Gardiner (ID 46842) v. McBride et al
Filing
157
MEMORANDUM AND ORDER ENTERED: Defendants' Motion for Summary Judgment (Doc. 124 ) is granted. Plaintiff's Motion for Leave to File Rebuttal to Reply (Doc. 153 ) is denied. See Memorandum and Order for additional details. Signed by District Judge Daniel D. Crabtree on 1/3/2020. Mailed to pro se party Matthew T. Gardiner by regular mail. (jal)
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF KANSAS
MATTHEW T. GARDINER,
Plaintiff,
Case No. 15-3151-DDC-JPO
v.
BILL McBRYDE, et al.,
Defendants.
MEMORANDUM AND ORDER
Pro se plaintiff1 Matthew Gardiner brings this civil rights action asserting 42 U.S.C.
§ 1983 and state law tort claims against defendants Bill McBryde, Gene Ward, Rob Gant, Teresa
Cantrell, Clemente Torres, Randolf Graves, Steve Bailem, Tyler Kulow, Ambrose Gallardo,
John “Trey” Steckel, and the Seward County, Kanas Board of Commissioners. Plaintiff alleges
defendants used excessive force and deprived him of medical care and thus violated his rights
under the Eighth Amendment to the United States Constitution.
Plaintiff was incarcerated at the Seward County Jail (“SCJ”) when the events giving rise
to this lawsuit allegedly occurred. Defendants Gant, Cantrell, Torres, Graves, Bailem, Kulow,
Gallardo, and Steckel served as detention officers at the SCJ. Defendant McBryde was (and is)
the Sheriff and defendant Ward was (and is) the Undersheriff. Defendants have filed a Motion
for Summary Judgment (Doc. 124). Plaintiff has filed a Response (Doc. 133), and defendants
1
Because plaintiff proceeds pro se, the court construes his pleadings liberally. See Hall v.
Bellmon, 935 F.2d 1106, 1110 (10th Cir. 1991) (holding that courts must construe pro se litigant’s
pleadings liberally and hold them to a less stringent standard than formal pleadings drafted by lawyers).
But, under this standard, the court does not assume the role as plaintiff’s advocate. Garrett v. Selby
Connor Maddux & Janer, 425 F.3d 836, 840 (10th Cir. 2005). The court does not construct arguments
for plaintiff or search the record. Id.
have filed a Reply (Doc. 152). Plaintiff has filed a Motion for Leave to File Rebuttal to Reply
(Doc. 153) which defendants oppose (Doc. 154).
I.
Plaintiff’s Motion for Leave to File Rebuttal to Reply
As an initial matter, the court must decide plaintiff’s motion to file a “rebuttal to reply.”
(Doc. 153). Defendants filed a Response opposing plaintiff’s request (Doc. 154). The court
construes plaintiff’s request as a motion to file a surreply.
Under D. Kan. Rule 7.1(c), briefing on motions is limited to the motion (with
memorandum in support), a response, and a reply. Surreplies typically are not allowed. Taylor
v. Sebelius, 350 F.Supp.2d 888, 900 (D.Kan. 2004), aff’d on other grounds, 189 F. App’x. 752
(10th Cir. 2006). Instead, surreplies are permitted only with leave of court and under “rare
circumstances.” Humphries v. Williams Natural Gas Co., No. 96–4196–SAC, 1998 WL 982903,
at *1 (D. Kan. Sept. 23, 1998) (citations and internal quotation marks omitted). For example,
when a moving party raises new material for the first time in a reply, the court should give the
nonmoving party an opportunity to respond to that new material (which includes both new
evidence and new legal arguments) in a surreply. Green v. New Mexico, 420 F.3d 1189, 1196
(10th Cir. 2005); Doebele v. Sprint/United Mgmt. Co., 342 F.3d 1117, 1139 n.13 (10th Cir.
2003). The rules governing surreplies “are not only fair and reasonable, but they assist the court
in defining when briefed matters are finally submitted and in minimizing the battles over which
side should have the last word.” Humphries, 1998 WL 982903, at *1 (citation and internal
quotation marks omitted).
Here, plaintiff argues that he should get to file a surreply to address “several of the
defendants[’] statements” that “question the authenticity of documents plaintiff submitted as
exhibits” and “statements . . . made with the sole intent to the mislead” the court. Doc. 153 at 2.
