Colbey v. Waxford Health Services, Inc. et al
Filing
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MEMORANDUM OPINION. Signed by Judge Paula Xinis on 8/14/2019. (c/m 8/14/19 sp2, Deputy Clerk)
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MARYLAND
KENNETH S. COBEY, #185-525, 226017,
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Plaintiff
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v
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WEXFORD HEALTH SOURCES, INC.,1
PAUL MATERA, M.D.,
KATHLEEN GREEN, Warden (former),2
RICKY FOXWELL, Warden (former),3
WALTER WEST, Assistant Warden,
ROBERT STERLING, M.D.,
JENNIFER PATTERSON, Registered Nurse,
SHEILA KERPELMAN, Nurse Practitioner,
BEN OTEYZA, M.D..,
DEBORAH TABULOV, Nurse Practitioner,
JUANITA STANFORD, Sergeant,
CORRECTIONAL MEDICAL SERVICES,
INC.,
BRUCE FORD, Physicians’ Assistant,
ROBERT HANKE, Assistant Warden
(Former) 4
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Civil Action No. PX-18-1994
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Individually and in their official capacities,
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Defendants
MEMORANDUM OPINION
Plaintiff Kenneth S. Cobey, and inmate at Jessup Correctional Institution (“JCI”), filed a
verified Complaint asserting an array of constitutional and common law negligence claims arising
from treatment received at Eastern Correctional Institution (“ECI”) in connection with his hip
replacement. Cobey names as Defendants healthcare providers Correctional Medical Services,
1
The Clerk shall amend the docket to reflect the proper spelling and full title of each Defendants’ name, as noted in
this caption.
2
Warden Green retired on July 1, 2016. See ECF No. 17-5, Decl. of Kathleen Green.
3
Warden Foxwell retired on January 1, 2019. See ECF No. 17-4, Decl. of Ricky Foxwell.
4
Robert Hanke was Assistant Warden at ECI from January 12, 2010 until his retirement on July 1, 2016. See ECF
No. 17- 6, Decl. of Robert Hanke.
Inc. (“CMS”), Wexford Health Sources, Inc. (“Wexford”) and Wexford employees Paul Matera,
M.D.; Jennifer Patterson, R.N.; Bruce Ford, P.A.; Sheila Kerpelman, N.P.; Ben Oteyza, M.D.; and
Deborah Tabulov, N.P. (the “Medical Defendants”). The Complaint also names Dr. Robert
Sterling, a University of Maryland Medical System (“UMMS”) surgeon who performed Cobey’s
hip replacement surgery in 2004, and Maryland Correctional Defendants Ricky Foxwell, Warden
of ECI; Walter West, ECI’s Assistant Warden; Kathleen Green and Robert Hanke, ECI’s former
Warden and Assistant Warden, respectively; and Sergeant Juanita Stanford, who works at ECF’s
west compound (the “Correctional Defendants”).
Essentially, Cobey asserts that the Medical Defendants violated his Eighth Amendment
right to be free from cruel and unusual punishment by failing to provide prompt surgery and other
medical treatment for his failing hip prosthetic. The Medical Defendants delayed and deferred
proper treatment, and as a result, avers Cobey, he suffers from permanent disfigurement and
chronic pain. Cobey further alleges that the Correctional Defendants have retaliated against him
for filing several inmate grievances in which he complained about the substandard medical care.
Both the Medical and Correctional Defendants have filed motions to dismiss or,
alternatively, for summary judgment (ECF Nos. 13, 17 and 21) accompanied by affidavits and
exhibits. Cobey’s response includes exhibits and affidavits to supplement the record evidence
(ECF No. 23). The Court has carefully reviewed the submissions and finds no hearing necessary.
See Loc. Rule 105.6 (2018). For the following reasons, the motions are granted.6
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Cobey’s request that this Court order he be provided “immediate surgery” for his hip condition, Compl., ECF No.
1, p. 11, ¶ 97, is moot. Cobey underwent hip revision surgery on April 2, 2018, more than six weeks before he filed
this lawsuit. ECF No. 13-4, p. 83.
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I.
