Storey v. Effingham County et al
Filing
254
ORDER granting Defendants' 159 Motion for Summary Judgment. Defendants Effingham County, the Effingham County Board of Commissioners, and Jimmy McDuffie are Dismissed from this action. The Clerk of Court is Directed to amend the caption accordingly. Plaintiff punitive damages claims are likewise Dismissed. Signed by Judge William T. Moore, Jr on 1/31/2022. (csr)
Case 4:15-cv-00149-WTM-BKE Document 254 Filed 02/01/22 Page 1 of 35
IN THE UNITED STATES DISTRICT COURT FOR
THE SOUTHERN DISTRICT OF GEORGIA
SAVANNAH DIVISION
KEITH STOREY, as Executor of
the Estate of Valerie Storey
and Executor of the Estate of
Kenneth Cartee,
Plaintiff,
CASE NO. CV415-149
V.
EFFINGHAM COUNTY; JIMMY
MCDUFFIE, individually and in
his official capacity as
Effingham County Sheriff;
TRANSFORMHEALTHRX, INC.;
EFFINGHAM COUNTY BOARD OF
COMMISSIONERS; ASHBY LEE
ZYDONYK, Deputy; BRYAN
SHEAROUSE, Corporal; CORA MAE
GAINES, Jailer; DOROTHY HOPE,
Jailer; GARETT BUCKLES,
Jailer; JOHNNY REINHART,
Jailer; LATONYA COOPER,
Sergeant; LESLIE MINOR, Jail
Corporal; PAUL DAVIS,
Officer; ROBERT L. BROWN,
Jail Captain; TIFFANY TISBY,
Jail Officer; JOHN DOES 1-20;
ANISA GRANTHAM, LPC, NCAC;
REBECCA RANSOM, LPN; JANE
DOES 1-10; JOHN DOES
PHYSICIANS 1-5; and ALl
RAHIMI, M.D.;
Defendants.
ORDER
Before the Court is the Motion for Summary Judgment of
Defendants Effingham County, the Effingham County Board of
Case 4:15-cv-00149-WTM-BKE Document 254 Filed 02/01/22 Page 2 of 35
Commissioners,
McDuffie,
Sheriff
(collectively
individually
of
Effingham
and
''the
in
County.
County"),^
his
official
(Doc.
159.)
and
Jimmy
capacity
Plaintiff
as
has
opposed this motion. (Doc. 219.) For the following reasons.
Defendants'
motion
for
summary
judgment
(Doc.
159)
is
incarceration
of
GRANTED.
BACKGROUND^
I.
INITIAL ARREST
This
case
arises
out
of
the
2012
Kenneth Cartee at the Effingham County Jail. Early in the
morning on September 9, 2012, Cartee called his daughter
^ As the parties have done in their respective briefs, the
Court
will
refer to
Defendants
Effingham
County
and
the
Effingham County Board of Commissioners jointly as "the
County." (Doc. 159, Attach. 1 at 1; Doc. 219, Attach. 2 at
3.) However, the Court's analysis and conclusions would not
change even if the Defendants were treated as distinct
entities.
2 The relevant facts are taken principally from the parties'
statements of undisputed material facts. (Doc. 159, Attach.
2; Doc. 219, Attach. 1.) Pursuant to Federal Rule of Civil
Procedure 56(e) and Southern District of Georgia Local Rule
56.1, all material facts not controverted by specific
citation
to
the
record
are
deemed
admitted,
unless
otherwise inappropriate. The Court notes that Plaintiff
fails to respond to many of the facts included in the
Defendants' statement of material facts. Accordingly, the
Court deems the facts included in Defendants' statement of
material facts admitted except where Plaintiff clearly
disputes
these
facts.
Where
Plaintiff
does
offer
conflicting accounts of the events in question, this Court
draws all inferences and reviews all evidence in the light
most favorable to the non-moving party—Plaintiff. See
Hamilton v. Southland Christian Sch., Inc., 680 F.3d 1316,
1318 (11th Cir. 2012) (citing
1337, 1341 (11th Cir. 2011)).
Moton
v. Cowart, 631 F.3d
Case 4:15-cv-00149-WTM-BKE Document 254 Filed 02/01/22 Page 3 of 35
Valerie
Storey
and
told
her
that
he
planned
to
commit
suicide.3 (Doc. 159, Attach. 2 at SI 1; Doc. 219, Attach. 1
at SI 6; Doc. 159, Attach. 3 at 55.) Ms. Storey called 911
and
drove
to
her
father's
home.
(Doc.
159,
Attach.
2 at
SI 2; Doc. 219, Attach. 1 at SI 7.) Two police officers and
Jonathan Williams, a family friend, were with Cartee when
Ms.
Storey
officers
arrived.
attempted
to
(Doc.
159,
persuade
Attach.
Cartee
3
to
at
be
56.)
The
sent for
a
mental evaluation, which Cartee refused. (Id. at 58.) The
police officers spoke to Cartee ^'for a very long time," but
eventually, the officers left the scene for their shift
change.
(Id.
at
56-57.)
Ms.
Storey
and
Mr.
Williams
remained with Cartee after the officers left. (Id. at 59.)
Ms.
Storey
attempted
to
calm
her
father,
but
Cartee
responded by putting a knife to her throat and saying, ^'If
I'm going to go, you're going to go." (Doc. 159, Attach. 2
at SI 3; Doc. 219, Attach. 1 at SI 7.) Mr. Williams was able
to separate Ms. Storey from Cartee, and the two drove to a
neighbor's house to call 911. (Doc. 159, Attach. 3 at 60.)
3 In their respective statements of material facts, both
parties claim that the call took place ^'[e]arly in the
morning of Sunday September 9, 2012." (Doc. 159, Attach. 2
at SI 1; Doc. 219, Attach. 2 at SI 6.) However, in Valerie
Storey's deposition, cited by both parties, Ms. Storey
states
that
the
call
took
place
"late
at
night,
approximately 10:00." (Doc. 159, Attach. 3 at 55.) This
discrepancy does not affect the Court's analysis.
Case 4:15-cv-00149-WTM-BKE Document 254 Filed 02/01/22 Page 4 of 35
An officer of the
Effingham County Sheriff's Office
(^^ECSO"), Sergeant Bryan Shearouse, responded to the scene
at approximately 5:00 a.m. and was apprised that Cartee
appeared to be suicidal. (Doc. 159, Attach. 2 at SI 4; Doc.
219, Attach. 1 at SI 8; Doc. 159, Attach. 4 at 41-42.) Sgt.
Shearouse and Deputy Heather Shaffer made conversation with
Cartee. (Doc. 159, Attach. 4 at 34, 45.) When asked if he
was suicidal, Cartee
would
respond, ^^It doesn't matter."
(Id. at 45.) At some point, Cartee handed Sgt. Shearouse a
bottle
whether
containing
he
had
different
taken
any
Cartee's behavior and the
pills
pills.
but
(Id.
refused
at
concern that he
47.)
to
answer
Based
on
was at risk of
harming himself or others, Sgt. Shearouse decided to call
an ambulance and have Cartee checked out by EMT. (Doc. 159,
Attach. 4 at 85-86.) Eventually, Cartee agreed to have EMT
transport him to Effingham Hospital for a voluntary mental
health evaluation. (Id. at 85.)
Cartee was transported to the hospital by ambulance,
with Sgt. Shearouse following in his police cruiser. (Doc.
