Burl Washington v. Federal Bureau of Prisons
Burl Washington v. Federal Bureau of Prisons
Opinion
USCA4 Appeal: 23-6211 Doc: 61 Filed: 12/11/2024 Pg: 1 of 23
UNPUBLISHED
UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT
No. 23-6211
BURL WASHINGTON,
Plaintiff – Appellant,
v.
FEDERAL BUREAU OF PRISONS; UNITED STATES OF AMERICA,
Defendants – Appellees.
Appeal from the United States District Court for the District of South Carolina, at Orangeburg. Bruce H. Hendricks, District Judge. (5:16-cv-03913-BHH)
Argued: October 31, 2024 Decided: December 11, 2024
Before AGEE, QUATTLEBAUM, and RUSHING, Circuit Judges.
Affirmed in part, vacated in part, and remanded in part by unpublished per curiam opinion.
ARGUED: Leslie Bowman Arffa, SULLIVAN & CROMWELL LLP, New York, New York, for Appellant. Graham W. White, UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C., for Appellees. ON BRIEF: Jeffrey B. Wall, Cason J.B. Reily, SULLIVAN & CROMWELL LLP, Washington, D.C., for Appellant. Brian M. Boynton, Principal Deputy Assistant Attorney General, Melissa N. Patterson, Civil Division, UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C.; Adair F. Boroughs, United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Columbia, South Carolina, for Appellees. USCA4 Appeal: 23-6211 Doc: 61 Filed: 12/11/2024 Pg: 2 of 23
Unpublished opinions are not binding precedent in this circuit.
2 USCA4 Appeal: 23-6211 Doc: 61 Filed: 12/11/2024 Pg: 3 of 23
PER CURIAM:
Burl Washington brought an action against the United States and the Federal Bureau
of Prisons 1 (“BOP”), alleging violations of the Federal Tort Claims Act (“FTCA”), Section
504 of the Rehabilitation Act, and the Eighth Amendment. In his complaint, Washington
alleged that BOP officials failed to adequately treat and provide accommodations for his
serious medical condition (open-angle glaucoma) and attendant disability (legal blindness).
The matter proceeded to a five-day bench trial, after which the district court rejected all of
Washington’s claims. On appeal, he contends that certain portions of the district court’s
decision regarding his FTCA and Section 504 claims were factually and legally erroneous.
For the reasons explained below, we affirm in part, vacate in part, and remand for further
proceedings consistent with this decision.
I.
Washington entered federal custody in 2009—four years after he was diagnosed
with open-angle glaucoma. 2 By that point, his vision was already “substantially impaired.”
J.A. 77.
Over the ensuing decade, BOP transferred Washington four times: in October 2013,
to FCI Williamsburg; in September 2015, to FCI Estill; in July 2017, to FCI Edgefield; and
1 Washington also sued several individual defendants, but his claims against them were dismissed before trial. Those dismissals are not at issue on appeal. 2 Open-angle glaucoma is a serious medical condition that, left untreated, can cause serious pain and permanent vision loss. 3 USCA4 Appeal: 23-6211 Doc: 61 Filed: 12/11/2024 Pg: 4 of 23
in May 2018, to FCI Butner, where he continues to reside. During that same timeframe,
Washington received several eye-related surgeries, 3 sporadic assistance with the
administration of his prescription eye drops, and certain other accommodations.
Washington was also denied some accommodations that he had sought, including: (1)
consistent, nurse-assisted administration of his prescription eye drops; (2) braille
instruction and materials; (3) an alternative, low-vision lock; and (4) darker tinted glasses. 4
Washington’s eyesight has continued to deteriorate over his period of incarceration. See,
e.g., J.A. 1014 (noting that Washington’s vision in his right eye was “dramatically, if not
fully, lost” by 2017).
