McBride v. Houston County Health Care Authority et al
Filing
40
OPINION AND ORDER that defendants Greg Benton and City of Dothan's motion to dismiss, etc. 17 is granted in part and denied in part as further set out in order; that defendants Dinesh Karumanchi's and Houston County Health Care Authorit y's motions to dismiss, etc. 10 & 26 are denied and plaintiff McBride's medical-malpractice claims against them are not dismissed and will proceed in this case. Signed by Honorable Judge Myron H. Thompson on 6/7/2013. (Attachments: # 1 Civil Appeals Checklist)(jg, )
IN THE DISTRICT COURT OF THE UNITED STATES FOR THE
MIDDLE DISTRICT OF ALABAMA, SOUTHERN DIVISION
COURTNEY McBRIDE,
)
)
Plaintiff,
)
)
v.
)
)
HOUSTON COUNTY HEALTH CARE )
AUTHORITY d/b/a Southeast )
Alabama Medical Center,
)
et al.,
)
)
Defendants.
)
CIVIL ACTION NO.
1:12cv1047-MHT
(WO)
OPINION AND ORDER
Plaintiff Courtney McBride charges that, while she
was in pre-trial custody in a city jail, the following
defendants subjected her to violations of both federal
and state law: Dothan Police Chief Greg Benton; the City
of
Dothan,
Alabama;
Dr.
Dinesh
Karumanchi;
Houston County Health Care Authority.
and
the
She claims Police
Chief Benton and the City of Dothan deliberately denied
her
needed
medical
treatment
in
violation
of
the
Fourteenth Amendment (as enforced by 42 U.S.C. § 1983)
and state law.
Additionally, she claims that, to the
extent that she was provided limited treatment by Dr.
Karumanchi and the Houston County Health Care Authority
(which operates the Southeast Alabama Medical Center), it
was
inadequate
and
caused
her
to
suffer
serious,
permanent injuries that are compensable under the Alabama
Medical Liability Act (1975 Ala. Code §§ 6-5-480 to –488
and 6-5-540 to -552).
Subject-matter jurisdiction is
proper under 28 U.S.C. §§ 1331 (federal question), 1332
(diversity),
1343
(supplemental).
(civil
rights),
and
1367
The case is now before this court on the
defendants’ motions to dismiss.
For the reasons that
follow, the motions will be granted in part and denied in
part.
I. MOTION-TO-DISMISS STANDARD
In considering a defendant’s motion to dismiss, the
court accepts the plaintiff’s allegations as true, Hishon
v. King & Spalding, 467 U.S. 69, 73 (1984), and construes
the complaint in the plaintiff’s favor, Duke v. Cleland,
2
5 F.3d 1399, 1402 (11th Cir. 1993).
“The issue is not
whether a plaintiff will ultimately prevail but whether
the claimant is entitled to offer evidence to support the
claims.”
Scheuer v. Rhodes, 416 U.S. 232, 236 (1974).
To survive a motion to dismiss, a complaint need not
contain “detailed factual allegations,” Bell Atl. Corp.
v. Twombly, 550 U.S. 544, 545 (2007), “only enough facts
to state a claim to relief that is plausible on its
face.”
Id. at 574.
II. BACKGROUND
McBride’s allegations are as follows:
trial
custody
at
the
Dothan
city
While in pre-
jail,
McBride
was
referred to the Southeast Alabama Medical Center for a
psychiatric evaluation.
Karumanchi,
she
was
There, under the care of Dr.
treated
for
a
major
depressive
disorder, psychotic disorder, and bipolar disorder.
Dr.
Karumanchi prescribed numerous medications, one of which
was Lamictal, a seizure medication.
3
The doctor did not
warn McBride that it had been documented that Lamictal
causes sometimes Stevens-Johnson Syndrome, a severe skin
condition that, if not treated, results in serious and
permanent disfigurement.
Although Dr. Karumanchi did not warn McBride about
the risk of the syndrome, he did warn her that it was
important that the medication be administered properly.
Fearful that jail officials would be unable or unwilling
to administer the medicine properly, McBride and her
mother pleaded with the doctor not to discharge her.
Nevertheless, after a two-week hospitalization, she was
discharged
to
the
jail
with
instructions
that
she
continue taking her prescribed medications, including
Lamictal.
Dr. Karumanchi instructed the officer who was
escorting McBride that, if her condition worsened, she
should be brought to the hospital’s emergency room.
officer
relayed
that
information
to
all
officials, including Police Chief Benton.
4
other
The
jail
Almost
immediately
after
returning
McBride’s physical health worsened.
to
the
jail,
She complained to
officers of a sore throat, difficulty swallowing, and
fever.
Her face became swollen.
Over the following
days, McBride’s condition continued to decline steadily.