Background
Cobey filed his first federal suit in 2016, seeking a court order that compelled
examination of his hip by an “outside” specialist so that surgery could be scheduled. See Cobey
v. Department of Public Safety and Correctional Services, et al., Civil Action No. PX-16-3878
(D. Md. 2016), ECF No. 1, p. 4. Cobey alleged that he had submitted sick call slips concerning
his condition since 1996, but did not receive a left hip total arthroplasty, commonly known as a
hip replacement, until November 1, 2004. Id., p. 2, ¶¶ 10-11, 13. The Court dismissed certain
named defendants who were not subject to suit under 42 U.S.C. § 1983, See id. (Mem. Op. Dec.
14, 2016, p. 3), and noted that claims against CMS personnel were likely subject to dismissal on
statute of limitations grounds because they provided direct medical services to Maryland
prisoners from July 1, 2005 through June 30, 2012. Id., p. 3 n. 4. Cobey thereafter voluntarily
dismissed his remaining claims without prejudice and the case was closed. See id., ECF No. 8,
ECF No. 9.
In this case, Cobey resurrects and expands the constitutional claims concerning his hip
condition.8 Cobey also brings claims against the Correctional Defendants concerning the prison
grievance procedure. The Court first summarizes the facts related to Cobey’s medical claims and
next separately summarizes the facts surrounding his prison grievances.
A. Medical History
Cobey is in his late 50s and suffers chronic pain syndrome, osteoarthritis in his pelvis and
thigh, and abscesses. In 2004, Cobey received a total hip replacement and in 2018, underwent hip
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Cobey summarily alleges that his rights under the First, Fourth, Eighth and Twenty-Third Amendments to the United
States Constitution have been violated. The Court can discern no plausible claim under the Fourth Amendment, which
protects against unreasonable searches and seizures, or the Twenty-Third Amendment, which granted District of
Columbia residents the right to vote.
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revision surgery. ECF No. 13-4 (Medical Records); ECF No. 5, Affidavit of Jason Clem, M.D., ¶
4.
In late November 2016, Cobey reported to Nurse Practitioner Tabulov at his chronic care
appointment that he was complying with physical therapy but recently stopped exercising because
of constant pain in his left thigh that he described as a 10 out of 10 in severity. Cobey attributed
the pain to his hip prosthesis. ECF No. 13-4, pp. 2-4. Cobey also described weakness in his leg,
requiring him to hold on to things to move around. Id. Medical notes document that Cobey’s left
buttock and thigh muscles had atrophied, that he walked with a limp, and that he had been
prescribed Neurontin and Baclofen for pain. Id.
At a follow-up appointment, Cobey reported that the medications had not lessened his pain,
and so his Neurontin was increased from 100mg to 300mg twice daily. Id. at pp. 5-8. Medical
notes from a separate appointment on December 20, 2016 reflect, by x-ray, that Cobey’s hip
hardware was intact and he was suffering from mild degenerative disc disease (DID). Id., pp. 1113. Cobey reported that he was experiencing constant pain since his 2004 surgery more than 10
years earlier. Id. Cobey was referred for an orthopedics consult. Id.
On January 17, 2017, Cobey next saw Nurse Practitioner Tabulov. Cobey had yet to
receive his orthopedics consult. Id., pp. 14-17. Cobey reported sharp pain, measuring 12 of 10 in
severity, that kept him from sleeping, but that he could work because he remained seated at his
job.
Id.
Tabulov increased Cobey’s Neurontin dosage to 600mg twice daily and added
Indomethacin 25mg twice daily. Id.
On March 21, 2017, during a telemed consult with orthopedist, Dr. Ashok Krishnaswamy,
Cobey reported pain and stiffness that had been plaguing him for the last seven years. Id., pp. 1821. Dr. Krishnaswamy determined an in-person appointment was warranted, which took place on
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April 19, 2017. Id., pp. 25-27. At the end of that appointment, Krishnswamy referred Cobey to
UMMS for revision surgery. Id.
On May 4, 2017, Dr. Matera examined Cobey and ordered that he be evaluated by UMMS
orthopedics. Id., pp. 28-32. Dr. Matera also increased Cobey’s Neurontin dosage to 800mg twice
daily. Id. Three weeks later, during a sick call appointment, Cobey reported his left leg was
locking up. Id., pp. 33-34. At a follow-up visit, Cobey reported the same problem at sick call and
stated he had fallen in his cell. Id., p. 35. Cobey was placed on bedrest and feed-in status until his
orthopedic consult. Id.
