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IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA AMEEN McCALL : Plaintiff, : : CIVIL ACTION v. : NO. 19-cv-2568 : CORRECTIONS OFFICER : JOJO THAZHATHEL : Defendant. : April 18, 2022 Anita B. Brody, J. MEMORANDUM On the evening of June 17, 2017, Plaintiff Ameen McCall was violently attacked and struck in the right eye with a storage container by his cellmate at the Curran-Fromhold Correctional Facility (âCFCFâ). Shortly after the assault, Defendant Corrections Officer Jojo Thazhathel visited the cell and saw that McCall was bleeding extensively from his right eye. McCall asked for immediate medical help, but Thazhathel refused to assist him because it was a holiday weekend, and no medical personnel were available. McCall did not receive medical attention for his eye until June 19, 2017. Physicians diagnosed McCall with a ruptured globe and eventually removed his right eye. McCall brings suit against Thazhathel pursuant to 42 U.S.C. § 1983, alleging that the delay in medical care violated McCallâs Eighth and Fourteenth Amendment rights.1 I exercise 1 42 U.S.C. § 1983 provides: Every person who, under color of any statute, ordinance, regulation, custom, or usage, of any State . . . subjects, or causes to be subjected, any citizen of the United States or other person within the jurisdiction thereof to the deprivation of any rights, privileges, or immunities secured by the Constitution and laws, shall be liable to the party injured in an action at law, suit in equity, or other proper proceeding for redress . . . . Section 1983 does not create any substantive rights; rather, it provides a remedy for violations of other federal constitutional or statutory rights. Doe v. Delie, 257 F.3d 309, 314 (2001). subject matter jurisdiction over this action pursuant to 28 U.S.C. § 1331. Thazhathel moves for summary judgment on the basis that McCallâs suit is barred by the statute of limitations and/or Thazhathel is entitled to qualified immunity. I will deny Thazhathelâs motion for summary judgment. I. FACTUAL BACKGROUND On the evening of June 17, 2017, after the inmates were locked in their cells for the night, McCall was sitting on the edge of his bed when his cellmate struck him with the corner of a storage container in his right eye. McCall Dep. 194:13-24, ECF No. 62-1. Upon being hit, McCall heard a pop and lost vision in his right eye. Id. at 199:2-5. McCall began to bleed profusely. Id. at 203:20-204:2. McCallâs blood went everywhere in the cell, including the bed, the toilet, the sink, and the floor, making the cell look âlike a crime scene.â Id. Soon after the assault, McCall heard Corrections Officer Thazhathel walking toward his cell. Id. at 196:4-197:2. When Thazhathel arrived at his cell, McCall went to the door and told Thazhathel, âOfficer, I need medical attention immediately.â Id. at 197:3-4. Thazhathel shined a flashlight into the window of McCallâs cell door. Id. at 204:9-24. Thazhathel observed McCall holding his hand over his eye and âblood[] going down [McCallâs] hands, down his arms.â Id. at 205:1-7. â[T]he blood was so much. It was all over everything.â Id. at 205:1-2. McCall then removed his hand from his face and showed Thazhathel that his eye was bleeding. Id. at 197:6-7. Thazhathel told McCall that he could not get medical attention because it was Fatherâs Day and there were no nurses working the shift. McCall âremember[s] thinking Iâm going to bleed to death out of my eye.â Id. at 198:23- 24. He âfelt like [he] was under the influence,â and was âdazed and confused.â Id. 214:4-6. After Thazhathel left, McCall began to receive threats from his attacker. Id. at 199:6-11. McCall overheard the cellmate who had assaulted him and another cellmate asking each other, âshould we finish him off[?] . . . Iâm not going nowhere no time soon, so I might as well, ha, ha, ha.â Id. at 199:14-18. McCall also heard his cellmates discussing what they would do to him if he made another attempt to get help. Id. at 203:2-9, 214:6-11. McCall was afraid that one of his cellmates might attack him again. Id. at 202:17-203:9. McCall âjust couldnât take it,â and he âblacked outâ until the next morning. Id. at 199:18-20. On June 19, 2017, McCall finally received medical treatment for his eye and was transported for care to Wills Eye Hospital. Id. at 212:4-6. The doctors at Wills Eye Hospital could not save McCallâs right eye and eventually it was removed. Id. at 219:1-21. Doctor Eydie Miller-Ellis, M.D., an ophthalmologist, and a Professor of Clinical Ophthalmology at the Perelman School of Medicine at the University of Pennsylvania, provided an expert report that concluded: This injury was so extensive that the prognosis for vision recovery was very poor . . . . The eyeball was split open and this resulted in massive hemorrhage and damage to delicate intraocular structures, including the retina. With an injury of this severity it cannot be said to a reasonable degree of medical certainly [sic] that earlier intervention would have improved the outcome in this case. To the contrary, there is a very poor chance that earlier surgery would have improved the outcome. Def.