Milledge v. Tucker et al
Filing
156
ORDER granting in part and denying in part 128 Defendants' Motion for summary judgment; granting to the extent Defendants Woodall and Tucker are subject to dismissal with prejudice for Plaintiff's failure to state a claim against them ; withholding judgment until final adjudication of the case; otherwise denying 128 Defendants' motion; denying as moot 152 Plaintiff's motion to stay the proceedings; referring the case to the Jacksonville Division Pro Bono Appointment program to seek counsel for Plaintiff. Signed by Judge Brian J. Davis on 8/22/2019. (KLC)
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
JACKSONVILLE DIVISION
COREY MILLEDGE,
Plaintiff,
v.
Case No. 3:17-cv-483-J-39MCR
KENNETH S. TUCKER, et al.,
Defendants.
______________________________
ORDER
I. Status
Plaintiff Corey Milledge initiated this action by filing a
pro se civil rights complaint in the United States District Court
for the Northern District of Florida (Doc. 1). The
Northern
District transferred the action to this Court on April 24, 2017,
because a vast majority of Defendants were employed by Suwannee
Correctional Institution (SCI) at the relevant time. See Order
(Doc. 33). Plaintiff is proceeding on an Amended Complaint (Doc.
27; Am. Compl.) against ten individuals for two alleged use-offorce incidents that occurred on June 22, 2012, at SCI. See Am.
Compl.
at
10.
He
asserts
claims
under
the
First
and
Eighth
Amendments. As relief, he seeks compensatory and punitive damages.
Id. at 19.
Before the Court is Defendants’ Motion for Summary Judgment
(Doc. 128; Def. Motion) with exhibits (Docs. 128-1 through 128-
14, 139-1 through 139-3).1 Plaintiff responded to the Motion (Doc.
136;
Response)
with
exhibits
(Docs.
135-1
through
135-17).2
Accordingly, the motion is ripe for this Court’s review.
II. Summary Judgment Standard
Under Rule 56, “[t]he court shall grant summary judgment if
the movant shows that there is no genuine dispute as to any
material fact and the movant is entitled to judgment as a matter
of law.” Fed. R. Civ. P. 56(a). An issue is genuine when the
evidence is such that a reasonable jury could return a verdict in
favor of the nonmovant. Mize v. Jefferson City Bd. of Educ., 93
F.3d 739, 742 (11th Cir. 1996) (quoting Hairston v. Gainesville
Sun Publ’g Co., 9 F.3d 913, 919 (11th Cir. 1993)). “[A] mere
scintilla
of
evidence
in
support
of
the
non-moving
party’s
position is insufficient to defeat a motion for summary judgment.”
Kesinger ex rel. Estate of Kesinger v. Herrington, 381 F.3d 1243,
1247 (11th Cir. 2004) (citing Anderson v. Liberty Lobby, Inc.,
477 U.S. 242, 252 (1986)).
Defendants re-filed exhibits B, E, and H because the original
files did not upload properly.
1
Many of the exhibits Defendants and Plaintiff offer are primarily
relevant to Plaintiff’s claims against the Defendants he claims
used force against him. Those Defendants do not move to dismiss
Plaintiff’s Eighth Amendment excessive-force or failure-tointervene claims against them. Instead, Defendants move for
partial summary judgment to narrow the claims and the number of
Defendants. Throughout this Order, the Court will reference
individual exhibits as relevant to its discussion of the arguments
Defendants raise in their Motion.
2
2
The party seeking summary judgment bears the initial burden
of demonstrating to the court, by reference to the record, that
there are no genuine issues of material fact to be determined at
trial. See Clark v. Coats & Clark, Inc., 929 F.2d 604, 608 (11th
Cir. 1991). The record to be considered on a motion for summary
judgment
stored
may
include
information,
(including
those
“depositions,
affidavits
made
for
or
documents,
electronically
declarations,
purposes
of
the
stipulations
motion
only),
admissions, interrogatory answers, or other materials.” Rule
56(c)(1)(A).
“When a moving party has discharged its burden, the nonmoving party must then go beyond the pleadings, and by its own
affidavits, or by depositions, answers to interrogatories, and
admissions on file, designate specific facts showing that there
is a genuine issue for trial.” Jeffery v. Sarasota White Sox,
Inc., 64 F.3d 590, 593–94 (11th Cir. 1995) (internal citations
and quotation marks omitted).
On summary judgment, a party opposing the motion must point
to evidence in the record to demonstrate a genuine dispute of
material fact. Fed. R. Civ. P. 56(c)(1). A party may not rely on
conclusory
conclusions
assertions
and
or
speculative
unsupported
factual
argument.
“[U]nsupported
allegations,
as
well
as
affidavits based, in part, upon information and belief, rather
than personal knowledge, are insufficient to withstand a motion
3
for summary judgment.” Mazzola v. Davis, No. 17-14662 (11th Cir.
June 11, 2019) (quoting Ellis v. England, 432 F.3d 1321, 1327 (11th
Cir. 2005)) (internal quotation marks omitted). See also Cordoba
v.
Dillard’s,
Inc.,
419
F.3d
1169,
1181
(11th
Cir.
