BRYANT v. HARRIS COUNTY GEORGIA et al
Filing
22
ORDER granting in part and denying in part 5 Motion to Dismiss Complaint; granting 6 Motion to Dismiss Complaint; granting in part and denying in part 8 Motion to Dismiss Ordered by US DISTRICT JUDGE CLAY D LAND on 10/26/2018 (CCL)
IN THE UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF GEORGIA
COLUMBUS DIVISION
JOANN BRYANT,
*
Plaintiff,
*
vs.
*
CASE NO. 4:18-CV-106 (CDL)
HARRIS COUNTY, GEORGIA, et al., *
Defendants.
*
O R D E R
Larry Wayne Burden, Jr. was an inmate at the Harris County
Prison.
On November 5, 2015, Burden collapsed while playing
basketball in the prison yard.
His mother, who brings this
action for his wrongful death, alleges that Burden collapsed
because he had been “struck and severely beaten by a guard”
earlier in the day.
Am. Compl. ¶ 28, ECF No. 1-41.
She further
alleges that the corrections officers did not provide prompt aid
to Burden after they learned he collapsed.
Prison staff members
ultimately attempted CPR and called emergency medical personnel
to take Burden to the hospital, but Burden was pronounced dead
on
arrival
at
the
hospital.
Plaintiff
asserts
her
claims
pursuant to 42 U.S.C. § 1983, alleging that Defendants deprived
Burden of his rights guaranteed by the Eighth and Fourteenth
Amendments to the U.S. Constitution.
state law claims.
She also asserts various
Presently pending before the Court are Defendants’ motions
to
dismiss.
County
The
Corrections
collectively
filed
a
Officer
motion
to
Defendants
dismiss
and
(ECF
Harris
No.
5).
That motion is granted as to Harris County but denied as to the
corrections officers.
The warden of the prison, Alex Haden, and
the Georgia Department of Corrections filed separate motions to
dismiss.
Haden’s motion (ECF No. 6) is granted.
(ECF
8)
No.
is
granted
as
to
Plaintiff’s
GDOC’s motion
§ 1983
claims
but
denied as to Plaintiff’s state law claims based on the alleged
delay in providing medical care.
MOTION TO DISMISS STANDARD
“To survive a motion to dismiss” under Federal Rule of
Civil Procedure 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.’”
Ashcroft v. Iqbal, 556 U.S.
662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S.
544, 570 (2007)).
The complaint must include sufficient factual
allegations “to raise a right to relief above the speculative
level.”
Twombly, 550 U.S. at 555.
In other words, the factual
allegations must “raise a reasonable expectation that discovery
will reveal evidence of” the plaintiff’s claims.
Id. at 556.
But “Rule 12(b)(6) does not permit dismissal of a well-pleaded
complaint simply because ‘it strikes a savvy judge that actual
proof
of
those
facts
is
improbable.’”
2
Watts
v.
Fla.
Int’l
Univ., 495 F.3d 1289, 1295 (11th Cir. 2007) (quoting Twombly,
550 U.S. at 556).
FACTUAL ALLEGATIONS
Plaintiff alleges the following facts in support of her
claims.
The Court must accept these allegations as true for
purposes of the pending motions.
Burden was an inmate at the Harris County Prison, which was
under the supervision and control of the Georgia Department of
Corrections (“GDOC”).
Am. Compl. ¶ 26.
On November 5, 2015,
Burden was “struck and severely beaten” by a “guard on duty that
day” who “goes by the nickname ‘McGoo’ or something similar.”
Id.
¶¶ 28,
46.
The
beating
was
“intentional,
willful
and
malicious,” and it ultimately caused Burden to collapse and die
while playing basketball a short time later.
Id. ¶¶ 28-29.
The
corrections officers on duty that day were Defendants Crystal
Gail Garren, Daniel Levar Maddox, Donald E. Walker, Jeremy Brian
McDowell, Noel Matthews Flowers, Troy Allan Moore, and Donald
Barber (“Corrections Officer Defendants”).
Id. ¶ 27.
According
to the Complaint, one of these Corrections Officer Defendants
beat Burden, using “force that was clearly excessive and was
objectively unreasonable.”
Id. ¶ 109; accord id. ¶¶ 45, 48.
The “beating was in direct violation of prison policy and was
intentional, willful and malicious, with the specific intent to
harm”
Burden.
Id.
¶ 28.
The
3
other
Corrections
Officer
Defendants, by their acts or omissions, permitted the guard to
attack Burden.
Id. ¶ 46.
Although Burden had a black eye and lacerations on his face
and
hands
after
the
beating,
basketball in the prison yard.
collapsed.
he
nevertheless
went
to
play
While playing basketball, Burden
Corrections officers, including Defendants Barber
and Moore who were in the control room, did not respond until
sometime after other inmates “began banging on the yard window.”
Id.
¶ 31.
Defendants
Maddox,
McDowell,
responded “after an unreasonable delay.”
Flowers,
Id. ¶ 34.
and
Garren
Burden was
eventually taken to a hospital, where he was pronounced dead on
arrival.
At Burden’s funeral, several inmates told his mother
“that her son was killed by a prison guard.”
Id. ¶ 48.
DISCUSSION
Plaintiff asserts the following claims:
(1)
Counts I, II, and III: individual capacity and
official capacity claims against Haden and the
Corrections
Officer
Defendants
for
“negligent
performance of ministerial acts” and “malicious and/or
intentionally harmful misconduct” based on the alleged
excessive force used against Burden and the alleged
failure to provide timely medical care to Burden.1
(2)
Counts IV and V: claims for negligence and wrongful
death against GDOC based on the alleged excessive
force used against Burden and the alleged failure to
provide timely medical care to Burden.
