Dee Farmer v. Edward Brennan

81 F.3d 1444, 35 Fed. R. Serv. 3d 71, 1996 U.S. App. LEXIS 9869, 1996 WL 202515
CourtCourt of Appeals for the Seventh Circuit
DecidedApril 26, 1996
Docket94-3787
StatusPublished
Cited by52 cases

This text of 81 F.3d 1444 (Dee Farmer v. Edward Brennan) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dee Farmer v. Edward Brennan, 81 F.3d 1444, 35 Fed. R. Serv. 3d 71, 1996 U.S. App. LEXIS 9869, 1996 WL 202515 (7th Cir. 1996).

Opinion

DIANE P. WOOD, Circuit Judge.

In this case, we return to Dee Farmer’s suit against a number of federal prison officials claiming violations of the Eighth Amendment. Farmer, a pre-operative transsexual who is still biologically male, brought a pro se action under Bivens v. Six Unknown Fed. Narcotics Agents, 403 U.S. 388, 91 S.Ct. 1999, 29 L.Ed.2d 619 (1971), in 1991, claiming that the defendants had violated her 1 Eighth Amendment rights when they transferred her from the Federal Correctional Institution in Oxford, Wisconsin, to the U.S. Penitentiary in Terre Haute, Indiana. After the district court dismissed the case and this Court affirmed in an unpublished order, the Supreme Court granted certiorari to decide whether the correct standard for Eighth Amendment liability had been applied. In Farmer v. Brennan, — U.S.-, 114 S.Ct. 1970, 128 L.Ed.2d 811 (1994), the Court clarified the test for liability and remanded the case for further proceedings. On remand, the district court promptly dismissed again, ruling 92 days after the case returned to it. Because the court acted so quickly, without giving Farmer a meaningful opportunity to respond to the Supreme Court’s action, we remand for further proceedings.

I

Farmer is serving a twenty year federal sentence for credit card fraud, which was imposed in 1986 when she was 18 years old. She has been diagnosed by medical personnel at the Bureau of Prisons as a transsexual, a condition defined by the American Medical Association’s 1989 Encyclopedia of Medicine as a “rare psychiatric disorder in which a person feels persistently uncomfortable about his or her anatomical sex.” Transsexuals typically seek medical treatments to *1446 change their physical sexual traits. Farmer is no exception. For several years prior to her conviction, she wore women’s clothing, underwent estrogen therapy, and received silicone breast implants. At one point, she apparently had an unsuccessful testicle-removal operation. We express no view here on whether transsexualism is properly categorized as a “disorder.” It is enough for present purposes to note that all parties agree that Farmer in fact was and is a transsexual and that she projects feminine characteristics.

Over the years since her conviction, Farmer has served time in a number of federal prisons, including the U.S. Medical Center for Federal Prisoners in Springfield, Missouri, the U.S. Penitentiary in Lewisburg, Pennsylvania, the Federal Correctional Institution in Petersburg, West Virginia, the Federal Correctional Institution in Oxford, Wisconsin (“FCI-Oxford”), and the U.S. Penitentiary in Terre. Haute, Indiana (“USP-Terre Haute”). This case concerns her March 9, 1989, transfer from FCI-Oxford to USP-Terre Haute. In a complaint filed on August 20, 1991, and amended on December 13, 1991, Farmer claimed that the defendant prison officials knew that, because of her transsexualism and the violent environment at USP-Terre Haute, she would be in physical danger and particularly vulnerable to sexual attack if the transfer took place. In the face of this knowledge, the defendants either transferred her to USP-Terre Haute or placed her in its general population. She alleged that, on April 1, 1989, less than a month after the transfer, she was raped and beaten by an unidentified inmate in her cell at USP-Terre Haute. Based on these events, Farmer claimed that the defendants were deliberately indifferent to her safety and thus violated her Eighth Amendment rights. She sought compensatory and punitive damages and an injunction barring future confinement in any “penitentiary” (as opposed to other types of correctional facilities).

The complaint named six defendants: J. Michael Quinlan, then the Director of the Federal Bureau of Prisons (“BP”), and Calvin Edwards, Regional Director for the BP, in their official capacities; Edward Brennan, the Warden of FCI-Oxford, Dennis Kurzyd-lo, a case manager at FCI-Oxford, Larry E. DuBois, a former Regional Director of the BP, and N.W. Smith, the former Correctional Services Administrator for the BP, all in their individual and official capacities.

Between the August 1991 original complaint and the December 1991 amended complaint, Farmer filed several discovery requests. On September 23, she served a Request for Production of Documents on Brennan and Interrogatories on Kurzydlo. On December 11, she served another Request for Production of Documents on Quin-lan. On November 1, Kurzydlo answered the interrogatories, and Brennan responded to the document request. Brennan turned over documents related to Farmer’s transfer and those related to her placement in a penitentiary environment. Although he identified documents discussing Farmer’s transsexualism, he refused to release these documents to her for fear that the documents might be seen by others in the prison environment. The December 11 document request, however, went unanswered even after the district court denied the defendants’ motion to dismiss on December 24, 1991.

Farmer then filed a motion to compel discovery, which the district court partially granted on January 24, 1992. The court focussed specifically on the September 23 request, in which she had asked for “any and all documents in the plaintiffs Central or Medical File that refer or otherwise indicate her to have a gender disorder or problem, including transsexualism_” The court permitted Farmer to review documents listed by the defendants, and upon further request, it agreed to require the defendants to produce documents for in camera review. Farmer followed up with a request for review of additional documents on March 4, 1992, and after its in camera review, the court denied her motion to compel. Again the December 11 Request went unanswered.

Meanwhile, on February 18, 1992, the defendants filed a motion for summary judgment supported by affidavits. Farmer in turn filed a motion under Rule 56(f) on *1447 March 8. 2 She appears to have thought that the motion would serve as a vehicle to compel responses to the December 1991 discovery requests. In any event, she indicated that she needed further discovery in order to respond to the defendants’ summary judgment motion. She also filed her own motion for summary judgment and an opposition to defendants’ motion, supported by the documents she had been able to collect. The defendants then followed up on March 17, 1992, with a motion for a protective order against further discovery on the ground that it would be improper in light of the defense of qualified immunity they had raised in the summary judgment motion.

On March 28, 1992, the district court granted the defendants’ motions for summary judgment and for the protective order. It denied Farmer’s Rule 56(f) motion. Farmer had mistakenly indicated in the motion that the responses to her December 11, 1991, Request for Production were due on March 14 (why we are not sure), which was after the date the court had set for a response to the summary judgment motion. Thus the court concluded that responses to the Rule 56(f) motion could be of no help in resolving the summary judgment motions because they would be untimely.

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Bluebook (online)
81 F.3d 1444, 35 Fed. R. Serv. 3d 71, 1996 U.S. App. LEXIS 9869, 1996 WL 202515, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dee-farmer-v-edward-brennan-ca7-1996.