By the time six days had passed, she was in extreme pain,
which she described as “9,” on a scale of “1 to 10.”
had
earache,
eating.
disoriented
congestion,
She
was
state.
abnormalities.
fever,
dehydrated
Her
skin
chills,
and
and
in
a
had
started
She
trouble
weakened,
to
show
These were all symptoms of the early
stages of Stevens-Johnson Syndrome.
Throughout that week of declining health, McBride
made repeated requests to numerous jail officials for
medical attention, but she was ignored.
These requests
were relayed to Chief Benton, but he also did nothing.
(The
complaint
is
somewhat
ambiguous
on
the
precise
extent of Benton’s knowledge over the course of these
days, but it does allege clearly that at least some of
5
her complaints were relayed to him.)
The seriousness of
the situation was apparent to other jail detainees who
witnessed McBride’s declining health.
They pleaded with
officers to obtain medical attention for McBride, but no
action
was
attention,
taken.
the
In
jailers
medications properly.
addition
to
did
administer
not
refusing
medical
McBride’s
They gave her medicine at improper
times and, on several occasions, failed to provide her
medicine altogether.
Six
days
after
McBride’s
pleadings
for
medical
attention began, she was finally permitted to see a
doctor at the Southeast Alabama Medical Center emergency
room.
The doctor did not realize that she was in the
early
stages
of
Stevens-Johnson
Syndrome,
instead
diagnosing her with only pharyngitis-tonsilitis (a virus
that causes inflammation of the throat and tonsils),
canker sore (a painful mouth sore), and rash.
returned to the jail that same day.
6
She was
Either that same day or the next (the complaint is
unclear), McBride was released from the jail’s custody.
She returned again to the emergency room (of her own
volition this time) and voiced similar complaints as she
had on the prior visit.
Despite exhibiting classic
symptoms of Stevens-Johnson Syndrome, the hospital staff
again failed to diagnose the condition.
Their questions
to McBride focused on whether she had engaged in rough
sex.
They concluded that McBride had, in addition to the
conditions diagnosed previously, blisters and candidiasis
(a fungal infection) and nothing more.
The next day, McBride made her fourth visit to the
emergency room.
By that time, a rash covered essentially
her entire body; her skin was falling off; and she was in
extreme and excruciating pain.
For the first time,
hospital staff recognized her as suffering from StevensJohnson Syndrome as a result of the Lamictal, and her use
of the medication was discontinued.
7
She was transferred
to the hospital’s intensive-care unit and some time later
to the burn unit.
Today,
as
a
result
of
the
syndrome
being
left
untreated for so long, McBride has severe scarring over
the majority of her body.
She has lost all of her hair
and her nails now grow abnormally.
Her vision has been
weakened, and she no longer menstruates.
constant, extreme pain.
She is under
She contends that, if she had
received earlier and better care, this all could have
been prevented.
III. DISCUSSION
A. Deliberate-Indifference Claim Against
Police Chief Benton
McBride contends that Police Chief Benton violated
her constitutional rights when he, aware of her dire need
for medical care, denied her access to a doctor for
approximately one week.
facts
alleged,
the
Benton responds that, on the
complaint
does
not
make
out
a
plausible claim against him and, alternatively, to the
8
extent
that
it
may,
he
is
nevertheless
immune
from
liability.
1. Sufficiency of the pleading
The deliberate indifference of jail officials to the
serious medical needs of pre-trial detainees violates the
Fourteenth Amendment.
Lancaster v. Monroe Cnty., 116
F.3d 1419, 1425 (11th Cir. 1997).
A jailer acts with
“deliberate indifference” when he knows that a detainee
is in serious need of medical care, but he fails or
refuses to obtain medical treatment.
illustrative cases).
Id. (collecting
A detainee’s need for medical care
is “serious” when, if the need is unmet, it poses a
substantial risk of serious harm.
Taylor v. Adams, 221
F.3d 1254, 1258 (11th Cir. 2000) (citing Estelle v.
Gamble, 429 U.S. 97, 104 (1976), and Farmer v. Brennan,
511 U.S. 825, 834 (1994)).
A need is also “serious” when
it is “so obvious that even a lay person would easily
recognize
the
necessity
for
9
a
doctor's
attention.”
Farrow v. West, 320 F.3d 1235, 1243 (11th Cir. 2003)
(quotation marks and citation omitted).
care
is
ultimately
provided,
a
Where medical
jailer’s
conduct
may
nevertheless be unconstitutional if the treatment was
deliberately
delayed,
“even
for
a
period
of
hours.”
McElligott v. Foley, 182 F.3d 1248, 1255 (11th Cir.