âs Mot. Ex. C at 4, ECF No, 62-1. II. PROCEDURAL BACKGROUND On June 13, 2019, McCall filed a Complaint (âOriginal Complaintâ) against Defendants City of Philadelphia (âCityâ) and Corrections Officer John Doe,2 alleging that Defendants violated his Eighth and Fourteenth Amendment rights. Compl., ECF No. 1. Shortly after filing 2 In the Original Complaint, McCall also brought suit against Defendant Corizon Health. On July 24, 2019, the parties stipulated to the dismissal of Corizon Health. ECF No. 7. the Original Complaint, McCallâs counsel began reaching out to the City for assistance in identifying the John Doe Officer. On June 17, 2019, McCallâs counsel emailed the City âto inquire about service of the complaint and identification of defendant John Doe.â Pl.âs Resp. Ex. E, ECF No. 66-1. The Cityâs Chief Deputy City Solicitor responded, âPlease mail waivers of service to my attention. Once I assign the case we will request the investigation file which should aid us in identifying [t]he âJohn Doeâ defendants.â Pl.âs Resp. Ex. F, ECF No. 66-1. On June 25 and July 8, 2019, McCallâs counsel followed-up with the Chief Deputy City Solicitor to get the contact information for the assigned attorney to work on identifying John Doe Officer. Plâs Resp. Ex. G, ECF No. 66-1. On July 24, 29, and 30, 2019, after receiving the contact information for the assigned attorney, McCallâs counsel reached out to the Cityâs counsel for assistance in identifying John Doe Officer. Pl.âs Resp. Ex. H, ECF No. 66-1. At the end of July 2019, the Cityâs counsel responded that he would consider the request to assist with identifying John Doe Officer when he returned from vacation on August 16, 2019. Id. On August 19, 2019, McCallâs counsel again reached out to the Cityâs counsel to work on identifying John Doe Officer. Pl.âs Resp. Ex. I, ECF No. 66-1. That same day, the Cityâs counsel requested that McCallâs counsel send him Rule 34 discovery requests to which he would respond in accordance with the Federal Rule of Civil Procedure. Id. On August 27, 2019, McCallâs counsel responded: In regard to our request for you to assist us in identifying defendant John Doe in plaintiffâs complaint, we do not have the time to wait for the City to respond to a Rule 34 request . . . . We only have 90 days from the filing of the complaint (until September 13, 2019) to serve defendant Doe with an amended complaint according to Federal Rule of Civil Procedure 4(m). We risk dismissal of the action if Doe is not served before then. Therefore, unless you are willing . . . to assist us in identifying John Doe, as was assured to us by your supervisor . . . at the time we filed the complaint and as we have been requesting of the City ever since we filed the complaint, we will proceed with a Motion to Conduct John Doe Discovery, which we expect to file by the end of the week. Id. On September 2, 2019, after several failed attempts at getting the Cityâs cooperation in identifying John Doe Officer, McCall filed a Motion for Leave to Conduct Limited John Doe Discovery. Mot. Leave, ECF No. 11. On September 4, 2019, the Court granted McCallâs motion. Order, ECF No. 13. In light of the Courtâs order, on September 5, 2019, McCallâs counsel reached out to the Cityâs counsel to schedule depositions necessary to identify John Doe Officer. Pl.âs Resp. Ex. J, ECF No. 66-1. On September 13, 2019, the Cityâs counsel responded, âWeâre working to identify the best deponent.â Id. On September 17, 22, and 23, 2019, McCallâs counsel reached out to the Cityâs counsel to schedule depositions. Pl.âs Resp. Ex. L, ECF No. 66-1. On September 24, 2019, the Cityâs counsel finally provided the names of three correctional officers, including Thazhathel, who were working on McCallâs pod at CFCF at the time of the injury to his eye. Pl.âs Resp. Ex. K ¶ 3, ECF No. 66-1. The Cityâs counsel stated that he did not believe any depositions were necessary to identify the John Doe Officer. Pl.âs Resp. Exs. L, Q, ECF No. 66-1. On that same date, September 24, 2019, the Cityâs counsel informed McCallâs counsel for the first time that the City would not be representing any individual defendants in the matter and that any individual defendants would be represented by Nicholas Cummins. Id. On September 26, 2019, the Court held a Rule 16 Conference, at which time McCallâs counsel disclosed that they were still encountering difficulty getting the City to identify John Doe Officer and moved for an extension of time to serve any John Doe Officer. Due to the repeated attempts to learn the identity of John Doe Officer, the Court granted McCallâs motion for an extension of time to serve any John Doe Officer until on or before November 20, 2019. Order, ECF No. 17. On October 2, 2019, Cummins confirmed his representation of Thazhathel. Pl.âs Resp. Ex. M, ECF No. 66-1. On October 4, 2019, McCallâs counsel deposed Thazhathel. Def.âs Mot. Ex. M, ECF No. 62-1. At his deposition, Thazhathel affirmed that he first learned of the lawsuit on October 2, 2019. Id. at 58:5-13; see also Def.âs Mot. Ex. N at 88:17-23, ECF No. 62-1. On October 22, 2019, McCallâs counsel advised Thazhathel and the City that McCall had identified Thazhathel as John Doe Officer. Def.âs Mot. Ex. O, ECF No. 62-1. On October 29, 2019, before the extension of time to serve any John Doe Officer had expired, McCall filed a First Amended Complaint (âAmended Complaintâ) replacing John Doe Officer with newly named Defendant Corrections Officer Jojo Thazhathel.3 Am. Compl., ECF No. 20. The factual allegations and claims in the Amended Complaint remained the same as in the Original Complaint. Id. III. STANDARD OF REVIEW Summary judgment should be granted âif the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.