2005)
(“[U]nsupported speculation does not meet a party’s burden of
producing some defense to a summary judgment motion.”) (quoting
Hedberg v. Ind. Bell Tel. Co., 47 F.3d 928, 931–32 (7th Cir. 1995))
(alteration adopted).
Substantive law determines the materiality of facts, and
“[o]nly disputes over facts that might affect the outcome of the
suit under the governing law will properly preclude the entry of
summary judgment.” Anderson, 477 U.S. at 248. In determining
whether summary judgment is appropriate, a court “must view all
evidence and make all reasonable inferences in favor of the party
opposing summary judgment.” Haves v. City of Miami, 52 F.3d 918,
921 (11th Cir. 1995) (citing Dibrell Bros. Int’l, S.A. v. Banca
Nazionale Del Lavoro, 38 F.3d 1571, 1578 (11th Cir. 1994)).
III. Complaint Allegations
In his Complaint, which is verified under penalty of perjury,3
Plaintiff asserts Defendants violated his rights under the First
The factual assertions a plaintiff makes in a verified complaint
satisfy “Rule 56’s requirements for affidavits and sworn
declarations,” and are therefore given the same weight as factual
statements made in an affidavit. Stallworth v. Tyson, 578 F. App’x
948, 950 (11th Cir. 2014).
3
4
and Eighth Amendments in connection with two uses of force that
occurred on June 22, 2012. See Am. Compl. at 16-18. On the day of
the incidents, Plaintiff was housed in a “transit care unit for
inmates with mental health issues.” Id. at 12. Plaintiff alleges
Defendants Parrish, Sodrel, Greene, Box, and Polanco gratuitously
beat him inside the medical room in a manner Plaintiff describes
as a planned attack (“medical room incident”). Id. at 13.
Plaintiff alleges he sought help from Defendant Perry before
the medical room incident. Plaintiff told Defendant Perry he
thought his life was in danger because Defendants Parrish and
Greene threatened to harm him. Plaintiff asserts Defendant Parrish
threatened to punish him for lying about Defendant Parrish in a
grievance, and Defendant Greene told Plaintiff he and other guards
planned to “whoop [his] ass . . . for throwing [feces] on an
officer.”
Id.
at
12.
Plaintiff
asserts
Defendant
Perry
told
Plaintiff, “[there’s] nothing I can do for you.” Id.
The
second
incident
occurred
later
in
the
day
inside
Plaintiff’s cell (“cell incident”). Id. at 14. Plaintiff asserts
Defendants Nieves and Howell ordered Plaintiff to put his arms
through the flap to be cuffed. When Plaintiff complied, Defendants
Nieves and Howell pulled his right arm through the flap, and Howell
“placed handcuffs around his knuckles like brass knuckles and
punched [Plaintiff] repeatedly in the hand.” Id. Defendants Box,
Polanco, and Greene came to his cell. Id. The cell door was opened,
5
and Defendant Box “leaned in the cell and punched [Plaintiff] in
the face and head,” while Defendant Nieves continued to hold his
arm. Id. at 15. Defendants Polanco, Howell, and Greene watched.
Id.
Plaintiff
asserts
a
claim
under
the
First
Amendment
(retaliation) against Defendant Parrish; a claim under the Eighth
Amendment (deliberate indifference) against Defendants Woodall,
Tucker,
and
Perry;
and
a
claim
under
the
Eighth
Amendment
(excessive force or failure to intervene) against Defendants Box,
Greene, Howell, Nieves, Polanco, Parrish, and Sodrel. Id. at 1618.
IV. Summary of the Arguments
Defendants move to dismiss any claims for damages against
them in their official capacities and argue Plaintiff is not
entitled to recover compensatory and punitive damages under 42
U.S.C. § 1997e(e). See Def. Motion at 7, 13. Defendants Woodall,
Tucker, and Perry seek dismissal of the claims against them for
Plaintiff’s failure to state a claim. Id. at 8, 11. Defendants
Woodall and Tucker argue Plaintiff’s claims against them are based
on
supervisory
demonstrating
liability,
the
requisite
and
Plaintiff
causal
offers
connection
no
facts
between
their
conduct and the alleged constitutional violations. Id. at 8-11.
Defendant
Perry
asserts
he
cannot
be
liable
for
failing
to
intervene because he was not present during either force incident
6
and therefore, was not in a position to have intervened. Id. at
13.
In response, Plaintiff clarifies he sues Defendants in their
individual capacities only. See Response at 2, 6. As to the claims
against Defendants Woodall and Tucker, Plaintiff argues the facts
support an inference that these supervisory Defendants knew he
faced a substantial risk of harm from “subordinates,” and they
failed to reasonably respond to the risk. Id. at 7.
With respect to Defendant Perry, Plaintiff states Defendants
misunderstand
his
claim.
Plaintiff
asserts
a
deliberate-
indifference-failure-to-protect claim against Defendant Perry, not
a failure-to-intervene claim. Id. at 16. Plaintiff argues he states
a claim against Defendant Perry because he told Defendant Perry
before the medical room incident that Defendants Greene and Parrish
threatened to physically assault him, and he asked for protection,
which Defendant Perry declined to provide. Id. at 17.
