Ankeney v. Zavaras et al
Filing
179
ORDER ADOPTED in their entirety 134 Report and Recommendations; Granting 83 Defendant's Motion for Summary Judgment; Denying 86 Plaintiff's Motion for Summary Judgment; Denying 87 Plaintiff's Motion for Leave to Amend Compl aint; Denying 100 Plaintiff's Motion for Preliminary Injunction; Denying 104 Plaintiff's Motion for Reinstatement; Denying 151 Plaintiff's Motion for Order to Delay Ruling on Magistrate Judges Recommendations; OVERRULED 157 , 160 , and 164 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Judge William J. Martinez on 1/25/2012.(ervsl, )
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
Judge William J. Martínez
Civil Action No. 09-cv-02085-WJM-MJW
RANDAL ANKENEY,
Plaintiff,
v.
ARISTEDES ZAVARAS, E.D. of C.D.O.C.,
STEVE HARTLEY, Warden of Fremont,
TIM CREANY Fremont Doctor,
NURSE PRACTITIONER KLENKE, N.P.,
NURES PRACTITIONER HIBBS, N.P.,
ANTHONY A. DECESARO, Grievance Officer, and
JOHN DOE, Grievance Officer,
Defendants.
_____________________________________________________________________
ORDER ADOPTING THE RECOMMENDATIONS OF THE
UNITED STATES MAGISTRATE JUDGE
_____________________________________________________________________
This matter is before the Court on the June 30, 2011 Recommendations by U.S.
Magistrate Judge Michael J. Watanabe (ECF No. 134) (the “Recommendations”) that:
(1) Defendants’ Motion for Summary Judgment on Doc. #10 (ECF No. 83) be granted;
(2) Plaintiff’s Motion for Summary Judgment (ECF No. 86) be denied; (3) Plaintiff’s
Motion for Leave to Amend Complaint (ECF No. 87) be denied; (4) Plaintiff’s Motion for
Injunctive Relief (ECF No. 100) be denied; and (5) Plaintiff’s Motion for Reinstatement
of Counts (ECF No. 104) be denied. Also before the Court is Plaintiff's November 29,
2011 Objections to Magistrate Judge Watanabe’s November 4, 2011 and November
16, 2011 Orders (ECF Nos. 157 & 160) (the “Orders”) denying Plaintiff’s Motions to
Compel Discovery (ECF No. 164), and Plaintiff’s Motion to Delay Ruling on the
Magistrate Judge’s Recommendations. (ECF No. 151.) The Recommendations and
Orders are incorporated herein by reference. See 28 U.S.C. § 636(b)(1)(B); Fed. R.
Civ. P. 72(b).
I. BACKGROUND
A.
Factual Background
The facts relevant to a resolution of the instant Motions and Objections are
detailed in the Recommendations and Orders. Briefly, Plaintiff, a pro se incarcerated
prisoner in the Colorado Department of Corrections (“CDOC”), brings claims pursuant
to 42 U.S.C. § 1983 alleging that he has been denied care for his injured left knee.
(Am. Comp. (ECF No. 10.)) He claims that chronic pain in his left knee interferes with
normal functions, makes it difficult to sleep, and limits his mobility. (Id.)
Plaintiff alleges that Defendants were deliberately indifferent to his serious
medical need. (Id.) He seeks a temporary and/or permanent injunction ordering
Defendants to perform an MRI on his left knee, have a knee surgeon or other specialist
inspect and examine him and his medical records, and perform any and all treatment
recommended by the surgeon, including any surgery and rehabilitation. (Id.) In
addition, Plaintiff seeks compensatory damages for the injury to his knee, pain, and
future medical care. (Id.) He also requests punitive damages. (Id.)1
B.
Procedural History
Plaintiff filed an Amended Complaint on September 29, 2009. (ECF. No. 10.)
1
To the extent any additional facts are necessary for the Court’s resolution of the
instant motions, such facts will be set forth below.
2
Defendants moved to dismiss Plaintiff’s Amended Complaint on January 19, 2010.