1999); see also id. at 1257 (“A core principle of Eighth
Amendment jurisprudence in the area of medical care is
that prison officials with knowledge of the need for care
may not, by ... delaying care, ... cause a prisoner to
needlessly suffer the pain resulting from his or her
illness.”).
There can be little doubt that McBride’s allegations
make out a claim of deliberate indifference.
According
to her complaint, Chief Benton was made aware that Dr.
Karumanchi had instructed that, if McBride’s condition
worsened in the jail, she should be brought back to the
emergency room and that, regardless, Benton ignored her
pleas for medical attention when her face became swollen,
10
a fever developed, and she began to have difficulty
eating.
Over the following days, according to McBride’s
complaint, her condition worsened further to the point
that
other
detainees
(all
lay
persons,
not
medical
professionals), aware of the obvious need for medical
attention, pleaded with jail officials to obtain medical
care, and Benton still did nothing.
In response, Chief Benton raises several contentions
about the adequacy of McBride’s complaint.
First, he
argues that the complaint’s allegation that he was made
aware of her requests for medical attention is “cryptic,”
“conclusory,” and “implausible” and should therefore be
discounted by this court.
12.
The
court,
Def.’s Br. (Doc. No. 18) at
however,
sees
nothing
cryptic,
conclusory, or implausible about a supervisory official
at a jail being informed of a detainee’s requests for
medical care.
Second, Chief Benton argues that McBride’s complaint
commits a “sleight of hand” by portraying, deceptively,
the
nature
of
Dr.
Karumanchi’s
11
instructions
about
returning McBride to the emergency room if her conditions
worsened.
doctor
According to Benton, the “conditions” the
mentioned
were
exclusively
psychological
(not
physical) conditions; therefore, once McBride’s physical
conditions deteriorated, the jailers had no reason to
think medical care was needed.
contests
Benton’s
Id. at 12-13.
interpretation
of
McBride
the
doctor’s
statement, instead alleging that Dr. Karumanchi asked for
McBride’s return if her “general health” worsened “in
light
of
the
ongoing
prescription
of
Lamictal,”
a
medicine known to create the risk of Stevens-Johnson
Syndrome.
Pl.’s Br. (Doc. No. 23) at 4.
amend
complaint
her
to
eliminate
any
She offers to
possibility
ambiguity, but no amendment is necessary.
previously
any
allegations,
complaint
risk
of
If there was
misunderstanding
that
risk
has
now
alleges
that
Benton
been
had
of
McBride’s
eliminated:
knowledge
of
The
the
doctor’s instructions to return McBride to the emergency
room if her general health worsened and that Benton
deliberately ignored those instructions.
12
Third, Chief Benton contends that, even if he did
ignore for almost a week McBride’s writhing in pain and
begging
to
see
a
doctor,
he
should
not
be
held
responsible for that delay, because, even if he would
have permitted the ailing detainee to go to the emergency
room at an earlier time, it is likely that the doctors
there would have failed to diagnose properly and treat
her Stevens-Johnson Syndrome.
at 14.
Def.’s Br. (Doc. No. 18)
He argues, given that the hospital’s doctors
eventually did misdiagnose the condition, there is no
reason to think they would have done better if afforded
an earlier opportunity.
Id.1
The argument is meritless.
1. The police chief’s brief makes this argument as
follows:
“The complaint does not contain any
factual allegations which plausibly
demonstrate that taking the plaintiff to
the hospital any earlier would have
changed her outcome.... [T]he complaint
alleges that doctors at Southeast
Alabama Medical Center did not diagnose
or
treat
the
plaintiff’s
alleged
condition on two separate hospital
visits that occurred after she contends
(continued...)
13
The police chief’s obligation to provide medical care to
detainees in his custody is not absolved by an assumption
that local doctors will provide negligent and inadequate
1(...continued)
Chief Benton should have taken her to
the hospital. The period in question is
between the plaintiff’s discharge from
the hospital on July 4, 2012 and the
plaintiff’s return to the hospital on
July 10, 2012. The complaint does not
plausibly demonstrate that taking the
plaintiff back to the hospital on July
5, 6, 7, 8 or 9 would have yielded a
different result than occurred when the
plaintiff visited the hospital on July
10 and 11.
On each occasion, the
plaintiff was evaluated by a different
doctor.
On
both
occasions,
the
plaintiff
was
discharged
without
diagnosis
or
treatment
of
Stevens-Johnson Syndrome. The complaint
does not plausibly demonstrate how
taking the plaintiff to the hospital
before July 10--during a period when her
symptoms were admittedly less severe-would have resulted in an earlier
diagnosis and treatment. Based on the
foregoing, Chief Benton moves to dismiss
[the charge] for failure to state a
claim upon which relief can be granted.”
(Doc. No. 18) at 14-15 (emphasis in original).
14
care (even if ex-post circumstances to some extent lend
credence to the assumption).
