Wilder v. Doctor John Doe #1 et al
Filing
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REPORT AND RECOMMENDATIONS that all of the federal law claims asserted in this case be dismissed under 28 USC §1915A for failure to state a claim upon which relief can be granted (those claims being barred by the statute of limitations) & that any state law claims be dismissed w/out prejudice under 28 USC §1367(c)(3). Objections due w/in fourteen (14) days. Signed by Magistrate Judge Terence P Kemp on 3/9/2012. (kk2)
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF OHIO
EASTERN DIVISION
Gary D. Wilder,
:
Plaintiff,
:
v.
:
:
Terry Collins, et al.,
Defendants.
Case No. 2:12-cv-0064
JUDGE JAMES L. GRAHAM
Magistrate Judge Kemp
:
REPORT AND RECOMMENDATION
Gary D. Wilder, a state prisoner, brought this action under
42 U.S.C. §1983 against various prison officials who, he claims,
violated his constitutional rights with respect to medical care.
The complaint also asserts state law claims against persons who
are not employees or agents of any state or local governmental
entity.
The case is before the Court for the initial screening
required by 28 U.S.C. §1915A.
For the following reasons, it will
be recommended that the case be dismissed as barred by the
applicable two-year statute of limitations, and for other reasons
as well.
I.
28 U.S.C. §1915A requires the Court to screen any prisoner
case in which redress is sought from “a governmental entity or
officer or employee of a governmental entity.”
If the Court
finds that the complaint is frivolous, malicious, or fails to
state a claim upon which relief can be granted, the Court is
required to dismiss the complaint without ordering that it be
served on the defendants.
This applies even when, as here, the
full filing fee has been paid.
“A district court is required to
screen all civil cases brought by prisoners, regardless of
whether the inmate paid the full filing fee, is a pauper, is pro
se, or is represented by counsel as the statute does not
differentiate between various civil actions brought by
prisoners.”
McGore v. Wrigglesworth, 114 F.3d 601, 608 (6th Cir.
1997).
II.
Mr. Wilder’s complaint, fairly summarized, alleges the
following facts.
While a prisoner at the Chillicothe
Correctional Institution, Mr. Wilder developed severe leg pain.
He was seen by the institution doctor who diagnosed back
problems, prescribed medication, and placed Mr. Wilder on
“medical idle.”
A second doctor later took x-rays and concluded
that there was nothing wrong with Mr. Wilder’s leg.
The pain
continued and Mr. Wilder reported to the prison hospital but was
turned away based on the doctors’ belief that nothing was wrong
with him.
He grieved these events and was told that nothing would be
done for him.
Eventually, however, he was transported to the
Corrections Medical Center and given an ultrasound test, which
revealed blood clots in his leg.
While being transported to the
Ohio State University Medical Center, the clots turned into an
aneurysm.
A bypass operation was done, apparently not
successfully, and ultimately Mr. Wilder’s leg was amputated above
the knee.
He was finally returned to prison on or about May 1,
2008.
Mr. Wilder consulted an attorney, David Washington, about
filing suit over these events.
down.
Mr. Washington turned the case
Other attorneys then refused to take the case because the
statute of limitations on medical malpractice claims had expired.
He claims the actions of the various defendants violated his
Eighth and Fourteenth Amendment rights to be free from cruel and
unusual punishment and his First Amendment right of access to the
courts.
III.
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Mr. Wilder is attempting to assert constitutional claims
against the defendants, which claims are made actionable by 42
U.S.C. §1983.
The statute of limitations applicable to claims
arising under 42 U.S.C. §1983 is the two-year statute of
limitations found in Ohio Revised Code §2305.10.
Pendleton, 869 F.2d 989 (6th Cir. 1989).
Browning v.
Although the statute of
limitations is normally an affirmative defense that must be
raised by defendants in an answer, if the limitations bar appears
on the face of the complaint, the Court may apply it during the
initial screening process.
See, e.g., Watson v. Wayne County, 90
Fed. Appx. 814, *1 (6th Cir. January 26, 2004) (“If a statute of
limitations
defense clearly appears on the face of a pleading,
the district court can raise the issue sua sponte”), citing Pino
v. Ryan, 49 F.3d 51, 53-54 (2d Cir. 1995).
This Court has
applied that rule in cases brought by prisoners and screened
under §1915A.
See, e.g., Smith v. Warren County Sheriff’s Dept.,
2010 WL 761894 (S.D. Ohio March 2, 2010).
Thus, the Court must
look to the allegations in the complaint to determine whether the
action has been filed within the applicable two-year period.
Here, although the complaint makes one isolated reference to
the events about which Mr. Wilder complains having occurred in
“April, 2011,” this is clearly a typographical error.
The
balance of the complaint refers to events which began on April 1,
2008, and which led to the amputation of a portion of his left
leg later that month.
As his complaint states, he was discharged
from the OSU medical center and returned to the prison system at
either the end of April or the beginning of May, 2008.
