Lancellotti v. Bureau of Prisons
Filing
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MEMORANDUM OPINION & ORDER: (1) court declines to exercise supplemental jurisdiction over pla's negligence/medical malpractice claims against Ali H. Mesiwala, an unnamed hospital in San Bernardino, CA, A. Eddleman, Lexington Medical Center & Un iversity of Kentucky Medical Center; the claims against these named dfts are DISMISSED WITHOUT PREJUDICE; (2) dfts Dr. Ali H. Mesiwala & an unnamed hospital in San Bernardino, A are DISMISSED from this action for lack of in personam jursdiction over them; (3) summons shall issue to Deborah Hickey, Warden at FMC Lexington; (4) clerk shall prepare the docs for service; (5) clerk prepare a "Service packet" to serve upon USA; (6) clerk shall make 3 sets of copies; (7) clerk shall present t he Service Packets & copies to USM; (8) service of process upon Hickey shall be conducted by USM by serving personally on Hickey through arrangement w/BOP; (9) USM must complete service upon Hickey by certified or registered mail to USA-EDKY, Atty Ge n & BOP; (10) pla shall advise the clerk of any change in his current address; communicate w/court solely through the clerk's office - the court will disregard correspondence sent directly to the Judge's Chambers, every motion or paper must certify that he has mailed a copy to every dft/atty & state the date of mailing. Signed by Judge Joseph M. Hood on 4/16/12.(KJR)cc: COR,USM, pla (US Mail)
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF KENTUCKY
CENTRAL DIVISION at LEXINGTON
CIVIL ACTION NO. 10-CV-344-JMH
MICHAEL STEPHEN LANCELLOTTI,
VS:
PLAINTIFF
MEMORANDUM OPINION AND ORDER
BUREAU OF PRISONS, et al.,
DEFENDANTS
**** **** **** ****
Plaintiff Michael Stephen Lancellotti (“Lancellotti”), an individual in custody of the Federal
Bureau of Prisons (“BOP”) and formerly incarcerated at the Federal Medical Center in Lexington,
Kentucky (“FMC-Lexington”)1, filed this action under 28 U.S.C. § 1331, pursuant to the doctrine
announced in Bivens v. Six Unknown Federal Narcotics Agents, 403 U.S. 388 (1971), naming as
defendants the BOP and a contract physician, Ali H. Mesiwala, M.D., in Pomona, California.
Lancellotti has amended his complaint to name as additional defendants an unnamed hospital in San
Bernardino, California; A. Eddleman; Lexington Medical Center; and the University of Kentucky
Medical Center.
Since Lancellotti has been granted in forma pauperis status and is asserting claims against
government officials, the Court now screens his Complaint pursuant to 28 U.S.C. §§ 1915A and
1915(e)(2)(B) and McGore v. Wrigglesworth, 114 F.3d 601, 607-08 (6th Cir. 1997).2 For the
1
Lancellotti has been transferred to the Federal Correctional Institution in Terminal
Island, California (“FCI-Terminal Island”).
2
A pro se pleading is held to less stringent standards than those drafted by attorneys.
Burton v. Jones, 321 F.3d 569, 573 (6th Cir. 2003); Hahn v. Star Bank, 190 F.3d 708, 715 (6th
Cir. 1999). But the Court must dismiss a case at any time if it determines the action is frivolous,
reasons stated below, the court will dismiss a portion of Lancellotti’s claims without prejudice to
his right to refile those claims in state court, but will allow his Bivens claim to proceed.
CLAIMS
Lancellotti claims that the BOP has been deliberately indifferent to his serious medical
needs, in violation of his Eighth Amendment right to be free from cruel and unusual punishment,
by failing to honor his request to be transferred to Mayo Clinic in Rochester, Minnesota, for
additional, reconstructive surgery to correct the medical problems associated with the previous
cervical spinal surgery performed by a contract physician, Dr. Ali H. Mesiwala, in Pomona,
California, on February 13, 2008.3
Lancellotti appears to be asserting medical
malpractice/negligence claims against Dr. Mesiwala and the remaining defendants: an unnamed
hospital in San Bernardino, California; A.
Eddleman; Lexington Medical Center; and University of Kentucky Medical Center.
RELIEF SOUGHT
Lancellotti seeks injunctive relief and $5 Million in compensatory damages from each named
defendant: a hospital in San Bernardino, California; Dr. A. H. Mesiwala; A. Eddleman; Lexington
Medical Center; University of Kentucky Medical; and the BOP.
DISCUSSION/ANALYSIS
A.
Bivens claim
malicious, or fails to state a claim upon which the Court may grant relief. 28 U.S.C. §
1915(e)(2)(B).
3
Apparently, this surgery occurred at a hospital in San Bernardino, California, prior to
Lancellotti’s transfer to FMC-Lexington.
