Daugherty v. McCluskey et al.
Filing
231
MEMORANDUM Opinion and Order; The various motions to dismiss the individual defendants (200, 202, 204, 206, 207, 209, 211, 215, 219) are granted. The motion to dismiss Wexford Health Sources 213 is granted in part and denied in part. If during disc overy on the Monell claim against Wexford, Daugherty discovers sufficient evidence under Federal Rule of Civil Procedure 11 to replead against these other defendants, he may file an amended complaint, provided the amended pleading is filed before the cut off contained in the case management order. Upon expiration of the amended pleading date, the dismissals will automatically become with prejudice. See the attached order for details. Signed by the Honorable Iain D. Johnston on 3/12/2021:(yxp, )
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS
WESTERN DIVISION
MARK C. DAUGHERTY,
Plaintiff,
v.
NICOLE MCCLUSKY, n/k/a Nicole
Bonnell, WEXFORD HEALTH
SOURCES, INC., DR. DAVID
LUDFORD, DR. ARTHUR FUNK,
PERSONAL REPRESENTATIVE FOR
THE ESTATE OF DR. SALEH OBAISI,
CYNTHIA WHITMER, CHRISTINE
AGUAYO, TONYA WOHLFORD,
AMELIA KING, HEATHER LANCE,
BRADLEY WAGNER, SUE
CALHOUN, MICKEY ABENS, KRISTA
TORRES, DAMILOLA OREMAKINDE,
JOHN VARGA, AND DAVID GOMEZ,
Case No. 3:18-cv-50088
Honorable Iain D. Johnston
Defendants.
MEMORANDUM OPINION AND ORDER
As an inmate in Illinois state prison, Plaintiff Mark Daugherty relied on the
medical services provided by the state—with no ability to procure his own
independent care. A little over a year after his incarceration at Dixon Correctional
Center, Daugherty experienced blurry vision in his right eye. On July 20, 2016, he
reported to sick call and was referred to an eye doctor. Dkt. 198, ¶¶ 22–28. After
waiting months to see that eye doctor, his vision had seriously declined—first with
central vision loss and eventually to total blindness in that eye. Id. ¶ 50. This
litigation ensued.
1
After successful motions to dismiss and multiple amended complaints,
Defendants have filed ten motions to dismiss Daugherty’s third-amended complaint.
For the reasons below, the various motions to dismiss the individual defendants
[200, 202, 204, 206, 207, 209, 211, 215, 219] are granted. The motion to dismiss
Wexford Health Sources [213] is granted in part and denied in part.
I. Background
On April 8, 2015, Mark Daugherty was incarcerated at Dixon Correctional
Center. 1 On August 2, 2017, he was transferred to Sheridan Correctional Center.
Both are Illinois Department of Corrections facilities. Dkt. 198, ¶ 4. He was released
on June 22, 2018. Id. Daugherty’s allegations center around his time at both
facilities and the vision issues he began to experience while an inmate at Dixon
Correctional Center. For clarity, the Court begins with a recitation of the various
defendants.
Defendant Dr. David Ludford was a physician and licensed optometrist at
Dixon Correctional. 2 Id. ¶ 5. Dr. Arthur Funk was the Regional Medical Director for
Wexford Health Sources. Id. ¶ 6. Dr. Saleh Obaisi, now deceased, was a physician at
Sheridan Correctional. Id. ¶ 7. Defendants Cynthia Whitmer, Christine Aguayo,
Tonya Wohlford, Amelia King, and Heather Lance are nurses with the Illinois
Department of Corrections. 3 Id. ¶¶ 8–9, 11-1. Defendant Bradley Wagner was also a
The factual allegations are taken from Daugherty’s third-amended complaint. Dkt. 198.
The Court uses the past tense only to show the status of the defendants at the past
relevant times. The Court is unaware of each defendant’s current status.
3 The third-amended complaint alleges that some of these defendant nurses worked for
Wexford Health Sources but omits that allegation as to the others.
1
2
2
nurse, and appears to have worked at Dixon, though the complaint is not explicit on
that fact. Id. ¶ 14. Nicole McClusky, now known as Nicole Bonnell, is alleged to
have been an employee of Wexford Health Sources, but she is not alleged to be a
medical professional. Id. ¶ 10. Defendants Mickey Abens, Krista Torres, and
Damilola Oremakinde were nurses with the Illinois Department of Corrections at
Sheridan Correctional Center. Id. ¶¶ 16–18. Sue Calhoun was a clinical nurse at
Sheridan. Id. ¶ 15. Defendants John Varga and David Gomez were the acting
wardens of Dixon Correctional and Sheridan Correctional, respectively. Id. ¶¶ 19–
20. Daugherty also sues Wexford Health Sources, which holds a contract with the
Illinois Department of Corrections to provide medical care to inmates. Id. ¶ 21.
On July 20, 2016, Daugherty went to sick call and told Nurse Whitmer that
his right eye was blurry. Id. ¶ 23. He was then referred to an eye doctor. Id. But at
that time, no eye doctor was on staff to provide optometry care to inmates. Id. ¶ 24.
Thus, to be seen right away, Daugherty would have had to be referred to an outside
provider. Id. Daugherty alleges that his eye was fine when he arrived at Dixon and
also at a subsequent exam on December 23, 2015. Id. ¶ 22. He then seems to allege
that the complaint of blurry vision seven months later amounts to a sudden and
unexplained change in his vision Id. ¶ 25. Although that leap of logic may not be
supportable, it is also not necessary. Regardless of how sudden the problem was, the
complaint alleges that Daugherty presented with unexplained blurry vision and
that medical staff knew he needed to be seen by an eye doctor, who was not on staff
at that time.
3
Instead of being sent to an eye doctor immediately, the nursing staff placed
Daugherty on a waiting list. Id. ¶ 28. On August 8, 2016, Daugherty returned to
sick call, again seeking a visit with an eye doctor. Id. ¶ 29. Nicole Bonnell (formerly
known as Nicole McCluskey) again placed him on the waiting list to see an eye
doctor. In the meantime, Daugherty’s vision continued to decline. Id. On September
14, 2016, Daugherty again returned to sick call at least in part because his vision
further declined. Id. ¶ 32. At that time, Nurse Aguayo again informed him that he
was on the waitlist. Id. He alleges that the nursing staff knew he needed to see an
eye doctor, that they did not have one on staff, and that he would have had to see an
outside provider to receive the necessary timely treatment. Id. ¶ 31 Still, he was not
offered any alternative options to receive treatment from an eye doctor, even though
one was not otherwise available. Id. ¶ 35. To be sure, he had access to nursing staff,
but he allegedly had no access to an eye doctor other than being placed on a lengthy
waitlist.