2
But, plaintiff also acknowledges that he is not sure if a surreply is “required, or even allowed.”
Id. Plaintiff did not attach a proposed surreply to his motion.
Defendants argue that plaintiff has not asserted that they “raised new evidence or new
arguments in their reply brief.” Doc. 154 at 1. Defendants also assert that granting plaintiff’s
motion would likely require the court to reschedule the trial. And, as surreplies are “disfavored,”
the court should deny plaintiff’s motion.
The court agrees that plaintiff’s motion does not seek leave respond to new material
submitted by defendants. Instead, plaintiff appears to ask the court to grant him another
opportunity to rehash argument that he has already presented once or could have made in his
Response.
Plaintiff contends that defendants question the authenticity of the exhibits he filed. The
court construes plaintiff’s assertion to refer to defendants’ statement in their Reply that plaintiff’s
Exhibit RRI (Doc. 133-3 at 136) contained writing that was not there when defendants produced
the policy in discovery. Doc. 152 at 19. But defendants attached this policy as Exhibit 8 to their
Memorandum in Support. Doc. 125-9. And, plaintiff knew about the discrepancy between the
two exhibits when he filed his Response. Doc. 133-3 at 51 (“The defendants have chosen to
provide a much more politically correct version to the court. Compare the plaintiff’s Exhibit
‘RRI’ to defendants’ Exhibit ‘8’”). This is precisely why our court typically does not allow
surreplies. See Hall v. Whitacre, No. 06-1240-JTM, 2007 WL 1585960, at *1 (D. Kan. May 31,
2007) (finding “utterly no justification for the surreply” that “essentially provides additional and
longer arguments, which also could have been submitted in the first response”); see also
E.E.O.C. v. Int’l Paper Co., No. 91-2017-L, 1992 WL 370850, at *10 (D. Kan. Oct. 28, 1992)
3
(refusing to consider a surreply because the parties’ briefing “must have an end point and cannot
be allowed to become self-perpetuating”).
Plaintiff also asserts that defendants made misleading statements to the court. But
plaintiff provides no information about which statements he contends are misleading. Plaintiff
has not shown that leave to file a surreply is necessary to respond to new material asserted for the
first time in defendants’ reply. And, as surreplies are permitted only in rare circumstances, the
court exercises its discretion and denies plaintiff’s Motion for Leave to File Rebuttal to Reply
(Doc. 153).2
II.
Summary Judgment Standard
Summary judgment is appropriate if the moving party demonstrates that “no genuine
dispute” exists about “any material fact” and that it is “entitled to a judgment as a matter of law.”
Fed. R. Civ. P. 56(a). When it applies this standard, the court views the evidence and draws
inferences in the light most favorable to the non-moving party. Nahno-Lopez v. Houser, 625
F.3d 1279, 1283 (10th Cir. 2010). “An issue of fact is ‘genuine’ ‘if the evidence is such that a
reasonable jury could return a verdict for the non-moving party’ on the issue.” Id. (quoting
Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986)). “An issue of fact is ‘material’ ‘if
under the substantive law it is essential to the proper disposition of the claim’ or defense.” Id.
(quoting Adler v. Wal-Mart Stores, Inc., 144 F.3d 664, 670 (10th Cir. 1998)).
The moving party bears “both the initial burden of production on a motion for summary
judgment and the burden of establishing that summary judgment is appropriate as a matter of
law.” Kannady v. City of Kiowa, 590 F.3d 1161, 1169 (10th Cir. 2010) (citing Trainor v. Apollo
2
The court notes that it previously gave plaintiff leave to file an extended 123-page Response to
defendants’ Motion for Summary Judgment. Doc. 143. This relief expanded plaintiff’s briefing
opportunity by about 300%. See D. Kan. Rule 7.1(e). Plaintiff has had ample room to respond to
defendants’ arguments in favor of summary judgment.
4
Metal Specialties, Inc., 318 F.3d 976, 979 (10th Cir. 2002)). To meet this burden, the moving
party “need not negate the non-movant’s claim, but need only point to an absence of evidence to
support the non-movant’s claim.” Id. (citing Sigmon v. CommunityCare HMO, Inc., 234 F.3d
1121, 1125 (10th Cir. 2000)).