Washington initiated this lawsuit in 2016, alleging that the course of care provided
by BOP directly contributed to the progressive deterioration of his vision. In that regard,
Washington asserted that (1) BOP’s failure to provide medically necessary care for his
glaucoma constituted medical malpractice and entitled him to monetary relief under the
3 The surgeries most relevant to this appeal took place in July 2014 and February 2017. The 2014 surgery related to a cataract in Washington’s right eye; it was a “very difficult” procedure that “didn’t go well.” J.A. 215. The 2017 surgery was diode laser surgery aimed at treating the glaucoma in Washington’s left eye. Although the 2017 surgery was recommended in 2014, it was delayed due to (1) BOP’s decision not to schedule the procedure earlier, and (2) Washington’s refusal to consistently cooperate with his course of care. Specifically, BOP declined to schedule the surgery until May 2015, even though it was recommended in August 2014. And when the time came for the surgery to take place, Washington refused, contributing to the further delays that ensued. 4 Tinted glasses are meant to help with light sensitivity, which can cause severe pain for glaucoma patients like Washington. There are four levels of tint, with “tint #4” being the darkest. BOP offered Washington “tint #3” glasses, which he refused. 4 USCA4 Appeal: 23-6211 Doc: 61 Filed: 12/11/2024 Pg: 5 of 23
FTCA, and (2) BOP’s failure to provide certain accommodations entitled him to injunctive
relief under the Rehabilitation Act. 5
In August 2022, at the close of a five-day bench trial, the district court issued a brief
oral ruling that Washington had “failed to prove” his FTCA and Rehabilitation Act claims.
J.A. 1240. The district court later supplemented that ruling with written factual findings
and conclusions of law, the relevant portions of which are summarized below.
Beginning with Washington’s FTCA claim, the district court held that he “failed to
prove by a preponderance of the evidence that there was any breach of the standard of care”
by any BOP medical providers in treating his glaucoma. J.A. 228. Critical to that
determination was the “highly credible and persuasive” testimony of Dr. Lane Ulrich,
BOP’s expert. J.A. 229. In particular, the district court credited Dr. Ulrich’s conclusions
that (1) “the delay in ophthalmological care following the August 2014 diode laser surgery
recommendation was not a breach in the standard of care and did not measurably contribute
to [Washington’s] increased pain or vision loss,” and (2) that it was “not a breach of the
standard of care, during [the] relevant periods, to decline to provide [Washington] with an
assistant to administer his eye[]drops.” J.A. 229. 6 The district court found Dr. Ulrich’s
5 Washington also initially brought an Eighth Amendment claim. That claim was rejected by the district court and has not been renewed on appeal. 6 While a finding of no breach ends the FTCA inquiry on its own, the district court also made two alternative holdings: (1) Washington failed to prove that any breach was the proximate cause of his alleged injuries, and (2) Washington’s own negligence contributed more to his injuries than the purported negligence of any defendant(s). Either of these two holdings would independently bar Washington from recovering under the FTCA. We do not reach these alternate holdings as the finding of no breach of the standard of care resolves this case. 5 USCA4 Appeal: 23-6211 Doc: 61 Filed: 12/11/2024 Pg: 6 of 23
opinion to be more persuasive and “soundly grounded in the totality of the medical record”
than the conflicting conclusions proffered by Washington’s expert, Dr. Amy Kotecha. J.A.
229.
The district court next considered Washington’s Rehabilitation Act claim and found
it to be without merit: “In sum, the Court finds that the BOP provided reasonable
accommodations for [Washington’s] disability . . . . Nothing in the evidence or testimony
indicates [Washington] was treated differently or denied access to any programs that were
available to other prisoners because of his disability.” J.A. 236 (emphasis in original)
(citing Baird ex rel. Baird v. Rose,
192 F.3d 462, 469(4th Cir. 1999)). In reaching this
conclusion, the district court individually considered each accommodation sought by
Washington. Most relevant here are its determinations regarding Washington’s requests for
(1) assistance with administering his eye drops, (2) braille instruction and materials, (3) an
alternative, low vision lock, and (4) darker tinted glasses.
Turning first to Washington’s eyedrop assistance request, the district court found
that he “had been self-administering his eye[]drops for several years while he was legally
blind and in BOP custody before he claimed a need for assistance at FCI Williamsburg.”
J.A. 233 (emphasis added). More to the point, the district court also found as fact that
Washington “repeatedly demonstrated the ability to administer his own eye[]drops,” but
that he nevertheless “refused to do so.” J.A. 233. The district court also credited Dr. Ulrich’s
testimony that “even a non-sighted person can self-administer drops successfully.” J.A.
233. Relying on these factual findings, the district court held that Washington did not have
a cognizable need for assistance administering his eye drops. See J.A. 233 (noting that the
6 USCA4 Appeal: 23-6211 Doc: 61 Filed: 12/11/2024 Pg: 7 of 23
“greater weight of the expert testimony” indicated that Washington did not need assistance
with administering his eye drops). And regardless of any such need, the district court found
that “BOP made reasonable efforts to accommodate” Washington’s purported “need for
assistance with his eye[]drops.” J.A. 233.
