NOT RECOMMENDED FOR PUBLICATION
File Name: 20a0438n.06
Case No. 19-1457
UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT
FILED
Jul 28, 2020
ESTATE OF RICHIE MAJORS, deceased; ) DEBORAH S. HUNT, Clerk
RE’SHANE LONZO, in her capacity as the )
Personal Representative of the Estate of Richie )
Majors, ) ON APPEAL FROM THE
) UNITED STATES DISTRICT
Plaintiffs-Appellants, ) COURT FOR THE EASTERN
) DISTRICT OF MICHIGAN
v. )
)
ROGER A. GERLACH; ROBERT L. PREVO; )
HEIDI SMITH; RENE C. VIVES; HEIDI L. ) OPINION
HERMAN; SAVRITHI KAKANI; JOHN )
R.SOLOMONSON; KAREN S. RICH; JOEL A. )
EVERTSEN; DORINA A. BLOHM; THOMAS )
LANORE; SUSAN HOWARD, in their individual )
and official capacities, )
)
Defendants-Appellees, )
BEFORE: MERRITT, CLAY, and BUSH, Circuit Judges.
CLAY, Circuit Judge. Plaintiffs—Richie Majors’ estate and sister—appeal from the
district court’s orders dismissing several Defendants and granting summary judgment for the
remaining Defendants in this civil rights lawsuit. Plaintiffs claim that rather than treat Majors’
multiple sclerosis while he was incarcerated in Michigan prison, Defendants—several of the
doctors, physician’s assistants, and nurses who evaluated Majors—were deliberately indifferent to
his serious medical needs for over four and a half years, in violation of the Eighth Amendment’s
Case No. 19-1457, Estate of Richie Majors, et al. v. Gerlach, et al.
prohibition on cruel and unusual punishment. For the reasons set forth below, we AFFIRM IN
PART and REVERSE IN PART the district court’s orders. Because a portion of Plaintiffs’ claims
are barred by the applicable statute of limitations and because the nurses who treated Majors are
entitled to qualified immunity, we AFFIRM the district court’s dismissal of Defendants Gerlach,
Smith, and Prevo and its grant of summary judgment for Defendants Solomonson, Rich, Everett,
and Blohm. But because there is a genuine issue of material fact as to whether the physician’s
assistants who treated Majors were deliberately indifferent to his serious medical needs, we
REVERSE the district court’s grant of summary judgment in favor of Defendants Kakani and
LaNore.
BACKGROUND
In March 2010, Richie Majors (a.k.a. James Fullove) began serving a prison sentence in
Michigan. During intake procedures, he informed Michigan Department of Corrections
(“MDOC”) medical staff that he had been diagnosed with and treated for multiple sclerosis (“MS”)
during a prior term of incarceration with the Minnesota Department of Corrections (“MNDOC”).
He had been treated with Interferon beta-1a (“Interferon”) injections, which can slow the
progression of MS. Although Majors’ treatment had some interruptions, Majors generally received
Interferon injections twice a week while in MNDOC custody.
In Michigan, Majors was first incarcerated at the Richard A. Handlon Correctional Facility,
where Defendant Dr. Roger A. Gerlach evaluated his MNDOC medical records. While Gerlach
gleaned that MNDOC had diagnosed Majors with MS based on a 2005 MRI and spinal tap, he was
skeptical of Majors’ diagnosis. During the time that Gerlach treated Majors—July 2010 through
December 2012—Gerlach did not prescribe Interferon to Majors. Nor did he order a diagnostic
test to confirm Majors’ MS diagnosis or monitor the disease’s progress. In October 2010, Majors
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allegedly experienced an MS relapse. He reported tingling sensations, numbness in his extremities,
and a gait with a diminished range of motion. In August 2011, Majors experienced a second MS
relapse: his left foot was dragging, he began to stumble, and his left side felt much weaker than his
right. Two nurses who treated Majors, Nurse Defendants Heidi Smith and Robert Prevo, allegedly
ignored Majors’ requests for treatment following this second relapse.
In December 2012, Majors was transferred to the Gus Harrison Correctional Facility. From
that time through July 2014, he was cared for by Defendant Savithri Kakani, a physician’s
assistant. Like Gerlach, Kakani reviewed Majors’ medical records, knew that he had been
receiving Interferon injections for MS while in MNDOC custody, and was aware of his MS
relapses. Also like Gerlach, Kakani neither treated Majors with Interferon nor ordered a diagnostic
test to confirm his diagnosis. Nurse Defendant John Solomonson allegedly ignored Majors’
multiple requests for treatment and did not intervene with Kakani to secure medication for his MS.
In July 2014, Majors was transferred to the West Shoreline Correctional Facility. There,
his condition steadily deteriorated: his speech was consistently slurred, he suffered from fatigue
and weakness in his facial muscles, he lacked eye coordination, and his left foot continued to drag.
He experienced several muscle spasms throughout his body, and both his balance and gait were
compromised. He required a wheelchair or walker to move around, could no longer remember
basic words, could not maintain his own hygiene, and had extensive memory loss. In September
2014, in response to these dire symptoms, Defendant physician’s assistant Thomas LaNore
presented Majors’ case to Corizon Health Medical Director Keith Papendick.1 Papendick approved
an MRI that confirmed Majors’ MS diagnosis, over four years after Majors first informed MDOC
1
Both Defendants Kakani and LaNore, at all relevant times, were employees of Corizon Health,
Inc., a prison healthcare contractor.
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medical staff of his condition. This led LaNore to prescribe weekly Interferon injections beginning
in October 2014.
Despite resuming Interferon treatment, Majors’ condition continued to decline throughout
2015: he lost coordination and endurance, could no longer use his wheelchair on his own, could
not clean himself following bowel movements, and could not dress or shower independently. In
April 2015, MDOC transferred him to the St. Louis Correctional Facility. In September 2015, St.
Louis staff discovered Majors lying on his cell floor in a puddle of his own urine and feces while
breathing shallowly. Majors was then hospitalized and diagnostic tests revealed highly advanced
MS damage to his brain. He was discharged in October 2015, but suffered a relapse in November
2015 and again in in February 2016. MDOC ultimately granted Majors medical parole. Records
indicate that Majors had regressed to sucking his thumbs and consuming his own feces. Majors
was ultimately sent to a Detroit nursing home where he died of MS complications on June 19,
2016.
On October 14, 2016, Plaintiffs filed the present lawsuit against Majors’ MDOC medical
providers under 42 U.S.C. § 1983 for violating his Eighth Amendment right to be free from cruel
and unusual punishment. An amended complaint was filed on March 21, 2017. The Eighth
Amendment claim was brought as two counts: Count I was against several of the MDOC nurses
who treated Majors: Prevo, Smith, Vives, Herman, Solomonson, Rich, Evertsen, and Blohm
(collectively, the “Nurse Defendants”). Count II was against the physician’s assistants and medical
doctors who treated Majors: Dr. Gerlach, physician’s assistant Kakani, physician’s assistant
LaNore, and Dr. Howard (collectively the “Physician Defendants”). A separate count for wrongful
death under Michigan law was brought against all Defendants.
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Physician Defendants Gerlach and LaNore moved to partially dismiss the complaint on
timeliness grounds while Physician Defendant Kakani moved to be dismissed from the case
because Plaintiffs failed to properly plead their wrongful death claim against her. The court granted
the motion in part and denied it in part. It found that the relevant statute of limitations barred all
claims against Defendants that arose from injuries that occurred prior to May 20, 2013. Thus,
Gerlach was dismissed from the case and the claims against Kakani and LaNore were limited. The
court also dismissed Nurse Defendants Smith and Prevo in light of the applicable limitations
period.
On March 18, 2019, the district court granted summary judgment to the remaining
Defendants on Plaintiffs’ Eighth Amendment and wrongful death claims.2 The district court found
that Plaintiffs had not presented any genuine issues of material fact as to the whether the remaining
Defendants exhibited deliberate indifference in treating Majors. This timely appeal followed.
