Ritter v. Reinke et al
Filing
102
MEMORANDUM DECISION AND ORDER Plaintiff's Motion for an Extension of Time to Serve Debbie Richardson (Dkt. 67 ) is DENIED. Plaintiff's Motion to Compel Answers from Defendant William Poulson (Dkt. 68 ) is DENIED. Plaintiff's Motion to Compel Production of Documents from Defendant William Poulson (Dkt. 69 ) is DENIED. Plaintiff's Motion to Compel IDOC to Comply with Scheduling Order, And Answer the Plaintiffs Interrogatories to Siegert and Clark (Dkt. 70 ) is DENIED. Pl aintiff's Motion to Compel Production of Documents from Defendants Rona Siegert and Eugene Clark (Dkt. 71 ) is DENIED. Defendant William Poulson's Motion for Summary Judgment (Dkt. 82 ) is GRANTED. Defendants Eugene Clark and Rona Sieger t's Motion for Summary Judgment (Dkt. 83 ) is GRANTED. Plaintiff's Request to Refer this Case to ADR (Dkt. 77 ) is MOOT. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF IDAHO
JAMES DARON RITTER,
Case No. 1:13-cv-00509-BLW
Plaintiff,
MEMORANDUM DECISION AND
ORDER
v.
BRENT REINKE, RANDY BLADES,
LT. EUGENE CLARK, SERGEANT
GREENLAND, JILL WHITTINGTON,
RONA SIEGERT, DEBBIE
RICHARDSON, JOSEPH P.
CORDONA, TINA WILLIAMS, DR.
SCOTT LOSSMAN, GLEN BABICH,
WILLIAM POULSEN, PA VALLEY,
PA BISH, and UNKNOWN
INDIVIDUALS,
Defendants.
INTRODUCTION
Before the Court in this prisoner civil rights case are motions for summary
judgment filed by Defendants William Poulson, Eugene Clark, and Rona Siegert. See
Dkts. 82, 83. Plaintiff James Ritter has also filed various motions, including four
discovery motions and a motion for an extension of time to effect service on Defendant
Debbie Richardson. See Dkts. 67, 68, 69, 70, 71, 77. For the reasons explained below,
the Court will grant defendants’ motions for summary judgment and deny all other
pending motions.
MEMORANDUM DECISION AND ORDER - 1
BACKGROUND
Plaintiff James Ritter is a prisoner in the custody of the Idaho Department of
Corrections (“IDOC”). He alleges that the defendants violated his Eighth Amendment
rights by refusing to provide adequate pain medication.
1.
Facts Relevant to Ritter’s Claim Against Clark
Ritter entered IDOC custody on September 23, 2011. He was suffering from
several serious medical conditions at the time, including a lower back injury, acute
pancreatitis, a torn gallbladder, and a herniated cervical disk. See Am. Compl., Dkt 9,
¶¶ 1, 2, 14, at pp. 5-6.
Ritter says that as soon as he entered IDOC custody, prison medical care providers
reduced his pain medication. On September 26, 2011, Ritter decided to save two pills
and take them later. He was caught and placed in administrative segregation as
punishment. Id. ¶¶ 5-6, at p. 5; Dkt. 83-3 (IDOC disciplinary report). According to
Ritter, Defendant Lieutenant Clark handcuffed him, took him to administrative
segregation, and ordered prison medical staff to discontinue his medication. Clark
disputes this fact; he says he has no authority to issue medical orders, and that he did not
do so in this case.
Ritter says he remained in segregation until October 18, 2011, 1 without a single
1
Ritter initially said that he was in administrative segregation for 37 days, which would be until
November 2, 2011. See Am. Compl., Dkt. 9, ¶ 10. Later, however, he stated that he was transferred to
ICC on October 18, 2011, which is consistent with the prison’s internal transfer records. See Ex. H to
Whittingon Aff., Dkt. 40-10.
MEMORANDUM DECISION AND ORDER - 2
medication for pain and that he suffered excruciatingly as a result. Id. ¶¶ 3, 8, 10, 11, at
pp. 5-6.
These are the only facts relevant to Defendant Clark’s alleged wrongdoing.
Otherwise, plaintiff primarily complains that Defendant William Poulson and others
failed or refused to provide adequate pain medication.
2.