159, Attach. 2 at SI 7; Doc. 219, Attach. 1 at SI 11.) While
in transit, Cartee attempted to escape from the ambulance.
(Doc. 159, Attach. 2 at SI 8; Doc. 219, Attach. 1 at SI 12.)
The ambulance stopped, and Sgt. Shearouse took Cartee into
custody because he determined that Cartee was a danger to
Case 4:15-cv-00149-WTM-BKE Document 254 Filed 02/01/22 Page 5 of 35
himself
and
others
and
needed
to
be
taken
for
an
involuntary evaluation. (Doc. 159, Attach. 2 at SI 9; Doc.
219, Attach. 1 at SI 13; Doc. 159, Attach. 4 at 88.) Sgt.
Shearouse then transported Cartee to Effingham Hospital in
his police cruiser. (Doc. 159, Attach. 2 at SI 9; Doc. 219,
Attach. 1 at SI 13.)
Upon
their
arrival
at
Effingham
Hospital,
a
nurse
informed Sgt. Shearouse that she would need a urine sample
from
Cartee
and
removed so that
asked
that
one
of
Cartee's
handcuffs
be
he could provide the sample. (Doc. 159,
Attach. 2 at SI 10.) Sgt. Shearouse removed Cartee's left
handcuff. (Id. at SI 11.) Cartee then began walking towards
Sgt. Shearouse while pulling on his zipper in a manner that
caused Sgt. Shearouse to believe Cartee intended to urinate
on him. (Id. at SI 12.) Sgt. Shearouse instructed Cartee not
to come any closer, but Cartee ignored the directive and
raised a closed fist at Sgt. Shearouse. (Id. at SISI 13-15.)
Fearing that Cartee
would hit him, Sgt. Shearouse pushed
Cartee against the wall to immobilize him. (Id. at SI 16.)
Cartee then tried to hit Sgt. Shearouse with his left arm,
and
Sgt.
Shearouse
loudly
commanded
Cartee
to
stop
fighting. (Id. at SI 17.) Sgt. Shearouse was eventually able
to
force
Cartee
to
the
ground.
(Id.
at
SI
18.)
Cartee
Case 4:15-cv-00149-WTM-BKE Document 254 Filed 02/01/22 Page 6 of 35
continued to resist despite Sgt. Shearouse's instructions
and attempts to restrain Cartee. (Id. at SI 19.)
Because
Cartee
refused
to
comply,
Sgt.
Shearouse
pulled out his Taser and threatened to tase Cartee. (Doc.
159, Attach. 2 at SI 20; Doc. 219, Attach. 1 at SI 15.) The
threat
of
the
momentarily;
Taser
however,
caused
when
Cartee
Sgt.
to
cease
Shearouse
resisting
attempted
to
handcuff him, Cartee resumed resisting. (Doc. 159, Attach.
2 at SISI 21-22.) Sgt. Shearouse then placed his knee between
Cartee's shoulder and neck to ^^garner a pain response" in
order to get both of Cartee's hands behind his back and
cuffed. (Id. at SI 23.) At this point, Sgt. Shearouse was
able to stand Cartee up, and he generally ceased resisting.
(Id. at SI 24.) Cartee suffered a minor skin tear to his
right
wrist
during
the
altercation,
and
the
wound
was
checked and cleaned by a doctor at the hospital. (Id. at
SI 25.)
Following
the
altercation,
the
hospital
staff
medically cleared Cartee for release. (Id. at SI 27.) Sgt.
Shearouse
transported
arrested
him
Cartee
to
the
for
felony
Effingham
obstruction
County
Jail
and
at
approximately 11:45 a.m. on September 9, 2012. (Doc. 159,
Attach. 2 at SI 27; Doc. 159, Attach. 6 at 24.)
Case 4:15-cv-00149-WTM-BKE Document 254 Filed 02/01/22 Page 7 of 35
II.
CARTEE^S FIRST STAY AT EFFINGHAM COUNTY JAIL
At
the
jail.
^^hollering and
Sergeant
Leslie
cussing" over
the
Minor
dispatch
heard
radio
Cartee
as Sgt.
Shearouse transported him to the jail. (Doc. 159, Attach. 2
at SI 28.) Sgt. Minor notified Officers Dorothy Hopf, Paul
Davis,
and
John
Reinhart that
Cartee
had
been
^^fighting
deputies" and instructed them to assist Sgt. Shearouse with
bringing Cartee into the jail. (Id. at SI 29.) Based on her
knowledge
that
Cartee
had
Minor instructed Officer
already
been
combative,
Sgt.
Davis to get the Taser. (Id. at
SI 30.)
Cartee was reportedly "out of control" when he entered
the jail's booking area, screaming and referring to Sgt.
Minor with a racial slur. (Id. at SI 31.) Officers Reinhart
and Hopf removed Sgt. Shearouse's handcuffs from Cartee and
instructed him to place his hands flat down on the booking
desk. (Id. at
SI
32.) At this
point, Shearouse left the
booking area to disinfect his handcuffs but was able to
observe
Cartee
failing
to
follow
the
jail
officers'
commands from the doorway of the adjacent room. (Id. at
SISI 33-34.) Cartee refused the officers' commands to spread
his feet. (Id. at SI 35.) When the officers attempted to put
Cartee's hands on the table and told Cartee to
keep them
Case 4:15-cv-00149-WTM-BKE Document 254 Filed 02/01/22 Page 8 of 35
there, Cartee ''snatched them away" and told the officers,
"I know what I'm doing." (Id. at 5 37.)
Plaintiff
claims
that
at
no
point
during
this
altercation did Cartee attempt to assault an officer. (Doc.
219, Attach. 1 at 5 25.) According to Sgt. Minor, however,
whenever an officer attempted to restrain Cartee, he would
swing his arms wildly and almost hit Officer Reinhart in
the face at one point. (Doc. 159, Attach. 5 at 234-35.)
Because the other officers were unable to restrain Cartee,
Cartee was refusing the officers' commands, and Cartee had
already
Davis
fought
deployed
attached
to
his
Sgt.
Shearouse
his laser's
abdominal
at
the
prongs
area.
hospital.
towards
(Doc.
159,
Officer
Cartee,
Attach.
which
2
at
SI 41; Doc. 159, Attach. 7 at 10.) The shock from the Taser
caused Cartee to fall onto Officer
Reinhart, and they in
turn fell together onto a row of plastic chairs. (Doc. 159,
Attach. 2 at SISI 42-43.)
The officers then gained control over Cartee, removed
the Taser prongs, and placed Cartee in a restraint chair in
a
holding
cell to
give
him
time
to
calm
down.
(Id.
at
SI 44.) Sgt. Minor called the on-call telephone number for
the jail's contracted medical provider TransformHealthRX's
("THRX") and requested that a nurse come to the jail to
examine
Mr.
Cartee.
(Id.
at
SI
8
46.)
Nurse
Marilyn
Spikes
Case 4:15-cv-00149-WTM-BKE Document 254 Filed 02/01/22 Page 9 of 35
arrived soon thereafter, but Cartee refused to allow her to
examine him. (Id. at SI 47.) Officer Reinhart and Sgt. Minor
removed
Cartee
from
the
restraint
chair
later
that
day,
around 1:45 p.m. (Doc. 159, Attach. 6 at 59.) According to
Officer
Reinhart,
Cartee
appeared
normal
and
did
not
complain of injuries at this time. (Id. at 60.) Cartee's
combative behavior continued through Monday, September 10,
2012, and as a result, jail staff were unable to fully book
him into the jail.''