(ECF. No. 26.) In an Order issued on May 19, 2010 (ECF No. 41), the Court adopted
and affirmed a Report and Recommendation issued by Magistrate Judge Watanabe
(ECF No. 34) on Defendants’ Motion to Dismiss Plaintiff’s Amended Complaint (ECF
No. 26) and Plaintiff’s Motion for Preliminary Injunction. (ECF No. 4.) The Court denied
Plaintiff’s Motion for Preliminary Injunction and granted in part and denied in part the
Motion to Dismiss. Specifically, the Motion to Dismiss was granted “in that the claims
against Defendants Hartley, DeCesaro, and John Doe are dismissed with prejudice for
lack of personal participation and Plaintiff’s Eighth Amendment claim concerning the
failure to send him to a specialist and to have an MRI performed is also dismissed with
prejudice for failure to state a claim.” (ECF No. 41 at 11.) In addition, the Motion to
Dismiss was denied “with respect to Plaintiff’s Eighth Amendment claim that his
condition continued and worsened, but Defendants Dr. Creany, Nurse Practitioner
Klenke, and Nurse Practitioner Hibbs were deliberately indifferent by refusing to even
see or examine him.” (Id.) This claim is the only claim remaining in this case.
After the close of discovery, both Defendants and Plaintiff moved for summary
judgment. (ECF Nos. 83 and 86.) Plaintiff has also moved for leave to amend his
complaint (ECF No. 87), for injunctive relief (ECF No. 100), and for reinstatement of
counts. (ECF No. 104.)
On the June 30, 2011, the Magistrate Judge issued his Recommendation that:
(1) Defendants’ Motion for Summary Judgment on Doc. #10 (ECF No. 83) be granted;
(2) Plaintiff’s Motion for Summary Judgment (ECF No. 86) be denied; (3) Plaintiff’s
Motion for Leave to Amend Complaint (ECF No. 87) be denied; (4) Plaintiff’s Motion for
3
Injunctive Relief (ECF No. 100) be denied; and (5) Plaintiff’s Motion for Reinstatement
of Counts (ECF No. 104) be denied. (ECF No. 134.) Plaintiff filed timely objections to
the Recommendation (ECF No. 142), and Defendants have responded to those
objections. (ECF No. 148.) After the Recommendations were issued, Plaintiff also filed
a Motion to Delay Ruling (ECF No. 151), which is ripe for the Court’s review. Finally,
Plaintiff filed Objections (ECF No. 164) to Magistrate Judge Watanabe’s Orders (ECF
Nos. 157 & 160) denying Plaintiff’s two Motions to Compel Discovery (ECF Nos. 153
and 158.)
The Court will address each of the Motions in turn below.
II. MOTIONS FOR SUMMARY JUDGMENT
A.
Legal Standard
When a Magistrate Judge issues a recommendation on a dispositive matter,
Federal Rule of Civil Procedure 72(b)(3) requires that the district court judge “determine
de novo any part of the magistrate judge’s [recommendation] that has been properly
objected to.” Fed. R. Civ. P. 72(b)(3). In conducting its review, “[t]he district court judge
may accept, reject, or modify the recommendation; receive further evidence; or return
the matter to the magistrate judge with instructions.” Id.
Summary judgment is appropriate only if there is no genuine issue of material
fact and the moving party is entitled to judgment as a matter of law. Fed. R. Civ. P.
56(c); Celotex Corp. v. Catrett, 477 U.S. 317, 322 (1986); Henderson v. Inter-Chem
Coal Co., Inc., 41 F.3d 567, 569 (10th Cir. 1994). Whether there is a genuine dispute
as to a material fact depends upon whether the evidence presents a sufficient
4
disagreement to require submission to a jury or conversely, is so one-sided that one
party must prevail as a matter of law. Anderson v. Liberty Lobby, 477 U.S. 242, 248-49
(1986); Stone v. Autoliv ASP, Inc., 210 F.3d 1132 (10th Cir. 2000); Carey v. U.S. Postal
Service, 812 F.2d 621, 623 (10th Cir. 1987).