Facts Relevant to Ritter’s Claim Against Defendant Poulson
Poulson is a nurse. He began working for IDOC in July 2012. Between July 2012
and November 2013, Poulson saw Ritter ten times. In 2012, Ritter had appointments
with Poulson on September 10, 12, and 13, October 11, 22, and 29, November 5, and
December 18. In 2013, Ritter had appointments with Poulson on February 7 and
November 7. See Poulson Aff., Dkt. 82-3, ¶¶ 20-22, 25, 27, 30, 31, 34, 37, 41. Ritter saw
numerous other providers during this time as well, and he also underwent various tests,
including bloodwork, an x-ray, and an MRI. Id. ¶ 20, 25, 29, 36. Likewise, after Ritter
filed his complaint in November 2013, he continued to be seen by prison medical staff,
including Poulson, as well as offsite providers. See id. ¶¶ 42-59.
Ritter’s medical care providers have prescribed a wide variety of medications to
address his pain, including Ultram, Norco, Tegretol, Apap, Meloxicam, Tramadol,
ibuprofen, Depakene, Neurontin, and Elavil. Plaintiff was also provided with physical
therapy to help with pain management.
On some occasions, Poulson declined to prescribe the specific pain medications
Ritter was requesting, and instead prescribed alternative medications. For example, in
MEMORANDUM DECISION AND ORDER - 3
December 2012, Ritter saw Dr. Shane Andrew, who had performed surgery on Ritter’s
back in the summer of 2011. Dr. Andrew planned an MRI for Ritter, and, in the
meantime, recommended Tramadol and ibuprofen for pain. See Poulson Aff. ¶ 33; MR1,
MR48. 2
Poulson disagreed with Dr. Andrew’s recommendation and instead prescribed an
alternative medication (Depakene) to treat Ritter’s pain. See Poulson Aff. ¶ 34. A few
days later, another provider at the prison prescribed Tramadol, and Ritter apparently
received that medication until February 2013. Id. ¶ 35. In February 2013, Ritter saw Dr.
Andrew again to discuss the results of his MRI. After this visit, Dr. Andrew
recommended that Ritter stop taking Tramadol and switch to NSAIDs. He also
recommended physical therapy. Id. ¶ 38.
Another time, on October 11, 2012, Poulson prescribed Tegretol to treat Ritter’s
nerve pain. Poulson Aff. ¶ 25. During this visit, Poulson recorded his impression that
Ritter met the DSM-IV criteria for “probable malingering.” See MR 37. Poulson also
stated that Ritter “seemed to imply that he would try anything I prescribed for his pain
and intentionally fail or claim adverse psychological effects until I prescribed him
narcotics . . . . I suspected gaming with this patient because he should be amenable to
neuropathic pain treatment options which he had failed in a serial fashion so far.” Id.
2
Citations to “MR” refer to Ritter’s Bates-stamped medical records, which are contained in
Exhibit A to Poulson’s Affidavit at Docket Entries 82-4 and 82-5.
MEMORANDUM DECISION AND ORDER - 4
Ritter says that during this visit he told Poulson that he could not take Tegretol
because it made him suicidal. Ritter’s medical records available to Poulson at that time
did not document that side effect, however. Rather, Ritter orally reported that he had
taken this medication several years earlier. In any event, Ritter later reported that he was
not taking Tegretol for pain and Poulson discontinued the prescription. Poulson Aff., Dkt
82-8, ¶ 27.
ANALYSIS
The Court will first resolve Ritter’s pending motions, and then turn to defendants’
motions for summary judgment.
1.
Discovery Motions
Ritter has filed four motions to compel further responses to discovery requests.
See Motions to Compel, Dkts. 68-71. The Court will deny these motions.
Generally, each party is entitled to discover nonprivileged information “relevant to
any party’s claim or defense” so long as it is proportional to the needs of the case in light
of the following factors: (1) the importance of the issues at stake in the action; (2) the
amount in controversy; (3) the parties’ relative access to relevant information; (4) the
parties’ resources; (5) the importance of discovery in resolving the issues; and (6)
whether the burden or expense of the proposed discovery outweighs its likely benefits.
Fed. R. Civ. P. 26(b)(1). Nevertheless, courts retain broad power to limit the frequency
and extent of discovery. Id. (“Unless otherwise limited by court order, the scope of
discovery is as follows: . . . .”) (emphasis added). Indeed, a court can – and must – limit
MEMORANDUM DECISION AND ORDER - 5
discovery if it determines that the discovery is not proportional to the needs of the case.