The district court next held that Washington “did not establish by a preponderance
of the evidence that the BOP failed to reasonably accommodate any supposed need for
braille.” J.A. 235. In support of this conclusion, the district court noted that there was “little
to no substantive evidence that [Washington] has currently requested or is even interested
in learning braille.” J.A. 234–35 (emphasis in original). The district court also credited Dr.
Lepiane’s testimony that BOP would have provided braille instruction and materials to
Washington, but that “it did not seem like braille was an interest, desire, or need of [his] at
that time.” J.A. 235.
Finally, the district court found that BOP “validly denied” Washington’s request for
darker tinted glasses and an alternative, low-vision lock “pursuant to BOP policy.” J.A.
235; see
id.(“[Washington] was, more than once, provided with the darkest tinted glasses
permitted by BOP policy. . . . BOP’s declination to break its own policy . . . was not a
violation of the Rehabilitation Act.”); see
id.(“The BOP’s declination to provide
[Washington] an alternative lock based on the security decisions of its custody personnel
was not a violation of the Rehabilitation Act.”).
Washington timely noticed this appeal, arguing that the district court’s FTCA and
Rehabilitation Act conclusions are factually and legally erroneous. The Court has
jurisdiction over the appeal pursuant to
28 U.S.C. § 1291.
7 USCA4 Appeal: 23-6211 Doc: 61 Filed: 12/11/2024 Pg: 8 of 23
II.
The Court reviews a judgment following a bench trial under a mixed standard of
review. Equinor USA Onshore Props. Inc. v. Pine Res., LLC,
917 F.3d 807, 813(4th Cir.
2019). Conclusions of law are examined de novo, while factual findings may be reversed
only where they are clearly erroneous.
Id.A finding is clearly erroneous when “although
there is evidence to support it, the reviewing court on the entire evidence is left with the
definite and firm conviction that a mistake has been committed.” Anderson v. City of
Bessemer City,
470 U.S. 564, 573(1985) (quoting United States v. United States Gypsum
Co.,
333 U.S. 364, 395(1948)); Butts v. United States,
930 F.3d 234, 238(4th Cir. 2019)
(quoting Anderson,
470 U.S. at 573). But “[i]f the district court’s account of the evidence
is plausible in light of the record viewed in its entirety, the court of appeals may not reverse
it even though convinced that had it been sitting as the trier of fact, it would have weighed
the evidence differently.” Anderson, 470 U.S. at 573–74; see Easley v. Cromartie,
532 U.S. 234, 242 (2001).
Finally, and of particular importance here, “[i]n cases in which a district court’s
factual findings turn on assessments of witness credibility or the weighing of conflicting
evidence during a bench trial, such findings are entitled to even greater deference.” Fed.
Trade Comm’n v. Ross,
743 F.3d 886, 894(4th Cir. 2014) (quoting Helton v. AT&T, Inc.,
709 F.3d 343, 350(4th Cir. 2013)).
8 USCA4 Appeal: 23-6211 Doc: 61 Filed: 12/11/2024 Pg: 9 of 23
III.
A.
We begin with Washington’s FTCA claim. To prevail on this claim, Washington
needed to establish, among other things, that BOP officials deviated from the standard of
care they owed him. Because the evidence adduced at trial amply supports the district
court’s conclusion that BOP did not so deviate, Washington cannot now prevail on appeal.
The FTCA renders the United States “liable . . . in the same manner and to the same
extent as a private individual under like circumstances” for the wrongful acts or omissions
of a government employee acting within the scope of his employment.
28 U.S.C. § 2674.
Importantly, FTCA claims are governed by the “law of the place where the act or omission
occurred.”
28 U.S.C. § 1346(b)(1). Washington therefore needed to establish at trial that
BOP’s failure to treat his glaucoma amounted to medical malpractice under South Carolina
law, his place of incarceration at all relevant times.