At approximately 6:00 p.m. Monday, September 10, 2012,
Nurse
Rebecca
Ransom,
THRX's
weekday
nurse,
assessed
Cartee. (Doc. 159, Attach. 2 at SI 51.) Cartee indicated
that
he
Ransom
had
previously
concluded
that
taken
his
illicit
behavior
drugs,
was
and
Nurse
possibly
drug-
induced as opposed to the result of a mental illness. (Id.
4 Plaintiff alleges that Cartee was left strapped naked to
the restraint chair from when he was first placed in the
holding cell on September 9, 2012, until 6:00 p.m. Monday,
September 10, 2012, when he was examined by Nurse Rebecca
Ransom. (Doc. 219, Attach. 1 at SI 28.) In support of this
allegation. Plaintiff cites to a message sent by Megan
Miley, a THRX nurse, on September 10, 2012. (Doc. 159,
Attach. 10 at 314.) The message states that ''[Cartee] has
been combative all day with officers and they have been
unable to book. Inmate was placed in the restraint chair[,]
and
Nurse
Rebecca
was
sent
back
to
evaluate[]
inmate."
(Id.) This message does not rebut Reinhart's testimony that
Cartee was removed from the restraint chair on September 9,
2012, rather it merely shows that officers were forced to
place Cartee back in the restraint chair on September 10,
2012, due to Cartee's aggressive behavior.
Case 4:15-cv-00149-WTM-BKE Document 254 Filed 02/01/22 Page 10 of 35
at 1 52.) After consulting with a supervisor. Nurse Ransom
obtained an order to send Cartee back to Effingham Hospital
for a mental health evaluation. (Id. at SI 53.)
Patrol
Officer
Ashby
Zydonyk
was
instructed
to
transport Cartee back to Effingham Hospital. (Id. at SI 55.)
Officer
Zydonyk
Cartee
alone
and
SI 56.)
Officers
arrived
at
secured
Zydonyk
the
holding
a
restraint
in
and
Reinhart
cell
and
chair.
entered
found
(Id.
the
at
cell
together to remove Cartee from the chair. (Id. at SI 57)
Officer Zydonyk removed the nylon straps that were securing
Cartee to the chair and asked Cartee to stand up several
times.
(Id.
at
SI 60.)
Cartee
refused
to
stand
up
voluntarily, so Officer Zydonyk took hold of Cartee's arm
to lift him to his feet. (Id. at SI 61.) Cartee then became
combative, pulling away and flailing his arms in a manner
consistent
with
the
previous
incidents.
(Id.
at
SI
62.)
Officer Zydonyk immediately took Cartee to the ground to
gain
control
of
the
situation,
but
Cartee
continued
to
resist. (Id. at SISI 63-64.) With the help of Officer Garrett
Buckles, the officers were able to secure handcuffs and leg
irons
on
Cartee
and
lift
him
to
his
feet,
but
Cartee
continued to struggle and resist the officers' efforts to
remove
him
from
the
holding
cell.
(Id.
at
SISI
65-69.)
According to Officer Reinhart, ^'[t]he officers had [Cartee]
10
Case 4:15-cv-00149-WTM-BKE Document 254 Filed 02/01/22 Page 11 of 35
by each arm, and he'd pick his legs up and try to push us
away
or
push
against
a
wall,
actually
resisting[,]
not
trying to get out of the holding cell." (Doc. 159, Attach.
6 at 74.) To get Cartee to stop resisting. Officer Reinhart
applied the Taser in drive-stun^ mode to Cartee's hip.® (Id.
at 75.)
The officers were then able to get Cartee out of the
holding cell and into the booking area. (Doc. 159, Attach.
2 at 5 71.) Cartee began resisting again and refused to
walk, so the Officers carried him out of the jail to the
jail's
transport
vehicle.
(Id.
at
SlU
72,
74.)
Officer
Zydonyk then placed Cartee in the transport vehicle and
drove him to the hospital along with Officer Reinhart. (Id.
at 5 74.)
III. CARTEE
IS
TREATED
AT
GEORGIA
REGIONAL
FOR
MENTAL
ILLNESS
At
officers
approximately
carried
7:00
Cartee
p.m.
into
on
the
September
emergency
10,
2012,
room
of
® Drive-stun mode allows a Taser to be used like a stun gun-
meaning the Taser is pressed directly against the skin and
produces a burning sensation. (Doc. 159, Attach. 2 at 5 70
n.l (citing Mingo v. City of Mobile, 592 F. App'x 793, 796
n.l (11th Cir. 2014)).)
® The officers' accounts differ on whether Officer Reinhart
used the Taser on Cartee while Cartee was still on the
ground or after he had been lifted to his feet. (Doc. 159,
Attach. 2 at 5 70 n.2; Doc. 219, Attach. 1 at 5 39.) The
Court will construe this fact in the light most favorable
to Plaintiff and assume Cartee was still on the ground at
the time Officer Reinhart tased him.
11
Case 4:15-cv-00149-WTM-BKE Document 254 Filed 02/01/22 Page 12 of 35
Effingham
multiple
Hospital,
sedative
behavior.
(Id.
where
hospital
injections
at
5
77.)
to
staff
control
Cartee
gave
his
remained
Cartee
disorderly
at
Effingham
Hospital until 3:00 a.m. on September 11, 2012, when, in
accordance
with
a
physician's
orders.
Officer
Zydonyk
transported Cartee to Georgia Regional Hospital to receive
mental health care, (Id. at 5 78.)
Cartee
September
was
11,
hospitalized
2012,
until
at
Georgia
September
17,
Regional
2012.
from
(Id.
at
^ 79.) At Georgia Regional, Cartee began to display signs
that he was suffering from at least partial paralysis. (Id.
at f 81.)
For
worker met with
because,
example, on
September 13,
Cartee and found
according
to
Cartee,
he
2012,
him using a
could
not
a
social
wheelchair
walk.
(Id.)
According to Cartee's Georgia Regional records, Cartee was
initially disorderly, but ^Mo]ver the course of his stay[,]
he
did
not present as
an
imminent danger
to
himself or
others." (Doc. 159, Attach. 14 at 57.) ^'By [September 17,
2012,] he
was felt appropriate to
discharge
back to the
jail." (Id.)
IV.
CARTER'S SECOND STAY AT EFFINGHAM COUNTY JAIL
When Deputy Robert Plank arrived at Georgia Regional
to
transport
Cartee
back
to
the
jail
at
11:00
a.m.
on
September 17, 2012, a nurse informed him that Cartee had
12
Case 4:15-cv-00149-WTM-BKE Document 254 Filed 02/01/22 Page 13 of 35
been
unable
wheelchair.
to
walk
(Doc.
at
159,
times,
Attach.
so
he
sometimes
2 at f 83.)
used
Deputy
a
Plank
asked the nurse whether a wheelchair was necessary to move
Cartee to the
transport vehicle,
and the
nurse
replied,
^^No. He's walking." (Id. at 5 84.) With handcuffs and leg
irons applied, Cartee walked approximately 35-40 feet from
the Georgia Regional facility to Deputy Plank's vehicle in
the parking lot. (Id. at St 85.) On the ride back to the
jail, Cartee informed Deputy Plank that he was ^'not getting
out of this car." (Id. at SI 86.) Deputy Plank radioed the
jail for assistance, and with the help of Officers Davis
and Reinhart, the officers were able to get Cartee out of
the car and into the jail. (Id. at SISI 87-89.)