See Fed. R. Civ. P. 26(b)(2)(C)(iii).
Ritter seeks an order compelling Poulson to provide additional responses to six
interrogatories (Nos. 1, 2, 4, 14, 16, and 19) and eight document requests (Nos. 5, 7, 9,
10, 12, 14, 15, and 17). See Motions to Compel, Dkts. 68, 70. He seeks an order
compelling Defendants Siegert and Clark to further respond to ten interrogatories (Nos.
1-4, and 13-18) and six document requests (Nos. 10, 11, 12, 16, 17, and 18). See Dkts.
68-71 (motions) and Dkts. 73-76 (response briefs).
The Court has reviewed each disputed request along with its corresponding
response and has determined that no further responses are necessary. The Court will not
discuss each request here, though it will briefly discuss a few requests that highlight the
nature of the problems.
First, many of the disputed discovery requests seek irrelevant information. For
example, Ritter asks Defendant Poulson to list all complaints filed against him by any
person. See Interrog. No. 2, Dkt. 73, at 4-5 (asking Poulson, among other things, to “list
all complaints filed against the Defendant, all investigation reports all write ups.”). Ritter
also asked Poulson to identify any complaints filed against any medical staff member
who worked at the prison, regardless of whether that staff member cared for Ritter.
Interrogatory No. 14 to Poulson, Dkt. 73, at 6-7. Similarly, Ritter asked Defendants
Siegert and Clark to identify “any documents related to any complaint, grievance, censure
reprimand, or rebuke directed toward” the defendants as well as dozens of other
MEMORANDUM DECISION AND ORDER - 6
individuals. Interrogatory No. 13 to Clark & Siegert, Dkt. 75-3, at 13. Ritter also
propounded this interrogatory upon Siegert and Clark:
Please provide a copy of all Complaints from the court where sanctions,
fines, or contempt of court fines have been put in place against IDOC for
medical problems. Please list all the names of inmates who have filed
grievances regarding Corizon and their bad faith acts.
Interrogatory No. 16 to Siegert and Clark, Dkt. 75-3, at 15. In another disputed request,
Ritter asks Siegert and Clark to “list all formal and no-formal investigations that have
been brought against Corizon Medical Services.” Interrog. No. 17, Dkt. 75-3, at 15. The
Court will not compel further responses to such sweeping interrogatories.
A second problem with Ritter’s motion to compel is that, at times, he is not
actually complaining about a lack of response, he is just unhappy with the substance of
the response. For example, Ritter propounded this interrogatory upon Siegert and Clark:
“Please provide a copy and an explanation regarding the discontinuation of medication
when an inmate gets caught hiding pills, cheeking his coeds [sic] 3 etc., Is it IDOC policy
to discontinue or is it Corizon policy? Please explain in detail.” Dkt. 75-3, at 14. After
asserting objections, defendants responded with this: “Defendants are unaware of any
policy regarding discontinuing medications when an inmate is caught hiding or cheeking
pills. Whether to discontinue medication is a matter of medical judgment made by the
individual medical providers.” As part of their response, defendants also provided Ritter
3
Ritter likely meant to say “cheeking his meds,” rather than “cheeking his coeds.”
MEMORANDUM DECISION AND ORDER - 7
with a copy of an IDOC Standard Operating Procedure entitled “Medication
Administration Training.” Dkt. 75-4, at 9. Although Ritter is not happy with this
response, defendants have answered the question posed. There is no need for an order
compelling any further response.
A third global problem with plaintiffs’ discovery requests is that many are not
narrowly tailored and do not limit themselves to a single topic. Defendants’ responses to
these sorts of requests were reasonable under the circumstances, and the Court is not
persuaded to compel further responses.
Finally, the Court is not persuaded to compel production of additional medical
records. Here, plaintiff primarily focuses on his request for “pictures” from defendants.
Ritter later explained that he is not actually seeking photographs, but is instead seeking
images from MRIs, CT scans, and the like. Plaintiff says he needs to view these images
to “get a true determination” regarding the extent of his injuries so he can get a second
opinion. Defendants have explained that, except for x-rays taken at the prison, they do
not have possession, custody or control of the images. Apparently, when scans are taken
off-site, the prison does not receive images; it simply receives the radiology reports.