Instead, Nurse Aguayo and Nicole Bonnell informed him that he would be
disciplined if he returned again—they said they would “write him a ticket.” Id.
Almost a week later, on September 20, 2016, Bonnell wrote Daugherty a
memorandum that acknowledged his request for an eye examination and noted that
he was placed on a waiting list and that no eye doctor was currently on staff. Id. ¶
37. Daugherty filed his first grievance more than four months later, having yet to be
seen by an eye doctor. Id. ¶ 39. In a bit of perverse logic, the grievance was deemed
moot because he had been placed on the waitlist. Id. Obviously, being placed on the
4
waitlist does not address the medical condition. The whole purpose of a grievance is
to resolve problems, not to ignore them.
Notwithstanding the threat of a “ticket,” Daugherty returned to sick call
again on March 9, 2017, and saw Nurses Wohlford and King. He explained that his
vision continued to decline and that he still had not been seen by an eye doctor even
though nine months had passed since he was referred to one and placed on the
waitlist. Id. ¶ 43. But as Daugherty notes, the nurses were not empowered to do
anything about his condition: “The nursing staff are not trained eye doctors, nor
could they prescribe medication or even order a referral to an outside facility.” Id. ¶
44.
Four days later, on March 13, 2017, Bonnell provided Daugherty with
another memorandum acknowledging his request to be seen by an eye doctor and
noting that he was on the waitlist. Id. ¶ 47. Dr. Ludford, who had been hired in
February 2017, id. ¶ 27, examined Daugherty on April 6, 2017, more than eight
months after the initial July 20, 2016, complaint of blurry vision, id. ¶ 48. He
recommended that Daugherty be seen immediately by an outside specialist. Id.
That specialist, Dr. Hanlon, examined Daugherty on May 8, 2017, and
recommended Daugherty be immediately referred to the University of Illinois at
Chicago (UIC). Id. ¶ 52.
Daugherty’s appointment with UIC was supposed to take place around May
24, 2017. That did not happen. Though the complaint is void of any factual
allegations about why, Daugherty alleges in a conclusory fashion that the missed
5
appointment was “due to the Defendants’ continued deliberate indifference.” Id. ¶
53. Still, as Daugherty points out, his ability to leave the facility to make such
appointments was within the exclusive control of the prison. 4
On August 2, 2017, Daugherty was transferred to Sheridan Correctional
Center. He then saw a UIC physician on September 19, 2017. Id. ¶¶ 4, 54. After
being seen by UIC on September 19, 2017, Daugherty then filed a grievance on
October 7, 2017, for Dr. Ludford’s alleged failure to “obtain the necessary
appointments with UIC.” Id. ¶ 58. That grievance was denied because Daugherty
did not reference the dates of the appointments. Id. About two months later, he filed
another grievance requesting his medical records, which was denied until the
month before his release. Id. ¶ 59. Daugherty now alleges that he is blind in the
right eye and has pain in that eye and his head. He believes that prompt treatment
could have prevented the pain and blindness. Id. ¶ 60.
On March 12, 2018, Daugherty instituted this action. Dkt. 1. After the Court
granted Daugherty leave to proceed in forma pauperis, the Court also granted his
request for recruited counsel. Dkt. 9. Following a complaint amendment and several
motions to dismiss that amended complaint, Daugherty filed a second-amended
complaint. Dkt. 100. Again, the Defendants filed a slew of motions to dismiss, which
the Court granted without prejudice on February 21, 2020. Dkt. 186. Finally, the
Daugherty alleges that his ability to leave the prison to make such appointments was in
the exclusive control of “the Defendants.” Dkt 198, ¶ 53. But the Defendants have a wide
variety of roles at two different prisons. He sues the wardens, the doctors, the nurses, and a
non-medical employee, as well as a private corporation. His allegations fail to describe who
prevented him from making this appointment or under what circumstances.
4
6
Defendants then fired the present volley of motions to dismiss, which the Court now
considers. But even if the Defendants had not filed their motions to dismiss, the
Court would have had an independent and ongoing duty to monitor this action
under 28 U.S.C. § 1915(e)(2) because Daugherty is proceeding in forma pauperis.
Under that duty, the Court must dismiss if the claim is “(i) frivolous or malicious;
(ii) fails to state a claim on which relief may be granted; or (iii) seeks monetary
relief against a defendant who is immune from such relief.” 28 U.S.C. §
1915(e)(2)(i)–(iii).
II. Analysis
To defeat a motion to dismiss, the plaintiff must have alleged facts sufficient
to “state a claim to relief that is plausible on its face.” Bell Atl. Corp. v. Twombly,
550 U.S. 544, 570 (2007). This means that a plaintiff’s well-pleaded factual
allegations must allow “the court to draw the reasonable inference that the
defendant is liable for the misconduct alleged.” Ashcroft v. Iqbal, 566 U.S. 622, 678
(2009). The Court accepts as true all of the plaintiff’s well-pleaded allegations and
views them in the light most favorable to the plaintiff. Landmark Am. Ins. Co. v.
Deerfield Constr., Inc., 933 F.3d 806, 809 (7th Cir. 2019). The burden of persuasion
on a motion to dismiss rests with the defendant. Reyes v. City of Chicago, 585 F.
Supp. 2d 1010, 1017 (N.D. Ill. 2008) (“On a motion to dismiss, defendants have the
burden of demonstrating the legal insufficiency of the complaint – not the plaintiffs
or the court.”). Furthermore, the Court considers any “documents attached to the
complaint as part of the complaint itself.” Arnett v. Webster, 658 F.3d 742, 746 (7th
7
Cir. 2011) (quoting Reger Dev., LLC v. Nat’l City Bank, 592 F.3d 759, 764 (7th Cir.
2010)).
A. Injunctive Relief
Article III of the U.S. Constitution limits federal court’s jurisdiction to live
cases and controversies. U.S. Const. art. III. Injunctive relief asks the Court to
proscribe a defendant’s future conduct. But plaintiffs do not have a legally
cognizable interest in the future conduct of prison defendants when that plaintiff no
longer resides at the prison. Bernard v. Scott, No. 3:15-cv-50277, 2020 U.S. Dist.
LEXIS 217829, at *39–40 (N.D. Ill. Nov. 20, 2020). Thus, when an inmate leaves the
jail, his or her claim for injunctive relief can no longer be considered live for the
purpose of Article III of the U.S. Constitution. Willis v. Taylor, No. 14-cv-9150, 2016
U.S. Dist. LEXIS 7364, at *17–18 (N.D. Ill. Jan. 22, 2016).
The only exception is where the plaintiff’s return to a defendant’s jail is
“virtually certain.” Pennie v. County of Winnebago, No. 96 C 50389, 1997 U.S. Dist.