As to his injuries, Plaintiff contends Defendants beat him
while he was fully restrained until he was unconscious, he had a
bruised left eye with swelling, and he sustained injuries to his
right shoulder and back. Id. at 23-24. He claims he sought medical
treatment after the incidents. Id. at 24.
7
V. Legal Analysis & Conclusions of Law
A. Eleventh Amendment Immunity
Defendants assert they are entitled to Eleventh Amendment
immunity as to any claims against them for damages in their
official capacities. See Def. Motion at 7-8. Plaintiff does not
seek damages from Defendants in their official capacities. See
Response at 2, 6. As such, Defendants’ motion is due to be denied
as moot to the extent they assert Eleventh Amendment immunity.
B. Claims Against Defendants Woodall and Tucker
Plaintiff
contends
Defendants
Woodall
and
Tucker
were
deliberately indifferent to his reports that he faced a risk of
serious harm at SCI. Am. Compl. at 16-17. At the time of the
alleged events, Defendant Woodall was the Assistant Warden at SCI,
and Defendant Tucker was the Secretary of the Florida Department
of Corrections (FDOC). Id. at 1, 2. These Defendants did not
personally participate in the alleged uses-of-force. Plaintiff
claims Defendants Woodall and Tucker knew he faced a risk of
serious
harm
at
SCI
because
he
reported
his
fears
to
their
respective offices by filing grievances. See Response at 7, 11;
Pl. Aff. ¶¶ 2, 4, 5-7. He also claims to have orally informed
Defendant Woodall that he had been threatened. See Pl. Aff. ¶ 3.
Defendants argue liability against a supervisor may not be based
on the plaintiff’s filing of grievances. Def. Motion at 8.
8
“It is well established in this Circuit that supervisory
officials are not liable under § 1983 for the unconstitutional
acts of their subordinates on the basis of respondeat superior or
vicarious liability.” Cottone v. Jenne, 326 F.3d 1352, 1360 (11th
Cir. 2003) (internal quotation marks and citation omitted). “The
standard by which a supervisor is held liable . . . for the actions
of a subordinate is extremely rigorous.” Id. Supervisory liability
arises only “when the supervisor personally participates in the
alleged
constitutional
violation
or
when
there
is
a
causal
connection between the actions of the supervising official and the
alleged constitutional deprivation.” Mathews v. Crosby, 480 F.3d
1265, 1270 (11th Cir. 2007) (internal quotation marks and citation
omitted).
The necessary causal connection can be
established “when a history of widespread
abuse puts the responsible supervisor on
notice of the need to correct the alleged
deprivation, and he fails to do so.”
Alternatively, the causal connection may be
established when a supervisor’s “custom or
policy
...
result[s]
in
deliberate
indifference to constitutional rights” or when
facts
support
“an
inference
that
the
supervisor directed the subordinates to act
unlawfully or knew that the subordinates would
act unlawfully and failed to stop them from
doing so.”
Cottone, 326 F.3d at 1360 (internal citations omitted). See also
Richardson v. Johnson, 598 F.3d 734, 738 (11th Cir. 2010) (per
9
curiam) (affirming the district court’s dismissal of the secretary
of the FDOC because the plaintiff failed to allege the secretary
personally
participated
in
the
alleged
conduct
or
that
the
plaintiff’s “injuries were the result of an official policy that
[the
secretary]
established”).
When
a
plaintiff’s
claim
is
premised on demonstrating prior occurrences placed a supervisor on
notice of a history of widespread abuse, the plaintiff must offer
evidence of abuse that was “obvious, flagrant, rampant and of
continued duration, rather than isolated occurrences.” Keith v.
DeKalb Cty., Ga., 749 F.3d 1034, 1048 (11th Cir. 2014) (quoting
Hartley v. Parnell, 193 F.3d 1263, 1269 (11th Cir. 1999)).
Plaintiff premises liability against Defendant Woodall upon
grievances he directed to Woodall, both in person and in writing.
See Pl. Aff. ¶¶ 2-4; Am. Compl. at 11. Plaintiff provides two
grievances, which he directed to the “Warden” of SCI: (1) one dated
March 28, 2011, in which Plaintiff reported that nurses Parrish,
Parrish (husband and wife), and Robinson beat Plaintiff in the
medical room, see Pl. Ex. A at 2-3 (“2011 grievance”); and (2) a
second one dated June 10, 2012, in which Plaintiff requested
protection from the following officers who threatened to hurt him:
McGuire, Cannon, Pope, Meriman, Robinson, Wood, and Leaving, see
Pl. Ex. C at 2-3 (“2012 grievance”).
Plaintiff asserts he also directly spoke to Defendant Woodall
on two occasions, after he filed each of his grievances. After
10
Plaintiff filed the 2011 grievance, Plaintiff orally informed
Defendant Woodall of the fear he expressed in that grievance. See
Pl. Aff. ¶ 3. Plaintiff avers he “verbally told Mr. Woodall that
[he] fear[ed] for [his] life and request[ed] to be placed in
protective custody.” Id. Plaintiff told Defendant Woodall three
nurses, including Defendant Parrish, beat him in the medical room
and that Defendant Parrish threatened him. Id. In his deposition
(Doc. 128-13; Pl. Depo.), Plaintiff elaborated on the nature of
the
threat
from
Defendant
Parrish.