Defendants further indicate that they have produced 790 pages of medical records to
plaintiff, which include these radiological reports, and, further, that they will provide
copies of x-ray images taken onsite.
The Court has considered the parties’ remaining arguments, and is not persuaded
to compel any further responses to the disputed requests. Accordingly, the Court will
MEMORANDUM DECISION AND ORDER - 8
deny Ritter’s motions to compel.
The Court will also deny Ritter’s motion for an extension of time in which to serve
Defendant Debbie Richardson. See Dkt. 67. The Court is not persuaded by Ritter’s
arguments that defense counsel’s allegedly “deceptive” conduct entitles him to additional
time to serve Richardson. Further, roughly eighteen months ago, the Court granted Ritter
an additional sixty days in which to serve Ms. Richardson. See Sept. 23, 2015 Order,
Dkt. 54, at 14. Those sixty days have long since passed, and the Court is not inclined to
grant plaintiff any additional time in which to effect service. Accordingly, Ritter’s
motion for an extension will be denied.
Having resolve plaintiff’s pending motions, the Court will turn to defendants’
motions for summary judgment.
2.
Motions for Summary Judgment
Summary judgment is appropriate where a party can show that, as to any claim or
defense, “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). One of the principal purposes of the
summary judgment “is to isolate and dispose of factually unsupported claims . . . .”
Celotex Corp. v. Catrett, 477 U.S. 317, 323-24 (1986). It is “not a disfavored procedural
shortcut,” but is instead the “principal tool[ ] by which factually insufficient claims or
defenses [can] be isolated and prevented from going to trial with the attendant
unwarranted consumption of public and private resources.” Id. at 327. “[T]he mere
existence of some alleged factual dispute between the parties will not defeat an otherwise
MEMORANDUM DECISION AND ORDER - 9
properly supported motion for summary judgment.” Anderson v. Liberty Lobby, Inc., 477
U.S. 242, 247-48 (1986). There must be a genuine dispute as to any material fact – a fact
“that may affect the outcome of the case.” Id. at 248.
The evidence must be viewed in the light most favorable to the non-moving party,
and the Court must not make credibility findings. Id. at 255. Direct testimony of the
non-movant must be believed, however implausible. Leslie v. Grupo ICA, 198 F.3d
1152, 1159 (9th Cir. 1999). On the other hand, the Court is not required to adopt
unreasonable inferences from circumstantial evidence. McLaughlin v. Liu, 849 F.2d
1205, 1208 (9th Cir. 1988).
The Court must be “guided by the substantive evidentiary standards that apply to
the case.” Liberty Lobby, 477 U.S. at 255. If a claim requires clear and convincing
evidence, the question on summary judgment is whether a reasonable jury could conclude
that clear and convincing evidence supports the claim. Id.
The moving party bears the initial burden of demonstrating the absence of a
genuine dispute as to material fact. Devereaux v. Abbey, 263 F.3d 1070, 1076 (9th Cir.
2001)(en banc). To carry this burden, the moving party need not introduce any
affirmative evidence (such as affidavits or deposition excerpts) but may simply point out
the absence of evidence to support the nonmoving party’s case. Fairbank v. Wunderman
Cato Johnson, 212 F.3d 528, 532 (9th Cir.2000).
This shifts the burden to the non-moving party to produce evidence sufficient to
support a jury verdict in her favor. Deveraux, 263 F.3d at 1076. The non-moving party
MEMORANDUM DECISION AND ORDER - 10
must go beyond the pleadings and show “by her [ ] affidavits, or by the depositions,
answers to interrogatories, or admissions on file” that a genuine dispute of material fact
exists. Celotex, 477 U.S. at 324.
However, the Court is “not required to comb through the record to find some
reason to deny a motion for summary judgment.” Carmen v. San Francisco Unified Sch.
Dist., 237 F.3d 1026, 1029 (9th Cir. 2001) (quotation omitted). Instead, the “party
opposing summary judgment must direct [the Court’s] attention to specific triable facts.”
Southern California Gas Co. v. City of Santa Ana, 336 F.3d 885, 889 (9th Cir. 2003).