Later that same day. Nurse Ransom conducted an intake
exam of Cartee but did not roll up the sleeves of Cartee's
jail
uniform."'
approximately
The
(Id.
10:00
note from
at
a.m.,
Nurse
SI
90-91.)
Cartee
was
The
next
examined
Ransom's September
17,
day
by
THRX's
2012, exam
describes Nurse Ransom's observations as follows:
^'[Cartee] was ambulatory upon leaving [the jail]
and returned stating he could not walk. No
obvious trauma to legs. Observed inmate bending
and moving both legs. Also witnessed [Cartee]
standing at door in booking area upon return from
GA
regional.
Deputy
Plank,
who
transported
[Cartee]
from
GA
regional,
states
that
he
observed inmate walking at GA regional before
pick up."
(Doc. 159, Attach. 9 at 7.)
13
at
Case 4:15-cv-00149-WTM-BKE Document 254 Filed 02/01/22 Page 14 of 35
Licensed Professional Counselor, Anisa Grantham. (Id. at f
92.)
Although
Cartee
told
Grantham,
can't
walk,"
Grantham observed Cartee bending his knees to sit on the
side of the bunk and was ^""not convinced [Cartee could] not
walk." (Doc. 159, Attach. 9 at 8.)
Later in the day on September 18, 2012, Officer Davis
was instructed to escort Cartee from the isolation cell to
the booking area for his bond hearing. (Doc. 159, Attach. 2
at 1 94.)
needed
Officer
Officer
When Officer
in
the
Davis informed Cartee that he
booking
area,
Davis that he could
Davis
unsuccessfully
spent
Cartee
stood
not walk. (Id.
Cartee
to
but
told
at
96-97.)
five
approximately
instructing
up
was
minutes
and
reminding
walk
Cartee that he had seen Cartee walk the previous day. (Id.
at f 98.) Officer Davis then went to the booking area to
inform
Captain
Captain
Brown
Robert
Brown
instructed
of
Officer
Cartee's
Davis
to
refusal,
use
the
and
tools
available to him. (Id. at 5 99.)
Officer Davis returned to Cartee's isolation cell with
a Taser and announced, ^'Mr. Cartee, we need to escort you
to
booking,
SI 100;
Doc.
or
I'm
159,
going to
Attach.
7
have
at
to tase
21.)
When
you." (Id. at
Cartee
still
refused to walk. Officer Davis applied the Taser in drivestun mode onto Cartee's lower thigh. (Doc. 159, Attach. 2
14
Case 4:15-cv-00149-WTM-BKE Document 254 Filed 02/01/22 Page 15 of 35
at 1 102.) Officer Reinhart was standing just inside the
door
of
Taser
the
on
isolation
Cartee.
cell
(Id.
at
when
f
Officer
101.)
Davis
According
used
to
the
Officer
Reinhart, when Officer Davis used the Taser on Cartee, his
^'legs would move, he would squirm," making Officer Reinhart
believe Cartee's legs were operable. (Doc. 159, Attach. 6
at 106.) After Cartee was initially stunned, he pulled away
and attempted to grab the Taser. (Doc. 159, Attach. 2 at
SI 103.) Officer
additional
Davis attempted to drive
times
but
remains
unsure
stun
whether
Cartee
he
two
contacted
Cartee's thigh. (Id. at SI 104.) Officer Tiffany Tisby then
retrieved
a
wheelchair
which
was
used
to
escort
Cartee
to
the booking area without further incident. (Id. at SI 106.)
On September 20, 2012, jail officers informed Sergeant
Latonya Cooper that they were having to assist Cartee in
using the toilet because Cartee
was complaining that he
could not walk. (Id. at SI 107.) Sgt. Cooper went to check
on
Cartee
could
not
herself,
walk.
and
(Id.
Cartee
at
SISI
told
Sgt.
108-109.)
Cooper
After
that
Sgt.
he
Cooper
discussed the situation with Nurse Ransom, the decision was
made to transport Cartee back to Effingham Hospital. (Id.
at
SI
110.)
Sgt.
Cooper
transported
Cartee
to
Effingham
Hospital at approximately 10:00 a.m. on September 20, 2012.
(Id. at SI 111.)
15
Case 4:15-cv-00149-WTM-BKE Document 254 Filed 02/01/22 Page 16 of 35
While at Effingham Hospital, Sgt. Cooper learned that
Cartee
had
5 112.)
been
Cartee
diagnosed
was
with
released
renal
from
failure.
custody
on
(Id.
his
at
own
recognizance later that day. (Id. at ^ 113.) After his
release
from
custody,
Hospital, where he
Cartee
was diagnosed
was
taken
to
Memorial
with a cervical spinal
cord injury and Til vertebral fracture which caused partial
paralysis. (Id. at 5 115.) Cartee was also diagnosed with
several broken ribs, sepsis; and severe dehydration.® (Doc.
219,
Attach.
1
at
5
58.)
Cartee
remained
at
Memorial
Hospital until October 22, 2012, when he was transferred to
Woodlands
Healthcare
and
Rehabilitation
Center
(^^Woodlands"), an extended care facility. (Doc. 72 at 21.)
Cartee
was discharged from
Woodlands on April 23, 2013,
with hospice services. (Id. at 33.) Cartee died on June 25,
® The Court notes that the parties have not provided
Cartee's medical records from Memorial Hospital that would
show
when
and
where
Cartee
received
his exact diagnosis.
Instead, Plaintiff cites to the deposition of his expert
witness, Inna Sheyner, M.D. (Doc. 219, Attach. 1 at SISl 8890 (citing Doc. 219, Attach. 25 at 25).) Dr. Sheyner
testified to his review of Cartee's medical history prior
to his transfer from Memorial Hospital but did not state
when Cartee's conditions were diagnosed. (Doc. 219, Attach.
25 at 25.) However, because Defendants have not objected to
this fact, the Court will assume for purposes of this order
that Cartee was diagnosed with a cervical spinal cord
injury, a Til vertebral fracture, broken ribs, sepsis, and
severe dehydration at Memorial Hospital on September 20,
2012.
16
Case 4:15-cv-00149-WTM-BKE Document 254 Filed 02/01/22 Page 17 of 35
2013,
at
home
from
cardiopulmonary
arrest,
respiratory
failure, and adult failure to thrive. (Id.)
V.
PROCEDURAL HISTORY
Valerie
Storey,
individually
and
as
executrix
of
Cartee's estate, filed this renewal action on May 20, 2015,
alleging multiple federal and state law causes of actions
against
individuals
incarceration
Ms.
Storey's
substituted
137.)
and
and
medical
death,
as
Relevant
entities
the
to
treatment.
her
(Doc.
husband,
party
this
involved
plaintiff
motion,
in
1.)
Keith
in
in
Following
Storey,
this
the
Cartee's
case.
Second
was
(Doc.
Amended
Complaint, Plaintiff alleges two causes of action against
the
County
individual
and
Sheriff
capacities.
McDuffie
(Doc.
72.)
in
his
Count
official
1
alleges
and
a
42
U.S.C. § 1983 claim against Defendants for their alleged
deliberate
indifference
to
Cartee's
medical
needs
while
incarcerated.® (Id. at 22-25.) Count 2 alleges a claim under
Georgia tort law that appears to be based on Defendants'
supervisory
liability
for
the
conduct
of
its
employees
which led to Cartee's injuries and death. (Id. at 25-30.)