A fact is “material” if it pertains to an element of a claim or defense; a factual
dispute is “genuine” if the evidence is so contradictory that if the matter went to trial, a
reasonable party could return a verdict for either party. Anderson, 477 U.S. at 248.
The Court must resolve factual ambiguities against the moving party, thus favoring the
right to a trial. Quaker State Mini-Lube, Inc. v. Fireman’s Fund Ins. Co., 52 F.3d 1522,
1527 (10th Cir. 1995); Houston v. Nat’l General Ins. Co., 817 F.2d 83, 85 (10th Cir.
1987).
The analysis to be applied on a motion for summary judgment differs depending
on whether the moving party is also the party with the burden of proof at trial. Where
the non-movant bears the burden of proof at trial, the non-movant must point to specific
evidence establishing a genuine issue of material fact with regard to each challenged
element. In re Ribozyme Pharmaceuticals, Inc. Securities Litigation, 209 F. Supp. 2d
1106, 1111 (D. Colo. 2002); Reed v. Bennett, 312 F.3d 1190, 1194 (10th Cir. 2002).
Further, in considering the Magistrate Judge’s recommendation in the instant
case, the Court is also mindful of Plaintiff’s pro se status, and accordingly, reads his
pleadings and filings liberally. See Haines v. Kerner, 404 U.S. 519, 520-21 (1972).
However, such liberal construction is intended merely to overlook technical formatting
errors and other defects in Plaintiff’s use of legal terminology and proper English. See
5
Hall v. Bellmon, 935 F.2d 1106, 1110 (10th Cir. 1991). Pro se status does not relieve
Plaintiff of the duty to comply with various rules and procedures governing litigants and
counsel or the requirements of the substantive law and, in these regards, the Court will
treat Plaintiff according to the same standard as counsel licensed to practice law before
the bar of this Court. See McNeil v. United States, 508 U.S. 106, 113 (1993); Ogden v.
San Juan County, 32 F.3d 452, 455 (10th Cir. 1994).
B.
Analysis
Both Defendants and Plaintiff have moved for summary judgment. The
Magistrate Judge recommends that Defendants’ Motion for Summary Judgment be
granted and Plaintiff’s Motion for Summary Judgment be denied. (Rec. at 21-23.)
Plaintiff objects to these Recommendations. (Obj. at 5-12.)
As noted above, the only claim remaining before the Court is Plaintiff’s Eighth
Amendment claim that his condition continued and worsened, but Defendants Dr.
Creany, Nurse Practitioner Klenke, and Nurse Practitioner Hibbs were deliberately
indifferent by refusing to even see or examine him. (ECF No. 41 at 11.) In order to
state an Eighth Amendment claim, “‘a prisoner must allege acts or omissions
sufficiently harmful to evidence deliberate indifference to serious medical needs.’” Self
v. Crum, 439 F.3d 1227, 1230 (10th Cir. 2006) (quoting Estelle v. Gamble, 429
U.S. 97, 106 (1976)), cert. denied, 549 U.S. 856 (2006). “A prison official’s deliberate
indifference to an inmate’s serious medical needs is a violation of the Eighth
Amendment’s prohibition against cruel and unusual punishment . . . The test for
constitutional liability of prison officials ‘involves both an objective and a subjective
6
component.’” Mata v. Saiz, 427 F.3d 745, 751 (10th Cir. 2005). As the Tenth Circuit
has explained:
to properly set forth an Eighth Amendment claim on which relief may be
granted, [the prisoner] must set forth facts demonstrating [1] that his
alleged medical need . . . was sufficiently serious to meet the objective
element of the deliberate indifference test, and [2] that the Defendants’
delay in meeting that need caused him substantial harm. Finally, to meet
the subjective element of the deliberate indifference test, [the prisoner]
must allege facts supporting an inference [3] that Defendants knew about
and disregarded a substantial risk of harm to his health or safety.