Prison medical personnel treated Cobey several more times in the coming months, during
which Cobey complained persistently about left hip pain and inquiring about surgery. Id., pp. 3637-43. When his symptoms worsened, Cobey was transported to UMMS Shock Trauma on August
14, 2017. Cobey was referred to Dr. Theodore Manson to undergo revision surgery within the
next six months. Id., pp. 44-50.
After some delay and cancelled appointments, Dr. Manson examined Cobey at UMMS on
December 6, 2017. Dr. Manson recommended surgery but also discussed with Cobey the risks,
benefits and alternatives to undergoing a surgical procedure. Cobey elected to proceed with
surgery which was approved on January 3, 2018. Id., p. 68. Cobey underwent hip revision surgery
on April 2, 2019. Id., p. 83, albeit after additional sick calls to treat Cobey’s pain. Id., pp. 70-74.
Two days later, Cobey returned to the prison infirmary, where he received skilled nursing care and
recovered well. Id., pp. 84-90.
On April 9, 2019, Dr. Jason Chen examined Cobey. Id., pp. 100-102. Cobey reported that
he was feeling well, his pain was tolerable, and he was no longer taking narcotic medication. Id.
Two days later, Cobey met with Dr. Clem to discuss discharge instructions, which included
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participating in physical therapy four to five times a week. The prison provided such therapy only
two times per week. Id., pp. 103-104.
On April 14, 2018, Cobey reported chills and fever the night before with a slightly elevated
temperature. Id., pp. 109-110. However, upon examination Cobey appeared healing well with no
medical issues. Id., pp. 111-114. Dr. Clem continued to see Cobey almost daily through April 22,
2018. Id., pp. 117-124.
Follow up x-rays taken on April 25, 2018 confirmed that the surgery had been successful.
Id., p. 134. Cobey continued to see medical care providers and reported a significant reduction in
pain since the surgery. He acknowledged the hip and buttock atrophy might never be reduced.
Id., pp. 141-146. He was discharged to Housing Unit 8 on April 30, 2018. Id., pp. 145-146. On
May 1, 2018, an initial physical therapy evaluation was performed. Id., p. 147. On May 4, 2018,
Cobey reported at a chronic care clinic appointment that his pain was manageable with
medications. Id., pp. 148-151.
Cobey engaged in physical therapy from May 7, 2018, to June 1, 2018, although treatment
providers recommended that he continue with therapy. Id., p. 152-53. A consult for a second
round of physical therapy was placed on August 7, 2019, id., pp. 157-158, and approved on August
19, 2018. Id., p. 159. On August 23, 2018, Cobey was evaluated by the physical therapist for
sessions twice a week for three weeks. Id., p. 160. That same day he was provided a cane. Id., p.
161.
B.
Grievance History
On November 26, 2016, Cobey filed an inmate grievance (ARP ECI 2516-16), alleging
an array of medical deficiencies in the treatment of his hip pain. Warden Foxwell dismissed the
ARP after investigation. ECF No. 17-7, pp. 5-9. Cobey submitted four additional ARPs to
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Sergeant Stanford on September 8, 2017 (ECI-2356-17, ECI-2410-17, ECI-2411-17, and ECI2412-17), all of which were dismissed for failure to comply with ARP requirements.9 ECF No.
17-7, pp. 3, 4, 40-47. Cobey did not appeal the denial of those grievances through the Inmate
Grievance Office (“IGO”). ECF No. 17-8, Decl. of Samiyah Hassan, IGO Admin. Officer.
Cobey alleges that prison staff retaliated against him for complaining. Cobey
specifically notes that in early 2018, Defendant Stanford caused him to be housed on the top tier,
requiring that he climb stairs. Compl., ECF 1, ¶¶ 85-86. Sergeant Stanford denies knowledge of
any bottom tier medical order, nor do the medical records include any such order. Id. ECF No.
21-4, Decl. of Sharon Baucom, M.D. ¶ 2. Cobey also claims he was “forced” to work despite
serious chronic pain, and that he was subjected to delayed and cancelled medical appointments
as reprisal for complaining.
II.