Plaintiff seeks compensatory and punitive damages for both
® To the extent that the Second Amended Complaint could be
construed to assert a claim for excessive force. Plaintiff
concedes in his responsive brief that he is not asserting
such a claim in this action. (Doc. 219, Attach. 2 at 1.)
17
Case 4:15-cv-00149-WTM-BKE Document 254 Filed 02/01/22 Page 18 of 35
causes of action. Now, the County and Sheriff McDuffie move
jointly for summary judgment on Plaintiff's claims against
them. (Doc. 159.)
STMUDABD OF REVIEW
According to Fed. R. Civ. P. 56(a), 'Ma] party may
move
for
defense—or
summary
the
judgment,
part
of
identifying
each
claim
or
each
claim
defense—on
or
which
summary judgment is sought." Such a motion must be granted
"if the movant shows that there is no genuine dispute as to
any material fact and the movant is entitled to judgment as
a matter of law." Id. The "purpose of summary judgment is
to 'pierce the pleadings and to assess the proof in order
to see
whether there
is a
genuine
need for trial[.]' "
Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S.
574, 587, 106 S. Ct. 1348, 1356, 89 L. Ed. 2d 538 (1986)
(quoting Fed. R. Civ. P. 56(e) advisory committee's note to
1963 amendment). Summary judgment is appropriate when the
nonmoving
party "fails
establish
the
existence
to
of
make
an
a
showing
element
sufficient
essential
to
to
that
party's case, and on which that party will bear the burden
of proof at trial." Celotex Corp. v. Catrett, 477 U.S. 317,
322, 106 S. Ct. 2548, 2552, 91 L. Ed. 2d 265 (1986). The
substantive law governing the action determines which facts
are
material.
DeLong
Equip.
Co.
18
v.
Wash.
Mills
Abrasive
Case 4:15-cv-00149-WTM-BKE Document 254 Filed 02/01/22 Page 19 of 35
Co., 887 F.2d 1499, 1505 (11th Cir. 1989) (citing Anderson
V. Liberty Lobby, Inc., 477 U.S. 242, 248, 106 S. Ct. 2505,
2510, 91 L. Ed. 2d 202 (1986)).
As the Supreme Court explained:
[A] party seeking summary judgment always bears
the
initial
responsibility
of
informing
the
district court of the basis for its motion, and
identifying those portions of the pleadings,
depositions,
answers
to
interrogatories,
and
admissions on file, together with the affidavits,
if any, which it believes demonstrate the absence
of a genuine issue of material fact.
Celotex,
477
quotation
U.S.
marks
nonmoving
at
323,
106
omitted). The
party
to
S.
Ct.
at
2553
burden then
establish,
by
(internal
shifts to the
going
beyond
the
pleadings, that there is a genuine issue concerning facts
material
to
its
case.
Clark
v.
Coats
&
Clark,
Inc.,
929
F.2d 604, 608 (11th Cir. 1991). The Court must review the
evidence and all reasonable factual inferences arising from
it
in
the
light most favorable
to
the
nonmoving
party.
Matsushita, 475 U.S. at 587-88, 106 S. Ct. at 1356 (quoting
United
Ct.
States
993,
v.
994,
Diebold, Inc., 369 U.S. 654, 655, 82 S.
8
L.
Ed.
2d
176
(1962)).
However,
the
nonmoving party ^'must do more than simply show that there
is some metaphysical doubt as to the material facts." Id.
at
586,
106
S.
^^scintilla" of
Ct.
at
evidence
1356
or
(citations
simply
19
omitted). A
conclusory
mere
allegations
Case 4:15-cv-00149-WTM-BKE Document 254 Filed 02/01/22 Page 20 of 35
will not suffice. See^
F.3d
1422,
1425
e«g«/ Tidwell v. Carter Prods.^ 135
(llth
Cir.
1998).
reasonable fact finder may "draw
Nevertheless,
where
a
more than one inference
from the facts, and that inference creates a genuine issue
of
material
fact,
then
the
court
should
refuse
to
grant
summary judgment." Barfield v. Brierton, 883 F.2d 923, 933-
34 (llth Cir. 1989) (citing Samples v. City of Atlanta, 846
F.2d 1328, 1330 (llth Cir. 1988)).
ANALYSIS
Defendants contend that they are entitled to summary
judgment
on
all
of
Plaintiff's
claims
against
them.
Defendants argue that Plaintiff's § 1983 claim against the
County and Sheriff McDuffie in his official capacity fails
because
there
is
no
evidence
that
Cartee
suffered
a
constitutional injury or that a policy of the County or the
ECSO caused a constitutional violation. (Doc. 159, Attach.
1
at
2.)
Defendants
also
argue
that
Plaintiff's
§
1983
claim against Sheriff McDuffie in his individual capacity
fails because there is no basis to hold him liable under a
supervisory
liability
theory.
(Id.)
Further,
Defendants
argue that Plaintiff's state law claims against the County
and Sheriff McDuffie in his official capacity are barred by
sovereign immunity and that the
20
state law
claims against
Case 4:15-cv-00149-WTM-BKE Document 254 Filed 02/01/22 Page 21 of 35
Sheriff McDuffie in his individual capacity are barred by
official immunity. (Id.)
In response. Plaintiff states that he is no longer
asserting state law claims against the County or Sheriff
McDuffie in his official capacity. (Doc. 219, Attach. 2 at
3.)
Accordingly,
the
Court
GRANTS
Defendants
summary
judgment on these claims. See Resol. Tr. Corp. v. Dunmar
Corp.,
43
F.3d
587,
599
(11th
Cir.
1995)
('MGJrounds
alleged in the complaint but not relied upon in summary
judgment
are
deemed
abandoned."
(citation
omitted)).
Plaintiff, however, opposes summary judgment for his § 1983
claims and his state law claims against Sheriff McDuffie in
his individual capacity. (Doc. 219, Attach. 2 at 3.) As
discussed
below,
the
Court
finds
that
Defendants
are
entitled to summary judgment on all of Plaintiff's claims.
I.
PLAINTIFF'S
§
1983
CLAIMS
AGAINST
THE
COUNTY
AND
SHERIFF MCDUFFIE IN HIS OFFICIAL CAPACITY
The Court will first address Plaintiff's § 1983 claims
against the County and Sherriff McDuffie in his official
capacity. As an initial matter, the Court must discuss an
issue not raised by the parties. When a plaintiff brings a
§ 1983 action against a local government official in his or
her official capacity, ^'the suit is simply another way of
pleading an action against an entity of which an officer is
21
Case 4:15-cv-00149-WTM-BKE Document 254 Filed 02/01/22 Page 22 of 35
an agent." Busby v. City of Orlando ^
(11th
Cir.
1991)
(internal
931 F.2d 764, 776
quotation
marks
omitted)
(quoting Kentucky v. Graham, 473 U.S. 159, 165, 105 S. Ct.
3099, 3105, 87 L. Ed. 2d 114 (1985)). In this case, the
parties
appear
to
believe
that
Plaintiff s
official
capacity claim against Sheriff McDuffie is the functional
equivalent of his § 1983 claim against the County. (Doc.
159,
Attach.
1
at
14;
Doc.
219,
Attach.
2
at
4.)
The
parties' shared belief appears to be contrary to binding
precedent. In Georgia, courts have held that sheriffs act
as an agent for the state, rather than the county, when
conducting
law
enforcement
activities,
including
the
administration of correctional facilities. Purcell ex. rel.