Only admissible evidence may be considered in ruling on a motion for summary
judgment. Orr v. Bank of America, 285 F.3d 764, 773 (9th Cir. 2002); see also
Fed.R.Civ.P. 56(e). In determining admissibility for summary judgment purposes, it is
the contents of the evidence rather than its form that must be considered. Fraser v.
Goodale, 342 F.3d 1032, 1036-37 (9th Cir. 2003). If the contents of the evidence could
be presented in an admissible form at trial, those contents may be considered on summary
judgment even if the evidence itself is hearsay. Id. (affirming consideration of hearsay
contents of plaintiff’s diary on summary judgment because at trial, plaintiff’s testimony
of contents would not be hearsay).
In order to preserve a hearsay objection, “a party must either move to strike the
affidavit or otherwise lodge an objection with the district court.” Pfingston v. Ronan
Engineering Co., 284 F.3d 999, 1003 (9th Cir. 2002). In the absence of objection, the
Court may consider hearsay evidence. Skillsky v. Lucky Stores, Inc., 893 F.2d 1088, 1094
MEMORANDUM DECISION AND ORDER - 11
(9th Cir. 1990).
Statements in a brief, unsupported by the record, cannot be used to create a factual
dispute. Barnes v. Independent Auto. Dealers, 64 F.3d 1389, 1396 n.3 (9th Cir. 1995).
The Circuit has “repeatedly held that documents which have not had a proper foundation
laid to authenticate them cannot support a motion for summary judgment.” Beyene v.
Coleman Sec. Services, Inc., 854 F.2d 1179, 1182 (9th Cir. 1988). Authentication,
required by Federal Rule of Evidence 901(a), is not satisfied simply by attaching a
document to an affidavit. Id. The affidavit must contain testimony of a witness with
personal knowledge of the facts who attests to the identity and due execution of the
document. Id.
A. Poulson’s Motion for Summary Judgment
Plaintiff is suing Defendant Poulson under 42 U.S.C. § 1983, alleging that
defendants violated the Eighth Amendment by subjecting him to cruel and unusual
punishment. To succeed on his claim, plaintiff must show “deliberate indifference to
serious medical needs.” Estelle v. Gamble, 429 U.S. 97, 104 (1976); see also Jett v.
Penner, 439 F.3d 1091, 1096 (9th Cir. 2006).
In the Ninth Circuit, the test for deliberate indifference consists of two parts.
McGuckin v. Smith, 974 F.2d 1050 (9th Cir.1991), overruled on other grounds by WMX
Techs., Inc. v. Miller, 104 F.3d 1133 (9th Cir.1997) (en banc). First, the plaintiff must
show a “serious medical need” by demonstrating that “failure to treat a prisoner's
condition could result in further significant injury or the ‘unnecessary and wanton
MEMORANDUM DECISION AND ORDER - 12
infliction of pain.’” Id. at 1059 (citing Estelle, 429 U.S. at 104). Second, the plaintiff
must show the defendant's response to the need was deliberately indifferent. Id. at 1060.
This second prong – defendant's response to the need was deliberately indifferent – is
satisfied by showing (a) a purposeful act or failure to respond to a prisoner's pain or
possible medical need and (b) harm caused by the indifference. Id. Indifference “may
appear when prison officials deny, delay or intentionally interfere with medical treatment,
or it may be shown by the way in which prison physicians provide medical care.” Id. at
1059 (quoting Hutchinson v. United States, 838 F.2d 390, 392 (9th Cir.1988)). Yet, an
“inadvertent [or negligent] failure to provide adequate medical care” alone does not state
a claim under § 1983. Id. (citing Estelle, 429 U.S. at 105).
A prison official acts with “deliberate indifference ... only if the [prison official]
knows of and disregards an excessive risk to inmate health and safety.” Gibson v. Washoe
Cnty., 290 F.3d 1175, 1187 (9th Cir.2002) (citation and internal quotation marks
omitted). Under this standard, the prison official must not only “be aware of facts from
which the inference could be drawn that a substantial risk of serious harm exists,” but that
person “must also draw the inference.” Farmer v. Brennan, 511 U.S. 825, 837 (1994). “If
a [prison official] should have been aware of the risk, but was not, then the [official] has
not violated the Eighth Amendment, no matter how severe the risk.” Gibson, 290 F.3d at
1188 (citation omitted). This “subjective approach” focuses only “on what a defendant's
mental attitude actually was.” Farmer, 511 U.S. at 839. “Mere negligence in diagnosing
or treating a medical condition, without more, does not violate a prisoner's Eighth
MEMORANDUM DECISION AND ORDER - 13
Amendment rights.” McGuckin, 974 F.2d at 1059 (alteration and citation omitted).
