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937 F.3d 348
4th Cir.
2019
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Background

  • Carl D. Gordon, a long-term Virginia inmate diagnosed with Hepatitis C in 2008, sought treatment but was placed in VDOC’s chronic-care monitoring rather than given antiviral therapy.
  • VDOC’s 2004 Guidelines categorically excluded inmates from HCV treatment if they were parole-eligible or had less than 24 months remaining; treatment under those Guidelines involved interferon/ribavirin and required a biopsy and baseline workup.
  • Gordon repeatedly grieved lack of treatment and reduced monitoring; Health Services Director Fred Schilling reviewed and denied several appeals and did not inform Gordon that the Guidelines caused the denial.
  • Chief Physician Mark Amonette suspended the 2004 Guidelines in Feb. 2014 pending new protocols and halted HCV care systemwide for about a year; new guidelines were adopted in Feb. 2015 and VCU physicians began treating inmates mid-2015; testing then showed Gordon had progressed to stage 3 fibrosis.
  • Gordon sued Schilling and Amonette in their personal capacities under 42 U.S.C. § 1983 for Eighth Amendment deliberate indifference; the district court granted summary judgment for defendants, but the Fourth Circuit vacated and remanded.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Schilling was personally involved and deliberately indifferent by enforcing/maintaining the 2004 Guidelines and denying grievances Schilling knew Gordon had HCV, knew he was not receiving treatment, and failed to revise or explain the parole-based exclusion; his denial of grievances and direction to use sick call amounted to shirking responsibility Schilling deferred to medical staff; he was not personally involved in day-to-day treatment decisions and lacked knowledge that parole eligibility caused denial Genuine disputes of material fact exist as to Schilling’s personal involvement and subjective knowledge; summary judgment vacated and remanded
Whether Amonette acted with deliberate indifference by keeping the 2004 Guidelines in effect and then suspending all HCV care for ~1 year Amonette, as Chief Physician, knew risks of untreated HCV; allowing the parole exclusion to persist and suspending care without substitute policy showed disregard for inmate health Amonette asserts medical reasons for policy and suspension (changing national guidance and new drugs); claims policymaking protects him from personal liability Genuine disputes of material fact exist as to Amonette’s subjective knowledge and motives; he can be sued in his personal capacity for policymaking; summary judgment vacated
Whether denial of chronic-care visits or monitoring defeats an Eighth Amendment claim because inmate had access to "acute" care and some normal test results Gordon contends lack of treatment/monitoring for a chronic, progressive disease can amount to deliberate indifference even if episodic acute care was available Defendants relied on normal evaluations and availability of acute care to justify monitoring-only approach Court rejects reliance on ‘‘normal’’ acute-care access as dispositive; delay or withholding of chronic disease treatment can violate Eighth Amendment; factual disputes remain
Qualified immunity for defendants on deliberate indifference claims Gordon argues constitutional duty was clearly established and defendants acted with subjective indifference Defendants assert qualified immunity (district court did not resolve this) Court declines to resolve qualified immunity because material factual disputes remain; remands for further proceedings

Key Cases Cited

  • Estelle v. Gamble, 429 U.S. 97 (deliberate indifference to serious medical needs violates Eighth Amendment)
  • Farmer v. Brennan, 511 U.S. 825 (subjective deliberate indifference standard: actual knowledge of risk required)
  • Iko v. Shreve, 535 F.3d 225 (liability for nonmedical officials who disregard obvious medical risks)
  • Roe v. Elyea, 631 F.3d 843 (constitutional challenge to HCV treatment policies; individualized assessments required)
  • DePaola v. Clarke, 884 F.3d 481 (VDOC deliberate indifference framework; knowledge and personal involvement)
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Case Details

Case Name: Carl Gordon v. Fred Schilling
Court Name: Court of Appeals for the Fourth Circuit
Date Published: Sep 4, 2019
Citations: 937 F.3d 348; 17-7298
Docket Number: 17-7298
Court Abbreviation: 4th Cir.
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    Carl Gordon v. Fred Schilling, 937 F.3d 348