Estate of Morgan v. Toombs Cnty., 400 F.3d 1313, 1325 (11th
Cir.
2005)
(^^Sheriff
Kight
functions
as
an
arm
of
the
State—not of Toombs County—when promulgating policies and
procedures
governing
conditions
of
confinement
at
the
Toombs County Jail.");^° see also Bell v. Houston Cnty., No.
It is worth noting that Georgia courts have made
compelling arguments that sheriffs act as agents of the
county, not the State, when providing medical care in
correctional facilities. See Dukes v. Georgia, 428 F. Supp.
2d 1298, 1319-22 (N.D. Ga. 2006) (finding sheriff was not
acting
as an
arm of the
State
when
caring for
inmate's
medical needs); Hamm v. Spaldinq Cnty., No. 3:10-cv-192TCB, 2012 WL 13085215, at *5-7 (N.D. Ga. Feb. 21, 2012)
(same). Yet, the Eleventh Circuit has made clear that
Purcell, despite its flaws, has not been overruled and
22
Case 4:15-cv-00149-WTM-BKE Document 254 Filed 02/01/22 Page 23 of 35
5:04-CV-390 (DF), 2006 WL 1804582 (M.D. Ga. June 27, 2006)
{''[U]nder Georgia law, Houston County ha[d] no authority to
promulgate or administer the jail policy." (citing Manders
V.
Lee,
338
F.3d
1304,
1310-11
(11th
Cir.
2003)). This
would imply that Plaintiff's official capacity suit against
Sheriff
McDuffie
is
really
a
suit
against
the
State
of
Georgia, rather than the County. Busby, 931 F.2d at 776.
However,
agent
whether
of
the
the
State
Court treats
or
of
the
Sheriff McDuffie
County,
as
Defendants
an
are
entitled to summary judgment because Plaintiff has failed
point
to
any
unconstitutional
policy
or
custom
of
the
County or the State that caused his injuries.
A local government entity cannot be held liable under
§ 1983 on a respondeat superior theory. Monell v. Dep't of
Soc. Servs., 436 U.S. 658, 691, 98 S. Ct. 2018, 2036, 56 L.
Ed. 2d 611 (1978); see also Scala v. City of Winter Park,
116 F.3d 1396, 1399 (11th Cir. 1997). Instead, ''[a] local
government may be held liable under § 1983 only for acts
for which it is actually responsible, acts which the local
government has officially sanctioned or ordered." Turquitt
V.
Jefferson
Cnty.,
137
F.3d
1285, 1287 (11th
Cir. 1998)
(citations omitted). Therefore, ^Mt]o state a Monell claim.
remains
binding
precedent.
Andrews
v.
Riggers,
996
1235, 1236-37 (11th Cir. 2021) (Rosenbaum, concurring).
23
F.3d
Case 4:15-cv-00149-WTM-BKE Document 254 Filed 02/01/22 Page 24 of 35
a
plaintiff
must
allege
facts
showing:
Ml)
that
his
constitutional rights were violated; (2) that the [county]
had
a
custom
or
policy
that
constituted
deliberate
indifference to that constitutional right; and (3) that the
policy
or
custom
Miami-Dade Cnty.^
(per
curiam)
1289
(11th
caused
the
violation.' " Marantes
v.
649 F. App'x 665, 672 (11th Cir. 2016)
(quoting
Cir.
McDowell
2004)).
v.
Here,
Brown,
even
392
F.3d 1283,
assuming
Plaintiff
suffered a constitutional injury. Plaintiff has failed to
satisfy the last two prongs of a Monell-claim—namely, that
an
unconstitutional
policy
existed
that
caused
his
injuries.
To
establish
the
existence
of
an
unconstitutional
policy. Plaintiff must identify either ^Ml) an officially
promulgated [government] policy or (2) an unofficial custom
or practice of the [government entity]." Grech v. Clayton
Cnty.,
335
F.3d
1326,
1329
(11th
Cir.
2003)
(citations
omitted). Plaintiff has failed to identify any officially
promulgated policy that led to a constitutional violation
in
this
case.
constitutional
Notably,
violation
to
support
occurred.
his
claim
Plaintiff
that
alleges
a
that
^Mt]he Defendants' failure to provide adequate medical care
for Cartee
Effingham
was [] in
County
Jail
violation
of
Operations
24
JSOP 17.3 and
17.6 of
Manual,
mandate
which
Case 4:15-cv-00149-WTM-BKE Document 254 Filed 02/01/22 Page 25 of 35
providing
emergency
medications
arguing
to
medical
inmates." (Doc.
that
a
violation
unconstitutional.
services
219,
Attach.
the
jail's
of
Plaintiff
is
and
necessarily
prescribed
2
at
7.)
By
policies
conceding
is
that
the official policies are constitutional if followed. See
McRae v. Telfair Cnty., No. CV 318-077, 2020 WL 5608537, at
*6 (S.D. Ga. Sept. 18, 2020) (^'[I]t was not the policy that
caused
[the
plaintiff's]
injury,
but
the
violation
of
it.").
Plaintiff has also failed to show the existence of an
unofficial custom or practice that led to his injuries. To
make
this
existence
showing,
of
''a
a
plaintiff
widespread
must
practice
demonstrate
that,
although
the
not
authorized by written law or express municipal policy, is
so permanent and well settled as to constitute a custom or
usage
with
the
force
of
law[.]" Brown
v.
City
of
Fort
Lauderdale, 923 F.2d 1474, 1481 {11th Cir. 1991) (internal
quotation marks and citation omitted). Plaintiff, without
citation
to
the
record,
asserts
that
the
County
had
a
custom of neglecting the medical needs of inmates at the
jail. (Doc. 219, Attach. 2 at 7.)
Nevertheless, besides
Cartee's alleged injuries. Plaintiff has not identified a
single other occurrence of deliberate indifference at the
Effingham
County
Jail.
Torres-Bonilla
25
v.
City
of
Case 4:15-cv-00149-WTM-BKE Document 254 Filed 02/01/22 Page 26 of 35
Sweetwater, 805
curiam)
F.
(finding
App'x
839, 841
evidence
that
(11th
a
Cir.
plaintiff
2020)
(per
suffered
a
constitutional violation ''is not enough to create a genuine
dispute
that
practice
.
constitute
this
.
a
.
kind
so
custom
of
activity
permanent
or
usage
and
with
'was
well
a
widespread
settled
the force
as
to
of law.' "
(quoting Brown, 923 F.2d at 1481)).
Lastly, Plaintiff argues that the County may be held
liable
under
§
1983
because
Sheriff
McDuffie
acted
as
a
final policymaker as to all matters concerning the care of
inmates and detainees in the Effingham County Jail. (Doc.
219,
Attach.
2
at
5.)
government entity may be
individual
it
decision-making
vested
authority
Plaintiff
is
held liable
with
for
under
"ultimate,
the
correct
that
a
Monell if an
non-reviewable
challenged
action
or
policy" approved or implemented the unconstitutional action
in question. See Williams v. Fulton Cnty. Sch. Dist., 181
F. Supp. 3d 1089, 1124 (N.D. Ga. 2016) (citing Scala, 116
F.3d
at
1398-1403).
Yet,
Plaintiff's
contention
that
the
County can be held liable for Sheriff McDuffie's actions is
unavailing.
