Workman et al v. Kempf et al
Filing
57
MEMORANDUM DECISION AND ORDER (42 in 1:16-cv-00309-BLW) - IT IS ORDERED: 1. Defendant's MOTION for Summary Judgment (Dkt. 42 in Member Case No 1:16-cv-00309-BLW) is GRANTED in part and DENIED in part, to the extent set forth above. 2. The Cou rt approves, and the parties shall follow, the case management plan they have developed, as set forth above. Counsel may adjust the disclosure deadlines over the next 60 days, as needed, so long as the adjustments are reasonable and aimed at keeping this case on a fast track toward resolution. Counsel shall notify the Court of any adjustments by filing a notice. 3. Mr. Nichols shall file a motion to or notice of voluntary dismissal within 7 days. Otherwise, his claims will be dismissed without prejudice. Signed by Judge B. Lynn Winmill. Associated Cases: 1:18-cv-00001-BLW, 1:16-cv-00309-BLW(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF IDAHO
PHILIP A. TURNEY, an individual;
BILLY RAY BARTLETT, an individual;
MICHAEL A. McCALL, an individual;
and REUBEN J. CORTES, an individual,
KENNETH MICHAEL WORKMAN, an
individual, and RAY MARVIN
NICHOLS, an individual,
Plaintiffs,
v.
Case No. 1:18-cv-00001-BLW
(Lead)
1:18-cv-00097-BLW
1:18-cv-00099-BLW
1:18-cv-00100-BLW
1:16-cv-00309-BLW
(Members)
ORDER ON DEFENDANTS’
MOTION FOR SUMMARY
JUDGMENT AND PHASE 1
SCHEDULING ORDER
HENRY ATENCIO, et al.,
Defendants.
Pending before the Court are several motions filed by the parties in the lead and
member cases. Having reviewed the motions and the entirety of the record, the Court
enters the following Order.
BACKGROUND
On July 8, 2016, Plaintiffs Workman and Nichols filed their pro se lawsuit
asserting that the Idaho Department of Correction (“IDOC”) and its contract medical
provider Corizon Health Care, Inc. (“Corizon”) were not providing constitutionally
ORDER ON DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT AND PHASE 1
SCHEDULING ORDER - 1
adequate Hepatitis C treatment. Plaintiffs alleged that, while Hepatitis C can now be
cured with a costly new drug—a non-interferon direct-action antiviral medication
(“DAA”)—IDOC/Corizon policy is to treat only the prisoners with severe symptoms.
Plaintiffs asserted that prison officials instead should treat all prisoners infected with
Hepatitis C to prevent their symptoms from becoming severe. Workman and Nichols
sought only injunctive and declaratory relief in their original pro se Complaint.
Workman developed liver cirrhosis. He has since been treated and essentially
cured of Hepatitis C. Defendants’ pending summary judgment motion asserts that
Workman’s claims are now moot because he has been cured.
On January 3, 2018, Plaintiffs Philip A. Turney, Billy Ray Bartlett, Michael A.
Hall, and Reuben J. Cortes (“Turney plaintiffs”) filed a similar Hepatitis C Complaint in
Case No. 1:18-cv-00001-BLW, Turney v. Atencio. (Dkt. 11.) The Court has since
consolidated Workman and Nichol’s action into the Turney action. (Dkt. 94.)
REVIEW OF PENDING MOTIONS
1.
Standards of Law
A.
Summary Judgment
Summary judgment is appropriate where a party can show that, as to a particular
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). To show that the material
facts are not in dispute, a party may cite to particular parts of materials in the record or
show that the adverse party is unable to produce admissible evidence to support the fact.
ORDER ON DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT AND PHASE 1
SCHEDULING ORDER - 2
Fed. R. Civ. P. 56(c)(1)(A) & (B). The Court must consider “the cited materials,” but it
may also consider “other materials in the record.” Fed. R. Civ. P. 56(c)(3).
B.
Mootness
Article III of the Constitution requires that “federal courts confine themselves to
deciding actual cases and controversies.” Gator.com Corp. v. L.L. Bean, Inc., 398 F.3d
1125, 1128 (9th Cir. 2005). In addition, “Article III requires that a live controversy
persist throughout all stages of the litigation.” Id. at 1128–29 (quoting Burke v. Barnes,
479 U.S. 361, 363 (1987)). The test for mootness is whether the court can give the
plaintiff any effective relief if he is victorious; “[t]hat is, whether the court can ‘undo’ the
effects of the alleged wrongdoing.” Reimers v. Oregon, 863 F.2d 630, 632 (9th Cir.
1989).
Claims that are capable of repetition, yet may continue to evade review can be an
exception to the mootness doctrine. To qualify for this exception, a litigant must show
that “(1) the challenged action is too short in duration to be fully litigated prior to its
expiration, and (2) there is a reasonable expectation that the injury will occur again.”
