Eric Ollison v. Gregory Gossett

U.S. Court of Appeals for the Seventh Circuit

Eric Ollison v. Gregory Gossett

Opinion

                                In the

     United States Court of Appeals
                  For the Seventh Circuit
                      ____________________
No. 23-1125
ERIC OLLISON,
                                                   Plaintiff-Appellant,
                                  v.

GREGORY GOSSETT, et al.,
                                                Defendants-Appellees.
                      ____________________

          Appeal from the United States District Court for the
                     Central District of Illinois.
            No. 1:17-cv-01077 — James E. Shadid, Judge.
                      ____________________

      ARGUED NOVEMBER 8, 2024 — DECIDED MAY 7, 2025
                 ____________________

   Before RIPPLE, HAMILTON, and KIRSCH, Circuit Judges.
     RIPPLE, Circuit Judge. Eric Ollison, a former inmate at the
Illinois River Correctional Center (“IRCC”), brought this ac-
tion under 
42 U.S.C. § 1983
 against several prison officials, in-
cluding Wardens Walter Nicholson and Gregory Gossett.1 He
alleged that the IRCC’s failure to treat his chronic kidney

1 As this case comes to us on appeal, only Nicholson and Gossett remain

defendants.
2                                                             No. 23-1125

disease, which progressed to acute renal failure, constituted
deliberate indifference in violation of the Eighth and Four-
teenth Amendments. 2 The district court granted Warden Ni-
cholson’s motion to dismiss and Warden Gossett’s motion for
summary judgment. 3 Mr. Ollison now appeals, contending
that the district court erred in granting the motions. He also
submits that the district court erred in excluding his expert
witnesses. For the reasons set forth in this opinion, we affirm
the judgment of the district court. 4
                                     I
                           BACKGROUND
                                     A.
   Mr. Ollison came to the IRCC on January 17, 2012, where
Warden Nicholson and Warden Gossett were wardens for
successive periods. 5 The IRCC Warden’s responsibilities

2 The Eighth Amendment is applicable to the states through the Four-

teenth Amendment. See Robinson v. California, 
370 U.S. 660, 666
 (1962).
3 The district court’s jurisdiction was predicated on 
28 U.S.C. §§ 1331
 and

1343.
4 Our jurisdiction is secure under 
28 U.S.C. § 1291
.

5 Precisely when each defendant held the role is disputed, and the extent

of each warden’s potential liability depends in part on his dates of em-
ployment. At his first deposition, Warden Gossett testified that he became
the IRCC’s warden in July 2012. However, in his supplemental answers to
interrogatories, Warden Gossett asserted that he became warden in Sep-
tember 2013. Contrary to Mr. Ollison’s assertion, the district court did not
find that Warden Gossett became warden in September 2013. Instead, it
“specifically allowed Plaintiff ‘to argue at summary judgment or at trial
that Defendant Gossett worked at Illinois River Correctional Center prior
to March of 2013.’” R.549 at 5. Despite this invitation, however, Mr. Ollison
( … continued)
No. 23-1125                                                           3

include “administering and directing the overall operations,
programs, and activities of the [IRCC]” and “developing and
implementing policies and procedures.”6 As part of his du-
ties, Warden Gossett had monthly staff meetings with the
heads of prison departments, including Nursing Director
Edna Greenhagen. He also met regularly with Wexford
Health Sources, Inc. (“Wexford”) Regional Manager Stacy
Moore to discuss the prison’s health care unit. 7 Neither War-
den Nicholson nor Warden Gossett had medical training.
Both concede that Mr. Ollison received inadequate treatment
while at the IRCC.
    Before Mr. Ollison entered the Illinois Department of Cor-
rections system, he was diagnosed with and treated for kid-
ney disease. When he came to the IRCC, Mr. Ollison informed
intake personnel that he had a kidney condition, and his in-
take laboratory tests confirmed it, but his kidney disease was
not noted in his chart. At this time, his condition was under
control. His kidney disease then went untreated during his
time at the IRCC and progressed. The prison’s medical direc-
tor, Dr. Carla Greby, received lab results in April 2013 indi-
cating that his kidney disease had worsened, but Dr. Greby
did not inform Mr. Ollison of the deterioration in his medical
condition. Although Dr. Greby did contact a nephrologist, she
did not order further testing or treatment.
   During the period in question, there were other problems
with Dr. Greby and the IRCC’s health care unit that are

did not present evidence rebutting Warden Gossett’s claim that he became
warden in September 2013.
6 R.495-28 at 2 (cleaned up).

7 Wexford provides health care at the IRCC on a contractual basis.
4                                                  No. 23-1125

relevant to the present case. There had been several incident
reports that led Wexford supervisory personnel to report that
Dr. Greby “need[ed] to understand that if this continues, the
Warden will lock her out,” 8 and, in the spring of 2013, Wex-
ford considered terminating Dr. Greby’s employment after is-
suing multiple disciplinary warnings for her treatment of in-
mates. Health Care Unit Administrator Jonathan Sisson—
who was Dr. Greby’s supervisor and whose position was left
vacant while he was on military leave—described Dr. Greby
as thinking it was “her duty to discipline through medicine.” 9
Wexford was “holding [its] breath that nothing else signifi-
cant were to occur as not to leave the site with no Medical Di-
rector.”10 Nursing Director Greenhagen testified that it was
fair to say “the Administration at Illinois River was well
aware” of the “complaints made against Dr. Greby,” which
she had raised with an assistant warden. 11
    Mr. Ollison’s health began to deteriorate noticeably in late
2013. However, as indicated in the grievance that he submit-
ted on December 22, 2013, he attributed the decline to a recent
change in medication. He reported that he was “lightheaded,
sleeping all day,” and was struggling to keep food down. 12 A
nonparty provider changed his medication at an appointment
on December 26, 2013, and scheduled a follow-up appoint-
ment. That same day, Mr. Ollison submitted an emergency


8 R.493-6 at 14.

9 R.493-4 at 79–80.

10 R.493-3 at 61.

11 R.495-23 at 63–66.

12 R.382-7 at 1–2.
No. 23-1125                                                            5

grievance, describing his “lightheadedness, vomiting, swell-
ing of the face[,] and shivering” ever since the change in his
medication. 13 He also complained of chest pains and relayed
that others had “notic[ed] how [his] performance in the recre-
ation area has been decreasing since the taking of this pill.”14
Warden Gossett reviewed Mr. Ollison’s grievance on January
3, 2014, and determined that the situation did not constitute
an emergency. 15 He did not believe Mr. Ollison was very sick.
In his words, “If you’re this ill as you state why are you going
to the rec area.” 16 Mr. Ollison wrote a third grievance on Jan-
uary 8, 2014, again describing his symptoms. 17 On January 16,
2014, he was hospitalized and diagnosed with acute renal fail-
ure.
                                   B.
   Mr. Ollison brought this § 1983 action against, among
other defendants, Wardens Nicholson and Gossett. His com-
plaint alleged they were deliberately indifferent to his serious
medical needs in violation of his Eighth and Fourteenth
Amendment rights. Warden Nicholson moved to dismiss the
case against him, asserting that it was untimely, and that
Mr. Ollison had failed to state a claim. The district court


13 Id. at 4.

14 Id. at 5.

15 Warden Gossett did not consult with medical staff before making this

determination.
16 R.382-4 at 144.

17 The prison’s only physician was absent from the prison for many of the

days between January 1, 2014, and January 16, 2014, during which time
Mr. Ollison was critically ill.
6                                                        No. 23-1125

granted Warden Nicholson’s motion, concluding first that
Mr. Ollison’s claim was time-barred. 18 “For the sake of com-
pleteness,” the court also determined that Mr. Ollison failed
to state a claim by not alleging facts that imputed personal
liability to Warden Nicholson. 19
    After discovery, Warden Gossett moved for summary
judgment. In his response to that motion, Mr. Ollison relied
on expert reports from Dr. Manpreet Samra and Ralf J. Salke.
Warden Gossett then moved to exclude Dr. Samra’s and
Mr. Salke’s reports and testimony. He contended that both
lacked relevant expertise. The district court granted the mo-
tion. Although recognizing that Dr. Samra and Mr. Salke had
extensive expertise in their fields, the court concluded that
their testimony would not assist and might confuse the jury.
As ordered by the court, Mr. Ollison then filed a revised re-
sponse to Warden Gossett’s summary judgment motion.
    The district court granted summary judgment for Warden
Gossett. The court first addressed Mr. Ollison’s grievances. It
concluded that Warden Gossett was not deliberately indiffer-
ent to Mr. Ollison’s serious medical needs in determining that
his second grievance did not constitute an emergency. Turn-
ing to Mr. Ollison’s assertion that Warden Gossett was liable
as a supervisor, the court concluded that Mr. Ollison’s sub-
mission was attempting to “present new factual allegations”
at summary judgment. 20 But even considering his new factual

18 Mr. Ollison later moved to reinstate Warden Nicholson as a defendant

when Warden Gossett altered his testimony regarding his dates of em-
ployment, but the district court denied the motion.
19 R.133 at 14–16.

20 R.549 at 26.
No. 23-1125                                                                     7

contentions, Mr. Ollison’s speculations on what Warden
Gossett may have known about deficiencies in the IRCC’s
health care system were, in the court’s view, inadequate.
    Mr. Ollison timely appealed.
                                       II
                               DISCUSSION
   In this court, Mr. Ollison challenges both the district
court’s dismissal of his claim against Warden Nicholson and
the court’s grant of summary judgment to Warden Gossett.
He maintains that both defendants were deliberately indiffer-
ent in violation of the Eighth and Fourteenth Amendments
and that his experts were improperly excluded.
                                       A.
     A prison official violates the Eighth Amendment when he
is deliberately indifferent to an inmate’s serious medical con-
dition. See Petties v. Carter, 
836 F.3d 722
, 727–28 (7th Cir. 2016)
(en banc); see also Estelle v. Gamble, 
429 U.S. 97, 106
 (1976). Our
case law identifies “two distinct categories of deliberate indif-
ference claims” regarding medical treatment. Cleveland-Per-
due v. Brutsche, 
881 F.2d 427, 430
 (7th Cir. 1989). 21 First, there
are “claims of isolated instances of indifference to a particular
inmate’s medical needs.” 
Id.
 Second, there are “claims that
systemic deficiencies at the prison’s health care facility ren-
dered the medical treatment constitutionally inadequate for
all inmates.” 
Id.
 at 430–31. Even though they are separate cat-
egories, “[t]he subjective state-of-mind element applies to
claims of isolated incidents of indifference and pervasive


21 See also Phillips v. Sheriff of Cook Cnty., 
828 F.3d 541, 554
 (7th Cir. 2016).
8                                                             No. 23-1125

deficiencies in prison medical treatment.” Rasho v. Jeffreys,
22 F.4th 703
, 710 (7th Cir. 2022) (emphasis in original).
Mr. Ollison relies on both categories.
     The first category has as its touchstone the personal respon-
sibility of the defendant supervisor because the doctrine of re-
spondeat superior does not apply to § 1983 actions. See Rasho
v. Elyea, 
856 F.3d 469, 478
 (7th Cir. 2017). 22 Therefore, the su-
pervisory official must have known of, facilitated, approved,
condoned, or turned a blind eye to his subordinates’ activity,
although he need not have directly participated. See 
id.
 (quot-
ing Matthews v. City of E. St. Louis, 
675 F.3d 703, 708
 (7th Cir.
2012)). Most of our cases deal with situations where a plain-
tiff, already enduring an unconstitutional condition at the
hands of subordinates, brings that situation to the attention of
a cognizant supervisor and that supervisor turns a blind eye
to the problem, well knowing that the plaintiff consequently
might suffer an injury. In Perez v. Fenoglio, 
792 F.3d 768
 (7th
Cir. 2015), for example, an inmate with a serious hand injury
did not receive necessary medical treatment for ten months.