1
Plaintiff alleges that these Defendants were negligent in six
different ways or engaged in six types of misconduct, but they boil
down to (1) using or allowing the use of excessive force against
Burden and (2) failing to provide timely medical care to Burden.
4
(3)
Count VI: claim for wrongful death against Harris
County based on the alleged excessive force used
against Burden and the alleged failure to provide
timely medical care to Burden.
(4)
Count VII: claim for negligent hiring and retention
against GDOC or, in the alternative, against Harris
County.
(5)
Count VIII: 42 U.S.C. § 1983 claims against all
Defendants based on the alleged excessive force used
against Burden and the alleged failure to provide
timely medical care to Burden.
Defendants seek dismissal of all of Plaintiff’s claims.
The Court will analyze Plaintiff’s claims in the following
order:
(1) Plaintiff’s individual capacity claims against the
Corrections
Officer
Defendants;
(2)
Plaintiff’s
individual
capacity claims against Haden; (3) Plaintiff’s claims against
Harris
County,
including
her
§ 1983
official
capacity
claims
against the Corrections Officer Defendants and Haden, which are
considered
Kentucky
claims
v.
against
Graham,
473
their
U.S.
employer,
159,
Harris
165
County,
(1985);
and
see
(4)
Plaintiff’s claims against GDOC, including her § 1983 official
capacity claims against the Corrections Officer Defendants and
Haden to the extent those claims should be considered claims
against GDOC.
I.
Individual
Defendants
The
entitled
Capacity
Corrections
to
“Qualified
Officer
qualified
immunity
Claims
Defendants
immunity
protects
Against
on
assert
Plaintiff’s
government
5
Corrections
that
they
§ 1983
officials
Officer
are
claims.
performing
discretionary
capacities
functions
unless
from
their
suits
conduct
in
their
clearly
violates
individual
established
statutory or constitutional rights of which a reasonable person
would have known.”
Gates v. Khokhar, 884 F.3d 1290, 1296 (11th
Cir. 2018) (quoting Dalrymple v. Reno, 334 F.3d 991, 994 (11th
Cir.
2003)).
“protects
When
‘all
but
properly
the
plainly
knowingly violate the law.’”
563 U.S. 731, 743 (2011)).
“state
a
claim
of
applied,
qualified
incompetent
or
immunity
those
who
Id. (quoting Ashcroft v. al-Kidd,
If a plaintiff’s allegations do not
violation
of
clearly
established
law,
a
defendant pleading qualified immunity is entitled to dismissal
before the commencement of discovery.” Cottone v. Jenne, 326
F.3d 1352, 1357 (11th Cir. 2003) (quoting Marsh v. Butler Cty.,
268 F.3d 1014, 1022 (11th Cir. 2001) (en banc)), abrogated on
other grounds by Randall v. Scott, 610 F.3d 701, 709-10 (11th
Cir.
2010)
standard
in
(rejecting
§ 1983
application
cases).
In
of
a
heightened
deciding
whether
pleading
to
grant
qualified immunity on a motion to dismiss, the Court must accept
“the factual allegations in the complaint as true and draw[] all
reasonable
inferences
in
the
plaintiff’s
favor.”
Davis
v.
Carter, 555 F.3d 979, 981 (11th Cir. 2009) (quoting Dalrymple,
334 F.3d at 994).
“A defendant who asserts qualified immunity has the initial
burden
of
showing
he
was
acting
6
within
the
scope
of
his
discretionary
authority
when
unconstitutional action.”
defendant
makes
plaintiff
to
this
he
took
the
allegedly
Gates, 884 F.3d at 1297.
showing,
establish
“the
that
burden
qualified
shifts
immunity
If the
to
the
is
not
appropriate by showing that (1) the facts alleged make out a
violation of a constitutional right and (2) the constitutional
right
at
issue
was
alleged misconduct.”
A.
clearly
established
at
the
time
of
the
Id.
Were the Corrections Officer
Discretionary Functions?
Defendants
Engaged
in
In this case, Plaintiff contends that one or more of the
Corrections Officer Defendants, acting under color of state law,
(1) used excessive force on an inmate and (2) failed to seek
timely
medical
attention
for
an
inmate
with
an
obvious
and
serious medical need.
Plaintiff argues that at this pleading
stage
should
these
functions
discretionary.
be
considered
ministerial,
not
But the Eleventh Circuit has noted that “for
purposes of qualified immunity, a governmental actor engaged in
purely ministerial activities can nevertheless be performing a
discretionary function.”
Holloman ex rel. Holloman v. Harland,
370 F.3d 1252, 1265 (11th Cir. 2004).
“Instead
involved
“assess
the
of
focusing
exercise
whether
they
of
are
on
whether
actual
of
a
7
the
acts
discretion,”
type
that
the
fell
in
question
Court
within
must
the
employee’s job responsibilities.”
the
Court
asks
“whether
Id.
the
To make this assessment,
government
employee
was
(a)
performing a legitimate job-related function (that is, pursuing
a job-related goal), (b) through means that were within his
power to utilize.”
Id.
The Court must “look to the general
nature of the defendant’s action, temporarily putting aside the
fact that it may have been committed for an unconstitutional
purpose, in an unconstitutional manner, to an unconstitutional
extent, or under constitutionally inappropriate circumstances.”
Id. at 1266 (noting that in considering whether a police officer
may assert qualified immunity against a Fourth Amendment claim,
the court does “not ask whether he has the right to engage in
unconstitutional searches and seizures, but whether engaging in
searches and seizures in general is a part of his job-related
powers and responsibilities”).
first
step
of
the
“Put another way, to pass the
discretionary
function
test
for
qualified
immunity, the defendant must have been performing a function
that, but for the alleged constitutional infirmity, would have
fallen with his legitimate job description.”
Id.