To establish a cause of action for medical malpractice under South Carolina law, a
plaintiff must prove the following by a preponderance of the evidence: (1) “[t]he presence
of a doctor-patient relationship between the parties;” (2) “[r]ecognized and generally
accepted standards, practices, and procedures which are exercised by competent physicians
in the same branch of medicine under similar circumstances;” (3) the medical or health
professional’s negligence, i.e., their departure from the “generally accepted standards,
practices, and procedures;” (4) that such negligence was a proximate cause of the plaintiff’s
9 USCA4 Appeal: 23-6211 Doc: 61 Filed: 12/11/2024 Pg: 10 of 23
injury; and (5) “[a]n injury to the plaintiff.” Brouwer v. Sisters of Charity Providence
Hosps.,
763 S.E.2d 200, 203(S.C. 2014) (citations omitted).
At trial, the only elements of Washington’s medical malpractice claim in dispute
were (3) and (4)—i.e., whether BOP had deviated from “generally accepted standards,”
and whether that deviation proximately caused Washington’s injury. J.A. 227. These
elements involve factual determinations. See Sharpe v. S.C. Dep’t of Mental Health,
354 S.E.2d 778, 781(S.C. 1987) (Bell, J., concurring) (noting that whether a defendant “failed
to observe the standard of care required by law . . . and whether his conduct proximately
caused damage to the plaintiff are questions of fact” (citing Rogers v. Atl. Coast Line R.R.
Co.,
71 S.E.2d 585, 587(S.C. 1952))). The district court’s conclusions with respect to these
findings are therefore subject only to clear error review. 7 See Butts,
930 F.3d at 238.
To establish that BOP deviated from the applicable standard of care, Washington
points primarily to BOP’s failure to (a) schedule diode laser surgery from August 2014 to
May 2015, 8 and (b) provide him with daily assistance in administering his eye drops. As to
the former, Washington contends that the delay caused his vision to deteriorate more
quickly than it would have if BOP had scheduled the surgery sooner. And as to the latter,
Washington argues that BOP’s lack of assistance, coupled with his inability to self-
7 Washington tries to muddy this distinction by arguing that the district court’s factual determinations rested on a legally erroneous credibility determination. For the reasons explained below, this argument misses the mark. 8 Washington points to this specific timeframe because the relevant surgery was recommended by Dr. Nutaitis in August 2014, but not scheduled by BOP officials until May 2015. 10 USCA4 Appeal: 23-6211 Doc: 61 Filed: 12/11/2024 Pg: 11 of 23
administer his eye drops, made it so that he was not receiving the care to which he was
entitled. We consider these arguments in turn.
1.
Washington first maintains that BOP’s failure to promptly approve his surgery in
2014 was a deviation from generally accepted standards (i.e., a breach of the standard of
care) that caused his vision to further deteriorate. In his view, the district court’s contrary
conclusion merits reversal. We disagree.
Parsing through the record below shows that the district court’s conclusion
regarding the timing and necessity of Washington’s surgery rested upon two main findings.
First, the district court credited Dr. Ulrich’s testimony that the August 2014 to May 2015
gap that followed Dr. Nutaitis’ recommendation for diode laser surgery was not a deviation
from the applicable standard of care. While Dr. Kotecha provided conflicting testimony on
this point, the district court was well within its rights to determine which expert’s testimony
was more persuasive and credible. See Ross,
743 F.3d at 894(quoting Helton,
709 F.3d at 350). And second, the district court found as a factual matter that Washington’s referral for
diode laser surgery was not intentionally delayed by the staff at FCI Williamsburg. See J.A.
105 (“It was not established by a preponderance of the evidence that [Washington’s]
referral for diode laser surgery was intentionally delayed. . . . Rather, the preponderance of
the evidence showed that Dr. Loranth, . . . and the rest of the medical staff at FCI
Williamsburg reasonably concluded that [Washington’s] combative and sometimes bizarre
behavior was sabotaging his own care.”). In other words, the court found that the surgery
11 USCA4 Appeal: 23-6211 Doc: 61 Filed: 12/11/2024 Pg: 12 of 23
was mainly delayed because of concerns that Washington would, once again, sabotage his
own care post-operatively. 9
Based on these findings, the district court concluded that Washington did not “prove
by a preponderance of the evidence” that the failure to accomplish the surgery between
August 2014 to June 2015 “breached the standard of care.” J.A. 229. Given the record
below, as well as the ample discretion afforded to district courts in making such factual
determinations following a bench trial, we hold that the district court did not clearly err
when it concluded that BOP officials did not breach the standard of care they owed to
Washington. See Anderson, 470 U.S. at 573–74. And because establishing such a breach is
an essential element of Washington’s FTCA claim, see Brouwer,
763 S.E.2d at 521, this
portion of that claim (i.e., regarding BOP’s failure to schedule surgery earlier) fails as a
matter of law.
