Oliver v. Duncan
Filing
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MEMORANDUM OPINION AND ORDER granting 14 Motion to Dismiss. Plaintiff's Complaint is DISMISSED WITH PREJUDICE. Signed by Honorable Mark E. Ford on June 14, 2017. (hnc)
UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF ARKANSAS
FORT SMITH DIVISION
MICHAEL RAY OLIVER
v.
PLAINTIFF
Civil No. 2:16-CV-02180
DEPUTY SHANE DUNCAN,
CRAWFORD COUNTY SHERIFF
DEPARTMENT
DEFENDANT
MEMORANDUM OPINION AND ORDER
This is a civil rights action filed by Plaintiff, Michael Ray Oliver, pursuant to the provisions
of 42 U.S.C. § 1983. Plaintiff is currently incarcerated in the Arkansas Department of Corrections
(“ADC”), North Central Unit in Calico Rock, Arkansas. Currently before the Court is Defendant’s
Motion to Dismiss. (Doc. 14)
The Parties have consented to the jurisdiction of a Magistrate Judge to conduct any and all
proceedings in this case, including conducting the trial, ordering the entry of a final judgment, and
conducting all post-judgment proceedings. (Doc. 17) Pursuant to this authority, the Court finds
that Defendant’s Motion is ready for decision and issues this Memorandum Opinion and Order.
BACKGROUND
Plaintiff filed his original Complaint in the Eastern District of Arkansas on July 22, 2016.
(Doc. 2) The case was transferred to the Western District of Arkansas by Order entered on July
25, 2016. (Doc. 3) The events referenced in Plaintiff’s Complaint allegedly occurred when
Defendant, Deputy Shane Duncan, was transporting Plaintiff to the ADC, North Central Unit in
Calico Rock, Arkansas. (Doc. 2, pp. 1, 3) Plaintiff was allegedly not secured inside the vehicle
with a seatbelt, and he was handcuffed and shackled. (Doc. 2, p. 3)
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During the trip to Calico Rock, Plaintiff alleges “we were traveling 65 mph back to ADC
and [a] car turned in front of us and Sheriff locked his brakes on and I hit the cage head first.”
(Doc. 2, p. 3) Plaintiff alleges hurting his neck, back, and suffering a knot on his head from the
collision with the cage. (Id.) Plaintiff states, “I felt like I should have had a seatbelt on because
we were traveling for at least four hours and I was shackled and handcuffed.” (Id.) Further,
Plaintiff alleges that he did not receive any medical treatment for his injuries for at least two and
one-half hours after the incident occurred. (Doc. 2, p. 4)
Plaintiff brings this action against Defendant in both his official and individual capacities.
(Doc. 2, p. 2) Plaintiff seeks compensatory damages of “at least $30,000 for pain and suffering
and mental stress.” (Doc. 2, p. 4)
Defendant filed his Motion to Dismiss on November 9, 2016. (Doc. 14) Plaintiff did not
file a response.
APPLICABLE LAW
Rule 8 contains the general pleading rules and requires a complaint to present “a short and
plain statement of the claim showing that the pleader is entitled to relief.” Fed. R. Civ. P. 8(a)(2).
“In order to meet this standard, and survive a motion to dismiss under Rule 12(b)(6), ‘a complaint
must contain sufficient factual matter, accepted as true, to state a claim to relief that is plausible
on its face.’” Braden v. Wal–Mart Stores, Inc., 588 F.3d 585, 594 (8th Cir. 2009) (quoting Ashcroft
v. Iqbal, 556 U.S. 662, 678, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009)). “A claim has facial
plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable
inference that the defendant is liable for the misconduct alleged.” Ashcroft, 556 U.S. at 678. While
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the Court liberally construes a pro se plaintiff’s complaint, the plaintiff must allege sufficient facts
to support a claim. See Stone v. Harry, 364 F.3d 912, 914 (8th Cir. 2004).
DISCUSSION
Defendant contends that Plaintiff’s Complaint is subject to dismissal for several reasons.