LEXIS 18084, at *9 (N.D. Ill. Nov. 10, 1997). Because Daugherty is no longer an
inmate at either prison, any injunctive relief would have no effect on him and is not
justiciable. 5 Furthermore, he does not allege that his return to prison is virtually
certain. Based on the alleged facts, Daugherty is a free man, and any argument that
injunctive relief could affect him in the future would be purely speculative. Thus,
his prayer for such relief cannot be heard by this Court and must be dismissed.
This argument was raised by some of the Defendants—though in a one-sentence
argument. Dkt. 219-1, at 4 (“Additionally, Defendants are not proper parties for an official
capacity claim for injunctive relief because Plaintiff is no longer incarcerated.”). Still,
Daugherty did not respond to the argument at all.
5
8
B. Official Capacity Claims
Even if any claim against the defendant state officials in their official
capacity were to survive the Court’s dismissal of Daugherty’s prayer for injunctive
relief, those claims would still be dismissed. In his responsive brief, Daugherty
stipulated to this. Dkt. 222, at 3. But his stipulation to dismissal of the official
capacity claims is without prejudice. Instead, the Court dismisses Daugherty’s
official capacity claims with prejudice. As further explained below, claims for
monetary relief against state officials in their official capacities are barred by the
Eleventh Amendment. Kentucky v. Graham, 473 U.S. 159, 169 (1985). But as
explained above, the only prayer for relief that Daugherty can bring, now that he is
no longer an inmate, is for monetary relief. See supra Section II.A. Thus, granting
Daugherty leave to amend would be futile. 6
C. Wardens
Daugherty sues the wardens of both Dixon and Sheridan Correctional
Centers. Dkt. 198 ¶¶ 19–20. Before analyzing the claims against these state
officials, the Court must determine whether Daugherty sues them in their official or
personal capacity. See Kentucky v. Graham, 473 U.S. 159, 165–67 (1985) (explaining
Furthermore, this Court has already informed Plaintiff that these official capacity claims
cannot proceed. “To the extent Plaintiff seeks to recover damages from any individual
Defendant in his or her official capacity, see Pl.’s Compl. at pg. 17, he may not do so.
Although the employment status of each Defendant is unclear, official capacity claims are
not properly asserted regardless of whether Defendants work for the Illinois Department of
Corrections or Wexford.” Order, Dkt. 9, at 5. The Court further noted that “[a]s to any
Defendants who are employed by Wexford, any official capacity claim against these
Defendants would be entirely duplicative of the official capacity claim against Wexford
itself, and is therefore dismissed.” Id.
6
9
the importance of the distinction in capacity and its effect on the analysis). Here,
Daugherty’s complaint expressly states that he brings this action against the
wardens in their official capacities. Dkt 198 ¶¶ 19–20 (noting for both that “[h]e is
named in his official capacity”).
But the fact that the wardens are sued in their official capacity requires the
Court to dismiss the claims against them. The Eleventh Amendment forecloses any
claim against a state official in their official capacity for money damages. Graham,
473 U.S. at 169. Furthermore, state officials being sued in their official capacity for
money damages are not considered persons under § 1983. See Arizonans for Official
English v. Arizona, 520 U.S. 43, 69 n.24 (1997). Instead, those claims must seek
injunctive relief. Here, Daugherty seeks both injunctive and monetary relief. 7
Ordinarily, that would mean Daugherty’s prayer for injunctive relief would remain
and any prayer for monetary damages against the wardens would be dismissed.
Daugherty, however, was released from those wardens’ custody on June 22, 2018.
Dkt. 198 ¶ 4. That moots all injunctive relief against them—as discussed above.
This means that the wardens cannot be sued for either monetary or injunctive relief
in their official capacities.
Thus, the only possible claim that could continue against the wardens would
have to be in their personal capacities. But Daugherty has expressly sued the
wardens only in their official capacities. Dkt. 198 ¶¶ 19–20. Furthermore,
He includes Varga as a defendant in Count I and all defendants in Count IV. Dkt. 198, at
14, 18. However, he only mentions Warden Varga in his prayer for monetary relief. Id. at
20.
7
10
Daugherty has already had three chances to amend the complaint. Having been
given ample opportunity to plead a case against the wardens, Daugherty has failed
to do so. Thus, his claims against John Varga and David Gomez—as Acting
Wardens of the Dixon and Sheridan Correctional Centers—are dismissed with
prejudice.
D. Count III – Respondeat Superior
Daugherty brings a claim in Count III against Wexford Health Sources on a
theory of respondeat superior for the allegedly Eighth Amendment injuries caused
by its employees. Wexford is a private corporation that contractual provides
inmates with medical care. Dkt. 198 ¶ 78. Daugherty contends that the Seventh
Circuit has opened the door to overturn the current binding precedent that prevents
these claims. Id. ¶ 82. But the Court’s binding precedent is clear. In a case against
the same defendant the court explained that respondeat superior is still unavailable
in these circumstances:
We consider first the claim against the Wexford corporation itself. The
question posed here is how § 1983 should be applied to a private
corporation that has contracted to provide essential government
services—in this case, health care for prisoners. The answer under
controlling precedents of this court is clear. Such a private corporation
cannot be held liable under § 1983 unless the constitutional violation
was caused by an unconstitutional policy or custom of the corporation
itself. Respondeat superior liability does not apply to private
corporations under § 1983.
Shields v. Illinois Dep’t of Corr., 746 F.3d 782, 789 (7th Cir. 2014) (emphasis added).
If Daugherty is correct and this precedent is ripe for change, he will have to take
that up with the Seventh Circuit on appeal. A claim involving an inmate becoming
11
blind because his treatment was delayed for months seems like a good candidate to
revisit the authority. This Court is bound by Shields. Thus, Count III is dismissed
with prejudice.
E. Count I – Eighth Amendment
In Count I, Daugherty alleges that the individual defendants violated his
Eighth Amendment right to adequate medical care. 8 Dkt. 198, ¶¶ 64–69. This
requires that the Court determine whether the defendant acted with deliberate
indifference to a serious medical condition. Perry v. Sims, No. 19-1497, 2021 U.S.
App. LEXIS 6165, at *8–9 (7th Cir. Mar. 3, 2021). “Liability arises only where an
official has knowledge of a substantial risk of harm stemming from a serious
medical condition and fails to take reasonable measures to mitigate the risk.” Id.
Still, deliberate indifference requires that plaintiffs allege conduct that amounts to
more than mere negligence. Farmer v. Brennan, 511 U.S. 825, 835 (1994). Instead,
“deliberate indifference [lies] somewhere between the poles of negligence at one end
and purpose or knowledge at the other.” Id. at 836.
