Kosilek v. Spencer

740 F.3d 733, 2014 WL 185512, 2014 U.S. App. LEXIS 951
CourtCourt of Appeals for the First Circuit
DecidedJanuary 17, 2014
Docket12-2194
StatusPublished
Cited by5 cases

This text of 740 F.3d 733 (Kosilek v. Spencer) is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kosilek v. Spencer, 740 F.3d 733, 2014 WL 185512, 2014 U.S. App. LEXIS 951 (1st Cir. 2014).

Opinions

THOMPSON, Circuit Judge.

Twenty years after prison inmate Michelle Kosilek first requested treatment for her severe gender identity disorder, the district court issued an order requiring the defendant, Luis S. Spencer, Commissioner of the Massachusetts Department of Correction (the “DOC”),1 to provide Kosi-lek with sex reassignment surgery. The court found that the DOC’s failure to provide the surgery — which was said by a group of qualified doctors to be medically necessary to treat Kosilek’s condition— violated Kosilek’s Eighth Amendment rights. The DOC appeals the district court’s order. Having carefully considered the relevant law and the extensive factual record, we affirm the judgment of the district court.

[737]*737I. BACKGROUND

A. Gender Identity Disorder and Sex Reassignment Surgery

The concepts of gender identity disorder and sex reassignment surgery sit center stage in this case and feature prominently in this opinion. Therefore, before we go any further, we provide a little context. As this court has explained, gender identity disorder is “a psychological condition involving a strong identification with the other gender.” Battista v. Clarke, 645 F.3d 449, 450 (1st Cir.2011). It is a disorder recognized by the American Psychiatric Association, which describes gender identity disorder as having two components. American Psychiatric Ass’n, Diagnostic and Statistical Manual of Mental Disorders, Fourth Edition-Text Revision 576 (2000) (“DSM-IV-TR”).2 The first is “evidence of a strong and persistent cross-gender identification, which is the desire to be, or the insistence that one is, of the other sex.” Id. The second is “evidence of persistent discomfort about one’s assigned sex or a sense of inappropriateness in the gender role of that sex.” Id.

This current diagnosis of gender identity disorder grew out of an earlier diagnosis of transsexualism, which first appeared as an official disorder in the third edition of the DSM, published in 1980. Judith S. Stern & Claire V. Merkine, Brian L. v. Admin, for Children’s Services: Ambivalence Toward Gender Identity Disorder as a Medical Condition, 30 Women’s Rts. L. Rep. 566, 567-68 (2009). In the 1950s and 1960s, research began to show that a “eombination of psychotherapy, hormone treatment, and surgical reconfiguration of the genitalia” could be used to treat gender identity disorder. Id. at 571. This idea gained traction in the 1960s and 1970s, id., and as we will discuss more fully below, this triadic approach is still utilized by many practitioners today. Sex reassignment surgery in particular has been performed in North America since at least the 1950s, and it hás been estimated that as of January 2006, 30,000 sex reassignment surgeries have been performed in the United States. Id. at 571-72.

With this bigger picture in place, we move on to the facts of this case. We again note that this case has an over twenty-year history. This has included two trials and two lengthy, fact-intensive decisions issued by the district court, the latter of which is the subject matter of this appeal. Because of this, and because the district court’s opinion was so fact-intensive, it is necessary for us to lay out a good deal of background.

B. Kosilek’s Conviction

Michelle Kosilek, née Robert, who is sixty-four years old, was born and still is anatomically male. Kosilek suffers from gender identity disorder. This has resulted in Kosilek’s long-held belief that she3 is a woman cruelly trapped in a man’s body.

Kosilek, who spent some of her childhood in an orphanage, suffered regular abuse as a child, in part because of her expressed desire to live as a girl. As she grew older, she alternated between living [738]*738as a man and a woman. Kosilek’s teenage and early adult years were marred by arrests, incarcerations, beatings, heavy drinking, drug use, and a stint as a prostitute.

Sometime in the 1980s, Kosilek married Cheryl McCaul, a volunteer counselor at a drug rehabilitation facility, who Kosilek met while being treated there. McCaul thought she could cure Kosilek’s gender identity disorder, but Kosilek’s desire to be female did not go away. In 1990, Kosi-lek murdered McCaul. Kosilek fled the area but was ultimately apprehended in New York.

Kosilek awaited trial at the Bristol County Jail. While there, Kosilek, who had taken female hormones many years earlier, started taking female hormones (in the form of birth control pills) that she illicitly obtained from a guard. She also, at her own expense, consulted with a gender identity disorder specialist, though she was not allowed to undergo any treatment. While awaiting trial, Kosilek twice tried to kill herself; one attempt was made while she was taking the antidepressant Prozac. Kosilek also attempted self-castration.

Kosilek was eventually tried and, in 1992, was convicted of McCaul’s murder and sentenced to life in prison without the possibility of parole. She was turned over to the DOC and since 1994 has been residing in the general population at MCI-Norfolk, a medium security male prison. There Kosilek started living, to the extent possible, as a woman, legally changing her name from Robert to Michelle.

C. Kosilek’s Lawsuits

In 1992, Kosilek filed a pro se complaint against the DOC in the United States District Court for the District of Massachusetts.4 See Kosilek v. Maloney, 221 F.Supp.2d 156 (D.Mass.2002) (“Kosilek I”). Kosilek alleged the DOC was denying her adequate medical care in violation of the Eighth Amendment. Kosilek sought damages and an injunction ordering that she be provided with sex reassignment surgery. The case was assigned to Judge Mark L. Wolf, and proceeded for some years with the parties engaging in discovery and motion practice.

Meanwhile, in December 2000, having not yet received the relief she was seeking, Kosilek filed this case-a second pro se lawsuit against the DOC and some of its medical providers. See Kosilek v. Spencer, 889 F.Supp.2d 190 (D.Mass.2012) (“Kosilek II”). Again the gravamen of Kosilek’s complaint was that the DOC was denying her adequate medical care in violation of the Eighth Amendment by not providing her with sex reassignment surgery. This case also went to Judge Wolf.

In February 2002, Kosilek’s first lawsuit, Kosilek I, finally proceeded to a non-jury trial. Due to some pretrial skirmishing, only Kosilek’s claim for injunctive relief remained (her damages claim was gone). The trial lasted a couple of weeks.

D. The Kosilek I Decision

On August 28, 2002, Judge Wolf issued his decision. See Kosilek I, 221 F.Supp.2d at 156. The court explained that to make out an Eighth Amendment violation, both an objective and a subjective component must be satisfied. In short, the objective component requires that the inmate has a serious medical need that has not been adequately treated. The subjective piece, on the other hand, focuses on the state of mind of the prison officials and requires [739]*739that they were aware the inmate was at risk for serious harm.5

The court found that Kosilek suffered from a severe form of gender identity disorder that caused her great mental anguish.

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Bluebook (online)
740 F.3d 733, 2014 WL 185512, 2014 U.S. App. LEXIS 951, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kosilek-v-spencer-ca1-2014.