Oxendine v. Kaplan, 241 F.3d 1272, 1276-77 (10th Cir. 2001) (quotations omitted). “A
medical need is serious if it has been diagnosed by a doctor or is one that is so obvious
that even a lay person would easily recognize the necessity for a doctor’s attention.”
Riddle v. Mondragon, 83 F.3d 1197, 1202 (10th Cir. 1996) (citation and internal
quotation omitted).
After a thorough examination of the record, the Magistrate Judge recommends
entering summary judgment in favor of Defendants because the record before the Court
shows that Plaintiff was examined by Defendants and provided treatment for a variety
of ailments, including his injured knee, and no admissible evidence shows that
Defendants refused to examine or treat him. (Rec. at 10.) The Court agrees.
While Plaintiff’s purported knee condition may be sufficiently serious to satisfy
the objective inquiry above, the evidence before the Court shows that Plaintiff received
examinations, x-rays, and pain medication for his knee complaints and was examined
and treated for several other conditions, i.e., sleep apnea, a possible inguinal hernia,
left heel pain, and shoulder pain. (ECF Nos. 83-1 and 108-1 at 16-49.) There is no
evidence that Defendants refused to see or treat Plaintiff for his knee complaints.
7
While Plaintiff may take issue with his diagnoses, such disagreement with the
assessments, diagnoses, and treatments provided by medical providers does not give
rise to a claim under the Eighth Amendment. See Fitzgerald v. Corrections Corp. of
Am., 403 F.3d 1134, 1142 (10th Cir. 2005); see also Perkins v. Kansas Dep’t of Corr.,
165 F.3d 803, 811 (10th Cir. 1999) (“a prisoner who merely disagrees with a diagnosis
or a prescribed course of treatment does not state a constitutional violation”); Duffield v.
Jackson, 545 F.3d 1234, 1239 (10th Cir. 2008) (“The decision that a patient’s condition
requires a specialist is a decision about the patient’s course of treatment, and ‘negligent
diagnosis or treatment of a medical condition do[es] not constitute a medical wrong
under the Eighth Amendment.”); Self, 439 F.3d at 1232 (“[T]he subjective component is
not satisfied, absent an extraordinary degree of neglect, where a doctor merely
exercises his considered medical judgment. Matters that traditionally fall within the
scope of medical judgment are such decisions as to whether to consult a specialist or
undertake additional medical testing.”). As such, Plaintiff has failed to show a factual
dispute as to the subjective prong of the deliberate indifference inquiry, i.e., whether
Defendants knew of and disregarded a substantial risk of harm to Plaintiff’s health or
safety.
Plaintiff specifically objects to the Magistrate Judge’s refusal to credit statements
made by Defendants contained in Plaintiff’s Motion for Summary Judgment, and
supported by his Affidavit. (Obj. at 5-8.)2 Plaintiff argues that these adverse statements
2
Plaintiff took the depositions of Defendants and Defendants’ expert witness, but
he did not provide those transcripts to the Court. While Plaintiff requested that Defendants be
required to provide those transcripts, the Magistrate Judge denied that request, finding that it is
Plaintiff’s responsibility to obtain the deposition transcripts in order to support his
8
create a triable issue of fact for a jury. (Id.) Plaintiff's Affidavit, however, is not
notarized. (ECF No. 86 at 53.) Nor is his Motion for Summary Judgment verified or
sworn under penalty of perjury. (Id.) Therefore, Plaintiff’s Affidavit does not meet the
requirements of 28 U.S.C. § 1746, and it is not admissible evidence.3 On a motion for
summary judgment, the Court can consider only admissible evidence. See Adams v.
Am. Guarantee and Liability Ins. Co., 233 F.3d 1242, 1246 (10th Cir. 2000) (internal
characterization of the testimony. (Rec. at 6-7.) See Hawkinson v. Montoya, No.
04-cv-01271-EWN-BNB, 2006 WL 1215397, at *2 (D. Colo. May 4, 2006) (unpublished
decision) (a litigant “has no right to obtain documents [including transcripts] through discovery
free of charge . . ., his status as an in forma pauperis litigant notwithstanding.”). Plaintiff has
not objected to this ruling.