Importantly,
as
stated
previously,
the
record
is
devoid of any evidence that Sheriff McDuffie or the County
had an unconstitutional policy or custom of denying medical
26
Case 4:15-cv-00149-WTM-BKE Document 254 Filed 02/01/22 Page 27 of 35
care
for
inmates
at
the
Effingham
County
Jail.
As
Defendants highlight. Plaintiff has not shown that Sheriff
McDuffie personally participated in or approved any of the
alleged constitutional violations. (Doc. 159, Attach. 1 at
18.)
Thus,
McDuffie's
the
Court
conduct
declines
created
to
a
find
basis
that
for
Sheriff
Defendants'
liability under a final policymaker theory. Cf. Cooper v.
Dillon,
city
403 F.Sd 1208, 1222-23 (11th
liable
for
unconstitutional
police
chief's
statute).
Based
Cir. 2005)
decision
on
the
(finding
to
enforce
foregoing,
the
Court finds that Plaintiff has failed to establish a basis
for entity liability under Monell. Accordingly, the Court
GRANTS summary judgment on
Plaintiff's § 1983 deliberate
indifference claims against the County and Sheriff McDuffie
in his official capacity.
II.
PLAINTIFF'S § 1983 CLAIMS AGAINST SHERIFF MCDUFFIE IN
HIS INDIVIDUAL CAPACITY
The
against
prison
Court
Sheriff
will
now
McDuffie
official's
turn
to
in
his
deliberate
Plaintiff's §
individual
indifference
1983 claim
capacity.
to
a
"""A
known,
substantial risk of serious harm to an inmate violates the
[Fourteenth]
Amendment." Marsh
27
v.
Butler
Cnty.,
268
F.3d
Case 4:15-cv-00149-WTM-BKE Document 254 Filed 02/01/22 Page 28 of 35
1014, 1028 (11th Cir. 2001) (en banc) (citation omitted).
^'However,
Mi]t is
well established in this Circuit that
supervisory officials are not liable under § 1983 for the
unconstitutional acts of their subordinates on the basis of
respondeat
superior
or
vicarious
liability.' " Keith
v.
Dekalb Cnty., 749 F.3d 1034, 1047 (11th Cir. 2014) (quoting
Cottone
V.
Jenne,
326
F.3d
1352,
1360
(11th
Cir.
2003),
abrogated in part on other grounds by Randall v. Scott, 610
F.3d 701 (11th Cir. 2010)). Instead, a plaintiff must show
that
the
prison
official
personally
engaged
in
f
unconstitutional conduct or that the supervisor's actions
are
causally
connected
to
the
alleged
constitutional
violation. Keith, 749 F.3d at 1047-48 (citing Cottone, 326
F.3d at 1360).
As discussed in the preceding section. Plaintiff has
not
adduced
participated
towards
any
in
Cartee.^^
instance
the
in
alleged
However,
which
Sheriff
unconstitutional
Plaintiff
argues
McDuffie
conduct
that
his
See Goebert v. Lee Cnty., 510 F.3d 1312, 1326 (11th Cir.
2007)
(explaining
detainee
standards
Fourteenth
Amendment
governs
pretrial
deliberate
indifference
claims
but
that
the
under the Fourteenth Amendment are identical to
those under the Eighth).
^2 In in his brief in response to this summary judgment
motion. Plaintiff states that he "has alleged, and the
evidence shows, not merely questionable, negligent medical
decisions by these Defendants but, rather, the complete
denial
of
medical
care
to
Kenneth
28
Cartee
. . . ." (Doc.
Case 4:15-cv-00149-WTM-BKE Document 254 Filed 02/01/22 Page 29 of 35
individual capacity claim against Sheriff McDuffie should
survive summary judgment based on a theory of supervisory
liability. (Doc. 219, Attach. 2 at 11-12.) Specifically,
Plaintiff
argues
that
Sheriff
McDuffie
breached
a
duty
imposed by Georgia law, in O.C.G.A. §§ 15-13-1^^ and 42-52(a),
and
this
breach
led
to
Cartee's
injuries.
(Id.
at
11.)
Although
Plaintiff
does
not
explain
how
Sheriff
McDuffie violated Georgia law, it appears that his argument
is that Sheriff Mcduffie violated O.C.G.A. § 42-5-2(a) by
failing
to
provide
appropriate
medical
care
to
Cartee.
However Georgia courts have interpreted O.C.G.A. § 42-5-2
as
requiring
inmates
with
sheriff
access
to
defendants
medical
to
^^merely
care" but
not
to
provide
addressing
^^[w]hat is considered proper medical care . . . ." Epps v.
Gwinnett Cnty., 231 Ga. App. 664, 670, 499 S.E.2d 657, 663
(1998).
As
Defendants
highlight,
it
is
undisputed
that
219, Attach. 2 at 7.) It appears Plaintiff simply copied
and pasted this portion of his brief from his response in
opposition to the summary judgment motion of the ECSO
Officers,
against
whom
Plaintiff
did
allege
unconstitutional
actions. Compare
(Doc.
219, Attach. 2 at
7), with (Doc. 218, Attach. 2 at 11-12). Accordingly, the
Court finds Plaintiff failed to point to any evidence
supporting a finding that Sheriff McDuffie personally
participated
in
the
alleged
constitutional
violations in
this case.
As Defendants note, it appears that Plaintiff mistakenly
cited to
O.C.G.A. § 15-3-1,
when
O.C.G.A. § 15-13-1.
29
he
intended to
cite
to
Case 4:15-cv-00149-WTM-BKE Document 254 Filed 02/01/22 Page 30 of 35
Sheriff
care
McDuffie
for
contracted
inmates
at the
with
jail.
THRX to provide
medical
(Doc. 243 at 8.)
To
the
extent that Plaintiff is arguing that Cartee was provided
improper
medical
care,
implicated. Lynch
v.
O.C.G.A.
Fulton
§
Cnty.,
42-5-2(a)
is
not
No. 1:09-CV-3306-CAP,
2010 WL 11508021, at *10 (N.D. Ga. Feb. 5, 2010) (finding
O.C.G.A.
§
42-5-2
^'uncontested
that
was
not
implicated
Plaintiff
was
because
was
access
provided
it
to
dental/medical care"). To hold otherwise would implicate a
sheriff's individual liability anytime a plaintiff received
inadequate
medical
care, essentially
abrogating
the
rule
against respondeat superior liability in § 1983 actions.
Unable
to
Cartee's
show
Sheriff
constitutional
demonstrate
that
Sheriff
McDuffie
McDuffie
caused
Plaintiff
injuries.
directly
must
failed
to
correct
a
widespread pattern of constitutional violations or adopted
a
custom
or
policy
constitutional
rights.
(11th
Cir. 2010). As
Plaintiff
failed
constitutional
to
that
deprived
Cottone,
discussed
produce
violations
or
326
in
Cartee
F.3d
the
at
his
1360,
1360
previous section.
evidence
that
of
Sheriff
of
previous
McDuffie
had
adopted a custom or policy that caused Cartee's injuries.
Accordingly, the Court finds that Plaintiff has failed to
establish
Sheriff
McDuffie's
30
individual
liability
under
Case 4:15-cv-00149-WTM-BKE Document 254 Filed 02/01/22 Page 31 of 35
§ 1983 for his alleged denial of medical care. As a result,
the Court GRANTS summary judgment to Sheriff McDuffie on
Plaintiff's individual capacity § 1983 claim.