Chief Benton’s assumption that no good would have
likely come from sending her to the hospital earlier is
debatable.
McBride
contends
that,
if
she
had
been
returned to the hospital the same day she began taking
Lamictal and suffering side effects, the doctors there
would have been more--not less--likely to identify the
real cause of her ailments.
As such, her complaint
charges that Chief Benton, in addition to the doctors, at
least in part, caused her injury.
It must be remembered
that a motion to dismiss is before the court, not a
motion for summary judgment; here, if McBride’s complaint
alleges a plausible claim, the court must allow it to
proceed.
There is no serious question that the complaint
plausibly alleges that Benton contributed to her injury,
and whether that allegation has plausible merit should be
resolved
on
summary
judgment
or
at
trial
after
the
evidence is developed, not on a dismissal motion. The
police chief is on notice of the charges against him, and
15
he may now defend against them on the basis of actual
evidence, not naked speculation.2
2. Qualified immunity
Next, Chief Benton argues that, even if McBride does
allege a viable claim against him, he is immune under the
2. Additionally, McBride’s claim raises the issue of
whether Benton should be held liable for denying McBride
access to medical care regardless of whether his delay
caused her Stevens-Johnson Syndrome to progress to the
point alleged. The Sixth Circuit Court of Appeals has
explained: “Where the seriousness of a prisoner’s needs
for medical care is obvious even to a lay person, the
constitutional violation may arise. This violation is
not premised upon the ‘detrimental effect’ of the delay,
but rather that the delay alone in providing medical care
creates a substantial risk of serious harm. When prison
officials are aware of a prisoner’s obvious and serious
need for medical treatment and delay medical treatment of
that condition for non-medical reasons, their conduct in
causing the delay creates the constitutional infirmity.
In such cases, the effect of the delay goes to the extent
of the injury, not the existence of a serious medical
condition.” Blackmore v. Kalamazoo Cnty., 390 F.3d 890,
899 (6th Cir. 2004); see also Smith v. Carpenter, 316
F.3d 178, 188 (2d Cir. 2003) (holding that “an Eighth
Amendment claim may be based on a defendant's conduct in
exposing an inmate to an unreasonable risk of future harm
and that actual physical injury is not necessary in order
to demonstrate an Eighth Amendment violation”).
16
qualified-immunity
doctrine.
Qualified
immunity
“protects government officials ‘from liability for civil
damages insofar as their conduct does not violate clearly
established statutory or constitutional rights of which
a reasonable person would have known.’”
Pearson v.
Callahan, 555 U.S. 223, 231 (2009) (quoting Harlow v.
Fitzgerald,
457
U.S.
800,
818
(1982)).
Qualified
immunity, which was once called “good-faith immunity,”
see, e.g., Gomez v. Toledo, 446 U.S. 635, 639-40 (1980)
(“[A] public official[‘s] position might entitle him to
immunity if he acted in good faith.”); Harlow, 457 U.S.
at 807 (referring to “qualified or good-faith immunity”),
essentially seeks to protect government officials from
monetary liability for unexpected changes in the law.
such,
if
a
government
official
is
alleged
to
As
have
violated legal rights that were not “clearly established”
in the law at the time of his challenged conduct, this
court will not make him pay for the lack of foresight.
See Ashcroft v. al-Kidd, 131 S.Ct. 2074, 2085 (2011)
(“Qualified immunity gives government officials breathing
17
room to make reasonable but mistaken judgments about open
legal questions.”).
In
deciding
whether
a
legal
right
was
“clearly
established” in the law, the question before the court is
whether “the state of the law ... gave [the defendant]
fair
warning
that
[his]
alleged
plaintiff] was unconstitutional.”
U.S. 730, 740 (2002).
treatment
of
[the
Hope v. Pelzer, 536
Put another way, “‘[c]learly
established’ for purposes of qualified immunity means
that the contours of the right must be sufficiently clear
that a reasonable official would understand that what he
is doing violates that right.
This is not to say that an
official action is protected by qualified immunity unless
the very action in question has previously been held
unlawful, but it is to say that in the light of preexisting law the unlawfulness must be apparent.”
Wilson
v. Layne, 526 U.S. 603, 614-15 (1999) (punctuation marks
and citations omitted); see also Hope, 536 U.S. at 741
(“[O]fficials can still be on notice that their conduct
18
violates
established
law
even
in
novel
factual
circumstances.”).3
In 1976, the Supreme Court held that “deliberate
indifference to [the] serious medical needs of prisoners”
violates the Constitution.
97, 104 (1976).
countless
Estelle v. Gamble, 429 U.S.
Since then, there have been decades of
judicial
decisions
elaborating
upon
the
government’s obligation to provide for the medical care
of those in its prisons and jails.