22 See also Gentry v. Duckworth, 
65 F.3d 555, 561
 (7th Cir. 1995) (“[A]n offi-

cial satisfies the personal responsibility requirement of section 1983 if the
conduct causing the constitutional deprivation occurs at his direction or
with his knowledge and consent.” (cleaned up) (quoting Smith v. Rowe,
761 F.2d 360, 369
 (7th Cir. 1985))); Childress v. Walker, 
787 F.3d 433
, 439–40
(7th Cir. 2015) (recognizing “that an individual must be personally respon-
sible for a constitutional deprivation in order to be liable,” but noting that
“personal responsibility is not limited to those who participate in the of-
fending act”); Sanville v. McCaughtry, 
266 F.3d 724, 740
 (7th Cir. 2001) (not-
ing that although the doctrine of respondeat superior does not apply, “a
supervisor may be liable for ‘deliberate, reckless indifference’ to the mis-
conduct of subordinates” (quoting Chavez v. Illinois State Police, 
251 F.3d 612, 651
 (7th Cir. 2001))).
No. 23-1125                                                                  9

See id. at 776. He submitted a series of grievances that were
either rejected or ignored, then wrote directly to the warden
and again received no response. See id. at 775–76. We held that
the inmate’s deliberate indifference claim against the warden
should be allowed to proceed because the complaint suffi-
ciently alleged that, based on his correspondence, the warden
had actual knowledge of his medical condition but “failed to
exercise his … authority to intervene on Perez’s behalf to rec-
tify the situation.” Id. at 782. 23
    Mr. Ollison also premises his allegation on the defendant
wardens’ failure to address known systemic failures in the
health care unit that caused his serious medical condition to
go untreated. Senior prison officials may be liable for systemic
constitutional violations. See Antonelli v. Sheahan, 
81 F.3d 1422
,
1428–29 (7th Cir. 1996). However, “[t]he general responsibil-
ity of a warden for supervising the operation of a prison is not
sufficient to establish personal liability” for systemic deficien-
cies. Steidl v. Gramley, 
151 F.3d 739, 741
 (7th Cir. 1998) (altera-
tion in original) (quoting Est. of Rosenberg v. Crandell, 
56 F.3d 35, 37
 (8th Cir. 1995)). To prevail on a systemic deficiency
claim, the plaintiff must demonstrate that “there are such sys-
temic and gross deficiencies in staffing, facilities, equipment,
or procedures that the inmate population is effectively denied
access to adequate medical care.” Wellman v. Faulkner, 
715 F.2d 269, 272
 (7th Cir. 1983) (quoting Ramos v. Lamm, 
639 F.2d 23
 See also Pyles v. Fahim, 
771 F.3d 403, 410
 (7th Cir. 2014) (determining that

an inmate had a “plausible claim” that the warden turned a blind eye to
hazardous stairs about which the inmate had complained in an emergency
grievance and on which the inmate subsequently fell and was injured).
10                                                            No. 23-1125

559, 575 (10th Cir. 1980)). 24 And he must prove that the war-
dens knew of and disregarded a substantial risk of harm to
him. See Farmer v. Brennan, 
511 U.S. 825, 837
 (1994) (“[A]
prison official cannot be found liable under the Eighth
Amendment … unless the official knows of and disregards an
excessive risk to inmate health or safety.…”).25
                                     B.
   Mr. Ollison submits that the district court erred in dismiss-
ing his supervisory liability claim against Warden Nicholson.
This claim falls into the second category we have described
above. We review de novo a district court’s dismissal for fail-
ure to state a claim. 26 See Peterson v. Wexford Health Sources,

24 Other circuits also have recognized that systemic deficiencies can give

rise to deliberate indifference claims. See Todaro v. Ward, 
565 F.2d 48, 52
(2d Cir. 1977) (“[T]he Constitution does not stand in the way of a broader
attack on the adequacy of an institute’s entire health care system which
threatens the well-being of many individuals.”); Inmates of Allegheny Cnty.
Jail v. Pierce, 
612 F.2d 754
, 762 (3d Cir. 1979) (acknowledging that “[s]ys-
temic deficiencies” in inmates’ healthcare can constitute deliberate indif-
ference); Newman v. State of Alabama, 
503 F.2d 1320
, 1331–32 (5th Cir. 1974)
(evaluating “systemic medical deficiencies” and concluding that the
prison system’s health care facilities were constitutionally inadequate);
Ramos v. Lamm, 
639 F.2d 559, 575
 (10th Cir. 1980) (noting that, at least in
the class action context, deliberate indifference may be shown by proving
there are “systemic deficiencies” in medical care).
25 See also Rasho v. Jeffreys, 
22 F.4th 703
, 710 (7th Cir. 2022) (requiring

knowledge of systemic deficiencies to support an Eighth Amendment
claim); Steidl v. Gramley, 
151 F.3d 739, 741
 (7th Cir. 1998) (concluding that
an inmate’s complaint failed to state a claim because it did not allege a
“systematic lapse … that was known to the warden”).
26 We respectfully note that the district court’s conclusion that Mr. Olli-

son’s claim against Warden Nicholson was time-barred was erroneous. “A
( … continued)
No. 23-1125                                                                11

Inc., 
986 F.3d 746, 751
 (7th Cir. 2021). Although the plaintiff
must allege “only enough facts to state a claim to relief that is
plausible on its face,” Bell Atlantic Corp. v. Twombly, 
550 U.S. 544, 570
 (2007), his complaint must “give the defendant fair
notice of what the … claim is and the grounds upon which it
rests.” Erickson v. Pardus, 
551 U.S. 89, 93
 (2007) (alteration in
original) (quoting Twombly, 
550 U.S. at 555
). Therefore,
“[t]hreadbare recitals of the elements of a cause of action, sup-
ported by mere conclusory statements, do not suffice.” Ash-
croft v. Iqbal, 
556 U.S. 662, 678
 (2009).
    In Benson v. Cady, 
761 F.2d 335
 (7th Cir. 1985), abrogated on
other grounds by Henderson v. Wilcoxen, 
802 F.3d 930
 (7th Cir.
2015), Benson alleged that the warden had “failed to imple-
ment an adequate system for the speedy diagnosis and treat-
ment of injuries.” Id. at 341. Because he made only a “conclu-
sory allegation” and “alleged no specific deficiencies in the


§ 1983 claim to redress a medical injury arising from deliberate indiffer-
ence to a prisoner’s serious medical needs accrues when the plaintiff
knows of his physical injury and its cause.” Devbrow v. Kalu, 
705 F.3d 765, 768
 (7th Cir. 2013). Mr. Ollison did not know of his physical injury, acute
renal failure, and its cause, prison officials’ failure to monitor his chronic
kidney disease, until he was hospitalized. See 
id.
 at 766–67, 769 (determin-
ing that the claim of an inmate who informed medical staff he was at ele-
vated risk of prostate cancer but who did not receive a biopsy for five
years accrued no earlier than the date he received his cancer diagnosis).
Thus, his injury accrued on January 16, 2014, within the two-year statute
of limitations. However, “[w]e may affirm a district court’s dismissal on
any ground contained in the record,” Ewell v. Toney, 
853 F.3d 911, 919
 (7th
Cir. 2017), provided that the appellee raised the argument in the district
court. See Tully v. Barada, 
599 F.3d 591, 594
 (7th Cir. 2010). In his memo-
randum in support of his motion to dismiss, Warden Nicholson submitted
that Mr. Ollison’s complaint failed to state a claim. Therefore, we will re-
view the court’s dismissal for failure to state a claim.
12                                                    No. 23-1125

health care system,” we concluded that the plaintiff had failed
to state a claim of systemic deliberate indifference. 
Id.
 Mr. Oll-
ison’s complaint contains similar conclusory allegations. He
alleges that, as a supervisor, Warden Nicholson was “aware
of, facilitated, and/or turned a blind eye to the deficient prac-
tices which ultimately resulted in injury to Mr. OLLISON.”
R.1 ¶ 103. But he alleges no specific deficiencies in the IRCC’s
health care system from which deliberate indifference on the
part of Warden Nicholson can be inferred. Elsewhere in the
complaint, Mr. Ollison alleges that Warden Nicholson was re-
sponsible for the IRCC’s overall operation. As we noted ear-
lier, such a general factual allegation is insufficient. Indeed, in
Steidl v. Gramley, 
151 F.3d 739
 (7th Cir. 1998), where the plain-
tiff alleged that the warden was “ultimately in charge of, and
responsible for, all day-to-day operations,” we held that such
a general allegation failed to state a claim of systemic deficien-
cies. 
Id.
 at 741–42 (emphasis in original). Because Mr. Olli-
son’s complaint only contains general allegations and does
not put Warden Nicholson on notice of the factual grounds on
which his systemic deficiency claim rests, the district court
correctly concluded that Mr. Ollison failed to state a claim
against Warden Nicholson.
                                C.
   Mr. Ollison also contends that the district court erred in
granting Warden Gossett summary judgment. We review
de novo the district court’s decision. See Clemons v. Wexford
Health Sources, Inc., 
106 F.4th 628, 634
 (7th Cir. 2024).
    Mr. Ollison first submits that, by declaring his second
grievance nonemergent, Warden Gossett was deliberately in-
different to his serious medical condition. This claim falls
within the first category of deliberate indifference claims that
No. 23-1125                                                              13

we described earlier. 27 To prevail on a claim of deliberate in-
difference, Mr. Ollison must prove (1) that he had an objec-
tively serious medical condition 28 (2) to which Warden
Gossett was deliberately indifferent. See Petties, 
836 F.3d at 728
. To satisfy the second requirement, Mr. Ollison “must
provide evidence that an official actually knew of and disre-
garded a substantial risk of harm.” 
Id.
 (emphasis in original).
Warden Gossett reviewed the only grievance he received
from Mr. Ollison 29 and determined that it did not present an
emergency. In that grievance, Mr. Ollison stated that a medi-
cation change caused him lightheadedness, vomiting, chest
pains, and other complications. But because his grievance also
suggested that he was still going to the recreation area, War-
den Gossett concluded that Mr. Ollison was not seriously ill.
The information in the grievance provided did not give War-
den Gossett “sufficient notice to alert him … to ‘an excessive
risk to inmate health or safety.’” Vance v. Peters, 
97 F.3d 987, 993
 (7th Cir. 1996) (quoting Farmer, 
511 U.S. at 837
). Therefore,
Warden Gossett did not know of and disregard a substantial
risk of harm to Mr. Ollison by concluding that the grievance
was nonemergent.
    Mr. Ollison’s second contention focuses on systemic defi-
ciencies in the prison’s health care unit and presents a more


27 See supra Part II.A.

28 The parties do not dispute that Mr. Ollison’s acute renal failure was an

objectively serious medical condition.
29 Mr. Ollison provides no evidence that his first and third grievances

reached Warden Gossett. Without receiving the grievances, Warden
Gossett could not know of and disregard a substantial risk of harm based
on them. See Petties v. Carter, 
836 F.3d 722, 728
 (7th Cir. 2016) (en banc).
14                                                    No. 23-1125

complex situation. As our colleague in the district court rec-
ognized, Mr. Ollison’s argument initially confronts a proce-
dural issue. With respect to the systemic deficiencies claim
against Warden Gossett, the allegations set forth in the com-
plaint are practically identical to those made against Warden
Nicholson. Therefore, if we confine our inquiry to an evalua-
tion of those allegations, we would have to conclude that the
complaint is insufficient to state a cause of action for deliber-
ate indifference against Warden Gossett. As the district court
noted, Mr. Ollison’s “complaint made no mention of the
Health Care Administrator’s tenure, Dr. Greby’s absenteeism,
Wexford’s consideration of terminating Dr. Greby’s employ-
ment, an alleged cover up, or Defendant Gossett’s knowledge
of any specific deficiencies in the provision of medical care.”30
    Realizing this difficulty, Mr. Ollison renews the argument
that he made before the district court. He submits that, if we
take into account the facts that he has brought forth for the
first time in support of his summary judgment motion, there
are sufficient allegations of and evidentiary support for his
systemic deficiencies claim to withstand the summary judg-
ment motion. The district court declined to consider these
“new factual allegations” that Mr. Ollison raised for the first
time in his filings opposing summary judgment. 31 To support
its decision, the court relied principally on Whitaker v. Milwau-
kee County, 
772 F.3d 802
 (7th Cir. 2014), Chessie Logistics Co. v.
Krinos Holdings, Inc., 
867 F.3d 852
 (7th Cir. 2017), Colbert v. City
of Chicago, 
851 F.3d 649
 (7th Cir. 2017), and Shanahan v. City of
Chicago, 
82 F.3d 776
 (7th Cir. 1996). The district court viewed


30 R.549 at 25.

31 Id. at 26.
No. 23-1125                                                                  15

these cases as supporting the proposition that a plaintiff may
not amend his complaint in response to a summary judgment
motion by proffering “an entirely new factual basis to support
a claim.” 32
    In Schmees v. HC1.COM, Inc., 
77 F.4th 483
 (7th Cir. 2023),
we revisited and clarified how courts ought to deal with a sit-
uation where a litigant attempts to introduce into his case,
through a “constructive amendment,” a claim for which his
complaint is factually deficient. 
Id. at 489
. 33 Schmees empha-
sized the importance of the complaint to fair, orderly, and ef-
ficient litigation. Pleadings focus the litigation and ensure that
defendants receive “fair notice of each claim against them, as
required by the Federal Rules of Civil Procedure.” 
Id. at 488
. 34
Consequently, “[m]any efficiencies are lost when claims or
defenses are left out of pleadings and a party then attempts to
assert them at later stages.” Reed v. Columbia St. Mary’s Hosp.,
915 F.3d 473, 479
 (7th Cir. 2019). However, because discovery
often uncovers facts that support new legal theories, parties
may seek leave to amend their pleadings. See Fed. R. Civ. P.
15(a)(2). Nevertheless, as in this case, parties sometimes forgo




