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UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF
FLORIDA, ORLANDO DIVISION
WILLIAM ENGELLEITER,
Plaintiff,
vs
BREVARD COUNTY SHERIFF'S
DEPARTMENT,
Defendant.
Case No.: 6:02-cv-386-Orl-22JGG
July 6, 2003, Decided
REPORT AND RECOMMENDATION
TO THE UNITED STATES DISTRICT COURT
This cause came on for oral argument on June 23, 2003 on the
following motion:
MOTION: DEFENDANT'S MOTION
FOR SUMMARY JUDGMENT (Doc. No. 30)
FILED: April 1, 2003
[referred May 27, 2003]
THEREON it is RECOMMENDED that the motion be GRANTED.
I. THE ISSUES
Plaintiff
William Engelleiter brought this civil rights action against the Brevard County
Sheriff's Office pursuant to 42 U.S.C. § 1983 and the Fourteenth Amendment to
the United States Constitution. n1 First Amended Complaint, Docket No. 3 at 1;
Joint Final Pretrial Statement ["PTS"], Docket No. 40 at 1, 4.
Engelleiter claims that the Brevard County Sheriff's Office was deliberately
indifferent to his serious medical condition -- insulin-dependent diabetes --
while he was incarcerated at the Brevard County Detention Center on May 24 -
25, 2000. PTS, Docket No. 40 at 2. Engelleiter contends that the Brevard County
Sheriff's Office gave him only one shot of insulin during a period of
approximately 48 hours even though Engelleiter said that he was an
insulin-dependent diabetic, and that he required up to four shots of insulin
per day to maintain his blood sugar at a safe level. PTS, Docket No. 40 at 2.
As a result, Engelleiter contends that he was hospitalized for three days after
being released. Id. The Brevard County Sheriff's Office contends that it
responded reasonably to Engelleiter's diabetic condition, and that it did not
have a policy or custom of being deliberately indifferent to the serious
medical needs of inmates. Id.
The Brevard
County Sheriff's Office claims that it is entitled to summary judgment on two grounds: 1.) the undisputed
facts demonstrate, at most, medical negligence, [*1304] but not deliberate
indifference to Engelleiter's diabetic condition; and 2.) the undisputed facts
demonstrate that the Brevard County Sheriff's Office did not have a policy or
custom of being deliberately indifferent to the serious medical conditions of
inmates at the Brevard County Detention Center. Docket No. 30 at 2. In support
of its motion for summary judgment, the Brevard County Sheriff's Office has
submitted a memorandum of law, numerous affidavits, medical records, answers to
interrogatories, and Engelleiter's deposition. Docket Nos. 29 - 34.
Engelleiter
claims that a material issue of fact remains for trial as to whether the
Brevard County Sheriff's Office was deliberately indifferent to his diabetic
condition. Docket No. 37. Relying on his own deposition, Engelleiter denies
that he received 24 units of insulin at approximately 7:30 p.m. on May 24,
2000, n2 and instead claims that he never received a single dose of insulin
after an initial dose when he first arrived at the Brevard County Detention
Center. Engelleiter's Memorandum, Docket No. 37 at 2, citing Engelleiter
Deposition, Docket No. 31 at 80-81.
Regarding
the second issue on which defendant seeks summary judgment, Engelleiter does
not contest that the Brevard County Sheriff's Office adopted a written policy
that every inmate receive quality medical care throughout his incarceration and
never be denied needed medical care. Docket No. 37 at 9; Affidavit of Sergeant
James Dodson at 2, Docket No. 29; Affidavit of Health Services Administrator
Dorothy Smith at 2, Docket No. 29. Similarly, Engelleiter does not contest that
the defendant's Medical Director ordered that, in the case of a diabetic such
as Engelleiter, the inmate's blood sugar level be tested twice per day, and
that insulin be administered according to a sliding scale. Docket No. 37 at 9.
Engelleiter does contend, however, that his own deposition testimony, in
general, establishes that the Medical Director's orders were not followed as to
him. Engelleiter also claims to have proved a policy or custom of deliberate
indifference by showing that the Brevard County Sheriff's Office delegated to
nurses the authority to comply with the physician's orders -- i.e., the
performance of blood testing and the administration of insulin -- despite its
written policy requiring adequate care. Docket No. 37 at 9 - 10.
For the
reasons stated below, Engelleiter is mistaken. The undisputed facts demonstrate
that the Brevard County Sheriff's Office did not have a policy or custom of
being deliberately indifferent to the serious medical conditions of inmates at
the Brevard County Detention Center. The Brevard County Sheriff's Office's
motion for summary judgment should be GRANTED.
II. THE LAW
A. Standard of Review on Summary Judgment
Summary judgment is appropriate "if the pleadings,
depositions, answers to interrogatories and admissions on file, together with
the affidavits, if any, show that there is no genuine issue as to any material
fact and that the moving party is entitled to judgment as a matter of
law." Fed.R.Civ.P. 56 (c). The moving party bears the initial burden of
showing the Court, by reference to materials on file, that there are no genuine
issues of material fact that should be decided at trial. Celotex Corp. v.
Catrett, 477 U.S. 317, 91 L. Ed. 2d 265, 106 [*1305] S. Ct. 2548 (1986);
Jeffery v. Sarasota White Sox, 64 F.3d 590, 593- 94 (11th Cir. 1995); Clark v.