3
28 U.S.C. § 1746 provides:
Wherever, under any law of the United States or under any rule, regulation, order, or
requirement made pursuant to law, any matter is required or permitted to be supported,
evidenced, established, or proved by the sworn declaration, verification, certificate, statement,
oath, or affidavit, in writing of the person making the same (other than a deposition, or an oath
of office, or an oath required to be taken before a specified official other than a notary public),
such matter may, with like force and effect, be supported, evidenced, established, or proved by
the unsworn declaration, certificate, verification, or statement, in writing of such person which is
subscribed by him, as true under penalty of perjury, and dated, in substantially the following
form:
(1) If executed without the United States: “I declare (or certify,
verify, or state) under penalty of perjury under the laws of the
United States of America that the foregoing is true and correct.
Executed on (date).
(Signature)”.
(2) If executed within the United States, its territories,
possessions, or commonwealths: “I declare (or certify, verify, or
state) under penalty of perjury that the foregoing is true and
correct. Executed on (date).
(Signature)”.
9
citation omitted) (“In order to survive summary judgment, the content of the evidence
that the nonmoving party points to must be admissible.”). Thus, the Magistrate Judge’s
refusal to consider Plaintiff’s Affidavit was not error.
Moreover, even if Plaintiff’s Affidavit were admissible, it would still not create a
material issue of fact for a jury. Plaintiff states in his Affidavit that he “do[es] not
remember any physical examination of my knee by any of the Defendants at any time
during my incarceration at Fremont Correction Facility. If any physical examination was
performed it was extremely perfunctory. The last physical exam of my knee that I
recollect was done at DRDC in January of 2008.” (ECF. No. 86 at 53) (emphasis
added). The uncontroverted evidence before the Court, however, does show that
Plaintiff received numerous physical examinations and treatments from Defendants
subsequent to January 2008. (Rec. at 12-17.) Thus, even if the Court were to consider
the inadmissible evidence contained in Plaintiff’s Affidavit, Defendants would still plainly
be entitled to summary judgment.
Plaintiff also points to Defendants’ statements about how they might have
treated him differently if they had been aware of the full extent of his knee injury. (Obj.
at 7-12.) But this evidence does not create a genuine issue of material fact as to
whether Defendants refused to see or treat Plaintiff for his knee complaints.
Defendants’ statements at their depositions sound of medical malpractice and may
bolster Plaintiff’s contention that he was not satisfied with his course of treatment, but,
as stated above, neither medical malpractice nor a disagreement with treatment is a
constitutional violation. There is no evidence in the record – admissible or otherwise –
10
that support Plaintiff’s Eighth Amendment claim that Defendants were deliberately
indifferent by refusing to see or examine him.
Because there is no trial-worthy issue as to the only claim remaining in this case,
Plaintiff’s Motion for Summary Judgment is denied and Defendants’ Motion for
Summary Judgment is granted.
III. MOTION FOR LEAVE TO AMEND COMPLAINT
Plaintiff has also filed a Motion for Leave to Amend his Complaint seeking to add
new claims and additional facts. (ECF No. 87.) It is undisputed that Plaintiff filed his
Motion after the deadline for amending pleadings set forth in the Scheduling Order had
passed. The Magistrate Judge, therefore, recommends that Plaintiff’s Motion for Leave
to Amend his Complaint should be denied as untimely. (Rec. at 26.) Plaintiff has now
withdrawn his request to add claims for malpractice and negligence, but nevertheless
objects to the Magistrate Judge’s Recommendation and asks that he be allowed to file
a Supplemental Complaint that contains factual amendments. (Obj. at 13.)