32 R.549 at 24.

33 The district court’s summary judgment order, issued on December 20,

2022, predated Schmees v. HC1.COM, Inc., 
77 F.4th 483
 (7th Cir. 2023),
which abrogated in part Shanahan v. City of Chicago, 
82 F.3d 776
 (7th Cir.
1996) and BRC Rubber & Plastics, Inc. v. Continental Carbon Co., 
900 F.3d 529
(7th Cir. 2018).
34 See also Reed v. Columbia St. Mary’s Hosp., 
915 F.3d 473, 479
 (7th Cir. 2019)

(“Pleadings shape the litigation, including the scope and cost of discov-
ery.”).
16                                                    No. 23-1125

formal invocation of Rule 15 and instead simply make new
factual assertions at summary judgment.
     Before Schmees, there was some ambiguity in our case law
as to whether district courts had discretion to allow plaintiffs
to amend their complaints through summary judgment brief-
ing. For example, in Shanahan, we determined that “[a] plain-
tiff may not amend his complaint through arguments in his
brief in opposition to a motion for summary judgment.” 
82 F.3d at 781
. We repeated this prohibition in BRC Rubber &
Plastics, Inc. v. Continental Carbon Co., 
900 F.3d 529
 (7th Cir.
2018), writing that “although a plaintiff generally can alter the
legal theories asserted in its complaint, it cannot alter ‘the fac-
tual basis of [its] complaint at summary judgment.’” 
Id. at 541
(alteration in original) (quoting Whitaker, 
772 F.3d at 808
).
However, in Chessie Logistics, decided the year prior, we had
reached a different conclusion. We explained that when a
plaintiff’s briefing alters his factual theory, he constructively
amends his complaint, “and the district court has discretion
to deny the de facto amendment and to refuse to consider the
new factual claims.” 
867 F.3d at 860
.
    In Schmees, we noticed this set and drift in our case law
and undertook to set a steadier course. We held that “district
courts retain discretion to interpret new factual allegations or
claims presented in a plaintiff’s briefs as a constructive mo-
tion to amend.” Schmees, 
77 F.4th at 488
. We made clear, how-
ever, that simply because the district court may consider new
factual allegations does not mean it is required to do so. On
the contrary, “[i]t will rarely be appropriate to do so.” 
Id. at 490
. Schmees itself illustrates this cautious approach. There the
district court invited the plaintiff to refile a motion seeking
leave to amend her complaint to add new factual support. See
No. 23-1125                                                    17

id. at 487
. She declined to do so, choosing instead to raise those
facts for the first time in her brief opposing summary judg-
ment. See 
id.
 On appeal, we determined that the district court
did not abuse its discretion by declining to treat the new fac-
tual allegations raised in summary judgment briefing as a
constructive motion to amend. See 
id. at 490
. Because the
plaintiff “rejected the opportunity to properly add the factual
underpinnings for the new claim, justice did not require that
[she] be allowed to smuggle it into the case through her sum-
mary judgment briefing.” 
Id.
    In the present case, the district court’s opinion was not,
understandably, focused on whether it had the discretion to
consider the additional facts tendered by Mr. Ollison. Some
passages of the opinion, especially when examined in isola-
tion, suggest that the district court thought our case law es-
tablished an absolute prohibition against considering the ad-
ditional facts presented in the summary judgment record.
However, our study of the district court’s treatment of the is-
sue in its totality convinces us that the district court believed
that, even if it had such discretion, Mr. Ollison did not deserve
a favorable exercise of that discretion. Perhaps the clearest ev-
idence of the district court’s view was its observation that,
even though Mr. Ollison had a clear warning that his com-
plaint was insufficient after the earlier dismissal of the com-
plaint against Warden Nicholson, he made no attempt to
amend his almost identical complaint against Warden
Gossett. In light of Schmees, the district court’s observations
certainly entitled it to conclude that Mr. Ollison should have
given the court and the defendant more adequate notice of his
intent to make a claim of systemic deficiencies based on facts
not alleged in the complaint.
18                                                  No. 23-1125

    Mr. Ollison arguably could not have known, until discov-
ery was complete, that the deficiencies in the health care unit
were broader than just the insufficient care he received. How-
ever, Mr. Ollison does not put forth a persuasive explanation
for his decision not to amend his complaint. Mr. Ollison filed
his complaint on January 15, 2016. The district judge dis-
missed his case against Warden Nicholson on November 29,
2016, putting Mr. Ollison on notice that his complaint was fac-
tually deficient. Discovery proceeded, albeit haltingly, for
more than four years. Warden Gossett subsequently filed the
motion for summary judgment at issue on September 1, 2021.
Because Mr. Ollison had ample time to digest the facts he was
uncovering and amend his complaint to bolster his claim of
systemic deficiencies, we see no reason to permit him to con-
structively do so by way of summary judgment briefing.
    We also are not persuaded by Mr. Ollison’s contention
that Warden Gossett had adequate notice of his systemic
claim because it “was repeatedly mentioned at court appear-
ances, in documents, and at deposition.” 35 In Schmees, we re-
jected the plaintiff’s contention that the defendant had notice
of her new facts because she referred to them in a few filings
and a settlement conference. Id.; see also Colbert, 851 F.3d at
656–57 (determining that defendant did not have fair notice
of new issue even though plaintiff raised facts relevant to it at
deposition). Accordingly, even though facts upon which
Mr. Ollison’s systemic deficiencies claim are predicated were
mentioned in discovery requests, depositions, and expert re-
ports, Warden Gossett did not have fair notice of the claim.



35 Appellant’s Br. 54.
No. 23-1125                                                                19

    Even assuming for the sake of argument that Mr. Ollison
could clear the significant procedural barrier of his infirm
complaint, the factual allegations he would have us consider
are insufficient to withstand summary judgment. Our case
law certainly establishes that a public officer, or a private per-
son acting in the name of the state, can be held responsible for
allowing systemic deficiencies to fester, if the deficiencies, left
unchanged, will foreseeably result in injury to the plaintiff.
See, e.g., Wellman, 715 F.2d at 272–74, 277 (concluding that the
prison’s leaving its staff psychiatrist position vacant for two
years, having difficulty stocking necessary medical supplies,
and employing two physicians who could not communicate
effectively with patients due to a language barrier amounted
to systemic deficiencies “for which senior prison officials may
have been responsible”). 36
    After careful review of the record, however, we agree with
the district court that Mr. Ollison has not presented a record
that can withstand a summary judgment motion on his claim
of systemic deficiencies. We have examined with particular
scrutiny the possibility that Mr. Ollison might have alleged
adequately that Warden Gossett knew of the sorry state of af-
fairs in the health care unit and nevertheless permitted sys-
temic deficiencies to persist. To sustain such a claim, Mr. Oll-
ison would have to establish that Warden Gossett knew of the
health care unit’s defects and consciously disregarded them,
understanding that his disregard exposed to significant


36 See also Cleveland-Perdue v. Brutsche, 
881 F.2d 427
, 428–32 (7th Cir. 1989)

(holding that the plaintiff stated a claim of systemic deliberate indifference
against the official who failed to ensure that his proposed changes to med-
ical procedures were implemented after the death of an inmate who had
been prescribed medicine over the phone).
20                                                             No. 23-1125

jeopardy the health of chronically ill patients such as Mr. Oll-
ison. 37
    Whether assessed from a quantitative or a qualitative per-
spective, the record leaves much to be desired as to Warden
Gossett’s knowledge about the conditions in the health care
unit, especially with respect to the continued employment of
Dr. Greby. Assuming, for the sake of argument, that Warden
Gossett did have an adequate understanding of the situation
in the heath care unit, Mr. Ollison still has not presented suf-
ficient evidence to establish that he was deliberately indiffer-
ent in his response to that information. It is clear that Warden
Gossett did not have adequate authority to hire another phy-
sician to replace Dr. Greby. Procuring adequate professional
personnel for the medical unit was the responsibility of Wex-
ford. 38 Until Wexford made available another physician for
the IRCC, Warden Gossett was left with the difficult choice of
operating with no physician or tolerating the continued pres-
ence of Dr. Greby. This record simply will not sustain a jury
finding that the difficult decision to allow her presence until
another physician was available was a deliberately indifferent
one. At the very best, we can speculate that Warden Gossett
could have been more proactive in insisting that Wexford find
a replacement physician. Similarly, one can wonder whether
Warden Gossett should have sought a temporary Health Care
Unit Administrator while the permanent administrator was

37 See Vance v. Peters, 
97 F.3d 987, 994
 (7th Cir. 1996) (holding that the war-

den was not “sufficiently alerted of a lapse in [an inmate’s] treatment as
to require her intervention or further investigation”).
38 This process involved recruiting qualified candidates for the Illinois

prison system and then allocating the available personnel among the var-
ious facilities within Wexford’s area of contractual responsibility.
No. 23-1125                                                       21

on military leave. Whether either of these courses were possi-
ble and, if possible, whether they would have been fruitful, is,
on this record, speculative and certainly not supportive of a
determination of deliberate indifference.
    In reaching our conclusion that the record would not sup-
port a finding of liability on the part of Warden Gossett for
permitting the systemic deterioration of the facility to go un-
checked, we have taken into consideration, and scrutinized,
the district court’s decision to exclude the proffered testimony
of Mr. Ollison’s experts. Daubert v. Merrell Dow Pharmaceuti-
cals, Inc., 
509 U.S. 579
 (1993), requires that the district court act
as gatekeeper to ensure that expert testimony is relevant and
reliable. See 
id. at 589
; Kumho Tire Co. v. Carmichael, 
526 U.S. 137, 147
 (1999). Our review of the district court’s exclusion of
proffered expert testimony requires that we engage in a two-
part inquiry. We first review de novo whether the district
court followed Rule 702 and Daubert. See Gopalratnam v.
Hewlett-Packard Co., 
877 F.3d 771, 782
 (7th Cir. 2017). “If the
court correctly ‘applied the Rule 702/Daubert framework, we
review [its] decision to admit or exclude expert testimony for
abuse of discretion.’” Kirk v. Clark Equip. Co., 
991 F.3d 865, 872
(7th Cir. 2021) (alteration in original) (quoting Haley v. Kolbe
& Kolbe Millwork Co., 
863 F.3d 600, 611
 (7th Cir. 2017)). Under
that standard, “we will not disturb the district court’s findings
unless they are manifestly erroneous.” United States v. Adame,
827 F.3d 637, 645
 (7th Cir. 2016) (quoting Lapsley v. Xtek, Inc.,
689 F.3d 802, 809
 (7th Cir. 2012)).
   The district court correctly followed the methodology re-
quired by Daubert. It outlined accurately the legal standard,
providing an overview of Rule 702 and Daubert. The district
court then conducted a thorough review of the experts’
22                                                              No. 23-1125

materials. 39 It examined Dr. Samra’s and Mr. Salke’s extensive
experience in their respective fields. It then considered the re-
liability of their testimony. Only then did the court conclude
that neither expert’s opinions would assist the jury.
    Because the district court properly applied the correct le-
gal standard, we review its exclusion of expert testimony for
an abuse of discretion. 40 In her proffered testimony, Dr. Samra
took the view that Warden Gossett should have known from
Mr. Ollison’s grievances that his kidney disease had pro-
gressed and should have transferred him to another prison or
referred him to a nephrologist. The district court appropri-
ately noted that although Dr. Samra would be qualified to
give her opinion on the care medical professionals provided,
she was not qualified to opine on the care Warden Gossett, a
nonmedical official, provided.41 Dr. Samra also maintained
that because the warden was not competent to evaluate the
medical records himself, Warden Gossett should have had

39 Compare Gopalratnam v. Hewlett-Packard Co., 
877 F.3d 771, 783
 (7th Cir.

2017) (approving the district court’s thorough discussion and application
of the test), with Naeem v. McKesson Drug Co., 
444 F.3d 593, 608
 (7th Cir.
2006) (rejecting the district court’s one-sentence analysis).
40 An abuse of discretion “can occur when a court commits a serious error

of judgment, such as reliance on a forbidden factor or failure to consider
an essential factor, when a court treats a single Daubert factor as disposi-
tive, or when the record contains no evidence upon which the trial judge
rationally could have based his decision.” Gopalratnam, 
877 F.3d at 782
 (in-
ternal quotation marks and citations omitted).
41 See Gayton v. McCoy, 
593 F.3d 610, 617
 (7th Cir. 2010) (“The question we

must ask is not whether an expert witness is qualified in general, but
whether his ‘qualifications provide a foundation for [him] to answer a spe-
cific question.’” (alteration in original) (quoting Berry v. City of Detroit, 
25 F.3d 1342, 1351
 (6th Cir. 1994))).
No. 23-1125                                                               23

Mr. Ollison’s charts reviewed before addressing his griev-
ance. Dr. Samra did not review prison grievance policies in
advance of her testimony. The court concluded that she
lacked the expertise necessary to give this opinion. Finally,
she opined that Warden Gossett should have had another
physician come to the prison in Dr. Greby’s absence. In addi-
tion to noting her lack of expertise in prison administration, 42
the court determined that her testimony would not assist the
jury. Because the court’s decision was rationally based on the
evidence before it, the district court did not abuse its discre-
tion by excluding Dr. Samra’s opinions.
    Nor was the district court’s decision to exclude Mr. Salke’s
testimony manifestly erroneous. See Adame, 
827 F.3d at 645
.
Mr. Salke stated that Warden Gossett was underqualified. In
his view, the warden should have filled the Health Care Unit
Administrator vacancy during Mr. Sisson’s military leave. He
also asserted that the warden knew of problems with
Dr. Greby and further opined that Warden Gossett was liable
as a supervisor. The court correctly determined that
Mr. Salke’s opinion on Warden Gossett’s qualifications,
which he based on common sense, was not an expert opin-
ion. 43 The court appropriately concluded that expert testi-
mony was not required to assist the jury in deciding whether
Warden Gossett knew of the problems with Dr. Greby. Fi-
nally, Mr. Salke’s opinion regarding supervisory liability


42 See United States v. Vitek Supply Corp., 
144 F.3d 476, 486
 (7th Cir. 1998)

(noting that opinions must be “informed by the witness’ expertise” to be
expert opinions (quoting United States v. Benson, 
941 F.2d 598, 604
 (7th Cir.
1991))).
43 See 
id.
24                                                         No. 23-1125

inappropriately stated a legal conclusion and the district court
properly excluded it. 44
   It was not an abuse of discretion for the district court to
exclude the testimony of Dr. Samra and Mr. Salke.
                             Conclusion
     The judgment of the district court is affirmed.