Standard of Review
Because the parties have submitted evidence outside the four corners of the Complaint and
have been given reasonable opportunity to present all pertinent material, the Court will treat the
motions as ones for summary judgment. See Fed. R. Civ. P. 12(d). Pursuant to Rule 56(a) of the
Federal Rules of Civil Procedure, summary judgment shall be granted if the movant demonstrates
that no genuine issue of disputed material fact exists, rendering the movant entitled to judgment
as a matter of law. See Fed. R. Civ. P. 56(d). “By its very terms, this standard provides that the
mere existence of some alleged factual dispute between the parties will not defeat an otherwise
properly supported motion for summary judgment; the requirement is that there be no genuine
issue of material fact.” Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 247-48, 106 S.Ct. 2505, 91
L.Ed.2d 202 (1986) (emphasis in original). “The party opposing a properly supported motion for
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Although Cobey contends that Stanford did not process the ARPs properly, the record flatly contradicts this claim.
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summary judgment may not rest upon the mere allegations or denials of [his] pleadings, but rather
must set forth specific facts showing that there is a genuine issue for trial.” See Bouchat v.
Baltimore Ravens Football Club, Inc., 346 F.3d 514, 525 (4th Cir. 2003) (alteration in original)
(quoting Fed. R. Civ. P. 56(e)). The Court must view the evidence in the light most favorable to
the non-movant and draw all inferences in his favor without weighing the evidence or assessing
witness credibility. See Dennis v. Columbia Colleton Med. Ctr., Inc., 290 F.3d 639, 644-45 (4th
Cir. 2002). Factually unsupported claims and defenses cannot proceed to trial. Bouchat, 346 F.3d
at 526.
A.
Correctional Defendants
As a preliminary matter, the Court must dismiss the damages claims against all
Correctional Defendants in their official capacities. Under the Eleventh Amendment to the United
States Constitution, a state as well as its agencies and departments are immune from suit brought
in federal court by its citizens or the citizens of another state, absent narrow exceptions not relevant
here. See Pennhurst State Sch. and Hosp. v. Halderman, 465 U.S. 89, 100 (1984). A suit against
a state official for acts performed in his official capacity is equivalent to suing the State itself. Will
v. Michigan Dep't of State Police, 491 U.S. 58, 71 (1989) (internal citation omitted). Although
Maryland has waived its sovereign immunity for certain types of cases brought in state courts, see
Md. Code Ann., State Gov’t § 12-202(a), it has not waived its immunity under the Eleventh
Amendment to suit in federal court. “A State’s constitutional interest in immunity encompasses
not merely whether it may be sued, but where it may be sued.” Halderman, 465 U.S. at 100
(emphasis in original).
The Correctional Defendants as are State employees. See Md. Code Ann., State Gov't §
12-101(a) (2015) (defining “state personnel”). Accordingly, the damages claims against the
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Correctional Defendants in their official capacities are barred by the Eleventh Amendment. See
Pennhurst, 465 U.S. at 100-01. To the extent that Cobey seeks damages from Correctional
Defendants Foxwell, Green, West, or Hanke in their individual capacities, his claims also fail.
The record evidence, viewed most favorably to Cobey, demonstrates that these individual
Defendants had no direct involvement in Cobey’s medical care or otherwise. Further, vicarious
liability under the doctrine of respondeat superior does not apply in § 1983 claims. See LoveLane v. Martin, 355 F.3d 766, 782 (4th Cir. 2004). Supervisory liability instead requires the
plaintiff to demonstrate that: (l) the supervisor had actual or constructive knowledge that his
subordinate was engaged in conduct that posed a pervasive and unreasonable risk of constitutional
injury to citizens like the plaintiff; (2) the supervisors response was so inadequate as to show
deliberate indifference to or tacit authorization of the alleged offensive practices; and (3) an
affirmative causal link exists between the supervisor’s inaction and the particular constitutional
injury suffered. See Shaw v. Stroud, 13 F.3d 791, 799 (4th Cir. 1994).
Neither the Complaint or any record evidence, construed most favorably to Cobey, meets
this test. To the extent the Defendants were involved in denying Cobey’s inmate grievances, this
alone does not impose liability. See Atkins v. Md. Div. of Corr., No. PWG-14-3312, 2015 WL
5124103, at *6 (D. Md. Aug. 28, 2015). No other evidence would otherwise support the claims.
Thus, the Correctional Defendants must be dismissed.