By 2012 (the year of
Benton’s alleged conduct), the constitutional rule had
long been “well settled.”
Harris v. Coweta Cnty., 21
3.
Chief Benton disputes this legal standard,
arguing that he is entitled to immunity unless McBride
identifies for the court a case with “indistinguishable
facts.” Def.’s Reply Br. (Doc. No. 28) at 6. That is
not the correct standard.
See Hope, 536 U.S. at 739
(reversing Eleventh Circuit decision that required case
law with “materially similar” facts); McElligott, 182
F.3d at 1260 (“[O]ne simply cannot say that a prisoner
has a clearly established right to adequate psychiatric
care but that that right is not violated by a particular
treatment amounting to grossly inadequate care unless
some prior court has expressly so held on ‘materially
similar’ facts.
Such an approach would add an
unwarranted degree of rigidity to the law of qualified
immunity.”) (quotation marks and citation omitted).
19
F.3d
388,
393
(11th
Cir.
1994);
see
id.
at
393-94
(collecting cases on the evolution of prisoner-medicalneeds jurisprudence).
The court sees nothing about the
allegations in this case that distinguishes it from the
countless
judicial
decisions
elucidating
the
“core
principle” that jailers, “with knowledge of the need for
care may not, by ... delaying care, ... cause a prisoner
to needlessly suffer the pain resulting from his or her
illness.”
McElligott, 182 F.3d at 1257.
Simply put,
Chief Benton is alleged to have, in knowing contravention
of
a
doctor’s
medical
care
to
instructions
a
detainee
getting worse by the day.
to
the
with
contrary,
denied
obvious
ailment
an
If the allegation is true, it
is an obvious constitutional violation.
Cf. Hope, 536
U.S. at 738.4
4.
Chief Benton, quoting language from a prior
Eleventh Circuit opinion, argues that:
“[C]ases
involving a delay in medical treatment” are “highly factspecific and involve an array of circumstances pertinent
to just what kind of notice is imputed to a government
official and to the constitutional adequacy of what was
done to help and when. Most cases in which deliberate
(continued...)
20
Chief Benton, giving the complaint an unjustifiably
cramped reading, understands it to allege that, until the
day in which he permitted McBride to return to the
hospital (about a week after she initially requested it),
she had exhibited nothing more than minor “cold-like
symptoms, which are not a serious medical condition”
triggering a governmental obligation to respond.
Reply Br. (Doc. No. 28) at 16.
Def.’s
He argues, given those
symptoms, existing case law did not put him on notice of
a constitutional obligation to respond.
As an initial
matter, the court is troubled by the police chief’s
characterization of McBride’s symptoms as merely “coldlike.”
The court does not read the complaint the same
4(...continued)
indifference is asserted are far from obvious violations
of the Constitution.” Bozeman v. Orum, 422 F.3d 1265,
1274 (11th Cir. 2005).
Regardless of the accuracy of
that broad description, in dicta, of “most cases,” the
allegations against Benton in this case do, in fact,
amount to an obvious violation. See id. at 1274 (denying
qualified immunity because prison officials “knew [the
prisoner] was unconscious and not breathing and--for
fourteen minutes--did nothing”).
21
way.5 Additionally, Benton’s contention invokes a “highly
5.
The complaint describes McBride’s conditions
leading up to her eventual readmission to the hospital as
follows:
“Almost immediately [after returning to
the jail from her initial stay in the
hospital] her condition worsened. She
began to complain to jailers of a sore
throat, difficulty swallowing and fever.
Her face was swollen.... Over the next
several days, Ms. McBride’s condition
continued to decline....
Ms. McBride
and other detainees who observed her
steadily declining condition pleaded
with
jailers
to
obtain
immediate
attention for Ms. McBride.... Finally,
on July 10, 2012, Ms. McBride was
transported to SAMC Emergency Room. At
that time she complained of sore throat,
difficulty swallowing, trouble eating,
earache, congestion, swollen face, fever
and chills. She was dehydrated. She
was
in
a
weakened,
confused
and
disoriented state. She was in extreme
pain, rating her pain as a nine out of
ten.”
Compl. (Doc. No. 1) ¶¶ 14-17. Benton’s reading of the
complaint as alleging nothing more than “cold-like
symptoms” up until July 10, when “more serious symptoms
[first] emerged” (and Benton was immediately thereafter
taken to the hospital), Def.’s Reply Br. (Doc. No. 28) at
4, does not square with the complaint’s plain description
of her gradually declining condition. See Fed. R. Civ.
P. 8(e) (“Pleadings must be construed so as to do
(continued...)
22
fact-specific
[issue]
and
involve[s]
an
array
of
circumstances pertinent to just what kind of notice is
imputed to [him] and to the constitutional adequacy of
what was done to help and when.”