                                                           AFFIRMED




44 See Good Shepherd Manor Found., Inc., v. City of Momence, 
323 F.3d 557
,

564 (7th Cir. 2003).
No. 23-1125                                                    25

    KIRSCH, Circuit Judge, concurring. I join the majority opin-
ion. Regardless of the merits of Eric Ollison’s claims, the dis-
trict court did not err in dismissing his claim against Warden
Walter Nicholson or in refusing to consider the new argument
he made in opposing Warden Gregory Gossett’s motion for
summary judgment. I write separately to address two points
made in the dissent.
     First, our dissenting colleague says we should reverse the
dismissal of Ollison’s claim against Warden Nicholson be-
cause the district court did not consider new evidence when
it denied Ollison’s motion to reconsider. Post at 55–56. In its
view, Ollison did not need to move to amend his complaint
because doing so would have been futile in light of the district
court’s erroneous statute of limitations ruling, and because he
had already put this evidence before the district court in his
motion to reconsider. Id. That is an interesting argument, but
it is not one Ollison advances on appeal. Ollison’s argument
is that the allegations in his complaint are sufficient to state a
claim against Warden Nicholson. The majority opinion ably
explains why that is not the case. Ante at 10–12. Although Oll-
ison is correct that, on appeal, he can elaborate on the com-
plaint’s factual allegations, to do so there must be sufficient
factual material in the complaint to elaborate on. Reynolds v.
CB Sports Bar, Inc., 
623 F.3d 1143, 1147
 (7th Cir. 2010). There
isn’t any. Conclusory statements are not factual allegations.
    Second, the dissent says the majority opinion overlooks
the difference between a claim and a legal theory of relief. Post
at 53–54, 57–61. In its view, Ollison raises a single claim
against Warden Gossett based on two legal theories of relief.
Id.
 at 57–58. I fail to see why the claim/theory distinction is
relevant here. Different theories of relief are often supported
26                                                     No. 23-1125

by different factual allegations. Although plaintiffs need not
plead specific legal theories, defendants are entitled to fair no-
tice of the factual allegations that support a plaintiff’s entitle-
ment to relief. Bell Atl. Corp. v. Twombly, 
550 U.S. 544, 555
(2007). Accordingly, plaintiffs do not have free rein to change
the factual basis of their claim at summary judgment. Our ex-
planation in Chessie Logistics Co. v. Krinos Holdings, Inc., 
867 F.3d 852
 (7th Cir. 2017), is instructive:
           The Federal Rules of Civil Procedure do not
       require a plaintiff to plead legal theories. Ac-
       cordingly, when a plaintiff does plead legal the-
       ories, it can later alter those theories.…
           This is not the framework that applies when
       a plaintiff changes its factual theory during
       summary judgment briefing. Plaintiffs do have
       to raise factual allegations in their complaints.
       An attempt to alter the factual basis of a claim at
       summary judgment may amount to an attempt
       to amend the complaint.…
          … [T]he district court has discretion to deny
       the de facto amendment and to refuse to con-
       sider the new factual claims.
Id.
 at 859–60 (cleaned up).
     Where, like here, the plaintiff raises a new argument at
summary judgment, we must determine “whether it changes
the complaint’s factual theory, or just the legal theories plain-
tiff has pursued so far.” 
Id. at 860
. One way to do so is to ask
if the plaintiff’s new theory of relief is supported by the fac-
tual allegations in the complaint. If it isn’t, then the plaintiff is
changing the factual basis of his claim. See 
id.
 at 860–61; BRC
No. 23-1125                                                      27

Rubber & Plastics, Inc. v. Cont’l Carbon Co., 
900 F.3d 529, 541
(7th Cir. 2018); Whitaker v. Milwaukee County, 
772 F.3d 802
,
808–09 (7th Cir. 2014). That is what happened here. Ollison’s
argument at summary judgment—that Warden Gossett ex-
hibited deliberate indifference to systemic deficiencies at the
prison’s health care facility—is wholly unsupported by the
well-pleaded factual allegations in the complaint, which focus
narrowly on Gossett’s response to Ollison’s grievances. Ante
at 14; see also 
id.
 at 7–10 (explaining the different factual bases
that support each theory of relief). The dissent suggests oth-
erwise, post at 58, but I fail to see what factual allegations it is
alluding to. The bald assertion that Warden Gossett was
“aware of, facilitated, and/or turned a blind eye to the defi-
cient practices” that led to Ollison’s injuries is not a well-
pleaded factual allegation.
    Because Ollison changed the factual basis of his claim at
summary judgment, the district court had the discretion to
deny this de facto amendment. Schmees v. HC1.COM, Inc., 
77 F.4th 483
, 488–90 (7th Cir. 2023). That discretion empowers
district courts to ensure a just, speedy, and inexpensive reso-
lution for the parties. Fed. R. Civ. P. 1. As the facts of this case
illustrate, determining when the equities weigh in favor of
permitting a plaintiff to constructively amend his complaint
is a difficult, fact-intensive question. For the reasons stated in
the majority opinion, the district court did not abuse its dis-
cretion here. Ante at 15–18.
28                                                    No. 23-1125

HAMILTON, Circuit Judge, dissenting.
I. Introduction
    Plaintiff Eric Ollison was a victim of an appalling failure
to provide needed medical care at an Illinois prison. His
chronic kidney disease was eminently treatable, but systemic
failures in prison health care put him on life support and
caused permanent brain damage and physical injuries.
    Ollison reached an extraordinary settlement with
Wexford and the medical defendants for three million dollars.
His claims against the prison wardens, however, have been
caught in an unfair whipsaw of erroneous and inconsistent
district court decisions. First, the Northern District dismissed
the claim against Warden Nicholson based on the statute of
limitations. The majority and I agree that was wrong. Ante at
10‒11 n.26. Second, Ollison asked the Central District to
reconsider that dismissal based on new evidence obtained in
discovery. The court refused, repeating the statute of
limitations error and refusing to consider the new evidence
on the merits. Third, when plaintiff opposed summary
judgment for Warden Gossett by offering evidence of his
awareness of the systemic failures in the prison’s medical
care, the Central District failed to recognize that it at least had
discretion to consider that information. The majority and I
agree that was an error, see ante at 16–17, though I think the
district court was obliged to consider that information.
   The majority errs, however, by choosing not to remedy the
unfair effects of those errors and by focusing on what it asserts
incorrectly were fatal procedural missteps by plaintiff. We
should instead reverse the judgment in favor of the two
wardens and remand for trial against both. Plaintiff Ollison’s
No. 23-1125                                                   29

evidence would allow a reasonable jury to find that Warden
Nicholson or Warden Gossett or both knew of the long-term
systemic breakdown in medical care at the prison and
responded with deliberate indifference. The foreseeable
results included the grave injuries to plaintiff Ollison.
    Making matters worse, the majority’s procedural lifelines
for the defendant wardens are ill-advised. They punish the
plaintiff for having failed to amend his complaint in response
to a merely hypothetical motion to dismiss. They also set and
spring a trap on the plaintiff for having missed an imaginary
deadline for adding factual detail to the complaint. These
procedural lifelines are likely to cause lawyers and district
courts to waste time on cleaning up pleadings rather than
focusing on the merits of serious disputes.
II. Common Ground
   Before explaining why I believe the majority opinion errs,
several points of common ground deserve emphasis. First, we
agree that plaintiff offered evidence that his medical care was
provided (or denied) by a doctor who was deliberately using
poor and abusive medical care to punish prisoners. A jury
could find that the doctor’s work epitomized what the Eighth
Amendment prohibits: cruel and unusual punishment.
   Second, we agree that prison officials can violate the
Eighth Amendment by responding with deliberate indiffer-
ence to serious and systemic deficiencies in prison health care.
See ante at 9–10 & nn.24 & 25; Antonelli v. Sheahan, 
81 F.3d 1422
, 1428–29 (7th Cir. 1996); Cleveland-Perdue v. Brutsche, 
881 F.2d 427
, 430–32 (7th Cir. 1989); Wellman v. Faulkner, 
715 F.2d 269, 272
 (7th Cir. 1983) (deliberate indifference can be shown
by “such systemic and gross deficiencies in staffing, facilities,
30                                                  No. 23-1125

equipment, or procedures that the inmate population is effec-
tively denied access to adequate medical care” (quoting Ra-
mos v. Lamm, 
639 F.2d 559, 575
 (10th Cir. 1980)).
    I believe we also agree that such a theory requires proof
that the individual defendant (a) had actual knowledge of the
deficiencies and (b) failed to take reasonable remedial steps
that were within that defendant’s power. See Farmer v. Bren-
nan, 
511 U.S. 825, 844
 (1994) (“prison officials who actually
knew of a substantial risk to inmate health or safety may be
found free from liability if they responded reasonably to the
risk”); Ortiz v. Jordan, 
562 U.S. 180, 190
 (2011) (noting that
Farmer’s deliberate indifference standard was “not in contro-
versy”); LaBrec v. Walker, 
948 F.3d 836, 841
 (7th Cir. 2020). And
we agree that a defendant’s reasonable response will defeat a
claim of deliberate indifference even if the response was not
successful. Farmer, 
511 U.S. at 844
; Rasho v. Jeffreys, 
22 F.4th 703
, 710 (7th Cir. 2022).
    I also appreciate that the doctor’s appalling performance
posed a difficult problem for the wardens. They knew for
more than a year that Wexford was trying to fire and replace
Dr. Carla B. Greby, who is at the center of this case. Medical
positions at prisons can be difficult to fill. Warden Gossett
saw his choice at least at one point as either tolerating the
intolerable Dr. Greby a little longer or going without any on-
site physician for more than 2,000 inmates. But whether the
wardens’ responses to the Dr. Greby dilemma were
reasonable, or perhaps started out as reasonable but
eventually became unreasonable, should present factual
issues for trial. See Wellman, 
715 F.2d at 273
 (finding systemic
deliberate indifference in prison medical care; despite prison
officials’ apparent good intentions, failure to fill critical
No. 23-1125                                                                  31

psychiatrist position for two years “may weigh more heavily
against the state than for it”).
    I also agree with the majority on two important aspects of
the grant of summary judgment for Warden Gossett.
Summary judgment was proper regarding his response to
plaintiff’s grievance on December 26, 2013, which Gossett
reviewed on January 3, 2014. He concluded (without
consulting medical personnel) that it did not require an
emergency response. Plaintiff’s grievance complained that his
“performance in the recreation area” had been decreasing
since his medication had been changed. Gossett responded to
the grievance by asking plaintiff why, if he was as sick as he
claimed, he was still going to the recreation area. That
response was not close to optimal, but a jury could not
reasonably find that it amounted to deliberate indifference.
    The district court also did not make a reversible error in
rejecting testimony from plaintiff’s expert witnesses, Dr.
Samra and Mr. Salke, in deciding the summary judgment
motion. Both clearly have expertise and opinions that are
relevant to the case overall. The problem is that their expertise
does not address the narrow issues that were decisive on
summary judgment in favor of Warden Gossett. See ante at
22–23. 1