Coats & Clark, Inc., 929 F.2d 604 (11th Cir. 1991). A moving party
discharges its burden on a motion for summary judgment by showing the Court
that there is an absence of evidence to support the non-moving party's case.
Celotex, 477 U.S. at 325. Rule 56 permits the moving party to discharge its
burden with or without supporting affidavits, and to move for summary judgment
on the case as a whole or on any claim. Id. When a moving party has discharged
its burden, the non-moving party must then "go beyond the pleadings,"
and by its own affidavits or by "depositions, answers to interrogatories,
and admissions on file," designate specific facts showing that there is a
genuine issue for trial. Id. at 324.
In determining whether the moving party has met its burden of
establishing that there is no genuine issue as to any material fact and that it
is entitled to judgment as a matter of law, the Court must draw inferences from
the evidence in the light most favorable to the non-movant, and resolve all
reasonable doubts in that party's favor. Spence v. Zimmerman, 873 F.2d 256
(11th Cir. 1989); Samples on behalf of Samples v. City of Atlanta, 846 F.2d
1328, 1330 (11th Cir. 1988). The Eleventh Circuit has explained the
reasonableness standard:
in deciding whether an
inference is reasonable, the Court must "cull the universe of possible
inferences from the facts established by weighing each against the abstract
standard of reasonableness." [citation omitted]. The opposing party's
inferences need not be more probable than those inferences in favor of the
movant to create a factual dispute, so long as they reasonably may be drawn
from the facts. When more than one inference reasonably can be drawn, it is for
the trier of fact to determine the proper one.
Jeffery v. Sarasota White Sox,
64 F.3d 590, 594 (11th Cir. 1995), quoting WSB-TV v. Lee, 842 F.2d 1266, 1270
(11th Cir. 1988).
Thus, if a reasonable
fact finder evaluating the evidence could draw more than one inference from the
facts, and if that inference introduces a genuine issue of material fact, then
the court should not grant the summary judgment motion. Augusta Iron and Steel
Works v. Employers Insurance of Wausau, 835 F.2d 855, 856 (11th Cir. 1988). A
dispute about a material fact is "genuine" if the "evidence is
such that a reasonable jury could return a verdict for the nonmoving
party." Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248, 91 L. Ed. 2d
202, 106 S. Ct. 2505 (1986). The inquiry is "whether the evidence presents
a sufficient disagreement to require submission to a jury or whether it is so
one-sided that one party must prevail as a matter of law." Id. at
251-52 . On a summary judgment motion
the Court may not weigh the credibility of the parties. See Rollins v. TechSouth,
Inc., 833 F.2d 1525, 1531 (11th Cir. 1987). If the determination of the case
rests on which competing version of the facts or events is true, the case
should be presented to the trier of fact. Id.
B. Material Submitted in Opposition to Summary Judgment
Federal Rule of Civil Procedure 56(c) provides that the party
making a motion for summary judgment may submit affidavits to support its
argument as to the absence of a genuine issue of material fact. Rule 56(e)
provides as follows regarding the materials that the non-movant must submit in
response:
Supporting and opposing
affidavits shall be made on personal knowledge, shall set forth such facts as
would be admissible [*1306] in evidence, and shall show affirmatively that the
affiant is competent to testify to the matters stated therein. Sworn or
certified copies of all papers or parts thereof referred to in an affidavit
shall be attached thereto or served therewith. The court may permit affidavits
to be supplemented or opposed by depositions, answers to interrogatories, or
further affidavits. When a motion for summary judgment is made and supported as
provided in this rule, an adverse party may not rest upon the mere allegations
or denials of the adverse party's pleading, but the adverse party's response,
by affidavits or as otherwise provided in this rule, must set forth specific
facts showing that there is a genuine issue for trial. If the adverse party
does not so respond, summary judgment, if appropriate, shall be entered against
the adverse party.
The non-movant must adduce significant probative evidence that would be sufficient for a jury to find for the non-movant. LaChance v. Duffy's Draft House, 146 F.3d 832, 834 (11th Cir. 1998), citing Liberty Lobby, Inc., 477 U.S. at 249. A reviewing court generally cannot consider inadmissible hearsay evidence in opposition to a summary judgment motion. Macuba v. Deboer, 193 F.3d 1316, 1322 (11th Cir. 1999). In considering a motion for summary judgment, a reviewing court must consider all the proffered evidence and cannot disregard a party's affidavit merely because it conflicts to some degree with an earlier deposition. Kennett-Murray Corporation v. Bone, 622 F.2d 887, 893 (5th Cir. 1980). However, when a party has given clear answers to unambiguous questions which negate the existence of any genuine issue of material fact, that party cannot thereafter create such an issue with an affidavit that merely contradicts, without explanation, previously given clear testimony. Van T. Junkins and Associates, Inc. v. U.S. Industries, Inc., 736 F.2d 656, 657 (11th Cir. 1984).
The Honorable Anne C. Conway entered a Case Management and
Scheduling Order in this case on May 21, 2002. Docket No. 22. Judge Conway
ordered the parties to file with any motion for summary judgment a concise statement
of the material facts as to which the moving party contends there is no genuine
issue for trial. Docket No. 22 at 5, P (II)(H) (1). Each memorandum in
opposition to a motion for summary judgment must include a concise statement of
the material facts as to which the opposing party contends there exists a
genuine issue for trial. Id. The parties must provide pinpoint citations to the
pages and lines of record supporting each material fact. General references to
a deposition are inadequate. Id. According to Judge Conway's order, material
facts set forth in the statement required to be served by the moving party
"will be deemed admitted for the
purposes of the motion unless controverted by the opposing party's statement."