If the official was “engaged in a legitimate job-related
function,” then the Court must determine whether he executed
that
function
purpose
of
in
the
an
authorized
qualified
manner.
immunity
Id.
doctrine
“The
is
to
primary
allow
government employees to enjoy a degree of protection only when
8
exercising powers that legitimately form a part of their jobs.”
Id. at 1266-67 (concluding that a principal acted within his
discretionary authority when he paddled a student to enforce
discipline); cf. Estate of Cummings v. Davenport, No. 17-13999,
2018 WL 4705723, at *4 (11th Cir. Oct. 2, 2018) (finding that a
prison
warden
does
not
have
authority
“to
enter
a
do-not-
resuscitate order or to order the withdrawal of artificial life
support on behalf of a dying inmate”).
If the challenged action
was within the scope of the official’s authority, then this
prong of the discretionary function test is met.
Under
were
this
engaged
challenged
deciding
standard,
in
to
legitimate
job
challenged
actions
scope
the
of
Corrections
discretionary
actions
when
the
in
this
seek
functions
case.
medical
functions
of
alleged
corrections
a
in
Officer
when
corrections
the
they
Supervising
attention
Complaint
officers’
Defendants
for
took
the
inmates
and
inmates
are
officer,
were
authority.
and
the
within
the
Likewise,
corrections officers are permitted to use force against inmates
under certain circumstances, such as to maintain and restore
order in the prison.
that
the
Corrections
For these reasons, the Court concludes
Officer
Defendants
were
engaged
discretionary functions when they took the challenged actions.
9
in
B.
Did Plaintiff Allege that the Corrections
Defendants Violated Clearly Established Law?
Officer
The next question is whether Plaintiff sufficiently alleged
that
the
Corrections
Officer
Defendants
violated
clearly
established law.
1.
Plaintiff’s Excessive Force Claim
Plaintiff
alleges
that
one
of
the
Corrections
Officer
Defendants severely beat Burden, that the force was objectively
unreasonable under the circumstances, and that Burden ultimately
died
from
the
Defendant.
injuries
inflicted
by
the
Corrections
Officer
It was clearly established by November 2015 that the
Eighth Amendment’s ban on cruel and unusual punishment prohibits
use
of
force
that
infliction of pain.”2
amounts
to
an
“unnecessary
and
wanton
Hudson v. McMillian, 503 U.S. 1, 7 (1992)
(quoting Whitley v. Albers, 475 U.S. 312, 319 (1986)).
While a
prison guard may use force against an inmate “in a good faith
effort to maintain or restore discipline,” he may not use force
“maliciously
and
sadistically
to
cause
harm.”
Skrtich
v.
Thornton, 280 F.3d 1295, 1300 (11th Cir. 2002) (quoting Whitley,
2
The Complaint invokes the Eighth Amendment and does not allege that
Burden was a pretrial detainee who was held at the Harris County
Prison. The Court assumes that he was a convicted prisoner and that
the Eighth Amendment applies. Even if Burden was a pretrial detainee
and claims involving his treatment are governed by the Fourteenth
Amendment’s Due Process Clause instead of the Eighth Amendment’s Cruel
and Unusual Punishment Clause, it was still clearly established by
November 2015 that a jailer could not use objectively unreasonable
force against a pretrial detainee—much less use force that amounts to
an unnecessary and wanton infliction of pain.
See Kingsley v.
Hendrickson, 135 S. Ct. 2466, 2472–73 (2015).
10
475 U.S. at 320–21)).
Qualified immunity is not appropriate if,
viewing the facts in the light most favorable to the plaintiff,
no reasonable officer could plausibly have concluded that the
force used was permissible under the circumstances.
Id.
at
1300-01.
Plaintiff did not allege the circumstances surrounding her
son’s beating with much specificity.
Other than the allegation
that
allegations
Burden
was
beaten,
Plaintiff’s
are
arguably
limited to legal conclusions as opposed to factual allegations.
Ideally,
the
Court
must
examine
factual
allegations
and
determine whether those allegations, which are assumed to be
true, establish a violation of clearly established law.
In the
excessive force context, which is inherently fact-intensive, the
Court must determine whether the alleged facts establish that
the
force
used
had
no
legitimate
penological
purpose.
Plaintiff’s allegations in this regard are purely conclusory.
She
did
not
beating.
son
is
even
identify
the
Here is the dilemma:
dead
and
cannot
officer
who
administered
the
Plaintiff was not present; her
tell
her
what
happened;
and
the
Corrections Officer Defendants have no incentive to volunteer
what actually happened.
Although qualified immunity is designed
to protect government officials from the burden of discovery,
this
case
decision
presents
should
be
a
situation
deferred
where
until
11
the
qualified
Plaintiff
is
immunity
permitted
to
engage in limited discovery to learn what happened.
After that
discovery is completed, the Corrections Officer Defendants may
renew
their
qualified
immunity
defenses
at
summary
judgment.
The parties shall present the Court with a scheduling order that
allows this limited discovery to be completed and an appropriate
summary judgment motion filed.
The
Court
recognizes
that
the
Eleventh
Circuit
has
disapproved of deferring qualified immunity decisions pending
discovery given that “immunity is a right not to be subjected to
litigation
beyond
the
point
at
which
immunity
is
asserted.”
Howe v. City of Enterprise, 861 F.3d 1300, 1302 (11th Cir. 2017)
(per curiam) (vacating district court’s order for the parties to
confer on a Rule 26(f) report prior to a ruling on the qualified
immunity defense).
was
present
when
In Howe, unlike in this case, the plaintiff
the
officers
engaged
in
allegedly
unconstitutional conduct, and his complaint contained extensive
details
about
generally
Howe
the
v.
events
City
of
giving
rise
Enterprise,
to
his
Am.
2015), ECF No. 18 in M.D. Ala. 1:15-cv-113.
action.
Compl.
(Apr.