The Court agrees with the Magistrate Judge’s recommendation that Plaintiff’s
Motion for Leave to Amend his Pleadings be denied. In deciding whether to allow the
amendments:
Where, as here, a motion to amend the pleadings . . . is filed after the
scheduling order deadline, a “two-step analysis” is required. Once a
scheduling order’s deadline for amendment has passed, a movant must
first demonstrate to the court that it has “good cause” for seeking
modification of the scheduling deadline under Rule 16(b). If the movant
satisfies Rule 16(b)’s “good cause” standard, it must then pass the
requirements for amendment under Rule 15(a) . . . .
Rule 16(b)’s “good cause” standard is much different than the more lenient
standard contained in Rule 15(a). Rule 16(b) does not focus on the bad
faith of the movant, or the prejudice to the opposing party. Rather, it
11
focuses on the diligence of the party seeking leave to modify the
scheduling order to permit the proposed amendment. Properly construed,
“good cause” means that the scheduling deadlines cannot be met despite
a party’s diligent efforts. In other words, this court may “modify the
schedule on a showing of good cause if [the deadline] cannot be met
despite the diligence of the party seeking the extension.” Carelessness is
not compatible with a finding of diligence and offers no reason for a grant
of relief.
Pumpco, Inc. v. Schenker Int’l, Inc., 204 F.R.D. 667, 668 (D. Colo. 2001) (quotations
and citations omitted). The second step is consideration of whether Plaintiff has
satisfied the standard for amendment of pleadings required under Fed. R. Civ. P. 15(a):
“Rule 15(a) provides that leave to amend ‘shall be freely given when justice so
requires.’ Refusing leave to amend is generally only justified upon a showing of undue
delay, undue prejudice to the opposing party, bad faith or dilatory motive, failure to cure
deficiencies by amendments previously allowed, or futility of amendment.” Id. at 669
(citation omitted).
The Court agrees with the Magistrate Judge’s determination that Plaintiff has not
established good cause to extend the deadline within which he may seek leave to
amend his complaint. (Rec. at 26-28.) Moreover, Plaintiff’s Motion would be futile. On
Plaintiff’s Motion for Summary Judgment, the Court considered all admissible factual
evidence. As stated above, Plaintiff’s proposed factual amendments to his Complaint
would not entitle him to relief. As such, Plaintiff’s Motion to Amend his Complaint, or file
a Supplemental Complaint, is denied.
IV. MOTION FOR REINSTATEMENT OF COUNTS
Plaintiff moves for reinstatement of counts pursuant to Fed. R. Civ. P. 54(b).
(ECF No. 104.) Specifically, Plaintiff seeks reinstatement of his claims against the
12
three Defendants for failing to send him to a specialist and to have an MRI performed,
asserting that Defendants’ own discovery has shown that this is not just a disagreement
with diagnosis. (Id.)
The Magistrate Judge recommends that Plaintiff’s Motion for Reinstatement of
Counts be denied. (Rec. at 24-24.) Plaintiff objects and argues that his original claims
should be reinstated against the other Defendants. (Obj. at 4-5.)
The Court concurs with the Magistrate Judge’s recommendation. The Court may
reconsider a previous ruling on a dispositive issue “based on the court's inherent power
to review its interlocutory orders.” Rezaq v. Nalley, 07-cv-02483, 2010 WL 965522, at
*2 (D. Col. Mar. 15, 2010) (unpublished opinion) (quoting Ferluga v. Eickhoff, 236
F.R.D. 546, 549 (D. Kan. 2006)). It is not required that the Court consider such a
request according to any particular standard. See, e.g., Trujillo v. Bd. of Educ. of
Albuquerque Public Schools, 212 Fed. App’x 760, 765-66 (10th Cir. 2007) (discussing
standard to be applied when considering motion seeking reconsideration of
interlocutory court order and determining that district court had “general discretionary
authority” to review order and “was not bound by the stricter standards for considering a
Rule 59(e) or Rule 60(b) motion”).
For guidance, however, the Court may look to the standard used by the Court to
review a motion made pursuant to Federal Rule of Civil Procedure 59(e). See Sump v.