Cobey’s remaining claims against the Correctional Defendants sound in retaliation for
exercising First Amendment rights to free speech and petition for redress of grievances. Cobey
implies that his medical treatment was compromised because he refused to sign an ARP form
during the administrative process. Id. ¶¶ 31-36. Cobey also alleges that he was “met with reprisals
by prison staff for filing complaints, trying to be seen, or, to receive treatment due to extreme pain,
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namely from prison guards, and medical personnel.” Id. ¶26. Cobey generally contends that
Corrections Defendants retaliated against him by delaying or cancelling his medical appointments,
id. ¶¶ 90-92, and that he was “forced to work” despite his extreme pain. Id. ¶100.
To state a claim of retaliation for exercising First Amendment rights, a plaintiff must show
that (1) he engaged in protected First Amendment activity; (2) defendants took some action that
adversely affected the First Amendment rights; and (3) a causal relationship exists between the
protected activity and the defendants’ conduct. See Constantine v. Rectors & Visitors of George
Mason Univ., 411 F.3d 474, 499 (4th Cir. 2005). While “the constitutional rights that prisoners
possess are more limited in scope than the constitutional rights held by individuals in society at
large,” incarceration “does not divest prisoners of all constitutional protections.” Shaw v. Murphy,
532 U.S. 223, 228–29 (2001). “[A] prison inmate retains those First Amendment rights that are
not inconsistent with the status as a prisoner or with the legitimate penological objectives of the
corrections system.” Pell v. Procunier, 417 U.S. 817, 822 (1974).
The Fourth Circuit Court of Appeals has held that an inmate’s “right to file a prison
grievance free from retaliation” is protected by the First Amendment. Booker v. S. Carolina Dep’t
of Corrections, 855 F.3d 533, 545 (4th Cir. 2017). To sustain the claim, the plaintiff must
demonstrate that the alleged retaliatory actions would “deter a person of ordinary firmness from
the exercise of First Amendment rights,” Martin v. Duffy, 858 F.3d 239, 249 (4th Cir. 2017)
(quoting Constantine, 411 F.3d at 500).
When viewing the evidence most favorably to Cobey, nothing supports that the named
Correctional Defendants retaliated against him. Cobey’s Complaint allegations in this regard are
no more than vague, generalized contentions. He does not identify with any specificity who
particularly engaged in such retaliation or aver how such acts were linked to his medical
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complaints. Further, the record evidence undermines any claims of retaliation. The record reflects,
for example, that Cobey worked because he wanted to, not because he was forced. The record
also supports that, contrary to Cobey’s claims, he was never assigned favorable tier space for Sgt.
Stanford to eliminate. Consequently, mere assertions of retaliation does not, as a matter of law,
generate sufficient evidence to survive summary judgment. See generally Williams v. Griffin, 952
F.2d 820, 823 (4th Cir. 1991); Fed. R. Civ. P. 56(c)(1)(B); see also Abdelnaby v. Durham D & M,
LLC, No. GLR-14-3905, 2017 WL 3725500, at *4 (D. Md. Aug. 29, 2017) (quoting Beale v.
Hardy, 769, F.2d 213, 214 (4th Cir. 1985)).
B.
The Medical Defendants
The Medical Defendants lodge an array of attacks against Cobey’s claims. Assuming for
purposes of this analysis that the Medical Defendants are state actors subject to suit pursuant to 42
U.S.C. §1983, Cobey’s claim fails on the merits.
The Complaint, most charitably construed, pleads a violation of Cobey’s Eighth
Amendment right to be free from cruel and unusual punishment by virtue of grossly inadequate
medical care. To state such a claim, a plaintiff must demonstrate that a defendant’s acts or
omissions amounted to “deliberate indifference” to a serious medical need. Estelle v. Gamble,
429 U.S. 97, 106 (1976). “Deliberate indifference is a very high standard - a showing of mere
negligence will not meet it.” Grayson v. Peed, 195 F.3d 692, 695-96 (4th Cir. 1999). Rather, the
plaintiff must demonstrate that he was, objectively, suffering from a serious medical need and that,
subjectively, the prison staff were aware of the need for medical attention but failed to either
provide it or ensure the needed care was available. See Farmer v. Brennan, 511 U.S. 825, 837
(1994).