See
21,
Here, Plaintiff’s
“access to information has been limited,” and she alleges, “in
good faith, upon information and belief,” that a corrections
officer beat her son so severely that he died.
28.
These
allegations
raise
a
reasonable
Am. Compl. ¶¶ 4,
expectation
that
limited discovery will reveal evidence of (1) which, if any,
12
Corrections Officer Defendant beat Burden; (2) the circumstances
surrounding
the
beating;
and
(3)
which,
Officer Defendant witnessed the beating.
if
any,
Corrections
The qualified immunity
decision in this case is deferred until Plaintiff can obtain
this information.
For the same reasons, the Court defers ruling on whether
the
Corrections
Officer
Defendants
are
entitled
to
official
immunity on any state law claims arising out of the alleged use
of excessive force against Burden.
See Grammens v. Dollar, 697
S.E.2d 775, 777 (Ga. 2010) (explaining that a public officer
“may be personally liable only for ministerial acts negligently
performed or acts performed with malice or an intent to injure”
(quoting Cameron v. Lang, 549 S.E.2d 341, 344 (Ga. 2001)).3
2.
Plaintiff’s Serious Medical Need Claim
Plaintiff alleges that the Corrections Officer Defendants’
were deliberately indifferent to Burden’s serious medical need
and that he died as a result.
It was clearly established by
2015 that a prison guard violates the Eighth Amendment if he is
deliberately
indifferent
to
the
serious
medical
needs
of
a
prisoner by “intentionally denying or delaying access to medical
care.”
Estelle v. Gamble, 429 U.S. 97, 104-05 (1976).
3
To prove
Plaintiff’s Amended Complaint summarily alleges that one or more of
the remaining Corrections Officer Defendants was in a position to
intervene in his colleague’s use of force against Burden but failed to
do so, in violation of clearly established law. The Court finds that
a decision on qualified immunity regarding these claims should also be
deferred until limited discovery can be conducted.
13
such a claim, the plaintiff must first show that the prisoner
had an objectively serious medical need—“one that is so obvious
that even a lay person would easily recognize the necessity for
a doctor’s attention.” Goebert v. Lee Cty., 510 F.3d 1312, 1326
(11th Cir. 2007) (quoting Hill v. Dekalb Reg’l Youth Det. Ctr.,
40 F.3d 1176, 1187 (11th Cir. 1994)).
Next, the plaintiff must
show that the defendant had a subjective knowledge of a risk of
serious harm but disregarded that risk by conduct that is more
than gross negligence.
Id. at 1327.
Finally, there must be a
causal connection between the deliberate indifference and the
prisoner’s injury.
Here,
Defendants
Id.
Plaintiff
were
asserts
deliberately
that
the
indifferent
Corrections
Officer
to
serious
Burden’s
medical need because they knew that Burden collapsed on the
basketball court but did not seek timely medical treatment for
him.
Plaintiff further alleges, in conclusory fashion, that
Burden died because the Corrections Officer Defendants did not
seek
timely
medical
treatment
for
Burden.
The
Corrections
Officer Defendants do not appear to dispute that Burden had an
objectively
basketball
serious
court.
medical
The
need
when
question
he
collapsed
whether
an
on
the
officer
was
deliberately indifferent to a serious medical need is, like the
question
whether
fact-specific.
an
officer
Plaintiff
used
excessive
generally
14
force,
alleges
that
inherently
once
the
Corrections
Officer
Defendants
became
aware
that
Burden
had
collapsed, they either did nothing or they waited to respond.
These allegations raise a reasonable expectation that limited
discovery will reveal evidence of (1) which, if any, Corrections
Officer Defendants knew that Burden had a serious medical need
and (2) how each Corrections Officer Defendant responded after
learning of Burden’s serious medical need.
Plaintiff’s
excessive
force
claims,
the
Therefore, as with
Court
finds
that
it
should defer ruling on the qualified immunity issue until after
Plaintiff
has
a
chance
discover what happened.
Corrections
immunity
present
Officer
defenses
the
Court
at
to
engage
in
limited
discovery
to
After that discovery is completed, the
Defendants
summary
with
a
may
renew
judgment.
scheduling
their
The
order
qualified
parties
that
allows
shall
this
limited discovery to be completed and an appropriate summary
judgment motion filed.
II.
Claims Against Warden Alex Haden
Plaintiff brought official capacity and individual capacity
§ 1983 claims against Defendant Alex Haden, who was the warden
of
Harris
County
Prison
on
November
5,
2015.
The
official
capacity claims against Haden are considered claims against his
employer, Harris County.
Graham, 473 U.S. at 165.
Plaintiff’s
claims against Harris County are discussed in Section III below.
Plaintiff also alleges that Haden is an agent of GDOC, a Georgia
15
agency.
To
the
extent
Plaintiff’s
official
capacity
claims
against Haden should be considered claims against GDOC based on
this allegation, Plaintiff’s claims against GDOC are addressed
in
Section
IV.
In
this
section,
the
Court
focuses
on
Plaintiff’s individual capacity claims against Haden.
Supervisory
officials
like
Haden
“are
not
liable
under
§ 1983 for the unconstitutional acts of their subordinates on
the
basis
of
respondeat
superior
or
vicarious
liability.”
Cottone, 326 F.3d at 1360 (quoting Hartley v. Parnell, 193 F.3d
1263, 1269 (11th Cir. 1999)).
under
§ 1983
participates
there
is
a
supervising
deprivation.”
established
occurs
in
the
either
alleged
causal
when
Id.
the
supervisor
unconstitutional
connection
official
‘when
“Instead, supervisory liability
and
between
the
personally
conduct
the
or
actions
alleged
when
of
a
constitutional
“The necessary causal connection can be
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.’”
Gonzalez
v.
Reno,
325
F.3d
1228,
1234
(11th
Id. (quoting
Cir.
2003)).
