Hunter v. Buchholtz

CourtDistrict Court, W.D. North Carolina
DecidedJanuary 28, 2025
Docket1:23-cv-00248
StatusUnknown

This text of Hunter v. Buchholtz (Hunter v. Buchholtz) is published on Counsel Stack Legal Research, covering District Court, W.D. North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hunter v. Buchholtz, (W.D.N.C. 2025).

Opinion

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NORTH CAROLINA ASHEVILLE DIVISION 1:23-cv-00248-MR

MARCUS DEVAN HUNTER, ) a/k/a Versa Divine, ) ) Plaintiff, ) ) vs. ) MEMORANDUM OF ) DECISION AND ORDER KIMBERLY GRANDE, et al., ) ) Defendants. ) ___________________________ )

THIS MATTER is before the Court on Defendants’ Motions to Dismiss. [Docs. 26, 37]. I. PROCEDURAL BACKGROUND Pro se Plaintiff Marcus Devan Hunter a/k/a Versa Divine (“Plaintiff”) is a transgender female prisoner of the State of North Carolina currently incarcerated at Central Prison in Raleigh, North Carolina. This is not the first action Plaintiff has filed regarding the issues found herein. On or about March 21, 2023, Plaintiff filed a four-page, handwritten Complaint pursuant to 42 U.S.C. § 1983 in the United States District Court for the Eastern District of North Carolina against the North Carolina Department of Adult Correction (NCDAC) and other purported, unnamed prison official Defendants alleging that “Defendants” had failed to provide medically necessary care for gender dysphoria.1 Plaintiff also alleged having suffered sexual harassment, sexual assault, and sexual abuse by prison staff

and fellow prisoners since having begun the outward expression of female gender. [Civil Case No. 5:23-ct-03087-BO-RJ (E.D.N.C.) (the “Eastern District case”), Doc. 1 at 1-2; Doc. 1-3 (postmark)]. Pursuant to the Eastern

District Court’s Order, on April 12, 2023, Plaintiff filed a new Complaint in that action. [Id., Doc. 4, 5]. Therein, Plaintiff named seventeen Defendants, including the NCDAC, 13 individual Defendants, and three correctional institutions. [Id., id. at 4-9]. On May 15, 2023, Plaintiff was transferred to

Foothills Correctional Institution (“Foothills”), which is in Morganton, North Carolina. Then, on May 24, 2023, in the Eastern District case, Plaintiff filed an Amended Complaint consisting of 81 pages exclusive of exhibits, against

16 Defendants, setting forth in detail Plaintiff’s lifetime experience with transgender issues, gender dysphoria, and being intersex2 and alleged related experiences while incarcerated. [Id., Doc. 15].

1 Gender dysphoria is “a condition characterized by clinically significant distress and anxiety resulting from the incongruence between an individual’s gender identity and birth- assigned sex.” Kadel v. Folwell, 100 F.4th 122, 136 (4th Cir. 2024) (citing Am. Psychiatric Ass’n, Diagnostic and Statistical Manual of Mental Disorders 451 (5th ed. 2013) (“DSM- 5”)).

2 Intersex generally refers to being born with atypical external genitalia or lack of concordance among various sex characteristics such as sex chromosomes, gonads, or external genitalia. More recently, intersex has been renamed “Disorders of Sexual Development” in the DSM-5. On June 5, 2023, the Honorable Terrence W. Boyle, United States District Judge, conducted an initial review of Plaintiff’s Complaint and

Amended Complaint pursuant to 28 U.S.C. § 1915(e)(2)(B). [Id., Doc. 17]. Noting that Plaintiff’s pleadings “are not a model of clarity” and that “the court is unsure what claims plaintiff seeks to bring with this action,” Judge Boyle

directed Plaintiff to file “one amended complaint” naming “the specific defendant(s) responsible for his claims” and “giv[ing] the named defendant(s) fair notice of his claims and the factual basis upon which the claim(s) rest.” [Id., id. at 2]. Judge Boyle also admonished Plaintiff that “he

must exhaust all available administrative remedies for any § 1983 claims prior to filing an action.” [Id., id. (citations omitted)]. On or about June 15, 2023, Plaintiff timely filed a Second Amended