Plaintiff
claims
he
told
Defendant Woodall Defendant Parrish threatened to “beat [his] ass
again, if [she] found out [Plaintiff] wrote a grievance against
[her].” Pl. Depo. at 8.
In his affidavit, Plaintiff references having had only one
conversation with Defendant Woodall, on March 31, 2011. See Pl.
Aff. ¶ 3. In his deposition, however, Plaintiff testified that he
had a second conversation with Defendant Woodall about the threats
he
reported
in
the
2012
grievance.
See
Pl.
Depo.
at
15-16.
Plaintiff stated, “I told Mr. Woodall that I fear[ed] for my life
and request[ed] to be placed in protective custody due to Sergeant
Wood, Lieutenant Cannon and Colonel Leaven4 had threatened me.”
Id. Plaintiff then explained that he told Defendant Woodall what
each officer had said to him, repeating what he wrote in his
In the 2012 grievance, Plaintiff spells this officer’s name as
“Leaving.” Pl. Ex. C at 4.
4
11
grievance. Id. at 16. According to Plaintiff, Defendant Woodall
responded, “I don’t care; it’s a prison.” Id.
Accepting
Plaintiff’s
allegations
as
true,
he
fails
to
demonstrate the requisite causal connection to meet the rigorous
standard for supervisory liability. First, Plaintiff does not
assert or offer evidence that Woodall had notice of a “history of
widespread
abuse.”
See
Cottone,
326
F.3d
at
1360.
Instead,
Plaintiff points to only one prior incident that occurred more
than one year before the incidents he alleges in this action. One
incident over a one-year period does not put a supervisory official
on notice of abuse that is “obvious, flagrant, and rampant.” See
Keith, 749 F.3d at 1048; see also Harrison v. Culliver, 746 F.3d
1288, 1299 (11th Cir. 2014) (holding four similar instances of
inmate-on-inmate assaults over a three-year period, of which the
warden
was
aware,
did
not
constitute
evidence
of
deliberate
indifference to a substantial risk of serious harm).
Second, Plaintiff fails to mention, much less demonstrate, a
policy or custom Defendant Woodall created or adopted that resulted
in a constitutional violation. See Cottone, 326 F.3d at 1360.
Third,
Plaintiff
fails
to
demonstrate
Defendant
Woodall
directed the subordinate Defendants to act unlawfully or knew they
would do so, even though Plaintiff directed oral and written
grievances to Woodall. See id. As to Plaintiff’s March 2011 reports
of fear, there is no evidence Defendant Woodall had actual (or
12
subjective) knowledge Plaintiff was in a perpetual state of harm
from Defendant Parrish between March 2011 and June 2012. See
Rodriguez v. Sec’y for Dep’t of Corr., 508 F.3d 611, 617 (11th
Cir. 2007) (“With regard to the subjective component of the Eighth
Amendment
claim,
the
Court
in
Farmer5
held
that
the
prison
‘official must both be aware of facts from which the inference
could be drawn that a substantial risk of serious harm exists, and
he must also draw the inference.’”).
Plaintiff
testified
at
deposition
he
informed
Defendant
Woodall that Defendant Parrish threatened to physically assault
him again if he filed another grievance against her. Pl. Depo. at
7-8. However, Plaintiff also acknowledged he had “a lot” of
interactions with Defendant Parrish after the 2011 assault with no
incident until more than a year later, on June 22, 2012. Id. at 5.
And there is no evidence Plaintiff submitted additional grievances
complaining of continuing or escalating threats from Defendant
Parrish.
Even more, the 2011 grievance was forwarded to the Inspector
General’s Office, see Pl. Ex. A at 5, meaning the grievance process
was resolved from an institutional standpoint. There is no evidence
Defendant Woodall had reason to believe Plaintiff’s allegations
had not been properly addressed or successfully resolved such that
5
Farmer v. Brennan, 511 U.S. 825, 838 (1994).
13
Woodall subjectively knew Plaintiff faced a continuing threat of
harm
from
Defendant
Parrish.
See
Thompson
v.
Willis,
No.
3:14CV246/MCR/EMT, 2016 WL 5339362, at *2 (N.D. Fla. June 9, 2016)
(“Supervisors are generally entitled to rely on their subordinates
to respond appropriately to situations absent clear or widespread
evidence to the contrary.”).
The June 2012 reports (oral and written) occurred closer in
time to the alleged June 22, 2012 assaults. However, the requisite
causal connection is still lacking. As with the 2011 grievance,
the 2012 grievance was administratively processed and resolved:
the response Plaintiff received informed him his complaints had
been “previously addressed” through a separate formal grievance
Plaintiff filed.6 Pl. Ex. C at 5.