“Alternatively, the causal connection may be established when a
supervisor’s
‘custom
or
policy
. . .
result[s]
in
deliberate
indifference to constitutional rights’ or when facts support ‘an
inference that the supervisor directed the subordinates to act
unlawfully or knew that the subordinates would act unlawfully
16
and failed to stop them from doing so.’” Id. (quoting Gonzalez,
325 F.3d at 1234-35) (alterations in original).
Plaintiff’s § 1983 claims against Haden are based on the
alleged
excessive
force
used
against
Burden
and
the
failure to provide timely medical care to Burden.
alleged
Plaintiff
does not allege any facts to suggest that Haden, the prison
warden,
was
personally
involved
in
the
beating
of
Burden.
Rather, she alleges that a “guard on duty” beat Burden. Am.
Compl. ¶ 28.
And, Plaintiff does not allege facts to suggest
that Haden was personally involved in the failure to provide
Burden
medical
Barber
and
respond
and
care.
Moore
that
knew
Instead,
that
Defendants
she
Burden
alleges
that
collapsed
Maddox,
but
McDowell,
Defendants
failed
Garren,
to
and
Flowers knew that Burden collapsed but waited an unreasonable
amount of time before responding.
Id. ¶¶ 31, 34.4
Plaintiff also does not assert that the Corrections Officer
Defendants used excessive force against Burden or unreasonably
delayed his medical treatment pursuant to an official Harris
4
In several paragraphs summarizing the basis for Plaintiff’s claims,
Plaintiff’s Amended Complaint lumps Haden in with the Corrections
Officer Defendants and makes several general allegations against all
of these Defendants together. Am. Compl. ¶¶ 46-47. But these general
allegations do not add to the facts set forth in the specific
allegations about who was involved in the incidents giving rise to
this action, and they do not plead alternative facts. To the extent
that Plaintiff asserts that her general allegations lumping Haden in
with the other Defendants are enough to establish that Haden was
personally involved in the beating of Burden or in the response to his
collapse, the Court rejects that argument.
17
County
Prison
policy.
correctional
officers’
violation
of
prison
Plaintiff
does
Corrections
In
fact,
challenged
policy.”
not
allege
Officer
were
Compl.
¶¶ 28,
Haden
Defendants
alleges
actions
Am.
that
she
to
directed
commit
that
in
“direct
33.
any
the
And,
of
the
constitutional
violations.
Plaintiff does summarily allege that Harris County had “a
custom or policy of providing inadequate safety and medical care
to
inmates.”
Am.
Compl.
¶ 113.
But
allegations in support of this claim.
she
makes
no
factual
Plaintiff does not allege
that any of the Corrections Officer Defendants “had any past
history,
or
even
one
prior
incident”
of
using
excessive,
unjustified force against an inmate or of unreasonably delaying
their response to an inmate with a serious medical need—much
less that Haden knew of a history of widespread abuse but failed
to correct it.
did
not
Cottone, 326 F.3d at 1361.
allege
connection
any
to
Haden
between
facts
establish
and
the
Therefore, Plaintiff
the
alleged
necessary
causal
unconstitutional
conduct and has thus failed to meet the rigorous standard for
imposing supervisory liability against Haden under § 1983.
See
Cottone, 326 F.3d at 1361-62 (concluding that district court
erred
in
dismiss
failing
where
the
to
grant
plaintiff
supervisory
did
not
defendants’
allege
“any
motion
to
affirmative
custom or policy” that played a role in the inmate’s death and
18
also did not allege that the supervisors had knowledge of the
subordinate officers’ “unconstitutional conduct so as to put the
supervisors on notice of the need to correct or to stop” it).
Therefore, Plaintiff’s § 1983 claim against Haden fails.
Haden is also entitled to dismissal of Plaintiff’s state
law claims against him.
a
causal
connection
Given the lack of allegations regarding
between
Haden
and
the
alleged
unlawful
conduct of the prison employees, the Court concludes that there
are no factual allegations to suggest that Haden acted with
actual
malice
or
actual
intent
to
cause
injury
in
the
performance of the discretionary functions of running the prison
and
supervising
the
corrections
officers.5
He
is
therefore
entitled to official immunity on Plaintiff’s state law claims
against him.
III. Claims Against Harris County
A.
Section 1983 Claims
A county can be sued under § 1983 for damages caused by a
constitutional violation only if the county’s policy or custom
was the moving force behind the constitutional violation.
Monell
v.
Dep’t
of
Soc.
Servs.,
5
436
U.S.
658,
694
See
(1978).
Plaintiff argues that these functions are ministerial rather than
discretionary and that official immunity thus does not apply. But the
operation of a county correctional institution, including the
establishment of policies and decisions regarding the degree of
training and supervision for corrections officers, is a discretionary
function. See, e.g., Bontwell v. Dep’t of Corrs., 486 S.E.2d 917, 922
(Ga. Ct. App. 1997).
19
Again, Plaintiff does not assert that corrections officers used
excessive
force
against
Burden
or
unreasonably
delayed
his
medical treatment pursuant to an official Harris County Prison
policy.
Rather,
she
alleges
that
the
corrections
officers’
challenged actions were in “direct violation of prison policy.”
Am. Compl. ¶¶ 28, 33.
Plaintiff seems to contend that Haden,
acting as a final policymaker for Harris County, established a
policy
or
care.
custom
But,
sufficient
of
as
factual
providing
discussed
inadequate
above,
allegations
safety
Plaintiff
to
support
and
did
such
medical
not
a
make
claim.
Plaintiff did not allege any affirmative prison custom or policy
that played a role in Burden’s death.
She also did not allege
facts to suggest “such ‘a longstanding and widespread practice
[that it] is deemed authorized by’” Haden because he “must have
known about it but failed to stop it.”