DISCUSSION
A. The Applicable Statute of Limitations
The district court partially granted Defendants’ motion to dismiss the complaint because it
was filed outside of the applicable statute of limitations. This is a matter of law that we review de
novo. Zappone v. United States, 870 F.3d 551, 555 (6th Cir. 2017). In § 1983 actions, “state law
determines which statute of limitations applies” while “federal law determines when the statutory
period begins to run.” Harrison v. Michigan, 722 F.3d 768, 772–73 (6th Cir. 2013). Moreover,
2
The remaining Defendants were physician’s assistants LaNore and Kakani, and nurses
Solomonson, Rich, Evertsen, and Blohm. The district court had previously dismissed Dr. Howard without
prejudice, because Plaintiffs failed to properly serve her within ninety days of the complaint being filed.
Plaintiffs have not raised any arguments pertaining to that decision and have therefore forfeited any appeal
of Howard’s dismissal. Additionally, Plaintiffs noted in their appellate brief that they stipulated to the
dismissal without prejudice of Nurses Vives and Herman, and that they “decline . . . to pursue the claims
against them on appeal.” Appellants’ Br. at 9 n.2. These claims are therefore abandoned.
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§ 1983 actions “are best characterized as tort actions for the recovery of damages for personal
injury and . . . federal courts must borrow the statute of limitations governing personal injury
actions from the state where the § 1983 action was brought.” Cooey v. Strickland, 479 F.3d 412,
416 (6th Cir. 2007). Pursuant to this framework, we have held that § 1983 claims in Michigan are
subject to a three-year statute of limitations. Carroll v. Wilkerson, 782 F.2d 44, 44 (6th Cir. 1986)
(per curiam); see also Mich. Comp. Laws § 600.5805(2) (“[T]he period of limitations is 3 years
after the time of the death or injury for all actions to recover damages for the death of a person or
for injury to a person or property.”). Moreover, we have held that “the statute of limitations period
begins to run when the plaintiff knows or has reason to know that the act providing the basis of his
or her injury has occurred.” Collyer v. Darling, 98 F.3d 211, 220 (6th Cir. 1996). “[W]e look to
the event that should have alerted the typical lay person to protect his or her rights.” Trzebuckowski
v. City of Cleveland, 319 F.3d 853, 856 (6th Cir. 2003). In the present case, the injury alleged is
Majors’ worsening MS, brought on by the alleged failures of Gerlach, Prevo, and Smith to treat
him with Interferon or order diagnostic tests.
Because Majors’ estate is bringing this case, we must also examine if Majors’ claim
survived his death. We have held that the forum state’s law determines whether a § 1983 claim
survives an individual’s death. See Crabbs v. Scott, 880 F.3d 292, 294 (6th Cir. 2018). In Crabbs,
a § 1983 claimant died before his claim could be resolved and the district court denied his mother’s
motion to be substituted as plaintiff. Id. at 294. We reversed because § 1983 claims “are best
characterized as personal injury actions” and Ohio law provides for the survival of personal injury
claims. Id.
In the present case, Plaintiffs were entitled to bring claims that would not have been time-
barred had Majors attempted to bring them while he was alive. Mich. Comp. Laws § 600.5852(1)
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(“If a person dies before the period of limitations has run or within 30 days after the period of
limitations has run, an action that survives by law may be commenced by the personal
representative of the deceased person at any time within 2 years after letters of authority are issued
although the period of limitations has run.”). And under Michigan’s statute of limitations, Majors
could have brought claims that accrued within three years of the date of filing. Combined with the
thirty-day grace period provided by Michigan’s survivorship statute, this means that Plaintiffs’
claims that accrued three years and thirty days before Majors died were timely.
Majors died on June 19, 2016, and therefore, the accrual date the district court set—May
20, 2013—is accurate. As such, the district court properly permitted the claims against Kakani,
LaNore, and the Nurse Defendants that accrued on or after May 20, 2013 to proceed, while
dismissing those claims prior to the date and dismissing Gerlach, Smith, and Prevo from the suit.3
Plaintiffs’ reliance on an unpublished decision of this Court, Ruiz-Bueno v. Maxim
Healthcare Services, Inc., 659 F. App’x 830 (6th Cir. 2016), is misplaced. The injury at issue was
the pretrial detainee’s death itself, and so the statute of limitations did not begin to run until the
plaintiffs had access to an internal investigative report that detailed the circumstances surrounding
his death, as that event allowed the plaintiffs to discover their cause of action. Id. at 834.4 And
because the detainee’s death was the injury, he could not have filed a claim while he was alive.
But in the present case, as in Crabbs, Majors was aware of his injury—Defendants’ failure to treat
him and the resulting exacerbation of his MS—well before the time of his death. As shown by his
3
While the claims were properly dismissed, evidence from before May 20, 2013, may be admissible
with respect to Plaintiffs’ claims against the remaining Defendants. See Black Law Enforcement Officers
Ass’n v. City of Akron, 824 F.2d 475, 483 (6th Cir. 1987) (“The decision whether to admit evidence is based
on its relevancy and probativeness, not on whether the evidence is derived from events that occurred prior
to a certain time period.” (citation omitted)).
4
There was also no suggestion in Ruiz-Bueno that the decedent, who had a mental illness and died
less than a month after entering the jail, should have brought suit regarding his medical care prior to his
death.
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various complaints and requests for treatment to prison medical staff, Majors knew of Defendants’
refusal to treat his illness and of the resulting need to “protect his . . . rights.” Trzebuckowski, 319
F.3d at 856.5
Plaintiffs alternatively argue that even if the statute of limitations was correctly calculated
by the district court, the court should have permitted additional, limited discovery on whether the
limitations period should have been tolled under Michigan’s mental incapacity provision. See
Mich. Comp. Laws § 600.5851(1). But Plaintiffs did not raise this argument until their motion for
reconsideration of the partial dismissal of their complaint.
Plaintiffs styled their motion as a “motion for reconsideration pursuant to E.D. Mich. L.R.
7.1(h)(3),” R. 46, Mot. for Reconsideration, PageID # 383, and our holdings indicate that motions
for reconsideration generally may not raise new issues. See Dean v. City of Bay City, Mich., 239
F. App’x 107, 111 (“A motion for reconsideration based on Rule 59(e) or Rule 60(b) is not the
proper vehicle for asserting a new claim for the first time.”); Sault Ste. Marie Tribe of Chippewa
Indians v. Engler, 146 F.3d 367, 374 (6th Cir. 1998) (holding that parties may not use Rule 59(e)
motions to “raise arguments which could, and should, have been made before judgment issued”
(quoting FDIC v. World Univ. Inc., 978 F.2d 10, 16 (1st Cir. 1992))).
Plaintiffs were in possession of Majors’ MDOC medical records when the complaint was
filed and when Defendants moved to dismiss based upon the statute of limitations. Those records
clearly evinced his declining mental health due to his MS relapses. The possibility of Majors’
5
Plaintiffs do not contend on appeal that Majors’ death was an independent injury that triggered a
new three-year statutory period under Michigan personal injury law. Admittedly, the death of the original
plaintiff in Crabbs was unrelated to the underlying § 1983 claim and the original plaintiff had already filed
his § 1983 claim by the time he died, whereas in the present case, Majors’ death is closely related to his MS
treatment (or lack thereof) and he did not file a lawsuit before passing away. We leave for another day
whether the death of a § 1983 plaintiff can constitute a separate “injury” in cases where their death is an
alleged result of the defendants’ conduct.
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mental incapacity was obvious. Even if Plaintiffs required further discovery or expert analysis to
fully argue that Majors was mentally incapacitated during his incarceration, Plaintiffs have not
demonstrated why this argument could only be raised after the district court partially granted
Defendants’ motion to dismiss. Therefore, the district court did not err in denying Plaintiffs’
motion for reconsideration.
B. Summary Judgment for the Remaining Defendants
Standard of Review
We review the district court’s order granting summary judgment to the remaining
Defendants de novo. Wathen v. Gen. Elec. Co., 115 F.3d 400, 403 (6th Cir. 1997). To be entitled
to summary judgment, the movant must have demonstrated that there was no genuine dispute as
to any material fact, thereby entitling it to judgment as a matter of law. Fed. R. Civ. P. 56(a). A
“material” fact is one that “might affect the outcome of the suit under the governing law,” and a
genuine issue exists “if the evidence is such that a reasonable jury could return a verdict for the
nonmoving party.” Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). We examine the
facts in the light most favorable to the nonmoving party and draw all reasonable inferences
therefrom in its favor. See Lindsay v. Yates, 578 F.3d 407, 414 (6th Cir. 2009). Importantly, a court
may not “weigh the evidence and determine the truth of the matter” in deciding a motion for
summary judgment. Anderson, 477 U.S. at 249. But if the evidence is “merely colorable” or “not
significantly probative,” then “summary judgment may be granted.” Id. at 249–50.
