of severe stomach

pain, vomiting blood, and other symptoms, yet medical personnel at the prison

chalked these up to “gas” and gave him antacid tablets. Eventually, Langford passed

out in the prison barracks and was rushed to a local hospital. At the hospital, doctors

discovered a problem with Langford’s gallbladder, which might later have been

removed (the record is not clear), and found cysts in both his kidneys.

After Langford was released from the hospital the first time, he continued to

complain periodically of stomach and back pain. Starting in November 2004,

Langford was examined at least sixteen times by Dr. Nnamdi Ifediora, an employee

or contractor of Correctional Medical Services, Inc. (“CMS”), the company that

provides medical services in Arkansas prisons. Dr. Ifediora at times referred Langford

to specialists, from whom he sought diagnostic recommendations. Imaging tests

performed in August 2005 revealed a possible mass in one of Langford’s kidneys and

cysts in both kidneys.

The second incident requiring emergency intervention happened in November

2005. Langford alleges that on November 28, 2005, he again complained of stomach

pain and again did not receive adequate treatment until he passed out and was rushed

-3-

to the hospital. There, doctors diagnosed Langford with pancreatitis and again found

cysts in both his kidneys. Langford claims that he still has not received adequate

treatment for these cysts or for “possible renal failure.”

The record shows that Langford filed many grievances about his medical needs

and the alleged inadequacy of the corresponding treatment, starting as early as May

2003. In at least one instance, Langford went outside the prison’s official grievance

procedure by sending a letter to John Byus, Administrator for Medical Services for the

Department of Correction. Byus has not produced Langford’s letter, so its contents

are uncertain. The record does, however, contain a series of e-mails that Byus

received on July 26 and July 27, 2005 (apparently sent by Department of Correction

or CMS employees), summarizing Langford’s most recent medical problems and how

those problems had been dealt with. The record also contains a letter from Byus to

Langford, dated August 11, 2005, which refers to a letter from Langford, dated July

20, 2005, on the subject of “competent medical staff.” In his August 11 letter, Byus

instructs Langford to “refer to the informal resolution and grievance process for future

concerns and/or complaints.” Byus concludes the letter by stating that “[a]ll

documentation will be forwarded to the Health Service Administrator and Regional

Health Administrator, advising them to address situation [sic] and inform you of

findings either by written correspondence or interview.” It is not clear whether

Langford received the promised response.

Langford’s co-plaintiff, John Hardin, is sixty-six years old and has been

incarcerated since 1996. Hardin has insulin-dependent diabetes that is not well

controlled. The crux of Hardin’s factual allegations is that a lapse in treatment

following surgery for a broken ankle caused, or perhaps merely exacerbated the

effects of, a condition called “Charcot foot.”2

2

An online reference page about Charcot foot, published by the American

College of Foot and Ankle Surgeons and included in the record, describes the

condition as “a sudden softening of the bones in the foot that can occur in people who

-4-

Hardin fell and broke his ankle in February 2004. Dr. John Lytle, an orthopedic

surgeon in private practice who occasionally treats prisoners, performed surgery on

the injured ankle. Hardin had several routine follow-up visits with Dr. Lytle, the last

of which was in May 2004. After that visit, Hardin began complaining of severe pain

in his surgically repaired ankle.

Hardin alleges that in July 2004, a doctor in the prison infirmary told him that

“there was something seriously wrong” with his ankle, which had become “misshapen

and deformed.” In September 2004, Hardin saw Dr. Ifediora, who noted the deformity

in Hardin’s ankle as well as Hardin’s pain and difficulty walking. Dr. Ifediora ordered

a wheelchair for Hardin and referred him for an “orthopedic consult” with Dr. Lytle.

Hardin alleges that he was initially prescribed a wheelchair in February 2004 but did

not receive one until Dr. Ifediora made this redundant prescription, seven months

later.

In October 2004, Hardin saw Dr. Lytle, who diagnosed him with Charcot foot.

Dr. Lytle observed that Hardin’s bones showed “significant deterioration” and that

reconstructive surgery might not be an option. Based on these observations, Dr. Lytle

suggested that amputating Hardin’s leg below the knee might give him the best chance

to regain mobility. After receiving this dispiriting news, Hardin continued to

complain periodically about pain and the deformity in his ankle.

In February 2005, Hardin saw Dr. Lytle for the last time. Dr. Lytle noted his

concerns about the “progressive deformity” in Hardin’s ankle and about Hardin’s

inability to bear weight on the injured leg. Dr. Lytle prescribed a padded tennis shoe

and a cane, and suggested that Hardin might need a brace for his foot. Hardin alleges

have significant nerve damage (neuropathy). The bones are weakened enough to

fracture, and with continued walking the foot eventually changes shape. As the

disorder progresses, the arch collapses and the foot takes on a convex shape, giving

it a rocker-bottom appearance, making it very difficult to walk.”

-5-

that he still has not received a brace or a padded shoe that fits properly. Moreover,

Hardin claims that he is now “wheelchair bound” and says that he has not been offered

any other treatment options.

The record shows that Hardin filed many grievances about his medical needs

and the alleged inadequacy of the corresponding treatment, starting as early as August

2004. Like his co-plaintiff, Hardin also went outside the prison’s official grievance

procedure by sending a letter to Byus. And Byus has again produced his reply but not

the letter that prompted him to write it. The letter from Byus to Hardin is dated

October 26, 2004, and refers to a letter from Hardin, dated October 15, 2004, on the

subject of “injury to right ankle and request to see Orthopedic Specialist.” Byus wrote

that “[b]y copy of this letter, I am advising the Health Services Administrator to look

into this matter and communicate findings to you either by interview or written

correspondence.” It is not clear whether Hardin received the promised response.

The plaintiffs brought this action under 42 U.S.C. § 1983 against two principal

sets of defendants. The first set consists of current and former Department of

Correction officials: namely, Larry Norris, the former Director of the Department of

Correction; John Byus, whom we have already introduced; and Max Mobley, the

former Deputy Director for Health and Correctional Programs (hereinafter, “the state

defendants”). The second set of defendants consists of CMS and Dr. Ifediora

(hereinafter, “the medical defendants”).3 The plaintiffs’ amended complaint alleges

3

While there are other defendants with active claims against them, we omit them

from our discussion (as we have omitted some from the caption), either because they

have not appealed, or because addressing their role in the litigation is not necessary

for us to resolve this appeal, or for both of those reasons. We note that Wendy Kelley,

the current Deputy Director for Health and Correctional Programs, and Marvin Evans,

whose title is nowhere to be found in the briefs, appeal only the denial of summary

judgment “on the issue of failure to exhaust,” which, as we explain below, we lack

jurisdiction to review. None of the parties’ arguments focus specifically on Kelley or

Evans, both of whom apparently have been sued only in their official capacities.

