HOUSER v. BEARD et al
Filing
184
MEMORANDUM AND OPINION re Three Deemed Discovery Motions, 169 Response filed by DARIEN HOUSER; 170 Response filed by DARIEN HOUSER; 171 Notice filed by DARIEN HOUSER. A separate Order scheduling summary judgment motions will be filed forthwith. Signed by Magistrate Judge Cynthia Reed Eddy on 7/30/2013. (mjl)
IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF PENNSYLVANIA
DARIEN HOUSER,
)
)
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)
)
)
)
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Plaintiff,
v.
JEFFREY BEARD, et al,
Defendants.
Civil Action No. 10-0416
Magistrate Judge Cynthia Reed Eddy
MEMORANDUM AND ORDER REGARDING
“PLAINTIFF’S OBJECTIONS & RESPONSE TO
MAGISTRATE JUDGE ORDER AND DEFENDANTS RESPONSE
TO PLAINTIFF’S OBJECTIONS” (ECF NO. 169);
“RESPONSE TO MAGISTRATE JUDGE
AMEND CASE MANAGEMENT ORDER” (ECF NO. 170);
AND “NOTICE” (ECF NO. 171)
I.
Introduction
A.
Pending Discovery Motions
The Court stayed the summary judgment briefing schedule in order to address three
discovery related filings (ECF Nos. 169, 170, 171) by Plaintiff Darien Houser. Text Order of May 8,
2013. After preliminarily reviewing these filings, this Court construed them as mostly, although not
entirely, objections to orders directing production of discovery or denying certain of Plaintiff’s
discovery requests, and requests that the Court compel additional discovery from Defendants, who
he claims have not fully complied with the discovery orders. Thus, the Court deemed these three
filings to be discovery motions (and will refer to them as such) and directed defendants to respond.
Order of May 14, 2013 (ECF No. 172).1
1
This Order also directed the parties not to file additional motions or requests concerning the matters raised in
the deemed discovery motions until the Court had resolved them. Based on that prohibition, the Court struck
Plaintiff’s Notice (ECF No. 178) and denied all of the relief requested therein. See Order of June 28, 2013
(ECF No. 183).
1
After careful consideration of Plaintiff’s deemed discovery motions, defendants’ responses,
and the convoluted procedural history and record, the Court will address and resolve the pending
motions seriatim. At the outset, however, in order to make an informed decision about the discovery
disputes, and before rescheduling motions for summary judgment and briefs, it is necessary to take a
brief but detailed look at the docket and the state of the record.
B.
Amended Complaint (ECF No. 81) - The Operative Complaint
The initial 28 months of litigation need not be recounted for purposes of the pending
discovery disputes.2 The point at which Plaintiff’s claims began to crystalize commenced with his
Amended Complaint that was dated by him on July 15, 2012, postmarked July 17, 2012, but filed
with the Court on July 31, 2012 at (ECF No. 81). That Amended Complaint alleges claims arising
from the Civil Rights Act of 1871, 42 U.S.C. § 1983, the Americans with Disabilities Act, 42 U.S.C.
§ 12101, and various state trespass causes of action, and names dozens of defendants within the
Pennsylvania Department of Corrections at his place of confinement, SCI-Greene, each of whom is
an official, corrections officer, employee, agent or medical health care provider involved in
treatment of Plaintiff’s medical ailments and complaints and in processing related grievances.
In its Order of August 6, 2012 (ECF No. 82), this Court denied Plaintiff’s Motion for
Reconsideration dated July 26, 2012, postmarked July 27, 2012, but filed with the Court on July 31,
2
To be sure, Plaintiff is responsible for most of the delay and confusion that has permeated these proceedings
by his repeated, varied and often overlapping motions, notices, objections and other filings. See, e.g., District
Judge’s Memorandum Order of September 6, 2012 (ECF No. 91), rejecting one of Plaintiff’s numerous
appeals (stating, e.g., at 5, “Plaintiff has shown a remarkable capacity to file a voluminous amount of lengthy
pleadings with the Court . . . .”); Plaintiff’s “Motion for Reconsideration re Order on Motion for
Reconsideration” (ECF No. 130). Plaintiff is proceeding pro se, however, and is not expected to know all of
the procedural nuances of federal civil litigation. As a pro se litigant, Plaintiff is entitled to some leeway,
although that leeway is not unlimited and he is not excused from substantial compliance with the rules of
procedure. On the other hand, Plaintiff’s various filings would not seem to have been made in bad faith or
with intent to slow or muddle the litigation, and this Court should perhaps have taken an earlier step back to
reassess and clarify the state of the confusing record, which is what this Memorandum and Order endeavors to
do.