As the Seventh Circuit has explained, deliberate indifference is a subjective
standard. “To demonstrate deliberate indifference, a plaintiff must show that the
defendant ‘acted with a sufficiently culpable state of mind,’ something akin to
recklessness.” Arnett v. Webster, 658 F.3d 742, 751 (7th Cir. 2011) (quoting Johnson
v. Snyder, 444 F.3d 579, 585 (7th Cir. 2006)).
Though he includes Acting Warden’s Varga and Gomez in Count I, they have already been
dismissed from this case. See supra Section II.C.
8
12
The serious medical condition at issue here is Daugherty’s allege sudden loss
of vision that progressively worsened. Defendants, in ten separate motions to
dismiss, challenge the sufficiency of Daugherty’s allegations regarding whether they
acted with deliberate indifference toward that serious medical condition. Because
the various Defendants acted in different capacities, and at different facilities, the
Court will address each category of defendant in turn.
1. Sheridan Nurses
Daugherty sues several nurses that worked at Sheridan Correctional Center:
Sue Calhoun (clinical nurse), Mickey Abens, Krista Torres, and Damilola
Oremakinde. Dkt. 198, ¶¶ 8–9, 11–18. Daugherty alleges that he was transferred to
Sheridan on August 2, 2017, and then released on June 22, 2018. Id. ¶ 4. Daugherty
alleges that these nurses knew about his condition starting on May 8, 2017. Id. ¶
55. But that allegation is inconsistent with the allegations that they worked at
Sheridan and that he did not arrive there until August. As has been explained by
many courts, a plaintiff “pleads himself out of court when it would be necessary to
contradict the complaint in order to prevail on the merits.” E.g., Epstein v. Epstein,
843 F.3d 1147, 1150 (7th Cir. 2016) (quoting Hecker v. Deere & Co., 556 F.3d 575,
588 (7th Cir. 2009)). Thus, the Court cannot accept contradictory allegations.
Because Daugherty alleges that he arrived at Sheridan on August 2, 2017,
that is the first point at which the nursing staff at Sheridan would have been
responsible for his care. Although the complaint does not specifically allege that, it
is an entirely reasonable inference. Before arriving at Sheridan, Daugherty alleges
13
that he had been seen by an optometrist, Dr. Ludford, and an ophthalmologist, 9 Dr.
Hanlon. Dkt. 198, ¶¶ 48, 52. Dr. Hanlon allegedly recommended an immediate
referral to a specialist at the University of Illinois at Chicago. Id. ¶ 52. That referral
examination was supposed to take place on May 24, 2017, sixteen days after his
appointment with Dr. Hanlon. Id. ¶¶ 52–53. That appointment, however, did not
happen, which Daugherty alleges was due to the indifference of the Defendants—
presumably the Dixon Defendants. Id. ¶ 53. Daugherty was then seen by a UIC
physician on September 19, 2017. Id. ¶ 54.
So, he arrived at Sheridan on August 2, 2017. He was seen by the UIC
physician on September 19, 2017. That is roughly a month and a half. Even if the
nurses at Sheridan negligently caused this wait, that would not be enough to state a
claim for deliberate indifference. Daugherty alleges that these nurses knew about
his condition, but he alleges no other facts specific to them. Unlike his allegations
against other nurses, he does not allege that he was ever examined by the Sheridan
Nurses or even spoke to them. After multiple amendments, the operative complaint
remains silent as to how these particular defendants allegedly knew about his
condition. Based on these allegations the Court cannot say that these nurses’
behavior rose above mere negligence to reach deliberate indifference.
As these Defendants correctly reiterate in reply, Daugherty employs “broad
allegations in his complaint, which cover a multi-year time span against groups of
Ophthalmology is “a branch of medical science dealing with the structure, functions, and
diseases of the eye.” Ophthalmology, Merriam-Webster Dictionary, https://www.merriamwebster.com/dictionary/ophthalmology.
9
14
individuals that hold various positions, have different employers, and worked at two
different IDOC facilities.” Dkt. 223, at 2. That failure to allege personal involvement
by each defendant, especially when Daugherty fails to even allege that these
Sheridan Nurses examined him, is fatal to his claims.
Therefore, Daugherty’s Eighth Amendment claims against the Sheridan
Nurses— Sue Calhoun, Mickey Abens, Krista Torres, and Damilola Oremakinde—
are dismissed.
2. Drs. Ludford, Funk, and Obaisi
Daugherty also brings suit against three doctors, David Ludford, Saleh
Obaisi, and Arthur Funk.
Daugherty reported his blurry vision on July 20, 2016, but Dr. Ludford did
not examine Daugherty until April 6, 2017. Dkt. 198, ¶¶ 23, 48. Why? Because Dr.
Ludford was not hired until February of 2017. Id. ¶ 27. At best, Dr. Ludford could
have seen Daugherty in February of 2017 instead of waiting until April 6. The
complaint does not allege why Daugherty did not see Ludford until April 6, except
that Daugherty alleges that he was on the list to see Dr. Ludford and that being on
that list was the reason his March 2017 grievance was deemed moot.
These allegations are not enough to raise the plausible inference that Dr.
Ludford was deliberately indifferent to Daugherty’s condition. At most, Dr. Ludford
delayed examining Daugherty by two months, and that would assume he knew
immediately upon his hiring that Daugherty needed urgent care which is not
15
alleged. 10 Still, any such delay would only rise to the level of negligence at best.
Nothing in the complaint, taken as true, places Dr. Ludford within the two poles of
negligence on one end and purpose or intent on the other such that he would have
had a sufficiently culpable state of mind. See Farmer, 511 U.S. at 836. Thus, the
Court dismisses Daugherty’s Eighth Amendment claims against Dr. Ludford.
As to Dr. Funk, Daugherty’s alleges that Dr. Funk was the Regional Medical
Director of Wexford Health Sources. Dkt. 198, ¶ 6. The other allegations against Dr.
Funk are generalized and appear to further allege that Dr. Funk had supervisory
duties. Still, Daugherty only sues him in his official capacity. Id. But for the reasons
stated in section II.B above, Daugherty’s official capacity claims must be dismissed.
Thus, his claims against Dr. Funk are dismissed with prejudice. 11
Daugherty alleges that Dr. Obaisi—now deceased—was at all relevant times,
a physician at Sheridan Correctional Center. Id. ¶ 7. That is the extent of the
allegations specific to Dr. Obaisi. He is, however, included in the generalized
allegation, along with the Sheridan Nurses, that he knew of the risk to Daugherty if
his condition went untreated. Id. 55. The complaint does not allege that Daugherty
Given that Dr. Ludford had just started working at Dixon in February, a common sense
and reasonable inference arises that he would have needed time to in-process and begin
seeing patients, as well as time to evaluate which patients should be seen in which order. A
two-month delay under these circumstances is less problematic than a two-month delay in
treatment with an already up-to-speed prison physician. But regardless, Daugherty does
not allege any wrongdoing specific to Dr. Ludford that would convert this delay from mere
negligence into deliberate indifference.