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that both the state defendants and the medical defendants acted with deliberate

indifference to their serious medical needs, in violation of the Eighth Amendment’s

prohibition on cruel and unusual punishments. In addition, the complaint alleges that

the defendants deprived them of their rights to due process and equal protection under

the Fourteenth Amendment and violated the Americans with Disabilities Act (ADA)

and the Rehabilitation Act. The complaint also includes state law claims of

negligence and intentional infliction of emotional distress, otherwise known as the

“tort of outrage.”

The state defendants and the medical defendants moved for summary judgment

on most of the plaintiffs’ claims. Three components of these motions deserve special

attention. First, both sets of defendants argued that Langford and Hardin had failed

to exhaust administrative remedies under the Prison Litigation Reform Act, a statute

requiring inmates to exhaust available administrative remedies before filing suit to

challenge the conditions of their confinement. See 42 U.S.C. § 1997e(a). Second,

regarding the plaintiffs’ deliberate indifference claims, the state defendants sought

qualified immunity as a shield against civil damages, asserting that their conduct had

not violated Langford’s or Hardin’s clearly established constitutional rights. See

Anderson v. Creighton, 483 U.S. 635, 638-39 (1987). Third, also regarding the

plaintiffs’ deliberate indifference claims, both sets of defendants professed that there

was no genuine issue as to any material fact and that they were entitled to judgment

as a matter of law. See Fed. R. Civ. P. 56(c)(2); Celotex Corp. v. Catrett, 477 U.S.

317, 322 (1986).

Since the bulk of our opinion deals with claims against Norris, Byus, and Mobley in

their individual capacities, we have omitted Kelley and Evans from our definition of

the “state defendants.” This terminological choice has no substantive effect on our

analysis (and it certainly does not mean that we have ignored Kelley’s and Evans’s

participation in this appeal), but it might help to avoid unnecessary confusion when

we reach the merits of the relevant claims. Hereafter, when we use the term “the

defendants,” we are referring only to “the state defendants” and “the medical

defendants,” as we have defined those groups.

-7-

The district court, adopting the magistrate judge’s proposed findings and

recommendations, granted the motions in part and denied the motions in part. In

particular, the court rejected the defendants’ arguments that the plaintiffs had failed

to exhaust administrative remedies on their deliberate indifference claims, finding that

Hardin had exhausted available remedies and that there was a genuine issue of

material fact about whether Langford had exhausted available remedies. The court

also rejected the state defendants’ qualified immunity defense, stating in generic terms

that “the plaintiffs’ constitutional rights to adequate medical care and treatment [were]

clearly established.” And the court found that there were genuine issues of material

fact concerning the plaintiffs’ deliberate indifference claims, but only to the extent

those claims were premised on certain allegations: specifically, Langford’s allegation

that Dr. Ifediora acted with deliberate indifference to his serious medical needs;

Hardin’s allegation that CMS acted with deliberate indifference to his serious medical

needs; both plaintiffs’ allegations that Byus knew about their serious medical needs

and acted with deliberate indifference; and both plaintiffs’ allegations that the state

defendants—Norris, Byus, and Mobley—violated their constitutional rights in

designing or overseeing the Department of Correction’s procedure for handling

medical grievances.4 The court denied the defendants’ motions for summary

4

Curiously, the plaintiffs do not specifically identify the constitutional right at

issue in this last set of allegations; on appeal, the plaintiffs merely call the grievance

procedure “unconstitutional.” Leaving a constitutional claim so nebulous is usually

unpardonable. In this instance, however, it is obvious that the relevant allegations

amount to claims of deliberate indifference, so we will treat them as such. We note

in this regard that Hardin defined the claim with greater precision in one of his

handwritten grievances, complaining in March 2005 that the grievance procedure

“causes long delays in resolving . . . medical matter[s]” and that “the [designated]

problem solvers cannot resolve such issues.” Hardin went on to assert that the

resulting “[d]elay of medical treatment . . . causes unnecessary suffering” and evinces

“deliberate indifference to serious medical needs,” in violation of “[his] 8th

Amendment rights.”

Also, we note that this set of allegations seems to focus exclusively on the

version of the grievance procedure promulgated in February 2004. We are told that

-8-

judgment as to the claims premised on those allegations but granted the motions

insofar as the plaintiffs’ deliberate indifference claims were premised on different

allegations (e.g., Langford’s allegation that CMS acted with deliberate indifference

to his serious medical needs; Hardin’s allegation that Dr. Ifediora acted with deliberate

indifference to his serious medical needs; and so on).

Turning to the plaintiffs’ other claims, the district court granted summary

judgment to the state defendants on Langford’s and Hardin’s equal protection claims.

But the court found that genuine issues of material fact precluded summary judgment

on the plaintiffs’ claims under the ADA and the Rehabilitation Act, as well as the state

law negligence and outrage claims. On the last two claims, the district court rejected

the state defendants’ assertion of statutory immunity under section 19-10-305(a) of

the Arkansas Code, which provides that state officials “are immune from liability and

from suit, except to the extent that they may be covered by liability insurance, for

damages for acts or omissions, other than malicious acts or omissions, occurring

within the course and scope of their employment.” The district court found that

whether the state defendants were covered by liability insurance was a disputed issue

of fact that it could not resolve at the summary judgment stage.5

The state defendants moved to amend the district court’s order, seeking

permission “to take an immediate appeal . . . under 28 U.S.C. § 1292(b) on the issue

the procedure was changed in May 2006, but the revised version of the grievance

procedure was apparently omitted from the record. Hereafter, when we refer to “the

grievance procedure,” or use variations of that phrase, we are referring to the version

promulgated in February 2004.

5

Although the magistrate judge did not specifically address the plaintiffs’ due

process claims, the judge’s recommendations included a catch-all dismissal of

“remaining claims.” The briefs on appeal do not contain any meaningful discussion

of an alleged due process violation, so we need not consider the plaintiffs’ due process

claims.

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of exhaustion.”6 The district court denied the motion, reiterating its view that “there

is a genuine issue of material fact in dispute for a jury to decide” and noting that the

state defendants had “failed to identify an issue of law that would warrant an

interlocutory appeal.”

Thereafter, the state defendants filed a notice of appeal, identifying two issues

for review. The notice first declares that the state defendants appeal the district

court’s denial of qualified immunity on the plaintiffs’ deliberate indifference claims.