If the moving party satisfies its initial burden, the non-moving party “may not rest on its
pleadings, but must bring forward specific facts showing a genuine issue for trial [on] those
dispositive matters for which it carries the burden of proof.” Id. (quoting Jenkins v. Wood, 81
F.3d 988, 990 (10th Cir. 1996)); accord Celotex Corp. v. Catrett, 477 U.S. 317, 324 (1986);
Anderson, 477 U.S. at 248–49. “To accomplish this, the facts must be identified by reference to
affidavits, deposition transcripts, or specific exhibits incorporated therein.” Adler, 144 F.3d at
670 (citing Thomas v. Wichita Coca-Cola Bottling Co., 968 F.2d 1022, 1024 (10th Cir. 1992)).
Summary judgment is not a “disfavored procedural shortcut.” Celotex, 477 U.S. at 327.
Instead, it is an important procedure “designed ‘to secure the just, speedy and inexpensive
determination of every action.’” Id. (quoting Fed. R. Civ. P. 1).
5
III.
Motion for Summary Judgment
A. Uncontroverted Facts
The following facts come from the summary judgment record—including the Pretrial
Order, the Martinez report,3 and properly submitted affidavits and exhibits—and either are
uncontroverted or construed in the light most favorable to plaintiff.4
June 14, 2014: The Hog-Tying Incident
Plaintiff was incarcerated at SCJ from June 14 to 27, 2014. Doc. 120 at 2. Plaintiff
arrived when the day shift was on duty, and the night shift took over around 7:00 pm. Doc. 1252 at 2 (¶ 5). The night shift consisted of officers Torres, Bailem, Steckel, and Stallbaumer. Id. (¶
6). Plaintiff alleges defendants Torres, Bailem, and Steckel used excessive force and
unconstitutional bodily restraints on him when they “hog-tied” him during the evening of June
14, 2014. Doc. 133-1 at 25, 26. Defendants concede that genuine issues of fact exist for
plaintiff’s claim based on the hog-tying incident against Torres, Bailem, and Steckel. And,
defendants have not moved for summary judgment against plaintiff’s claims related to the hogtying incident against defendants Torres, Bailem, and Steckel. Doc. 125 at 5.
Plaintiff contends he was “slammed to the ground” during the incident and “feared for his
life.” Doc. 133-1 at 25. Plaintiff was “rear cuffed.” Id. While he was on the ground, defendants
3
A Martinez report is “a court-authorized investigation and report by prison officials.” Hall v.
Bellmon, 935 F.2d 1106, 1109 (10th Cir. 1991). On summary judgment, a Martinez report “is treated like
an affidavit, and the court is not authorized to accept the factual findings of the prison investigation when
the plaintiff has presented conflicting evidence.” Id. at 1111. But “absent valid challenge,” the Martinez
report “may be treated as providing uncontroverted facts.” Hartz v. Sale, 687 F. App’x 783, 785 (10th
Cir. 2017).
4
Whether plaintiff’s claim survives summary judgment depends on whether defendants have
qualified immunity. The court thus views the facts in the light most favorable to the plaintiff because,
when “[i]n resolving questions of qualified immunity, courts are required to view the facts in the light
most favorable to the party asserting the injury . . . .” Scott v. Harris, 550 U.S. 372, 377 (2007).
6
Torres, Bailem, and Steckel “removed either plaintiff’s shorts or a string from his shorts.” Id.;
Doc. 133-2 ¶ 46; Doc. 42 ¶ 11; Doc. 43 ¶ 4; Doc. 44 ¶ 4. Torres, Bailem, and Steckel then “put
leg-irons on [his] ankles, brought his ankles to his buttocks and connected the leg-irons to the
handcuffs.” Doc. 133-2 ¶ 66; Doc. 42 ¶ 12; Doc. 43 ¶ 6; Doc. 44 ¶ 6. Plaintiff was restrained in
this manner for about 10 or 20 minutes. Doc. 42 ¶ 13; Doc. 43 ¶ 7; Doc. 44 ¶ 7.
Plaintiff contends that defendants seriously injured him during the hog-tying incident on
June 14 and denied him access to medical care for 22 hours. Doc. 133-1 at 40, 42. And, though
a “medical officer” was on duty, SCJ policy does not require the medical officer to have any
medical training. Id. at 41; Doc. 133-3 ¶ 129.