Washington raises several arguments to the contrary, but none are availing. For
instance, Washington contends that he submitted ample evidence to establish breach and
causation. But this argument is tantamount to a critique of how the district court weighed
various pieces of factual evidence. And given the deferential standard of review at this
9 The record below amply supports the district court’s finding that Washington frequently delayed, refused, or otherwise interfered with his recommended course of care. See, e.g., J.A. 84 (noting that Washington failed to attend a follow-up appointment for a prior eye surgery in 2014); J.A. 1269 (recording, in an August 2014 note from one of Washington’s physicians, that there was suspicion that he “manipulate[d] the [eye drops] to cause his eye pressures [sic] to fluctuate”); J.A. 87 (indicating that Washington ultimately refused the requested diode laser surgery in 2015 after it was scheduled); J.A. 151 (stating that Washington frequently refused to cooperate with his treatment regimen “if [it] was not provided by his preferred medical staff members and for other unexplained reasons”). 12 USCA4 Appeal: 23-6211 Doc: 61 Filed: 12/11/2024 Pg: 13 of 23
juncture, it is not incumbent upon this Court to overturn such factual findings, particularly
where—as here—they are plausible and supported by the record reviewed in its entirety. 10
Anderson,
470 U.S. at 574.
Washington next argues that the district court improperly assumed that his
noncompliance with medical treatment in one timeframe should count against him when
assessing the denial of medical care in a later timeframe. He cites two cases in support of
this proposition—James v. Lister,
500 S.E.2d 198(S.C. Ct. App. 1998), and Smith v. Smith,
589 F.3d 736(4th Cir. 2009). Neither is apposite. While the plaintiff’s noncompliance with
prior care was noted in James, it had no bearing on the court’s actual analysis in that case.
See James,
500 S.E.2d at 200, 201–04. And while Smith is marginally more on-point, it
only concerned the types of inferences that may permissibly be made at the Rule 12(b)(6)
stage. See Smith,
589 F.3d at 740(holding that the district court incorrectly drew an
inference against the plaintiff at the 12(b)(6) stage based upon his prior refusal to receive
treatment). This case could not be more different. Here, the district court held a five-day
bench trial, heard hours upon hours of evidence—including testimony from dueling experts
and individuals who interacted with Washington—and based on that evidence, drew a
10 Washington also relies heavily on Christian v. United States, C/A No. 1:21-1254,
2022 WL 2080147(D.S.C. Apr. 6, 2022) (unpublished), to argue that the delay in surgery constituted a breach in the standard of care. But even if that case were binding on this court, it would still be inapposite. There, the recommending doctor specified that the contested eye surgery needed to take place “STAT.”
Id. at *1. Here, there was no such recommendation. Moreover, the plaintiff in Christian provided unrebutted expert testimony that the surgical delay—in the face of the “STAT” recommendation—constituted a breach in the standard of care. See
id.at *2–5. Yet again, the same cannot be said here, where BOP’s expert persuasively opined that the surgical delay did not constitute a breach of the duty of care. 13 USCA4 Appeal: 23-6211 Doc: 61 Filed: 12/11/2024 Pg: 14 of 23
reasonable conclusion regarding the reason Washington’s surgery was not scheduled
earlier. The district court did not clearly err in doing so. See Easley, 532 U.S. at 242;
Anderson, 470 U.S. at 573–74. 11
2.
Washington next insists that BOP’s failure to consistently provide him with
assistance administering his prescription eye drops was also a deviation from generally
accepted standards of medical care. He contends that the district court’s holding to the
contrary was erroneous and should be reversed. Again, we disagree.
Like its conclusion regarding the diode laser surgery, the district court’s conclusion
with respect to assistance to Washington in the administration of his eye drops rested on
two main findings. First, the district court credited Dr. Ulrich’s testimony that BOP’s
declination to consistently provide daily hands-on assistance to Washington with the
administration of his eye drops was not a deviation from the applicable standard of care.
While the parties’ experts disagreed on this point, the district court permissibly concluded
11 Washington also argues that the district court erroneously discounted Dr. Kotecha’s testimony that BOP breached a duty of care: “The court . . . faulted Dr. Kotecha for . . . failing to name the ‘specific medical provider’ who was negligent. . . . But there is no requirement under South Carolina law that a malpractice plaintiff show that a particular individual was negligent.” Opening Br. 36. But even if Washington is correct that there is no such requirement, the district court was permitted to make a credibility determination based on what it determined was a relative weakness in Dr. Kotecha’s testimony. See Ross,
743 F.3d at 894. And in any event, the district court apparently found Dr. Ulrich’s conclusions on the matter more persuasive regardless. See J.A. 229 (“On the other hand, the Court found that testimony of Dr. Ulrich . . . to be highly credible and persuasive,” particularly in view of his “extensive, highly relevant experience in evaluating and providing care in a correctional setting.”). 14 USCA4 Appeal: 23-6211 Doc: 61 Filed: 12/11/2024 Pg: 15 of 23
that “the great weight of the testimonial and documentary evidence support[ed] Dr.