As for the “harm caused by the indifference,” a prisoner need not show his harm
was substantial; however, such would provide additional support for the inmate's claim
that the defendant was deliberately indifferent to his needs. Id. at 1060. If, on the other
hand, the harm is an “isolated exception” to the defendant's “overall treatment of the
prisoner [it] ordinarily militates against a finding of deliberate indifference.” Id. (citations
omitted).
Here, the factual record does not support Ritter’s contention that Poulson refused
to provide any pain medication to Ritter; rather, it shows Poulson would often refuse to
prescribe the specific pain medications Ritter wanted. For example, as noted above, in
December 2012, Poulson prescribed Depakene rather than Tramadol, notwithstanding Dr.
Andrew’s recommendation for a Tramadol prescription. Poulson said that, based on his
review of Ritter’s file, a different pain medication should have been adequate. Poulson
also points out that Dr. Andrew later recommended that Ritter discontinue Tramadol.
Plaintiff also says Poulson prescribed medications with adverse side effects,
including risk of suicide. Here, Ritter is apparently referring to his October 11, 2012 visit
with Poulson. At that time, Poulson prescribed Tegretol. He later discontinued that
medication, noting in a grievance form that Ritter described “specific but atypical side
effects to other medications I have offered for neuropathic pain.” Dkt. 40-9, at 8. Also,
as noted above, during this visit, Poulson recorded his impression that Ritter met the
DSM-IV criteria for “probable malingering” and further noted that Ritter “seemed to
MEMORANDUM DECISION AND ORDER - 14
imply that he would try anything I prescribed for his pain and intentionally fail or claim
adverse psychological effects until I prescribed him narcotics . . . . I suspected gaming
with this patient because he should be amenable to neuropathic pain treatment options
which he had failed in a serial fashion so far.” Id.
See MR 37. It is also undisputed that
Ritter had tried to hide medication in 2011. Poulson was thus attempting to find
alternative, non-narcotic methods of pain relief.
Based on the above facts, it is apparent that Poulson and Ritter have differing
opinions as to which types of pain medication will be effective. But “a difference of
opinion between a prisoner-patient and prison medical authorities regarding treatment
does not give rise to a 1983 claim.” Franklin v. Oregon, 662 F.2d 1337, 1344 (9th
Cir.1981). Similarly, a difference of opinion between medical professionals concerning
the appropriate course of treatment generally does not amount to deliberate indifference
to serious medical needs. Toguchi v. Chung, 391 F.3d 1051, 1058 (9th Cir.2004);
Sanchez v. Vild, 891 F.2d 240, 242 (9th Cir.1989). Rather, to prevail on a claim involving
choices between alternative courses of treatment, a prisoner must show that the chosen
course of treatment “was medically unacceptable under the circumstances,” and was
chosen “in conscious disregard of an excessive risk to [the prisoner's] health.” Id.
(citation omitted); Toguchi, 391 F.3d at 1058. In short, then, although Ritter disagrees
with the pain medications he has been provided, he has failed to raise material question of
fact regarding this issue.
Rather, the record reflects that Ritter has received ongoing access to medical
MEMORANDUM DECISION AND ORDER - 15
treatment, including repeated visits to the prison clinic and off-site providers, repeated
sophisticated medical testing and imagery, and referrals to and consultations with doctors
inside and outside the prison. Nothing before the Court suggests defendants have
intentionally denied, delayed, or interfered with care or treatment of Ritter’s medical
needs. The Court will therefore grant Poulson’s motion for summary judgment.
2.
Siegert’s Motion for Summary Judgment
Ritter has also failed to establish that Defendant Rona Siegert was deliberately
indifferent to his serious medical needs. Siegert was not directly involved in providing
medical care to Ritter. Rather, her only involvement appears to be as the final appellate
authority on three of Ritter’s grievances. See Whittington Aff., Ex. G, Dkt. 40-3. In all
three instances, Siegert denied Ritter’s appeals, concluding that there was no evidence to
support his claims of retaliation or inadequate medical care. See id.