Craig v. Floyd Cty.,
Ga., 643 F.3d 1306, 1310 (11th Cir. 2011) (quoting Brown v. City
of Fort Lauderdale, 923 F.2d 1474, 1481 (11th Cir. 1991)).
For
these reasons, Plaintiff’s Amended Complaint does not state a
§ 1983 claim against Harris County.
B.
State Law Claims
Harris
immunity
on
County
argues
Plaintiff’s
that
state
it
is
law
entitled
claims.
to
The
sovereign
Georgia
constitution provides that “sovereign immunity extends to the
state and all of its departments and agencies” except to the
20
extent the legislature enacts a specific waiver.
Ga. Const.
art.
extends
I,
§
counties.
1994).
2,
¶ IX(e).
Gilbert
v.
This
sovereign
Richardson,
452
immunity
S.E.2d
476,
479
to
(Ga.
Sovereign immunity “can only be waived by an Act of the
General
Assembly
which
specifically
provides
that
sovereign
immunity is thereby waived and the extent of such waiver.” Ga.
Const. art. I, § 2, ¶ IX(e); accord O.C.G.A. § 36-1-4 (“A county
is not liable to suit for any cause of action unless made so by
statute.”).
Although the Georgia Tort Claims Act provides a
limited waiver of sovereign immunity “for the torts of state
officers and employees while acting within the scope of their
official duties or employment” (subject to certain exceptions),
that waiver does not apply to counties.
Court
Prob.
Dep’t,
674
S.E.2d
894,
Currid v. DeKalb State
897
(Ga.
2009);
accord
O.C.G.A. § 50-21-22(5) (stating that the term “state” used in
the Georgia Tort Claims Act “does not include counties”).
Plaintiff
did
not
point
to
any
exceptions to state sovereign immunity.
applicable
statutory
Plaintiff nonetheless
contends that a county can be held liable for the acts of its
employees in their official capacities.
In support of this
argument, Plaintiff relies on Ward v. Dodson, 569 S.E.2d 554
(Ga. Ct. App. 2002) and O.C.G.A. § 33-24-51(b).
Ward was an
action against a sheriff’s deputy based on a car crash that
occurred
during
a
police
chase,
21
and
O.C.G.A. §
33-24-51(b)
provides
that
county
sovereign
immunity
is
waived
in
cases
arising from the negligent use of a motor vehicle to the extent
of the county’s liability insurance coverage.6
This authority
does not establish an express waiver of state sovereign immunity
for the claims at issue in this case.
Without such a waiver,
Harris County is entitled to sovereign immunity on Plaintiff’s
state law claims.
IV.
Claims Against Georgia Department of Corrections
A.
Section 1983 Claims
Plaintiff asserts § 1983 claims against GDOC based on the
alleged
excessive
force
used
against
Burden
and
failure to provide timely medical care to Burden.
the
alleged
GDOC argues
that even if the Court assumes for purposes of the motion to
dismiss
that
the
Harris
County
Prison
officials
were
state
employees, GDOC is entitled to Eleventh Amendment immunity on
Plaintiff’s § 1983 claims.
6
Plaintiff also relies on this Court’s decision in Robinson v. Smith,
No. 4:14-CV-149 CDL, 2015 WL 4193269 (M.D. Ga. July 10, 2015). That
case against a county school district arose from the alleged abuse of
a student with disabilities while at school.
The plaintiffs brought
claims under various federal laws and also asserted state law claims.
The plaintiffs did not name the county school district in their
complaint.
When one of the individual defendants filed a motion to
dismiss the claims against her, there was some confusion about what
claims the plaintiffs were asserting against whom, and the Court
construed the plaintiffs’ official capacity claims against the
individual defendants as claims against the county school district and
deemed the plaintiffs’ complaint to be amended accordingly. The order
only addressed whether the individual capacity claims against one
individual defendant should be dismissed and did not evaluate whether
the claims against the county school district claims should be
dismissed based on state law sovereign immunity.
22
The Eleventh Amendment to the United States Constitution
bars damages actions by private individuals in federal court
against a state and its agencies unless the state waives the
immunity
or
Congress
validly
Graham, 473 U.S. at 169.
abrogated
the
immunity.
E.g.,
GDOC is an agency of Georgia.
See
Stevens v. Gay, 864 F.2d 113, 115 (11th Cir. 1989) (finding that
the
Eleventh
attorney’s
Amendment
fees
barred
against
a
GDOC).
42
U.S.C. §
“Congress
1988
has
Eleventh Amendment immunity in § 1983 cases.”
claim
not
for
abrogated
Nichols v. Ala.
State Bar, 815 F.3d 726, 731 (11th Cir. 2016) (per curiam).
And, Georgia has not waived its Eleventh Amendment immunity with
regard to the § 1983 claims in this action.
I,
§
2,
¶
IX(f)
(stating
that
Georgia’s
See Ga. Const. art.
limited
waiver
of
sovereign immunity through the Georgia Tort Claims Act is not a
waiver
of
any
Constitution).
immunity
Therefore,
provided
to
Georgia
Plaintiff’s
§ 1983
by
the
claims
U.S.
against
GDOC are dismissed based on Eleventh Amendment immunity.
B.
State Law Claims
Plaintiff asserts state law negligence and wrongful death
claims against GDOC based on the Harris County Prison officials’
alleged use of excessive force against Burden and the alleged
failure to provide timely medical care to Burden.
Plaintiff
also asserts a negligent hiring and retention claim against GDOC
based on these acts and omissions.
23
GDOC argues that it is
entitled to state law sovereign immunity on these claims.
As
discussed below, the GDOC is entitled to state law sovereign
immunity for Plaintiff’s claims arising from the use of force
against Burden but not for Plaintiff’s claims arising from the
alleged delay in medical treatment.