    1 If the case were to go to trial, the district court would need to

reconsider those witnesses. Dr. Samra’s medical opinions would be
central to trial issues of causation and damages. Mr. Salke’s opinions
about prison operations might well be relevant and admissible regarding
the reasonableness of both wardens’ responses to the steady stream of
information they received about Dr. Greby and the threat her awful
performance posed to the health of all inmates, and especially those with
serious chronic diseases like plaintiff Ollison. See Jimenez v. City of Chicago,
32                                                            No. 23-1125

    Despite these points of agreement, the majority errs in af-
firming dismissal of Warden Nicholson and summary judg-
ment for Warden Gossett. To explain those errors, Part III sets
forth the evidence against both wardens that plaintiff submit-
ted to the district court and explains why that evidence
should be sufficient to go to trial against both. Part IV explains
why the majority’s procedural grounds for affirming are un-
justified and ill-advised.
III. The Merits of Plaintiff’s Claims
     A. Plaintiff’s Kidney Disease
    Plaintiff Ollison arrived at the Illinois River Correctional
Center in January 2012. He had a history of kidney disease,
but it had been well-managed up to that time. Ollison
believed incorrectly that it had been cured. In fact, though,
blood tests at Illinois River showed elevated creatinine levels,
indicating kidney disease that called for careful monitoring.
But plaintiff received no medical attention for his kidney
disease for more than a year.
   In April 2013, Dr. Greby received lab results showing that
plaintiff’s kidney disease had progressed to a dangerous
point, but some aspects of the disease were still reversible
with proper care. R. 405-8 at 139–40, 149–51 (Greby Dep.);



732 F.3d 710, 721
 (7th Cir. 2013) (“In constitutional tort cases, expert
testimony regarding sound professional standards governing a
defendant’s actions can be relevant and helpful.”); Haley v. Gross, 
86 F. 3d 630
, 644–45 (7th Cir. 1996) (no abuse of discretion in deliberate indifference
case where district court allowed “an expert in the area of corrections and
prison management” to “testify regarding what he believed to be the
proper response to certain prison situations”).
No. 23-1125                                                             33

App. B3 at 23. 2 Dr. Greby did not inform plaintiff. She
contacted a Wexford nephrologist who told her to send
plaintiff to a hospital for a complete work-up. R. 535-7 at 152–
54, 162–64 (Einwohner Dep.). Yet Dr. Greby did not follow
that advice from a specialist. Nor, apparently, did she take
any other measures in response to the ominous lab results.
Between April 2013 and early January 2014, plaintiff met with
Dr. Greby multiple times, but no follow-up labs were drawn,
and Dr. Greby took no other action to monitor or respond to
plaintiff’s advancing kidney disease.
   In November 2013, months after Dr. Greby failed to send
him for the recommended work-up, plaintiff suddenly felt
extremely ill. R. 405-1 at 5 (Ollison Decl.). Plaintiff’s medical
expert has explained that kidney disease is a “silent disease”
that will often show no symptoms until renal failure is
imminent. App. B3 at 21. (Dr. Samra’s opinion on this point is
well within her expertise.) In the following weeks, plaintiff
received little medical attention but continued to receive
medications that were contraindicated for someone with
kidney disease. He did not understand what was wrong.
App. B3 at 14–15. His three grievances about the lack of
medical attention received no effective response.
     Blood tests done on January 8, 2014, a week before plain-
tiff’s renal failure crisis, showed “alarmingly dangerous lev-
els” of creatinine and uremia (urine proteins), meaning his
kidneys were not filtering out waste products. App. B3 at 17.
Those levels signaled, according to Dr. Samra, “the onset of


    2 Citations to district court docket entries take the form of R. __ and

use the electronic PDF pagination, not the pagination internal to the doc-
ument.
34                                                 No. 23-1125

renal failure” and called for immediate medical attention. 
Id.
That same day, though, Wexford sent Dr. Greby home for,
among other things, refusing to work during a flu outbreak at
the prison. R. 493-3 at 74 (Stacy Moore Jan. 8, 2014 email). Her
supervisor reported that “it was more beneficial to the unit to
not have her there than to have her on site as a negative influ-
ence.” 
Id.
 The next day, on Thursday, January 9, Dr. Greby
reviewed plaintiff’s alarming lab report, but she just handed
it off to a clerk without taking any action. Greby Dep. at 152–
53, 155–56; R. 535-52 at 126–27 (Stein Dep.).
    During the next week, Dr. Greby was absent without
cause until after plaintiff went to the emergency room. R. 535-
2 at 5–6 (Greby attendance records). In her absence, nobody
with a medical degree was working at the prison. See R. 493-
4 at 55 (Moore May 31, 2013 email); App. B1 at 8. On January
15 and 16, plaintiff complained of vomiting every day since
December, nausea, constipation, and swollen limbs. Stein
Dep. at 127, 130. Based on these complaints, and in Dr.
Greby’s absence, a nurse looked at plaintiff’s chart. She dis-
covered the highly abnormal lab results from January 8. Id. at
153. After contacting the on-site physician assistant and a re-
mote nephrologist, the nurse took new labs. Id. at 135, 154.
Plaintiff’s already “alarmingly dangerous” creatinine levels
had gotten even worse. Id. at 136. The nephrologist called
Wexford’s national medical director to alert him that plaintiff
was having a medical emergency and needed emergency hos-
pital care. Einwohner Dep. at 191–95.
    On Thursday, January 16, plaintiff was taken to a hospital
and was diagnosed with high uremia levels and acute renal
failure consistent with end-stage renal disease. His kidneys
had likely been failing since December. App. B3 at 29. He was
No. 23-1125                                                    35

placed on emergency hemodialysis. The procedure is inher-
ently risky, and plaintiff became paralyzed on his left side and
suffered strokes and seizures. Doctors feared that he might
not recover from what they described then as a vegetative
state. They recommended only palliative care. App. B5.
   Plaintiff remained in a coma for nearly three weeks. He
then began to recover. In February 2014 he was sent to other
hospitals for rehabilitation, but he has suffered long-term
physical and mental injuries. R. 406-2 at 2 (Waimei Tai Expert
Report); App. A5 at 8. As of late 2020, plaintiff was on a wait-
ing list for a kidney transplant.
   B. The Systemic Deficiencies
    Dr. Greby’s Abuse of Inmates: Depositions taken before
January 2020 revealed most of these details about the lapses
in individual medical care that led to plaintiff’s kidney failure.
However, plaintiff did not know the scale of the dysfunction
in the health care unit until after February 12, 2020, when he
received court-ordered production of more than 700 pages of
emails and other documents from Wexford. Those emails
revealed a longstanding consensus within Wexford that Dr.
Greby’s approach to her work amounted to a systemic
breakdown in the Illinois River health care unit.
   The details of Dr. Greby’s mistreatment of other prisoners
are not essential here. Wexford’s settlement with plaintiff for
three million dollars speaks volumes. The record includes the
avoidable deaths of other prisoner-patients and reports of
both physical and verbal abuse of patients that Wexford
considered reliable enough to discipline and eventually fire
Dr. Greby. Even as early as the spring of 2012, the situation
was bad enough that Wexford had given Dr. Greby a “Final
36                                                         No. 23-1125

Warning,” and the warden was moving toward locking Dr.
Greby out from Illinois River. R. 493-3 at 76–77 (March 2012
Final Warning); R. 493-6 at 94 (medical director review); R.
493-6 at 74 (Moore March 1, 2012 email). 3
    A month later, Wexford’s director of nursing reported
there had been multiple incidents where Dr. Greby had
signed off on abnormal lab test results without following up
with the patients. R. 493-6 at 64 (Greenhagen April 27, 2012
email). In one case, a patient went without treatment for
Hepatitis C for a month until severe abdominal pain led
nursing staff to check a lab test that had been taken a month
prior. Id. During this period, Dr. Greby was also frequently
late or absent from work, and she routinely failed to follow
the procedures for calling in. R. 493-6 at 32 (Moore June 22,
2012 email), 38 (attendance memo), 39–40 (Moore June 8, 2012
email). That was all a year and a half before plaintiff’s medical
crisis in January 2014.
    The Health Care Unit administrator of the Illinois River
facility was on military leave for almost all of 2012 and 2013,
meaning that the warden had no assistant keeping close tabs
on Dr. Greby and the health care unit. When the administrator
returned briefly to Illinois River in April 2013 between
military assignments, he reported that prisoner-patient
complaints about Dr. Greby were becoming “more frequent
and more intense.” He asked Wexford to have a different
doctor see two patients who said they had been berated and
even physically abused by Dr. Greby. R. 493-5 at 28–29 (Sisson
April 19, 2013 email). He also reported: “Dr. Greby thinks all


     3 The wardens had the authority to unilaterally “lock out” IDOC or

Wexford employees – i.e., prevent them from coming back into the facility.
No. 23-1125                                                  37

inmates are liars and it is her duty to discipline through
medicine.” Id. at 29. That damning assessment concisely
defines cruel and unusual punishment in prison health care.
    In May 2013, Wexford regional director Stacy Moore was
ready to fire Dr. Greby if she did not resign immediately. At
that point, it was “very evident” that Dr. Greby would “never
change her ways.” R. 493-5 at 9 (Bodnar May 10, 2013 email).
A Wexford employee explained the situation internally: “The
only reason we have tolerated Dr. Greby at IL River this long
is because we had nobody to replace her. She’s been given
every kind of discipline imaginable and still a big problem
and risk. In the latest incidents we had with her, she has
resorted to kicking an inmate in his sore leg.” R. 493-4 at 61
(Bodnar May 24, 2013 email).
    A plan to replace Dr. Greby fell through when a new
physician went instead to another Illinois prison. At Illinois
River, Wexford was in damage control mode. Wexford knew
that Dr. Greby was at best ineffective and absent and at worst
an ongoing threat to patients’ health and safety. See R. 493-3
at 59–61 (January 13–24, 2014 emails), 70–71 (Moore January
10, 2014 emails), 74 (January 8–9, 2014 emails), 87–88 (Moore
December 13, 2013 email). It also knew that further discipline
had become an idle threat. R. 493-3 at 61 (Moore January 13,
2014 email). Three days before plaintiff’s crisis in January
2014, Wexford’s Moore described the situation at Illinois
River: “we have basically been holding our breath that
nothing else significant were to occur as not to leave the site
with no Medical Director.” Id.
   Dr. Greby was finally fired by Wexford on January 31,
2014, two weeks after plaintiff’s crisis put him in the hospital
on life support and one week after another prisoner-patient
38                                                  No. 23-1125

died from rectal cancer that had not been detected. R. 493-3 at
35 (Termination Notice), 59 (Moore January 24, 2014 email).
In a reference to plaintiff Ollison, the termination notice
identified as evidence of her unsatisfactory performance Dr.
Greby’s “handling of a recent case involving a patient with
renal issues” despite numerous disciplinary actions and
warnings. R. 493-3 at 35.
     C. The Wardens’ Knowledge and Responses
    The evidence summarized so far shows why Wexford
settled with plaintiff, but the claims against the wardens
require more. They require evidence that each actually knew
of those systemic failures in prison health care and evidence
that each failed to respond reasonably. See Farmer v. Brennan,
511 U.S. 825, 844, 847
 (1994). Plaintiff did not, however, need
to show that either warden was specifically aware of his
chronic kidney disease or the health care unit’s failure to treat
it. He needed to show only that the wardens had actual
knowledge of a systemic breakdown putting all prisoner-
patients at risk. See 
id. at 843
 (“Nor may a prison official
escape liability for deliberate indifference by showing that,
while he was aware of an obvious, substantial risk to inmate
safety, he did not know that the complainant was especially
likely to be assaulted by the specific prisoner who eventually
committed the assault.”); Rasho v. Jeffreys, 
22 F.4th 703
, 710
(7th Cir. 2022) (“subjective state-of-mind element applies to
claims of … pervasive deficiencies in prison medical
treatment”); Antonelli v. Sheahan, 
81 F.3d 1422
, 1428–29 (7th
Cir. 1996) (reversing in part dismissal and allowing some
claims of systemic breakdowns in jail conditions to proceed
against senior officials); Cleveland-Perdue v. Brutsche, 
881 F.2d 427
, 430–32 (7th Cir. 1989) (affirming denial of qualified
No. 23-1125                                                           39

immunity for senior officials who failed to correct systemic
deficiencies in prison’s health care).
   Plaintiff’s strongest evidence about the wardens’
knowledge comes from the Wexford emails and documents
and the deposition testimony of Wexford’s Stacy Moore.
Those emails summarized communications between the
warden and Wexford about Dr. Greby’s failings. 4
    The discussion below recounts the evidence against the
“warden” without distinguishing between Warden Gossett
and Warden Nicholson because the Wexford emails almost
always referred to the warden simply as “warden.” This
feature of the Wexford emails would be important at trial—
the question is who was warden when—but it does not affect
the pretrial viability of plaintiff’s claim against either warden.
    The Wexford emails reveal that Director Moore was in
regular communication with the Illinois River warden about
Dr. Greby’s incompetent, erratic, abusive, and dangerous
performance as medical director. Part of Moore’s job was to
visit Illinois River each week or so. See R. 495-26 at 56, 88–89
(Moore Dep.). She testified that she was in communication
with the warden via email and that it was her practice to
speak with him during each site visit if he was available. 
Id.
The Wexford emails and Moore’s testimony reflect extensive
communication between Moore and the wardens between