2
2012 at (ECF No. 79), of his motion for an extension of time to file another, more detailed amended
complaint. This Order described the “dilatory tactics by Plaintiff that have caused such delays in
adjudicating this case,” listed the numerous extensions of time previously granted Plaintiff to file a
comprehensive amended complaint, and stated, in most relevant part:
On July 31, 2012, Plaintiff filed yet another motion seeking reconsideration of
his motion for an extension of time to file his amended complaint (ECF no. 79) and
yet another “Letter in Application” to the Court (ECF No. 80). With these pleadings,
Plaintiff included an Amended Complaint dated July 15, 2012, along with a large
packet of what appear to be original documents pertaining to grievances he has filed.
This Court must move this litigation as over two years has passed since the
complaint was filed. Accordingly, the Amended Complaint will be docketed and will
be the operative Complaint in this proceeding. . . . Accordingly, the following order
is entered.
AND NOW, this 6th day of August, 2012:
IT IS HEREBY ORDERED that Plaintiff’s motion for an extension of
time [to file] another amended complaint is DENIED.
IT IS FURTHER ORDERED that the Clerk of Court file the
Complaint dated July 15, 2012 as an Amended Complaint, which
document shall serve as the operative complaint in this matter.
Order of August 6, 2002 (ECF No. 82), at 4-5 (emphasis added).
Following an active period of pretrial discovery and a variety of motions (e.g., a motion for
recusal of the Magistrate Judge (ECF No. 89)), and a number of unsuccessful appeals by Plaintiff,
see (ECF Nos. 83-131), the Commonwealth defendants filed a motion to schedule a mediation (ECF
No. 132), which this Court granted. On November 20, 2012, this Court convened a mediation at
SCI-Greene, at which Plaintiff and representative defendants for the categories of defendants, with
their counsel, attended. Minute Entry (ECF No. 138). The mediation was unsuccessful for the most
part, although Plaintiff agreed to withdraw any claims against Dr. Asad Kahn, M.D. Id. and Order of
November 21, 2012 (ECF No. 139).
3
Shortly after the mediation, however, Plaintiff had a change of heart (or at least a change of
strategy) and filed a “Motion for Partial Voluntary Dismissal/ and or Notice of Voluntary Dismissal”
(ECF No. 140), which stated, in its entirety and verbatim, as follows:
1.
Plaintiff, wish to voluntarily dismiss all claims except claims as to
Superintendant Folino, PA DIggs, Anotonich/Lukas [sic3]and Dr. Jin, for failure to
provide treatment and or to provide timely adequate and appropriate treatment as to
Plaintiff’s Lump in chest, ringing of ears, mask on face and knot in right testicle. And
Dr. Jin, PA Diggs and PA Lukas, failure to educate patient as to risk and side effects
of medication prior to them being issued to the patient. Also above defendants failure
to act, as to the denial and failure to provide medical treatment, that is still needed
today.
2.
If item number one of this document, voluntary dismissal of all claims
except claims mention in item number one, can not be granted or is contrary to
Federal rules of civil procedures and the law. “THEN PLAINTIFF VOLUNTARY
DISMISS THIS CASE” Subject to Rules 23(e), 23.1(c), 23.2 and 66 and any
applicable Federal statute, as Plaintiff voluntary dismissal is without order of the
court and before service by the adverse party of an answer or motion for summary of
judgment. A voluntary dismissal that should be deemed without prejudice.
Wherefore, for the foregoing reasons, Plaintiff request the partial voluntary
dismissal be granted as mentioned in item one of this document and or recognize
“NOTICE OF VOLUNTARY DISMISSAL” of the entire case be docket and filed
pursuant to Rule 41(a)(1), (a)(i) F.R.Civ.P. without prejudice.
s/ Darien Houser . . .
Motion for Partial Voluntary Dismissal/ and or Notice of Voluntary Dismissal (ECF No. 140), at 12.
On December 5, 2012, this Court granted Plaintiff’s motion, stating:
IT IS HEREBY ORDERED that plaintiff’s Motion for Partial Voluntary
Dismissal (ECF No. 140) is GRANTED.