And, notwithstanding the district court’s denial of certification under § 1292(b), the

notice goes on to state that the defendants appeal the denial of summary judgment

based on the plaintiffs’ alleged failure to exhaust administrative remedies. The

defendants baldly assert that “[t]his decision is . . . appealable pursuant to 28 U.S.C.

§ 1291” because it meets the “requirement[s] of the collateral order doctrine.” The

medical defendants filed a separate notice of appeal, which does not even attempt to

identify a source of appellate jurisdiction to review the denial of summary judgment

on the relevant claims against them.

The plaintiffs moved to dismiss the state defendants’ appeal to the extent it

challenges the denial of summary judgment based on their alleged failure to exhaust

administrative remedies. The plaintiffs also moved to dismiss the state defendants’

appeal to the extent it challenges the denial of summary judgment on the merits of

their deliberate indifference claims (as opposed to the denial of qualified immunity).

The plaintiffs filed a separate motion to dismiss the medical defendants’ appeal in its

entirety.

6

Section 1292(b) authorizes a district court to certify that “an [interlocutory]

order not otherwise appealable . . . involves a controlling question of law as to which

there is substantial ground for difference of opinion and that an immediate appeal

from the order may materially advance the ultimate termination of the litigation.” If

a district court grants certification under § 1292(b), the court of appeals may then

decide whether to exercise its discretion to permit an immediate appeal.

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So much for our abbreviated introduction of the relevant facts. In the next

section, we take up the issues raised on appeal, providing additional background as

needed.

II. DISCUSSION

A.

The first matter we must address is the scope of our jurisdiction over these

consolidated appeals. See generally Steel Co. v. Citizens for a Better Env’t, 523 U.S.

83, 93-102 (1998) (discussing “[t]he requirement that jurisdiction be established as

a threshold matter”). Under 28 U.S.C. § 1291, federal courts of appeals have

“jurisdiction to hear appeals only from ‘final decisions’ of district courts.” Johnson

v. Jones, 515 U.S. 304, 309 (1995) (quoting § 1291). Generally speaking, “appeal

must await the terminating order—the decision that ‘ends the litigation on the merits

and leaves nothing for the court to do but execute the judgment.’” Davis v. Streekstra,

227 F.3d 759, 762 (7th Cir. 2000) (quoting Van Cauwenberghe v. Biard, 486 U.S.

517, 521 (1988)). “[I]nterlocutory appeals—appeals before the end of district court

proceedings—are the exception, not the rule.” Johnson, 515 U.S. at 309.

Ordinarily, we lack jurisdiction “to hear an immediate appeal from a district

court’s order denying summary judgment, because such an order is not a final

decision.” Krout v. Goemmer, 583 F.3d 557, 563-64 (8th Cir. 2009) (citing § 1291,

and Crow v. Montgomery, 403 F.3d 598, 601 (8th Cir. 2005)). We do, however, have

“limited authority . . . to review the denial of qualified immunity through an

interlocutory appeal under the collateral order doctrine.” Id. at 564 (citing Johnson,

515 U.S. at 311-12). Our jurisdiction to review the denial of qualified immunity

“extends only to ‘abstract issues of law,’ not to ‘determination[s] that the evidence is

sufficient to permit a particular finding of fact after trial.’” Id. (alteration in original)

(internal citation omitted) (quoting Johnson, 515 U.S. at 314, 317). “Thus, ‘a

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defendant entitled to invoke a qualified immunity defense may not appeal a district

court’s summary judgment order insofar as that order determines whether or not the

pretrial record sets forth a “genuine” issue of fact for trial.’” Id. (quoting Johnson,

515 U.S. at 319-20). And we typically may not consider any other grounds for

granting “summary judgment on the merits of the case at this interlocutory stage.”

Lockridge v. Bd. of Trs. of Univ. of Ark., 315 F.3d 1005, 1012 (8th Cir. 2003) (en

banc) (quoting Mettler v. Whitledge, 165 F.3d 1197, 1202 (8th Cir. 1999)).

Here, we have jurisdiction over the state defendants’ appeal insofar as it

challenges the district court’s denial of qualified immunity to Norris, Byus, and

Mobley on the plaintiffs’ deliberate indifference claims. More precisely, we have

jurisdiction to consider the “purely legal” issue of whether the facts, taken in the light

most favorable to the plaintiffs, support a finding that the state defendants violated

Langford’s and Hardin’s clearly established constitutional rights. See Kahle v.

Leonard, 477 F.3d 544, 549 (8th Cir. 2007) (quoting Mitchell v. Forsyth, 472 U.S.

511, 528 n.9 (1985)).

The state defendants assert that we have jurisdiction to consider two other

issues. The first of these is the district court’s denial of statutory immunity to Norris,

Byus, and Mobley on the plaintiffs’ state law claims. Under Arkansas law, the denial

of statutory immunity is immediately appealable, for as the Arkansas Supreme Court

has explained, “the right of immunity from suit is effectively lost if a case is permitted

to go to trial.” See, e.g., City of Fayetteville v. Romine, 284 S.W.3d 10, 13 (Ark.

2008) (citing Ark. River Educ. Servs. v. Modacure, 267 S.W.3d 595 (Ark. 2007));

accord Scott v. Harris, 550 U.S. 372, 376 n.2 (2007) (explaining that “an order

denying qualified immunity is immediately appealable even though it is interlocutory”

because it would “otherwise . . . be ‘effectively unreviewable’” (quoting Mitchell, 472

U.S. at 527)). The plaintiffs have not identified any grounds for carving out an

exception to that rule in this case; indeed, the plaintiffs ignore the statutory immunity

issue altogether. Although the district court premised its denial of statutory immunity

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on the existence of a disputed factual issue, we find that the state defendants raise a

purely legal question which can be resolved at this interlocutory stage. We will take

up that question in our discussion of the merits at the end of this section; for present

purposes, it suffices to say that we have jurisdiction to consider the denial of statutory

immunity on the plaintiffs’ state law claims.7

The state defendants also assert that we have jurisdiction to consider the district

court’s denial of summary judgment based on the plaintiffs’ alleged failure to exhaust

administrative remedies. As we mentioned above, the Prison Litigation Reform Act

requires inmates to exhaust available administrative remedies before filing suit to

challenge the conditions of their confinement. See 42 U.S.C. § 1997e(a) (“No action

shall be brought with respect to prison conditions . . . by a prisoner confined in any

jail, prison, or other correctional facility until such administrative remedies as are

available are exhausted.”). The district court rejected the defendants’ arguments based

on § 1997e(a), finding that Hardin had exhausted available remedies and that there

was a genuine issue of material fact about whether Langford had exhausted available

remedies.