More importantly, in neither the written grievance nor in his
oral
complaint
to
Defendant
Woodall
did
Plaintiff
reference
Defendants he proceeds against in this case. Id. at 2-4. Plaintiff
complained to Defendant Woodall, orally and through his written
grievance, that he felt his life was in danger from specific
individuals: McGuire, Cannon, Pope, Meriman, Robinson, Wood, and
Leaving or Leaven. Pl. Ex. C at 2-4; Pl. Aff. ¶ 4; Pl. Depo. at
Plaintiff does not provide the response he received to the prior
grievance, though he provides the grievance itself. In the prior
grievance, dated May 30, 2012, Plaintiff complained of the same
threats as those relayed in the June 10, 2012 grievance.
6
14
15-16. Plaintiff offers no evidence that the individual Defendants
named in this case were involved in a plan to harm him, or that,
if they were, he told Defendant Woodall as much.
Plaintiff alleges some of the officers who threatened him
stated they or others would carry out the threats. See Am. Compl.
at 11. For instance, Sergeant Wood allegedly told Plaintiff, “if
I don’t get you another officer will.” Id. Even if Defendant
Woodall objectively could or should have appreciated Plaintiff
faced a risk of harm from corrections staff other than those
Plaintiff specifically named, under the deliberate indifference
standard, Defendant Woodall may not be held to account for that
which he should have appreciated but did not. A supervisor’s
failure
to
appreciate
a
risk
of
harm,
“while
no
cause
for
commendation, cannot . . . be condemned as the infliction of
punishment.” Farmer, 511 U.S. at 838. For these reasons, Plaintiff
fails
to
demonstrate
Defendant
Woodall
subjectively
knew
Defendants would act unlawfully and permitted them to do so. See
Cottone, 326 F.3d at 1360.
Plaintiff’s allegations as to Defendant Tucker are even more
attenuated
than
those
against
Defendant
Woodall.
Plaintiff
premises liability against Defendant Tucker on a sole grievance
dated June 11, 2012, which Plaintiff directed to the office of the
Secretary of the FDOC. See Pl. Ex. D at 2-3. In the grievance,
Plaintiff complained of the same threats from the same corrections
15
staff as those he referenced in the June 10, 2012 grievance to the
Warden. Id.
Not
only
Defendants
in
did
this
Plaintiff
case,
not
claim
Defendant
he
was
threatened
Tucker
did
not
sign
by
the
grievance response, a fact Plaintiff readily acknowledges. Id. at
5; Response at 10 n.1. Plaintiff asserts it is “plausible that
Defendant Tucker would review grievances . . . filed and stored at
his office.” Response at 10 n.1. Plausibility is not the standard
for deliberate indifference. Nor are speculative assertions enough
to overcome summary judgment.
See
Cordoba, 419 F.3d
at 1181
(“[U]nsupported speculation does not meet a party’s burden of
producing some defense to a summary judgment motion.”). Plaintiff
presents no evidence upon which a reasonable jury could conclude
Defendant Tucker had subjective knowledge of a risk of serious
harm and with that knowledge, was deliberately indifferent to the
risk. See Rodriguez, 508 F.3d at 617.
Plaintiff contends the rote referral of his complaints to the
Inspector General’s Office amounts to “brushing [him] off,” or
ignoring him. See Pl. Aff. ¶ 11. To the extent Plaintiff is
unsatisfied with the grievance process or the Warden’s, Assistant
Warden’s, or Secretary’s roles within that process, he fails to
state a plausible constitutional violation. See, e.g., Thomas v.
Warner, 237 F. App’x 435, 437 (11th Cir. 2007) (“[A] prisoner does
not
have
a
constitutionally-protected
16
liberty
interest
in
an
inmate grievance procedure.”). See also Harrison v. Culliver, 746
F.3d 1288, 1300 (11th Cir. 2014) (“[Section 1983] does not provide
plaintiffs
governments
or
courts
throughout
carte
the
blanche
United
to
micromanage
States.”)
local
(quoting
with
alteration Connick v. Thompson, 563 U.S. 51, 68 (2011)).
Upon review of the record, the Court finds Plaintiff fails
to
demonstrate
a
causal
connection
between
the
alleged
constitutional violations and any action or inaction by Defendants
Woodall and Tucker. As such, he fails to state a deliberate
indifference claim against Defendants Woodall and Tucker and these
Defendants are due to be dismissed from this action.
C. Claim Against Defendant Perry
Plaintiff
alleges
Defendant
Perry
was
deliberately
indifferent to a risk of serious harm in violation of the Eighth
Amendment. See Am. Compl. at 12. He alleges he reported a threat
of harm to Defendant Perry prior to the medical room incident, yet
Perry failed to protect him from the subsequent attack. Id.; Pl.
Aff. ¶ 3. Defendant Perry does not address Plaintiff’s failureto-protect claim; rather, Defendant Perry asserts he cannot be
liable for failing to intervene in the alleged uses of force
because he was not present for either incident. See Def. Motion at
13. Because the foundation of Defendant Perry’s argument rests
upon an inapplicable legal standard, he fails to demonstrate the
17
absence of a genuine issue of material fact as to Plaintiff’s claim
against him.
Plaintiff’s allegations state a claim against Defendant Perry
under the deliberate indifference standard. A prisoner establishes
an Eighth Amendment violation when he shows a prison official
“actually
(subjectively)
knows
[the]
inmate
is
facing
a
substantial risk of serious harm, yet disregards that known risk
by failing to respond to it in an (objectively) reasonable manner.”