    4 The emails were not sent to the wardens and would be hearsay if

offered as direct proof of the truth of what was said in communications
with the wardens. The hearsay problems were cured, however, when
Wexford’s Moore, who wrote or received most of the emails, testified in a
follow-up deposition that those emails accurately reported the contempo-
raneous communications with the wardens. See R. 495-26 (Moore Dep.).
40                                                  No. 23-1125

September 2011, when Moore joined Wexford, and January
2014, when plaintiff went into kidney failure.
    Moore regularly reported that the warden was frustrated
with Dr. Greby’s behavior and willing to lock her out of the
facility. R. 493-6 at 74 (March 2012), 32 (June 2012), 23-24, 13–
14 (Aug. 2012); R. 493-7 at 18 (Nov. 2011). She also reported
that the warden and assistant wardens were “very
communicative with [Wexford’s director of nursing] and I in
regards to any concerns that they have had” regarding Dr.
Greby. R. 493-6 at 69 (March 2012).
    In February 2012, nearly two years before Ollison’s renal
failure crisis, a review of Dr. Greby’s performance noted that
the “New Warden/Administration [was] not as tolerant
waiting on Wexford action before locking her out.” R. 493-6
at 94 (calling for one-month suspension without pay). Shortly
after that review, the acting warden and assistant warden
“reviewed at length” the Final Warning issued to Dr. Greby
by Wexford. R. 493-6 at 72 (Moore March 9, 2012 email); R.
495-26 at 57 (Moore Dep.). At that time, they “were made
aware of whatever issues there were” regarding Dr. Greby.
Moore Dep. at 57. The assistant wardens also periodically
requested that Wexford review particular cases of inadequate
treatment or unprofessional conduct by Dr. Greby. R. 493-6 at
13–14 (Moore August 3, 2012 email); R. 493-8 at 75–76 (May
2–6, 2012 emails).
   In May 2013, Wexford was actively trying to replace Dr.
Greby as medical director. Wexford had found a suitable
replacement for Dr. Greby and told the Illinois River wardens
that a personnel change was imminent. R. 493-4 at 63–68 (May
22–26, 2013 emails), 70–73 (May 17-21, 2013 emails). When
Wexford decided instead to place Dr. Greby’s replacement at
No. 23-1125                                                   41

a different prison, Moore updated the warden and assistant
wardens. At that time, they said “their preference would be
to have Dr. Greby there instead of having no MD at all but
understand that if something egregious were to occur, she
would be terminated.” R. 493-4 at 53 (Moore June 3, 2013
email), 54–55 (Moore May 31, 2013 email).
    This evidence is astonishing. I have not seen before
reliable evidence of such serious problems in a prison health
care facility over such a long time. As early as April 2012,
Wexford was aware of Dr. Greby’s habit of signing off on
abnormal labs without follow up—the exact conduct that led
to plaintiff’s kidneys failing. Replacing Dr. Greby may have
been the goal, but Wexford repeatedly postponed action,
watered down proposed sanctions, and failed to replace Dr.
Greby before January 2014.
   In terms of the bottom line for this appeal, a jury could
find that the wardens were well-informed about both the se-
rious threats to prisoner health and safety posed by Dr. Greby
and the failure to take effective action to improve her perfor-
mance or to replace her. Like Wexford, both wardens hoped
for the best while leaving prisoner-patients vulnerable to
“egregious” outcomes. Only after Dr. Greby’s failures put
plaintiff Ollison on life support and led to the death of another
prisoner-patient was she fired, as Wexford and the warden
had known she needed to be for more than a year.
   We are required to consider all of this evidence in the light
reasonably most favorable to plaintiff. The cumulative effect
of plaintiff’s evidence here would let a reasonable jury find
that not only Dr. Greby but also Wexford as a company and
Warden Nicholson or Warden Gossett or both acted with
42                                                  No. 23-1125

deliberate indifference to known, systemic deficiencies in the
health care unit.
    Focusing on the wardens, the Wexford emails and Moore
testimony provide powerful direct and circumstantial
evidence that they were well aware that Dr. Greby was acting
both incompetently and with cruelly deliberate indifference
in dealing with prisoners’ health needs. Their knowledge
stretched back nearly two years before plaintiff’s kidneys
failed.
    The Supreme Court explained the use of circumstantial
evidence in Eighth Amendment deliberate indifference cases
in Farmer v. Brennan: “Whether a prison official had the
requisite knowledge of a substantial risk is a question of fact
subject to demonstration in the usual ways, including
inference from circumstantial evidence….” 
511 U.S. at 842
. If
a risk is obvious, a jury may infer that a particular defendant
knew of it. 
Id.
 The Court continued:
      For example, if an Eighth Amendment plaintiff
      presents evidence showing that a substantial
      risk of inmate attacks was “longstanding,
      pervasive, well-documented, or expressly noted
      by prison officials in the past, and the
      circumstances suggest that the defendant-
      official being sued had been exposed to
      information concerning the risk and thus ‘must
      have known’ about it, then such evidence could
      be sufficient to permit a trier of fact to find that
      the defendant-official had actual knowledge of
      the risk.”
No. 23-1125                                                   43

Id.
 at 842–43. Change the phrase “risk of inmate attacks” in
that passage to “risk of completely inadequate and cruel
health care” and that passage applies directly to this evidence.
    The Wexford emails reveal that the risks arising from Dr.
Greby’s chronic absenteeism, abusive conduct, and flagrant
disregard for medical protocol were “longstanding, perva-
sive, well-documented,” and “expressly noted by prison offi-
cials in the past.” 
Id. at 842
. Moore’s weekly meetings, the
health care unit administrator’s characterization of Dr.
Greby’s philosophy of punishment through medicine, and
specific reports of discussions with the wardens about Dr.
Greby’s conduct indicate that the wardens “had been exposed
to information concerning the risk.” 
Id.
 From the combination
of emails and Moore’s testimony about communications with
the wardens, it is reasonable to infer that Illinois River’s war-
dens knew that the senior health care official at the prison was
cruel and incompetent, threatening the health and safety of all
prisoners.
    The problem was a difficult one for Wexford and the
wardens, but the stakes were life and death. At this stage, the
key fact is that for as much as two years, the wardens did
nothing to remedy the risk of harm that Dr. Greby posed to
prisoner-patients. The long record of delay, ineffective
threats, and inaction presents at least genuine issues of fact as
to whether the wardens responded reasonably over time to
this serious risk to all prisoners. See Whiting v. Wexford Health
Sources, Inc., 
839 F.3d 658, 663
 (7th Cir. 2016) (“State-of-mind
evidence sufficient to create a jury question might include …
the defendant’s persistence in ‘a course of treatment known
to be ineffective ….’”), quoting Petties v. Carter, 
836 F.3d 722, 730
 (7th Cir. 2016); Rasho, 22 F.4th at 719 (Ripple, J.,
44                                                No. 23-1125

dissenting) (explaining that “prison officials’ knowledge that
certain ‘remedial’ actions will not ameliorate the
constitutional violation” “bears directly on whether the
deliberate indifference standard has been met”).
    Plaintiff does not necessarily need to show there was a
single, unilateral action that the wardens should have taken
to address Dr. Greby’s misconduct. The legal standard is that
they needed to respond reasonably, including by working
with Wexford and central headquarters for the Department of
Corrections to mitigate harm while Dr. Greby was still
working at Illinois River.
    Even if the wardens could not have taken unilateral action
to fire Dr. Greby, they could have worked with Wexford to
protect the health of the prisoners entrusted to their custody
during the extended search for her replacement. Plaintiff’s
medical emergency is illustrative. Nursing staff caught and
responded to plaintiff’s kidney failure only because Dr. Greby
failed to show up to work. A reasonable jury could conclude,
for example, that working with Wexford to grant more
responsibility to attentive nursing staff working with remote
contractors would have been a better solution than Wexford
and the wardens holding their breath and just hoping that
nothing else serious would happen.
   The majority identifies another potential option: the
wardens could have sought a temporary Health Care Unit
Administrator during the extended period when the
permanent administrator was on military leave. When the
administrator was available on site, he reviewed complaints
about Dr. Greby and requested that a different doctor follow
up with specific prisoner-patients. Consulting another doctor
about plaintiff’s kidney disease may well have prevented his
No. 23-1125                                                       45

medical emergency. While the administrator was on leave,
Wexford stepped into his role, placing the health care unit at
the mercy of Wexford’s self-interest and competing priorities,
as exemplified by Wexford’s last-minute decision to assign
Dr. Greby’s replacement to another prison. The wardens’
failure to maintain adequate supervision over the healthcare
unit for an extended period would also support a jury’s
finding of deliberate indifference.
    The record indicates that other possibilities, like locking
Dr. Greby out of the facility were discussed. We do not yet
have much information about the wardens’ efforts to follow
through on those discussions. If — as the record suggests —
that lack of information is attributable to the wardens’ lack of
action, that is a further reason to send plaintiff’s claims to trial,
not to affirm the grant of summary judgment.
    Plaintiff was especially vulnerable to the wardens’
inaction. His chronic disease needed to be monitored through
blood tests because it would not show visible symptoms until
it became life-threatening. That is indeed what happened. It
happened because Dr. Greby: (a) failed to follow the expert
guidance of a nephrologist; (b) failed to respond to plaintiff’s
abnormal lab results; (c) failed to ensure that he had timely
blood tests to monitor his condition; and (d) otherwise failed
to address his serious medical needs. And it happened, a jury
could find, because Wexford and the Illinois River wardens
failed to take reasonable action to protect prisoners like
plaintiff from her incompetence and cruelty.
    The Gossett Timing Issue: The strength of plaintiff’s
evidence should have made this a relatively straightforward
denial of summary judgment. Instead, minor procedural
issues and a factual ambiguity introduced four years into the
46                                                No. 23-1125

case by Warden Gossett seem to have distracted the focus of
both the district court and the majority from the strength of
plaintiff’s case.
    As noted above, the Wexford emails recount communica-
tions with the “warden” without identifying either Warden
Nicholson or Warden Gossett by name. In February 2020,
when Wexford produced the emails, those omissions did not
pose a problem for plaintiff. In the answer to plaintiff’s com-
plaint, Gossett admitted that he had been warden during all
times relevant to plaintiff’s complaint. R. 223 at 7. And in a
November 2019 deposition, Gossett had testified that he be-
came an assistant warden at Illinois River in 2011 and warden
in July 2012—consistent with the answer to plaintiff’s com-
plaint. R. 369-2 at 16. Plaintiff had no reason to doubt
Gossett’s testimony and conducted multiple depositions after
he received the Wexford emails assuming that Gossett had
been the warden referred to in the emails. Appellant’s Br. at
19.
    But then Gossett changed his story. Four months after
plaintiff received the Wexford emails and seven months after
Gossett’s initial deposition, he served unsigned supplemental
interrogatory answers saying he did not become assistant
warden at Illinois River until March 2013 and warden until
September 2013. R. 369-3 at 2 (June 23, 2020 Interrogatories).
He confirmed that timeline in a second deposition. R. 369-4 at
34, 64, 72 (July 16, 2020 Dep.). When asked why he had given
different dates in his first deposition, Gossett explained that
he had been retired for more than five years and had not seen
his personnel file before his original deposition. Id. at 72.
   Then, however, undermining the idea that he had merely
corrected a mistake, Gossett said in October 2020 in support
No. 23-1125                                                     47

of his motion for summary judgment that it was an undis-
puted fact that “at all times relevant to the Complaint,” he
was warden at Illinois River. R. 382 at 2. That assertion con-
flicted with his new supplemental interrogatory answers and
his testimony in the second deposition.
    The regime of individual liability under Section 1983
makes the issue important. Gossett’s new story about his
dates of employment implied that Nicholson had been
warden during 2012 and into 2013. That change, combined
with the Wexford emails and Moore’s testimony, tended to
shift responsibility from Gossett to Nicholson, at least for
much of the relevant time. The new Gossett story thus
indicated that Nicholson had, as warden, personal knowledge
of the systemic breakdowns in health care resulting from Dr.
Greby’s abusive and dangerous medical care of prisoner-
patients. But at that point, Nicholson had already been
dismissed from the case.
    Responding to this new information, plaintiff filed a mo-
tion that is critical to fair consideration of this appeal. In Sep-
tember 2020, he moved to modify the earlier order dismissing
Nicholson from the case or alternatively, to bar Gossett from
disputing his original sworn testimony about his dates of em-
ployment. R. 369. The district court characterized plaintiff’s
motion as “frivolous” and refused to vacate the earlier dismis-
sal order. A4 at 8. The majority and I agree, however, that the
judge’s stated rationale was wrong. Ante at 10‒11 n.26.
   The district court then went a step further. It purported to
resolve the factual conflict by characterizing Gossett’s original
answers as merely mistaken and prohibiting plaintiff from us-
ing them as evidence. A6 at 23. The district court took the
view that Gossett’s original and repeated assertion about
48                                                   No. 23-1125