â Fed. R. Civ. P. 56(a). A fact is âmaterialâ if it âmight affect the outcome of the suit under the governing law.â Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). A factual dispute is âgenuineâ if the evidence would permit a reasonable jury to return a verdict for the nonmoving party. Id. In ruling on a motion for summary judgment, the court must draw all inferences from the facts in the light most favorable to the nonmoving party. Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 587 (1986). 3 In Plaintiffâs Amended Complaint, McCall also brought suit against Defendant City of Philadelphia. On March 15, 2022, however, the Court entered a stipulation of dismissal of the City. ECF No. 69. The moving party âalways bears the initial responsibility of informing the district court of the basis for its motion.â Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986). After the moving party has met its initial burden, the nonmoving party must then âmake a showing sufficient to establish the existence of [every] element essential to that partyâs case, and on which that party will bear the burden of proof at trial.â Id. at 322. Both parties must support their factual positions by: â(A) citing to particular parts of materials in the record . . . ; or (B) showing that the materials cited do not establish the absence or presence of a genuine dispute, or that an adverse party cannot produce admissible evidence to support the fact.â Fed. R. Civ. P. 56(c)(1). The materials in the record that parties may rely on include âdepositions, documents, electronically stored information, affidavits or declarations, stipulations (including those made for purposes of the motion only), admissions, interrogatory answers, or other materials.â Fed. R. Civ. P. 56(c)(1)(A). In opposing a motion for summary judgment, the nonmoving party may not ârely merely upon bare assertions, conclusory allegations or suspicions.â Firemanâs Ins. Co. of Newark, N.J. v. DuFresne, 676 F.2d 965, 969 (3d Cir. 1982). The inquiry at summary judgment is âwhether 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.â Anderson, 477 U.S. at 251-52. IV. DISCUSSION Thazhathel moves for summary judgment on the basis that the action is barred by the statute of limitations and/or that Thazhathel is entitled to qualified immunity. A. The Statute of Limitations Thazhathel argues that McCallâs claims against him should be dismissed because they are barred by the statute of limitations. In actions brought under § 1983, a court borrows the state statute of limitations for personal injury actions. Owens v. Okure, 488 U.S. 235, 236 (1989). In Pennsylvania, the applicable statute of limitations for § 1983 actions is the two-year statute of limitations applicable to personal injury actions. Garvin v. City of Philadelphia, 354 F.3d 215, 220 (3d Cir. 2003) (citing 42 Pa. Cons. Stat. Ann. § 5524(7)). It is undisputed that the two-year statute of limitations for McCallâs claim began to run when the assault and subsequent interaction with Thazhathel occurred on the evening of June 17 into June 18, 2017. The Original Complaint was filed on June 13, 2019. The Amended Complaint was filed on October 29, 2019. On its face, McCallâs Amended Complaint was filed four months after the statute of limitations had expired on June 18, 2019. Thazhathel contends that the claims against him must be dismissed because the action against him was not brought within the statute of limitations. McCall responds that the claims against Thazhathel were timely filed because the Amended Complaint relates back to the Original Complaint that was filed within the two-year statute of limitations. The relation back doctrine âcan ameliorate the running of the statute of limitations on a claim by making the amended claim relate back to the original, timely filed complaint.â Singletary v. Pa. Dept. of Corr., 266 F.3d 186, 193 (3d Cir. 2001). Federal Rule of Civil Procedure 15(c) governs when an amended complaint identifying a John Doe defendant relates back to the original complaint.4 Garvin, 354 F.3d at 220. For an amended complaint identifying a John Doe to relate back, a plaintiff must show: 4 Federal Rule of Civil Procedure 15(c) provides that an amended pleading relates back to the date of the original pleading when: (A) the law that provides the applicable statute of limitations allows relation back; (1) the claim or defense set forth in the amended pleading arose out of the conduct, transaction or occurrence set forth in the original pleading; (2) within the time period provided in Rule 4(m), the party or parties to be added received notice of the institution of the suit and would not be prejudiced in maintaining a defense; and (3) the party sought to be added knew that, but for a mistake concerning his or her identity, he or she would have been made a party to the action. Id. at 222. Thazhathel only argues that the Amended Complaint does not relate back to the Original Complaint because Thazhathel did not receive notice of the lawsuit until October 2, 2019, well outside the 90-day period provided by Federal Rule of Civil Procedure 4(m). Rule 4(m) requires a plaintiff to serve a defendant within 90 days after the complaint is filed, â[b]ut if the plaintiff shows good cause for the failure, the court must extend the time for service for an appropriate period.