Rodriguez, 508 F.3d at 617 (citing Farmer, 511 U.S. at 837, 844).
A prison official subjectively knows of a risk of harm to an inmate
when he “disregards an excessive risk to [the] inmate’s health or
safety.” Farmer, 511 U.S. at 837. “Whether a prison official had
the requisite knowledge of a substantial risk is a question of
fact
subject
to
demonstration
in
the
usual
ways,
including
inference from the circumstantial evidence.” Rodriguez, 508 F.3d
at 617 (emphasis in original) (quoting Farmer, 511 U.S. at 843).
When a prisoner presents evidence that he reported to a prison
official
a
particularized,
well-founded
fear
and
the
prison
official ignores the inmate’s request for protection, summary
judgment is not warranted. See Caldwell v. Warden, FCI Talladega,
748 F.3d 1090, 1102 (11th Cir. 2014) (finding a jury reasonably
could infer the defendants had subjective knowledge of a risk of
harm where the plaintiff expressed he feared his cellmate and the
fear was “well-founded” because the cellmate set fire to the cell
18
earlier in the day). See also Rodriguez, 508 F.3d at 614, 616, 624
(vacating judgment in favor of defendants because the plaintiff
asked for transfer and protection after gang members told him they
wanted to kill him,
but defendants, rather than protect the
plaintiff, allowed him to be returned to general population where
he was promptly stabbed by a gang member).
Plaintiff
asserts
he
reported
Defendants
Greene’s
and
Parrish’s threats to Defendant Perry and asked to be placed in
protective custody. See Am. Compl. at 12. Plaintiff contends, while
he was in the shower cell, Defendant Greene said, “[y]ou threw
[feces] on an officer, we fixing [to] whoop your ass today,” and
Defendant Greene ordered Plaintiff to move to the holding cell.
When Plaintiff declined to come out of the shower cell, Defendant
Greene sought the assistance of Defendant Perry. Plaintiff told
Defendant Perry he did not want to come out of the shower cell
because “Sergeant Greene had threatened him” and planned to carry
out the threat when Plaintiff was moved to the holding cell. Id.
Plaintiff also informed Defendant Perry what Defendant Parrish
said to him: “I’m going to get you for lying on me in your
grievance.”
Id.
Plaintiff
“told
[Defendant]
Perry
that
he
[believed] his life was in danger and [asked] to go in protective
custody.” Id. Defendant Perry told Plaintiff he could do “nothing”
for him. Id.
19
Plaintiff’s allegations, accepted as true, state an Eighth
Amendment
violation.
Defendants
do
not
dispute
or
address
Plaintiff’s allegations that Defendant Perry failed to protect him
under relevant Eighth Amendment jurisprudence. See Def. Motion at
13. As such, this claim may proceed to a factual determination by
a trier of fact.
D. Damages Available Under 42 U.S.C. § 1997e(e)
The Prison Litigation Reform Act (PLRA) requires a plaintiff
seeking
damages
to
demonstrate
the
alleged
constitutional
violation caused a physical injury. 42 U.S.C. § 1997e(e) (“No
Federal civil action may be brought by a prisoner confined in a
jail,
prison,
or
other
correctional
facility,
for
mental
or
emotional injury suffered while in custody without a prior showing
of physical injury.”). The PLRA does not define “physical injury.”
The Eleventh Circuit has explained a physical injury is one that
is not simply de minimis, though it “need not be significant.” See
Thompson v. Sec’y, Fla. Dep’t of Corr., 551 F. App’x 555, 557 (11th
Cir. 2014); Dixon v. Toole, 225 F. App’x 797, 799 (11th Cir. 2007)
(citing Harris v. Garner, 190 F.3d 1279, 1286 (11th Cir. 1999)).
Bruising and scrapes fall into the category of de minimis
injuries. Dixon, 225 F. App’x at 799. Accord Mann v. McNeil, 360
F. App’x 31, 32 (11th Cir. 2010) (holding vague back injuries and
scrapes amounted to de minimis injuries). See also Thompson, 551
F. App’x at 557 n.3 (describing an approach of asking whether the
20
injury would require a free world person to visit an emergency
room or doctor) (citing Luong v. Hatt, 979 F. Supp. 481, 486 (N.D.
Tex. 1997)).
Plaintiff avers he sustained an eye injury, which causes
blurry vision, a right shoulder injury, and a back injury. See Pl.
Aff. ¶ 25; Pl. Depo. at 41. In his deposition, Plaintiff explained
the incidents exacerbated a previous eye injury, which he sustained
in 2010. Pl. Depo. at 59-60. Plaintiff states he has “sharp
shooting pain in [his] back area,” he has a limited range of
motion, and is unable to lift heavy objects. See Pl. Aff. ¶ 25.
According to an emergency room record Plaintiff provides (Doc.
135-13; Pl. Ex. L), he had a post-use-of-force physical examination
at 4:55 p.m. on June 22, 2012.7 At that time, he had a laceration
According to the records Defendants provide, including video
evidence, Plaintiff was seen in the medical room three times on
June 22, 2012. According to a use of force file (Doc. 139-1; Def.