As discussed above, the factual record does not reveal that Ritter’s medical
providers were deliberately indifferent to his serious medical needs. Similarly, there is
no evidence that Siegert herself was deliberately indifferent to Ritter’s serious medical
needs, or that she knew of, yet failed to prevent, constitutional violations related to
Ritter’s medical care. See generally Ybarra v. Reno Thunderbird Mobile Home Village,
723 F.2d 675, 680-81 (9th Cir. 1984) (a supervisor is only liable for constitutional
violations of her subordinates if the supervisor participated in or directed the violations,
or knew of the violations and failed to act to prevent them). Accordingly, Siegert is
entitled to summary judgment as well.
MEMORANDUM DECISION AND ORDER - 16
3.
Clark’s Motion for Summary Judgment
Finally, the Court will grant summary judgment in favor of Defendant Clark
because Ritter’s claim against him is time barred. As noted earlier, Ritter’s allegations
against Defendant Clark relate to the September 26, 2011 incident. On that date, Clark
placed Ritter in administrative segregation for attempting to hide his pain pills. Ritter
does not deny hiding his pain pills, but he says Clark was deliberately indifferent to his
serious medical needs by ordering medical staff to discontinue his pain medications. 4
Ritter’s § 1983 action is governed by Idaho’s two-year statute of limitations
applicable to personal injury claims. See Owens v. Okure, 488 U.S. 234-249 (1989);
Idaho Code § 5-219(4). Ritter sued Clark on November 29, 2013 – more than two years
after Clark’s alleged misconduct. Accordingly, unless the statute of limitations has been
tolled, Ritter’s claim is time barred.
Ritter says the two-year limitations period was tolled for two reasons.
First, he points to Idaho Code § 5-213, which allows prisoners, and other “persons
under disability,” to toll the limitations period applicable to actions to recover real
property. Ritter is not seeking to recover real property, however, so this statute is not
helpful to him.
4
Clark disputes this allegation, and Ritter’s medical records show that he received pain
medication while he was in administrative segregation, and that he was also taken offsite for an
abdominal CT scan for pain. See Poulson Aff., Dkt. 82-3, at 11-13, MR 15-19, Dkt. 82-4. The Court does
not need to resolve factual disputes on these points, however, to resolve Clark’s motion for summary
judgment.
MEMORANDUM DECISION AND ORDER - 17
Ritter next says the limitations period should be tolled indefinitely because he was
attempting to exhaust his administrative remedies but prison staff prevented him from
doing so. This argument is more complex, but ultimately unpersuasive.
The Prison Litigation Reform Act (“PLRA”) requires prisoners bringing a § 1983
action to first present their claims through an administrative grievance process. 42 U.S.C.
§ 1997e(a). A prisoner must comply with the PLRA exhaustion requirement with respect
to any claim arising in a prison setting, regardless of the nature of the claim or the relief
sought. Porter v. Nussle, 534 U.S. 516, 532 (2002). The Ninth Circuit has held that
because exhaustion is mandatory under the PLRA, the statute of limitations applicable to
§ 1983 actions must be tolled while a prisoner completes the exhaustion process. Brown
v. Valoff, 422 F.3d 926, 942-43 (9th Cir. 2005). 5
Here, although Ritter used IDOC’s grievance system to exhaust other claims
relevant to this lawsuit, he did not complete the grievance process regarding his claim
against Clark. None of the grievances or concern forms in the record even mention the
September 2011 incident with Clark. As a result, Ritter cannot show that the two-year
5
It is not entirely clear equitable tolling is available to Ritter on these facts. Ritter does not point
to any applicable Idaho statute permitting equitable tolling. See generally McCuskey v. Canyon County
Comm'rs, 912 P.2d 100, 105 (Idaho1996) (“‘Statutes of limitation in Idaho are not tolled by judicial
construction but rather by the expressed language of the statute.’”) (citing Independent Sch. Dist. v.
Callister, 539 P.2d 987, 991 (Idaho 1975)). Further, the Supreme Court has directed courts to refer to
state law in examining tolling in the context of § 1983 actions. See Bd. of Regents v. Tomanio, 446 U.S.
478, 483-84 (1983). That said, however, in Brown v. Valoff, 422 F.3d 926, 942-43 (9th Cir. 2005), the
Ninth Circuit held that limitations periods are tolled while prisoners pursue their administrative remedies.