III. PLAINTIFF'S
STATE
LAW
CLAIMS
AGAINST
SHERIFF
MCDUFFIE
IN HIS INDIVIDUAL CAPACITY
Lastly,
the
Court
will
address
whether
Plaintiff's
state law claims against Sheriff McDuffie in his individual
capacity
are
barred
by
official
immunity.
In
official, or qualified, immunity protects law
officers
taken
from
within
personal
the
liability
scope
of
for
their
Georgia,
enforcement
discretionary
official
acts
authority
and
performed without malice. Gish v. Thomas, 302 Ga. App. 854,
857, 691 S.E.2d 900, 904
274
Ga.
122,
immunity
123,
does
negligently
not
549 S.E.2d
protect
performing
discretionary
acts
(2010) (citing Cameron v, Lang,
341,
344
officers
ministerial
with
malice
or
(2001)). Official
from
acts
an
liability
or
intent
for
performing
to
injure.
Cameron, 274 Ga. at 123, 549 S.E.2d at 344.
In his response brief. Plaintiff alleges for the first
time
that
Sheriff
McDuffie
should
be
held
liable
on
a
negligent hiring and supervision theory. (Doc. 219, Attach.
2 at 11-12.) This claim was not raised in the Second
Amended Complaint and is not properly before the Court.
Gilmour v. Gates, McDonald & Co., 382 F.3d 1312, 1315 (11th
Cir. 2004). Even if it were. Plaintiff has produced no
evidence
to
decisions
risk
that
Griffin
v.
show
that
a
Sheriff
reflect
a
McDuffie
deliberate
constitutional
City
of
Opa-Locka,
Cir. 2001)
31
engaged
violation
261
in
indifference
F.3d
will
1295,
hiring
to
occur.
the
See
1313 (11th
Case 4:15-cv-00149-WTM-BKE Document 254 Filed 02/01/22 Page 32 of 35
The Georgia Supreme Court has described the difference
between ministerial and discretionary acts as follows:
A ministerial act is commonly one that is simple,
absolute, and definite, arising under conditions
admitted or proved to exist, and requiring merely
the execution of a specific duty. A discretionary
act, however, calls for the exercise of personal
deliberation and judgment, which in turn entails
examining
the
facts,
reaching
reasoned
conclusions, and acting on them in a way not
specifically directed.
McDowell V. Smith, 285 Ga. 592, 593, 678 S.E.2d 922, 924
(2009) (quoting Murphy v. Bajjani, 282 Ga. 197, 199, 647
S.E.2d
54,
57
(2007)).
Further,
^'[t]he
determination
of
whether an action is discretionary or ministerial depends
on the character of the specific actions complained of, not
the general nature of the job, and is to be made on a case-
by-case basis." McDowell v. Smith, 285 Ga. 592, 594-95, 678
S.E.2d 922, 925 (2009) (quoting Reece v. Turner, 284 Ga.
App. 282, 285, 643 S.E.2d 814, 817 (2007)).
Plaintiff
inmates
is
contends
a
duty
that
imposed
providing
on
sheriffs
medical
by
care
for
and
is,
law
therefore, a ministerial act. (Doc. 219, Attach. 2 at 1315.) Plaintiff is correct that simply providing access to
medical
care
for
an
inmate
is
a
ministerial
act
by
the
sheriff. (Id. at 13 (citing Howard v. City of Columbus, 239
Ga.
App.
399,
411,
521
S.E.2d
51,
66
(1999)). However,
^^[t]he determination of what medical treatment to provide
32
Case 4:15-cv-00149-WTM-BKE Document 254 Filed 02/01/22 Page 33 of 35
is
an
act
of
discretion
subject
to
official
iininunity."
Howard, 39 Ga. App. at 411, 521 S.E.2d 51, at 66 (emphasis
in original) (quotation omitted). In this case. Plaintiff
does not dispute that Sheriff McDuffie contracted with THRX
to provide health care for inmates at the jail. Rather,
Plaintiff takes issue with how Sheriff McDuffie supervised
and
trained
prison
employees
to
provide
medical
care.^^
(Doc. 219, Attach. 2 at 15.)
Georgia courts have consistently held that a sheriff's
decision
on
how
to
provide
medical
care
to
inmates
is
discretionary under Georgia law. Keele v. Glynn Cnty., 938
F. Supp. 2d 1270, 1310 (S.D. Ga. 2013) (collecting cases);
see also Graham v. Cobb Cnty., 316 Ga. App. 738, 743, 730
S.E.2d 439, 444 (2012) (finding ''the determination of how
to provide adequate medical care to the prisoners at the
jail involved the use of discretion
by [the sheriff]");
Harvey v. Nichols, 260 Ga. App. 187, 191, 581 S.E.2d 272,
276 (2003) (finding that sheriff engaged in discretionary
function
with
supervision
of
respect
its
to
"operation
officers
and
of
the
employees,
jail,
the
and
the
establishment of policies and procedures"), disapproved of
Although the decision to provide medical care and train
officers to provide that care is ministerial, the decision
on how
to train officers to provide that care is
discretionary. See Keele v. Glynn Cnty., 938 F. Supp. 2d
1270, 1310 (S.D. Ga. 2013).
33
Case 4:15-cv-00149-WTM-BKE Document 254 Filed 02/01/22 Page 34 of 35
on other grounds by City of Richmond Hill v»
Maia, 301 Ga.
257, 261, 800 S.E.2d 573, 578 (2017). The Court will not
depart
from
the
holding
Sheriff McDuffie
of
these
cases
and
finds
that
was engaged in discretionary conduct in
determining how to provide medical care for inmates at the
jail.
Additionally,
despite
Plaintiff s
assertion
to
the
contrary (Doc. 219, Attach. 2 at 15), the record is devoid
of
evidence
showing
that
Sheriff
McDuffie
acted
with
malice. To show actual malice, a plaintiff needs to show
that
a
defendant
acted
with
^^a
deliberate
intention to do
wrong." Keele, 938 F. Supp. 2d at 1309 (quoting Peterson v.
Baker, 504 F.3d 1331, 1339 (11th Cir. 2007)). As discussed
throughout this order. Plaintiff has not shown that Sheriff
McDuffie
made
any
decisions
regarding
Cartee's
incarceration, much less that Sheriff McDuffie acted with
malice
towards
him.
Id.
at
1310.
Because
the
Court
finds
that Sheriff McDuffie was engaged in discretionary conduct
and did not act with malice. Sheriff McDuffie is entitled
to
official
granted
on
immunity.
Accordingly,
Plaintiff's
state
law
summary
claims
judgment
against
is
Sheriff
McDuffie in his individual capacity.^®
Because
entitled
the
to
Court
summary
has
concluded
judgment
34
with
that
Defendants
respect
to
all
are
of
Case 4:15-cv-00149-WTM-BKE Document 254 Filed 02/01/22 Page 35 of 35
CONCLUSION
Based on the foregoing. Defendants' motion for summary
judgment
(Doc.
Effingham
159)
County,
Commissioners, and
is
the
GRANTED.
As
Effingham
a
result.
County
Defendants
Board
of
Jimmy McDuffie are DISMISSED from this
action. The Clerk of Court is DIRECTED to amend the caption
accordingly.
SO ORDERED this 5^day of January 2022.
WILLIAM T. MOORE, JR.
Tzr c
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF GEORGIA
Plaintiff's substantive claims. Plaintiff punitive damages
claims are likewise DISMISSED. See Mann v. Taser
Inc., 588 F.3d 1291, 1304-1305 (11th Cir. 2009).
35
Int'l,
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