â Fed. R. Civ. P. 4(m). McCall contends that Thazhathel received timely notice because he either had constructive notice of the suit within the 90-day period under the âshared attorneyâ method or good cause under Rule 4(m) extended the notice period beyond the 90 days. 1. The âShared Attorneyâ Method of Constructive Notice âThe âshared attorneyâ method of imputing Rule 15(c) . . . notice is based on the notion that, when an originally named party and the party who is sought to be added are represented by the same attorney, the attorney is likely to have communicated to the latter party that he may (B) the amendment asserts a claim or defense that arose out of the conduct, transaction, or occurrence set outâor attempted to be set outâin the original pleading; or (C) the amendment changes the party or the naming of the party against whom a claim is asserted, if Rule 15(c)(1)(B) is satisfied and if, within the period provided by Rule 4(m) for serving the summons and complaint, the party to be brought in by amendment: (i) received such notice of the action that it will not be prejudiced in defending on the merits; and (ii) knew or should have known that the action would have been brought against it, but for a mistake concerning the proper partyâs identity. Fed. R. Civ. P. 15(c)(1). very well be joined in the action.â Singletary, 266 F.3d at 196. A finding that the âshared attorneyâ method applies requires proof that notice of the action can be imputed to the newly named defendant within the 90-day period by virtue of representation the newly named defendant shared with a defendant originally named in the lawsuit. Singletary, 266 F.3d at 196. McCall contends that Thazhathel had constructive notice of the lawsuit under the âshared attorneyâ method because the Cityâs counsel assumed responsibility for inquiries regarding the identity of John Doe Officer and failed to inform McCallâs counsel that the Cityâs counsel did not represent John Doe Officer. Thazhathel counters that the âshared attorneyâ method does not apply because there is absolutely no evidence that the Cityâs counsel ever represented Thazhathel. The Third Circuit requires âa plaintiff . . . [to] show that there was âsome communication or relationshipâ between the shared attorney and the John Doe defendant prior to the expiration of the [90]âday period in order to avail him or herself of the shared attorney method of imputing notice.â Garvin, 354 F.3d at 225 (quoting Singletary, 266 F.3d at 196-97). The Cityâs counsel never accepted service of the complaint for Thazhathel, never told McCallâs counsel that he was representing Thazhathel, never offered to provide legal services to Thazhathel, and never entered an appearance on behalf of Thazhathel. Moreover, Thazhathel did not learn of the existence of the lawsuit until after expiration of the 90-day period, on October 2, 2019, when Nicholas Cummins contacted Thazhathel and offered to represent him. McCall âhas failed to come forth with any evidence of shared representation or communication.â Garvin, 354 F.3d at 225. Therefore, McCall did not receive constructive notice of the lawsuit under the âshared attorneyâ method. 2. Good Cause Extension of the Notice Period Thazhathel had to receive notice of the Amended Complaint within the period provided by Federal Rule of Civil Procedure 4(m), in order for the Amended Complaint to relate back to the Original Complaint. Rule 4(m) requires a plaintiff to serve a defendant within 90 days after the complaint is filed, â[b]ut if the plaintiff shows good cause for the failure, the court must extend the time for service for an appropriate period.â Fed. R. Civ. P. 4(m). McCall argues that even though Thazhathel did not receive notice within 90 days after the Original Complaint was filed, McCall has demonstrated good cause to extend the notice period beyond the 90-day period as provided by Rule 4(m). Thazhathel contends that good cause is inapplicable to the notice period for relation back and does not extend Rule 15(c)âs notice period. Alternatively, Thazhathel argues that even if good cause extends Rule 15(c)âs notice period, McCall has not established that good cause exists for his failure to provide notice to Thazhathel within the 90-day period. For an amended complaint naming a John Doe defendant to relate back to the original complaint, Rule 15(c) requires that the John Doe defendant received notice of the action âwithin the period provided by Rule 4(m) for serving the summons and complaint.â Fed. R. Civ. P. 15(c)(1)(C). Thazhathel fails to provide any convincing reason why Rule 15(c)âs notice period should incorporate Rule 4(m)âs 90-day period without also incorporating Rule 4(m)âs good cause extension of that period. The Advisory Committee Note to Rule 15(c), supports the position that good cause extends Rule 15(c)âs notice period: In allowing a name-correcting amendment within the time allowed by Rule 4(m), this rule allows not only the [90] days specified in that rule, but also any additional time resulting from any extension ordered by the court pursuant to that rule, as may be granted, for example, if the defendant is a fugitive from service of the summons. Fed. R. Civ. P. 15, Advisory Comm. Notes (1991 Amendment) (emphasis added).5 Opinions from several courts of appeal also support this position. In Robinson v. Clipse, the Fourth Circuit explained that âRule 15(c)âs notice period incorporates any extension of the [90]âday period under Rule 4(m),â and held that the plaintiff had demonstrated good cause to extend the notice period.