Mark A. Campbell v. Kevin Kallas

CourtCourt of Appeals for the Seventh Circuit
DecidedAugust 19, 2019
Docket18-2075
StatusPublished

This text of Mark A. Campbell v. Kevin Kallas (Mark A. Campbell v. Kevin Kallas) 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
Mark A. Campbell v. Kevin Kallas, (7th Cir. 2019).

Opinion

In the

United States Court of Appeals For the Seventh Circuit ____________________ No. 18-2075 MARK A. CAMPBELL, Plaintiff-Appellee, v.

KEVIN KALLAS, et al., Defendants-Appellants. ____________________

Appeal from the United States District Court for the Western District of Wisconsin. No. 16-cv-261-jdp — James D. Peterson, Chief Judge. ____________________

ARGUED OCTOBER 26, 2018 — DECIDED AUGUST 19, 2019 ____________________

Before WOOD, Chief Judge, and SYKES and SCUDDER, Circuit Judges. SYKES, Circuit Judge. Mark Campbell, also known as Nicole Rose Campbell, is an inmate in the Wisconsin prison system. In 2007 Campbell pleaded guilty to first-degree sexual assault of a child and is now serving a 34-year sen- tence. Campbell has been diagnosed with gender dysphoria; she is biologically male but identifies as female. Department 2 No. 18-2075

of Corrections (“DOC”) medical staff are treating Campbell’s condition with cross-gender hormone therapy. Beginning in September 2013, Campbell repeatedly re- quested a more radical intervention: sex-reassignment surgery. National standards of care recommend that patients undertake one year of “real life” experience as a person of their self-identified gender before resorting to irreversible surgical options. That preparatory period presents challeng- es for officials charged with the administration of sex- segregated prisons. DOC officials consulted an outside expert, who determined that Campbell was a potential surgical candidate. But the expert’s cautious conclusion was conditioned on DOC officials developing a safe, workable solution to the real-life-experience dilemma. Citing these concerns and DOC policy, officials denied Campbell’s re- quest. After filing grievances and exhausting administrative appeals, Campbell sued Dr. Kevin Kallas, the DOC Mental Health Director, and a host of other prison officials under 42 U.S.C. § 1983. She alleged that the defendants were deliberately indifferent to her serious medical needs in violation of the Eighth Amendment and sought damages and injunctive relief. Both sides moved for summary judg- ment, and the defendants also claimed qualified immunity. The district court denied the motions. As relevant here, the judge rejected the claim of qualified immunity, concluding that caselaw clearly established a constitutional right to effective medical treatment. We reverse. Qualified immunity shields a public official from suit for damages unless caselaw clearly puts him on notice that his action is unconstitutional. The judge’s ap- No. 18-2075 3

proach to the qualified-immunity question was far too general. The Eighth Amendment requires prison healthcare professionals to exercise medical judgment when making decisions about an inmate’s treatment. And they cannot completely deny the care of a serious medical condition. But cases recognizing those broad principles could not have warned these defendants that treating an inmate’s gender dysphoria with hormone therapy and deferring considera- tion of sex-reassignment surgery violates the Constitution. Moreover, it’s doubtful that a prisoner can prove a case of deliberate indifference when, as here, prison officials fol- lowed accepted medical standards. The defendants are immune from damages liability. I. Background A. Standards of Care Campbell suffers from gender dysphoria, an acute form of mental distress stemming from strong feelings of incon- gruity between one’s anatomy and one’s gender identity. See AM. PSYCHIATRIC ASS’N, DIAGNOSTIC & STATISTICAL MANUAL OF MENTAL DISORDERS 451 (5th ed. 2013). To “provide clinical guidance for health professionals,” the World Professional Association for Transgender Health established national standards of care for transsexual, transgender, and gender- nonconforming individuals. WORLD PROFESSIONAL ASS’N FOR TRANSGENDER HEALTH, STANDARDS OF CARE FOR THE HEALTH OF TRANSSEXUAL, TRANSGENDER, & GENDER NONCONFORMING PEOPLE 1 (7th version 2011) (“the Standards”), https://www.wpath.org/media/cms/Documents/SOC%20v7/ Standards%20of%20Care_V7%20Full%20Book_English.pdf. The parties cite the Standards extensively and treat them as 4 No. 18-2075

authoritative. “While flexible,” these clinical guidelines “offer standards for promoting optimal health care.” Id. at 2. The Standards outline a range of treatment options for in- dividuals with gender dysphoria. Patients may be encour- aged to alter their “gender expression” by living continuously or part-time in another gender role. Id. at 9. Hormone therapy, which can “feminize or masculinize the body,” is appropriate for some patients. Id. The Standards provide four criteria for hormone-therapy eligibility: 1. Persistent, well-documented gender dyspho- ria; 2. Capacity to make a fully informed decision and to consent for treatment; 3. Age of majority in a given country … ; [and] 4. If significant medical or mental health con- cerns are present, they must be reasonably well-controlled. Id. at 34. Psychotherapy is not an “absolute” prerequisite for hormone therapy or surgery but is “highly recommended.” Id. at 28. Surgery is “the last and the most considered step in the treatment process,” and not all gender-dysphoric patients are surgical candidates. Id. at 54. The Standards outline several surgical approaches. Id. at 57–61. Some modify secondary sex characteristics via breast reduction or aug- mentation, and facial- and voice-feminization surgery. Id. at 57. The Standards don’t require hormonal interventions or extensive preparatory periods for these surgeries, though 12 months of feminizing hormone therapy is recommended No. 18-2075 5

for male-to-female patients. Id. at 58–59. Surgeries altering a patient’s reproductive organs carry stricter eligibility criteria. Id. at 59–61. A patient meets the criteria for a hysterectomy and ovariectomy (removal of the uterus and ovaries) or an orchiectomy (removal of the testicles) if he or she satisfies the hormone-therapy criteria and has completed a year of continuous hormone therapy. Id. at 60. For operations commonly referred to as sex-reassignment surgeries—surgeries that replace an individual’s existing genitals with approximations of those of the opposite sex— the Standards add yet another requirement. In addition to a year of hormone therapy, the Standards require patients to have “12 continuous months of living in a gender role that is congruent with their gender identity.” Id. The World Profes- sional Association for Transgender Health justifies this requirement by citing an “expert clinical consensus that this experience provides ample opportunity for patients to experience and socially adjust in their desired gender role[] before undergoing irreversible surgery.” Id. at 60. The one- year preparatory period helps patients adjust to the “pro- found personal and social consequences” of adjusting one’s gender expression. Id. at 61. The Standards don’t include an exception to the real-life-experience requirement for patients living in institutional settings. Id. at 67–68. The World Pro- fessional Association for Transgender Health explicitly states that the Standards can be utilized effectively under those conditions. Id. B. DOC Policies and Procedures The DOC established policies to address the unique chal- lenges posed by the incarceration of transgender inmates. The Gender Dysphoria Committee (the “Committee”) is 6 No. 18-2075

charged with handling medical treatment and accommoda- tion requests by an inmate with gender dysphoria. Several of the defendants are current and former committee members; Dr. Kallas serves as DOC Mental Health Director and chairs the Committee. DOC Policy 500.70.27 lays out the protocol for trans- gender inmates. Wisconsin Department of Corrections, Division of Adult Institutions, Policy and Procedures, Policy No.

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