Id.
C.
Fourteenth Amendment Claim of Pretrial Detainee Alleging Deliberate
Indifference to Serious Medical Need
Engelleiter alleges that the
Brevard County Sheriff's Office acted under color of state law to deprive him
of a federal constitutional right in violation of 42 U.S.C. § 1983. It is settled that § 1983 is not itself a
source of substantive rights, but merely provides a method for vindicating
federal rights elsewhere conferred. Albright v. Oliver, 510 U.S. 266, 270, 127
L. Ed. 2d 114, 114 S. Ct. 807 (1994).
The Eighth Amendment prohibits infliction of "cruel and unusual
punishments." U.S. Const. Amend. VIII.
Engelleiter
was a pretrial detainee. As such, the parties agree that his § 1983 [*1307]
claim sounds properly under the Due Process Clause of the Fourteenth Amendment.
Docket No. 30 at 10, n.5; PTS, Docket No. 40 at 1, 4. This Court nevertheless
looks to the contours of Eighth Amendment deliberate indifference claims, and
analyzes a Fourteenth Amendment deliberate indifference claim in an identical
fashion. Taylor v. Adams, 221 F.3d 1254, 1257 n.3 (11th Cir. 2000); Hamm v.
DeKalb County, 774 F.2d 1567, 1573 - 74 (11th Cir. 1985).
The Due Process Clause of
the Fourteenth Amendment entitles anyone who is arrested and detained under
state law to necessary medical care. It is well-settled that the deliberate
indifference to serious medical needs of prisoners constitutes the unnecessary
and wanton infliction of pain proscribed by the Eighth Amendment. Estelle v.
Gamble, 429 U.S. 97, 104, 50 L. Ed. 2d 251, 97 S. Ct. 285, (1976); accord,
Eleventh Circuit Pattern Jury Instruction 2.4.2 (1999)(relating to Fourteenth
Amendment Claim). Thus, a Brevard County Detention Center employee might
violate Engelleiter's Fourteenth Amendment right if he or she were deliberately
indifferent to Engelleiter's serious medical need.
However, not every claim by a prisoner of inadequate
medical treatment states a Constitutional violation. Estelle v. Gamble, 429
U.S. 97, 105, 50 L. Ed. 2d 251, 97 S. Ct. 285 (1976). A complaint that a
physician has been negligent in diagnosing or treating a medical condition does
not state a valid Constitutional claim of medical mistreatment. See Eleventh
Circuit Pattern Jury Instruction 2.4.2 (1999). Medical malpractice does not
become a constitutional violation merely because the victim is a prisoner. 429
U.S. at 106. Rather, in order to prove a Constitutional violation, the
plaintiff must show that the defendant acted with deliberate indifference to
the serious medical needs of the prisoner. 429 U.S. at 104.
A "serious medical
need" is one that has been diagnosed by a physician as requiring
treatment, or one that is so obvious that even a lay person would easily
recognize the necessity for prompt medical attention. Hill v. DeKalb Regional
Youth Detention Center, 40 F.3d 1176, 1187 (11th Cir. 1994); accord, Eleventh
Circuit Pattern Jury Instruction 2.4.2 (1999). The Eleventh Circuit has found
that a variety of medical conditions satisfy this standard. See, e.g.,
McElligott v. Foley, 182 F.3d 1248, 1256- 57 (11th Cir. 1999)(failure to
further diagnose and treat severe pain of deteriorating condition); Brown v.
Hughes, 894 F.2d 1533 (11th Cir. 1990) (a broken foot received in a fight that
remained untreated for hours); Powell v. Lennon, 914 F.2d 1459 (11th Cir. 1990) (forcing inmate to stay in a dormitory
filled with friable asbestos constituted deliberate indifference to plaintiff's
serious medical needs).
The
"deliberate indifference to serious medical needs" standard has an
objective and a subjective component. Hill, 40 F.3d at 1186. The objective
component is "contextual and responsive to 'contemporary standards of
decency. '" Id. (quoting Hudson v. McMillian, 503 U.S. 1, 9, 117 L. Ed. 2d
156, 112 S. Ct. 995 (1992)). To establish that a health care provider's acts
constitute deliberate indifference to a serious medical need, treatment must be
so grossly incompetent, inadequate, or excessive as to shock conscience or to
be intolerable to fundamental fairness. Rogers v. Evans, 792 F.2d 1052, 1058
(11th Cir. 1986). The subjective component requires knowledge of the need for
medical care and intentional refusal to provide that care. Hill, 40 F.3d at
1186. For a defendant to be "deliberately indifferent," there must be
evidence in the record of such subjective [*1308] awareness of the medical
need. McElligott, 182 F.3d at 1255.
Depending on the circumstances and the length of the delay, a
delay in treatment can constitute deliberate indifference. 182 F.3d at 1255,
citing Harris v. Coweta County, 21 F.3d 388, 394 (1994) (deliberate
indifference could be inferred from unexplained delay in treating a known or
obvious serous medical condition); Brown, 894 F.2d at 1538-39 (finding that
delay of a few hours in treating an inmate's broken foot could constitute a
violation of the Eighth Amendment). The tolerable length of delay in providing
medical attention depends on the nature of the medical need and the reason for
the delay. McElligott, 182 F.3d at 1255. For example, delaying medical
treatment for non-medical reasons, such as coercing payment, can show
deliberate indifference sufficient to establish a constitutional violation.