Under the Georgia Constitution, “sovereign immunity extends
to the state and all of its departments and agencies” except to
the extent the legislature enacts a specific waiver.
art. I, § 2, ¶ IX(e).
Ga. Const.
By enacting the Georgia Tort Claims Act,
Georgia waived “its sovereign immunity for the torts of state
officers and employees while acting within the scope of their
official duties or employment and shall be liable for such torts
in the same manner as a private individual or entity would be
liable under like circumstances,” subject to certain exceptions.
O.C.G.A. § 50-21-23(a).
GDOC argues that the Corrections Officer Defendants were
not state employees because they were employed by Harris County,
not
GDOC.
In
support
intergovernmental
of
agreement
this
argument,
between
Harris
GDOC
points
County
and
to
an
GDOC.
Plaintiff did not attach the agreement to her Complaint, so the
Court may only consider the document without converting GDOC’s
motion to dismiss into one for summary judgment if it is “(1)
central to the plaintiff’s claim; and (2) undisputed.”
v. Feldt, 304 F.3d 1125, 1134 (11th Cir. 2002).
24
Horsley
The agreement
is neither central to Plaintiff’s claims nor undisputed, so the
Court
may
not
consider
it
at
this
stage
of
the
litigation.
Plaintiff alleges that the Corrections Officer Defendants were
agents of GDOC.
The Court accepts this allegation as true for
purposes of the pending motion.
GDOC argues that even if the Corrections Officer Defendants
are
considered
agents
for
Plaintiff’s
dismiss,
GDOC
claims
are
purposes
barred
of
by
the
the
motion
“assault
to
and
battery” exception to Georgia’s waiver of sovereign immunity:
Georgia
resulting
did
not
from”
waive
assault
its
or
sovereign
battery.
immunity
O.C.G.A. §
“for
losses
50-21-24(7)
(emphasis added). If Plaintiff’s claims were based solely on a
guard’s use of excessive force against Burden, her claims would
clearly be barred by the assault and battery exception to the
waiver of sovereign immunity.
But that is not the end of the
inquiry because Plaintiff claims that there was a second cause
of Burden’s death: the Corrections Officer Defendants’ alleged
decision
to
wait
an
unreasonable
amount
of
time
before
responding to Burden’s collapse, in violation of prison policy.
GDOC argues that the Court should not consider the second
alleged cause because Plaintiff did not submit an affidavit to
establish causation and did not make any specific allegations to
support
her
claim
that
the
Corrections
Officer
Defendants’
alleged delay was a proximate cause of Burden’s death.
25
But
Plaintiff was not required to submit an affidavit to survive
GDOC’s motion to dismiss.7
Complaint
as
true
and
And, taking the allegations in the
drawing
all
reasonable
inferences
in
Plaintiff’s favor, as the Court must do at this stage in the
litigation, the Court finds that Plaintiff adequately alleged
that the delay was a proximate cause of Burden’s death.
next
question
is
whether
Plaintiff’s
claim
against
GDOC
The
is
nonetheless barred by sovereign immunity.
GDOC argues that even if Plaintiff adequately alleged that
the
delay
in
providing
treatment
was
a
proximate
cause
of
Burden’s death, GDOC is still entitled to sovereign immunity
under the assault and battery exception to waiver.
In support
of this argument, GDOC relies on cases where a state employee
acted negligently and then a non-state actor committed a battery
that caused a loss; in these cases, the assault and battery
exception applied.
See, e.g., Youngblood v. Gwinnett Rockdale
Newton Cmty. Serv. Bd., 545 S.E.2d 875, 878 (Ga. 2001) (applying
assault and battery exception where a public agency negligently
placed a disabled woman in a group home and then the couple that
ran the group home beat her); Southerland v. Georgia Dep’t of
Corr., 666 S.E.2d 383, 385 (Ga. Ct. App. 2008) (applying assault
7
GDOC did not cite any authority in support of its argument that
Plaintiff should have submitted an affidavit. Georgia law requires an
expert affidavit to be filed with complaints in actions alleging
professional malpractice.
O.C.G.A. § 9-11-9.1.
This is not such a
case.
Furthermore, GDOC did not raise this argument until its reply
brief, so it is not properly before the Court.
26
and battery exception where prison officials failed to follow
prison classification and housing procedures and then an inmate
was beaten to death by his cellmate); Dep’t of Human Res. v.
Hutchinson, 456 S.E.2d 642, 644 (Ga. Ct. App. 1995) (applying
assault and battery exception where a public agency negligently
placed a foster child in a home and then the foster child found
his foster mother’s gun and shot her with it).
In each of these
cases, the government’s act “produced no loss” and the non-state
actor’s battery did.
Hutchinson, 456 S.E.2d at 644.
These
cases are all distinguishable from this action.
The Georgia Supreme Court rejected the argument that “as
long as any one of the causes connected to a plaintiff’s loss is
a cause for which the State would be immune from suit, the State
would always be immune from any suit stemming from such loss.”
Georgia Dep’t of Transp. v. Heller, 674 S.E.2d 914, 917 (Ga.
2009).
Instead, if the latter event that led to the loss “was
something for which the State was not entitled to the protection
of
sovereign
immunity,”
sovereign immunity.
Id.
then
the
State
is
not
entitled
In Heller, a taxicab’s passenger was
killed when her taxi spun out of control and hit a tree.
was
evidence
that
a
to
non-state
actor,
a
taxi
There
inspector,
inadequately inspected the tires and negligently failed to issue
a “do not operate” citation.
the
Georgia
Department
of
But there was also evidence that
Transportation
27
violated
generally
accepted engineering standards for maintaining a proper clear
zone along the highway.
The Georgia Supreme Court found that
the DOT’s failure was a “second event leading to the loss” that
did “not fall within any exception to the State’s waiver of
sovereign
immunity,”
and
that
the
State
thus
“waived
its
sovereign immunity in connection with the wreck that caused the
passenger’s death.