Ex. B) and the related hand-held video footage (Sealed Doc. 1284; Def. Ex. D), Plaintiff’s first visit to the medical room
occurred at about 12:30 a.m. Def. Ex. B at 4; Def. Ex. D. Plaintiff
was brought to the medical room because the physician ordered that
he receive an ETO (emergency treatment order) injection and be
placed in four-point restraints for self-injurious behavior.
Plaintiff complied with the order and submitted to the injection
and restraints without incident. Def. Ex. B at 4. A second use of
force file (Doc. 139-2; Def. Ex. E), records the second medical
room visit occurred at about 11:40 a.m. Def. Ex. E at 2. Guards
escorted Plaintiff to the medical room for a mouth swab. Id.
According to the force report, Plaintiff lunged at the nurse
(Defendant Parrish) and bit the nurse’s finger. Id. Spontaneous
force was used to subdue Plaintiff. Id. The only injury noted
during the post-use-of-force examination was a laceration to
Plaintiff’s right arm, which he inflicted himself. Id. at 10-11.
A third use of force file (Doc. 139-3; Def. Ex. H), records
7
21
on his right arm (which was self-inflicted) and a laceration above
his left eye. Pl Ex. L at 3. The nurse noted no bleeding or
swelling, and the injury required no treatment. Id. at 2. There is
no reference to back or arm injuries, and Plaintiff provides no
medical records indicating he sought or received treatment for his
back or shoulder.
In
his
Response,
Plaintiff
contends
prison
officials
destroyed his medical records and sick-call requests, and he asks
that the Court order Defendants to provide all medical records and
sick-call requests related to the injuries he claims to have
sustained at the hands of Defendants. See Response at 30; see also
Pl. Aff. ¶ 27. Given Plaintiff’s assertions that prison officials
destroyed medical records and that he did not have sufficient time
to review his medical records to effectively respond to Defendants’
Motion, the Court ordered Defendants to arrange for Plaintiff to
have twelve additional hours to review his medical records. See
Order (Doc. 140). The Court also afforded Plaintiff additional
time to supplement his Response after completing his call-outs.
See Orders (Docs. 140, 148, 150).
Plaintiff returning to the medical room again at about 5:05 p.m.,
after another spontaneous use of force prompted by Plaintiff’s
non-compliance when officers attempted to remove him from his cell
for transport. Def. Ex. H at 6, 12. Defendants Howell, Nieves, and
Box were involved in that use of force. Id. at 6. The post-useof-force medical exam revealed the right arm laceration and an
abrasion above Plaintiff’s left eye. Id. at 12-13.
22
Defendants
complied
with
the
Court’s
Order
to
provide
Plaintiff additional time to review his medical records. See Def.
Notice of Compliance (Doc. 142); Order (Doc. 148). Since completing
his call-outs, Plaintiff has chosen to stand on his Response,
though he has provided no additional records for the Court’s
consideration. See Pl. Notice (Doc. 151) (stating Plaintiff has
“no
choice
but
to
stand
on
his
already
filed
Response
and
exhibits”). Instead of supplementing his Response, Plaintiff filed
a one-page notice (Doc. 154; Notice), asking the Court to take
judicial notice of an Eleventh Circuit opinion finding bruises,
swelling, loosened teeth, and a cracked dental plate constitute
more than de minimis injuries. See Notice at 1 (citing Hasemeier
v. Shepard, 252 F. App’x 282 (11th Cir. 2007)).
Despite having been provided countless hours to review his
medical records, Plaintiff continues to assert Defendants are
withholding some of his medical records. See Motions (Docs. 143,
146, 149). In one such motion (Doc. 143), Plaintiff acknowledged
Defendants arranged for him to review a disk containing his medical
records from 2012 and part of 2013; however, Plaintiff said records
for the remainder of 2013 and beyond were not provided.8
Defendants’ attorney certified Defendants complied with the
Court’s Order by providing Plaintiff fourteen and one-half hours
to review the medical and mental health records Defendants had in
their possession. See Response to Motion (Doc. 147). Defendants’
counsel stressed that Plaintiff was provided all records
Defendants possess, a total of 1,590 pages. As such, the Court
8
23
Plaintiff suggests the missing records will show he sustained
additional injuries other than a bruise above his eye. See Am.
Compl. at 15 (alleging injuries to his right shoulder and back);
Pl. Aff. ¶ 25 (asserting he sought medical treatment for his
shoulder
and
back
injuries).
In
his
deposition,
Plaintiff
testified he saw a doctor, who prescribed pain medications for his
shoulder injury. Pl. Depo. at 62. Plaintiff testified his back is
“messed up to this day,” and forces him to walk “real slow.” Id.
at 63. Plaintiff said he submitted “a lot” of sick-call requests
and
he
received
pain
medication
but
was
not
referred
to
a
specialist or provided any other treatment. Id.