Hill, 40 F.3d at 1190 n. 26. An unexplained delay in medical treatment could
constitute deliberate indifference. Brown, 894 F.2d at 1538-39.
However, a defendant must purposefully ignore or fail to respond
to a prisoner's pain or medical need in order for deliberate indifference to be
established. Id. at 1191. An official acts with deliberate indifference when he
intentionally delays providing an inmate with access to medical treatment,
knowing that the inmate has a life-threatening condition or an urgent medical
condition that would be exacerbated by delay. McElligott, 182 F.3d at 1255,
citing Lancaster v. Monroe County, Alabama, 116 F.3d 1419, 1425 (11th
Cir.1997).
Deliberate indifference may also be established where treatment
is shown to be grossly inadequate or based on a decision to take an easier but
less efficacious course. McElligott, 182 F.3d at 1255, citing Steele v. Shah,
87 F.3d 1266, 1269-70 (11th Cir. 1996); Waldrop v. Evans, 871 F.2d 1030, 1035
(11th Cir.1989). When the need for treatment is obvious, medical care which is
so cursory as to amount to no care at all may also amount to deliberate
indifference. McElligott, 182 F.3d at 1255. However, matters for medical
judgment, such as whether to order an X-ray or like measure, does not represent
cruel and unusual punishment even if the action or lack thereof evinces medical
malpractice. Estelle, 429 U.S. at 107, 97 S. Ct. at 293.
In sum,
Engelleiter must prove deliberate and intentional conduct on the part of an
employee or agent of the Brevard County Sheriff's Office resulting in a
deprivation of his constitutional rights as follows:
First: That the Brevard
County Sheriff's Office intentionally committed acts that violated
Engelleiter's constitutional right to be free of deliberate indifference to a
serious medical need;
Second: That in so doing, the
Brevard County Sheriff's Office acted "under color" of the authority
of state law; and
Third: That the acts of the
Brevard County Sheriff's Office were the proximate or legal cause of
Engelleiter's damages.
Eleventh Circuit Pattern
Jury Instruction 2.4.2 (1999) (names of parties added). Action under color of
state law is not contested. Docket No. 40 at 4.
D. Respondeat Superior -- a Policy or Custom of Deliberate
Indifference
Ordinarily,
a public agency such as the Brevard County Sheriff's Office is legally
responsible for the acts of its employees carried out in the regular course of
their job duties as employees. The doctrine of respondeat superior, however,
does not apply in a case such as this where Engelleiter claims a violation of
constitutional rights under 42 U.S.C. § 1983. [*1309] See, e.g., Eleventh Circuit
Pattern Jury Instruction 1.9.1 (1999).
Rather, a local government agency is liable for a
civil rights violation "when execution of a government's policy or custom,
whether made by its lawmakers or by those whose edicts or acts may fairly be said
to represent official policy, inflicts the injury. " Monell v. Department of Social Services, 436 U.S. 658,
694, 56 L. Ed. 2d 611, 98 S. Ct. 2018 (1978). To establish a policy or custom,
the Plaintiff normally must show a persistent and widespread practice that,
although not authorized by written law or express municipal policy, is "so
permanent and well settled as to constitute a custom or usage with the force of
law." Brown v. City of Ft. Lauderdale, 923 F.2d 1474, 1481 (11th Cir.
1991); Church v. City of Huntsville, 30 F.3d 1332 (11th Cir. 1994); followed,
Eleventh Circuit Pattern Jury Instruction 1.9.1 (1999).
The
governmental entity is responsible only when an injury is inflicted through the
execution of its policy or custom -- a policy or custom made by those whose
edicts or acts may fairly be said to represent official policy. See, e.g.,
Eleventh Circuit Pattern Jury Instruction 1.9.1 (1999). Thus, a local
government agency, such as the Brevard County Sheriff's Office, is entitled to
summary judgment when the plaintiff cannot establish the existence of a policy
or custom that was the moving force behind a constitutional violation -- even
assuming that the plaintiff can show that prison officials were
"deliberately indifferent" to his serious medical need.
Under some circumstances,
"policy or custom" may include a single action or decision, so long
as it is directed by decision-makers who possess final authority to establish
municipal policy with respect to the action ordered. Pembaur v. City of
Cincinnati, 475 U.S. 469, 480, 89 L. Ed. 2d 452, 106 S. Ct. 1292 - 81 (1986);
accord, Mandel v. Doe, 888 F.2d 783, 792 (11th Cir. 1989). The United States
Court of Appeals for the Eleventh Circuit as recognized that even the acts of
low-level governmental employees can constitute policy or custom for purposes
of § 1983 liability where policymaking authority has been delegated. Mandel,
888 F.2d at 791- 94 . In Mandel, an unsupervised physician's assistant (who
claimed to be a doctor) denied an inmate's repeated requests for x-rays and physician visits over a
two-month period, and callously treated the inmate's fractured hip with Motrin
and bed rest. 888 F.2d at 785- 90 . The Court affirmed a directed verdict in favor
of the inmate because it was demonstrated that, in practice, full unsupervised
authority for management of the prisoner's medical care had been delegated to
the physician's assistant contrary to a formal policy requiring supervision of
the physician's assistant by a medical doctor. 888 F.2d at 790 - 91.