11 Even if Daugherty’s complaint could be construed as suing Dr. Funk in his individual
capacity, Daugherty does not allege wrongdoing specific to Dr. Funk. The Court already
noted as much in its previous dismissal of Daugherty’s action against Dr. Funk. Dkt. 186,
at 10–11. On amendment, Daugherty failed to cure.
10
16
ever asked to be examined by Dr. Obaisi, or that he ever was. That is fatal to his
claim. Minix v. Canarecci, 597 F.3d. 824, 833 (7th Cir. 2010) (“This lack of personal
involvement makes Minix’s individual-capacity claim against David more difficult,
since individual liability under § 1983 requires personal involvement in the alleged
constitutional deprivation.” (internal quotation marks omitted)).
Furthermore, Daugherty was seen by the UIC physician for his condition
about a month and a half after arriving at Sheridan. Even accepting all possible
inferences in Daugherty’s favor, the Court finds no basis for a deliberate
indifference claim against Dr. Obaisi. Thus, Daugherty’s Eight Amendment claim
against him is dismissed.
3. Remaining Nurses (Aguayo, King, Lance, Wagner, Whitmer,
Wohlford)
Daugherty also sues several other nurses for their purported deliberate
indifference to his medical condition. Some of these nurses clearly worked at the
Dixon Correctional Center. Daugherty alleges that Cynthia Whitmer, Heather
Lance, and Christine Aguayo were employees of Wexford Health and on the nursing
staff at Dixon. Dkt. 198, ¶¶ 8–9, 13, 79, 96. Nurses King and Wohlford presumably
also worked at the Dixon Correctional Center because Daugherty alleges that he
visited them on March 9, 2017, while he was still housed at Dixon, and that he told
them that his eye condition was worsening. Id. ¶ 43.
As to Nurse Wagner, however, the complaint is not clear. On the one hand,
Daugherty does not say that Wagner worked at Sheridan like he expressly alleged
17
of Calhoun, Abens, Torres, and Oremakinde. Compare id. ¶ 14, with id. ¶¶ 15–18.
On the other hand, Daugherty includes Nurse Wagner in the list of Sheridan
Defendants that allegedly knew of his condition. Id. ¶ 55. No other allegations
specific to Nurse Wagner exist in the third-amended complaint. Thus, the details
pertinent to him are unclear. Regardless, Daugherty’s deliberate indifference
arguments against all of these remaining nurses fail.
In the third-amended complaint, Daugherty adds several new allegations.
One of those is paragraph 44:
The visits to the nurse to inquire as to the status of his waitlist request
to see the eye doctor, did not treat or address his vision condition. The
nursing staff did not provide any further “assessment” and had none to
offer that would actually treat his vision condition. The nursing staff are
not trained eye doctors, nor could they prescribe medication or even
order a referral to an outside facility.
Dkt. 198, ¶ 44 (emphasis added). This allegation is fatal to Daugherty’s claim
against the nurses.
To defeat a motion to dismiss a deliberate indifference claim under the
Eighth Amendment, a plaintiff must allege “a causal connection or affirmative link
between the action complained about and the official sued.” See Arnett v. Webster,
658 F.3d 742, 759 (7th Cir. 2011). A plaintiff must also allege personal involvement
on the part of the defendant in the alleged constitutional violation. Minix v.
Canarecci, 597 F.3d. 824, 833 (7th Cir. 2010). Furthermore, a plaintiff pleads
himself out of federal court if he includes allegations that defeat his own claims.
Epstein v. Epstein, 843 F.3d 1147, 1150 (7th Cir. 2016) (quoting Hecker v. Deere &
Co., 556 F.3d 575, 588 (7th Cir. 2009)).
18
Here, Daugherty’s deliberate indifference claim centers around the allegation
that the medical staff placed him on a waitlist to see an optometrist that was not
currently on staff. Essentially, Daugherty contends that placing him on a waitlist to
see a non-existent physician amounts to deliberate indifference. Given that an
optometrist was allegedly not on staff, Daugherty believes he should have been seen
by an outside provider instead of waiting for Dr. Ludford to be hired. But he also
alleges that the nurses had no authority to refer him to such an outside provider. At
bottom, Daugherty sues the nurses for failing to do something that he alleges they
had no authority to do. Thus, their purported failure could not have caused the
alleged harm because they had no authority to act.
Taking his allegations as true, they cannot form the causal connection or
affirmative link that Arnett requires. Any personal involvement that Daugherty has
alleged cannot be the cause of his injury if they had no power to remedy or prevent
his injury. Therefore, his allegation that the nurses had no authority to refer him to
an outside eye doctor provides an independent reason that the Court must dismiss
his Eighth Amendment claim against the nurses.
As to Nurse Wagner, multiple reasons exist to dismiss the Eighth
Amendment claims against him. First, he is a nurse, and presumably the abovementioned lack of authority also applies to him. Second, if he was a nurse at
Sheridan Correctional Center, as the complaint could reasonably be read to imply,
then the deliberate indifference claims against him would be dismissed for the same
reason as the other Sheridan Nurses, which is articulated above. Lastly, this
19
confusion surrounding Nurse Wagner is also evidence of one inescapable fact.
Daugherty has not sufficiently pleaded facts specific to Nurse Wagner that could
establish his role, let alone that he was deliberately indifferent. Thus, Minix
requires the Court dismiss the Eighth Amendment claim against him. Minix v.
Canarecci, 597 F.3d. 824, 833 (7th Cir. 2010) (explaining that plaintiffs claim § 1983
violations must allege personal involvement on the part of a defendant).
4. Nicole Bonnell
Nicole Bonnell, previously known as Nicole McCluskey, was an employee 12 at
Dixon Correctional. Dkt. 198, ¶ 10. Daugherty does not allege what her role was.
But he alleges that on August 8, 2016, she placed him on the waitlist to see an eye
doctor, even though he seemed to allege that he had already been placed on that
waitlist after his visit with the nursing staff on July 20, 2016. Id. ¶¶ 28–29. The
allegations are a little unclear because he then refers to being placed on the waitlist
on August 8, 2016, by a nurse, even though he did not allege that Bonnell was a
nurse. Id. ¶¶ 29–30. Daugherty further alleges the Bonnell wrote the memoranda
informing him that he had was on the waitlist to see an eye doctor. Id. ¶¶ 37, 47. He
also alleges that Bonnell (1) failed to provide him with additional options regarding
The third-amended complaint never identifies Bonnell as a medical professional.