Fingerhut, Inc., 208 F.R.D. 324, 327 (D. Kan. 2002) (noting that “courts routinely turn to
standards established under Rule 59(e) for instruction in constructing a review standard
when considering a possible revision of an interlocutory order”). It is well established in
13
the Tenth Circuit that grounds for a motion to reconsider pursuant to Rule 59(e) include:
“(1) an intervening change in the controlling law, (2) new evidence previously
unavailable, and (3) the need to correct clear error or prevent manifest injustice.”
Servants of Paraclete v. Does, 204 F.3d 1005, 1012 (10th Cir. 2000) (citing Brumark
Corp. v. Samson Res. Corp., 57 F.3d 941, 948 (10th Cir. 1995)).
The record here shows that Plaintiff knew about the CDOC doctor’s opinions and
recommendations made prior to his re-incarceration in 2008, and Plaintiff could have
readily obtained his CDOC medical records through the usual administrative procedure
at any time. (Rec. at 1-12.) The actual reports of those doctor’s opinions are thus not
new evidence which can form the basis of a reinstatement of Plaintiff’s claims. See
Servants of Paraclete, 204 F.3d at 1012. Plaintiff has not alleged a change in the
controlling law or that reinstatement of his claims is necessary to prevent a manifest
injustice. Accordingly, Plaintiff’s Motion for Reinstatement of Counts is denied.
V. MOTION FOR INJUNCTIVE RELIEF
Plaintiff also moves for injunctive relief, “specifically that he be referred to a
qualified physician specializing in orthopedic injuries, and that all tests, exams, or
procedures ordered by that physician be followed.” (ECF No. 100 at 3.) The Magistrate
Judge recommends that Plaintiff’s Motion for Injunctive Relief be denied. (Rec. at 2829.) Plaintiff objects and contends that “[i]njunctive relief is the only way [Plaintiff] will
receive care for his injury, and is appropriate in light of the undisputed diagnosis
reflected in the medical file.” (Obj. at 13.)
14
The Court agrees that Plaintiff’s Motion for Injunctive Relief should be denied. In
light of the Courts ruling on the cross motions for summary judgment, Plaintiff’s Motion
for Injunctive Relief is now moot. See Rio Grande Silvery Minnow v. Bureau of
Reclamation, 601 F.3d 1096, 1121 (10th Cir. 2010) (quoting Arizonans for Official
English v. Arizona, 520 U.S. 43, 67 (1997) (“[A]n actual controversy must be extant at
all stages of review, not merely at the time the complaint is filed.”)). Moreover, in it’s
May 19, 2010 Order, the Court previously denied Plaintiff’s motion for the same
injunctive relief. (ECF No. 41.) Thus, Plaintiff’s motion must also be denied due to the
law of the case doctrine. See United States v. Webb, 98 F.3d 585, 587 (10th Cir. 1996)
(“Under the law of the case doctrine, findings made at one point during litigation
become the law of the case for subsequent stages of that same litigation.”).
Accordingly, Plaintiff’s Motion for Injunctive Relief is also denied.
VI. MOTIONS TO COMPEL DISCOVERY
Plaintiff has filed two Motions to Compel Discovery from Defendants. (ECF Nos.
153 and 158.) He seeks a Court Order compelling Defendants to comply with Fed. R.
Civ. P. 26(e) and to supplement their discovery with his “medical file and the results of
Dr. Creany’s [recent examination] [which] must be disclosed to [plaintiff], as must any
and all documents relating to the denial of Dr. Creany’s recommendation.” (Id.) On
November 4, 2011 and November 16, 2011, respectively, the Magistrate Judge denied
both of Plaintiff’s Motions. (ECF Nos. 157 and 160.) Before the Court is Plaintiff’s
Objection to the Orders, filed on November 25, 2011 (ECF No. 164.)
