Haverkamp v. Linthicum

6 F.4th 662
CourtCourt of Appeals for the Fifth Circuit
DecidedJuly 30, 2021
Docket20-40337
StatusPublished
Cited by32 cases

This text of 6 F.4th 662 (Haverkamp v. Linthicum) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Haverkamp v. Linthicum, 6 F.4th 662 (5th Cir. 2021).

Opinion

Case: 20-40337 Document: 00515959032 Page: 1 Date Filed: 07/30/2021

United States Court of Appeals for the Fifth Circuit United States Court of Appeals Fifth Circuit

FILED July 30, 2021 No. 20-40337 Lyle W. Cayce Clerk

David Allen Haverkamp, also known as Bobbie Lee Haverkamp,

Plaintiff—Appellee,

versus

Doctor Lannette Linthicum; Cynthia Jumper; F. Parker Hudson; Phillip Keiser,

Defendants—Appellants,

consolidated with _____________

No. 20-40683 _____________

Preston Johnson, Jr.; John Burruss; Erin Wyrick; Jeffrey Beeson; Dee Budgewater; Robert Greenberg,

Defendants—Appellants. Case: 20-40337 Document: 00515959032 Page: 2 Date Filed: 07/30/2021

No. 20-40337 c/w No. 20-40683

Appeals from the United States District Court for the Southern District of Texas USDC No. 2:17-CV-18

Before Dennis and Engelhardt, Circuit Judges, and Hicks, Chief District Judge * Per Curiam: Texas state prisoner David Allen Haverkamp, also known as Bobbie Lee Haverkamp, a biological male at birth who identifies as a transgender woman, sued state officials (collectively, “Defendants” or “the State”), alleging violations of the Equal Protection Clause of the United States Constitution. Specifically, Plaintiff alleges that Defendants violated equal protection by denying Plaintiff medically necessary sex-reassignment surgery and by failing to provide certain female commissary items and a long-hair pass. The district court denied the State’s motions to dismiss, concluding that the State was not entitled to sovereign immunity and that Haverkamp pled a plausible equal protection claim. The State appeals the denial of sovereign immunity. For the reasons below, we VACATE and REMAND. I. A. We begin with a brief overview of the structure of Texas’s health care system for prisoners. The Texas Department of Criminal Justice (“TDCJ”) contracts with the University of Texas Medical Branch (“UTMB”) to provide medical and psychiatric services to inmates, including Plaintiff. The general policies that govern medical care for TDCJ inmates are promulgated by Texas’s Correctional Managed Healthcare Committee (“the Committee”), a statutorily created arm of the State. Tex. Gov’t Code

* Chief Judge of the Western District of Louisiana, sitting by designation.

2 Case: 20-40337 Document: 00515959032 Page: 3 Date Filed: 07/30/2021

§ 501.148(a)(1). By statute, the Committee is composed of private physicians appointed by the governor; an employee of TDCJ; physicians employed by, inter alia, UTMB; and physicians employed by other medical schools. Id. § 501.133. Defendants in both appeals are all members of the Committee. Defendant Dr. Lannette Linthicum, in addition to being a Committee member, currently serves as Director of TDCJ’s Health Services Division. The Committee is tasked with “develop[ing] and approv[ing] a managed health plan” that “specifies the types and general level of care” for inmates and “ensures continued access to needed care in the correctional health care system.” Id. § 501.146(a). The Committee is also charged with furnishing “advice,” “providing medical expertise,” and “assisting” TDCJ in implementing its statewide health policies. Id. § 501.148(b). In addition, the Committee has the statutory responsibility to resolve disputes between TDCJ and “health care providers” or “contracting entities” in the “event of a disagreement relating to inmate healthcare services.” Id. § 501.148(a)(2). B. Haverkamp, who identifies as a transgender woman, is incarcerated by TDCJ in a men’s prison in Beaumont, Texas. 1 In 2017, Haverkamp filed a pro se suit in federal court alleging that physicians who worked with and for TDCJ violated the Eighth and Fourteenth Amendments by refusing to provide Plaintiff with sex-reassignment surgery. Haverkamp named as defendants Dr. Joseph Penn, who is no longer party to the case, and Linthicum, an appellant in case number 20-40337. Plaintiff sought an

1 Haverkamp was convicted of two counts of aggravated sexual assault in 1994 and sentenced to 45 years in prison. See Haferkamp [sic] v. State, No.19-94-00829-CR, 1996 WL 283902, at *1 (Tex. App.—Houston [14th Dist.] May 30, 1996, no writ).