Daugherty does not refer to her as a nurse or a doctor, as he does other Defendants. And
the motion to dismiss explains that Bonnell is not a member of the medical staff. Dkt. 203,
at 5. Of course, the Court accepts as true the allegations in the complaint and will not
consider additional facts in a defendant’s motion, but the complaint does not allege
Bonnell’s role. For example, Daugherty alleges that she, along with the expressly alleged
medical defendants, were responsible for inmate medical care. Dkt. 198, ¶ 96. But he never
alleges that she is a nurse, even though he expressly does allege that of other Defendants. A
thorough review of the exhibits attached to the third-amended complaint reveal no other
clues as to her role.
12
20
his optometry needs, id. ¶ 34, and—along with Nurse Aguayo—(2) threatened that
if he returned again that they would write him a ticket, which is a disciplinary
action. Id. ¶ 35.
These allegations are not enough to maintain an Eighth Amendment claim
against Bonnell. First, Daugherty fails to allege Bonnell’s role or what authority she
had, so the Court cannot conclude that her alleged actions have any causal
connection to the harm complained of. Without more, the Court cannot determine if
Bonnell could have done anything different. Second, if Bonnell is not a medical
professional (given that Daugherty did not allege that she is), she would be entitled
to rely on the professional judgment of her medical colleagues. Leiser v. Kloth, 933
F.3d 696, 705 (7th Cir. 2019) (explaining that the law encourages nonmedical staff
to rely on the professional judgment of their professionally trained colleagues).
The most alarming allegation against Bonnell is that she threatened him
with disciplinary action if he returned. Bonnell argues that this is not enough
because it clearly did not deter Daugherty from returning to see the nursing staff.
Dkt. 203, at 5. This argument is not persuasive. Deliberate indifference asks
whether the defendant was subjectively indifferent such that they possessed a
sufficiently culpable state of mind. It does not ask whether the plaintiff persevered
over that defendant’s indifference and continued asking for help.
Still, this threat of disciplinary action could provide the inference that
Bonnell acted with deliberate indifference, assuming the allegations were sufficient
to allege that she knew of the seriousness of condition and established the requisite
21
causal link. In Arnett v. Webster, the Seventh Circuit explained that “nonmedical
officials can be chargeable with . . . deliberate indifference where they have a reason
to believe (or actual knowledge) that prison doctors or their assistants are
mistreating (or not treating) a prisoner.” 658 F.3d 742, 755 (7th Cir. 2011) (quoting
Hayes v. Snyder, 546 F.3d 516, 525 (7th Cir. 2008)). “Once an official is alerted of
such of risk, the ‘refusal or declination to exercise the authority of his or her office
may reflect deliberate disregard.’” Id. at 756 (quoting Vance v. Peters, 97 F.3d 987,
993 (7th Cir. 1996)). Of course, that assumes his or her office has such authority.
But if no causal link exists between a defendant’s action and her indifference,
the Eighth Amendment claim cannot be successful in a § 1983 action. In Arnett, the
Seventh Circuit further noted that “[t]he test for establishing personal
responsibility was set forth in Genrty v. Duckworth,” in which the court explained
the personal responsibility requirement:
Of course, [the defendant prison official] cannot be personally liable
under a theory of respondeat superior. However, an official satisfies the
personal responsibility requirement of section 1983 if the conduct
causing the constitutional deprivation occurs at his direction or with his
knowledge and consent. That is, he must know about the conduct and
facilitate it, approve it, condone it, or turn a blind eye. In short, some
causal connection or affirmative link between the action complained
about and the official sued is necessary for § 1983 recovery.
Id. at 757. Thus, a defendant must know about the conduct causing the harm,
facilitate it, approve it, turn a blind eye, or otherwise fail to use his or her office to
prevent the harm.
To be sure, merely placing an inmate on a waitlist to see a non-existent
doctor and then threatening disciplinary action seems to manifest deliberate
22
indifference. But that indifference must have a causal connection to the harm. An
administrative clerk could have known about his condition and written the
memoranda informing him of his waitlist status, but that clerk would have no
power to treat Daugherty or refer him to an outside provider. In short, that clerk
would have no authority of office to remedy or prevent the harm. Deliberate
indifference to the inmate’s condition would then not be actionable against that
clerk for lack of a causal connection. And apparently even nurses have the authority
to threaten disciplinary action even though they have no authority to remedy
Daugherty’s concern. Dkt. 198, ¶¶ 35, 44 (Nurse Aguayo allegedly threatened a
ticket but had no authority to refer him to an outside provider).
At bottom, a prison official cannot be held liable for a constitutional violation
if that prison official had no control and no ability to prevent the constitutional
harm. And Daugherty’s allegations against Bonnell are too conclusory, insufficient,
and otherwise incomplete to effectively allege any authority on her part. Because
Daugherty has failed to allege that Bonnell had any authority to prevent his injury,
his claim against her cannot continue. The allegations are simply insufficient to
raise a plausible inference that she is liable. Because he has had ample opportunity
to amend, his Eighth Amendment claim against Bonnell is dismissed.
F. Count II - Monell claim against Wexford Health Sources
Daugherty sues Wexford Health Sources on a Monell theory. Liability under
Monell exists only “when execution of a government’s policy or custom, whether
made by its law-makers or by those whose edicts or acts may fairly be said to
23
represent official policy, inflicts the injury.” Calhoun v. Ramsey, 408 F.3d 375, 379
(7th Cir. 2005) (quoting Monell v. Dep’t of Soc. Servs., 436 U.S. 658, 694 (1987)).
Under Monell, liability may lie in three circumstances: (1) the defendant
employs an express policy that causes the constitutional injury, (2) the defendant
has established a widespread practice that is so well settled that it constitutes a
custom or usage, or (3) the defendant has final policymaking authority and has
caused the constitutional injury. McCormick v. City of Chi., 230 F.3d 319, 324 (7th
Cir. 2000). Furthermore, the allege policy or practice must be the “direct cause or
moving force behind the constitutional violation.” Woodward v. Corr. Med. Servs.,
368 F.3d 917, 927 (7th Cir. 2004). Although plaintiffs must plead enough facts to
make their claim plausible, such that it raises the inference of liability, the
Supreme Court has clearly held “that federal courts must not apply a heightened
pleading standard” to Monell claims. McCormick, 230 F.3d at 323.
Wexford describes the alleged policy as one of “cost-cutting.” Dkt. 214, at 4.
But that framing of the alleged policy misses the mark. To be sure, Daugherty
alleges that his situation is an example of “Wexford’s practice of prioritizing cost
over prisoners’ medical needs.” Dkt. 198, ¶ 60. But at bottom, his third-amended
complaint paints a picture of a policy to place inmates on a waiting list for medical
care while knowing that such medical care is not currently available, instead of
referring those patients to outside providers. The reason for the practice does not
change what the practice is.