15
Because the Magistrate Judge has ruled on the Motions to Compel (rather than
simply making a recommendation as to how the Motions should be resolved), a
different standard of review applies to the review of such an order. In considering
objections to non-dispositive rulings by a Magistrate Judge, such as those at issue
here, the Court must adopt the Magistrate Judge’s ruling unless it finds that the ruling is
“clearly erroneous or contrary to law.” Fed. R. Civ. P. 72(a); 28 U.S.C. § 636(b)(1)(A);
Hutchinson v. Pfeil, 105 F.3d 562, 566 (10th Cir. 1997); Ariza v. U.S. West
Communications, Inc., 167 F.R.D. 131, 133 (D. Colo. 1996). The clearly erroneous
standard “requires that the reviewing court affirm unless [the court] ‘on the entire
evidence is left with the definite and firm conviction that a mistake has been
committed.’” Ocelot Oil Corp. v. Sparrow Indus., 847 F.2d 1458, 1464 (10th Cir. 1988)
(quoting United States v. United States Gypsum Co., 333 U.S. 364, 395 (1948)).
The “contrary to law” standard permits “plenary review as to matters of law,” 12
Charles Alan Wright, Arthur R. Miller, Richard L. Cooper, Federal Practice and
Procedure § 3069, at 355 (2d ed. 1997), but the Court will set aside a Magistrate
Judge’s order only if it applied the wrong legal standard or applied the appropriate legal
standard incorrectly. See Wyoming v. United States Dep’t of Agriculture, 239
F.Supp.2d 1219, 1236 (D. Wyo. 2002). “Because a magistrate judge is afforded broad
discretion in the resolution of non-dispositive . . . disputes, the court will overrule the
magistrate judge’s determination only if his discretion is abused.” Ariza, 167 F.R.D. at
133; see also Wright et al., supra, at 350 (noting that the “contrary to law” standard
appears to invite plenary review but noting that “many matters . . . might be better
16
characterized as suitable for an abuse-of-discretion analysis.”).
Plaintiff’s Objections to the Magistrate Judge’s rulings on his Motions to Compel
are overruled. The Magistrate Judge considered the relevant legal authority and ruled
that the information sought by Plaintiff was already available to him. (ECF No. 157.)
Having reviewed the case law as well as the arguments of the parties, the Court finds
that the Magistrate Judge’s rulings were neither clearly erroneous nor contrary to law.
Moreover, the Court does not see how the evidence sought would be helpful to
Plaintiff’s only remaining claim in this case. As such, there is no reason for the Court to
disturb those rulings.
VII. MOTION TO DELAY RULING
Plaintiff has also filed a Motion to Delay Ruling on the Magistrate Judge’s
Recommendations. (ECF No. 151.) Plaintiff contends in his Motion that he is awaiting
new medical information that may make his Motion for Injunction Relief moot. (Id. at 2.)
However, since the Court has now denied Plaintiff’s Motion for Injunction Relief,
Plaintiff’s Motion to Delay Ruling is now itself moot. See Rio Grande, 601 F.3d at 1121.
As such, Plaintiff’s Motion to Delay Ruling on the Magistrate Judge’s Recommendations
is denied.
VIII. CONCLUSION
For the reasons set forth above, the Court ORDERS as follows:
1.
Plaintiff’s Objections to the Magistrate Judge’s June 30, 2011 Recommendations
(ECF No. 134) are OVERRULED and the Recommendations are ADOPTED in
their entirety;
17
2.
Defendants’ Motion for Summary Judgment on Doc. #10 (ECF No. 83) is
GRANTED;
3.
Plaintiff’s Motion for Summary Judgment (ECF No. 86) is DENIED;
4.
Plaintiff’s Motion for Leave to Amend Complaint (ECF No. 87) is DENIED;
5.
Plaintiff’s Motion for Injunctive Relief (ECF No. 100) is DENIED;
6.
Plaintiff’s Motion for Reinstatement of Counts (ECF No. 104) is DENIED;
7.
Plaintiff’s Objections (ECF No. 164) to the Orders of the Magistrate Judge (ECF
Nos. 157 and 160) are OVERRULED; and
8.
Plaintiff’s Motion to Delay Ruling on Magistrate Judge’s Recommendations (ECF
No. 151) is DENIED.
Dated this 25th day of January, 2012.
BY THE COURT:
William J. Martínez
United States District Judge
18
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?