Because Plaintiff contends medical records were destroyed or
are
missing
and
because
he
demonstrates
difficulty
obtaining
records that should exist if his allegations are true, there remain
genuine issues of material fact and credibility determinations for
resolution by a jury. Accordingly, Defendants’ motion is due to be
denied to the extent they ask the Court to find as a matter of law
Plaintiff is prohibited from seeking compensatory and punitive
damages. Whether Plaintiff can prove he sustained more than de
minimis injuries will be for a jury’s determination.
found Defendants complied with the Court’s Order and that Plaintiff
was afforded sufficient time to review the medical records in
Defendants’ possession. See Orders (Doc. 148, 150).
24
VI. Plaintiff’s Motion to Stay & Appointment of Counsel
Also before the Court is Plaintiff’s Motion to Stay the
proceedings (Doc. 152; Pl. Motion), because he contends Defendant
Woodall’s
supplemental
response
to
his
interrogatory
#21
was
insufficient and not in compliance with this Court’s Order (Doc.
148). Pl. Motion at 2-3. On June 3, 2019, the Court directed
Defendant
Woodall
to
supplement
his9
response
to
Plaintiff’s
interrogatory in which Plaintiff requested the following: “the
name, rank and identification number of each officer and inmate
who saw or heard or was in a position to see or hear or who is
believed to have information about the incident [that] occurred on
June 22, 2012.” See Order (Doc. 148). The Court ordered Defendant
Woodall to undertake a reasonable inquiry to obtain information
available to him or under his control and to disclose to Plaintiff
any non-privileged responsive information.
In response to the Motion to Stay, Defendant Woodall contends
he provided information responsive to the request (Doc. 155), and
he provides a copy of the response (Doc. 155-1; Def. Interr. Resp).
In the interrogatory response, Defendant Woodall disclosed the
names of corrections staff who were present for the alleged useof-force incidents. Def. Interr. Resp. at 3. However, Defendant
Plaintiff refers to Defendant Woodall as a male. In a use-offorce file, Defendant Woodall is referenced as female. See Def.
Ex. B at 4. The Court will continue to use the male pronoun.
9
25
Woodall states he is unable to provide the names of inmates who
may have witnessed the incidents because, Woodall contends, a list
of inmates who were on the medical ward or housed on the mental
health unit would require a review of protected health information
subject to HIPAA protections.
Defendants’ counsel provides no explanation or analysis for
the
proposition
that
HIPAA
prevents
Defendant
Woodall
from
obtaining and providing to Plaintiff the names of inmates who may
have been witness to the alleged incidents. Plaintiff is not asking
for other inmates’ medical records or information about their
medical treatment. He is simply requesting the names of inmates
who may have witnessed the incidents, which Defendants assert did
not occur as Plaintiff describes.10
Given the Court’s ruling that Defendant Woodall is due to be
dismissed from this action, Plaintiff’s Motion to Stay, which is
based on a discovery dispute between Plaintiff and Defendant
Woodall, is to some extent moot. However, the Court recognizes
there remains a discovery dispute between the parties to the extent
Plaintiff’s efforts to identify potential witnesses have been
Because Defendants do not ask the Court to dismiss the claims
against those individuals Plaintiff alleges physically assaulted
him on June 22, 2012, the Court’s ruling on the Motion for Summary
Judgment prior to the resolution of this discovery dispute does
not prejudice Plaintiff.
10
26
hampered. The Court is unable to resolve the discovery dispute
based upon the briefing before it.
This Court has broad discretion in determining whether the
appointment of counsel is appropriate in a civil rights action.
Under these circumstances and at this point in the proceedings,
the Court finds Plaintiff is entitled to the assistance of a
trained practitioner. Defendants are represented by counsel, the
parties demand a jury trial, and there are sufficiently complex
factual and constitutional issues involved in this litigation.
Plaintiff will require assistance of counsel to help him develop
his theory of the case, including the allegations related to the
force incidents and the nature and extent of any injuries. He will
need assistance to present his case at a settlement conference
and, if the case does not settle, at pretrial conference and trial.
Therefore, the Court will refer this case to the Jacksonville
Division
Civil
Pro
Bono
Appointment
Program.
If
counsel
is
appointed to represent Plaintiff, the Court will afford counsel an
opportunity to file a motion to reopen discovery for a limited
period if counsel deems it necessary.
Accordingly, it is
ORDERED:
1.
Defendants’ Motion for Summary Judgment (Doc. 128) is
GRANTED in part and DENIED in part. The Motion is GRANTED to the
extent Defendants Woodall and Tucker are subject to dismissal
27
with prejudice for Plaintiff’s failure to state a claim against
them.
Judgment
to
that
effect
will
be
withheld
pending
adjudication of the action as a whole. See Fed. R. Civ. P. 54. In
all other respects, the Motion (Doc. 128) is DENIED as stated
herein.
2.
Plaintiff’s Motion to Stay (Doc. 152) is DENIED as moot
to the extent Defendant Woodall is subject to dismissal.
3.
This case is referred to the Jacksonville Division Civil
Pro Bono Appointment Program so the designated deputy clerk of
the Court may seek counsel to represent Plaintiff.
DONE AND ORDERED at Jacksonville, Florida, this 22nd day of
August, 2019.
Jax-6
c:
Corey Milledge
Counsel of Record
28
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