7

We note that the state defendants refer to statutory immunity under section 19-

10-305(a) as “qualified immunity,” thereby adding unnecessary ambiguity to their

presentation on appeal. This might explain why the state defendants’ notice of appeal

does not separately mention the denial of statutory immunity on the plaintiffs’ state

law claims. Cf. Fed. R. App. P. 3(c)(1)(B) (providing that the notice of appeal must

“designate the judgment, order, or part thereof being appealed”). The plaintiffs do not

suggest that they have been prejudiced by the imprecision in the state defendants’

notice of appeal, and we are satisfied that the state defendants provided adequate

notice of their intent to appeal the district court’s decision on both the state and federal

immunity defenses. See Parkhill v. Minn. Mut. Life Ins. Co., 286 F.3d 1051, 1058

(8th Cir. 2002) (“When determining whether an appeal from a particular district court

action is properly taken, we construe the notice of appeal liberally and permit review

where the intent of the appeal is obvious and the adverse party incurs no prejudice.”

(citing Moore v. Robertson Fire Prot. Dist., 249 F.3d 786, 788 (8th Cir. 2001))).

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Once more, we must start from the principle that appellate jurisdiction under

28 U.S.C. § 1291 extends only to “final decisions.” A district court’s denial of

summary judgment “is a classic interlocutory order” because “[a]ll it does is require

the litigation to continue.” Davis v. Streekstra, 227 F.3d 759, 761 (7th Cir. 2000).

“Such an order might be appropriate for certification under 28 U.S.C. § 1292(b),” id.

(citing Ahrenholz v. Bd. of Trs. of Univ. of Ill., 219 F.3d 674 (7th Cir. 2000)), but here

the district court refused to certify the exhaustion issue for immediate appeal. That

setback did not deter the state defendants from including the exhaustion issue in their

notice of appeal. The state defendants’ new position is that the denial of summary

judgment on grounds of failure to exhaust is immediately appealable under the

collateral order doctrine.

“The collateral order doctrine is best understood not as an exception to the

‘final decision’ rule laid down by Congress in § 1291, but as a ‘practical construction’

of it.” Digital Equip. Corp. v. Desktop Direct, Inc., 511 U.S. 863, 867 (1994) (citing

Cohen v. Beneficial Indus. Loan Corp., 337 U.S. 541, 546 (1949)). In Cohen, the U.S.

Supreme Court identified a “small category of decisions that, although they do not end

the litigation, must nonetheless be considered ‘final.’” Swint v. Chambers County

Comm’n, 514 U.S. 35, 42 (1995) (citing Cohen, 337 U.S. at 546). Cohen defined this

category as including “only decisions that are conclusive, that resolve important

questions separate from the merits, and that are effectively unreviewable on appeal

from the final judgment in the underlying action.” Id. (citing Cohen, 337 U.S. at 546).

The state defendants insist that “the necessary factors . . . are present” in this case.

State Defendants’ Resp. to Mot. to Dismiss at 3. We disagree.

Even assuming that the district court’s interlocutory order is “conclusive,” and

that the exhaustion issue is “important” and “separate from the merits,” we reject the

notion that the court’s decision concerning the exhaustion requirement is “effectively

unreviewable on appeal.” See Davis, 227 F.3d at 762. As the Seventh Circuit held

in Davis, “[a]rguments based on § 1997e(a) may be resolved on appeal from the final

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judgment.” Id. “If the plaintiff was required to exhaust yet failed to do so, the

appellate court will hold that the suit must be dismissed without prejudice,” id., just

as this court did in Lyon v. Vande Krol, 305 F.3d 806 (8th Cir. 2002) (en banc). See

also Davis, 227 F.3d at 761 (collecting cases).

The state defendants seem to assume that the exhaustion requirement set out in

§ 1997e(a) is meant to confer some form of immunity from the costs of litigation.

They are mistaken, since “[e]xhaustion requirements do not create absolute (or even

qualified) rights to be free from litigation.” Id. at 763. The state defendants also

appeal to considerations of “judicial efficiency and economy,” which they say

“militate in favor of addressing the [exhaustion] issue” immediately. State

Defendants’ Reply Br. at 3. But such considerations obviously do not allow courts

to disregard jurisdictional limits. On the contrary, the “possibility that a ruling may

be erroneous and may impose additional litigation expense is not sufficient to set aside

the finality requirement imposed by Congress.” Borntrager v. Cent. States, Se. & Sw.

Areas Pension Fund, 425 F.3d 1087, 1093 (8th Cir. 2005) (quoting Lauro Lines S.R.L.

v. Chasser, 490 U.S. 495, 499 (1989)). We see no other source of jurisdiction to

review the district court’s denial of summary judgment based on the plaintiffs’ alleged

failure to exhaust administrative remedies. Consequently, we dismiss the state

defendants’ appeal to the extent it challenges the district court’s decision on the

exhaustion issue.

That leaves the medical defendants’ appeal from the denial of summary

judgment on the relevant claims against them. The medical defendants cannot claim

qualified immunity, and they do not dispute that the district court’s partial denial of

their motion for summary judgment is an interlocutory order. Instead, the medical

defendants assert that we have pendent jurisdiction over their appeal because one of

the issues it presents is “closely related” or “inextricably intertwined” with the issue

presented in Byus’s qualified immunity appeal. Medical Defendants’ Br. at viii-ix.

Here again, we disagree.

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The medical defendants seem to believe that pendent appellate jurisdiction is

far more capacious than it really is. To be sure, this court announced in Drake v.

Scott, 812 F.2d 395 (8th Cir. 1987), that “‘when an interlocutory appeal is before

us . . . as to the defense of qualified immunity, we have jurisdiction also to decide

closely related issues of law,’ i.e., pendent appellate claims.” Kincade v. City of Blue

Springs, 64 F.3d 389, 394 (8th Cir. 1995) (quoting Drake, 812 F.2d at 399). But we

clarified our view of pendent appellate jurisdiction after the Supreme Court decided

Swint:

In Swint, a unanimous Court ruled that although the Eleventh Circuit had

jurisdiction to immediately review a district court’s denial of a police

officer’s summary judgment motion on qualified immunity grounds, the

court of appeals did not have jurisdiction to address an unrelated

question of liability presented by the co-defendant County Commission.

The Court emphasized that there was “no ‘pendent party’ appellate

jurisdiction of the kind” that the court of appeals exercised in that case.

Nevertheless, the Court stated that . . . “[w]e need not definitively or

preemptively settle here whether or when it may be proper for a court of

appeals with jurisdiction over one ruling to review, conjunctively, related

rulings that are not themselves immediately appealable.”