â 602 F.3d 605, 608 (4th Cir. 2010). Similarly, the Eighth Circuit has clarified that â[t]he [90]âday [notice] requirement . . . can be extended by any service-of-process extensions the district court might grant for âgood cause.ââ Lee v. Airgas Mid-S., Inc., 793 F.3d 894, 897 n.3 (8th Cir. 2015) (citing Fed. R. Civ. P. 4(m); Fed. R. Civ. P. 15, advisory committeeâs note (1991)). In fact, courts of appeal that have addressed this issue have uniformly agreed that Rule 15(c)âs notice period incorporates Rule 4(m)âs good cause extension of that period. See Donald v. Cook Cty. Sheriffâs Dept., 95 F.3d 548, 561 (7th Cir. 1996) (remanding to the district court to determine whether good cause existed to extend Rule 15(c)âs notice period); Skoczylas v. Fed. Bureau of Prisons, 961 F.2d 543, 545 (5th Cir. 1992) (noting that Rule 15(c)âs notice period can be extended if good cause is shown); Green v. Robinson, 112 F. Appâx 165, 169 (3d Cir. 2004) (considering whether the plaintiff âsatisfied the requirements of Rule 15(c)(3) because he ha[d] âgood causeâ for his failure to provide timely noticeâ); Jackson v. Herrington, 393 F. Appâx 348, 353 (6th Cir. 2010) (holding that the plaintiff qualified for a good cause extension of Rule 15(c)âs notice period). The plain language of Rule 15(c), the Advisory Committee Note, and 5 Thazhathel argues that the Advisory Committee Note only provides for an extension of the 90-day period to provide notice when a defendant is âa fugitive from service of the summons.â Fed. R. Civ. P. 15, Advisory Comm. Notes (1991 Amendment). The Advisory Committee note, however, clearly explains that âany extension ordered by the court pursuant toâ Rule 4(m) extends the period for providing notice and that âa fugitive from serviceâ is only one such âexampleâ of when an extension might be granted. Id. persuasive authority from several courts of appeal establish that Rule 15(c)âs notice period incorporates Rule 4(m)âs good cause extension of the 90-day period.6 If McCall can establish that good cause entitles him to an extension of the 90-day notice period, then McCallâs Amended Complaint naming Thazhathel as a defendant will relate back to his Original Complaint. A finding of good cause for an extension ârequires âa demonstration of good faith on the part of the party seeking an enlargement and some reasonable basis for noncompliance within the time specified in the rules.ââ MCI Telecommunications Corp. v. Teleconcepts, Inc., 71 F.3d 1086, 1097 (3d Cir. 1995) (quoting Petrucelli v. Bohringer and Ratzinger, 46 F.3d 1298, 1312 (3d Cir. 1995)). â[T]he primary focus is on the plaintiffâs reasons for not complying with the time limit in the first place.â Id. McCall argues that good cause exists for an extension because he diligently pursued discovery of Thazhathelâs identity after he filed the Original Complaint. Thazhathel argues that good cause does not exist because McCall delayed filing the Original Complaint until only a few days before expiration of the statute of limitations. McCallâs decision to file his Original Complaint less than a week before the expiration of the statute of limitations, however, is irrelevant because whether good cause exists depends entirely on whether McCall had a good- faith, reasonable basis for failing to provide notice to Thazhathel of the lawsuit within the 90-day period after he filed the Original Complaint. 6 In addition to requiring a court to extend time if good cause is shown, Rule 4(m) âallow[s] a court discretion to dismiss or extend time absent a showing of good cause.â Petrucelli v. Bohringer & Ratzinger, 46 F.3d 1298, 1305 (3d Cir. 1995). Because Rule 15(c)âs notice period incorporates any extensions allowed by Rule 4(m), a court also has the discretion to extend the Rule 15(c) notice period absent a showing of good cause. As discussed below, good cause exists to extend the notice period. If, however, McCall did not have good cause to extend the notice period, the Court would grant a discretionary extension of the notice period. See Petrucelli, 46 F.3d at 1305 (instructing the district court to first determine if good cause exists for an extension, and if good cause doesnât exist, then allowing the court in its discretion to decide whether to grant an extension). Alternatively, Thazhathel argues that good cause does not exist because McCall delayed engaging in John Doe discovery after he filed the Original Complaint. McCall filed his Original Complaint on June 13, 2019. The 90-day notice period expired on September 11, 2019. Thazhathel contends that McCall did not diligently engage in John Doe discovery because McCall delayed moving for John Doe discovery until September 2, 2019, and he delayed moving for an extension of time to serve John Doe Officer until September 26, 2019. McCall counters that he continuously pursued John Doe discovery with the Cityâs counsel during the entire period between the filing of the Original Complaint and the Amended Complaint. The record reveals that McCallâs counsel worked diligently and tried to work cooperatively with the Cityâs counsel to identify the John Doe Officer during the 90-day notice period. On June 17, 2019, only a few days after filing the Original Complaint, McCallâs counsel emailed the City âto inquire about service of the complaint and identification of defendant John Doe.â Pl.