Analysis
The Eighth Amendment to the Constitution prohibits “cruel and unusual punishments.”
The Supreme Court has held that “deliberate indifference to serious medical needs of prisoners
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constitutes the ‘unnecessary and wanton infliction of pain’ . . . proscribed by the Eighth
Amendment.” Estelle v. Gamble, 429 U.S. 97, 104 (1976) (citation omitted). And “deliberate
indifference to a prisoner’s serious illness or injury states a cause of action under [§] 1983.” Id. at
105.
Deliberate indifference claims contain an objective component and a subjective
component. The objective component requires that the deprivation of medical treatment be
“sufficiently serious.” Wilson v. Seiter, 501 U.S. 294, 298 (1991); accord Farmer v. Brennan,
511 U.S. 825, 834 (1994). We have held that a “sufficiently serious” medical need is a medical
condition that has been “diagnosed by a physician as mandating treatment or one that is so obvious
that even a lay person would easily recognize the necessity for a doctor’s attention.” Santiago v.
Ringle, 734 F.3d 585, 590 (6th Cir. 2013) (citing Harrison v. Ash, 539 F.3d 510, 518 (6th Cir.
2008)).
We have generally held that when a deliberate indifference claim is based on a delay in
treatment, rather than the failure to treat at all, the plaintiff must “place verifying medical evidence
in the record to establish the detrimental effect of the delay in medical treatment.” Santiago,
734 F.3d at 590 (quoting Napier v. Madison Cty., 238 F.3d 739, 742 (6th Cir. 2001)). In Santiago,
because the plaintiff had received some treatment—in the form of medication for a skin condition
that caused him severe pain and limited his mobility, as well as a wheelchair and cane—he needed
to present verifying medical evidence establishing the detrimental effect of the delay in receiving
the specific additional treatment he wanted. Id. at 590–91. His failure to do so meant he could not
satisfy the objective component. Id. at 591. Furthermore, we have more recently observed that
“when an inmate has received on-going treatment for his condition and claims that this treatment
was inadequate, the objective component of an Eighth Amendment claim requires a showing of
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care ‘so grossly incompetent, inadequate, or excessive as to shock the conscience or to be
intolerable to fundamental fairness.’” Rhinehart v. Scutt, 894 F.3d 721, 737 (6th Cir. 2018)
(quoting Miller v. Calhoun Cty., 408 F.3d 803, 819 (6th Cir. 2005)).6
While meeting the requirement for verified medical evidence “will often require ‘expert
medical testimony,’” id. (quoting Anthony v. Swanson, 701 F. App’x 460, 464 (6th Cir. 2017)),
evidence in a prisoner’s medical records can suffice in some cases, see Cobb v. Pramstaller, 475
F. App’x 575, 580 (6th Cir. 2012); see also Jackson v. Gibson, 779 F. App’x 343, 346 (6th Cir.
2019).
Alternatively, even without such verified medical evidence, a plaintiff can “establish the
objective component by showing that the prison . . . provided treatment ‘so cursory as to amount
to no treatment at all.’” Rhinehart, 894 F.3d at 737 (quoting Dominguez v. Correctional Med.
Servs., 555 F.3d 543, 551 (6th Cir. 2009)); see also Terrance v. Northville Reg’l Psychiatric Hosp.,
286 F.3d 834, 843–44 (6th Cir. 2002) (“When the need for treatment is obvious, medical care
which is so cursory as to amount to no treatment at all may amount to deliberate indifference.”
(quoting Mandel v. Doe, 888 F.2d 783, 789 (11th Cir. 1989))). In Mandel, the Eleventh Circuit
held that a physician’s assistant’s failure to inform his superior or a medical doctor of a prisoner’s
injured leg constituted deliberate indifference. 888 F.2d at 789. And in Darrah v. Krisher, 865 F.3d
361, 370 (6th Cir. 2017), we reversed the grant of summary judgment for a physician because the
plaintiff demonstrated a genuine dispute as to whether medication used to treat his condition—
6
We did not say in Miller that the objective component requires a showing of grossly inadequate
medical care with respect to claims of inadequate treatment, but instead we held that doing so provides a
way for an inmate to establish deliberate indifference separate from the “mixed objective and subjective
standard” established in Farmer. See Miller, 408 F.3d at 819. It is therefore unclear why we included this
language as part of the objective component in Rhinehart. And cases like Santiago did not do so. See 734
F.3d at 590 (articulating the objective component). This ambiguity in our doctrine notwithstanding,
Plaintiffs have conceded that this is an element of the objective component in inadequate care claims.
Appellants’ Reply Br. at 12–13.
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Methotrexate—was “so ineffective . . . that it was essentially the equivalent of no treatment at all.”
And “[a]lthough the record indicate[d] that [defendant doctor] monitored Darrah for infections
during the period that he was on Methotrexate, the question of whether it was reasonable to
continue to keep him on a drug that had proven ineffective and whether that course of treatment
constituted deliberate indifference [was] a question best suited for a jury.” Id.
Moreover, prior to these cases we had already indicated that although in situations “[w]here
a prisoner has received some medical attention and the dispute is over the adequacy of the
treatment, federal courts are generally reluctant to second guess medical judgments and to
constitutionalize claims which sound in state tort law . . . in some cases the medical attention
rendered may be so woefully inadequate as to amount to no treatment at all.” Westlake v. Lucas,
537 F.2d 857, 860 n.5 (6th Cir. 1976) (citing Tolbert v. Eyman, 434 F.2d 625, 626 (9th Cir. 1970)).
And in Alspaugh v. McConnell, 643 F.3d 162, 169 (6th Cir. 2011), we relied on the distinction
drawn in Westlake to affirm the grant of summary judgment for prison medical officials who
treated an inmate’s neck and toe injuries. The prisoner received thorough treatment, including
prompt examinations, an x-ray and soft cervical collar for his neck, neck surgery, and an x-ray and
tape for his toe. Id.
Because the Eighth Amendment prohibits cruel and unusual punishments rather than
conditions, the Supreme Court has also required that claimants meet a subjective component.
Farmer, 511 U.S. at 837. This subjective component requires a prisoner to demonstrate that prison
officials had a “sufficiently culpable state of mind” in denying them medical care, namely one that
amounts to deliberate indifference to their serious medical need. Wilson, 501 U.S. at 297; accord,
e.g., Alspaugh, 643 F.3d at 169. Under our case law, deliberate indifference means “something
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more than mere negligence,” but may be shown “by something less than acts or omissions for the
very purpose of causing harm or with knowledge that harm will result.” Farmer, 511 U.S. at 835.
Ultimately, an official must have known of and disregarded “an excessive risk to inmate
health or safety.” Farmer, 511 U.S. at 837. She “must both be aware of facts from which the
inference could be drawn that a substantial risk of serious harm exists, and [s]he must also draw
the inference.” Id. We have emphasized that “[k]nowledge of the asserted serious needs or of
circumstances clearly indicating the existence of such needs, is essential to a finding of deliberate
indifference.” Horn by Parks v. Madison Cty. Fiscal Court, 22 F.3d 653, 660 (6th Cir. 1994). A
prison official can escape liability by showing that they “responded reasonably to the risk, even if
the harm ultimately was not averted.” Farmer, 511 U.S. at 844. Yet, we have held that “[a]
government doctor has a duty to do more than simply provide some treatment to a prisoner who
has serious medical needs; instead, the doctor must provide medical treatment to the patient
without consciously exposing the patient to an excessive risk of serious harm.” LeMarbe v.
Wisneski, 266 F.3d 429, 439 (6th Cir. 2001). And a plaintiff “need not show that a prison official
acted or failed to act believing that harm actually would befall an inmate; it is enough that the
official acted or failed to act despite his knowledge of a substantial risk of serious harm.” Farmer,
511 U.S. at 842.
With these principles in mind, we now consider the claims against each Defendant in turn.
