Holton, Eric v. State of Wisconsin et al
Filing
91
ORDER denying defendants' 85 Motion for Reconsideration; denying plaintiff's 89 Motion for Extension of Time as unnecessary. Signed by Magistrate Judge Stephen L. Crocker on 12/12/2013. (jef),(ps)
IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF WISCONSIN
ERIC HOLTON,
Plaintiff,
OPINION and ORDER
v.
11-cv-246-slc
GARY H. HAMBLIN, DAVID BURNETT
and PAUL SUMNICHT,
Defendants.
In this civil lawsuit, pro se plaintiff Eric Holton raised Eighth Amendment and state medical
negligence law claims against a host of defendants. All defendants moved for summary judgment and
the court granted this motion in large part and denied it in small part for reasons stated. Now before
the court is a motion to reconsider the partial denial filed by defendants, Gary Hamblin, David
Burnett and Paul Sumnicht. See Dkt. 85. Although the court set December 13, 2013 as a response
deadline, plaintiff Eric Holton has filed a motion asking the court to extend that deadline and order
the Department of Corrections to extend his legal loan limit so that he may prepare and file his
response, as well as his own motion for reconsideration. See dkts. 89-90. Because I am denying
defendants’ motion for reconsideration, I am denying as unnecessary plaintiff’s motion for more
time. Even so, if plaintiff still wishes to do so, he may file his own motion for reconsideration at a
later point or include his challenges in a post-trial motion pursuant to Fed. R. Civ. P. 59 or 60.
OPINION
On December 2, 2013, the court granted summary judgment in favor of defendants on all
of plaintiff’s claims except the federal and state claims related to Dr. Sumnicht’s alleged failed to
adequately address Holton’s complaints of pain during three discrete time periods: between June and
December of 2010; between March 23 and September 26, 2011; and after February 13, 2012. Dkt.
83. Defendants challenge that ruling on the following grounds: (1) plaintiff did not put them on
notice that Dr. Sumnicht’s pain management decisions were the subject of this lawsuit; (2) the court
should have analyzed plaintiff’s pain management in conjunction with the other care that he
received; (3) the court improperly considered the acts of others in assessing Dr. Sumnicht’s potential
liability; and (4) plaintiff’s remaining medical negligence claim requires an expert opinion on the
standard of care.
I. Improper Pleading
Defendants claim that plaintiff’s amended complaint and supplement, dkts. 17 and 20, failed
to make any specific allegations regarding his pain management and instead allege that Dr. Sumnicht
failed to refer him to a specialist or remove the allergy-inducing pellets imbedded in his chest. As
a starting point, I do not accept defendants’ contention that plaintiff’s amended complaint and
supplement cannot be construed liberally to state a claim that Dr. Sumnicht acted with deliberate
indifference and negligence to plaintiff’s pain management.
Regardless of this, however, defendants have waived this failure-to-plead argument by failing
to raise it before now. See Central States, Southeast and Southwest Areas Pension Fund v. Midwest Motor
Express, Inc., 181 F.3d 799, 808 (7th Cir. 1999) (“Arguments not developed in any meaningful way
are waived.” ); Woods v. City of Rockford, Ill., 367 F. App'x 674, 677 (7th Cir. 2010) (finding plaintiffs
waived theory because they did not raise argument at summary judgment). As explained at length
in the summary judgment order, defendants did not dispute many of the arguments or proposed
findings of fact that plaintiff made about unalleviated pain in response to defendants’ motion for
summary judgment. Defendants had the opportunity to set the record straight on reply but failed
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to do so. Bouman v. Robinson, 2008 WL 2595180, *1 (W.D. Wis. June 27, 2008), aff'd, 324 F. App'x
523 (7th Cir. 2009) (court cannot consider arguments that defendants failed to raise on summary
judgment).
Although defendants now argue that they had no notice that plaintiff was complaining about
his pain management, they explicitly addressed these complaints in their brief in support of summary
judgment:
Interwoven with his primary metal-pellet-lung-condition theory,
Holton also mentions suffering pain, night sweats, and sinus allergy
symptoms. These symptoms have also been investigated and
addressed. In response to his pain complaints, Holton has been provided
with pain medications to reduce the pain.
Dkt. 59 at 6 (emphasis added). In this brief, defendants explained how Dr. Sumnicht used his
medical judgment to treat the “various conditions and symptoms that are mentioned in Holton’s
complaint,” including how, “in response to Holton’s complaints of pain, Dr. Sumnicht has provided
Holton with medications that reduce pain the kinds of pain that Holton complained of.” Id. at 10
and 12. As I discussed in my previous order, this was an acceptable response as far as it went, but
in the absence of additional detail, Dr. Sumnicht’s statement, standing alone, did not sufficiently
respond to or counter some of Holton’s specific complaints of pain during the three time periods I
specified in the court’s summary judgment order. As a result, the parties must go to trial on the pain
management claims.
II. Totality of Care
Defendants criticize the court for not considering plaintiff’s pain management in light of the
other extensive treatments that Holton received for his symptoms and complaints. I agree with
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defendants that the actions that Dr. Sumnicht took to address plaintiff’s many, more serious
complaints is relevant to whether he acted with deliberate indifference in any respect. See Reed v.
McBride, 178 F.3d 849, 855 (7th Cir. 1999) (“we ‘must examine the totality of an inmate's medical
care when considering whether that care evidences deliberate indifference to his serious medical
needs’”) (quoting Dunigan ex rel. Nyman v. Winnebago County, 165 F.3d 587, 591 (7th Cir. 1999);
Gutierrez v. Peters, 111 F.3d 1364, 1375 (7th Cir. 1996)).