Kincade, 64 F.3d at 394 (alteration in original) (internal citations omitted) (quoting

Swint, 514 U.S. at 50-51). In Kincade, we followed the Tenth Circuit in holding that,

after Swint, “pendent appellate jurisdiction might still be appropriate where the

otherwise nonappealable decision is ‘inextricably intertwined’ with the appealable

decision, or where review of the nonappealable decision is ‘necessary to ensure

meaningful review’ of the appealable one.” Id. (quoting Moore v. City of Wynnewood,

57 F.3d 924, 930 (10th Cir. 1995)).

We can certainly review the denial of qualified immunity to the state defendants

without also reviewing the denial of summary judgment to the medical defendants.

-16-

The question, then, is whether the medical defendants’ appeal raises a pendent claim

that is inextricably intertwined with Byus’s qualified immunity appeal.

We have said that an otherwise nonappealable “issue is ‘inextricably

intertwined’ with [a] properly presented issue[] only ‘when the appellate resolution

of the collateral appeal necessarily resolves the pendent claim[] as well.’” Lockridge

v. Bd. of Trs. of Univ. of Ark., 315 F.3d 1005, 1012 (8th Cir. 2003) (en banc) (quoting

Kincade, 64 F.3d at 394). In other words, “[a] pendent appellate claim can be

regarded as inextricably intertwined with a properly reviewable claim on collateral

appeal only if the pendent claim is coterminous with, or subsumed in, the claim before

the court on interlocutory appeal.” Kincade, 64 F.3d at 394 (quoting Moore, 57 F.3d

at 930). The medical defendants contend that “[t]he issue of actual injury [presented

in their appeal] is dispositive as to the claims made against . . . Byus.” Medical

Defendants’ Br. at viii. The pendent issue is purportedly “dispositive” in the sense

that if we were to find that Langford and Hardin “did not meet proof with proof as to

the issue of actual injury”—i.e., whether the plaintiffs were actually injured by the

medical defendants—the court “would not need to go forward with a qualified

immunity analysis.” Medical Defendants’ Br. at viii-ix.

The medical defendants get the analysis backward; resolving the collateral

claim (the denial of qualified immunity) must necessarily resolve the pendent claim

(what the medical defendants call the “issue of actual injury”), not the other way

around. The pendent claim that the medical defendants have identified is not

coterminous with, or subsumed in, the qualified immunity claim, for holding that Byus

is entitled to qualified immunity would not necessarily decide whether Langford and

Hardin were actually injured by the medical defendants’ alleged failure to provide

efficacious treatment. Moreover, as we will discuss in greater detail below, we lack

jurisdiction in these circumstances to review the “objective component” of a deliberate

indifference claim, including “[w]hether there is verifying medical evidence that [a

plaintiff] failed to receive the treatment he desired, and, if he did not, whether there

-17-

is verifying medical evidence that the failure to treat him was sufficiently serious.”

Miller v. Schoenen, 75 F.3d 1305, 1309 (8th Cir. 1996). Thus, the “issue of actual

injury” is not inextricably intertwined with the issue presented in Byus’s appeal from

the denial of qualified immunity. And there is no evident basis for finding that any

other issue presented in the medical defendants’ appeal qualifies as inextricably

intertwined with the relevant collateral claim. Consequently, we dismiss the medical

defendants’ appeal in its entirety.

B.

Having decided the scope of our jurisdiction, we may now address the merits

of the state defendants’ challenges to the denial of qualified immunity on the

plaintiffs’ deliberate indifference claims. Recall that two categories of deliberate

indifference claims against the state defendants survived summary judgment: first,

the claims premised on allegations that Byus knew about the plaintiffs’ serious

medical needs and acted with deliberate indifference; and second, the claims premised

on allegations that Norris, Byus, and Mobley acted with deliberate indifference in

designing or overseeing the Department of Correction’s procedure for handling

medical grievances. The state defendants seek qualified immunity on these claims as

a shield against civil damages. See Anderson v. Creighton, 483 U.S. 635, 638-39

(1987) (noting that qualified immunity shields government officials from liability for

civil damages “as long as their actions could reasonably have been thought consistent

with the rights they are alleged to have violated”).

“We review a district court’s qualified immunity determination on summary

judgment de novo, viewing the record in the light most favorable to [the plaintiffs] and

drawing all reasonable inferences in [their] favor.” Krout v. Goemmer, 583 F.3d 557,

564 (8th Cir. 2009) (citing Howard v. Kan. City Police Dep’t, 570 F.3d 984, 987 (8th

Cir. 2009)). For each category of claims, the inquiry comes down to two questions:

“(1) whether the facts alleged or shown, construed in the light most favorable to [the

-18-

plaintiffs], establish a violation of a constitutional . . . right, and (2) whether that

constitutional right was clearly established as of [the time of the relevant conduct],

such that a reasonable official would have known that his actions were unlawful.” Id.

(citing Pearson v. Callahan, 555 U.S. ---, 129 S. Ct. 808, 815-16 (2009), and Saucier

v. Katz, 533 U.S. 194, 201 (2001), overruled in part on other grounds by Pearson, 129

S. Ct. at 818). “Unless the answer to both of these questions is yes, the defendants are

entitled to qualified immunity.” Id. Typically, when we are “faced with an argument

that the district court mistakenly identified clearly established law, . . . [we] can

simply take, as given, the facts that the district court assumed when it denied summary

judgment for that (purely legal) reason.” Johnson v. Jones, 515 U.S. 304, 319 (1995).

Unfortunately, the district court in this case failed to state all of the relevant facts, so

we have “undertake[n] a cumbersome review of the record to determine what facts the

district court, in the light most favorable to the . . . [plaintiffs], likely assumed.” Id.;

see also Behrens v. Pelletier, 516 U.S. 299, 313 (1996). We begin our analysis with

the plaintiffs’ deliberate indifference claims against Byus and then turn to the

plaintiffs’ claims against Norris, Byus, and Mobley regarding the grievance procedure.