June 15, 2014: Plaintiff’s Emergency Room Visit
Some time after the shift change on the morning of June 15, 2014, plaintiff notified the
control tower that he needed medical attention. Doc. 133-2 ¶ 128. Officer Kulow and Sergeant
Cantrell both visited plaintiff to check on him during the morning. Id. ¶¶ 130, 133. Later, at
4:15 pm, Sergeant Cantrell learned that plaintiff still was complaining of pain and his skin was
hot to the touch. Doc. 125-2 (¶ 8); Doc. 125-4 at 1. Sergeant Cantrell “phoned Captain Gant to
inform him” and Captain Gant “told [her] to call Southwest Medical Center and speak to a nurse
in the emergency room.” Doc. 125-4 at 1. Sergeant Cantrell did so and spoke with Dr. Chacon
about plaintiff’s symptoms. Id. at 2. Based on Dr. Chacon’s instructions, Officer Kulow
transported plaintiff to the emergency room at around 4:30 pm. Id. Plaintiff arrived at the
Southwest Medical Center Emergency Room around 4:58 pm. Doc. 125-10 at 2.
At the emergency room, Dr. Chacon examined plaintiff. Id. Plaintiff complained of pain
in his chest wall and ribs that had started 24 hours earlier, and pain in his left shoulder. Id. at 2,
6. Plaintiff reported he had been “beaten senseless.” Id. at 6. Dr. Chacon’s report notes the
7
exam was not limited. Id. Plaintiff had “no other complaints such as nausea[,] vomiting[,]
constipation[, or] diarrhea.” Id.5 The exam revealed generally normal results.6 Id. Plaintiff’s
X-rays suggested a “contusion and probably nondisplaced fracture” in plaintiff’s right tenth rib.
Id. at 16. Plaintiff’s shoulder X-rays “disclose[d] no fracture or dislocation.” Id. at 17. Dr.
Chacon prescribed an antibiotic and recommended a follow up “with the primary care provider
that cares for inmates.” Id. at 8. Plaintiff was released from the emergency room at about 7:00
pm on June 15. Id. at 4. Officer Kulow filed a report about the emergency room visit with
Sheriff McBryde, Undersheriff Ward, Captain Gant, and Sergeant Cantrell. Doc. 125-6. The
report stated that plaintiff “needs to have a follow-up appointment with our primary care
provider within the next three to five days.” Doc. 125-6 at 1.
Plaintiff contends Officer Kulow “told the ER staff not to prescribe any pain medication”
and “removed [him] from the E.R. at exactly 7pm when his duty shift ended.” Doc. 133-1 at 45.
Plaintiff also contends Officer Kulow made a false statement in his report to his superior officers.
The report recited that plaintiff had “no fractures or breaks to any of his ribs.” Doc. 125-6 at 1.
But X-rays had revealed plaintiff had a “hairline nondisplaced fracture” on his tenth rib. Doc.
125-10 at 16.7
5
Plaintiff also contends his ear was injured and swelling. Doc. 133-1 at 44; Doc. 133-2 ¶ 167. But
the medical records do not support this allegation. The records indicate Dr. Chacon did an ear, nose, and
throat inspection and marked them as “normal.” Doc. 125-10 at 7.
6
Plaintiff asserts that the medical records are “inconsistent and incomplete.” Doc. 133-1 at 52. He
alleges that the records do not include any reference to the abrasions on his body. Plaintiff also notes the
records incorrectly state that he has “Thrombocytapenia” (a blood disorder affecting the blood’s ability to
clot) instead of “Thalassmia” (a blood disorder related to anemia). Id. at 53. And, plaintiff asserts the
records “contradict” themselves because he informed the doctor he was “beaten senseless” but the records
do not note that he felt “threatened or abused.” Id. at 55. The court finds that the alleged mistakes or
oversights in the medical records do not materially affect plaintiff’s claims.
7
Defendants controvert plaintiff’s assertion that Officer Kulow made a “knowingly” false report.
Doc. 152 at 17. Defendants acknowledge the report was incorrect but contend the record cannot support a
8
Other Requests for Medical Care
Plaintiff’s antibiotic prescription was filled, and he started taking the medication on June
19, 2014. Plaintiff refused his medication several times during his imprisonment at SCJ. Doc.
125-7 at 1. Plaintiff never was taken to a follow-up medical appointment. Doc. 133-2 ¶ 178.8
Plaintiff does not allege that he sought follow-up care immediately when he left SCJ on June 27,
2014.