IT IS FURTHER ORDERED that the only remaining defendants, as identified
by the plaintiff, are: Superintendent Folino, PA Diggs, Lucas/Antonich [sic] and Dr.
Jin. All other defendants are dismissed, with prejudice.
3
Plaintiff apparently is referring to CRNP Michelle Lucas Antanovich.
4
IT IS FURTHER ORDERED that claims, other than those claims described in
paragraph 1 of plaintiff’s Motion for Partial Voluntary Dismissal, are likewise
dismissed, with prejudice.
IT IS FURTHER ORDERED that this Court’s Order of November 30, 2012 is
hereby vacated and the remaining defendants shall answer or otherwise respond to
plaintiff’s remaining claims on or before January 11, 2013.
Order of December 5, 2012 (ECF No. 144).
II.
Legal Standards
A. Discovery
The Supreme Court has held that pro se complaints should be held “to less stringent
standards than formal pleadings drafted by lawyers.” Haines v. Kerner, 404 U.S. 519, 520 (1972).
Thus the courts are required to liberally construe a pro se litigant’s pleadings, Higgs v. Att'y Gen.,
655 F.3d 333, 339 (3d Cir. 2011), and are “especially likely to be flexible when dealing with
imprisoned pro se litigants. Such litigants often lack the resources and freedom necessary to comply
with the technical rules of modern litigation.” Mala v. Crown Bay Marina, Inc., 704 F.3d 239, 24445 (3d Cir. 2013) (citing Moore v. Florida, 703 F.2d 516, 520 (11th Cir. 1983)). However, while
“district courts are counseled to liberally construe pro se pleadings, all parties must follow the
Federal Rules of Civil Procedure.” Thomas v. Norris, 2006 WL 2590488, *4 (M.D. Pa. 2006).
Leniency “has its limits and litigants, even those appearing pro se, ‘cannot flout procedural rules they must abide by the same rules that apply to all other litigants.’” Serrano v. Pigos, 2013 WL
655741 (M.D.Pa. 2013) (quoting Mala, 704 F.3d at 245 (citing McNeil v. United States, 508 U.S.
106, 113 (1993))).
Regarding discovery, this Court recently summarized the guiding principles as follows:
Generally, courts afford considerable latitude in discovery in order to ensure
that litigation proceeds with “the fullest possible knowledge of the issues and facts
before trial.” Hickman v. Taylor, 329 U.S. 495, 501, 67 S.Ct. 385, 91 L.Ed. 451. The
polestar of discovery is relevance, which, for discovery purposes, is interpreted
5
broadly. All relevant material is discoverable unless an applicable evidentiary
privilege is asserted. Pearson v. Miller, 211 F.3d 57, 65 (3d Cir. 2000). When there is
no doubt about relevance, a court should tend toward permitting discovery. Heat and
Control Inc. v. Hester Industries. Inc., 785 F.2d 1017, 1024 (Fed.Cir. 1986) (citing
Deitchman v. E.R. Squibb & Sons, Inc., 740 F.2d 556, at 556 (7th Cir. 1984)).
Blackstone v. Thompson, 2013 WL 795040, *2 (W.D.Pa. 2012) (discussing Rules 26, 34 and 37 of
the Federal Rules of Civil Procedure, and applying them to a number of discovery requests/disputes
in prisoner litigation).
A court should consider a prisoner-litigant’s inability to gather facts relevant to the proof of
his claim and should be sensitive to his discovery difficulties. Montgomery v. Pinchak, 294 F.3d 492,
503-04 (3d Cir. 2002) (citing Tabron v. Grace, 6 F.3d 147, 155 (3d Cir. 1993)). However, “[p]ro se
litigants must follow the same rules of procedure that govern other litigants,” King v. Atiyeh, 814
F.2d 565, 567 (9th Cir. 1987), including the discovery rules. Honeycutt v. Snider, 2011 WL
6301429, *3 (D.Nev. 2011).
B. Rule 41(a), Dismissal of Actions
Rule 41(a)(1) provides that a Plaintiff may voluntarily dismiss a case without prejudice by
filing a Notice of Voluntary Dismissal:
(A) Without a Court Order. Subject to Rules 23(e), 23.1(c), 23.2,
and 66 and any applicable federal statute, the plaintiff may dismiss an
action without a court order by filing:
(i) a notice of dismissal before the opposing party serves either an
answer or a motion for summary judgment; or
(ii) a stipulation of dismissal signed by all parties who have
appeared.