when he served as warden was “mistaken, and now cor-
rected.” Id. The judge said the corrected version would be
deemed conclusive unless plaintiff could produce additional
evidence contradicting it. Id.
    This was an extraordinary ruling, protecting Gossett from
his own contradictions. When a witness gives contradictory
answers to a relevant question, a party is entitled to use either
version he chooses, or both, at least to attack the credibility of
the witness’s testimony. See Allen v. Chicago Transit Auth., 
317 F.3d 696
, 699–700 (7th Cir. 2003) (“When a witness repeatedly
contradicts himself under oath on material matters … the
witness’s credibility becomes an issue for the jury; it cannot
be resolved in a summary judgment proceeding.”); see also
Evans v. Griffin, 
932 F.3d 1043, 1048
 (7th Cir. 2019) (preparing
for depositions is essential: “Both courts and juries can, and
regularly do, disregard a party’s later statements that
contradict earlier deposition testimony.”).
    Much of the district court’s analysis of the merits of
plaintiff’s systemic deficiency theory relied on this ruling.
After resolving the factual dispute in the defendants’ favor,
the court deemed wide swaths of probative evidence
irrelevant based on when particular emails had been sent. The
court also treated Warden Gossett’s testimony as
unassailable, despite the fact that plaintiff would be entitled
to use Gossett’s confusion about his dates of employment to
impeach his credibility at trial on virtually any subject.
    The majority avoids this problem by relying on supposed
procedural bobbles by plaintiff, but the Gossett timing issue
is critical to considering plaintiff’s motion to reconsider and
the later decision on summary judgment. Under Gossett’s
corrected answers, the Wexford emails and Moore’s
No. 23-1125                                                    49

testimony indicate that Nicholson was warden for much of
the time Dr. Greby was rendering terrible medical care, that
he was well aware of the problems, and that he failed for
many months to take effective action in response—i.e., that he
acted with deliberate indifference to the systemic problems
that led to plaintiff’s serious injuries.
    Instead of allowing the two warden defendants to play a
shell game with their employment dates and relative degrees
of knowledge about Dr. Greby, the district court should have
left this critical factual issue to be resolved at trial. And even
if we accept the district court’s erroneous decision to resolve
this factual dispute on summary judgment, fairness de-
manded that the district court reconsider the dismissal of Ni-
cholson and bring him back into the case.
IV. Mistaken Procedural Rationales for Affirming
    As I have tried to show above, plaintiff has submitted
ample evidence that would allow a reasonable jury to find
that Warden Gossett or Warden Nicholson or both acted with
deliberate indifference. They failed for more than two years
to address known systemic deficiencies in Dr. Greby’s
treatment of the prisoners in her and the wardens’ care.
   The majority disagrees but does so by focusing on whether
the wardens had unilateral power to fire and replace Dr.
Greby. That analysis fails to give plaintiff the benefit of his
evidence on summary judgment and fails to consider other
steps the wardens could have taken. The appalling medical
care for plaintiff and other prisoners was known to the war-
dens over a period of years, not days or even weeks. Their
response was to hope things improved. As the saying goes,
though, “hope is not a strategy.” Instead, the majority affirms
50                                                      No. 23-1125

the decisions in favor of the wardens primarily on unfair and
erroneous procedural grounds. I address first plaintiff’s claim
against Nicholson and then turn to Gossett.
     A. Warden Nicholson
    The majority and I agree that both district courts erred by
finding that plaintiff’s claim against Nicholson was barred by
the statute of limitations. See ante at 10‒11 n.26. Counsel for
the defendants agreed at oral argument. The majority affirms,
however, on the theory that plaintiff’s original complaint did
not allege sufficient facts to state a viable claim against
Nicholson. That theory is mistaken and unfairly fails to
account for the evidence produced in discovery and plaintiff’s
timely presentation of it to the district court.
    The effect of the statute of limitations error: As a result of the
statute of limitations error, the merits of plaintiff’s claim
against Nicholson received short shrift in both district courts.
The effects of that error played out in three stages.
    First, after erring on the statute of limitations, Judge
Chang went on, “[f]or the sake of completeness,” to address
defense arguments that the complaint did not allege sufficient
facts to establish Nicholson’s personal responsibility for
plaintiff’s injuries. A2 at 14–16. Plaintiff asked Judge Chang
to reconsider the statute of limitations and personal liability
issues before transfer to the Central District, but his motion
was denied. R. 139; R. 143. The erroneous statute of limita-
tions decision meant that an amendment to cure the supposed
deficiency would have been futile. After all, the court had just
said, albeit mistakenly, that the claim against Nicholson was
barred no matter what level of factual detail might have been
alleged.
No. 23-1125                                                           51

    Three years later in 2020, after the case had been trans-
ferred to the Central District, the role of Warden Nicholson
resurfaced. A contentious discovery process in the Central
District led to the two developments discussed above in Sec-
tion III-C: (1) Wexford produced strong evidence that the
wardens had actual knowledge of the systemic problems with
Dr. Greby and the health care unit; and (2) Gossett contra-
dicted his original testimony about the dates he was em-
ployed at Illinois River. 5
   It’s understandable that plaintiff’s focus returned to
Nicholson only after Gossett changed his testimony in 2020
about when he became warden. Judge Chang had already
twice found his claim against Nicholson to be time-barred.
    When Gossett’s new testimony shifted much of the
potential responsibility back to Nicholson, the strategic
calculation for plaintiff shifted with it. Plaintiff responded to
the new discovery and Gossett’s about-face by putting the
timeliness and merits of the claim against Nicholson squarely
in front of Judge Shadid in the September 2020 motion to
reconsider. See R. 369.
    Judge Shadid denied plaintiff’s motion to reconsider by
repeating the statute of limitations error. Most important for
this appeal, however, he declined to rule on plaintiff’s
argument about the substance of his claims against
Nicholson—the allegations in the original complaint as
amplified by the new evidence that Nicholson was fully
aware of Dr. Greby and the systemic failings of the health care

    5 Again, this view of the evidence is through the lens of defendants’

summary judgment motion, giving plaintiff the benefit of conflicts in the
evidence and of favorable, reasonable inferences from the evidence.
52                                                   No. 23-1125

unit. In reliance on his legal error about the statute of
limitations, Judge Shadid treated plaintiff’s arguments about
the merits as “moot.” A4 at 8. He did not exercise his
discretion to consider the new evidence against Nicholson.
    To sum up, both district courts were wrong about the
statute of limitations defense, and, based on that mistake, the
second district court declined to address the sufficiency of the
pleadings and evidence against Nicholson. When the district
court’s only stated rationale for denying a decisive motion
was wrong, reversal is routine. That is so even if we might
hypothesize other reasons for reaching the same result.
     Judge Shadid’s legal error on the statute of limitations is
sufficient to warrant reversal, but he also reversibly erred by
failing to exercise his discretion to consider plaintiff’s newly
discovered evidence against Nicholson. Where the law gives
a trial court discretion that the court does not recognize and
exercise, the failure to exercise discretion constitutes an abuse
of discretion. E.g., Childress v. Walker, 
787 F.3d 433, 443
 (7th
Cir. 2015); LSLJ Partnership v. Frito-Lay, Inc., 
920 F.2d 476, 479
(7th Cir. 1990) (finding that “the district court’s erroneous de-
nial of jurisdiction resulted in an abuse of its discretion when
it failed to exercise any discretion by not reaching the merits
of the plaintiff’s Rule 60(b) motion”).
    If Judge Shadid had considered plaintiff’s evidence, it
would have been an abuse of discretion to deny plaintiff the
ability to pursue his claim against Nicholson. The obstacles to
that claim had been erected by the district courts’ errors on
the statute of limitations, Gossett’s repeated false testimony
about when he became warden, and Wexford’s prolonged
resistance to producing in discovery some of the most critical
evidence in the case.
No. 23-1125                                                   53

    Undue focus on the original pleadings: The majority affirms,
however, by focusing on the original dismissal on the
pleadings almost nine years ago. It loses sight of the evidence
plaintiff assembled in the meantime. More specifically, the
majority opinion (a) confuses the difference between a claim
and a legal theory (which need not be included in a
complaint), (b) overlooks the fact that the deficiencies found
by the original district court are the sort that we routinely
require district courts to allow a plaintiff to cure, and
(c) formalistically requires the plaintiff to have tried to cure
those problems by moving to amend the complaint rather
than as he did, by fairly presenting the claim against
Nicholson in the 2020 motion to reconsider.
   The end result is that the majority indulges both district
courts’ errors and dismisses an unusually strong claim
without considering its merits or all that happened in the
lawsuit after the original complaint was filed. The majority
opinion’s reasoning will encourage defendants to play
procedural games of “gotcha” and will force plaintiffs to
guess about when and in how much detail they should
update their pleadings with more factual details. This
reasoning will also require district courts to waste time on
unnecessary motions to amend pleadings.
    To explain these points in order, first, the majority
recognizes correctly that a plaintiff can pursue a deliberate
indifference claim under the Eighth Amendment under two
different theories. One theory focuses on deliberate
indifference to the individual plaintiff’s health and safety. The
other focuses on deliberate indifference to systemic threats to
many prisoners’ health or safety. Ante at 7–8. The majority
errs, however, by confusing the difference between a claim
54                                                    No. 23-1125

and a legal theory, see ante at 12, 15, 18, and then insisting
that the complaint was required to identify the theory
plaintiff was pursuing before he could obtain more complete
information through discovery.
    “A claim is the set of operative facts that produce an as-
sertable right in court and create an entitlement to a remedy.
A theory of relief is the vehicle for pursuing the claim; it may
be based on any type of legal source, whether a constitution,
statute, precedent, or administrative law.” Roberts v. Smith &
Wesson Brands, Inc., 
98 F.4th 810, 815
 (7th Cir. 2024), quoting
St. Augustine School v. Underly, 
78 F.4th 349, 352
 (7th Cir. 2023).
    Plaintiff’s claim against Warden Nicholson is that the
warden’s deliberate indifference to prisoners’ health and
safety caused plaintiff to suffer renal failure and his
consequent injuries. His complaint did not need to specify
legal theories. E.g., Johnson v. City of Shelby, 
574 U.S. 10
, 11
(2014) (per curiam) (summarily reversing dismissal for failure
to invoke § 1983 in complaint); Alioto v. Town of Lisbon, 
651 F.3d 715, 721
 (7th Cir. 2011) (“we have stated repeatedly (and
frequently) that a complaint need not plead legal theories,
which can be learned during discovery”).
    Next, the majority errs by holding plaintiff to the facts
alleged in his original complaint. Whether the original
complaint sufficiently pled a plausible claim against Warden
Nicholson is in the eye of the beholder. See Runnion ex rel.
Runnion v. Girl Scouts of Greater Chicago and Northwest Indiana,
786 F.3d 510, 520
 (7th Cir. 2015) (“In the wake of Twombly and
Iqbal, there remain considerable uncertainty and variation
among the lower courts as to just how demanding pleading
standards have become.”). Most of the factual allegations in
the original complaint focused on medical personnel and
No. 23-1125                                                        55

Wexford, against whom plaintiff developed a strong enough
case to settle for three million dollars. The allegations about
the warden defendants were sparse. While I think they were
sufficient to provide fair notice, the Twombly-Iqbal standard
varies widely in application.
    The key point now is that the deficiencies the majority re-
lies upon are the sort that we have repeatedly insisted district
courts give a plaintiff a fair opportunity to cure. E.g., 
id.
 at
519–20; see also, e.g., Abu-Shawish v. United States, 
898 F.3d 726, 738
 (7th Cir. 2018); Perez v. Fenoglio, 
792 F.3d 768, 783
 (7th
Cir. 2015) (noting this rule applies to prisoners); Luevano v.
Wal-Mart Stores, Inc., 
722 F.3d 1014
, 1022–23 (7th Cir. 2013);
Barry Aviation Inc. v. Land O’Lakes Municipal Airport Comm’n,
377 F.3d 682
, 687 & n.3 (7th Cir. 2004). In this case, of course,
it would have seemed futile to try to cure those deficiencies
by amending the complaint because of the Northern District’s
erroneous finding on the statute of limitations.
    Until plaintiff received a favorable decision on the statute
of limitations, amending his complaint with detailed factual
allegations about Nicholson would have done him little good.
It was perfectly reasonable for him to address this dilemma
by putting the statute of limitations and personal liability is-
sues before Judge Shadid at the same time in his motion to
reconsider. 6
    Whether plaintiff did or did not also include in that mo-
tion a request to amend his complaint is a hypertechnical for-
malism. It should not control this appeal. We do not require