2
To state a claim that is cognizable as a Bivens action under 28 U.S.C. § 1331, a plaintiff must
plead and prove two essential elements. He must show, first, the deprivation of right(s) secured by
the Constitution or laws of the United States and, second, that the defendants allegedly depriving
him of those rights acted under color of federal law. Id. at 397. Lancellotti has properly alleged
these two elements with respect to his claim against the BOP.
The Prison Litigation Reform Act, (“PLRA”), codified at Title 42 U.S.C. § 1997e(a),
requires state and federal prisoners to exhaust all available administrative remedies before filing suit
challenging any aspect of their prison conditions. The four-tiered administrative remedy scheme
available to Bureau of Prisons (“BOP”) inmates complaining about any aspect of their confinement
is set out in the BOP’s Administrative Remedy Program, 28 C.F.R. §§ 542.10-542.19.4
In his Complaint [R. 2], Lancellotti states that filed administrative remedies that went
unanswered by the BOP’s Regional and Central Offices, making it impossible for him the exhaust
his administrative remedies. Assuming the truthfulness of Lancellotti’s statements, the failure of
the BOP’s Regional and Central Offices to respond to Lancellotti’s administrative remedies
4
The multi-step administrative remedies available to inmates confined in BOP institutions
are set out in 28 C.F. R. §542.10-.19. Section 542.13(a) demands that an inmate first informally
present his complaint to the staff [BP-8 form], thereby providing them with an opportunity to
correct the problem, before filing a request for an administrative remedy. If the inmate cannot
informally resolve his complaint, then he may file a formal written request to the Warden [BP9]. See §542.14(a). If the inmate is not satisfied with the Warden's response, he may appeal to
the Regional Director [BP-10], and, if not satisfied with the Regional Director's response, the
inmate may appeal that decision to the Office of General Counsel [BP-11]. See §542.15.
The administrative procedure includes established response times. §542.18. As soon as
an appeal is accepted and filed, the Warden has 20 days to respond; the Regional Director, 30
days; and General Counsel, 40 days. Only one extension of time of 20-30 days, in writing, is
permitted the agency. If the inmate does not receive a response within the allotted time,
including extension, he may consider the absence of response as a denial at that level. Id.
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effectively renders them exhausted so as to permit him to proceed in this action, as the BOP cannot
thwart exhaustion in order to prevent an inmate from pursuing a Bivens claim against it. Therefore,
on the present record, to the extent that exhaustion of administrative remedies is an issue in this case,
it should be decided on a more fully developed record. See Jones v. Bock, 549 U.S. 199 (2007).
Consequently, the court will direct the issuance of summons to Deborah A. Hickey, Warden
at FMC-Lexington, to respond to the allegations in Lancellotti’s Complaint [R. 2] and construed
Amended Complaint [R. 11] against the BOP. As Lancellotti has been granted pauper status, an
officer of the court will serve process on his behalf pursuant to FED. R. CIV. P. 4(c)(2) and 28 U.S.C.
§ 1915(d). The Clerk’s Office and the Office of the United States Marshal (“USM Office”),
therefore, will be directed to serve the summons and complaint as set forth below.
B.
Negligence/medical malpractice claims
Lancellotti’s claims against Dr. Ali H. Mesiwala, as well as against the remaining
defendants, appear to be state law negligence/medical malpractice claims. These claims are
addressed below:
1. Dr. Ali H. Mesiwala - Dr. Mesiwala is the contract surgeon who performed the original
cervical spinal surgery on Lancellotti in California. Based on Lancellotti’s allegation that Dr.
Mesiwala negligently performed this surgery, necessitating the need for additional, corrective
surgery, his claim against Dr. Mesiwala is best characterized as a state law negligence/medical
malpractice claim. Lancellotti makes no statement that Dr. Mesiwala has been deliberately
indifferent to his serious medical needs in violation of the Eighth Amendment. The court declines
to exercise supplemental jurisdiction over any state law claim that Lancellotti might have against
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Dr. Mesiwala and will dismiss that construed negligence/medical malpractice claim without
prejudice to Lancellotti’s right to refile in state court.
Further, Lancellotti fails to provide any information providing a possible basis as to how a
federal court sitting in the Eastern District of Kentucky would have any personal jurisdiction over
Dr. Mesiwala, a physician in California, in respect to Lancellotti’s state law negligence/medical
malpractice claim against him. See International Shoe Co. v. Washington, 326 U.S. 310, 316-19
(1945); Southern Machine Co. v. Mohasco Indus., 401 F.2d 374, 380 (6th Cir. 1968). See also
Burger King Corp. v. Rudzewski, 471 U.S. 462, 475-78 (1985). For these reasons, Dr. Ali H.
Mesiwala will be dismissed from this action for lack of in personam jurisdiction over him.