It is well established that “[d]eliberate indifference to a prisoner’s serious

medical needs is cruel and unusual punishment in violation of the Eighth

Amendment.” See Gordon ex rel. Gordon v. Frank, 454 F.3d 858, 862 (8th Cir. 2006)

(citing Estelle v. Gamble, 429 U.S. 97, 106 (1976)). “To show deliberate indifference,

plaintiffs must prove an objectively serious medical need and that prison officials

knew of the need but deliberately disregarded it.” Id. (citing Crow v. Montgomery,

403 F.3d 598, 602 (8th Cir. 2005)). Prisoners may prove deliberate indifference by

showing that the total deprivation of medical care resulted in “pain and suffering” or

“a lingering death.” Estelle, 429 U.S. at 103. But a total deprivation of care is not a

necessary condition for finding a constitutional violation: “Grossly incompetent or

inadequate care can [also] constitute deliberate indifference, as can a doctor’s decision

to take an easier and less efficacious course of treatment.” Smith v. Jenkins, 919 F.2d

-19-

90, 93 (8th Cir. 1990) (citations omitted). To state a claim based on “inadequate

medical treatment . . . [t]he plaintiff ‘must show more than negligence, more even than

gross negligence, and mere disagreement with treatment decisions does not rise to the

level of a constitutional violation.’” Alberson v. Norris, 458 F.3d 762, 765 (8th Cir.

2006) (quoting Estate of Rosenberg v. Crandell, 56 F.3d 35, 37 (8th Cir. 1995)).

Byus is the Administrator for Medical Services for the Department of

Correction, but he is not a medical doctor and does not personally treat inmates’

medical needs. As the plaintiffs concede, prison supervisors such as Byus cannot be

held liable under § 1983 on a theory of respondeat superior. See, e.g., Choate v.

Lockhart, 7 F.3d 1370, 1376 (8th Cir. 1993). Supervisors can, however, “incur

liability . . . for their personal involvement in a constitutional violation, or when their

corrective inaction amounts to deliberate indifference to or tacit authorization of the

violative practices.” Id. (internal quotation marks and citation omitted) (quoting Fruit

v. Norris, 905 F.2d 1147, 1151 (8th Cir. 1990), and Howard v. Adkison, 887 F.2d 134,

137 (8th Cir. 1989)). “Where a prisoner needs medical treatment prison officials are

under a constitutional duty to see that it is furnished.” Crooks v. Nix, 872 F.2d 800,

804 (8th Cir. 1989) (citing Estelle, 429 U.S. at 103). It follows that “where the duty

to furnish treatment is unfulfilled, the mere contracting of services with an

independent contractor does not immunize the State from liability for damages in

failing to provide a prisoner with the opportunity for such treatment.” Id. (citing West

v. Atkins, 487 U.S. 42, 55 (1998)); see also Boyd v. Knox, 47 F.3d 966, 969 (8th Cir.

1995).

As to the first category of claims, we are convinced that the facts, construed in

the light most favorable to Langford and Hardin, establish a violation of their rights

under the Eighth Amendment. Specifically, Langford alleges that he has suffered for

years from stomach and back pain, among other ailments, and that these infirmities

have not been adequately treated. We assume for purposes of this appeal that

Langford’s medical needs are objectively serious, see Krout, 583 F.3d at 568—a not

-20-

implausible assumption since Langford was twice rushed to a hospital for emergency

care. See also Logan v. Clarke, 119 F.3d 647, 649 (8th Cir. 1997) (finding that

“substantial back pain” was a serious medical need); Rodriguez v. Plymouth

Ambulance Serv., 577 F.3d 816, 829 (7th Cir. 2009) (collecting cases holding that

“delays in treating painful medical conditions, even if not life-threatening, may

support an Eighth Amendment claim”). There is no doubt that Byus has a

constitutional duty to see that prisoners in his charge who need medical care receive

it. So if Byus knew that Langford’s serious medical needs were not being adequately

treated yet remained indifferent, he may be held personally liable. See Crooks, 872

F.2d at 804.

Hardin’s claim against Byus is even stronger than Langford’s. Recall that

Hardin alleges that a lapse in treatment following surgery for his broken ankle led to,

or perhaps merely exacerbated the effects of, a condition called “Charcot foot.” We

assume for purposes of this appeal that Hardin’s medical needs were objectively

serious, see Krout, 583 F.3d at 568—which should be uncontroversial given the

pernicious effects of Charcot foot, including severe pain and irreversible deformity.

Again, there is no doubt that Byus has a constitutional duty to see that prisoners in his

charge who need medical care receive it. So if Byus knew that Hardin’s serious

medical needs were not being adequately treated yet remained indifferent, he may be

held personally liable. See Crooks, 872 F.2d at 804. We therefore conclude that each

plaintiff has a sound theory of the constitutional violation. See Newsome v. McCabe,

319 F.3d 301, 304 (7th Cir. 2003).

It remains to decide whether the right Byus allegedly violated was clearly

established. This part of the inquiry demands that reviewing courts “do more than

determine that the law was ‘clearly established’ in the abstract.” Reece v. Groose, 60

F.3d 487, 491 (8th Cir. 1995); see also Kahle v. Leonard, 477 F.3d 544, 553 (8th Cir.

2007) (“At a high enough level of abstraction, every constitutional right is clearly

established.”). We must instead “examine the information possessed by the

-21-

government official accused of wrongdoing in order to determine whether, given the

facts known to the official at the time, a reasonable government official would have

known that his actions violated the law.” Miller v. Schoenen, 75 F.3d 1305, 1308 (8th

Cir. 1996) (citing Anderson, 483 U.S. at 640, and Reece, 60 F.3d at 489). “This is not

to say that an official action is protected by qualified immunity unless the very action

in question has previously been held unlawful; but it is to say that in the light of pre-

existing law the unlawfulness must be apparent.” Anderson, 483 U.S. at 640 (internal

citation omitted).

In this case, it is plain that if Byus knew all the relevant facts about Langford’s

and Hardin’s medical needs, the unlawfulness of failing to ensure that they received

adequate treatment would have been apparent. The more difficult question centers on

how much Byus actually knew about Langford’s and Hardin’s medical needs and the

allegedly inadequate treatment they received. As we have said, we may take as given

the facts that the district court assumed. See Johnson, 515 U.S. at 319. But the only

relevant fact identified in the magistrate judge’s proposed findings and

recommendations is that Byus sent letters to Langford and Hardin in which he

acknowledged receiving letters from them. We are left, then, with the task of

reconstructing “what facts the district court, in the light most favorable to

the . . . [plaintiffs], likely assumed.” See id.; see also Behrens, 516 U.S. at 313.