(Docs. 14, 15) First, Defendant asserts that Plaintiff’s official capacity claim is “devoid of any
alleged custom or policy of Crawford County which resulted in a violation of his constitutional
rights.” (Doc. 15, p. 3) Defendant states that no legal basis exists for which Plaintiff may recover
damages from Crawford County because no constitutional violations occurred. (Id.) Even
assuming a constitutional violation occurred, Defendant asserts that Plaintiff has not alleged that
a policy or custom of Crawford County was the moving force behind any alleged constitutional
violations. (Id.) Second, Defendant maintains that Plaintiff’s Complaint merely alleges a claim
based on negligence; and, as state actors possess immunity from tort liability, Defendant contends
that Plaintiff fails to state a cause of action for which recovery is possible. (Doc. 15, pp. 3-6)
Third, Defendant maintains that he is entitled to qualified immunity based upon the facts alleged
by Plaintiff. (Doc. 15, pp. 7-9) Specifically, Defendant contends that there is no proof he was
deliberately indifferent by having Plaintiff, without a seatbelt, handcuffed and shackled in the
backseat of the patrol car. (Id. at p. 9)
A. Official Capacity Claim
Plaintiff sued Defendant in both his official and individual capacities. (Doc. 2, p. 2) Under
42 U.S.C. § 1983, a defendant may be sued in either his individual capacity, or in his official
capacity, or in both. In Gorman v. Bartch, 152 F.3d 907 (8th Cir. 1998), the Eighth Circuit Court
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of Appeals discussed the distinction between individual and official capacity suits. The Court
explained:
“Claims against government actors in their individual capacities
differ from those in their official capacities as to the type of conduct
that is actionable and as to the type of defense that is available. See
Hafer v. Melo, 502 U.S. 21, 112 S. Ct. 358, 116 L.Ed.2d 301 (1991).
Claims against individuals in their official capacities are equivalent
to claims against the entity for which they work; they require proof
that a policy or custom of the entity violated the plaintiff’s rights,
and the only type of immunity available is one belonging to the
entity itself. Id., 502 U.S. at 24-27, 112 S.Ct. at 361-362 (1991).
Personal capacity claims, on the other hand, are those which allege
personal liability for individual actions by officials in the course of
their duties; these claims do not require proof of any policy and
qualified immunity may be raised as a defense. Id., 502 U.S. at 2527, 112 S.Ct. at 362.”
Gorman, 152 F.3d at 914.
Defendant argues that Plaintiff’s official capacity claim fails because he has failed to allege
that any custom or policy of Crawford County resulted in a violation of his constitutional rights.
(Doc. 15, p. 3) An official capacity claim against Defendant is essentially a claim against Crawford
County. “[R]igorous standards of culpability and causation must be applied to ensure that the
[county] is not held liable solely for the actions of its employee” in cases where a plaintiff claims
a county has caused an employee to violate the plaintiff’s constitutional rights. Board of County
Commissioners of Bryan County, Oklahoma v. Brown, 520 U.S. 397, 405, 117 S.Ct. 1382, 137
L.Ed.2d 626 (1997) (internal citations omitted).
Here, Plaintiff asserts Defendant failed to secure Plaintiff into a seatbelt and unnecessarily
denied prompt medical treatment. (Doc. 2, pp. 3-4) Plaintiff’s Complaint, however, fails to allege
that his injuries resulted from a policy or custom maintained by the Crawford County Sheriff’s
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Office. Accordingly, Plaintiff’s allegations are not sufficient to state a cognizable claim against
Defendant in his official capacity.
B. Individual Capacity Claims
Plaintiff alleges that his injuries resulted from Defendant’s failure to secure his seatbelt in
the vehicle during the transport to ADC. (Doc. 2, p. 3) Plaintiff also alleges that he received
no medical treatment for his injuries for at least two and one-half hours after the incident. (Doc.
2, p. 4)
In response, Defendant maintains that these claims merely assert negligence.
Constitutional violations under § 1983 must be intentional; claims alleging negligence will not
suffice. Daniels v. Williams, 474 U.S. 327, 330-31, 106 S.Ct. 662, 88 L.Ed.2d 662 (1986). In
other words, inadvertence and lack of proper care will not amount to deliberate indifference –
the standard required for establishing an Eighth Amendment violation. See Falls v. Nesbitt, 966
F.2d 375, 377-78 (8th Cir. 1992). When § 1983 claims are framed in terms of negligence, the
defendant is entitled to qualified immunity, and he will not be liable for damages. Procunier v.