Complaint in the Eastern District case, naming the following Defendants: (1) NCDAC, (2) Central Prison, (3) Secretary of Corrections Eddie Buffaloe, Jr., (4) NCDAC Commissioner Todd Ishee; (5) Director of Health and Wellness Gary Junker, (6) Assistant Commissioner Brandeshawn Harris, (7) Medical

Director Arthur Campbell, (8) Director of Healthcare Administration Terry Catlett, (9) Chief of Psychiatry Brian Sheitman, (10) Director of Nursing Valerie Langley, RN, (11) Deputy Medical Director Abhay Agarwal, (12)

Director of Rehabilitative Services Sarah Cobb, (13) Director of Operations Josh Panter, (14) Prison Rape Elimination Act (“PREA”)3 Director Charlotte Williams, and (15) Utilization Review Board Member Elton Amos.4 [Id., Doc.

19 at 4-8, Doc. 19-2 at 2 (date notation)]. Plaintiff sued Defendants in their official capacities only. [Id., Doc. 19 at 4-8]. Plaintiff sought to allege claims arising at six different correctional institutions, including Foothills, which is in

the Western District. [Id., id. at 11]. Plaintiff alleged, inter alia, that, from “December 2020 through until present”: Defendants have repeatedly rejected my requests to be provided gender-affirming healthcare and surgery, gender-consistent facility housing – wrongfully deeming it as “elective.” … Each Defendant named knows that I am a transgender woman suffering from gender dysphoria and a disorder of sexual development and … that my current and previous healthcare has failed to adequately treat my gender dysphoria and disorder of sexual development. …I am constantly denied protections, redress of grievances, and medically necessary care.

3 The PREA, 34 U.S.C. § 30301, seeks to establish “zero tolerance” for the incidence of prison rape. The purpose of this Act is to protect inmates in correctional facilities from sexual abuse and sexual assault. Gadeson v. Reynolds, No. 2:08-3702-CMC-RSC, 2009 WL 4572872, at *3 (D.S.C. Dec. 4, 2009).

4 In a grievance dated January 26, 2023, Plaintiff complained that all members of the Transgender Accommodation Review Committee (“TARC”) had “denied, delayed, ignored, and deferred [Plaintiff’s] requests” for gender dysphoria treatment, including the NCDAC, the Secretary of Correction, the Commissioner/Director of Prisons, the Director of Healthcare Administration, the Director of Behavioral Health, the Chief of Psychiatry, the Director of Rehabilitative Services, the Director of Nursing, the Director of Operations, the Deputy Chief Medical Officer, the Director of Rehabilitative Services, the PREA Director, and Dr. Elton Amos, member of the Utilization Review Board. [Doc. 27-7 at 2- 4]. Thus, several Defendants in the Eastern District case were TARC members. [Id., id. at 11-12 (errors uncorrected)]. Plaintiff alleged that these deprivations began when Plaintiff was housed at Harnett Correctional Institution and that “[t]he most significant places of occurrence” include

Maury CI, Pasquotank CI, Scotland CI, and Central Prison. [Id., id. at 12]. Plaintiff further alleged that “each [Facility Transgender Accommodation Review Committee (“FTARC”)] and [Division Transgender Accommodation Review Committee (“DTARC”)5] record and sick call indicates” these

deprivations. [Id., id.]. In addition to monetary relief, Plaintiff sought injunctive relief requiring Defendants to provide Plaintiff with “necessary and requested and prescribed medical care, accommodations, and protections

for … gender dysphoria, disorder of sexual development, and vulnerability.” [Id., id. at 14]. Plaintiff asserted claims for violations of rights under the First, Fourth, Fifth, Eighth, and Fourteenth Amendments; the Americans with Disabilities Act, 42 U.S.C. § 12101

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