F.3d
1265,
1274
(11th
Cir.
Bozeman v. Orum, 422
2005).
As
such,
it
is
inappropriate for resolution at the motion-to-dismiss
stage.
See Bannum, Inc. v. City of Fort Lauderdale, 901
F.2d 989, 999 (11th Cir. 1990) (district court, before
discovery, “terminated [the case] at a premature stage”
on the basis of immunity); cf. Todd v. Exxon Corp., 275
F.3d 191, 199 (2d Cir. 2001) (“[C]ourts hestitate to
grant motions to dismiss for failure to plead [issues
requiring] deeply fact-intensive inquir[ies].”). As this
court
reads
the
complaint
to
allege
adequately
a
constitutional violation, the court will not dismiss the
case based on speculation about what the evidence may
eventually show.
5(...continued)
justice.”).
23
3. Individual versus official capacity suits
Finally, there is the issue that Police Chief Benton,
in addition to being sued in his “individual capacity,”
has also been sued in his “official capacity” as a city
agent, while McBride has also named the city itself as a
defendant.
A lawsuit against a municipal officer in his
official capacity is functionally equivalent to suing the
municipality
itself,
and,
therefore,
naming
defendants is redundant and unnecessary.
both
as
See Busby v.
City of Orlando, 931 F.2d 764, 776 (11th Cir. 1991)
(affirming district court’s dismissal of § 1983 claims
against official-capacity defendants, stating, “To keep
both the City and the officers sued in their official
capacity as defendants in this case would have been
redundant
and
possibly
confusing
to
the
jury.”).
Therefore, the court will dismiss the lawsuit against
Benton in his official capacity (but not his individual
capacity) to eliminate the redundancy.
respects,
the
deliberate-indifference
Benton will proceed.
24
In all other
claim
against
B. Deliberate-Indifference Claim Against Police Chief
Benton Based on Supervisor Liability and DeliberateIndifference Claim Against the City of Dothan Based on
Municipal Liability
In addition to claiming that Chief Benton personally
caused her suffering by delaying medical care, McBride
further charges that Chief Benton, in his supervisory
capacity, and the city itself established an austere
policy and custom regarding the provision of medical care
at the jail such that, when she needed medical attention,
all staff at the jail, in addition to Benton himself,
refused affording it to her.
1. Police Chief Benton
Chief
Benton
may
be
personally
supervisory conduct in four ways.
that
Benton
“personally
liable
for
his
McBride may show (1)
participate[d]
in
unconstitutional conduct” of others at the jail.
the
Harper
v. Lawrence Cnty., 592 F.3d 1227, 1236 (11th Cir. 2010).
Or she may show that “there [was] a casual connection
between the [unconstitutional] conduct and [Benton’s]
25
actions, and [t]here are three ways to establish such a
causal connection:” (2) “when a history of widespread
abuse puts the responsible supervisor on notice of the
need to correct the alleged deprivation, and he fails to
do so”; (3) “when a supervisor’s custom or policy results
in deliberate indifference to constitutional rights”; or
(4) “when facts support an inference that the supervisor
directed the subordinates to act unlawfully or knew that
the subordinates would act unlawfully and failed to stop
them
from
doing
so.”
Id.
at
1236
(citation
and
punctuation omitted).
Because Chief Benton is alleged to have personally
participated
in
his
and
his
staff’s
deprivation
of
McBride’s constitutional rights--that is, that he, like
the staff under him, personally knew of her dire need for
medical care and he nevertheless refused to provide it-that is enough to make out adequately a deliberateindifference claim based on supervisor liability.
For
the
not
reasons
already
discussed,
26
Chief
Benton
is
entitled to qualified immunity against that claim.6
Cf.
id. at 1237 (“In our view, our prior pronouncements on
the illegality of delayed or inadequate treatment for
alcohol
withdrawal
should
have
sufficed
to
put
the
supervisor[s] on notice ... that delayed or inadequate
treatment of alcohol withdrawal would be unlawful.
Those
cases should also have put supervisors on notice that
policies or customs of delayed investigation into and
6.
Because Chief Benton is alleged to have
personally participated in the unconstitutional conduct,
the court’s analysis may stop there and need not address
the issue of Benton’s possible liability if a policy or
custom he established resulted in other jail staff
causing a constitutional violation with which the police
chief did not personally participate.
If the facts
ultimately show as much, the qualified-immunity inquiry
becomes more complicated because the question may become,
for example, whether Benton had sufficient notice of his
subordinate’s wrongdoing to require him to modify
existing policies or implement new policies altogether.
