Francisco Estrada v. D. Montalvo
703 F. App'x 755
| 11th Cir. | 2017Background
- Francisco Estrada, a federal inmate at FCC Coleman, alleged Eighth Amendment deliberate indifference to serious medical needs (gout, hepatitis C, post-biopsy complications) by prison medical staff and administrators.
- Following a botched liver biopsy, Estrada experienced internal bleeding, jaundice, and severe pain; hospital ordered follow-up care that he alleges was not followed when returned to Coleman.
- For about a year he repeatedly sought care; defendants primarily prescribed ineffective generic colchicine and provided only three days of pain medication after the biopsy; an ultrasound a year later found a gallstone and probenecid relieved symptoms.
- Estrada alleged fabricated medical records and that Warden Drew promised but failed to investigate; he sued multiple staff and administrators under Bivens and state tort theories.
- After multiple amendments, the district court required a fifth amended complaint and dismissed it with prejudice under Rule 12(b)(6); Estrada appealed pro se.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether care alleged rises to Eighth Amendment deliberate indifference by medical staff | Estrada: defendants ignored severe pain, delayed/failed effective treatment for ~1 year, provided only minimal medication after serious diagnosis | Defendants: provided medical care; at most negligent diagnosis/treatment, not constitutional violation | Reversed as to Drs. Carver and Chipi: allegations plausibly show deliberate indifference; affirmed as to Michel and Flagg (medical negligence only) |
| Supervisory liability for medical supervisor Montalvo | Estrada: Montalvo knew of prolonged ineffective treatment and failed to act | Defendants: no personal participation or causal connection alleged | Reversed as to Montalvo: pleading sufficiently alleges personal knowledge and failure to act |
| Supervisory liability for Warden Drew regarding alleged fabrication of records | Estrada: Drew promised investigation and failed to act | Defendants: fabrication claim not tied to denial/delay of medical care | Affirmed dismissal as to Drew: no causal link to denial of medical care alleged |
| Denial of leave to amend further and appointment of counsel | Estrada: should have been allowed another amendment and counsel appointed | Defendants: plaintiff had multiple opportunities; case not exceptional or complex | Affirmed: further amendment would be futile; denial of counsel not abuse of discretion |
Key Cases Cited
- Bivens v. Six Unknown Named Agents of Fed. Bureau of Narcotics, 403 U.S. 388 (establishing Bivens remedy for certain constitutional violations)
- McElligott v. Foley, 182 F.3d 1248 (11th Cir. 1999) (deliberate indifference standard and when cursory care can constitute Eighth Amendment violation)
- Waldrop v. Evans, 871 F.2d 1030 (11th Cir. 1989) (court reluctance to find Eighth Amendment violation where medical care was provided)
- Hamm v. DeKalb County, 774 F.2d 1567 (11th Cir. 1985) (disagreement over treatment choice not Eighth Amendment violation)
- Farrow v. West, 320 F.3d 1235 (11th Cir. 2003) (some delay in finding effective treatment not per se constitutional violation)
- Gonzalez v. Reno, 325 F.3d 1228 (11th Cir. 2003) (standards for supervisory liability in Bivens context)
- Aldana v. Del Monte Fresh Produce N.A., Inc., 578 F.3d 1283 (11th Cir. 2009) (court may reconsider earlier interlocutory rulings before final judgment)
- Cockrell v. Sparks, 510 F.3d 1307 (11th Cir. 2007) (denial of leave to amend reviewed for abuse of discretion; futility doctrine)
- Fowler v. Jones, 899 F.2d 1088 (11th Cir. 1990) (appointment of counsel in civil cases is discretionary; reserved for exceptional circumstances)
- Chudasama v. Mazda Motor Corp., 123 F.3d 1353 (11th Cir. 1997) (Rule 12(b)(6) ruling based solely on pleadings unaffected by discovery)