Navarette, 434 U.S. 555, 568, 98 S.Ct. 855, 55 L.Ed.2d 24 (1978).
Plaintiff’s allegations of Defendant’s misconduct do not rise above mere negligence.
Defendant is, therefore, entitled to qualified immunity, and Plaintiff’s individual capacity
claims are subject to dismissal.
1. Failure to Secure Seatbelt Allegation
Defendant’s failure to secure Plaintiff’s seatbelt during the transport to ADC does not rise
to the level of deliberate indifference. It is essential for § 1983 claims to allege conduct that
meets or surpasses a standard of deliberate indifference. See Farmer v. Brennan, 511 U.S. 825,
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861, 114 S.Ct. 1970, 128 L.Ed.2d 811 (1994). Deliberate indifference is equivalent to criminal
law recklessness, i.e., a state of mind “more blameworthy than negligence,” yet “less than acts
or omissions for the very purpose of causing harm or with knowledge that harm will result.”
Id. at 835. Failure to secure an inmate’s seatbelt does not establish, by itself, deliberate
indifference. See, e.g., Spencer v. Knapheide Truck Equip. Co., 183 F.3d 902, 907 (8th Cir.
1999) (police board’s utilization of vehicles without seatbelts did not constitute deliberate
indifference where handcuffed inmate suffered injuries that rendered him a quadriplegic); but,
see Brown v. Morgan, 39 F.3d 1184 (8th Cir. 1994) (complaint was sufficient where the plaintiff
alleged that the transporting officer refused to fasten the plaintiff’s seatbelt, drove recklessly in
poor weather conditions, and deliberately sped up after the plaintiff requested for the officer to
slow down). See also, e.g., Mendiola v. Koberlein, No. 4:12-CV-00006-KGB, 2013 WL
1005479, at *1-2 (E.D. Ark. Mar. 13, 2013) (claim was sufficient when plaintiff, who was not
wearing a seatbelt, alleged that the defendant was asked to slow down by an accompanying
officer, as well as by in-transit inmates, and subsequent to these requests, the defendant
accelerated the vehicle’s speed); but, see Otero v. Catalogne, No. 08-282 ERIE, 2010 WL
388344, at *1 (W.D. Pa. Sept. 28, 2010) (complaint was insufficient where plaintiff alleged that
his injuries arose from the lack of a seatbelt in the vehicle and the vehicle’s poor design, as well
as the defendant’s incompetent and irresponsible driving).
Here, Plaintiff asserts Defendant transported him without securing a seatbelt in light of the
fact that Plaintiff was handcuffed and shackled. (Doc. 2, p. 3) Defendant fails to address
whether a seatbelt was available for use given Plaintiff’s location inside the vehicle. (Doc. 15)
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Despite Plaintiff’s statement that, “[Defendant] had his seat belt on and I should have [had one
on] too,” he also fails to specify whether he was positioned near a seatbelt. (Doc. 2, p. 4)
Plaintiff does not allege that he asked for a seatbelt to be fastened, nor does he allege that
Defendant drove the vehicle in a reckless manner. Although failing to fasten Plaintiff’s seatbelt
may suggest lack of ordinary care, such failure does not, by itself, elevate Defendant’s actions
to the level of an Eighth Amendment violation. See Whitley v. Albers, 475 U.S. 312, 319, 106
S.Ct. 1078, 89 L.Ed.2d 251 (1986) (holding that cruel and unusual punishment requires more
than “ordinary lack of due care” for an inmate’s safety). Accordingly, Plaintiff’s seatbelt
allegation is not sufficient to state a cognizable claim against Defendant in his individual
capacity.
2. Delayed Medical Treatment Allegation
Defendant’s delay in securing Plaintiff’s medical treatment for approximately two and onehalf hours does not constitute deliberate indifference.
Plaintiff alleges that he did not receive medical treatment for at least two and one-half hours
after suffering his injuries. (Doc. 2, p. 4) Establishing deliberate indifference for delayed
medical care includes “both an objective and a subjective component: ‘The [Plaintiff] must
demonstrate (1) that [he] suffered [from] objectively serious medical needs and (2) that the
prison officials actually knew of but deliberately disregarded those needs.’ Jolly v. Knudsen,
205 F.3d 1094, 1096 (8th Cir. 2000) (quoting Dulany v. Carnahan, 132 F.3d 1234, 1239 (8th
Cir. 1997)).