Accordingly, the Court assumes Ritter may argue that the limitations period was tolled while he pursued
his administrative remedies.
MEMORANDUM DECISION AND ORDER - 18
limitations period was tolled for a specific number of days to account for the time he
would have taken to comply with the PLRA’s exhaustion requirement.
Perhaps recognizing this, Ritter’s tolling argument is much vaguer. Ultimately, he
is arguing that the limitations period should be tolled indefinitely based on his general
allegations that prison staff (1) failed to provide concern forms or grievance forms to
him; (2) failed to process his concern and grievance forms; and (3) “conveniently lost”
his concern or grievance forms. Thus, although Ritter’s brief speaks in terms of
completing the exhaustion process, he is actually arguing that he should be excused from
the exhaustion requirement.
Administrative remedies will be deemed unavailable, and exhaustion excused, if
an inmate had no way of knowing the prison’s grievance procedure, if the prison
improperly processed an inmate’s grievance, if prison officials misinformed an inmate
regarding grievance procedures, if the inmate “did not have access to the necessary
grievance forms within the prison’s time limits for filing the grievance,” or if prison staff
took any other similar actions that interfered with an inmate’s efforts to exhaust. Albino v.
Baca, 747 F.3d 1162, 1172-73 (9th Cir. 2014).
But just because a prisoner may be excused from the exhaustion requirement does
not mean the statute of limitations should be tolled indefinitely, as Ritter is suggesting.
Rather, a prisoner seeking to avail himself of tolling must act with diligence, and he has
the burden of coming forward with specific facts that will support tolling. See generally
Rhoades v. State, 220 P.3d 1066, 1068 (Idaho 2009). Otherwise, an inmate could
MEMORANDUM DECISION AND ORDER - 19
eternally delay filing a lawsuit based on his conclusory, general assertions that prison
staff is mishandling his concern form or grievance, or that he is waiting for the prison to
respond to some outstanding grievance. This is not a reasonable outcome. As one court
explained, “[a]llowing Plaintiff to rely on a failed [grievance] filing – whether it resulted
from his or Defendants’ missteps – to permanently toll the statute of limitations on
initiating a civil action would create an unreasonable outcome.” Feliciano v. Dohman,
No. CIV.A. 12-4713, 2014 WL 6473275, at *9 (E.D. Pa. Nov. 18, 2014), aff'd, 645 F.
App’x 153 (3d Cir. 2016).
In this case, Ritter has not come forward with specific facts establishing that the
limitations period should be tolled for any particular period of time while he attempted to
grieve his claim against Clark. Instead, his briefing contains vague, inconsistent,
conclusory statements regarding his attempts to utilize the grievance process. Ultimately,
based on these assertions, he suggests that he was perpetually in a state of limbo because
prison staff did not process his concern forms, or lost them. These sorts of assertions are
not sufficient to entitle Ritter to tolling. The Court will therefore grant summary
judgment in Clark’s favor because Ritter’s claim against him is time barred.
ORDER
IT IS ORDERED that:
1.
Plaintiff’s Motion for an Extension of Time to Serve Debbie Richardson
(Dkt. 67) is DENIED.
MEMORANDUM DECISION AND ORDER - 20
2.
Plaintiff’s Motion to Compel Answers from Defendant William Poulson
(Dkt. 68) is DENIED.
3.
Plaintiff’s Motion to Compel Production of Documents from Defendant
William Poulson (Dkt. 69) is DENIED.
4.
Plaintiff’s Motion to Compel IDOC to Comply with Scheduling Order, And
Answer the Plaintiff’s Interrogatories to Siegert and Clark (Dkt. 70) is DENIED.
5.
Plaintiff’s Motion to Compel Production of Documents from Defendants
Rona Siegert and Eugene Clark (Dkt. 71) is DENIED.
6.
Defendant William Poulson’s Motion for Summary Judgment (Dkt. 82) is
GRANTED.
7.
Defendants Eugene Clark and Rona Siegert’s Motion for Summary
Judgment (Dkt. 83) is GRANTED.
8.
Plaintiff’s Request to Refer this Case to ADR (Dkt. 77) is MOOT.
DATED: March 27, 2017
_________________________
B. Lynn Winmill
Chief Judge
United States District Court
MEMORANDUM DECISION AND ORDER - 21
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