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Objectively, the medical condition at issue must be serious. See Hudson v. McMillian, 503
U.S. 1,9 (1992). A medical condition is serious when it is “one that has been diagnosed by a
physician as mandating treatment or one that is so obvious that even a lay person would easily
recognize the necessity for a doctor’s attention.” Iko v. Shreve, 535 F.3d 225, 241 (4th Cir. 2008)
(quoting Henderson v. Sheahan, 196 F.3d 839, 846 (7th Cir. 1999)). As to the subjective prong,
the plaintiff must show that the prison official “‘knows of and disregards an excessive risk to
inmate health or safety.’” Jackson v. Lightsey, 775 F.3d 170, 178 (4th Cir. 2014) (quoting Farmer,
511 U.S. at 837); see also Rich v. Bruce, 129 F.3d 336, 340 n.2 (4th Cir. 1997) (“True subjective
recklessness requires knowledge both of the general risk, and also that the conduct is inappropriate
in light of that risk.”). “Actual knowledge or awareness on the part of the alleged inflicter” becomes
“essential to proof of deliberate indifference ‘because prison officials who lacked knowledge of a
risk cannot be said to have inflicted punishment.’” Brice v. Va. Beach Corr. Ctr., 58 F.3d 101,105
(4th Cir. 1995) (quoting Farmer, 511 U.S. at 844). Importantly, the patient’s right to treatment is
“limited to that which may be provided upon a reasonable cost and time basis and the essential test
is one of medical necessity and not simply that which may be considered merely desirable.” United
States v. Clawson, 650 F.3d 530, 538 (4th Cir. 2011) (citing Bowring v. Godwin, 551 F.2d 44, 4748 (4th Cir. 1977)).
It is beyond dispute that Cobey’s medical issues were objectively serious. His 2004 hip
replacement failed, causing him prolonged pain, physical atrophy and loss of motion. However,
the medical care he received, although not ideal, does not reflect a staff deliberately indifferent to
Cobey’s serious medical needs. Cobey needed ever increasing dosages of medication to curb the
pain, and he received them. Cobey required regular chronic care and emergent medical treatment,
which he also received. Cobey underwent a series of diagnostic tests, both in-house and through
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outside specialists, to address his progressively degenerative condition. Finally, Cobey received
revision surgery and follow-up physical therapy. No reasonable trier of fact, therefore, could
conclude that the Medical Defendants were deliberately indifferent to Cobey’s serious medical
needs.
Cobey’s contentions effectively amount to a disagreement about treatment modalities.
Cobey disputes the sufficiency of his physical therapy and the timing of his surgery, for example.
However, disagreements between a prisoner and medical providers over proper medical care alone
do not state a § 1983 claim absent exceptional circumstances. Wright v. Collins, 766 F.2d 841,
849 (4th Cir. 1985) (citing Gittlemacker v. Prasse, 428 F.2d 1, 6 (3d Cir. 1970)); accord Jackson
v. Lightsey, 775 F.3d 170, 178 (4th Cir. 2014) (“[W]e have consistently found such disagreements
to fall short of showing deliberate indifference.”). Nor can Cobey demonstrate that the lapses in
medical care, even if not ideal, were so egregious that they amount to deliberate indifference to
Cobey’s medical needs. See Gamble, 429 U.S. at 105-06. Because the record viewed most
favorably to Cobey cannot sustain his constitutional claims as to the Medical Defendants, summary
judgment is granted in their favor.
Cobey also appears to assert common law claims of medical negligence against the Medical
Defendants. The Court declines to exercise supplemental jurisdiction over such claims. See 28
U.S.C. § 1367(c) (stating that a district court “may decline to exercise supplemental jurisdiction
over a claim . . . [if] the district court has dismissed all claims over which it has original
jurisdiction.”). These claims are dismissed without prejudice so that Cobey may pursue the claims
in state court, if possible.
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IV.
Conclusion
The Correctional Defendants’ Motions, ECF Nos. 17 and 21, are granted; all Correctional
Defendants are dismissed in their official capacities and are granted summary judgment as to all
remaining claims. The Medical Defendants Motion (ECF No. 13) is also granted. State common
law claims as well as all claims against the unserved Defendants, Sterling and CMS, are dismissed
without prejudice. A separate Order follows.
Date: August 14, 2019
/S/
Paula Xinis
United States District Judge
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