3 Case: 20-40337 Document: 00515959032 Page: 4 Date Filed: 07/30/2021

injunction ordering the defendants to provide Plaintiff with sex-reassignment surgery and a declaratory judgment affirming Plaintiff’s right to necessary treatment and care. The magistrate judge held a hearing with the parties and “raised the issue as to whether the proper defendants have been named in this case.” Counsel for Texas stated that “the appropriate defendants in this case hinge on the type of relief sought” by Haverkamp. Counsel explained that “(1) in the event Plaintiff only seeks gender reassignment surgery, the appropriate defendant would be Dr. Owen Murray from . . . UTMB[]; and (2) if Plaintiff seeks a policy change or a new policy regarding care for transgender inmates, the appropriate defendants would be the principal members of the Correctional Managed Health Care . . . committee.” Texas stated it would file an advisory with the court with the names of the Committee members. Based on the State’s representations, the magistrate judge ordered Haverkamp to file an amended complaint and proposed that Haverkamp “name Dr. Murray and each of the CMHC principal committee members in their official capacities as Plaintiff only seeks injunctive relief in this case.” The court permitted Plaintiff to name defendants as John and Jane Doe and explained that it would be able to ascertain the identities of the precise parties once the State filed its advisory. In October 2017, Haverkamp filed a handwritten pro se amended complaint (the operative complaint). According to the operative complaint, Haverkamp was diagnosed with gender dysphoria in 2013, a condition which “[t]he American Psychiatric Association defines . . . in its most recent Diagnostic and Statistical Manual of Mental Disorders (DSM-5) as a ‘marked incongruence between one’s experienced/expressed gender and assigned gender, of at least 6 months duration[.]’” Gibson v. Collier, 920 F.3d 212, 217 (5th Cir. 2019). In October 2014, Haverkamp’s physician, Dr. Walter

4 Case: 20-40337 Document: 00515959032 Page: 5 Date Filed: 07/30/2021

Meyer, prescribed a 12-month course of hormone therapy consisting of the hormone estradiol and a referral at the end of that period for sex- reassignment surgery. During this appointment, Dr. Meyer “confirmed” that gender reassignment surgery was available to Haverkamp. Several days later, Haverkamp requested the surgery “at the earliest possible time.” Three months into the 12-month hormone regimen, Dr. Meyer told Haverkamp that UTMB, which provides medical care to TDCJ inmates, “is going to have to face the inevitable that gender reassignment surgery is going to happen.” (capitalization altered). In September 2015, near the end of the year-long course of hormone treatment, Haverkamp met with Dr. Meyer and a nurse and “was told very plainly that TDCJ would not pay for surgery.” The operative complaint names John and Jane Doe as defendants and asserts several claims under the Equal Protection Clause, all of which center on the argument that Haverkamp is similarly situated to cisgendered female prisoners and that the State violates equal protection by treating Haverkamp in a dissimilar manner. In particular, the operative complaint alleges that the State continues to deny Haverkamp adequate treatment, including sex- reassignment surgery, while the State provides adequate care, including medically necessary vaginoplasty to cisgendered women with serious medical needs, including medically necessary vaginoplasty.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Cadence Bank v. Johnson
Fifth Circuit, 2025
Alleman v. Harness
M.D. Louisiana, 2025
Casper v. West
E.D. Texas, 2025
Martinez v. Texas Department
Fifth Circuit, 2025
Haverkamp v. Penn
S.D. Texas, 2024
Mi Familia Vota v. Ogg
105 F.4th 313 (Fifth Circuit, 2024)
McCaffety v. Barnstone
S.D. Texas, 2024
Book People, Incorporated v. Wong
91 F.4th 318 (Fifth Circuit, 2024)
Jackson v. Wright
82 F.4th 362 (Fifth Circuit, 2023)
Thomas v. Kwarteng
S.D. Texas, 2023
Jones v. Lumpkin
S.D. Texas, 2023
Greer v. Collier
S.D. Texas, 2023

Cite This Page — Counsel Stack

Bluebook (online)
6 F.4th 662, Counsel Stack Legal Research, https://law.counselstack.com/opinion/haverkamp-v-linthicum-ca5-2021.