âs Resp. Ex. E. The Chief Deputy City Solicitor responded, âPlease mail waivers of service to my attention. Once I assign the case we will request the investigation file which should aid us in identifying [t]he âJohn Doeâ defendants.â Pl.âs Resp. Ex. F. On June 25 and July 8, 2019, McCallâs counsel followed up with the Chief Deputy City Solicitor. Then, on July 24, 29, and 30, 2019, McCallâs counsel followed up with the attorney assigned to serve as the Cityâs counsel. At the end of July 2019, more than a month after McCallâs counsel began inquiring about the identity of John Doe Officer, the Cityâs counsel responded that he would consider the request to assist with identifying John Does Officer when he returned from vacation on August 16, 2019. On August 19, 2019, McCallâs counsel again reached out to the Cityâs counsel to work on identifying John Doe Officer. For the first time, more than two months after McCallâs counsel began asking for assistance to identify John Doe Officer, the Cityâs counsel requested that McCallâs counsel send him Rule 34 discovery requests. On August 27, 2019, McCallâs counsel responded: In regard to our request for you to assist us in identifying defendant John Doe in plaintiffâs complaint, we do not have the time to wait for the City to respond to a Rule 34 request . . . . We only have 90 days from the filing of the complaint (until September 13, 2019) to serve defendant Doe with an amended complaint according to Federal Rule of Civil Procedure 4(m). We risk dismissal of the action if Doe is not served before then. Therefore, unless you are willing . . . to assist us in identifying John Doe, as was assured to us by your supervisor . . . at the time we filed the complaint and as we have been requesting of the City ever since we filed the complaint, we will proceed with a Motion to Conduct John Doe Discovery, which we expect to file by the end of the week. Pl.âs Resp. Ex. I. On September 2, 2019, after multiple attempts to work cooperatively with the City to identify John Doe Officer, McCallâs counsel filed a motion to conduct John Doe discovery. On September 5, 2019, after the Court granted the motion, McCallâs counsel again reached out to the Cityâs counsel, this time to schedule depositions necessary to identify John Doe Officer. On September 13, 2019, the Cityâs counsel responded that the City was working to identify a deponent. On September 17, 22, and 23, 2019, McCallâs counsel continuously reached out to the Cityâs counsel to schedule depositions. On September 24, 2019, the Cityâs counsel finally provided the names of three correctional officers, including Thazhathel, but stated that he did not believe any depositions were necessary. Additionally, on that same date, the Cityâs counsel informed McCallâs counsel for the first time that the Cityâs counsel would not be representing any individual defendants in the matter and that any individual defendants would be represented by Nicholas Cummins. On September 26, 2019, the Court held a Rule 16 Conference, at which time McCallâs counsel disclosed that they were still encountering difficulty getting the City to identify John Doe Officer and moved for an extension of time to serve any John Doe Officer. Due to the repeated attempts to learn the identity of the John Doe Officer, the Court granted McCallâs motion for an extension of time to serve any John Doe Officer until on or before November 20, 2019. On October 4, 2019, McCallâs counsel was finally able to depose Thazhathel. Only three weeks after the deposition, on October 29, 2019, well before the extension of time to serve any John Doe Officer had expired, McCall filed the Amended Complaint naming Thazhathel as a defendant. From the inception of the litigation until the filing of the Amended Complaint, McCallâs counsel was in continuous contact with the Cityâs counsel in an effort to identify John Doe Officer. Based on early representations from the Chief Deputy City Solicitor and the Cityâs counsel, McCallâs counsel reasonably expected that the City would cooperate in identifying John Doe Officer without the need for formal discovery requests. Once McCallâs counsel realized that this was not the case, McCall quickly filed a motion for John Doe discovery and, shortly thereafter, McCall moved for an extension of time to serve any John Doe Officer. Despite many communications with McCallâs counsel, the Cityâs counsel waited more than 90 days after the filing of the Original Complaint to inform McCallâs counsel that the Cityâs counsel would not represent any John Doe Officer. Any delay in formal motions practice by McCallâs counsel is excusable considering that the Cityâs counsel failed to cooperate on John Doe discovery and failed to alert McCallâs counsel that any John Doe Officer would have separate representation. The record demonstrates that McCallâs counsel worked in good-faith to learn the identity of John Doe Officer within the 90-day notice period. When McCall was unable to provide notice to John Doe Officer within 90-days, McCallâs counsel sought and received an extension of time to serve. McCall filed an Amended Complaint naming Thazhathel as a defendant on October 29, 2019, well before the extension of time to serve any John Doe Officer had expired. Good cause exists to extend the notice period because McCall has demonstrated a reasonable basis for not complying with the time limit in the first place. McCallâs Amended Complaint relates back to his Original Complaint because good cause extends Rule 15(c)âs notice period. Therefore, McCallâs suit against Thazhathel is not barred by the statute of limitations. B. Qualified Immunity Thazhathel argues that he is entitled to qualified immunity on McCallâs § 1983 claim that a delay in medical care violated his constitutional rights. McCall contends that Thazhathel is not entitled to qualified immunity. âThe doctrine of qualified immunity shields officials from civil liability so long as their conduct âdoes not violate clearly established statutory or constitutional rights of which a reasonable person would have known.