Victor v. Reynolds

District Court, E.D. Michigan·Decided June 23, 2023·No. 1:20-cv-13218·Unknown

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN NORTHERN DIVISION

MICHAEL VICTOR,

Plaintiff, Case No. 1:20-cv-13218

v. Honorable Thomas L. Ludington United States District Judge KIMBERLY REYNOLDS and ADVANCED CORRECTIONAL HEALTHCARE, INC., Honorable Patricia T. Morris United States Magistrate Judge Defendants. __________________________________________/

OPINION AND ORDER DENYING DEFENDANTS’ MOTIONS FOR RECONSIDERATION AND SUMMARY JUDGMENT

For nearly two years, the discovery in this case has focused on a narrow question: Did a correctional officer call Nurse Kimberly Reynolds from the Otsego County Jail on April 28, 2019, for permission to administer Michael Victor’s seizure medication? The records that would resolve this question are in the possession of Reynolds and her employer, Advanced Correctional Healthcare—the remaining defendants. A motion to dismiss, three motions for summary judgment, and numerous discovery motions later, no conclusive evidence has emerged that resolves the question beyond genuine dispute. So a jury must assess the question. During the trial, Victor will argue that the defendants violated his rights under the Eighth and Fourteenth Amendments by withholding his seizure medication during his Otsego County Jail detention, leading to a grand mal seizure shortly after he was released from custody. I. A. Plaintiff Michael Victor suffers from epilepsy and has a prescription to take Keppra twice a day to treat his seizures. ECF No. 45-11 at PageID.616–17. Shortly after midnight on April 28, 2019, Plaintiff was arrested by Gaylord City Police Officer Blake Huff for disorderly conduct and resisting arrest. ECF Nos. 45-5 at PageID.541; 45-6 at PageID.557. Because Plaintiff had not yet taken his second daily dose, his mother brought his Keppra to the Otsego County Jail and gave it to Officer Huff. ECF No. 45-5 at PageID.541–42. Officer

Huff testified that he handed the Keppra to Otsego County Correctional Officer Trey Leach, ECF No. 96-8, PageID.2389, who testified that Correctional Officer Tony “Tallent attempted to call Nurse [Kimberly] Reynolds”1 for permission to administer the Keppra to Plaintiff, ECF No. 96-9 at PageID.2396. According to the officers’ supervisor, they did not record their receipt of the Keppra in the jail log.2 See ECF No. 49-4 at PageID.788. The officers changed shifts at 4:00 AM but did not discuss Plaintiff’s medication. ECF No. 49-6 at PageID.805. Plaintiff was released from custody at approximately 11:45 AM on April 28, 2019. ECF No. 45-6 at PageID.559. Within minutes of being released from custody, Plaintiff suffered a grand mal seizure, resulting in a broken jaw and “invasive surgery resulting in his mouth being wired shut for a month among various other damages.” ECF Nos. 45-11 at PageID.603; 45-12 at PageID.623–28.

B. During the relevant period, Advanced Correctional Healthcare (ACH) had a contract to provide healthcare services to the Otsego County Jail (OCJ). ECF No. 45-2 at PageID.508–18 (beginning on May 5, 2016, and ending on May 31, 2017). With respect to licensed practical nurses, like Reynolds, the contract specified that ACH would provide at least eight hours of on-site coverage per week, with any additional work hours—

1 Kimberly Reynolds was a licensed practical nurse who provided medical services to the Otsego County Jail—on and off duty. See ECF Nos. 45-3 at PageID.521, 523; 96-10 at PageID.2404–05. 2 Under their contract, Otsego County and ACH both had duties to maintain inmate medical records. ECF No. 45-2 at PageID.510. Otsego County had to provide any such records to ACH upon request. Id. at PageID.512. whether on-site or off-site—billed to Otsego County. See id. at PageID.511. The contract also stipulated for biweekly on-site coverage and 24/7 telephone coverage by a physician or midlevel practitioner. Id. The exchange of inmate information was also governed by the contract, requiring Otsego

County to provide ACH with any information it needed “to adequately perform its obligations” and any inmate healthcare records that ACH requested to defend against third-party claims involving ACH’s medical services at the OCJ. Id. at PageID.512. The contract indemnified both ACH and Otsego County against losses or damages caused by the “negligent, reckless, intentional, or deliberately indifferent conduct of [the other party] or its employees” regarding the “medical treatment or care provided by ACH.” Id. at PageID.516. And for cases involving “civil rights liability,” like this case, ACH had to maintain at least $1,000,000 of insurance coverage for itself and Otsego County. Id. at PageID.516. C. On December 8, 2020, Plaintiff filed a complaint alleging Reynolds, Otsego County,

Officer Huff, and the City of Gaylord were deliberately indifferent to his serious medical needs by failing to administer his Keppra while he was detained at the OCJ. ECF No. 1 at PageID.2–9. Thirteen months later, Reynolds was the only remaining defendant. In March 2021, Reynolds filed a motion to dismiss with an affidavit indicating she “was not directly or indirectly involved in the occurrence.” ECF No. 15-2 at PageID.153. In May 2021, the motion to dismiss was denied, and the parties commenced discovery. ECF No. 22. For reasons not reflected in the record, Plaintiff stipulated to dismiss his claims against Gaylord and Officer Huff in December 2021, ECF No. 29, and his claims against Otsego County in January 2022, ECF No. 36.3

3 Plaintiff’s stepfather is one of Otsego County’s prosecuting attorneys. ECF No. 38 at PageID.432. On January 24, 2022, Plaintiff filed a motion to amend the complaint, keeping his claim against Reynolds and adding a Monell claim against her employer, ACH, for failure to train and to have a sufficient policy. ECF Nos. 30; 30-2 at PageID.282–89. Plaintiff’s motion was granted, Victor v. Reynolds, 582 F. Supp. 3d 516, 519 (E.D. Mich. 2022).

Thus, Plaintiff now alleges Reynolds and ACH violated the Fourteenth Amendment and were grossly negligent to his serious medical needs by depriving him of his seizure medication while he was in the Otsego County Jail. ECF No. 38. D. In February 2022, less than a month after the parties stipulated to extend the discovery deadline by three months, Defendants filed a motion for summary judgment. ECF No. 45. With two months remaining for discovery, Plaintiff filed a Rule 56(d) motion to defer summary judgment until discovery was complete, ECF No. 47, followed by a motion to compel production of numerous phone records, staffing schedules, and other documents, ECF No. 54. Defendants attempted to quash the discovery requests. ECF No. 55.

In June 2022, Magistrate Judge Patricia T. Morris denied Defendants’ motions, granted Plaintiff’s motions, and directed Defendants to produce the requested evidence by July 29, 2022. See ECF No. 64. In sum, without the evidence that Defendants failed to produce, Plaintiff could not present sufficient facts to oppose Defendants’ claim that the officers did not contact Reynolds for permission to administer Plaintiff’s seizure medication on April 28, 2019. Three days before discovery would end, Defendants’ first motion for summary judgment was denied, and the Parties were granted leave to file a second round of motions for summary judgment, due by October 12, 2022. ECF No. 67 at PageID.1327. Yet more discovery issues followed. In sum, Plaintiff filed a motion to compel or for default judgment, arguing Defendants abused the discovery process by failing to comply with the court’s orders and obstructing Plaintiff’s requests. ECF No. 69. The most relevant issue here is that Plaintiff again requested production of any relevant staffing schedules and documents that

would prove that Reynolds was not involved in the underlying incident—for example, her phone records. See ECF No. 69 at PageID.1332.

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