Ulrich’s opinion that, for those periods when the BOP medical staff did not administer
[Washington’s] eye[]drops for him, it was not a breach of the standard of care,” J.A. 226
(emphasis in original). See Ross,
743 F.3d at 894(noting that a district court’s assessments
of witness credibility or the weighing of conflicting evidence are entitled to significant
deference). Second, the district court held that the evidence adduced at trial established that
Washington could, in fact, self-administer his eye drops. J.A. 233 (noting that Washington
could administer his own eye drops, and that his purported “need” for assistance
administering his eye drops “was undermined by the greater weight of the expert
testimony”). This factual finding is supported by “substantial evidence” in the record, so
we will not disturb it. Miller v. Mercy Hosp., Inc.,
720 F.2d 356, 361(4th Cir. 1983); see,
e.g., J.A. 104, 151, 166, 226 (various factual findings regarding Washington’s ability to
successfully self-administer his eye drops); J.A. 1313 (Dr. Lepiane note that Washington
“has demonstrated the ability to properly use and apply his eye drops [h]owever he simpl[y]
choices [sic] not to do so”).
Taken together, these findings verify that the district court did not clearly err when
it concluded that BOP did not deviate from the applicable standard of care by declining to
always assist Washington with the administration of his eye drops. See Anderson, 470 U.S.
at 573–74. And because establishing such a deviation is an essential element of
Washington’s FTCA claim, see Brouwer,
763 S.E.2d at 521, it fails as a matter of law.
Washington again makes several arguments in an attempt to avoid this conclusion,
but none are persuasive. First, he argues that he adduced ample evidence at trial to establish
15 USCA4 Appeal: 23-6211 Doc: 61 Filed: 12/11/2024 Pg: 16 of 23
that he struggles with administering his own eye drops. Next, Washington highlights that
his expert testified that BOP’s failure to provide him with assistance in administering his
eye drops constituted a breach of the applicable standard of care. And last, Washington
emphasizes that BOP officials overrode the recommendations of his treating physicians
when they declined to provide hands-on assistance with his eye drops.
As to each of these arguments, BOP adduced sufficient evidence at trial to support
the opposite conclusion—that Washington did not need assistance with administering his
eye drops. To that end, BOP established that, on numerous occasions throughout his period
of incarceration, Washington was able to successfully self-administer his eye drops. BOP
also showed that his purported “inability” to self-administer his eye drops often resulted
from self-sabotaging behavior rather than a physical inability to administer the eye drops.
See, e.g., J.A. 233 (“[Washington] repeatedly demonstrated the ability to administer his
own eyedrops, but then refused to do so. He also resisted or refused to accept his
medications if his preferred provider was not administering the eyedrops.”); see also, e.g.,
J.A. 151 (citing that BOP “medical staff observed [Washington] successfully administer
the eye[]drops on numerous occasions,” but that he nevertheless “obstinately refused to
use the eye[]drops properly”). Finally, and perhaps most importantly, BOP provided expert
testimony—which the district court credited—that it did not deviate from the applicable
standard of care by declining to assist Washington in the daily administration of his eye
drops.
Ultimately, the district court was entitled to weigh this conflicting evidence and
make the factual determinations it did. And because the district court’s factual
16 USCA4 Appeal: 23-6211 Doc: 61 Filed: 12/11/2024 Pg: 17 of 23
determination that BOP officials did not deviate from the applicable standard of care by
failing to regularly assist Washington with the administration of his eye drops is “plausible
in light of the record viewed in its entirety,” Anderson,
470 U.S. at 574, its decision must
stand.
***
In sum, the district court’s conclusion that BOP officials did not deviate from the
applicable standard of care by (1) delaying the recommended diode laser surgery from
August 2014 to June 2015, and (2) failing to assist Washington with the administration of
his prescription eye drops on some occasions was not clearly erroneous. Accordingly, we
affirm the FTCA portion of the district court’s decision.