The
exhibits attached to the complaint confirm these dates; they show
that as early as February 18, 2009, he asked an attorney to
review the case for a potential malpractice claim.
Therefore, it
is reasonable to conclude that all of the alleged improper
medical care culminating in what Mr. Wilder claims was the
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unnecessary amputation of his left leg above the knee occurred in
April, 2008.
Mr. Wilder’s complaint is not dated, although it was
received by this Court on January 20, 2012.
Even assuming that
it was placed in the hands of prison officials for mailing
shortly before that date, it is clear that it was not filed
within two years of the events in question, and that the statute
of limitations, unless tolled for some reason, would bar further
prosecution of this case.
Recognizing this problem, Mr. Wilder also filed a motion for
equitable tolling of time.
In that filing, he argues that his
efforts to obtain an attorney to file the case in a timely manner
justify an extension of the statute of limitations because the
attorney’s failure to act is a denial of the right of access to
the courts, and that the time for his filing of a complaint is
tolled by statute during the term of his imprisonment.
Neither
of these arguments is correct.
“Although the date of accrual for a §1983 claim is a matter
of federal law, state tolling principles apply to determine the
timeliness of claims.”
Davis v. Clark County Bd. of Com'rs, 2010
WL 333651, *12 (S.D. Ohio Jan 21, 2010), citing Wilson v. Garcia,
471 U.S. 261, 268-69 (1985).
Thus, the question is whether Ohio
would recognize tolling of the statute of limitations found in
§2305.10 based on the facts alleged by Mr. Wilder.
Davis also supplies the answer to this question.
There,
this Court held that
Typically, equitable tolling applies “only when a
litigant's failure to meet a legally-mandated deadline
unavoidably arose from circumstances beyond that
litigant's control. Graham-Humphreys v. Memphis Brooks
Museum of Art, Inc., 209 F.3d 552, 561 (6th Cir.2000)
(citations omitted). “Absent compelling equitable
considerations, a court should not extend limitations
by even a single day.” Id. at 561. Additionally,
“neither ‘excusable neglect’ nor ignorance of the law
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are sufficient to invoke equitable tolling.” See Rose
v. Dole, 945 F.2d 1331, 1335 (6th Cir.1991) (“It is
well-settled that ignorance of the law alone is not
sufficient to warrant equitable tolling”); Harris v.
Hutchinson, 209 F.3d 325, 329-30 (4th Cir.2000)
(equitable tolling should apply only where petitioner
is prevented from asserting his claim by wrongful
conduct of the respondent or where extraordinary
circumstances beyond the petitioner's control make it
impossible to file the claim on time).
There are five factors to consider when determining the
appropriateness of tolling a statute of limitations:
“1) lack of notice of the filing requirement; 2) lack
of constructive knowledge of the filing requirement; 3)
diligence in pursuing one's rights; 4) absence of
prejudice to the defendant; and 5) the plaintiff's
reasonableness in remaining ignorant of the particular
legal requirement.” Truitt v. County of Wayne, 148 F.3d
644, 648 (6th Cir. 1998).
Davis, at *12.
Here, Mr. Wilder has identified only two reasons why the
statute of limitations should be tolled: the failure of his
attorney to file an action in a timely fashion despite Mr.
Wilder’s best effort to have him do so, and the fact of Mr.
Wilder’s imprisonment.
As to his imprisonment, the statutory
section Mr. Wilder cites in support of that argument applies only
to actions brought against prisoners, not actions in which they
are the plaintiffs.
See Ohio Rev. Code §2305.15(B)(“When a
person is imprisoned for the commission of any offense, the time
of the person's imprisonment shall not be computed as any part of
any period of limitation, as provided in section 2305.09,
2305.10, 2305.11, 2305.113, or 2305.14 of the Revised Code,
within which any person must bring any action against the
imprisoned person”)(emphasis supplied).
As to his efforts to
retain counsel to file suit, the various factors which make up
the equitable tolling doctrine do not recognize such efforts as a
reason for tolling the statute of limitations.
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Again, this Court has held that
[i]n almost any case, a party who fails to file his or
her claim within the statute of limitations can assert
reasons for that failure. In order for equitable
tolling to be properly limited to extraordinary cases,
the facts must go beyond simply explaining why the
plaintiff failed to file within the limitations period,
and must demonstrate that, through no fault of the
plaintiff's, it was neither practical nor possible for
the plaintiff to satisfy the filing requirement.
Todd v. Baker, 2007 WL 188740, *2 (S.D. Ohio January 22, 2007).
In that case, the plaintiff argued that the failure of his
attorney to advise him of the existence of a viable claim until
after the statute of limitations had run justified extended the
statute.
This Court disagreed, noting that “[e]quitable tolling
usually addresses cases where a party is prevented from asserting
his rights ‘in some extraordinary way’ rather than because of
poor advice or inaction on the part of others upon whom the
plaintiff may rely.”