24
In his third-amended complaint, Daugherty alleges that “Wexford supports a
policy that sanctions the maintenance of prison conditions that infringe upon the
constitutional rights of prisoners.” Dkt. 198, ¶ 72. He continues that “[t]his policy
includes intentionally not providing prompt treatment even though Mr. Daugherty
had already been approved for the procedure” and they “placed him on a waitlist to
see an in-house eye doctor when they knew no such eye doctor was employed.” Id. ¶
74. Furthermore, while leaving him on the waitlist to see someone that was not
currently employed, they failed to refer him to an outside provider. Id. He further
alleges that “Wexford’s unconstitutional policies and customs foster an environment
of deliberate indifference.” Id. ¶ 76.
To be sure, these allegations are vague in parts. They essentially allege a
culture of wrongdoing and indifference. But Daugherty does allege that the practice
includes intentionally delaying medical care by placing inmates on waitlists to see
doctors that are not on staff. Daugherty also incorporated the first sixty-three
paragraphs of the complaint. Id. ¶ 70. These facts, along with the exhibits attached
to his complaint, provide enough support for a reasonable inference that the policy
or practice he alleges did exist.
Daugherty alleges that he was placed on a waitlist to see an eye doctor, that
was not currently on staff. He alleges that multiple nurses informed him he was
either on the waitlist, or that they added him back to the waitlist. Furthermore, he
alleges that Nicole Bonnell sent him memoranda explaining that he was on the
waitlist. Those memoranda, which were attached to his complaint, appear to be
25
basic forms, and not letters written specifically to Daugherty. See, e.g., dkt. 198-1,
at 6, Ex. D. The form memoranda have options that can be simply checked,
including the option to inform an inmate that he or she was on a waitlist. The
existence and use of these form memoranda creates the reasonable inference that a
policy of placing inmates on waitlists existed.
Furthermore, the allegation that multiple nurses and Defendant Nicole
Bonnell knew that Daugherty was on the waitlist for a doctor that was not
employed—and left him there for more than eight months until an eye doctor was
hired—implies that Wexford’s policy was to do exactly that. Although Daugherty
has not included any allegations showing other inmates experiencing the same fate,
he allegations paint a picture of a practice of placing inmates on a waitlist to see a
non-existent doctor. If such a practice did not exist, such a wide group of employees
would likely not have informed Daugherty of the same thing—that he was on the
waitlist to see an eye doctor that was not on staff. Furthermore, the allegation of a
list of inmates that were waiting to see an eye doctor that was not currently
employed provides a reasonable inference that Daugherty was not the only inmate
waiting. It implies that this alleged practice affected a larger swath of persons.
Wexford argues that Daugherty’s third-amended complaint contradicts his
assertions because it shows that “Wexford has never denied Plaintiff a referral to an
outside specialist.” But that argument misses the mark. Dr. Ludford did eventually
refer Daugherty to an outside specialist, but that was in April 2017. Though he does
complain about not being treated properly even after Dr. Ludford’s hiring,
26
Daugherty’s argument in large part focuses on the length of time he was forced to
remain on a waitlist without care—much of it being before Dr. Ludford was hired.
The argument that Dr. Ludford eventually referred Daugherty to an outside
specialist does nothing to counter the complaint about being left on the waitlist for
over eight months in the first place. 13 Wexford’s assertion that “[t]here is no
allegation that Plaintiff was ever denied access to outside care because of a Wexford
policy or custom” ignores Daugherty’s complaint. Daugherty does not contend that
he was denied access to medical care. He contends that Wexford’s policy or practice
resulted in his access to necessary medical care being unconstitutionally delayed
such that his condition irreparably worsened. The assertion that he was eventually
cared for does nothing to counter his allegations of unconstitutional delay.
Wexford further points to Daugherty’s refusal of medical care by the nurses.
That is a red herring. As Daugherty alleges, and common sense supports, nurses
are not eye doctors. They are, therefore, not trained to provide medical assessments
of inmates’ vision problems. The assertion that Daugherty declined further medical
care by staff incapable of addressing his needs does not in any way counter his
allegations of deliberate indifference. 14
Daugherty does at times frame his policy or practice argument in broader terms than just
being left on a waitlist. In response, he asserts that Wexford’s policy resulted in his being
denied adequate care for fourteen months. Dkt. 222, at 9. Although his argument does not
perfectly define the contours of the alleged policy or practice, the Court still holds that his
complaint adequately pleads the existence of such an unconstitutional policy or practice.
14 The complaint and its exhibits do—as some Defendants point out—show that at one visit
to a nurse, Daugherty could read and identify objects. But here again, that assertion does
nothing to counter his allegations. Losing vision in one eye does not mean a person cannot
see, read, and identify objects. Daugherty presumably still had a functional left eye.
13
27
Because Daugherty’s factual allegations raise the reasonable inference that
Wexford maintains a policy or practice that unconstitutionally delays inmate
medical care, and that such a practice was the moving force behind Daugherty’s
worsened eye injury, his allegations state a Monell claim against Defendant
Wexford Health Sources. Therefore, their motion to dismiss Count II, is denied.
G. Intentional Infliction of Emotional Distress
Finally, Daugherty sues all Defendants for intentional infliction of emotional
distress (IIED). Dkt. 198, at 18. He alleges that the Defendants knowingly deprived
him of adequate medical care, and in doing so, “demonstrated a pattern of such
conduct over the course of several years.” Id. ¶ 90. He alleges that he feared for his
health, wellbeing, and life, and that the Defendants’ actions caused his vision to
deteriorate to complete central vision loss in the right eye. Id. ¶ 91. He further
claims that Defendant Wexford Health is liable through “respondeat superior for its
authorization and ratification of the tortious acts committed by its employees. Id. ¶
96.
The Illinois Supreme Court set out the elements of intentional infliction of
emotional distress in McGrath v. Fahey, 533 N.E.2d 806 (Ill. 1988):
First, the conduct involved must be truly extreme and outrageous.
Second, the actor must either intend that his conduct inflict severe
emotional distress, or know that there is at least a high probability that
his conduct will cause severe emotional distress. Third, the conduct
must in fact cause severe emotional distress.
Id. at 809. In other words, a defendant’s conduct “must be so extreme as to go
beyond all possible bounds of decency and be regarded as intolerable in a civilized
28
community.” Feltmeier v. Feltmeier, 798 N.e.2d 75, 83 (Ill. 2003). Furthermore,
under Illinois law, a plaintiff must also be able to show that the defendant’s actions
proximately caused the plaintiff’s injury. This is true even for the intentional
infliction of emotional distress. Turcios v. DeBruler Co., 32 N.E.3d 1117, 1126 (Ill.