The district court likely inferred that the letters from Langford and Hardin

contained at least some description of their medical needs—Langford’s stomach and

back pain and Hardin’s Charcot foot—and the perceived inadequacy of the treatment

they had received to that point. Byus’s reply letters support that inference: Byus’s

letter to Langford says that Langford wrote him concerning “competent medical

staff,” and Byus’s letter to Hardin says that Hardin wrote him concerning “injury to

right ankle and request to see Orthopedic Specialist.” Moreover, under the so-called

“adverse inference rule,” Byus’s failure to produce the letters he received from

Langford and Hardin permitted the district court to infer that the evidence contained

-22-

in those letters would undermine his defense. See 2 John Henry Wigmore, Evidence

in Trials at Common Law § 285, at 192 (James H. Chadbourn rev. 1979); 2 Kenneth

S. Broun, et al., McCormick on Evidence § 264, at 220-21 (6th ed. 2006); see also

Int’l Union, UAW v. NLRB, 459 F.2d 1329, 1336 (D.C. Cir. 1972) (“Simply stated,”

the adverse inference rule “provides that when a party has relevant evidence within

his control which he fails to produce, that failure gives rise to an inference that the

evidence is unfavorable to him.”).8 And the district court could certainly assume,

based on the e-mails that Byus received on July 26 and July 27, 2005, that Byus had

actual knowledge of at least some of Langford’s medical problems and how those

problems had been dealt with.

Considering these facts together, and drawing all reasonable inferences from

them in favor of the plaintiffs, we are convinced that the constitutional right at issue

was clearly established as of the time of the relevant conduct, such that a reasonable

supervisory official would have known that his actions were unlawful. That is to say,

a reasonable official standing in Byus’s shoes would have understood that ignoring

Langford’s and Hardin’s complaints about receiving deficient medical care

contravened clearly established principles of Eighth Amendment jurisprudence. See

Miller, 75 F.3d at 1308; Boyd, 47 F.3d at 968; Crooks, 872 F.2d at 804.

8

We note that Byus has not attempted to show that Langford’s and Hardin’s

letters were destroyed or misplaced. Cf. Everest Capital Ltd. v. Everest Funds Mgmt.,

L.L.C., 393 F.3d 755, 761 n.3 (8th Cir. 2005) (noting that the adverse inference rule

“applies only ‘when a party has relevant evidence within its control which it fails to

produce’” (quoting Rockingham Machine-Lunex Co. v. NLRB, 665 F.2d 303, 304 (8th

Cir. 1981))). Nor has Byus offered any other explanation for failing to produce the

letters. Cf. 2 Wigmore, supra, § 285, at 192 (stating that an adverse inference against

a party who fails to produce evidence in his control is “open always to explanation by

circumstances which make some other hypothesis a more natural one than the party’s

fear of exposure”).

-23-

Byus’s contrary arguments are uniformly without merit. For instance, Byus

emphasizes that he “is not a physician” and “is not engaged in day to day medical

care.” State Defendants’ Br. at 24. But those facts do not make him immune from

liability for his personal involvement in an alleged constitutional violation. See

Choate, 7 F.3d at 1376. Byus also suggests that the letters he wrote to Langford and

Hardin prove that he was not deliberately indifferent to their serious medical needs.

In particular, Byus recounts that he “advised Langford to use the grievance procedure”

and that he told both Langford and Hardin that their complaints “would be referred to

the Health Services Administrator.” State Defendants’ Br. at 29. But Byus has failed

to identify any evidence (apart from the letters themselves) showing that the promised

referrals were actually made, much less that a proper investigation was eventually

conducted. And, in any event, Byus did not insulate himself from liability merely by

passing Langford’s and Hardin’s complaints on to someone else in the prison

bureaucracy, or by deferring to his role (if any) in the official grievance procedure.

See generally McKenna v. Wright, 386 F.3d 432, 438 (2d Cir. 2004) (“When

allegations of improperly denied medical treatment come to the attention of a

supervisor of a medical program, his adjudicating role concerning a grievance cannot

insulate him from responsibility for allowing the continuation of allegedly unlawful

policies within his supervisory responsibility.” (citing Colon v. Coughlin, 58 F.3d 865,

873 (2d Cir. 1995))).

Byus makes two additional arguments that raise nonappealable issues. Byus

first argues that “Langford has not presented any verifying medical evidence, as

required by law, to establish the detrimental effect of any alleged delay in medical

treatment.” State Defendants’ Br. at 27 (citing Beyerbach v. Sears, 49 F.3d 1324 (8th

Cir. 1995)). Byus relies on our decision in Beyerbach, which held that a similar

argument based on a prisoner’s failure to produce “verifying medical evidence” was

“within our appellate jurisdiction on appeal from denial of a motion for summary

judgment based on qualified immunity,” Reece, 60 F.3d at 491-92. Byus’s reliance

on Beyerbach is misplaced, because our later precedents make clear that “the Supreme

-24-

Court’s opinion in Johnson v. Jones overturned [the] portion of Beyerbach that held

that we have jurisdiction to hear such an argument,” Miller, 75 F.3d at 1309 (citing

Reece, 60 F.3d at 492). After Johnson, “[w]hether there is verifying medical evidence

that [a plaintiff] failed to receive the treatment he desired, and, if he did not, whether

there is verifying medical evidence that the failure to treat him was sufficiently

serious, are questions beyond our jurisdiction in this [species of] interlocutory

appeal.” Id.

The second problematic argument starts and ends with the assertion that “[t]here

is . . . no proof that any action by Byus caused injuries to Langford.” State

Defendants’ Br. at 27 (second emphasis added). Like his argument about verifying

medical evidence, Byus’s argument about causation is contrary to Miller, which made

clear that “we have no jurisdiction . . . in an interlocutory appeal of a denial of a

summary-judgment motion based on qualified immunity” to review “issues relat[ing]

to whether . . . [a government official] actually committed the act of which he is

accused, or damages, or causation, or other similar matters that the plaintiff must

prove,” 75 F.3d at 1309 (emphasis added). For the reasons discussed above, we

affirm the district court’s order insofar as it denied qualified immunity to Byus on the

plaintiffs’ first category of deliberate indifference claims.

The second category of claims relates to the grievance procedure for medical

issues, which, according to the plaintiffs, is both too complicated and too protracted.9

9

By way of background, the grievance procedure has three stages. First, within

fifteen days of a “grievable” incident, an inmate must fill out an “informal resolution

form” and submit the form to a designated “problem solver.” The problem solver then

has three working days to attempt to solve the problem informally. If the problem

cannot be solved informally, the inmate may proceed to the formal grievance stage.