Id., citing, inter alia, Jones v. Morton,
195 F.3d 153, 159 (3d Cir. 1999).
The actions of the plaintiff’s own attorney are not the type
of extraordinary events which can be used to toll the running of
the statute of limitations, especially because those actions
cannot be attributed to the defendants, who stand to be
disadvantaged if the Court were to permit the case to be filed
after the limitations period had otherwise run.
See, e.g.,
Seoane-Vazquez v. Ohio State University, 2011 WL 249473 (S.D.
Ohio January 25, 2011); see also Keyse v. California Texas Oil
Corp., 590 F.2d 45 (2d Cir. 1978)(equitable tolling is generally
unavailable to a plaintiff who was represented by counsel).
Ohio
courts generally follow the same principles, and have cited with
approval the Supreme Court’s decision in Irwin v. Dept. of
Veterans Affairs, 498 U.S. 89, 96 (1990), to the effect that “the
principles of equitable tolling ... do not extend to what is at
best a garden variety claim of excusable neglect” committed by a
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party’s own attorney.
See Byers v. Robinson, 2008 WL 4328189,
*13-14 (Franklin Co. App. Sept. 23, 2008).
Thus, even if Mr.
Wilder’s attorney failed, for some reason other than active
misconduct on the part of the defendants, to file this case on
time, that does not permit Mr. Wilder to file suit himself after
the statute of limitations has run.
Mr. Wilder appears to claim, however, that the actions of
his attorney in failing to file suit constitute a violation of
his right to access the courts, and that this violation, because
it is of constitutional dimension, should justify an extension of
the limitations period.
Again, this is simply incorrect.
The
constitutional provision which permits citizens, including those
in prison, to access the courts, prevents a denial of such access
only by those who act under color of state law or who engage in
“state action.”
This Court has held that “[i]n order to bring a
successful action under §1983 for an alleged constitutional
violation, the defendant must be acting ‘under the color of law.’
In other words, ‘[l]ike the state action requirement of the
Fourteenth Amendment, the under-color-of-state-law element of §
1983 excludes from its reach “merely private conduct, no matter
how discriminatory or wrongful.”’
American Mfrs. Mut. Ins. Co.
v. Sullivan, 526 U.S. 40, 50 (1999)(citing Blum v. Yaretsky, 457
U.S. 991, 1002 (1982))....”
Appelgarth v. Hughes, 2006 WL
3491149, *1 (S.D. Ohio Dec. 1, 2006), adopted and affirmed 2007
WL 120778 (S.D. Ohio Jan. 10, 2007).
As the Court stated in that
case, because the attorney accused of violating the plaintiff’s
constitutional rights was “a privately retained attorney....
[t]here is no government involvement or action” and no
constitutional violation.
Id. at *2.
See also Halter v. Sargus,
2007 WL 2323389 (S.D. Ohio August 9, 2007).
Consequently, Mr.
Wilder cannot claim that his constitutional right of access to
the courts was violated by Mr. Washington’s failure to file a
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complaint within the applicable limitations period.
For the same
reason, he has no valid constitutional claim against Mr.
Washington or any of the other private-citizen defendants, even
if their alleged actions or inactions occurred somewhat later in
time that the ones he attributes to the defendants who are or
were employed by the Ohio Department of Rehabilitation and
Correction.
Further, any state law claims he might have against
any of the defendants should not be heard by this Court because
there is no viable federal law claim pleaded in the complaint.
See 28 U.S.C. §1367(c)(“The district courts may decline to
exercise supplemental jurisdiction over a claim [over which there
is no original jurisdiction] if ... (3) the district court has
dismissed all claims over which it has original jurisdiction”).
IV.
For the reasons set forth above, it is recommended that all
of the federal law claims asserted in this case be dismissed
under 28 U.S.C. §1915A for failure to state a claim upon which
relief can be granted - those claims being barred by the statute
of limitations - and that any state law claims be dismissed
without prejudice under 28 U.S.C. §1367(c)(3).
It is further
recommended that if this recommendation is adopted, a copy of the
complaint, this Report and Recommendation, and the dismissal
order be mailed to each of the defendants.
V.
If any party objects to this Report and Recommendation, that
party may, within fourteen days of the date of this Report, file
and serve on all parties written objections to those specific
proposed findings or recommendations to which objection is made,
together with supporting authority for the objection(s).
of this Court shall make a de novo determination of those
portions of the report or specified proposed findings or
recommendations to which objection is made.
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Upon proper
A judge
objections, a judge of this Court may accept, reject, or modify,
in whole or in part, the findings or recommendations made herein,
may receive further evidence or may recommit this matter to the
magistrate judge with instructions.
28 U.S.C. §636(b)(1).
The parties are specifically advised that failure to object
to the Report and Recommendation will result in a waiver of the
right to have the district judge review the Report and
Recommendation de novo, and also operates as a waiver of the
right to appeal the decision of the District Court adopting the
Report and Recommendation.
See Thomas v. Arn, 474 U.S. 140
(1985); United States v. Walters, 638 F.2d 947 (6th Cir.1981).
/s/ Terence P. Kemp
United States Magistrate Judge
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