A municipal official does not have final policy making
authority over a matter, however, when that official's decisions are subject to
meaningful administrative review. City of St. Louis v. Praprotnik, 485 U.S. 112,
99 L. Ed. 2d 107, 108 S. Ct. 915 (1988). As summarized by the Eleventh Circuit:
The mere delegation of authority to a subordinate to exercise
discretion is not sufficient to give the subordinate policy-making authority.
Rather, the delegation must be such that the subordinate's discretionary
decisions are not constrained by official policies and are not subject to
review.
Mandel, 888 F.2d at 792
(following Praprotnik); see also, Scala v. City of Winter Park, 116 F.3d 1396,
1399- 1400 (11th Cir. 1997); Manor Healthcare Corp. v. Lomelo, 929 F.2d 633,
638 (11th Cir. 1991).
III. APPLICATION
The Brevard
County Sheriff's Office has filed numerous affidavits and medical records
[*1310] in support of its motion for summary judgment, with pinpoint citations
to the record. Docket Nos. 29 - 34. To defeat summary judgment, Engelleiter
relies solely on his own complaint and deposition, giving only one pin-point
citation to his deposition on a contested matter central to summary judgment.
Docket No. 37 at 2. Material facts set forth in the Brevard County Sheriff's
Office's statement and supporting affidavits are deemed admitted for the
purposes of the motion, except where controverted by Engelleiter's brief and
deposition. See Fed. R. Civ. P. 56 (e); Docket No. 22 at 5, P (II)(H) (1). This
Court draws all inferences from the evidence submitted in the light most
favorable to Engelleiter, the non-movant, and resolves all reasonable doubts in
Engelleiter's favor.
A. The Facts
On May 23,
2000, Engelleiter was involved in a car accident in the City of Palm Bay,
Florida. See Docket No. 31, Deposition of Plaintiff at 62. Engelleiter's blood
sugar level was tested at the scene of the accident, and the result was 33.
Docket No. 30, Exhibit 24, Medical Records from Palm Bay Community Hospital -
Emergency Room Record by John Patrick Griffin, M.D.; see also Docket No. 31 at
65. Palm Bay Community Hospital
admitted Engelleiter at 6:29 p.m. Docket No. 30, Ex. 24; Docket No. 31 at 66.
Engelleiter's blood sugar level was tested in the emergency room, and the
result was 173. Docket No. 30, Ex. 24. At the emergency room, Dr. Renato Durham
diagnosed Engelleiter as having had a hypoglycemic episode, and discharged him
at 10:20 p.m. Docket No. 30, Ex. 24.
However,
the Palm Bay Police Department took Engelleiter into custody at the hospital
because there were several outstanding arrest warrants for Engelleiter. See
Docket No. 30, Ex. 24; see Docket No. 31 at 66 - 67. On May 24, 2000, at approximately 12:10 a.m., the Palm Bay
Police Department transported Engelleiter to the Brevard County Sheriff's
Office's booking facility in Viera, Florida. Affidavit of Corporal Robert Lough
at 1, Docket No. 29; see also Docket No. 31 at 67. Engelleiter was
fingerprinted and changed into a jail uniform. Affidavit of Corporal Robert
Lough at 2, Docket No. 29. While at the booking facility, Brevard County Deputy
Sheriff Steven Gjermo served Engelleiter with several arrest warrants.
Affidavit of Corporal Robert Lough at 2, Docket No. 29. The Sheriff's Office
transported Engelleiter from the booking facility to the Brevard County
Detention Center. Id.; Affidavit of Corrections Officer Edward Ostrom at 2,
Docket No. 29.
At approximately 1:45 a.m.,
Engelleiter arrived at the Brevard County Detention Center. He was placed in
holding cell 704 in the booking room. Affidavit of Corrections Officer Edward
Ostrom at 2, Docket No. 29; Deposition of
Engelleiter at 69, Docket No. 31. A booking photograph was taken of
Engelleiter. Id.
At approximately 1:50 a.m.,
Steven Savage screened Engelleiter. Affidavit [*1311]of Registered Nurse Betty
Cascella at 1, Docket No. 29; Deposition of Engelleiter at 70 - 73, Docket No.
31. Engelleiter stated that he was a diabetic and was taking regular and NPH
insulin. Docket No. 30, Ex. 20, Receiving Screening Form dated May 24, 2000 at
2. Engelleiter also stated that he was taking the medication Dilantin for a
seizure disorder. Id. Savage completed a Special Security Request form
requesting that Engelleiter be assigned to Pod 200, and be given a lower level,
lower bunk and a roommate. Docket No. 30, Ex. 21, Special Security Request Form
dated May 24, 2000.
After Savage screened
Engelleiter, Registered Nurse Betty Cascella tested his blood sugar and the
result was 353. Affidavit of Registered Nurse Betty Cascella at 1, Docket No.
29. Pursuant to the sliding scale, Nurse Cascella administered 18 units of
insulin to Engelleiter. n3 Id. Nurse Cascella recorded the results of the blood
sugar test and the administration of insulin on the last page of the screening
form completed by Savage. Id.; see also Docket No. 30, Ex. 20 at 3.