ââ Mullenix v. Luna, 577 U.S. 7, 11 (2015) (quoting Pearson v. Callahan, 555 U.S. 223, 231 (2009)). Qualified immunity under § 1983 shields officials from liability âunless (1) they violated a federal statutory or constitutional right, and (2) the unlawfulness of their conduct was âclearly established at the time.ââ D.C. v. Wesby, 138 S. Ct. 577, 589 (2018) (quoting Reichle v. Howards, 566 U.S. 658, 664 (2012)). âThe first prong â a constitutional inquiry â requires us to consider the following question: âTaken in the light most favorable to the party asserting the injury, do the facts alleged show the officerâs conduct violated a constitutional right?ââ Peroza-Benitez v. Smith, 994 F.3d 157, 165 (3d Cir. 2021) (quoting Davenport v. Borough of Homestead, 870 F.3d 273, 280 (3d Cir. 2017)). âThe second prong requires us to consider âwhether the right was clearly established, such that it would [have been] clear to a reasonable officer that his conduct was unlawful in the situation he confronted.ââ Id. (quoting Lamont v. New Jersey, 637 F.3d 177, 182 (3d Cir. 2011)). To determine whether a right was clearly established a district court must first look at Supreme Court precedent, as well as precedent from the Third Circuit. Id. A court has discretion to decide which of the two prongs of this analysis it should address first. Pearson, 555 U.S. at 236. Thazhathel argues that he is entitled to qualified immunity because McCall cannot establish prong oneâthat the delay in medical care violated a constitutional right or prong twoâ that the right was clearly established at the time of the alleged violation. McCall asserts that the delay in medical care violated his Eighth Amendment and Fourteenth Amendment rights. The Eighth Amendment, however, only prohibits the infliction of cruel and unusual punishment upon convicted prisoners. Natale v. Camden Cty. Corr. Facility, 318 F.3d 575, 581 (3d Cir. 2003). The parties agree that McCall was a pretrial detainee at the time of the incident. Thus, McCallâs claim is properly based on the Due Process Clause of the Fourteenth Amendment, which âaffords pretrial detainees protections âat least as great as the Eighth Amendment protections available to a convicted prisoner.ââ Id. (quoting City of Revere v. Massachusetts Gen. Hosp., 463 U.S. 239, 244 (1983)). While the âEighth Amendment provide[s] a floor for our due process inquiry,â Hubbard v. Taylor, 399 F.3d 150, 166 (3d Cir. 2005), both parties apply the Eighth Amendment right established by the Supreme Court in Estelle v. Gamble, 429 U.S. 97 (1976), that prohibits deliberate indifference to prisonersâ serious medical needs. âIn previous cases, [the Third Circuit] has[s] found no reason to apply a different standard than that set forth in Estelle . . . when evaluating whether a claim for inadequate medical care by a pre-trial detainee is sufficient under the Fourteenth Amendment.â Natale, 318 F.3d at 581. Therefore, McCallâs delay in medical care claim will be evaluated under the same standard used to evaluate similar claims brought under the Eighth Amendment. See Natale, 318 F.3d at 582 (applying the Eighth Amendment standard to a pretrial detaineeâs Fourteenth Amendment inadequate medical care claim). In Estelle, the Supreme Court held that âdeliberate indifference to serious medical needs of prisoners constitutes the âunnecessary and wanton infliction of pain,â proscribed by the Eighth Amendment.â Estelle v. Gamble, 429 U.S. at 104 (quoting Gregg v. Georgia, 428 U.S. 153, 173 (1976)). Relying on the standard enunciated in Estelle, Thazhathel contends that McCall must prove three elements to establish that the delay in medical care violated his constitutional rights: (1) that a prison official was deliberately indifferent; (2) to his serious medical need; and (3) the delay in treatment resulted in substantial harm. Thazhathel contends that even when a plaintiff can show âthe other two elements of such a claimâthat the medical need be serious, and that the defendant act[ed] with deliberate indifference to the that need,â the plaintiff must also prove substantial harm, which is âalso a requirement of an Eighth or Fourteenth Amendment delay of medical care claim.â Def.âs Reply 1. Thazhathel does not dispute that he was deliberately indifferent to McCallâs serious medical need. Rather, Thazhathel argues that he is entitled to qualified immunity because McCall cannot prove that substantial harm resulted from the delay in treatment because Thazhathel would have lost his eye regardless of the delay and it is not clearly established that a delay in medical care violates the Constitution absent proof of substantial harm. Despite Thazhathelâs contention that substantial harm is a requirement to prove a delay in medical treatment claim, it is clearly established by the Supreme Court and the Third Circuit that â[t]he standard enunciated in Estelle is two-pronged: âit requires deliberate indifference on the part of the prison officials and it requires the prisonerâs medical needs to be serious.