This, however, does not mean that the defendants are entitled to judgment as a matter of law
on every aspect of his treatment of plaintiff. A genuine dispute of material fact exists about Dr.
Sumnicht’s response–or lack of response–to plaintiff’s complaints of unalleviated pain over three
separate 6-month periods. As the Court of Appeals for the Seventh Circuit noted in Reed, “even
where a plaintiff has previously received good care, ‘mistreatment for a short time might . . . be
evidence of a culpable state of mind’ regarding deliberate indifference.” 178 F.3d at 855 (internal
citation omitted). Given the evidence before the court, a jury reasonably could conclude that Dr.
Sumnicht’s failure to act during any of the specified periods of time constituted deliberate
indifference, even though he was not deliberately indifferent to plaintiff’s other medical conditions.
III. Acts of Others
Defendants have pointed out several instances where plaintiff’s submissions in support of his
proposed findings of fact do not support a conclusion that Dr. Sumnicht had any knowledge of a
particular pain management request or complaint. They argue that because there is no evidence that
Dr. Sumnicht was involved with those requests, he cannot be held liable for not responding to them.
As with their failure-to-plead argument, defendants failed to raise this issue in either of their
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summary judgment briefs or in response to plaintiff’s proposed findings of fact. Instead, they chose
to rely on broad and unexplained objections such as “[t]his proposed finding should be disregarded
because plaintiff does not cite admissible evidence that properly supports the proposed finding.” See,
e.g., dkt. 79 at ¶ 55. In the absence of any contrary evidence, it is a reasonable inference–to which
plaintiff is entitled as the nonmovant–that Dr. Sumnicht would have been made aware plaintiff’s
HSRs, complaints to nurses during HSU visits and complaints addressed to, but not ultimately
signed by, Dr. Sumnicht.
Further, even if Dr. Sumnicht had timely averred that he had no
knowledge of plaintiff’s pain management complaints, it is likely that Dr. Sumnicht’s actual
knowledge would remain a disputed issue for the jury to decide. Although I will not prevent
defendants from exploring this issue at trial, it is not grounds for changing the court’s ruling denying
summary judgment on this aspect of plaintiff’s claim.
IV. Expert Opinion on State Negligence Claim
Wisconsin law requires that a plaintiff establish the standard of care in a medical malpractice
case by means of expert testimony, except where the situation presented is one in which common
knowledge affords a basis for the jury to find negligence. Carney-Hayes v. Northwest Wisconsin Home
Care, Inc., 2005 WI 118, ¶ 37, 284 Wis. 2d 56, 699 N.W.2d 524. Defendants argue that the court
improperly disregarded this requirement when the court concluded that a failure to supply pain
medication or a failure to reassess the effectiveness of current medications in the face of continuing
complaints of unalleviated pain could be deemed matters of common knowledge. Defendants
contend that the proper question to ask in this situation is whether not giving pain medication, or
not changing pain medications, falls below the standard of care. Of course, when the question is
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framed in terms of the standard of care, plaintiff is obliged to present expert testimony to establish
the standard, and plaintiff has not done so.
In support of framing the question this way, defendants contend that, because a patient’s
complaints of pain do not necessarily or automatically create a medical duty to medicate or change
medications, an expert is required to opine as to when such a duty does arise. As an example,
defendants point out that in certain situations, a medication’s side effects could be more harmful
than its pain-relieving benefits.
Defendants have a valid point up to a point, but even if the court accepts their premise as
true, it does not entitle Dr. Sumnicht to summary judgment on the pain management dispute.
Common knowledge would allow a jury to consider and render a verdict on the diametric end-points
of the pain spectrum without hearing from an expert: at one extreme, a jury could, without expert
testimony, reject a plaintiff’s complaint that he should have received morphine to treat his hangnail.
At the other extreme, it seems that a jury could, without expert testimony, find for a plaintiff after
deeming credible his testimony that he was actually suffering pain equivalent to torture, he reported
this pain to his care provider, the care provider gave him aspirin, the aspirin did not alleviate the
pain, and thereafter the care provider ignored the plaintiff’s subsequent pleas for stronger medicine.
As we move away from these extremes toward the middle, the need for a line demarcating the
acceptable standard of care becomes more apparent. It may be that at trial in this case, we will reach
that juncture and defendants’ point will be applicable.
But at this juncture, neither the court nor plaintiff knows what Dr. Sumnicht’s actual defense
will be. Although Dr. Sumnicht may offer some medical explanation at trial for not taking further
action to treat plaintiff’s pain, it is possible that he may not. Dr. Sumnicht has not yet offered any
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explanation of his reasoning. Given the facts submitted to the court at this juncture in the lawsuit,
and drawing all reasonable inferences in favor of plaintiff, all we know is that Dr. Sumnicht did not
respond in any fashion to plaintiff’s complaints that his pain medications were not working and that
plaintiff remained in severe pain. If that is all that is presented, plaintiff would not need a medical
expert because negligence would be obvious. Given this possibility, defendants are not entitled to
summary judgment.
ORDER
IT IS ORDERED that:
(1)
The motion for reconsideration filed by defendants Dr. Paul Sumnicht, Gary
Hamblin and David Burnett, dkt. 85, is DENIED; and
(2)
Plaintiff Eric Holton’s motion for an extension of time, dkt. 89, is DENIED
as unnecessary.
Entered this 12th day of December, 2013.
BY THE COURT:
/s/
STEPHEN L. CROCKER
Magistrate Judge
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