(B) Effect. Unless the notice or stipulation states otherwise, the
dismissal is without prejudice. But if the plaintiff previously dismissed
any federal- or state-court action based on or including the same claim,
a notice of dismissal operates as an adjudication on the merits.
6
(2) By Court Order; Effect. Except as provided in Rule 41(a)(1), an
action may be dismissed at the plaintiff's request only by court order,
on terms that the court considers proper.
Fed.R.Civ.P. 41(a)(1)(A) and (B).
The effect of Plaintiff's filing a notice of voluntary dismissal before the opposing party serves
“either an answer or a motion for summary judgment is automatic; the notice is not a motion,
defendant does not file a response, and no order of the district court is needed to end the action.” In
re Bath and Kitchen Fixtures Antitrust Litig., 535 F.3d 161, 165 (3d Cir. 2008). Moreover, with one
exception not applicable here, a timely notice of voluntary dismissal is without prejudice. Id. As the
Court of Appeals for the Third Circuit summarized in the In re Bath and Kitchen Fixtures case:
Three key aspects of Rule 41(a)(1)(A)(i) control our analysis. First, a
filing under the Rule is a notice, not a motion. Its effect is automatic . . . . Second,
the notice results in a dismissal without prejudice (unless it states otherwise), as
long as the plaintiff has never dismissed an action based on or including the same
claim in a prior case. Third, the defendant has only two options for cutting off the
plaintiff's right to end the case by notice: serving on the plaintiff an answer or a
motion for summary judgment.
*
*
*
The Rule “affixes a bright-line test to limit the right of dismissal to the
early stages of litigation,” . . . , which “simplifies the court's task by telling it
whether a suit has reached the point of no return. If the defendant has served
either an answer or a summary judgment motion it has; if the defendant has
served neither, it has not.” . . . Up to the “point of no return,” dismissal is
automatic and immediate - the right of a plaintiff is “unfettered. . . .” A timely
notice of voluntary dismissal invites no response from the district court and
permits no interference by it. . . . A proper notice deprives the district court of
jurisdiction to decide the merits of the case.
535 F.3d at 165-66 (footnotes and citations omitted).
7
III.
Application of Legal Standards
A. Remaining Claims and Defendants
Although Plaintiff herein styled his Notice of Voluntary Dismissal a “Motion for Partial
Voluntary Dismissal/ and or Notice of Voluntary Dismissal” (ECF No. 40), “Plaintiff is pro se, so
we liberally construe[ ] the motion for what it really was, a notice of dismissal under Fed.R.Civ.P.
41(a)(1)(A)(i).” Collins v. Lincoln Caverns, Inc., 2011 WL 4625552, *2 (M.D.Pa. 2011) (citing,
inter alia, Ventura–Vera v. Dewitt, 417 Fed. App'x 591, 591–92 (8th Cir. 2011) (liberally construed,
pro se plaintiff's motion to dismiss was effectively a Rule 41(a)(1)(A)(i) notice of dismissal); Carter
v. United States, 547 F.2d 258, 259 (5th Cir. 1977) (it is irrelevant that a pro se plaintiff's notice was
styled as a motion rather than as a notice or that he invoked Rule 41(a) (2) instead of Rule
41(a)(1)(A)(i) if the motion was really a notice of dismissal under the latter rule)). Because
defendants had not answered or filed a motion for summary judgment at the time, Plaintiff had a
right to voluntarily dismiss any or all of his claims without prejudice. The Order of December 5,
2012 (ECF No. 144) must be vacated, therefore, because it purported to dismiss all claims other than
those described in paragraph one of Plaintiff’s Motion for Partial Voluntary Dismissal “with
prejudice.” Plaintiff’s claims were voluntarily dismissed without prejudice when he filed his Notice
of Voluntary Dismissal, by operation of Fed.R.Civ.P. 41(a)(1), Manze v. State Farm Ins. Co., 817
F.2d 1062, 1066 (3d Cir. 1987) (“only an answer or a summary judgment motion can extinguish a
plaintiff's right to dismiss the complaint without prejudice”), and this Court had no authority to
dismiss them with prejudice.