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i. The Physician Defendants7
1. Savithri Kakani
Defendant physician’s assistant Kakani evaluated and treated Majors from December 2012
through July 2014. Plaintiffs allege that Kakani’s failures to either confirm Majors’ MS diagnosis
or prescribe Interferon injections to remedy his symptoms and arrest the progress of his disease
constitute deliberate indifference. The district court held that “in 2013, Majors’ medical need was
not objectively serious” because Kakani concluded that Majors was in remission, and so “this can
be neither a situation where a physician diagnosed a condition mandating prompt treatment, nor
where a lay person would recognize that Majors needed care.” R. 170, Dist. Ct. Order,
PageID # 3110. Therefore, the court held that Plaintiffs needed to present “verifying medical
evidence in the record to establish the detrimental effect of the delay in medical treatment.” Id.
(citing Santiago, 734 F.3d at 590). Namely, evidence proving that the delay in performing
diagnostic tests or treating Majors’ MS exacerbated his condition or caused additional pain and
suffering.8
The district court erred because a reasonable jury could find that Majors’ need for treatment
was “obvious”—he had a documented diagnosis of MS and history of both Interferon and steroid
7
The fact that Defendants Kakani and LaNore are physician’s assistants, rather than physicians,
does not absolve them liability. Although it was Corizon Medical Director Papendick who ultimately
authorized Majors’ MRI, this Court has considered deliberate indifference claims against physician’s
assistants who allegedly did not request an MRI. See Palmer v. Wagner, 3 F. App’x 329, 330 (6th Cir.
2001) (affirming grant of summary judgment for physician’s assistant because the record showed he did
request an MRI). And LaNore himself was able to prescribe Interferon after Majors’ MRI established the
severity of his MS. Defendants also do not claim that their positions immunize them from liability for
deliberate indifference even if Majors could meet the objective and subjective components of the Eighth
Amendment test.
8
The parties focus on the appropriateness of treating Majors with Interferon, but his prison medical
records indicate that he was also treated with steroids while in Minnesota’s prison system. And one of
Defendants’ experts notes that intravenous steroids can help increase recovery time during a relapse. R.
113-7, Expert Report of Chakrapani Ranganathan, PageID # 1251. Thus, steroids were an available option
to treat Majors as well.
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treatment—and that the treatment rendered by Kakani was “so cursory as to amount to no treatment
at all,” Terrance, 286 F.3d at 843–44, thereby satisfying the objective component, Rhinehart, 894
F.3d at 737. Rather than treat Majors’ MS symptoms or even request an MRI to monitor his
disease, Kakani did nothing beyond evaluate him in May 2013 and record her notes. Yet a May
21, 2013, treatment note reveals that she personally knew that Majors had been diagnosed with
MS in 2005, had been previously treated with Interferon, and that his last recorded MRI was in
June 2008. R. 119, MDOC Records, PageID # 1475. And while Majors felt “good” and reported
“no issues” at that appointment, id., Majors complained to Kakani about his MS on several other
occasions, including when he appears to have relapsed. In January 2013, he complained about “not
receiving services . . . about his MS” and that as a result “he is managing the best he can.” R. 141-
7, MDOC Records, PageID # 2192. In February 2013, he “report[ed] signs and symptoms
consistent with MS,” and in March 2013, he complained about not receiving any MS treatment,
including Interferon injections. Id. at 2189–90. A June 2013 evaluation reported that Majors’ MS
has caused “a significant loss of functioning for him emotionally and physically” and that “[h]e
easily tires, has difficulty walking and feels that his memory has significantly deteriorated due to
the MS.” Id. at 2176. The only hint of an explanation for Kakani’s minimal response to these
complaints was provided by her after she evaluated Majors personally in May 2013. She noted that
“[patient] has [diagnosis] of ms not on meds looks like in remission.” Id. at 2188. Her follow-up
action was to request Minnesota prison medical records detailing Majors’ 2008 MRI and neurology
consultation.
Majors’ treatment is at least—if not more—deficient than that received by the plaintiff in
Darrah. Kakani did not even seek to determine if her approach of not treating Majors was working
because she never sought an MRI for him. In Darrah, the defendant physician at least prescribed
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Case No. 19-1457, Estate of Richie Majors, et al. v. Gerlach, et al.
medication in an attempt to treat the plaintiff’s condition. 865 F.3d at 370. The important link
between the two cases, however, is that in both the defendant’s course of treatment was ineffective
and the defendant disregarded the plaintiff’s complaints of symptoms. See also Dominguez, 555
F.3d at 551 (finding genuine issue as to whether treatment was so cursory as to amount to no
treatment at all because inmate was returned to non-air conditioned cell despite suffering from heat
stroke). Moreover, Majors’ treatment sharply differed from that rendered in Santiago—where we
required verified medical evidence—because the plaintiff’s skin condition and mobility issues
were being addressed with multiple medications, a cane, and a wheelchair. 734 F.3d at 590–91;
see also Rhinehart, 894 F.3d at 739 (finding that “this is not a case involving cursory treatment
amounting to no treatment at all” because the plaintiff received multiple diagnostic tests, pain
medications, a referral to a specialist, and was given a “recognized” medication for his condition).
In the present case, Kakani ignored Majors’ MS. She did not request an MRI to confirm his
diagnosis nor treat his MS with Interferon or relapses with steroids. And because Kakani did not
ascertain how far his MS had progressed, her conclusion that he “looks like [he is] in remission”
in May 2013 could not be validated. As such, a reasonable jury could find that her course of
treatment was “so cursory as to amount to no treatment all.” Terrance, 286 F.3d at 843.9
The district court correctly found that the objective component was met with respect to
Majors’ condition in 2014. The court accurately cited to several “kites” (i.e., missives sent by
9
Even if verified medical evidence were required in this case, Plaintiffs have shown a genuine issue
as to the detrimental effect of the delay. See Santiago, 734 F.3d at 590. Because medical records can
constitute verified medical evidence, see Cobb, 475 F. App’x at 575, and because these records show that
Majors had MS and that it progressed unabated while Kakani failed to monitor his condition or treat it,
Plaintiffs have met the objective component. As the Defendants’ own expert attests, while MS cannot be
cured it can be limited through prompt treatment—both during relapses and between them. R. 113-7, Expert
Report of Chakrapani Ranganathan, PageID # 1251. Kakani’s failure to determine if resuming Interferon
or steroid treatment was appropriate for Majors was “so grossly incompetent, inadequate, or excessive as
to shock the conscience or to be intolerable to fundamental fairness.” Miller, 408 F.3d at 819.
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Case No. 19-1457, Estate of Richie Majors, et al. v. Gerlach, et al.
Majors to prison medical staff) establishing that Majors regularly complained about his pain and
his MS. Such evidence undermined Kakani’s assumption that Majors was in remission while she
treated him. On April 21, 2014, Majors complained of MS symptoms and requested medication
for them. On April 24, 2014, Majors complained again. On May 4, 2014, Majors once more
reiterated his complaint and request for treatment. In light of these kites the seriousness of Majors’
MS was manifest in 2014. As such, a reasonable jury could find that Plaintiffs meet the objective
component regarding Kakani’s treatment of Majors in 2014.
With respect to the subjective component, the district court found that in 2013, Kakani “did
not subjectively perceive facts from which to infer substantial risk to Majors.” R. 170, Dist. Ct.
Order, PageID # 3112. She believed he was in remission and her failure to ensure that he received
an MRI or further diagnostic testing does not amount to deliberate indifference because “Kakani
did not see any risk to Majors at the time.” Id. Then in 2014, she addressed any risk she perceived
by consulting with a physician and determining that Majors treatment plan did not need to change.
These determinations ignore the fact that the circumstances surrounding treatment can establish
the requisite substantial risk even if the prison official does not expressly acknowledge it. See, e.g.,
Horn, 22 F.3d at 660 (“Knowledge of the asserted serious needs or of circumstances clearly
indicating the existence of such needs, is essential to a finding of deliberate indifference.”)
(emphasis added). It was known to Kakani that Majors suffered from MS, that he was periodically
relapsing while in MDOC custody, and that he was directly requesting treatment he had previously
received for years.
While Kakani need only have “responded reasonably to the risk,” Farmer, 511 U.S. at 844,
she needed to “do more than simply provide some treatment,” LeMarbe, 266 F.3d at 439. She
needed to treat him “without consciously exposing [Majors] to an excessive risk of serious harm.”