B.
We turn next to Washington’s Rehabilitation Act claim. At trial, the dispute over this
claim centered on whether BOP offered Washington reasonable accommodations for
certain aspects of his blindness. The district court found that it did provide those
accommodations and rejected Washington’s Rehabilitation Act claim in its entirety.
Because we disagree with certain portions of that conclusion, we affirm in part, vacate in
part, and remand in part.
Section 504 of the Rehabilitation Act states that “[n]o otherwise qualified individual
with a disability in the United States . . . shall, solely by reason of her or his disability, be
excluded from the participation in, be denied the benefits of, or be subjected to
discrimination under any program or activity receiving Federal financial assistance.”
17 USCA4 Appeal: 23-6211 Doc: 61 Filed: 12/11/2024 Pg: 18 of 23
29 U.S.C. § 794(a). Since the language of § 504 of the Rehabilitation Act and Title II of
the Americans with Disabilities Act (“ADA”) “is substantially the same,” courts “apply the
same analysis to both.” 12 Doe v. Univ. Md. Med. Sys. Corp.,
50 F.3d 1261, 1264 n.9 (4th
Cir. 1995).
To establish a violation of § 504, a plaintiff must show by a preponderance of the
evidence that: (1) he has a disability; (2) he is otherwise qualified for the public service,
program, or activity in question; and (3) he was excluded from participation in or denied
the benefits of such service, program, or activity, or otherwise discriminated against, solely
because of his disability. Constantine v. Rectors & Visitors of George Mason Univ.,
411 F.3d 474, 498(4th Cir. 2005); see Doe, 50 F.3d at 1264–65; Baird, 192 F.3d at 467–70.
Here, there is no dispute that Washington satisfies the first two prongs. See J.A. 231–
32. Instead, the parties’ dispute on appeal primarily concerns whether BOP offered
Washington reasonable accommodations for his blindness, thus ensuring he was not
excluded from BOP programs or services. See Constantine,
411 F.3d at 498; Richardson v.
Clarke,
52 F.4th 614, 619, 621(4th Cir. 2022).
In Washington’s view, BOP violated § 504 by failing to provide him with (1) braille
instruction and materials, (2) an alternative, low-vision lock, (3) appropriately tinted
12 That said, the causation standards under these two provisions are “significantly dissimilar.” Baird,
192 F.3d at 469. A plaintiff seeking relief under Title II of the ADA must prove the disability “played a motivating role” in the challenged action, whereas a plaintiff seeking relief under Section 504 of the Rehabilitation Act must prove that the defendant’s discriminatory conduct was “solely by reason” of the plaintiff’s disability.
Id.at 469–70. 18 USCA4 Appeal: 23-6211 Doc: 61 Filed: 12/11/2024 Pg: 19 of 23
sunglasses (i.e., tint #4, the darkest available); and (4) assistance administering his eye
drops. We consider each accommodation, and the parties’ attendant arguments, in turn.
1.
Beginning with braille, the district court concluded that Washington “did not
establish by a preponderance of the evidence that BOP failed to reasonably accommodate
any supposed need for braille on his part.” J.A. 235. However, based upon the scant record
below, we are unable to conduct proper appellate review of this holding.
To be sure, there is some evidence that Washington has requested a braille
accommodation in the past. There is also some evidence that Washington has, on occasion,
failed to take the necessary steps to obtain braille instruction and materials. But what we
cannot determine from the record is whether Washington currently has any outstanding
requests for braille instruction and materials. Particularly in view of BOP’s representation
at oral argument that braille materials would be provided if requested, more factual
certainty is needed before we could definitively determine whether Washington has been
denied what may or may not be a reasonable accommodation. 13
The district court’s conclusion with respect to braille is therefore vacated and
remanded for further proceedings to determine, in the first instance, (1) whether
Washington is now seeking a braille accommodation and (2) whether BOP has provided
such accommodation, or if there is a valid reason to deny the same.
13 Of course, if Washington is requesting and BOP provides the braille material and instruction, then this issue would likely be moot. 19 USCA4 Appeal: 23-6211 Doc: 61 Filed: 12/11/2024 Pg: 20 of 23
2.