2015).
1. Dr. Funk
Daugherty only sued Dr. Funk in his official capacity. But Daugherty’s
official capacity claims against Dr. Funk—including his IIED claim—have already
been dismissed above. No further analysis is necessary, especially given that Dr.
Funk does not offer alternative arguments for dismissing the claims against him.
2. Defendants Aguayo, Bonnell, Lance, Ludford, Obaisi,
Wagner, Whitmer, and Wexford Health Sources
Quoting McCaskill v. Barr, 92 Ill. App. 3d 157, 158 (1992), Defendants
Aguayo, Bonnell, Funk, Lance, Ludford, Obaisi, Wagner, Whitmer, and Wexford
Health Sources first assert that, under Illinois law, IIED claims “must be specific,
and detailed beyond what is normally considered permissible in pleading a tort
action.” E.g., Dkt. 201, at 8. But pleading standards are procedural, not substantive.
Ever since Erie R.R. Co. v. Tompkins, 304 U.S. 64 (1938), federal courts apply
federal procedure and state substantive law.
These Defendants next argue that Daugherty’s complaint fails to allege that
he “suffered any emotional distress, let alone distress so severe that no reasonable
man could be expected to endure it.” E.g., Dkt. 201, at 9. Furthermore, Defendants
29
argue that because their conduct does not rise to the level of deliberate indifference,
it also cannot raise to the level of extreme and outrageous conduct—a higher bar.
The Court agrees.
The extreme and outrageous conduct standard is a higher bar than the
requirements for deliberate indifference under the Eighth Amendment. Estate of
Gomes v. Cnty. of Lake, 178 F. Supp. 687, 702 (N.D. Ill. 2016). Daugherty has failed
to adequately plead deliberate indifference on the part of each of these individual
defendants. The same is true of his IIED claim. Even if the Court accepts inferences
that Daugherty has pleaded sufficient emotional distress, he has not alleged how
each defendant’s action led to such distress. On the contrary, his allegations amount
to the nurses doing their jobs in a ministerial fashion. For example, he has alleged
that the Defendant Nurses placed him on a waitlist and left him there without
referring him to an outside eye doctor. But he also pleaded that they had no
discretion to do otherwise. Dkt. 198, ¶ 44.
He has alleged that Defendant Bonnell provided him with memoranda
informing him of his status on that waitlist, but not how performing that job
function displays any outrageous and extreme conduct. And he faults the Defendant
Doctors for failing to ensure that he was immediately seen for his eye condition. But
these doctors were either not on staff for many months or did examine Daugherty
when in the position to do so. Any delays, under these allegations specific to the
doctors, would amount to simple negligence at best—far below extreme and
outrageous.
30
Finally, Daugherty sues Wexford Health Sources on a theory of respondeat
superior. Dkt. 198, ¶ 96. But the Court dismisses Daugherty’s IIED claim against
all of Wexford’s employees. With no employees left on the hook, no respondeat
superior claim can survive.
3. Wardens
Like Dr. Funk, Wardens Varga and Gomez have already been dismissed from
this case, as discussed above. This includes Daugherty’s IIED claims against them.
No further analysis is necessary.
4. Defendants Abens, Calhoun, King, Oremakinde, Torres, and
Wohlford.
These last Defendants argue that Daugherty’s IIED claims against them
should be dismissed because he “does not provide any details as to the medical care
each of them allegedly deprived him of, or how their specific conduct was extreme
and outrageous.” Dkt. 219, at 10. They also assert that Daugherty fails to explain
which acts were intended to cause such emotional distress, and also that nothing in
complaint points to any conduct that otherwise rises to the level of extreme and
outrageous. Instead, these Defendants contend, Daugherty merely recites the
elements of the tort. Id. at 10–11. Again, the Court agrees.
Daugherty alleges that Abens, Calhoun, Oremakinde, and Torres knew about
the substantial risk to his eye, that they were nurses at Sheridan, and then he
concludes that he was harmed as a result of their actions. Dkt. 198, ¶¶ 15–17, 55,
31
97. But that is it, and it is not close to enough to allege extreme and outrageous
conduct.
Finally, as to Nurses King and Wohlford, he alleges that he presented to
them at sick call on March 9, 2017, “to inquire about the status of his request to be
seen by an eye doctor. Id. ¶ 43. He explained to Nurses King and Wohlford that he
had requested the examination nine months ago, and his vision had become worse.
Id. But that merely alleges that these two nurses knew his condition had worsened
and that he needed to see an eye doctor. Given that Dr. Ludford had just been hired
the month before, and then examined Daugherty the month after, this allegation
does nothing to show extreme or outrageous conduct on the part on these nurses.
At bottom, Daugherty seems to argue that the Defendants collectively had
control over him, attempted to exert that control by threatening disciplinary action,
and did so in a way that was extreme and outrageous. But he cannot aggregate
discrete allegations against sixteen individuals and assume that all allegations can
be imputed to each Defendant. To be successful in suing sixteen individuals for
intentional infliction of emotional distress, he must include allegations that, if true,
raise the plausible inference of liability as to each Defendant. He has failed to do
that, and the Court, therefore, must dismiss his claims.
III. Conclusion
For the reasons set forth above:
(1) the motion to dismiss Nurse Aguayo [200] is granted;
(2) the motion to dismiss Nicole Bonnell [202] is granted;
32
(3) the motion to dismiss Dr. Funk [204] is granted;
(4) the motion to dismiss Nurse Lance [206] is granted;
(5) the motion to dismiss Dr. Ludford [207] is granted;
(6) the motion to dismiss the personal representative for the estate of Dr. Obaisi
[209] is granted;
(7) the motion to dismiss Nurse Wagner [211] is granted;
(8) the motion to dismiss Wexford Health Sources [213] is denied as to Count II and
granted as to Counts III and IV;
(9) the motion to dismiss Nurse Whitmer [215] is granted; and,
(10) the aggregate motion to dismiss John Varga, David Gomez, and Nurses Abens,
King, Oremakinde, Calhoun, Wohlford, and Torres [219] is granted.
***
All official capacity claims are dismissed with prejudice. Count III, based on
respondeat superior, is dismissed with prejudice. All other dismissals are without
prejudice at this time. If during discovery on the Monell claim against Wexford,
Daugherty discovers sufficient evidence under Federal Rule of Civil Procedure 11 to
replead against these other defendants, he may file an amended complaint,
provided the amended pleading is filed before the cut off contained in the case
management order. Upon expiration of the amended pleading date, the dismissals
will automatically become with prejudice.
Date: March 12, 2021
____________________________
Honorable Iain D. Johnston
United States District Judge
33
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