Dilley v. Gunn, 64 F.3d 1365, 1368 (9th Cir. 1995) (citing Weinstein v. Bradford, 423
U.S. 147, 149 (1975) (per curiam)).
2.
Relevant Facts and Discussion
Defendants filed a dispositive motion seeking dismissal of only Plaintiff
Workman’s claims. In addition, Defendants asserted that they have not provided the
court-ordered supplemental disclosures to Plaintiffs yet because they need clarification
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from the Court about what to provide. (Defendants’ Notice, Dkt. 51, p. 4.) Through
counsel, Plaintiff Workman has opposed summary judgment by asserting that (1) he
needs to conduct additional discovery to be able to fully respond; and (2) he intends to
amend his Complaint to assert a claim for monetary damages, which would not be
mooted by Workman’s successful Hepatitis C treatment.
In the original pro se Complaint, Plaintiffs Workman and Nichols sought only
injunctive and declaratory relief; neither sought damages. The injunctive and declaratory
relief requested included: (1) an order for defendants to timely provide the most effective
up-to-date medication to cure Hepatitis C, and (2) an order for defendants to formulate
and implement a Hepatitis C treatment policy and practice that meets the community
standard of care for the plaintiffs. Plaintiffs also sought declaratory relief that the current
Hepatitis C policy violates the Eighth Amendment. (Dkt. 5, p. 10.)
The following evidence is undisputed. In April 2018, Defendants discovered that
Plaintiff Workman had liver cirrhosis. Workman received Epclusa, a non-interferon
direct-action antiviral treatment, between May 10, 2018, and August 1, 2018. After
treatment, Workman’s Hepatitis C viral load has been non-detectable, meaning that he is
essentially cured of Hepatitis C. (Haggard Decl., Dkt. 42-3; Plaintiff’s Reply, Dkt. 49,
n.19.)
Workman’s injunctive and declaratory relief claims are moot because the Court
cannot order a remedy for Hepatitis C if Workman no longer has that condition. Plaintiff
has made no persuasive argument that he will be re-infected, and it is reasonable to
ORDER ON DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT AND PHASE 1
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assume that Plaintiff Workman will make every effort to avoid becoming re-infected,
such as staying away from injection of illegal drugs and sexual activity while in prison.
Therefore, Plaintiff Workman’s original injunctive relief claims do not qualify for the
capable-of-repetition-but-escaping-review exception, but are, in fact, moot.
However, Workman’s proposed amended monetary damages claim based on
permanent liver damage that occurred before receiving his curative treatment are not
moot, and Workman will be granted leave to amend the original Complaint to assert
them. In the District of Idaho, the Court regularly re-opens discovery in pro se cases
when an attorney is appointed or retained on a case midstream. This equitable policy
allows the new attorney to re-evaluate and amend deficient pro se pleadings, if necessary,
to “even the playing field” where the other parties have enjoyed legal representation from
the start of the case. Here, Defendants still owe Plaintiff Workman disclosures, which,
when received, might play into new counsel’s decisionmaking on whether or how to
amend Workman’s pleadings.
3.
Conclusion
For the foregoing reasons, Defendants’ Motion for Summary Judgment based on
mootness will be granted as to Workman’s injunctive and declaratory relief claims, but
denied as to anticipated damages claims.
CASE MANAGEMENT PLAN
Counsel for the parties, Mr. Nichols (pro se plaintiff), and the staff attorney
assigned to this case held a case management conference on Tuesday, January 22, 2019,
ORDER ON DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT AND PHASE 1
SCHEDULING ORDER - 5
at which time (1) Mr. Nichols indicated that he intends to voluntarily dismiss all of his
claims; and (2) counsel decided upon a phase 1 case management plan aimed at clarifying
and streamlining this litigation in an effort to put it on a fast track toward resolution. The
Court has reviewed the case management plan and will adopt it for the first phase of this
litigation—which is determining the status of the current IDOC/Corizon Hepatitis C
screening policy and its implementation.
Within 21 days after entry of this Order, Defendants will disclose all relevant
documents and information about the current IDOC/Corizon screening policy to
Plaintiffs’ counsel.
Within 21 days after disclosure, the parties may seek additional items from each
other via a request (letter) for disclosure if, in their opinion, the duty to disclose should
have included additional items or information.
The parties may seek the help of the staff attorney if they cannot resolve disclosure
disputes among themselves.
Plaintiffs agree to withdraw their pending motions for summary judgment,
temporary restraining order/preliminary injunction relief, and class action certification,
without prejudice to refiling them.
After reviewing the disclosures, counsel and the staff attorney will meet again to
determine (1) whether current screening for Hepatitis C is sufficient, such that it is now a
non-issue; (2) whether any other issues can be narrowed before Plaintiffs amend their
complaint and class action status is reconsidered; and (3) a phase 2 case management
ORDER ON DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT AND PHASE 1
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