At approximately 3:00 a.m.,
Nurse Cascella spoke with Dr. Elizabeth Galfo, the Medical Director for the
Detention Center, who ordered that Engelleiter's blood sugar be tested twice a
day and administered insulin on a sliding scale. Affidavit of Registered Nurse
Betty Cascella at 2, Docket No. 29. Dr. Galfo
also ordered that Engelleiter be placed on a 2000 calorie diabetic diet.
Id. Nurse Cascella completed a Physician's Order documenting Dr. Galfo's instructions
and a Diet Order Form specifying that Engelleiter was to receive a 2000 calorie
diabetic diet. Id.
At approximately 4:20 a.m.
that morning, Engelleiter was moved from holding cell 704 to Pod 200, which is
a housing unit. Affidavit of Corrections Officer Edward Ostrom at 2, Docket No.
29. Engelleiter was placed in cell 9201, which is the day room of Alpha
cellblock of Pod 200. Affidavit of Corrections Officer Tawnya Pack at 2, Docket
No. 29; Deposition of Engelleiter, Docket No. 31. at 74. Alpha cellblock was
reserved for males with medical problems. Affidavit of Corrections Officer
Tawnya Pack at 2, Docket No. 29. Alpha cellblock contained individual cells and
a common area called the "day room." Id. The day room had an intercom
system, which allowed inmates to communicate with the control room for Pod 200.
Id.; see also Docket No. 31 at 95.
Engelleiter's
next testing and administration of insulin is disputed. The Sheriff's
Department claims that at approximately 7:30 p.m. on May 24, Registered Nurse
Ellenora Demidovich tested Engelleiter's blood sugar, and the result was 541.
Affidavit of Registered Nurse Ellenora Demidovich at 1, Docket No. 29. The
Sheriff's Department further claims that Nurse Demidovich contacted Dr. Galfo,
who instructed her to administer 24 units of insulin to Engelleiter, which she
then did. Affidavit of Registered Nurse Ellenora Demidovich at 1 - 2, Docket
No. 29. Nurse Demidovich completed a Physician's Order documenting Dr. Galfo's
instructions. Id.
In contrast, Engelleiter
claims that his blood sugar was tested at "around 11:00 o'clock,
noon" - not 7:30 p.m. He further claims that the result was "almost
600." Deposition of Engelleiter, Docket No. 31 at 80. Engelleiter further
claims that he was not given any insulin in response to his blood test level.
Id. at 81. The Court must view the evidence in the light most favorable to
Engelleiter for summary judgment purposes.
At some
time on May 24, Bail Bondsman Robin Robbins met with Engelleiter in person at
the Detention Center in order to execute several appearance bonds. Affidavit of
Bail Bondsman Robin Robbins at 1, Docket No. 29. At no time during his meeting
with Engelleiter did Robbins see him in physical distress or hear him say that
he was in physical distress. Id.
At approximately 5:00 a.m. on
May 25, Licensed Practical Nurse Sandra Larson swears that she tested
Engelleiter's blood sugar, and the result was 172. Affidavit of Licensed
Practical Nurse Sandra Larson at 2, Docket No. 29. Pursuant to the sliding
scale, Nurse Larson did not administer any insulin to Engelleiter. Id. She
[*1312] recorded the results of the blood sugar test on Engelleiter's
medication administration record. Id. At no time during her contact with
Engelleiter did Nurse Larson see him exhibit any symptoms of hypoglycemia or
hyperglycemia or otherwise appear in physical distress from his diabetic
condition or hear him state that he was in physical distress from his diabetic
condition. Id. Engelleiter denies that he was tested at approximately 5:00 on
May 25, and the Court must view the evidence in the light most favorable to
Engelleiter for summary judgment purposes.
At approximately 4:15 p.m. on
May 25, Physician's Assistant Beverly Wood went to Pod 200 to talk to
Engelleiter about his insulin and a treatment plan for his diabetes. Affidavit
of Physician's Assistant Beverly Wood at 2, Docket No. 29. However, Engelleiter had already been moved
from Pod 200 to be released. Id. She completed a progress note in Engelleiter's
chart concerning her attempt to talk to him. Id.
At approximately 4:50 p.m. on
May 25, Engelleiter was released from the Brevard County Detention Center.
Affidavit of Mary Wendling at 1, Docket No. 29; see also Docket No. 31 at 96.
Any money and personal items that Engelleiter had with him when he was received
at the Detention Center, including prescription medicines, were returned to him
along with a property receipt for the money and personal items. Affidavit of
Mary Wendling at 1-2, Docket No. 29.
At approximately 10:44 p.m.
on May 25, Brevard County Fire Rescue ["BCFR"] received an emergency
call concerning Engelleiter. Affidavit of Paramedic John P. Morahan--Exhibit A,
Docket No. 29; see also Docket No. 31 at 101. BCFR contacted Engelleiter, who
stated that he was an insulin-dependent diabetic, and had not been able take
any insulin since 6:00 p.m. Affidavit of Paramedic John P. Morahan--Exhibit A,
Docket No. 29. Engelleiter's blood sugar was tested and the result was greater
than 400. Id. BCFR transported Engelleiter to Holmes Regional Medical Center,
and he arrived there at 11:16 p.m. Id.
Engelleiter was admitted at
the Holmes Regional Medical Center for severe hyperglycemia resulting in real
failure, nausea and vomiting. His blood sugar was tested, and the result was
greater than 700. See Docket No. 30, Ex. 23, Medical Records from Homes
Regional Medical Center dated May 26, 2000. Engelleiter remained hospitalized
until May 28, 2000.