Plaintiff did not make a written request for follow-up medical treatment during his stay at
SCJ because he did not have a writing instrument. Doc. 133-2 ¶ 223. Plaintiff contends he made
many verbal requests for care during his stay at SCJ. Id. ¶¶ 223, 225, 226. And, on several
occasions, plaintiff was given ice for swelling. Id. ¶ 227. Plaintiff asserts that he “still suffers
from injuries he received in the vicious attack,” including “chronic pain,” “swelling,” and
“disfiguring abrasions on his neck and upper body.” Doc. 133-1 at 46. Plaintiff next sought
medical care for his injuries in June, 2015—more than a year after the incident. Doc. 133-1 at
48; Doc. 133-2 ¶ 216. Plaintiff was diagnosed with chronic pain, swelling in his ear, and chronic
pain in his left shoulder. Id.
Alleged Failure to Train, Supervise, Discipline, and Investigate.
Liberal, Kansas is the county seat for Seward County. Plaintiff contends “[t]he Liberal,
Kansas Police Department banned the use of hog-tie restraints on December 9, 2008.” Doc. 133-
finding that any misrepresentation was knowing. Id. The court agrees. The summary judgment evidence
contains no facts establishing that Officer Kulow’s inaccuracy in his report was done knowingly.
8
Plaintiff contends various defendants refused to take him, but defendants controvert this fact.
Doc. 133-1 at 46; Doc. 152 at 17. Defendants point out that plaintiff’s declaration indicates that he was
not taken to a follow-up exam—and not that one or more defendants refused to take him to a follow-up
appointment. Doc. 152 at 17; Doc. 133-2 ¶ 178. The defendants have it right. Plaintiff offers no
admissible evidence establishing that a defendant refused to take him for follow-up treatment.
9
1 at 27.9 SCJ’s policies10 do not address hog-tying inmates, but they do advise that leg irons
should be placed “on the leg with the pants leg inside the cuff . . . .” Doc. 133-2 ¶ 92; Doc. 1333 at 57. No defendant has been trained on use of hog-tying in the SCJ. Doc. 133-2 ¶¶ 88–94.
Plaintiff asserts hog-tying is a “common form of punishment at the jail” and that Sheriff
McBryde, Undersheriff Ward, and Captain Gant were aware of the practice. Doc. 133-1 at 27;
Doc. 133-2 ¶ 99.11 Plaintiff asserts Sheriff McBryde, Undersheriff Ward, and Captain Gant did
not punish or reprimand Officers Torres, Bailem, or Steckel for the June 14 incident. Doc. 133-2
¶¶ 272–73.12
Plaintiff asserts Officers Torres, Bailem, and Steckel violated SCJ policy because they
did not file a “use of force” report after the June 14 hog-tying incident. Doc. 133-2 ¶ 119. And,
they did not report his injuries to anyone. Id. ¶ 122. Also, because no report was filed, Sheriff
9
Defendants do not controvert the assertion that Liberal Police Department policy banned hogtying. Doc. 152 at 7. But the exhibit plaintiff cites does not support his assertion. See Doc. 133-3 at 34–
41. Indeed, the court finds no evidence in the record to support plaintiff’s contention that the Liberal
Police Department banned the technique. Nevertheless, the court considers this allegation uncontroverted
for purposes of this Order.
10
In some places, plaintiff appears to assert that SCJ has no written policies. See Doc. 133-1 at 49.
But, in others, plaintiff alleges that certain defendants failed to follow SCJ’s policies or that the polices
are “unconstitutional.” See, e.g., id. at 39, 49, 50. And, plaintiff quotes from SCJ’s written policies. Id.
at 40. Even though it construes the facts in the light most favorable to plaintiff, the court disregards
plaintiff’s allegations that no written policies exist. In short, nothing in the summary judgment record
supports plaintiff’s argument on this point.
11
Defendants controvert this fact, asserting the record does not support it. Doc. 152 at 8. The court
agrees that the record does not support plaintiff’s assertion that hog-tying is a common form of
punishment at SCJ. Plaintiff has presented no admissible evidence that other inmates were hog-tied.
Plaintiff submits exhibits that show several other inmates were “restrained.” Doc. 133-2 ¶ 99; Doc. 133-3
at 31, 65–67. But nothing else in the record will support plaintiff’s assertion that these restrained inmates
were hog-tied.