However, vacating said order has no practical effect upon this litigation in terms of the
claims and defendants remaining in the suit. “Dismissal without prejudice” is a dismissal that does
not operate as adjudication upon the merits, and thus does not have res judicata effect precluding
8
Plaintiff from bringing suit in another forum. Cooter & Gell v. Hartmarx Corp., 496 U.S. 384
(1990). See also City of So. Pasadena v. Mineta, 284 F.3d 1154 (9th Cir. 2002) (voluntary dismissal
without prejudice left situation as if prior action had never been filed, and thus did not carry over to
subsequent suit brought by city that involved similar claims); Humphreys v. United States, 272 F.2d
411 (9th Cir. 1959) (voluntary dismissal of claims and/or parties not an adjudication on the merits,
and under Federal Rules of Civil Procedure, leaves situation as if no action had ever been filed);
Beck v. Caterpillar Inc., 855 F.Supp. 260 (C.D.Ill.), aff’d 50 F.3d 405 (7th Cir. 1993) (same).
Although dismissed without prejudice, Plaintiff cannot resurrect in this action any of his voluntarily
dismissed claims against any remaining defendant or any claims against any voluntarily dismissed
defendant.
From the foregoing, the only remaining defendants and claims are those described in
paragraph one of Plaintiff’s Notice of Partial Voluntary Dismissal, namely:
1. Claims as to Superintendant Louis S. Folino, PA Diggs, CRNP Michelle Lucas
Antanovich and Dr. S. Jin, M.D., Medical Director, “for failure to provide treatment and
or to provide timely adequate and appropriate treatment as to Plaintiff’s Lump in chest,
ringing of ears, mask on face and knot in right testicle.”
2. Claims as to Dr. Jin, PA Diggs and CRNP Lucas Antanovich, for “failure to educate
patient as to risk and side effects of medication prior to them being issued to the patient.”
3. “[A]bove defendants[’] failure to act, as to the denial and failure to provide medical
treatment, that is still needed today.”
9
B. Discovery Disputes
The discovery disputes will be decided seriatim, with reference to the remaining claims and
defendants.
1. “Plaintiff’s Objections & Response to Magistrate Judge Order and Defendants’
Response to Plaintiff’s Objections.” (ECF No. 169)
The relief requested in this deemed discovery motion is GRANTED in part and DENIED in
part, as stated below.
This discovery motion revisits previous discovery requests and challenges the Court’s rulings
on those requests, suggesting that the Court is biased and engages in “a pattern of misleading
statements made in court orders.” This motion also appears to be, in large part, an attempt to
“clarify” the record for any appeal. Id. at 1. On March 19, 2013, this Court entered an Order (ECF
No. 161), stating:
Presently pending before the Court is a Motion for Leave to File
Discovery Request by Plaintiff (ECF No. 157) and Emergency Supplement (ECF
No. 160). This case was filed almost three years ago and the Court will not extend
discovery any longer in this case. For the reasons set forth in Defendants’
responses to Plaintiff’s discovery requests, his Motion for further discovery (ECF
No. 157) is GRANTED to the extent that Defendants agreed to provide Plaintiff
with his requests and DENIED to the extent that Defendants objected to his
requests. His request for information that would provide the wattage for the
florescent lighting in the POC cells (ECF No. 160) is GRANTED. His request for
security video is DENIED as irrelevant to his claims.
IT IS FURTHER ORDERED that discovery is closed and no further
discovery will be allowed in this case.
Subsequently, Mr. Houser filed “Plaintiff’s Objective Response to Magistrate Judge Order &
Defendants’ Response to Plaintiff’s Discovery Request” (ECF No. 162), which this Court treated as
a motion for reconsideration, and denied most of the relief requested because he offered no grounds
for reconsideration. Instead, this motion simply expressed disappointment with the Court’s discovery
rulings against Plaintiff, and repeated his requests. The Court did grant the motion in limited part, to
10
the extent that it sought to discover Dr. Jin’s “credentials,” and directed Dr. Jin to produce his CV to
Plaintiff. Order Of Court Denying in Part and Granting in Part Plaintiff’s Deemed Motion For
Reconsideration (ECF No. 162), at 1.
This Order of Court also denied Plaintiff’s request to reconsider its Order of December 5,
2012 (ECF No. 144) which granted his motion for partial voluntary withdrawal with prejudice, and
his request to revisit its text-only Order of December 21, 2012 granting Plaintiff’s motion to amend
his complaint “only to the extent that it explains allegations against Defendants Folino, Diggs,
Lucas-Antonich [sic] and Dr. Jin that were in the prior Complaint,” but otherwise denying the
motion “to the extent that it contains allegations against any other persons and to the extent it makes
allegations which may post date the Original Complaint.” (Plaintiff had, for instance, requested the
Court grant him leave to add a claim for failure to properly train and supervise staff.)