As
in
Heller,
Burden’s death.
within
the
immunity.
Id. at 917.
Plaintiff
alleged
two
events
leading
to
The first, a beating inflicted on Burden, falls
battery
But
the
exception
second
to
the
waiver
event—failure
to
of
sovereign
follow
prison
procedures for responding to an inmate with a serious medical
need—does not.
GDOC did not argue that any other exception to
the waiver of sovereign immunity applies.
Thus, based on the
present record, GDOC is not entitled to sovereign immunity based
on the assault and battery exception to waiver.
GDOC argues that even if it is not entitled to sovereign
immunity based on the assault and battery exception to waiver,
Plaintiff’s
adequate
claim
ante
fails
litem
because
notice
of
Plaintiff
did
claims
against
her
not
provide
GDOC.
As
discussed above, “sovereign immunity extends to the state and
all of its departments and agencies” except to the extent the
legislature enacts a specific waiver.
¶ IX(e).
Ga. Const. art. I, § 2,
The Georgia Tort Claims Act waives Georgia’s sovereign
28
immunity for torts of state employees while acting in the scope
of their employment. O.C.G.A. § 50-21-23(a).
But, no action
against Georgia under the Georgia Tort Claims Act “shall be
commenced
unless
and
and
presented
the
until
to
courts
a
the
shall
written
state
have
notice
as
no
of
jurisdiction
claim
provided
in
has
this
been
thereof
timely
subsection.”
O.C.G.A. § 50-21-26(a)(3).
An ante litem notice “shall state, to the extent of the
claimant’s knowledge and belief and as may be practicable under
the circumstances, the following:”
(A)
The name of the state government entity, the acts
or omissions of which are asserted as the basis
of the claim;
(B)
The time of the transaction or occurrence out of
which the loss arose;
(C)
The place of the transaction or occurrence;
(D)
The nature of the loss suffered;
(E)
The amount of the loss claimed; and
(F)
The acts or omissions which caused the loss.
O.C.G.A. § 50-21-26(a)(5).
The
Georgia’s
Georgia
Tort
sovereign
Claims
immunity,
Act
and
is
“a
a
limited
claimant
waiver
must
of
‘strictly
comply with the notice provisions as a prerequisite to filing
suit
under
sufficient.’”
the
[Act],
and
substantial
compliance
is
not
Williams v. Wilcox State Prison, 799 S.E.2d 811,
813 (Ga. Ct. App. 2017) (quoting Dorn v. Ga. Dep’t of Behavioral
29
Health & Developmental Disabilities, 765 S.E.2d 385, 387 (Ga.
Ct. App. 2014)).
Although the Georgia courts “have repeatedly
emphasized that the rule of strict compliance ‘does not demand a
hyper-technical construction that would not measurably advance
the purpose of the [Act’s] notice provisions[,] . . . if the
ante-litem notice requirements are not met, then the State does
not waive sovereign immunity.’”
at 387).
Id. (quoting Dorn, 765 S.E.2d
Thus, a complaint that alleges an act or omission
causing the loss that is different from the act or omission
alleged in the ante litem notice must be dismissed for lack of
strict
compliance
requirement.
with
See,
the
Georgia
e.g.,
id.
Tort
at
814
Claims
Act’s
(finding
notice
that
the
plaintiff’s ante litem notice complaining that GDOC failed to
keep the prison bathroom dry or to warn an inmate of a water
hazard was not sufficient to put GDOC on notice of the claim in
the
plaintiff’s
complaint
regarding
uneven
flooring
in
the
bathroom).
Here,
the
ante
litem
notice
states
that
Plaintiff
is
providing notice of claims against the Harris County Prison,
GDOC, and their officers and employees.
GDOC contends that the
ante
allege
litem
notice
does
not
adequately
that
any
GDOC
employees committed the acts or omissions that led to Burden’s
death.
result
The ante litem notice alleges that Burden “died as a
of
the
acts
and/or
omissions
30
of
the
[Harris
County
P]rison’s employees” and that the “Harris County Prison, through
its employees, officers, agents and other representatives, was
negligent
through
multiple
acts
and/or
omissions,
including
. . . failure to adequately provide medical care and treatment.”
Compl. Ex. B, Ante Litem Notice, ECF No. 1-1 at 32.
Plaintiff
alleges in her Complaint that the Harris County Prison employees
were also agents of the GDOC.
must
accept
the
litigation),
allegation
then
the
ante
If that is true (and the Court
as
true
litem
at
this
notice
stage
provides
notice of Plaintiff’s claims against GDOC agents.
in
the
sufficient
GDOC’s motion
to dismiss on this ground is denied.
CONCLUSION
For
the
reasons
set
forth
above,
the
Court
motions to dismiss of Harris County and Haden.
grants
the
The Court grants
GDOC’s motion to dismiss Plaintiff’s § 1983 claims but denies
the
motion
as
alleged
delay
ruling
on
entitled
to
to
in
Plaintiff’s
providing
whether
the
qualified
state
medical
law
care.
Corrections
immunity
claims
The
Officer
and
denies
based
Court
on
defers
Defendants
their
the
motion
are
to
dismiss Plaintiff’s § 1983 and state law claims for excessive
force and deliberate indifference to a serious medical need.
Within twenty-eight days of today’s Order, the parties shall
present
the
Court
limited
discovery
with
a
described
scheduling
above
31
to
order
be
that
allows
completed
and
the
an
appropriate
summary
judgment
motion
filed;
that
limited
discovery may include discovery on who employed the Corrections
Officer Defendants.
IT IS SO ORDERED, this 26th day of October, 2018.
S/Clay D. Land
CLAY D. LAND
CHIEF U.S. DISTRICT COURT JUDGE
MIDDLE DISTRICT OF GEORGIA
32
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