12
Plaintiff also contends he was hog-tied a second time on June 16 as punishment for “knocking his
lunch tray to the floor.” Doc. 133-1 at 29. But plaintiff never made this allegation in his Second
Amended Complaint (Doc. 115). And the Pretrial Order (Doc. 120) contains no claim based on this
alleged second hog-tying incident. Plaintiff thus cannot raise this issue for the first time in his Response
to defendants’ Summary Judgment Motion. The court disregards plaintiff’s contention that he was hogtied on June 16.
10
McBryde, Undersheriff Ward, or Captain Gant did not investigate any purported use of force.
Id. ¶ 120. Although Sheriff McBryde, Undersheriff Ward, and Captain Gant were notified that
plaintiff required medical care on June 15, they never investigated the incident. Id. ¶¶ 137, 175.
And, plaintiff contends, defendants failed to follow SCJ policy, which requires observation of an
inmate every 15 minutes after force is used against an inmate. Id. ¶ 126. No one reprimanded
Officers Torres, Bailem, Steckel, Graves, Gallardo and Kulow, Sergeant Cantrell, or Captain
Gant. Doc. 133-2 ¶ 272. And, plaintiff asserts Sheriff McBryde, Undersheriff Ward, and
Captain Gant failed to train employees in First Aid, CPR, and Mental Health recognition. Id. ¶¶
108, 109, 209–214.
B. Analysis
Plaintiff asserts claims under 42 U.S.C. § 1983. Plaintiff also brings several state law tort
claims. The court addresses the § 1983 claims first, and then turns to the state law claims.
1. § 1983 Claims
A defendant is liable under § 1983 if, under color of state law, the defendant deprives a
person of a constitutional right. 42 U.S.C. § 1983. The court categorizes plaintiff’s § 1983
claims into four categories: (a) excessive use of force, (b) administrative failures, (c) denial of
medical care, and (d) conspiracy. Doc. 120 at 14–15. Plaintiff also alleges Officers Bailem,
Torres, and Steckel conspired to deny him medical care, falsify documents and reports, and
cover up the incident. Doc. 120 at 15. The court addresses each category of claims, in turn,
below.
a. Excessive Use of Force Claims
Plaintiff brings claims of excessive use of force, excessive use of deadly force,
deprivation of bodily liberty, and failure to protect against Officers Bailem, Torres, Steckel,
11
Graves, and Gallardo. Doc. 115 at 35–37. Officers Bailem, Torres, and Steckel do not move for
summary judgment against these claims. Doc. 125 at 3. And, plaintiff concedes he does not
have viable excessive force claims against Officers Graves and Gallardo. Doc. 133-1 at 64
(noting that “defendants are not liable for the June 14 or 16 use of force.”). Thus, plaintiff has
abandoned his excessive force claims against Officers Graves and Gallardo. And to the extent
plaintiff hasn’t abandoned these claims, the court grants summary judgment against plaintiff’s
excessive use of force claims against Officers Graves and Gallardo. The claims against Officers
Bailem, Torres, and Steckl will proceed to trial because defendant didn’t seek summary
judgment against these claims.
b. Administrative Failures
Plaintiff brings claims against The Board of County Commissioners, of Seward County,
Kansas (“Board”), for: (1) Failure to Train, (2) Failure to Supervise, (3) Failure to Investigate,
(4) Failure to Discipline, and (5) Deliberate Indifference to Serious Medical Need. Doc. 120 at
8, 9, and 15. Plaintiff also asserts failure to train and supervisory liability claims against Sheriff
McBryde, Undersheriff Ward, Captain Gant, and Sergeant Cantrell. Doc. 120 at 9, 10, and 15.
The court addresses the claims against each defendant, separately, below.
i. The Board of County Commissioners, Seward County
Defendants argue that the Board can incur no liability on a theory that they failed to train,
supervise, investigate, or attend to medical needs. Defendants assert that even if all the facts
plaintiff asserts are true, the Board is entitled to summary judgment as a matter of law because it
is not responsible for the policies or procedures of the Seward County Jail. Instead, defendants
assert, the county sheriff controls SCJ and its employees. See Kan. Stat. Ann. § 19-1903 (The
Sheriff keeps the jail “by himself” and is responsible for it.); Kan. Stat. Ann. § 19-805 (The
12
Sheriff is responsible for default of undersheriff and deputies.). Plaintiff contends that the Board
implements the policies and customs in question, and so, the Board is liable because the policies
in place allowed plaintiff’s injuries. Doc. 133-1 at 60.