It was the policy of both the
Brevard County Detention Center and EMSA Correctional Care (the medical
provider for the Detention Center), that every inmate receive quality medical
care throughout his incarceration, and never be denied needed care. Affidavit
of Health Services Administrator Dorothy Smith at 2, Docket No. 29; Affidavit
of Sergeant James Dodson at 2, Docket No. 29. In order to effectuate this
policy, both the Detention Center and EMSA had written directives pertaining to
the delivery of health care services to inmates at the Detention Center. Id.
Final medical judgments
regarding an inmate's health care needs rested with the Medical Director
(sometimes also referred to as the responsible physician), who was Dr.
Elizabeth Galfo. Affidavit of Health Services Administrator Dorothy Smith at 2,
Docket No. 29; Affidavit of Sergeant James Dodson at 2, Docket No. 29. Pursuant
to written policy, every inmate booked into the Detention Center was given a
"receiving screening," and within 14 days also received a
"health assessment" -- a more comprehensive assessment of the inmate's
health by a member of the medical staff. Affidavit of Health Services
Administrator Dorothy Smith at 2, Docket No. 29; Affidavit of Sergeant James
Dodson [*1313] at 2, Docket No. 29. All receiving screenings and health
assessments are documented on the corresponding form. Affidavit of Health
Services Administrator Dorothy Smith at 3, Docket No. 29. Also pursuant to
written policy, every inmate received at the Detention Center is informed of
how to access health services. Affidavit of Health Services Administrator
Dorothy Smith at 3, Docket No. 29. In this regard, inmates can request medical
assistance by completing an Inmate Medical Request Form. Id.
Dr. Galfo instituted a
protocol for diabetes, which specified that insulin-dependent diabetic inmates
were to have an "accucheck BID x 5 days" (have their blood sugar
tested twice a day). Affidavit of Health Services Administrator Dorothy Smith at 3, Docket No. 29. Dr. Galfo also
instituted the use of a sliding scale to determine how much insulin to give a
diabetic inmate depending on the result of his blood sugar test. Id., Exhibit
I, J. The sliding scale called for the administration of insulin according to
blood sugar levels as follows:
Sliding Scale Bid Regular
Insulin S.Q.
200 -
250 6 U
251 -
300 10 U
301 -
350 14 U
351 -
400 18 U
>400
- CALL M.D.
Id., Exhibit J. Also, it was a standard procedure to place diabetic
inmates on a therapeutic diet in order to regulate their caloric intake, which
would help maintain their blood sugar level. Id.
B. Analysis as to Deliberate
Indifference to Serious Medical Need
In support if its version of
the facts, the Brevard County Sheriff's Office has provided the affidavits of
an endocrinologist, a physician's assistant, nurses, a health administrator, a
paramedic, deputy sheriffs, and others, as well as the relevant medical and
Detention Center records. They are internally consistent. Engelleiter alone
contends that, after his initial blood test and insulin dose on admission, he
was never again tested or given insulin at the Brevard County Detention Center.
Although it seems rather
evident what decision most jurors would make at trial based on the largely
one-sided evidence, on summary judgment this Court may not weigh the
credibility of the parties. Determination of the issue of deliberate
indifference rests on which competing version of the facts or events is true.
The parties dispute 1.) the extent to which
Engelleiter informed an agent of the Brevard County Sheriff's Office of the
nature and degree of his diabetic condition; 2.) whether any agent of the
defendant had subjective knowledge of a risk of serious harm to Engelleiter as
a result of the alleged delay in providing sufficient insulin; and 3.) the
extent of defendant's response to Engelleiter's diabetic condition. Because
Engelleiter's testimony creates a material issue of fact as to deliberate
indifference, the issue would be presented to the trier of fact if the Brevard
County Sheriff's Office were not entitled to summary judgment on the second
issue relating to policy or custom.
C. Analysis as to Custom or Policy
The Brevard County Sheriff's Office is subject to liability
under Monell for violating Engelleiter's civil rights only if Engelleiter is
injured by the execution of a governmental "policy or custom" by
someone whose edicts or acts may fairly be said to represent official Brevard
County Sheriff's Office policy. Engelleiter testified about facts regarding the
treatment of a single patient (himself) on May 24 - 25, 2000. Engelleiter has
shown no persistent and widespread practice that is so permanent and
well-settled as to constitute a custom
or usage with the force of law.
[*1314]
Engelleiter has not proved a "policy or custom" based on treatment
decisions by the Brevard County Sheriff's Office or the nurses at the Detention
Center. Nothing in the record shows that Brevard County has made its nurses
into "policy-makers" who possess final authority to establish
municipal policy for the Brevard County Sheriff's Office with respect to the care
of pretrial detainees. Indeed, Engelleiter has not proved that policymaking
authority has been delegated to any nurse. A doctor's delegation of authority
to a nurse to exercise nursing discretion is hardly sufficient to give the
nurse policy-making authority. Indeed, it would be a severe stretch of the term
"policy or custom" to find that each nurse establishes a "policy
or custom" for the Brevard County Sheriff's Office every time she
administers insulin to a detainee.