Washington also sought an accommodation for #4 tinted glasses, which the district
denied. It held that BOP “validly denied” Washington’s request for these particular glasses
“pursuant to BOP policy.” J.A. 235. 14 While reliance on policy alone would likely not be
enough to validly deny an otherwise meritorious accommodation request, BOP also
emphasized the “increased tripping risk presented by the darker tint” glasses requested by
Washington. J.A. 152. In other words, BOP proffered a valid, objective rationale as to why
the darker tint glasses would not be a reasonable accommodation in view of the other
dangers those glasses could pose. After exhaustively outlining and considering all the facts
before it, the district court accepted this rationale. And on review, we cannot say that the
district court erred clearly in doing so.
3.
Washington also sought—and was denied—an alternative, low vision lock.
Reviewing this denial, the district court held that Washington’s request was “validly
denied . . . for security reasons pursuant to the [BOP policy and] the discretionary authority
of the custody personnel at FC[I] Butner.” J.A. 235. But again, reliance on policy alone is
not enough to excuse BOP from what could otherwise be a violation of the Rehabilitation
Act. See Fry v. Napoleon Cmty. Schs.,
580 U.S. 154, 159–60 (2017) (holding that the
BOP did offer Washington #3 tinted glasses, the second darkest option after tint 14
#4. Washington refused this offer. 20 USCA4 Appeal: 23-6211 Doc: 61 Filed: 12/11/2024 Pg: 21 of 23
Rehabilitation Act requires covered entities—like prisons—to “make ‘reasonable
modifications’ to its ‘policies, practices, or procedures,’” when doing so is necessary to
accommodate those with disabilities). And unlike BOP’s objective basis for denial with
respect to the tinted glasses, it offered nothing beyond general BOP policy as supporting
its denial of Washington’s request for an alternative lock. 15 The district court erred in
denying Washington’s alternative lock accommodation request on a general policy
rationale without examining, as applied to Washington, if that failure to accommodate was
reasonable. We therefore vacate the district court’s holding as to the alternative lock and
remand for a determination in the first instance as to why providing such a lock to
Washington is, or is not, a reasonable accommodation to him, considering his particular
circumstances.
4.
The final facet of Washington’s § 504 claim relates to his alleged need for assistance
with administering his prescription eye drops. On this point, the district court held that (1)
Washington’s claimed need for such assistance was “undermined by the greater weight of
the expert testimony,” and (2) to the extent that Washington had such a need, “the
preponderance of the evidence established that BOP made reasonable efforts to
15 The district court did vaguely reference “security reasons” and the “discretionary authority of the custody personnel at FC[I] Butner.” J.A. 235. But it is unclear where these rationales come from, as they were not referenced anywhere else in the district court’s findings of fact and conclusions of law. 21 USCA4 Appeal: 23-6211 Doc: 61 Filed: 12/11/2024 Pg: 22 of 23
accommodate [Washington’s] need for assistance with his eye[]drops, which are typically
self-carry medications.” J.A. 233. These conclusions both find ample support in the record.
For essentially the same reasons described earlier with respect to Washington’s
analogous FTCA claim, the district court’s factual finding that Washington did not need the
requested assistance in administering his eye drops is not clearly erroneous. See supra Part
III.A.1. This finding, alone, is sufficient to defeat Washington’s § 504 claim for eye drop
administration assistance. But even if it were not enough, there was also ample evidence
in the record to support the latter portion of the district court’s holding—that BOP did not
violate § 504 because it did make “reasonable efforts to accommodate” Washington’s
alleged “need for assistance with his eye drops.” J.A. 233; see, e.g., J.A. 151, 189 (detailing
the various attempts BOP staff made to provide Washington with assistance administering
his eye drops); see also J.A. 236 (“[T]he [c]ourt finds that the BOP provided reasonable
accommodations for [Washington’s] disability, but [Washington] consistently rejected
those reasonable accommodations and interjected unreasonable demands and
expectations.”).
***
In summary, we vacate the district court’s holdings as to BOP’s denial of
Washington’s requests for braille instructions and materials, as well as for an alternative
lock. That portion of the district court’s decision is therefore remanded for further
proceedings. The district court’s holdings with respect to Washington’s request for darker
tinted glasses and assistance with the administration of his prescription eye drops are
supported by the record and are therefore affirmed.
22 USCA4 Appeal: 23-6211 Doc: 61 Filed: 12/11/2024 Pg: 23 of 23
IV.
For the foregoing reasons, the district court’s judgment is affirmed in part, vacated
in part, and remanded for further proceedings consistent with this opinion.
AFFIRMED IN PART, VACATED IN PART, REMANDED IN PART
23
Reference
- Status
- Unpublished