   6 Even under Gossett’s revised employment dates, plaintiff’s claim

against Nicholson would have still been time-barred under the district
courts’ erroneous view of the statute of limitations issue.
56                                                    No. 23-1125

plaintiffs to file futile motions to amend their complaints in
order to preserve their claims. See Brown & Williamson Tobacco
Corp. v. Jacobson, 
713 F.2d 262, 270
 (7th Cir. 1983) (defendant’s
view that plaintiff should have moved for leave to file an
amended complaint instead of appealing district court’s dis-
missal of complaint was “untenable” where district court dis-
missed complaint on a variety of grounds, only one of which
could have been cured by amendment: “The filing of such a
motion would therefore have been futile, and was not re-
quired.”).
    Our discretion on appeal: The majority opinion compounds
the district court’s errors by failing to exercise our discretion
to consider plaintiff’s additional factual allegations. “A party
appealing a Rule 12(b)(6) dismissal may elaborate on his
factual allegations so long as the new elaborations are
consistent with the pleadings.” Geinosky v. City of Chicago, 
675 F.3d 743
, 745 n.1 (7th Cir. 2012) (collecting cases); accord, e.g.,
Veazey v. Communications & Cable of Chicago, Inc., 
194 F.3d 850, 861
 (7th Cir. 1999) (reversing dismissal based on factual
assertions first raised on appeal). We are in the business of
trying to decide cases fairly and on the merits when possible.
See Runnion, 
786 F.3d at 520
 (recognizing “federal rule policy
of deciding cases on the basis of the substantive rights
involved rather than on technicalities”), quoting Barry
Aviation, 
377 F.3d at 687
, quoting in turn 5A Wright & Miller,
Federal Practice and Procedure § 1357 (2d ed. 1990).
    The majority opinion neither acknowledges nor exercises
this discretion. It does not consider any of plaintiff’s evidence
against Nicholson and uses the district court’s resolution of
the factual dispute about Gossett’s employment dates to limit
its review of plaintiff’s claim against Gossett. As a result,
No. 23-1125                                                      57

plaintiff once again suffers the consequences of both Gossett’s
false testimony and the erroneous denial of plaintiff’s motion
to reconsider based on the repeated statute of limitations error
that defendants do not even bother to defend.
     We have the ability to correct these errors, and we should
do so. Even if we assume that plaintiff’s original complaint
did not allege sufficient facts to state a claim against Nichol-
son, the Wexford emails and documents and the Moore dep-
osition reveal the deficient practices that were alleged by
plaintiff’s complaint and are therefore appropriate, even in-
dispensable, for fair consideration of this appeal. That evi-
dence shows both that plaintiff has a substantial claim for re-
lief against Nicholson and that material factual disputes about
his knowledge and his actions in the face of that knowledge
can be resolved only at trial. We should reverse the judgment
in favor of Nicholson and remand for trial on plaintiff’s claim
against him.
   B. Warden Gossett
   We should also reverse summary judgment in favor of
Warden Gossett and remand that claim for trial. The majority
again offers a procedural rationale for affirming the grant of
summary judgment to Gossett. Its theory is that plaintiff
unfairly surprised Gossett in his response to the motion for
summary judgment by asserting the theory of deliberate
indifference to systemic failures.
   The notion of unfair surprise is belied by the history of this
case and by the realities of litigation. Plaintiff asserts one claim
against Gossett, for deliberate indifference to his serious
medical condition, causing him to suffer renal failure in
January 2014. There is no doubt that Gossett received
58                                                           No. 23-1125

sufficient notice of that claim. As discussed above, two broad
legal theories are available to prove that claim, one focusing
on a defendant’s knowledge of and indifference to a
particular plaintiff’s condition and the other focusing on a
defendant’s knowledge of and indifference to systemic
failings that put many prisoners at risk, including the
plaintiff. See supra at 2–3; ante at 7. Plaintiff’s original
complaint included allegations consistent with both theories
against Gossett.
    The majority tells us, however, that the factual allegations
against Gossett in the original complaint were no better than
those against Nicholson, which Judge Chang and the majority
have deemed insufficient. The majority then takes an extraor-
dinary step. It hypothesizes a motion to dismiss by Gossett
that it thinks could have been granted if it had been filed. Ante
at 14. Then it penalizes plaintiff for having failed to try to
amend his complaint to defeat that hypothetical motion.
    The problem is that Gossett made no such challenge to the
original complaint. Once the case against him had progressed
through discovery to the point of summary judgment, there
would have been no reason to examine retroactively the suf-
ficiency of a complaint filed and answered years ago.7


     7 To be precise, when Gossett’s counsel first appeared in 2016, Gossett

joined a pending motion to dismiss, sever, and/or transfer filed by other
defendants. R. 93. The motion he joined did not raise any issue about the
sufficiency of allegations of any defendant’s individual responsibility or
the allegations about systemic failures. See R. 48 & 49.
    More fundamental, the majority overlooks the fact that motions to
dismiss are not mandatory. Defendants may have good strategic reasons
for not filing a motion to dismiss. The motion might turn up only curable
pleading defects or might help teach a plaintiff how to strengthen his case.
No. 23-1125                                                     59

    The civil rules and modern case management are designed
to minimize the extent of factual and legal surprises at trial.
Tools such as contention interrogatories and detailed pretrial
orders that specify claims, defenses, legal theories, and sup-
porting factual contentions can help achieve that goal. In my
review of the extensive district court record in this case, how-
ever, I have not found any deadline that would have required
plaintiff to come forward with his detailed factual contentions
regarding Gossett’s deliberate indifference to the systemic
failures in the prison’s health care before plaintiff filed his
September 14, 2020 motion to reconsider the dismissal of Ni-
cholson. Nor have I found a deadline for amending his com-
plaint with more detailed factual allegations, especially in the
absence of a motion to dismiss by Gossett.
   The majority opinion nevertheless affirms summary judg-
ment for Gossett because plaintiff did not move to amend his
complaint to include such detailed factual allegations. The
majority opinion also leaves unclear when plaintiff suppos-
edly should have done so. I suppose the theory is that he
should have done so after receiving the critical (and late) dis-
covery productions in February 2020 and no later than the
September 2020 motion to reconsider the dismissal of Nichol-
son.
    Instead, the majority relies on Schmees v. HC1.COM, Inc.,
77 F.4th 483
 (7th Cir. 2023), to conclude that plaintiff’s mistake
was failing to move to amend his complaint (by some
unspecified time) before Gossett moved for summary
judgment. Ante at 15–18. Schmees tried to clear up some


We should not decide an appeal by hypothesizing how such an unfiled
motion might have been decided.
60                                                    No. 23-1125

tension in this court’s case law regarding whether and when
a district court may or must allow a party to amend his
pleadings, expressly or implicitly, in responding to a motion
for summary judgment. See 77 F.4th at 488–90. We explained
that “a district court retains discretion to treat new claims
presented for the first time in briefing as a constructive
motion to amend.” 
Id. at 490
.
    We wrote: “We expect justice will rarely require leave to
amend in the context of new claims presented for the first time
in opposition to a motion for summary judgment.” 
Id. at 489
.
For a genuinely new claim, that is correct, but both Schmees
and the majority opinion here confuse legal theories and
claims. Plaintiff adequately pleaded a deliberate indifference
claim against Warden Gossett. Nonetheless, the majority says
the district court had discretion to bar this plaintiff from rely-
ing on new facts uncovered in discovery to support a theory
that was raised, albeit imperfectly, in the original complaint.
    The majority’s finding that the district court did not abuse
its discretion to consider the facts supporting plaintiff’s sys-
temic deficiencies theory will undermine one of the goals of
Schmees. Schmees thought it was not adopting a rule “that
could burden courts with a slew of perhaps-unnecessary mo-
tions to amend.” 
77 F.4th at 489
, citing Fed. R. Civ. P. 1 (federal
rules should be employed to promote “just, speedy, and inex-
pensive” resolution of cases). With respect, the majority’s ap-
plication of Schmees here will have precisely that undesirable
effect. It will give plaintiffs strong incentives to file otherwise
unnecessary motions to amend. Plaintiffs filing such motions
should cite this case as their reason for doing so. The major-
ity’s reasoning will also give defendants strong incentives to
file motions to take advantage of any plaintiff’s failure to
No. 23-1125                                                   61

make such amendments as would satisfy a district court try-
ing to follow this majority opinion’s reasoning.
    To be sure, under the majority’s reasoning, I believe dis-
trict judges should have ample discretion to reject such de-
fense motions trying to spring pleading traps on plaintiffs.
The problem, though, is that plaintiffs will not be able to count
on such favorable discretion. They will instead have to protect
themselves from such traps by anticipating them and moving,
perhaps repeatedly, to amend their complaints as more and
more facts become known through discovery and otherwise.
    The majority believes plaintiff should have given the court
and Gossett “more adequate notice of his intent to make a
claim [read: rely on a theory] of systemic deficiencies based
on facts not alleged in the complaint.” Ante at 17. The majority
even endorses the district court’s criticism of plaintiff for not
having included in his original complaint, in 2016, “the
Health Care Administrator’s tenure, Dr. Greby’s absenteeism,
Wexford’s consideration of terminating Dr. Greby’s
employment, an alleged cover up, or Defendant Gossett’s
knowledge of any specific deficiencies in the provision of
medical care.” Ante at 14, quoting App. A7 at 25.
   This reasoning loses sight of the realities of litigation and
the reasons for discovery. It would have been a rare case
indeed for a prisoner to have known about any of those sorts
of facts—hidden in the defendants’ files and memories—
when he filed the complaint. Plaintiff Ollison had to fight
tenaciously against unjustified resistance to his legitimate
discovery requests. His efforts uncovered the evidence of
systemic failures and evidence that Wexford management
and Gossett and/or Nicholson knew about them. The fact that
plaintiff wanted to rely on facts newly uncovered through
62                                                  No. 23-1125

discovery should distinguish this case from Schmees. In that
case, all the new factual allegations included in the plaintiff’s
brief in opposition to summary judgment were known to the
plaintiff from the day she first filed her complaint. See
Schmees, 77 F.4th at 486–88.
    Furthermore, in Schmees the plaintiff had proposed an
amended complaint with the facts underlying her legal
theory, but she ultimately chose not to pursue it. 
Id. at 490
. We
relied on this fact, emphasizing that it was reasonable for the
defendant to believe that the plaintiff was no longer pursuing
any claim based on the facts contained in the proposed, but
never refiled, amended complaint. 
Id.
 No such willful
abandonment of a claim or legal theory can be attributed to
plaintiff Ollison in this case.
    To the contrary, shortly after receiving and digesting the
evidence uncovered by discovery, plaintiff sought and ob-
tained leave to depose Moore and Gossett about their super-
vision of the health care unit. Then, plaintiff put that evidence
squarely in front of the district court, as well as Gossett and
his counsel, in the September 2020 motion to reconsider the
dismissal of Nicholson. In that motion, he argued that Gossett
“was in fact very much aware of the harm [Dr. Greby] was
causing and he was involved in the attempts to fire Greby for
more than a year prior to her firing.” R. 369 at 15.
    Accordingly, the idea that plaintiff’s opposition to
summary judgment unfairly surprised Gossett or the court
cannot withstand scrutiny of the full record here. If there is
any unfairness, it is being pulled on plaintiff with Gossett’s
disingenuous cries of “surprise” and the district judge’s and
majority’s reward for that tactic.
No. 23-1125                                                     63

    It is not at all clear that Schmees should apply in a case like
this one, in which the plaintiff wants to rely on facts revealed
through discovery to pursue a particular legal theory to
oppose summary judgment. After discovery has been
completed, case management orders and pretrial conferences,
not the complaint, organize litigation. And again, in this case
the majority should but does not identify a disclosure
deadline that plaintiff supposedly missed.
   Summary judgment practice is already complex and
expensive enough. The combination of Schmees with its
application in this case will push plaintiffs’ lawyers to
anticipate motions for summary judgment and to move to
amend complaints in advance to include factual details that
they expect to want to include in their response to the
expected defense statement of material facts. That prospect is
only going to add to expense, to wasted time by lawyers, to
“perhaps-unnecessary motions to amend,” and to the
prospect of deciding cases not on their merits but by unfair
games of “gotcha” based on the sufficiency of pleadings that
were answered years earlier. It also loses sight of the pleading
standard in Rule 8, calling for “a short and plain statement of
the claim showing that the pleader is entitled to relief.”
  We should reverse the dismissal of plaintiff’s claim against
Warden Nicholson and summary judgment for Warden
Gossett and remand this case for trial. I respectfully dissent.


Reference

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