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Case No. 19-1457, Estate of Richie Majors, et al. v. Gerlach, et al.
LeMarbe, 266 F.3d at 439. His worsening symptoms under Kakani’s care suggest that she failed
to prevent such exposure. She only reviewed his chart and records, scheduled follow-up
appointments with him, and arranged for a consultation with an optometrist. The most substantive
action she took was to consult a doctor about his MS. But all that record notes is that “pt not on
any meds for ms discussed with md the other day.” R. 119, MDOC Records, PageID # 1485. It is
silent as to what was discussed, who the doctor was, and why his treatment plan was left unchanged
despite Majors’ preexisting symptoms and recent complaints of relapse. This treatment failed to
address his chronic MS. Without diagnostic testing, neither Kakani nor her supervising physician
could be sure that Majors was in remission, let alone that the decision to not prescribe any MS-
specific treatment was reasonable. See Farmer, 511 U.S. at 843 n.8 (holding that a prison official
may not escape liability for deliberate indifference “if the evidence showed that he merely refused
to verify underlying facts that he strongly suspected to be true, or declined to confirm inferences
of risk that he strongly suspected to exist”).
In light of these deficiencies in treating Majors, summary judgment was improperly granted
for Defendant Kakani. A reasonable jury could find that because of Majors’ medical history and
contemporaneous MS symptoms, Kakani “(1) ‘subjectively perceived facts from which to infer
substantial risk to the prisoner,’ (2) ‘did in fact draw the inference,’ and (3) ‘then disregarded that
risk.’” Santiago, 734 F.3d at 591 (quoting Comstock v. McCrary, 273 F.3d 693, 703 (6th Cir.
2001)). She knew from his records that he had MS, had been treated with Interferon and steroids
before, and was aware of his requests to resume Interferon treatment. Cf. LeMarbe, 266 F.3d at
440 (finding subjective component met where a doctor was aware of bile leak in a prisoner’s
abdomen that “if not stopped immediately, would expose [prisoner] to a substantial risk of serious
harm; and that [the doctor] disregarded such risk by failing to take the actions he knew were
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Case No. 19-1457, Estate of Richie Majors, et al. v. Gerlach, et al.
necessary to avoid the potentially serious harm to [prisoner]”). Kakani ignored the documented
signs of Majors’ MS in refusing to treat him or even request diagnostic testing. Both decisions
significantly delayed his treatment, exacerbated his symptoms, and allowed for the irreparable
progression of his debilitating disease. Cf. Farmer, 511 U.S. at 842 (“[I]t is enough that the official
acted or failed to act despite his knowledge of a substantial risk of serious harm.”).
Therefore, a reasonable jury could find that Plaintiffs’ claim against Kakani meets the
objective and subjective components and that she was deliberately indifferent to Majors’ serious
medical need.
2. Thomas LaNore
Physician’s assistant LaNore treated Majors from July 2014 through April 2015. Majors’
MDOC records from this time are replete with evidence of severe MS. He had muscle spasms, he
dragged his left foot, his speech was slurred, and his smile was uneven with a left-side droop.
LaNore himself noted that Majors was presenting with MS. And because of Majors’ MS-related
mobility problems, he was given a wheeled walker in August 2014. And on September 18, 2014,
LaNore successfully requested an MRI for Majors which re-confirmed his diagnosis and resulted
in the resumption of Interferon treatment the following month. The district court recognized that
Majors’ condition was sufficiently obvious, but because his need was addressed within a
reasonable time frame the objective component was not satisfied. See Mattox v. Edelman, 851 F.3d
583, 598 (6th Cir. 2017) (“‘[W]here a plaintiff’s claims arise from an injury or illness so obvious
that even a layperson would easily recognize the necessity for a doctor’s attention,’ the plaintiff
can meet the objective prong by showing ‘that he actually experienced the need for medical
treatment, and that the need was not addressed within a reasonable time frame.’” (quoting
Blackmore v. Kalamazoo County, 390 F.3d 890, 900 (6th Cir. 2004))). However, given the severity
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Case No. 19-1457, Estate of Richie Majors, et al. v. Gerlach, et al.
of Majors’ condition his need for treatment was not necessarily addressed quickly enough. In
Blackmore, we held that the plaintiff’s medical need was not addressed “within a reasonable time
frame” because “after Blackmore suffered for two days, making unrelenting complaints and
vomiting, a nurse identified ‘classic signs of appendicitis’ and doctors performed
an appendectomy.” Blackmore, 390 F.3d at 900. Similarly, Majors suffered for two months while
at West Shoreline, waiting for the Corizon bureaucracy to finally take his complaints of MS
seriously, order the necessary testing, and provide him with severely delayed treatment. See also
Darrah, 865 F.3d at 369 (finding genuine issue where doctor did not treat plaintiff’s condition
with medication for three months after arrival at prison, despite the doctor being aware of the
plaintiff’s condition and need for medication).10
With respect to the subjective component, the district court found that LaNore did not
demonstrate deliberate indifference towards Majors’ condition. He sought to confirm Majors’
diagnosis by waiting for the receipt of certain Minnesota records from 2005. It was only after
discovering that the records did not exist that he requested an MRI to confirm Majors’ MS
diagnosis. The district court held that “LaNore repeatedly followed up with Majors’ care and
ensured that he received the appropriate testing and medication” and that waiting to confirm
Majors’ diagnosis before beginning the injections did not show “that he had a sufficiently culpable
state of mind.” R. 170, Dist. Ct. Order, PageID # 3117.
10
Defendants’ reliance on two experts reports stating that both LaNore and Kakani provided
adequate care is misplaced. See R. 113-6, Expert Report of Randall Stoltz, PageID # 1232–48; R. 113-7,
Expert Report of Chakrapani Ranganathan, PageID # 1249–59. For one, the district court did not consider
the reports in granting summary judgment for Defendants nor rule on the merits of Plaintiffs’ motion to
strike the reports. Thus, it is unclear if we can do so on appeal. See Anchor v. Linton, 230 F.3d 1357, 1357
n.1 (6th Cir. 2000) (table). More importantly, the expert reports are conclusory and provide no explanation
for why the physician’s assistants were justified in declining to monitor Majors’ MS via an MRI or to
resume his Interferon regimen or treat his relapses with steroids. The experts do not consider all of Majors’
requests for treatment or each of his complaints of relapse and do not explain why Kakani’s assumption
that Majors was in remission in 2013 was well-founded.
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Case No. 19-1457, Estate of Richie Majors, et al. v. Gerlach, et al.
In reaching this conclusion, the district court impermissibly “weigh[ed]” the evidence
before it. Anderson, 477 U.S. at 249. When Majors arrived at West Shoreline, he came with a
lengthy medical history indicating a prior diagnosis and treatment of MS, but a lack of recent
diagnostic monitoring or treatment. He also physically manifested clear signs of MS. Despite
Majors’ repeated kites complaining of his symptoms, LaNore did not evaluate him until August
12, 2014—a month after Majors arrived in West Shoreline. Moreover, LaNore delayed Majors’
treatment by another month after that, waiting for the non-existent Minnesota records before
asking Corizon Medical Director Papendick to approve Majors’ MRI.
We held in Blackmore that “[w]hen prison officials are aware of a prisoner’s obvious and
serious need for medical treatment and delay medical treatment of that condition for non-medical
reasons, their conduct in causing the delay creates the constitutional infirmity.” 390 F.3d at 899;
see also Jones v. Muskegon County, 625 F.3d 935, 944 (6th Cir. 2010) (finding a genuine issue as
to whether nurses who ignored inmate’s kites complaining of abdominal pain and possible cancer
were deliberately indifferent by delaying inmate’s evaluation by three months because of the
suspicion that he was “faking it”). LaNore has not provided a medical reason for the two-month
delay. He does not explain why the Minnesota records, which would have been approximately
nine years old at that point, were a necessary prerequisite to requesting an MRI to determine the
current status of Majors’ condition.11
Because of the progressive nature of MS, every day that Majors did not receive treatment
was a day that his disease continued without any intervention designed to slow or mitigate its
11
The record shows that Majors was rapidly scheduled for an MRI once LaNore sought it. LaNore
met with Papendick on September 18, 2014, to request the procedure. On September 19, 2014, LaNore
evaluated Majors and noted that Majors was scheduled for an MRI on September 29, 2014. R. 119, MDOC
Records, PageID # 1533, 1543. The speed with which LaNore’s request was approved and fulfilled
underscores how quickly Majors could have been treated previously.