Initially, “Plaintiff’s Objections & Response to Magistrate Judge Order and Defendants’
Response to Plaintiff’s Objection” appears to be yet another attempt to have the Court reconsider its
previous rulings and its characterizations of Plaintiff’s filings. (ECF No. 169), at ¶ 1(a)-(g). Plaintiff
offers no new facts or argument that would justify reconsideration, and for the reasons previously
stated, the Court declines the invitation to reconsider its previous rulings.
Plaintiff argues that this Court misconstrued and improperly narrowed his request for
“disciplinary records and credentials of Dr. Jin, PA Diggs and PA Antonovich (sic)” by ordering
defendants to provide only Dr. Jin’s CV to Plaintiff, and that he is entitled to have records of any
“complaints, grievances and disciplinary sanctions” against these medical providers because he once
got disciplinary records of “POLICE SWAT OFFICERS IN A CIVIL TRIAL.” Discovery Motion
(ECF No. 169), at 2 (upper case letters in original). The Court notes that Plaintiff did not then, and
does not now, offer any specific averments about any “complaints, grievances and disciplinary
11
sanctions” that might help him nor did he attempt to show how such information might be relevant
to his case. Moreover, without identifying what it is, Plaintiff argues that Dr. Jin’s disciplinary
record is public information, and so is not confidential, privileged or a security issue. Id.
In short, Plaintiff has launched a fishing expedition seeking to net any negative information
about Dr. Jin and his assistants that might exist, but has not identified any particulars about the
information he seeks nor has he made any proffers from which this Court might be able to make an
informed decision about relevancy and discoverability. Plaintiff vague and conclusory speculation
about the existence and value of “complaints, grievances and disciplinary sanctions” against Dr. Jin
and his assistants (“some may show similarity with claims in this case”; “Dr. Jin, has a lot of
complaints that have been filed against him”) offers no grounds for reconsideration in this regard. If
the complaints and disciplinary records he seeks are indeed public and “well known,” it behooved
Plaintiff to mention at least some of them; his failure to do so precludes further pursuit of such
information. And, it goes without saying that even if Plaintiff “once got disciplinary records of
POLICE SWAT OFFICERS IN A CIVIL TRIAL,” discovery in that “CIVIL TRIAL” has no
bearing on his pending discovery requests.
Next, Plaintiff alleges the documents he received from defendants in response to his
discovery requests and this Court’s orders were incomplete, and that additional responsive
documents must exist and are being withheld. Plaintiff’s complaints may be categorized as follows:
(1) defendants did not provide copies of all of his many grievances, and the discovery produced was
more like four inches thick, not eight as defendants claimed;4 Plaintiff speculates that a complete
dossier of grievances might produce comparative inconsistencies and “excellent impeachment
evidence”; (2) the “DC-17X Adjustment records” produced, which should include emergency
medical calls, are incomplete, and defendants have not responded to his requests for his DC-14 and
4
The Court does not consider any dispute over the thickness of the discovery produced to be material.
12
DC-15, which he claims is his “basic inmate record”; (3) outside medical records from
Westmoreland County Hospital and EMTs were, Plaintiff assumes, reviewed by Dr. Jin, and this
Court should order defendants to turn over the Hospital’s and EMT’s records, or to obtain them if
they do not already possess them; (4) defendants should be required to provide him with diagrams or
photos of infirmary cells in L and G blocks; in support of this request, Plaintiff offers his belief
(without any factual basis) that the “magistrate Judge will or has done a walkthrough in the
aforementioned areas” on the day of the mediation at SCI-Greene (which was on November 20,
2012, see (ECF No. 138); (5) defendants should be required to turn over copies of DOC Policy Nos.
6.5.1 and 6.5.8, which Plaintiff avers are necessary to show the differences in treatment between
RHU and Capital housing inmates; (6) he is entitled to learn of all infirmary admissions from
September 2011 and housing log books; and (7) generally, defendants documentary production so
far has been deceptive, misleading and designed to make him look bad.