â Monmouth Cty. Corr. Institutional Inmates v. Lanzaro, 834 F.2d 326, 346 (3d Cir. 1987) (emphasis added) (quoting West v. Keve, 571 F.2d 158, 161 (3d Cir.1978)). In the Third Circuit, proof of substantial harm is not a separate element that a plaintiff is required to prove to establish a delay in medical care claim. Rather, the Third Circuit views substantial harm as one means a plaintiff may rely on to establish that a medical need is serious:7 A medical need is âserious,â in satisfaction of the second prong of the Estelle test, if it is âone that has been diagnosed by a physician as requiring treatment or one that is so obvious that a lay person would easily recognize the necessity for a doctorâs attention.â The seriousness of an inmateâs medical need may also be determined by reference to the effect of denying the particular treatment. Monmouth Cty. Corr. Institutional Inmates v. Lanzaro, 834 F.2d 326, 347 (3d Cir. 1987) (emphasis added) (citations omitted); see also Brooks v. Kyler, 204 F.3d 102, 105 n.4 (3d Cir. 2000) (denying deliberate indifference to medical needs claim based on many factors, including âno evidence of harm resulting from a delay in medical treatment . . . [and] no evidence . . . that the temporary denial âexposed the inmate to undue suffering or the threat of tangible residual injuryââ (citations omitted)). Moreover, a delay in medical care that does not result in substantial physical harm, may cause other effects that amount to a serious medical need. See Monmouth, 834 F.2d at 347; White v. Napoleon, 897 F.2d 103, 111 (3d Cir. 1990). âFor instance, Estelle makes clear that if âunnecessary and wanton infliction of pain,â results as a consequence of denial or delay in the provision of adequate medical care, the medical need is of the serious 7 The First Circuit also views substantial harm as one means to establish a serious medical need. Gaudreault v. Municipality of Salem, Mass., 923 F.2d 203, 208 (1st Cir. 1990). In contrast, several courts of appeals have held that to establish a serious medical need a plaintiff must prove through verified medical evidence that the delay in treatment had a detrimental effect. Laughlin v. Schriro, 430 F.3d 927, 929 (8th Cir. 2005); Napier v. Madison Cty., Ky., 238 F.3d 739, 742 (6th Cir. 2001); Langston v. Peters, 100 F.3d 1235, 1240 (7th Cir. 1996). Additionally, the Fifth and the Tenth Circuits require proof that the delay in medical care resulted in substantial harm to establish a serious medical need. Sealock v. Colorado, 218 F.3d 1205, 1210 (10th Cir. 2000); xMendoza v. Lynaugh, 989 F.2d 191, 195 (5th Cir. 1993). nature contemplated by the eighth amendment.â Monmouth, 834 F.2d at 347 (quoting Estelle, 429 U.S. at 103). In addition, mental anxiety that results from the denial or delay in medical care can also amount to a serious medical need. White, 879 F.2d at 111 (holding the plaintiff had sufficiently stated a claim for deliberate indifference to a serious medical need where inadequate medical treatment of recurrent boils did not result in the boils getting worse but did result in anxiety). Even if Thazhathel meant to argue that McCall cannot establish a serious medical need because his injury did not result in substantial harm, Thazhathel still would not be entitled to qualified immunity because taken in the light most favorable to McCall there is a genuine dispute of fact as to whether he had a serious medical need. When Thazhathel went to McCallâs cell door, he observed McCall holding his hand over his eye and âblood[] going down [McCallâs] hands, down his arms.â McCall Dep. at 205:1-7. McCall then removed his hand from his face and showed Thazhathel that his eye was bleeding. McCallâs injury may amount to a serious medical need because it was âso obvious that a lay person would easily recognize the necessity for a doctorâs attention.â Monmouth, 834 F.2d at 347 (citation omitted). Additionally, McCallâs injury may also amount to a serious medical need because of the effect the delay in treatment had on McCall. Thazhathel refused to get McCall medical treatment and left McCall in the cell overnight with his attacker. McCall âfelt like [he] was under the influence,â and was âdazed and confused.â McCall Dep. 214:4-6. McCall received threats from his cellmates who discussed âfinishing him off.â Id. at 199:14-18. He was so afraid that one of his cellmates might attack him again that he âjust couldnât take it,â and he âblacked outâ until the next morning. Id. at 199:18-20. These facts create a genuine dispute as to whether the delay in treatment resulted in âunnecessary and wanton infliction of painâ and anxiety sufficient to establish a serious medical need. Thazhathel is not entitled to summary judgment because it is clearly established that the only requirements necessary to prove a delay in medical care claim are deliberate indifference to a serious medical need, and a genuine dispute of material fact exists as to whether McCall has established these requirements necessary to prove his constitutional claim. V. CONCLUSION For the above reasons, I will deny Thazhathelâs motion for summary judgment. _s/ANITA B. BRODY, J.________ ANITA B. BRODY, J. Copies VIA ECF
Case Information
- Court
- E.D. Pa.
- Decision Date
- April 18, 2022
- Status
- Precedential