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Case No. 19-1457, Estate of Richie Majors, et al. v. Gerlach, et al.
effects. Therefore, a reasonable jury could find that LaNore was aware of a “substantial risk of
serious harm” to Majors and disregarded it. Farmer, 511 U.S. at 837. As such, Plaintiffs’ claim
against LaNore survives summary judgment.
ii. The Nurse Defendants
The Nurse Defendants raised a defense of qualified immunity to Plaintiffs’ Eighth
Amendment claims. To defeat this defense, Plaintiffs must demonstrate that the Nurse Defendants
(1) violated one of Majors’ constitutional rights that was (2) clearly established at the time the
violation occurred. See Harlow v. Fitzgerald, 457 U.S. 800, 818 (1982). The Supreme Court has
held that courts may address the questions of whether a right was violated or whether it was
established at the time of the violation in either order. Pearson v. Callahan, 555 U.S. 223, 236
(2009). The district court held that no violation occurred. Although this presents a difficult
question on appeal, because we find that the right alleged is not “so clearly established in a
particularized sense that a reasonable officer confronted with the same situation would have known
that his conduct violated that right,” Johnson v. Moseley, 790 F.3d 649, 653 (6th Cir. 2015), we
find that the Nurse Defendants are entitled to qualified immunity without deciding whether the
district court correctly found there to be no constitutional violation.
Plaintiffs contend that the Nurse Defendants “shirked their constitutional responsibility
when they documented Majors’s rapidly deteriorating health, without any mind towards their
independent duty to guarantee that his medical treatment comported with the Eighth Amendment.”
Appellants’ Br. at 49. This suggests that the Nurses Defendants should not have deferred to Kakani
or LaNore, and instead they should have exercised their own independent medical judgment and
more strenuously advocated for Majors to receive an MRI or Interferon treatment much sooner.
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Case No. 19-1457, Estate of Richie Majors, et al. v. Gerlach, et al.
No case cited by Plaintiffs puts these nurses on-notice of their duty to do so nor of what events
would have triggered the performance of that duty.
For example, in Winkler v. Madison County, 893 F.3d 877, 894 (6th Cir. 2018), we held
that a nurse’s actions did not satisfy the subjective component of a deliberate indifference claim
where she “gathered information about [plaintiff’s] condition, provided it to a medical professional
qualified to evaluate him, and followed the directions of that medical professional.” Because the
nurse believed that the prisoner’s condition would be adequately treated by following those orders,
“there [was] no basis to find that she was subjectively aware of a substantial risk of harm to
[plaintiff’s] health.” Id. at 895.
That said, in Sours v. Big Sandy Regional Jail Authority, 593 F. App’x 478, 479 (6th Cir.
2014), we reversed the grant of summary judgment for a treating nurse whose failure to administer
insulin to a pretrial detainee for several days caused him to die from diabetic ketoacidosis. The
nurse had an established understanding of diabetes and familiarity with insulin treatment and was
expected by her supervising physician to administer insulin when appropriate, yet she wholly
failed to treat the detainee’s obviously life-threatening diabetic episode. Id. at 480–82. As a result,
we held that “[a] jury could find that [the nurse] consciously exposed Sours to an excessive risk of
serious harm by failing to arrange for insulin injections or medical care.” Id. at 486; see also Jones,
625 F.3d at 944 (finding nurses could be liable for deliberate indifference where they were aware
of plaintiff’s abdominal pain and cancer risk yet refused his calls for medical aid for months).
While Majors’ nurses may have been aware of his diagnosis and treatment history, there is
no evidence that they could have meaningfully influenced his course of treatment. Even after
taking the evidence in the light most favorable to Plaintiffs, the record before us indicates that all
the nurses could have done is essentially what they did do: inform their supervisors of Majors’
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Case No. 19-1457, Estate of Richie Majors, et al. v. Gerlach, et al.
condition and complaints. The record does not contain evidence of the nurses’ scope of practice or
how they could have raised concerns about Majors to other prison medical officials.
Instead, the record aligns this case with Winkler, where we held that the plaintiff could not
satisfy the subjective component because the defendant nurse believed the plaintiff would be
treated for withdrawal by other medical providers. 893 F.3d at 895. Ultimately, there is no clearly
established law that the Nurse Defendants’ decision to defer to the judgment of their supervising
medical providers who had diagnostic and treatment authority “consciously expos[ed] [Majors] to
an excessive risk of serious harm.” LeMarbe, 266 F.3d at 439. As such, even if the Nurse
Defendants violated Majors’ constitutional rights, they are entitled to qualified immunity.12
iii. Wrongful Death Claim
After granting summary judgment for the remaining Defendants, the district court properly
dismissed Plaintiffs’ wrongful death action pursuant to Michigan law. This was because we have
held that “under Michigan precedent it is clear that a wrongful death action is derivative, rather
12
Other courts have more deeply explored how much nurses may defer to physicians and “[i]n an
extraordinary case, it may be possible for the decisions of other courts to clearly establish a principle of
law.” Ohio Civil Service Employees Ass’n v. Seiter, 858 F.2d 1171, 1177 (6th Cir. 1988). Plaintiffs rely on
three. See Hadix v. Caruso, 461 F. Supp. 2d 574, 598–99 (W.D. Mich. 2006) (finding nurses involved in
health care at a state prison could be liable for deliberate indifference for “pattern and practice of non-
treatment and uncoordinated treatment,” with fatal consequences in some instances); Perez v. Fenoglio,
792 F.3d 768, 779 (7th Cir. 2015) (finding plaintiff stated a claim against prison nurse for failing to suture
his wound, provide pain medication, or ensure that he received adequate care, where no discovery had
occurred regarding the extent of the nurse’s authority to treat the injury, the necessity of such treatment, or
whether she had contacted supervisors to provide further treatment); Berry v. Peterman, 604 F.3d 435, 443–
44 (7th Cir. 2010) (finding that a prison nurse was not entitled to summary judgment on a deliberate
indifference claim where the nurse ignored the prisoner’s complaints of dental pain, did not consult his
supervising physician for several weeks, independently responded to the prisoner’s complaints, and a
reasonable jury could find that the nurse could not justifiably rely on the judgment of physician who lacked
dental training or experience). However, the factual circumstances of each of these cases are far too different
from the case at bar to “point unmistakably to the unconstitutionality of the conduct complained of,” and
so they do not alter our view of this Court’s case law. Ohio Civil Service Employees, 858 F.2d at 1177.
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Case No. 19-1457, Estate of Richie Majors, et al. v. Gerlach, et al.
than independent, of a decedent’s underlying tort action.” Kane v. Rohrbacher, 83 F.3d 804, 805
(6th Cir. 1996). The parties do not argue otherwise.
Because we find that Defendants Kakani and LaNore were not entitled to summary
judgment on Plaintiffs’ Eighth Amendment claim, the wrongful death claims against them are
reinstated as well. For Defendants properly dismissed from the suit or for whom summary
judgment was correctly granted, the wrongful death claims remain dismissed as well.
CONCLUSION
For these reasons, we AFFIRM IN PART the district court’s orders and REVERSE IN
PART. We AFFIRM the part of the district court’s orders dismissing Defendants Gerlach, Smith,
and Prevo from the suit, limiting the claims against Defendants based upon the statute of
limitations applicable to Plaintiffs’ action, and granting summary judgment for the Nurse
Defendants. We REVERSE the part of the district court’s orders granting summary judgment for
Defendants Kakani and LaNore. The case is REMANDED to the district court for further
proceedings consistent with this opinion.
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Case No. 19-1457, Estate of Richie Majors, et al. v. Gerlach, et al.
John K. Bush, Circuit Judge, concurring in part and dissenting in part. I join in
generally all of the majority’s opinion except for the reversal of the summary judgment granted to
the physician’s assistants, Savithri Kakani and Thomas LaNore.1 The evidence, perhaps, could
support a jury finding that these individuals committed medical malpractice; but, it does not rise
to the level that would permit a finding of deliberate indifference under the Eighth Amendment.