After considering defendants’ responses, except as otherwise indicated, the Court finds that
defendants have produced all responsive documents in their possession to which Plaintiff is entitled
in this litigation. Even if some of the requested documents and records are incomplete or spotty, such
as the DC-17X logs and medical records of third party providers that were not already in the
Commonwealth Correctional Defendants’ possession, defendants are not required to create
documents they do not have.
However, medical records of third party providers that the medical defendants consulted and
reviewed in making treatment decisions related to Mr. Houser’s complaints about his treatment
would appear to be arguably relevant and material to Plaintiff’s remaining claims. The medical
defendants do not challenge this request on the grounds of relevancy or undue burden, nor do they
assert that Plaintiff’s request is untimely because he did not previously request the records. Medical
13
Defendants’ Response to Plaintiff’s Objections (ECF No. 180, ¶ 4); Medical Defendants’ Response
to Motion [(ECF No. 162)] for Leave to File Discovery (ECF No. 163). Medical defendants object
only for the reasons set forth in the Commonwealth Correctional Defendants’ Response at (ECF No.
174), namely that “to the extent Westmoreland Hospital records were contained in the DOC medical
file, they were produced. But as the Court correctly ruled, defendants are under no obligation to
obtain outside records for plaintiff.” Id., at ¶ 8. Given the medical defendants’ response, it seems
that any Westmoreland Hospital and EMT records in these defendants’ files have similarly been
produced, but the Court will direct them to review their files again, and if any additional records are
found that have not been photocopied and produced, to do so on or before August 19, 2013.
Although the Court has no reason to doubt the Commonwealth Correctional Defendants’
characterization of Policy Nos. 6.5.1 and 6.5.8 as confidential internal working procedures for
dealing with Security Level 5 RHU inmates and Capital case inmates, out of an abundance of
caution, the Court will direct Superintendent Folino to deliver these policies to chambers for in
camera review on or before August 19, 2013, and certify to the Court that they have done so.
2. “Response to Magistrate Judge Amend Case Management Order.” (ECF No. 170)
In this motion, Plaintiff first complains that defendants’ responses to his Objections at (ECF
No. 162), were not timely. He requests no relief, nor would any relief seem appropriate.
Next, Plaintiff seems to object to having to provide to defendants copies of documents he
intends to use in his response to motions for summary judgment, and instead, intends to “mention
each document as an exhibit in his pleadings to the court.” Response to Magistrate Judge Amend
Case Management Order.” (ECF No. 170, at ¶ 2). Plaintiff also states his intention to use as an
exhibit a 500 page ledger he created that he cannot afford to copy. Plaintiff is required to produce
and to file, not merely to “mention,” any exhibits he intends to rely upon to support his opposition to
14
summary judgment, which exhibits will be scanned to the ECF docket. Defendants’ copies will be
the scanned exhibits.
Plaintiff also requests to be relieved of his obligation to file memoranda of law because he is
not an attorney and is not qualified to litigate nor knowledgeable as to making an appendix. As
defendants correctly respond, and as set forth in the legal discussion above, pro se plaintiffs must
follow the applicable rules of civil procedure, including Fed.R.Civ.P. 56, and Plaintiff has proven
himself quite capable of comprehending the rules of procedure and of litigating his claims.
Other matters mentioned or complained of in this motion do not request affirmative relief or
have not actually ripened into a material dispute.
The relief requested in this motion is therefore DENIED.
3. “Notice” (ECF No. 171)
This Notice concerns a problem at SCI-Greene with delivery of Dr. Jin’s CV to Plaintiff in
response to this Court’s previous order. After considering defendants’ responses, the Court is
comfortable with the arrangements made for Mr. Houser to hand copy Dr. Jin’s CV, instead of
maintaining a photocopy in his possession. Although Mr. Houser initially rejected this arrangement,
see Plaintiff Response to Defendant Folino’s Objection (ECF No. 182), the Court finds the
procedure reasonable and acceptable. Superintendent Folino should provide Plaintiff with another
opportunity to hand copy Dr. Jin’s CV, and certify to the Court whether he has done so on or before
August 19, 2013. The relief requested in this deemed motion is therefore DENIED.
AND NOW, this 30th day of July, 2013, IT IS SO ORDERED.
/s Cynthia Reed Eddy
Cynthia Reed Eddy
United States Magistrate Judge
15
cc:
all counsel of record
Darien Houser
GL-7509
175 Progress Drive
Waynesburg, PA 15370
16
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