Doctors are medical professionals, trained to evaluate how many
units of what formulation of insulin to administer to a person of Engelleiter's
age, sex, race, weight, diet, activity level, and medical condition (seizure
disorder) given every possible blood sugar level. The responsible physician at
the Brevard County Detention Center delegated such routine nursing tasks -- the
testing of blood sugar and the administration of insulin according to a sliding
scale of dosages prescribed by the doctor -- to nurses who acted at all times
under the authority and direction of a physician. Doctors and nurses use a
sliding scale as a medical table or tool in order to give appropriate care to
diabetics pending titration or fine-tuning of an individual's optimal insulin
dose. n4 Indeed, such tasks are routinely performed by lay diabetics
themselves.
The delegation of nursing care to nurses is very different from
asking nurses to establish public policy for a Sheriff's Office. The delegation
of policymaking authority described in Monell requires delegation such that the
subordinate's discretionary decisions are not constrained by official policies,
and are not subject to review. Engelleiter has not proved that the nurses at the
Brevard County Detention Center were free to ignore the official policies of
the Brevard County Sheriff's Office, and were free from review or supervision
by the responsible doctor. Engelleiter
has submitted absolutely no medical opinion or proof that such a delegation of
routine nursing tasks is in any way contrary to the express policy of the
Brevard County Sheriff's Office that every inmate receive quality medical care
throughout his incarceration and never be denied needed medical care.
IV. CONCLUSION
The Brevard
County Sheriff's Office is entitled to summary judgment because Engelleiter has
not established the existence of a policy or custom that was the moving force
behind a constitutional violation. Rather, the undisputed facts demonstrate that
the Brevard County Sheriff's Office did not have a policy or custom of being
deliberately indifferent to the serious medical conditions of inmates at the
Brevard County Detention Center. Even assuming that Engelleiter could show that
[*1315] prison officials were deliberately indifferent to his own serious
medical need on May 24 - 25, 2000, the Brevard County Sheriff's Office is
nevertheless entitled to summary judgment.
Failure to file and serve written objections to the proposed
findings and recommendations in this report, pursuant to 28 U.S.C. §
636(b)(1)(B) and (e) and Local Rule 6.02, within ten days of the date of its
filing shall bar an aggrieved party from a de novo determination by the
district court of issues covered in the report, and shall bar an aggrieved
party from attacking the factual findings on appeal.
DONE and ORDERED this 6th day of July 2003.
JAMES G. GLAZEBROOK
UNITED STATES MAGISTRATE JUDGE
FOOTNOTES:
n1
Although Engelleiter's complaint and caption refers to the defendant as the
"Brevard County Sheriff's Department," the Court will use the correct
name, which appears to be the "Brevard County Sheriff's Office." See
Affidavit of Sergeant James Dodson, Docket No. 29. Engelleiter's First Amended
Complaint seeks § 1983 relief under the First, Fourth, Fifth, Eighth, and
Fourteenth Amendments [Docket No. 3 at 1]; his motion for summary judgment
seeks relief only under the Eighth Amendment [Docket No. 37]; and Engelleiter
limited his claim to the Due Process Clause of the Fourteenth Amendment at oral
argument and in the Joint Pretrial Statement [Docket No. 40 at 1, 4] because he
was a state pre-trial detainee.
n2 See
Affidavit of Nurse Ellenora Demidovich at 1 - 2, Docket No. 29 Exhibit A
(medical record).
n3
Although Engelleiter testified that it was Savage who tested his blood sugar,
he admitted that his blood sugar was tested and that he was given insulin.
Docket No. 31 at 92 - 93. Engelleiter did not remember the result of the blood
sugar test. Docket No. 31 at 93.
n4 It
makes little sense to elevate the sliding scale to the level of a municipal
"policy or custom." It is unlikely that the Brevard County Sheriff's
Office has a "policy or custom" that is so complex as to cover every
possible sugar level in every possible detainee under every possible medical
circumstance (to say nothing of every other illness that might befall a detainee).
The complexities of diabetes treatment are carefully described in the Affidavit
of Marvin C. Mendel, M.D., a board-certified endocrinologist and internist with
impressive credentials. Docket Nos. 29 and 34 at 3. Dr. Mendel also explains
the use and propriety of the sliding scale. Id. at 4.
FOR THE MIDDLE DISTRICT OF
FLORIDA, ORLANDO DIVISION
WILLIAM ENGELLEITER,
Plaintiff,
vs
BREVARD COUNTY SHERIFF'S DEPARTMENT,
Defendant.
Case No.: 6:02-cv-386-Orl-22JGG
July 25, 2003, Decided
July 25, 2003, Filed
Upon the Court's review of this case, it is ORDERED as follows:
[*1303] 1. No objections thereto having been filed, Magistrate
Judge James G. Glazebrook's Report and Recommendation (Doc. 42), entered on
July 7, 2003, is APPROVED AND ADOPTED.
2. The Defendant's Motion for Summary Judgment (Doc. 30), filed
April 1, 2003, is GRANTED.
3. Although the Defendant previously asserted a counterclaim,
see Doc. 18, it is apparent from the parties' Final Pretrial Statement (Doc.
40) that the counterclaim has been abandoned.
4. The Clerk shall enter a final judgment providing that the
Plaintiff, William Engelleiter, shall take nothing on his claims against the
Defendant, Brevard County Sheriff's Department, and shall further provide that
the Defendant shall recover its costs of action.
5. Any other pending motions are moot.
6. The Clerk shall close the case.
DONE and ORDERED in Orlando, Florida this 25th day of July,
2003.
ANNE C. CONWAY
UNITED STATES DISTRICT JUDGE