I. Physician Assistant Savithri Kakani
On November 29, 2012, Majors arrived at Gus Harrison Correctional Facility, where
Savithri Kakani is a medical provider. (MDOC Medical Records, R. 119, PageID 1472-1473;
Kakani Aff’d., R. 113-4, PageID 1223). Kakani’s contact with Majors during his time at Gus
Harrison Correctional Facility was relatively limited. The first time she had any involvement was
on December 8, 2012, when she entered a chart update with an order to schedule Majors for a
chronic care visit. (MDOC Medical Records, R. 119, PageID 1474, Kakani Aff’d.., R. 113-4,
PageID 1223). Kakani then met with Majors on May 21, 2013 for the scheduled chronic care visit.
(MDOC Medical Records, R. 119, PageID 1480; Kakani Aff’d. R.113-4 at PageID 1223). At that
appointment, Majors told Kakani that he had been diagnosed with multiple sclerosis (MS) and had
been “on the injections” in the past, but was not currently on any medication. (MDOC Medical
Records, R. 119, PageID 1482-84). Kakani documented on Majors’s medical charts that he “said
he feels good,” reported “no issues,” and was “not on any meds at this time,” noting ultimately
1
There is one additional minor point in the majority opinion with which I respectfully disagree.
Footnote 6 of the majority opinion states that there was an ambiguity in the statement of the objective
standard in Rhinehart v. Scutt, 894 F.3d 721, 737 (6th Cir. 2018). With all due respect, I don’t see any
ambiguity. Rhinehart quotes Miller v. Calhoun Cty., 408 F.3d 408 F.3d 803, 819 (6th Cir. 2005) as part of
its discussion of the objective prong of the deliberate-indifference standard where an inmate had received
on-going treatment for his condition. In Miller the prisoner failed to demonstrate deliberate indifference
because he did not show that the care was “‘so grossly incompetent, inadequate, or excessive as to shock
the conscience or to be intolerable to fundamental fairness.’” Id. (quoting Terrance v. Northville Reg’l
Psychiatric Hosp., 286 F.3d 834, 844 (6th Cir. 2001)).
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that he was in apparent remission. (MDOC Medical Records, R. 119, PageID 1475-1476; Kakani
Aff’d., R. 113-4, PageID 1223). At the end of the appointment, Kakani requested some additional
medical records that were not in Majors’s chart, including an MRI report and neurology consult
note from the Michigan Department of Corrections (MDOC). (Id.).
Nearly a year elapsed between this initial chronic care visit and Kakani’s next involvement
with Majors. Beginning in late April and May 2014, Majors begin sending kites complaining of
his MS, stating that he wanted medication. (MDOC Medical Records, R. 119, PageID 1477-1479;
1481). Specifically, on April 21, 2014, Majors sent a kite stating that because of his MS, he was
starting to have problems walking, and that he had no medication to prevent a relapse. This kite
was received by Nurse Defendant Solomonson, who commented “Thank you for the information.”
(Id. at 1477). Shortly thereafter, on April 24, 2014, Majors sent another kite, in which he
complained of his MS again, and stated that he wanted medication. (Id. at 1478). As similar to
the previous kite, this kite was received by Solomonson, who indicated that Majors’s request for
medication would be passed along to the main physician (MP). (Id.). On May 4, 2014, Majors
sent a third kite; this time, he explicitly requested Interferon beta 1a for his MS. (Id at 1479). To
this, Solomonson responded that Majors’s previous requests had been sent to the main physician
twice already, and “if they chose to set up appt[,] the MP will set this up. Continuing to kite will
not make this process faster.” (Id.).
On May 21, 2014, Kakani reviewed Majors’s chart, which then included an order for a
provider visit to take place on or about May 29, 2014. (MDOC Medical Records, R. 119, PageID
1480, Kakani Aff’d., R. 113-4, PageID 1224).
In follow-up to the order, on May 30, 2014, Kakani saw Majors for another chronic care
visit. (MDOC Medical Records, R. 119, PageID 1482). At this visit, Majors indicated that he just
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Case No. 19-1457, Estate of Richie Majors, et al. v. Gerlach, et al.
wanted health care to be aware of his condition and history. Kakani noted Major’s comments to
this effect on his chart: “he said he just want[s] us to know about [his MS][.]”. (Id.). At the time,
Majors denied experiencing any gastrointestinal, genitourinary, cardiac, pulmonary, or neurology
symptoms. (Id.). Kakani also documented that Majors was not on any medications presently, and
had undergone a normal neurological examination. (Id.). Nonetheless, Kakani ordered an
optometry visit to evaluate Majors’s possible MS symptoms, and scheduled another chronic care
visit. (Id. at 1483-84; see also Kakani Aff’d., R. 113-4 at PageID 1224). Last, Kakani concluded
that there were no medical records available to confirm Majors's diagnosis. (MDOC Medical
Records, R. 119, PageID 1499). However, she wrote that she would review Majors’s paper chart.
(Id. at 1482-84; Kakani Aff’d, R. 113-4, PageID 1224).
On June 11, 2014, Kakani reviewed Majors's chart again. While doing so, she entered a
notation that she had consulted with a physician regarding Majors’s not taking any medications
and documented no changes to his treatment plan. (Id. at 1500; Kakani Aff’d. R.113-4 at PageID
1224). This entry was Kakani’s last contact with anything having to do with Majors. (Kakani
Aff’d. R.113-4 at PageID 1224).
The evidence of Kakani’s only limited involvement with Majors is insufficient to allow a
reasonable jury to find that Kakani acted with deliberate indifference. The proof might be enough
to find that she made a mistake in not confirming Majors’s MS diagnosis or prescribing any
medication. However, the record also reveals the absence of any medical records available for
Kakani’s review, Majors’s denial of symptoms associated with MS, and his denial of currently
taking any medication. Furthermore, Kakani consulted with a physician regarding Majors’s
condition and there was no indication that she failed to follow the physician’s instructions to her
regarding his treatment. In light of this evidence, which demonstrated that Kakani gave attention
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Case No. 19-1457, Estate of Richie Majors, et al. v. Gerlach, et al.
to Majors and did not ignore his condition, it cannot be said that she “provided treatment ‘so
cursory as to amount to no treatment at all.’” Rhinehart v. Scutt, 894 F.3d 721, 737 (6th Cir. 2018)
(quoting Dominguez v. Correctional Med. Servs., 555 F.3d 543, 551 (6th Cir. 2009) (quoting
Terrance v. Northville Reg’l Psychiatric Hosp/. 286 F.3d 834, 843 (6th Cir. 2002)).
II. Physician Assistant Thomas LaNore
The same is the case for Thomas LaNore. His involvement with Majors was during the
course of only a little over two months. Nothing he did suggests disregard for the prisoner’s
condition, let alone the “criminal recklessness” necessary to impose Eighth Amendment liability.
Santiago v. Ringle, 734 F.3d 585, 591 (6th Cir. 2013) (citing Farmer v. Brennan, 511 U.S. 825,
839-40 (1994)).
On July 15, 2014, Majors was transferred to West Shoreline Correctional Facility, where
LaNore was a medical provider. (MDOC Medical Records, R. 119, PageID 1486-87; LaNore
Aff’d., R. 113-5, PageID 1228). Less than one month later, in early August 2014, Majors sent a
kite requesting to see health care staff regarding his MS. Following the kite, Majors met with a
nurse, who documented his slow walk, which involved a slight drag of his left foot. The nurse
also documented Majors’s slurred speech and uneven smile that dropped on the left side. (MDOC
Medical Records, R. 119, PageID 1488-1492).
LaNore first saw Majors on August 12, 2014. (LaNore Aff’d., R.113-5 at Page ID 1228).
According to LaNore’s notes, Majors had “MS like presentation,” and had an abnormal
neurological examination, which included an ataxic gait and unstable heel walk. (MDOC Medical
Records, R. 119, PageID 1495, 1583). He noted that Majors was doing “fair,” and subsequently
scheduled a one-hour block of time on August 15, 2014 to review Majors’s chart. LaNore finished
his evaluation by writing that Majors had “not experienced much changes [sic] with his MS,” (id.