Such questions, which are unnecessary to address now
stage, will be evaluated on the basis of the evidence
presented. Cf. Camilo-Robles v. Zapata, 175 F.3d 41, 46
(1st Cir. 1999) (“[T]he extent of a superior’s knowledge
of his subordinate’s proclivities is a central datum in
determining whether the former ought to be liable (or
immune from suit) for the latter's unconstitutional
acts.... [H]owever, the question of notice is hopelessly
factbound.”) (citation omitted).
27
treatment of alcohol withdrawal would be unlawful as
well.”).
2. City of Dothan
Similarly, to hold the city liable, McBride must show
that the city itself, acting through an agent with final
authority,
responsible
whether
for
Chief
an
Benton
official
or
policy
another,
of
was
deliberate
indifference to the medical needs of jail detainees or a
custom of permitting such indifference, and that the
policy
or
custom
was
the
driving
violation to McBride’s rights.
force
behind
the
See, e.g., McDowell v.
Brown, 392 F.3d 1283, 1289 (11th Cir. 2004) (discussing
Monell v. Dep’t of Soc. Serv., 436 U.S. 658 (1978), and
its progeny).
If liability rests on a custom (rather
than an official policy) it is generally necessary to
show a practice that is so “persistent and wide-spread”
that it “takes on the force of law.”
(quotation marks and citations omitted).
28
Id. at 1290
McBride alleges that, regardless of whether Chief
Benton himself knew of her individual need for care, she
was denied care because of a broader policy or custom of
inadequately
policy
so
providing
restrictive
medical
that
care
detainees
to
in
detainees,
a
addition
to
McBride were regularly denied needed access to doctors.
She claims that the defendants inadequately trained jail
staff to address medical needs and inadequately funded
and staffed the jail.
The city argues that McBride’s
allegations are too vague and scarce on detail to amount
to a plausible claim, and should thus be dismissed.
court disagrees.
The
Given that McBride has alleged, in
detail, a pattern of numerous jail officials, including
Benton himself, ignoring her obvious need for medical
attention for an extended period, it is not implausible
that the multiple jailers were acting pursuant to a
common policy or custom, whatever the precise contours
that policy or custom may have.
See Powe v. City of
Chicago, 664 F.2d 639, 650 (7th Cir. 1981) (“[W]here the
plaintiff alleges a pattern or a series of incidents of
29
unconstitutional conduct, then the courts have found an
allegation of policy sufficient to withstand a dismissal
motion.”).
McBride’s allegations of a policy or custom are
sufficiently descriptive for the city to defend against.
Moreover, she could not reasonably be expected to assert
more, given that discovery has not yet occurred.
See
Smith v. Brevard Cnty., 461 F. Supp. 2d 1243, 1250 (M.D.
Fla.
2006)
(Presnell,
J.)
(“Plaintiff
will
have
the
opportunity during discovery to learn the specifics of
the practices and customs that go on inside BCDC, however
these specifics need not be alleged in the Complaint.
To
require such specificity would mean that Plaintiffs would
be required to know the inter-workings of correctional
facilities before they could bring a complaint.
As
correctional facilities are generally closed off from the
public eye, this would be a difficult task at best.”).
In short, McBride has alleged enough to make out
adequately a claim against the city.
30
C. State-Law Claims Against Police Chief Benton
and the City of Dothan
McBride asserts state-law claims of negligence and
wantonness against Chief Benton and the city.
Both
defendants, in response, contend that they are immune
under state law.
McBride concedes that the negligence
and wantonness claims against Benton should be dismissed,
and therefore, the court will dismiss them pursuant to
the parties’ agreement.
However, McBride contests the
city’s purported immunity.
The wantonness claim against the city can easily be
dismissed, as, under Alabama law, “a city cannot be
liable for wanton conduct.”
885
So.
2d
negligence
135,
claim.
142
Hollis v. City of Brighton,
(Ala.
The
2004).
parties
agree
That
that
leaves
the
state-law
immunity does not shield the negligent conduct of a jail
officer.
See Walker v. City of Huntsville, 62 So. 3d
474, 501 (Ala. 2010) (“We now hold that a municipal
jailer who lacks the authority of a police officer cannot
claim immunity under concepts applicable to the immunity
31
of a State agent.”).
Moreover, the parties agree that
the city may be held vicariously liable for the negligent
conduct of its employees, acting in the scope of their
employment, who are not themselves immune, including
jailers.
See City of Lanett v. Tomlinson, 659 So. 2d 68,
70 (Ala. 1995) (under 1975 Ala. Code § 11-47-190, a
“municipality may be liable ... under the doctrine of
respondeat superior for injuries that result from the
wrongful conduct of its agents or officers in the line of
duty”).
Therefore, it seems obvious that McBride has
alleged a viable claim for negligence against the city.
The city’s argument to the contrary relies on a
strained reading of McBride’s complaint.