2. Unnamed hospital in San Bernardino, California - Lancellotti fails to provide the name
and address of this hospital, as well as any information providing a possible basis as to how a federal
court sitting in the Eastern District of Kentucky would have any personal jurisdiction over that
hospital in respect to any negligence/medical malpractice claim he might have against it. See
International Shoe Co. v. Washington, supra; Southern Machine Co. v. Mohasco Indus., supra.
See also Burger King Corp. v. Rudzewski, supra.
For these reasons, this unnamed hospital in San Bernardino, California, will be dismissed
from this action for lack of in personam jurisdiction over it.
3. A. Eddleman - other than a name, Lancellotti fails to provide any information about this
named defendant, such as what this person did or did not do that is the basis for Lancellotti’s
negligence/medical malpractice claim against him or her. For this reason, his claim against A.
Eddleman will be dismissed without prejudice to refile in state court.
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4. Lexington Medical Center - other than a name, Lancellotti fails to provide any
information about this named defendant, such as what this entity did or did not do that is the basis
for Lancellotti’s negligence/medical malpractice claim against it. For this reason, his claim against
Lexington Medical Center will be dismissed without prejudice to refile in state court.
4. University of Kentucky Medical Center - other than a name, Lancellotti fails to provide
any information about this named defendant, such as what this entity did or did not do that is the
basis for Lancellotti’s negligence/medical malpractice claim against it. For this reason, his claim
against the University of Kentucky Medical Center will be dismissed without prejudice to refile in
state court.
CONCLUSION
Accordingly, it is ORDERED as follows:
1.
The court declines to exercise supplemental jurisdiction over Plaintiff’s
negligence/medical malpractice claims against (a) Dr. Ali H. Mesiwala; (b) an unnamed hospital in
San Bernardino, California; (c) A. Eddleman; (d) Lexington Medical Center; and (d) University of
Kentucky Medical Center. Plaintiff’s state law negligence/medical malpractice claims against these
named defendants are DISMISSED WITHOUT PREJUDICE to his right to refile in state court.
2. Defendants Dr. Ali H. Mesiwala, a California physician, and an unnamed hospital in San
Bernardino, California, are DISMISSED from this action for lack of in personam jurisdiction over
them.
3. Summons shall issue to Deborah A. Hickey, Warden at FMC-Lexington, to respond to
Lancellotti’s Bivens claim that the BOP has been deliberately indifferent to his serious medical
needs as alleged in his Complaint [R. 2] and construed Amended Complaint [R. 11].
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4. The Clerk of the Court shall prepare the documents necessary for service of process upon
Deborah A. Hickey, Warden, FMC-Lexington.
5.
The Clerk of the Court shall prepare a “Service Packet” consisting of the following
documents for service of process upon the United States of America:
a.
b.
c.
d.
a completed summons form;
the complaint [R. 2] and construed amended complaint [R. 11]
this order; and
a completed USM Form 285.
6.
Additionally, the Clerk of the court shall make three sets of copies of the abovedescribed documents, each set containing the following:
a.
b.
c.
d.
7.
copies of all completed summons forms issued for the
defendants;
copies of all completed USM Forms 285;
one copy of the Complaint and all attachments [Record No. 2], and amended
complaint [R. 11];
one copy of this Order.
The Clerk shall present the Service Packet(s) and copies to the USM Office in
Lexington, Kentucky.
8.
Service of Process upon Deborah A. Hickey, Warden, FMC-Lexington, on behalf
of the BOP, shall be conducted by the USM Office in Lexington, Kentucky, by serving a Service
Packet personally upon the Warden, through arrangement with the Federal Bureau of Prisons.
The USM Office is responsible for ensuring that Warden Hickey is successfully served with
process. In the event that an attempt at service upon the Warden is unsuccessful, the USM Office
shall make further attempts and shall ascertain such information as is necessary to ensure successful
service.
9.
The USM Office Service must complete service on Warden Hickey by serving the
copies described in above paragraph 6 by certified or registered mail to:
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a.
b.
c.
10.
one set of the copies to the Civil Process Clerk at the Office of the United
States Attorney for the Eastern District of Kentucky;
one set to the Office of the Attorney General of the
United States in Washington, D.C.; and
one set to the Office of the Federal Bureau of Prisons in Washington, D.C.
The plaintiff SHALL:
a.
b.
c.
Immediately advise the Clerk’s Office of any change in his current mailing
address. Failure to do so may result in dismissal of this case.
Communicate with the court solely through notices or motions filed with the
Clerk’s Office. The court will disregard correspondence sent directly to
the judge’s chambers.
In every notice, motion, or paper filed with the court, certify in writing that
he has mailed a copy to every defendant (or his or her attorney) and state the
date of mailing. The court will disregard any notice or motion which
does not include this certification.
This the 16th day of April, 2012.
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