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Case No. 19-1457, Estate of Richie Majors, et al. v. Gerlach, et al.
at 1494), and LaNore recognized that treatment would require approval from the Acting Chief
Medical Officer (ACMO), (id. at 1495; LaNore Aff’d, R. 113-5, PageID 1228).
Three days later, on August 15, 2014, LaNore performed a detailed review of Majors’s
chart. At this time, LaNore wrote on Majors’s chart that he “was Dx [diagnosed], apparently, with
MS in 2005. His MS was to have been Dx with MRI and cerebrospinal fluid assay. He was
referred to neurology . . . [t]he neurologist question [sic] the validity of the MS Dx.” (Id. at
1499). LaNore also wrote that Majors’s “MS remained stable and was treated with Rebif . . .
injections 2 times weekly while incarcerated in Minnesota.” (Id.). Nonetheless, as LaNore
concluded, many of the diagnostic test results that were necessary to confirm Majors’s MS
diagnosis were not in the records that MDOC had provided. (MDOC Medical Records, R. 119,
PageID 1499-1500, 1506; LaNore Aff’d,, R. 113-5, PageID 1228-29). Namely, as LaNore
observed, there were no records available regarding an “MRI Brain, Cspine or Tspine.” (Id.). An
MS diagnosis could not be confirmed without these records, LaNore wrote, so he ordered another
records release form for Majors to complete. (Id.).
Less than a month later, on September 12, 2014, LaNore received a response from
Hennepin County Medical Center regarding Majors’s request for a release of records from
February to December of 2005. (Id. at 1528). Hennepin County did not have any relevant records.
(Id.). LaNore then wrote in Majors’s chart a recommendation that the “custody” unit observe
Majors without his knowledge of their observation and that testing might be required to confirm
the MS diagnosis. (Id.).
Six days later, on September 18, 2014, LaNore spoke with Corizon’s utilization
management director, Dr. Keith Papendick. (Id. at 68; LaNore Aff’d., R.113-5 at Page ID
1229.). Dr. Papendick orally approved an MRI for Majors. (LaNore Aff’d., R.113-5 at Page ID
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Case No. 19-1457, Estate of Richie Majors, et al. v. Gerlach, et al.
1229; MDOC Medical Records, R. 119, PageID 1535). LaNore submitted the “407” (consultation
request) and received written approval the same day. (LaNore Aff’d., R.113-5 at Page ID
1229). The record from this day also says that Majors was “[i]ncarcerated into MI facilities and
Tx [treatment] was with intermittent prednisone. There were orders for repeat MRI and LP [lumbar
puncture] by the Dr.” (MDOC Medical Records, R. 119, PageID 1536).
The next day, September 19, Majors visited LaNore, who noted that Majors was scheduled
for an MRI of his brain and spine on September 29. (Id. at 1543). LaNore noted that Majors had
a history of bi-weekly injections of Rebif while incarcerated in Minnesota, and that Majors might
elect to re-treat in this manner. (Id).
On September 23, 2014, LaNore wrote that Majors’s records lacked supporting evidence
for a diagnosis of MS. (Id. at 1550). He observed that Majors had been given approval for an
MRI, and that LaNore would await the results for additional therapy or consultations. (Id.).
On October 2, 2014, Dr. Richard Worel made a note in Majors’s chart that he had reviewed
the prisoner’s MRI and the findings were consistent with spinal cord and intracranial
demyelination. (Id. at 1558). Dr. Worel wrote that he had discussed this with LaNore, and LaNore
would address with a “request for appropriate meds for MS.” (Id.). LaNore documented this as
well, and said that he would request Rebif for Majors to take two to three times weekly. (Id. at
1560). LaNore submitted the request for Rebif to the ACMO that same day. (LaNore Aff’d.,
R.113-5 at Page ID 1230). The ACMO approved a different brand of Interferon beta-1a, Avonex,
on October 2. (Id.). The following day, LaNore ordered Avonex for Majors, and Majors began
taking this drug on October 7. (Id.; MDOC Medical Records, R. 199 at PageID 1571). After that,
LaNore had no further involvement in Majors’s care.
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Case No. 19-1457, Estate of Richie Majors, et al. v. Gerlach, et al.
This evidence of LaNore’s conduct in the short period that he dealt with Majors does not
indicate deliberate indifference. LaNore promptly sought Majors’s medical records from
Hennepin County to confirm the MS diagnosis. Soon after he learned that those records were not
available, LaNore set into motion the process for Majors to receive an MRI. LaNore timely
reported his observations and recommendations to the physicians, he followed all of the
physician’s directions, and he did not delay in arranging for the medication that was
prescribed. LaNore’s actions were not “cursory.” Rhinehart, 894 F.3d at 737. To the contrary,
LaNore addressed Majors’s needs as he perceived them and as he was instructed to do by a
physician.
III. Application of the Deliberate-Indifference Standard
Respectfully, I do not believe the majority appropriately applies the “deliberate
indifference” inquiry to LaNore and Kakani. To the extent that those individuals made mistakes
in Majors’s care, that is all they were: mistakes. “Medical malpractice does not become a
constitutional violation merely because the victim is a prisoner.” Estelle v. Gamble, 429 U.S. 97,
106 (1976). “In evaluating the quality of medical care in an institutional setting, courts must fairly
weigh the practical constraints facing prison officials.” DesRosiers v. Moran, 949 F.2d 15, 19 (1st
Cir. 1991). “When a prison doctor provides treatment, albeit carelessly or inefficaciously, to a
prisoner, he has not displayed a deliberate indifference to the prisoner's needs, but merely a degree
of incompetence which does not rise to the level of a constitutional violation.” Comstock v.
McCrary, 273 F.3d 693, 703 (6th Cir. 2001). No more demanding of a standard is applied to
physician’s assistants. This is particularly true here, given that LaNore and Kakani brought
Majors’s condition to the attention of their supervising physicians and followed the directions of
those physicians. Cf. Turner v. Frey, 166 F.3d 1215( 6th Cir. 1998) (table) (in granting summary
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Case No. 19-1457, Estate of Richie Majors, et al. v. Gerlach, et al.
judgment to prison guards on Eighth Amendment claims arising from a prisoner’s death from a
seizure in jail, the court stated that “[i]t should be noted that the guards followed the directions of
the medical staff at all times”), cert. denied, 526 U.S. 1019 (1999).
“Where,” as is the case here, “a prisoner has received some medical attention and the
dispute is over the adequacy of the treatment, federal courts are generally reluctant to second guess
medical judgments and to constitutionalize claims which sound in state tort law.” Westlake v.
Lukas, 537 F.2d 857, 860 n.5 (6th Cir. 1976). Accordingly, “[a] doctor’s errors in medical
judgment or other negligent behavior do not suffice to establish deliberate indifference.”
Rhinehart, 894 F.3d at 738. “The doctor must have consciously exposed the patient to an excessive
risk of serious harm.” Id. at 738–39 (emphases in original) (citation and internal quotation marks
omitted). Stated another way, a medical provider will not be liable under the Eighth Amendment
if she or he provides reasonable treatment—even if the treatment is insufficient or even harmful.
Farmer, 511 U.S. at 838 (“[A]n official’s failure to alleviate a significant risk that he should have
perceived but did not, while no cause for commendation, cannot under our cases be condemned as
the infliction of punishment.”).
The physicians are no longer in this case because, as the majority correctly holds, the claims
against them are barred by the statute of limitations. But, this bar is no license to expand the scope
of liability for the physician’s assistants whose conduct falls within the limitations period. To
reiterate, they may be held liable only if they acted with a mental state “equivalent to criminal
recklessness.” Santiago, 734 F.3d at 591 (citing Farmer, 511 U.S. at 839–40 (internal quotation
marks omitted). For either Kakani or LaNore to be liable under this standard, the Estate must show
that she or he “subjectively perceived facts from which to infer substantial risk to [Richie Majors],
that [she or he] did in fact draw the inference, and that [she or he] then disregarded that risk” by
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Case No. 19-1457, Estate of Richie Majors, et al. v. Gerlach, et al.
failing to take reasonable measures to abate it. Comstock, 273 F.3d at 703 (citing Farmer, 511
U.S. at 837). My review of the record finds no such deliberate indifference—medical malpractice,
perhaps—but no Eighth Amendment violation.
I would therefore affirm the district court’s judgment in full, including the grant of
summary judgment to LaNore and Kakani.
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