Within three working days of the failed informal resolution attempt, the inmate must

fill out a “formal grievance form,” and place that form (along with the informal

resolution form) in a designated “grievance box.” Once the formal grievance is

processed by the designated “grievance officer,” the warden, or in the case of medical

-25-

The state defendants apparently do not dispute the plaintiffs’ assertion that they each

played a direct role in designing or overseeing the grievance procedure. The plaintiffs

allege that funneling medical grievances through that unwieldy procedure impeded

their ability to obtain efficacious treatment and thereby caused or exacerbated their

alleged injuries. Because Norris, Byus, and Mobley designed or oversaw the

grievance procedure, the argument runs, they may be held liable if it resulted in the

denial of constitutionally adequate treatment. This is a plausible theory of the

constitutional violation, and it fits comfortably under the rubric of deliberate

indifference. See, e.g., Crooks, 872 F.2d at 804 (holding that prison supervisors may

be held liable for “inadequate prison policies or medical supervision . . . just as if they

had refused to deliver [medical] services themselves”); Messimer v. Lockhart, 702

F.2d 729, 732 (8th Cir. 1983) (holding that the Director of the Arkansas Department

of Correction could be held liable for failing to override “policy decisions” that

allegedly led to unconstitutional conditions of confinement); see also Wellman v.

Faulkner, 715 F.2d 269, 272 (7th Cir. 1983) (holding that deliberate indifference “can

be demonstrated by ‘proving there are such systemic and gross

deficiencies in . . . procedures that the inmate population is effectively denied access

to adequate medical care’” (quoting Ramos v. Lamm, 639 F.2d 559, 575 (10th Cir.

1980))). Thus, we are convinced with respect to these claims as well that the facts,

grievances, the “Health Services Administrator,” has twenty working days to issue a

written decision. If the inmate is not satisfied with the outcome at the formal

grievance stage, he may proceed to the appeal stage. Within five working days, the

inmate must fill out the appeal section of the “warden/supervisor’s decision” form,

and submit that form (along with the formal grievance form and other pertinent forms)

to the appropriate deputy director or assistant director. The director responsible for

adjudicating the appeal then has thirty working days to issue a written decision.

Ordinarily, the entire process must be completed within seventy-six working days.

At the last two stages, however, if the warden, administrator, or director files a

“grievance extension form,” the relevant time limits are extended automatically,

unless the inmate disagrees in writing. In the event the inmate refuses to acquiesce

to an extension, the inmate is deemed to have waived his right to an administrative

decision on the merits of the grievance.

-26-

construed in the light most favorable to the plaintiffs, establish a violation of the

plaintiffs’ rights under the Eighth Amendment.

It seems reasonably certain that the relevant legal principles were clearly

established in an abstract sense. Whether the unlawfulness of the state defendants’

conduct would have been apparent to reasonable supervisory officials standing in

Norris’s, Byus’s, and Mobley’s shoes is a much thornier question. We need not enter

that thicket, however, since the question is effectively mooted by the state defendants’

failure to offer any remotely plausible argument for deciding the issue in their favor.

The state defendants’ lone contention on this point is that Langford’s and Hardin’s

clearly established rights have not been violated because “[t]he record reflects that

[they] have utilized the grievance procedure on numerous occasions.” State

Defendants’ Br. at 31. This is a flimsy defense. While proving that the grievance

procedure was accessible might be a necessary condition for avoiding liability on the

relevant claims, accessibility obviously is not a sufficient condition. Suppose the

plaintiffs were allowed to file as many grievances as they wished but every grievance

was automatically denied without review after seventy-six working days. This

procedure would impose no limits on the plaintiffs’ ability to file grievances, but no

one would say for that reason alone that their rights under the Eighth Amendment had

been preserved.

In light of the state defendants’ failure to identify a sound basis for overturning

the district court’s denial of qualified immunity on the second category of claims, we

accept for purposes of this appeal the plaintiffs’ virtually uncontested argument that

the constitutional right at issue was clearly established as of the time of the relevant

conduct, such that reasonable supervisory officials would have recognized that their

actions were unlawful. Cf. Aquila, Inc. v. C.W. Mining, 545 F.3d 1258, 1265 n.3 (10th

Cir. 2008) (“It is not our role to play the part of counsel by making an argument for

a [well-represented] party . . . that it has not chosen to make for itself.” (citing Am.

Airlines v. Christensen, 967 F.2d 410, 415 n.8 (10th Cir. 1992))). That is to say, we

-27-

are satisfied that reasonable officials who knew that the grievance procedure hindered

rather than helped inmates with serious medical needs—as the plaintiffs have

alleged—would have understood that failing to take corrective action contravened

clearly established principles of Eighth Amendment jurisprudence. See Miller, 75

F.3d at 1308; Crooks, 872 F.2d at 804; Messimer, 702 F.2d at 732. For the reasons

discussed above, we affirm the district court’s order insofar as it denied qualified

immunity to the state defendants on the plaintiffs’ second category of deliberate

indifference claims.

C.

That brings us at last to the district court’s denial of statutory immunity on the

plaintiffs’ state law claims. The plaintiffs ignore this issue, and the state defendants

treat it as an afterthought, so we will keep our analysis short.

Section 19-10-305(a) of the Arkansas Code provides that “[o]fficers and

employees of the State of Arkansas are immune from liability and from suit, except

to the extent that they may be covered by liability insurance, for damages for acts or

omissions, other than malicious acts or omissions, occurring within the course and

scope of their employment.” The district court found that whether the state defendants

were covered by liability insurance was a disputed issue of fact that it could not

resolve at the summary judgment stage. On appeal, the state defendants contest that

conclusion, asserting that they are entitled to immunity under section 19-10-305(a)

because the record contains an “unrefuted” declaration by the Department of

Correction’s chief fiscal officer showing that they are not covered by liability

insurance. State Defendants’ Br. at 33. In lieu of considering that fact-based

challenge to the district court’s decision, we turn instead to the state defendants’

alternative argument: that they are entitled to immunity under section 19-10-305(a)

because the plaintiffs’ amended complaint fails to allege that Norris, Byus, or Mobley

-28-

“acted with malice or beyond the scope of [his] employment,” State Defendants’ Br.

at 32.

The Arkansas Supreme Court has held that “a bare allegation of willful and

wanton conduct will not suffice to prove malice.” Ark. Dep’t of Envtl. Quality v. Al-

Madhoun, 285 S.W.3d 654, 660 (Ark. 2008) (citing Simons v. Marshall, 255 S.W.3d

838 (Ark. 2007)). As to the plaintiffs’ state law claims, we have not discovered even

bare allegations of willful, wanton, or otherwise malicious conduct on the part of

Norris, Byus, or Mobley, much less sufficient “factual support” to stave off summary

judgment. See id. Accordingly, we reverse the district court’s order insofar as it

denied statutory immunity to Norris, Byus, and Mobley on the plaintiffs’ state law

claims and remand with instructions to grant this part of the state defendants’ motion

for summary judgment.

III. CONCLUSION

For the foregoing reasons, we dismiss in part for lack of jurisdiction, affirm in

part, reverse in part, and remand for further proceedings consistent with this opinion.

_____________________________

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