Construing the
complaint’s language strictly, the city argues that it
pleads only that the city itself “breached a duty to the
plaintiff,” rather than pleading that jailers for whom
the city is vicariously liable breached a duty.
Reply Br. (Doc. No. 28) at 18.
purpose
in
dismissing
the
Def.’s
The court sees little
complaint
over
this
ambiguity, and, thus, the court declines to do so.
32
minor
See
Fed. R. Civ. P. 8(d) and (e); see also 5 Wright & Miller,
Federal Practice and Procedure § 1286 (3d ed. 2004) (“One
of the most important objectives of the federal rules is
that lawsuits should be determined on their merits and
according to the dictates of justice, rather than in
terms of whether or not the averments in the paper
pleadings have been artfully or inartfully drawn.”).
In sum, McBride’s state-law claims against Chief
Benton and the wantonness claim against the city will be
dismissed.
The negligence claim against the city will go
forward, as the city may be held vicariously liable for
the negligent conduct of its jailers.
D. Punitive-Damages Claims Against
the City of Dothan
In
addition
to
other
requested
relief,
McBride
charges that the city should be made to pay punitive
damages.
However, the city is immune from McBride’s
claims for punitive damages under both federal and state
law.
See City of Newport v. Fact Concerts, Inc., 453
33
U.S.
247,
271
(1981)
(federal);
Carson
v.
City
of
Prichard, 709 So. 2d 1199, 1205 (Ala. 1998) (state).
Therefore, McBride’s claims against the city will be
dismissed insofar as they seek punitive damages, but not
insofar as they seek other relief.
E. Medical-Malpractice Claims Against Dr. Karumanchi
and the County Health Care Authority
With a terse, single-sentence request, Dr. Karumanchi
asks this court to dismiss McBride’s medical-malpractice
claim against him because it fails to state a claim upon
which relief can be granted.
In the absence of legal
argument of any sort, this court declines the invitation
to speculate on the grounds, if any, that Dr. Karumanchi
has in mind.
See Fed. R. Civ. P. 7(b)(1)(B) (“A request
for a court order must be made by motion [which] state[s]
with particularity the grounds for seeking the order.”)
(emphasis added).
In the alternative, the doctor asks
that the court sever the claims against him for separate
proceedings.
Again, he offers no explanation as to why
34
that
course
is
proper,
see
Fed.
R.
Civ.
P.
42(b)
(providing grounds for separate trials), and this court
will not guess.
With equally sparse briefing, both Dr. Karumanchi and
the Houston County Health Care Authority contend that the
state-law claims against them predominate substantially
over the federal-law claims, and, therefore, this court
should decline to exercise supplemental jurisdiction over
them.
See 28 U.S.C. § 1367(c)(2) (“The court may decline
to exercise supplemental jurisdiction over a [state-law]
claim if ... the claim substantially predominates over
the ... claims over which the district court has original
jurisdiction.”).
The court disagrees that the state-law
claims predominate here.
Moreover, even if that were the
case, they would still fall properly within the court’s
diversity jurisdiction under 28 U.S.C. § 1332.
Dr. Karumanchi’s and the Houston County Health Care
Authority’s dismissal motions will be denied.
35
***
Accordingly,
it
is
ORDERED
that
defendants
Greg
Benton and City of Dothan’s motion to dismiss, etc. (Doc.
No. 17) is granted in part and denied in part as follows:
(1) Defendant Benton is dismissed insofar as he is
sued in his official capacity.
He remains a defendant in
his individual capacity.
(2) Plaintiff Courtney McBride’s request for punitive
damages against defendant City of Dothan is denied.
(3) Plaintiff McBride’s following claims are not
dismissed and will proceed in this case: (a) the federal
deliberate-indifference claim against defendant Benton in
his individual capacity; (b) the federal deliberateindifference
claim,
based
on
supervisor-liability,
against defendant Benton in his individual capacity; (c)
the
federal
deliberate-indifference
claim,
based
on
municipal-liability, against defendant City of Dothan;
and
(d)
the
state-law
negligence
defendant City of Dothan.
36
claim
against
the
(3) Plaintiff
McBride’s
following
claims
are
dismissed and will not proceed in the case: (a) the
state-law
negligence
and
wantonness
claims
against
defendant Benton and (b) the state-law wantonness claim
against the defendant City of Dothan.
It
is
further
ORDERED
that
defendants
Dinesh
Karumanchi’s and Houston County Health Care Authority’s
motions to dismiss, etc. (Doc. Nos. 10 & 26) are denied
and
plaintiff
McBride’s
medical-malpractice
claims
against them are not dismissed and will proceed in this
case.
DONE, this the 7th day of June, 2013.
/s/ Myron H. Thompson
UNITED STATES DISTRICT JUDGE
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