To show that he suffered from an objectively serious medical need, a plaintiff must show
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he “has been diagnosed by a physician as requiring treatment” or has an injury “that is so
obvious” that even a layperson would easily recognize the necessity for a doctor’s attention.”
Schaub v. VonWald, 638 F.3d 905, 914 (8th Cir. 2011) (internal quotations and citations
omitted). Although deliberate indifference may be manifested by “intentionally denying or
delaying access to medical care,” see Estelle v. Gamble, 429 U.S. 97, 104-05, 97 S.Ct. 285, 50
L.Ed.2d 251 (1976), the “Constitution does not require jailers to handle every medical
complaint as quickly as each inmate might wish.” Jenkins v. County Hennepin, Minn., 557 F.3d
628, 633 (8th Cir. 2009).
The objective seriousness of delay in treatment must be measured by reference to the effect
of delay, which must be shown by verifying medical evidence in the record. Laughlin v.
Schriro, 430 F.3d 927, 929 (8th Cir. 2005). Unless, however, the need for medical attention is
obvious to a layperson, in which case, the plaintiff need not submit verifying medical evidence
to show the detrimental effects of delay. See Schaub, 638 F.3d at 919 (citing Roberson v.
Bradshaw, 198 F.3d 645, 648 (8th Cir. 1999)); Aswegan v. Henry, 49 F.3d 461, 464 (8th Cir.
1995); Boyd v. Knox, 47 F.3d 966, 969 (8th Cir. 1995) (noting that a delay in treatment, coupled
with knowledge that an inmate is suffering, can support a finding of an Eighth Amendment
violation).
For the subjective prong, “the prisoner must show more than negligence, more even than
gross negligence, and mere disagreement with treatment decisions does not give rise to the level
of a constitutional violation. Deliberate indifference is akin to criminal recklessness, which
demands more than negligent misconduct.” Popoalii v. Correctional Medical Services, 512
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F.3d 488, 499 (8th Cir. 2008) (internal quotation marks and citations omitted). It is well settled
that a “prisoner’s mere difference of opinion over […] a course of medical treatment fail[s] to
rise to the level of a constitutional violation.” Nelson v. Shuffman, 603 F.3d 439, 449 (8th Cir.
2010) (internal quotation marks and citations omitted). Additionally, the officer’s mental state
can be inferred from facts that demonstrate that a medical need was obvious and that the
officer’s response was obviously inadequate. Barton v. Taber, 820 F.3d 958, 965 (8th Cir.
2016) (internal quotation marks omitted).
Here, Plaintiff merely alleges that he did not receive medical treatment for at least two and
one-half hours after being injured. (Doc. 2, p. 4) Plaintiff alleged neck and back injuries and a
knot on his head resulting from his collision with the cage inside the transport vehicle. (Doc.
2, p. 3) Plaintiff fails, however, to expand upon the nature of these injuries. He does not allege
details regarding the severity of his injuries, his immediate need for proper medical treatment
after the injuries occurred, or that the two and one-half hour delay produced a detrimental effect
upon his condition. Plaintiff’s Complaint does not contain allegations so obvious that a
layperson would recognize Plaintiff’s necessity for prompt medical attention.
Plaintiff’s
allegations fail to satisfy the objective component.
Further, Plaintiff’s characterization of not receiving prompt medical treatment merely rises
to an assertion of negligence. The Complaint simply does not establish that Defendant
possessed subjective knowledge of a serious medical need after the incident occurred, nor does
the Complaint establish that Defendant deliberately disregarded such a need during the two and
one-half hour delay. Plaintiff’s allegations fail to satisfy the subjective component.
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Accordingly, Plaintiff’s delayed treatment allegation is not sufficient to state a cognizable
claim against Defendant in his individual capacity.
CONCLUSION
For the reasons stated above, Defendant’s Motion to Dismiss (Doc. 14) is GRANTED.
Plaintiff’s Complaint is DISMISSED WITH PREJUDICE.
IT IS SO ORDERED this 14th day of June, 2017.
/s/
Mark E. Ford
HON. MARK E. FORD
UNITED STATES MAGISTRATE JUDGE
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