Plaintiff’s claims against the Board fail as a matter of law. Under Kansas law, county
commissioners are “not legally responsible for the hiring or training of personnel or
promulgation of procedures . . . particularly with regard to jail operations.” Estate of Belden v.
Brown Cty., 261 P.3d 943, 970 (Kan. Ct. App. 2011). And the “sheriff is not a subordinate of the
board of county commissioners and neither are the undersheriff or the sheriff’s deputies and
assistants.” Bd. of Cty. Comm’rs of Cty. of Lincoln v. Nielander, 62 P.3d 247, 261 (Kan. 2003).
The Board cannot be legally responsible for the policies of SCJ or Sheriff McBryde because it
“may not require particular operational practices in a jail.” Estate of Belden, 261 P.3d at 970.
Without this authority, the Board “cannot be held legally liable for the deleterious consequences
of substandard jail policies, procedures, or practices.” Id. So, the court grants summary
judgment against plaintiff’s claims against the Board of County Commissioners.
ii. Sheriff McBryde, Undersheriff Ward, Captain Gant, and Sergeant
Cantrell
Defendants argue the summary judgment record presents no triable issue on plaintiff’s
claims against Sheriff McBryde, Undersheriff Ward, Captain Gant, and Sergeant Cantrell. They
assert there is no evidence “in the record that Sheriff McBryde failed to properly train his
employees working in the jail or that his alleged ‘failure to train’ caused any of the harm alleged
by plaintiff.” Doc. 125 at 27. Also, defendants contend that plaintiff’s allegations against
Sergeant Cantrell, Undersheriff Ward, and Captain Gant are “conclusory” and not supported by
the record. See id. at 17, 22–23. Defendants cite a recent Tenth Circuit case—Waller v. City and
County of Denver—to support their argument that plaintiff cannot “show an improper policy or
13
custom, deliberate indifference, or causation.” Doc. 152 at 33 (citing Waller v. City and Cty. of
Denver, 932 F.3d 1277 (10th Cir. 2019)). They assert that Waller applies to Sheriff McBryde
because he is the “final policymaker.” Id. at 31. Defendants also argue Sheriff McBryde,
Undersheriff Ward, Captain Gant, and Sergeant Cantrell are entitled to summary judgment based
on qualified immunity because plaintiff cannot show that they violated plaintiff’s rights. Id. at
33.
1. Plaintiff cannot show Sheriff McBryde, Undersheriff Ward,
Captain Gant, or Sergeant Cantrell violated his
constitutional rights by failing to train.
To establish liability on this theory, plaintiff must (1) show a policy or custom, which can
take several forms, including formal policies, informal customs, decisions of employees with
final authority, or failure to supervise or train employees; (2) establish “a direct causal link
between the policy or custom and the injury alleged;” and (3) “demonstrate that the . . . action
was taken with ‘deliberate indifference’ as to its known or obvious consequences.” Waller, 932
F.3d at 1283–84 (quoting Bd. of Cty. Comm’rs v. Brown, 520 U.S. 397, 407 (1997)). “Deliberate
indifference is a stringent standard of fault” requiring “proof that a[n] actor disregarded a known
or obvious consequence of his action.” Id. at 1284 (quoting Connick v. Thompson, 563 U.S. 51,
61 (2011)). A § 1983 plaintiff can satisfy this standard when the actor “has actual or
constructive notice that its action or failure to act is substantially certain to result in a
constitutional violation, and it consciously or deliberately chooses to disregard the risk of harm.”
Id. (quoting Barney v. Pulsipher, 143 F.3d 1299, 1207 (10th Cir. 1998)).
Turning to plaintiff’s failure to train claim, the court is mindful that “[t]o satisfy the
stringent deliberate indifference standard, ‘[a] pattern of similar constitutional violations by
untrained employees is ordinarily necessary.’” Id. at 1285 (quoting Connick, 563 U.S. at 62
14
(internal quotations omitted)). Plaintiff argues that “constitutional violations involving the denial
of medical care and the excessive force/unconstitutional restraints arose under circumstances that
were usual and recurring . . .” Doc. 133-1 at 96. But the summary judgment record contains no
admissible facts to support plaintiff’s words. Indeed, plaintiff never identifies any supporting
facts at all. Even when viewed in plaintiff’s favor, the summary judgment record merely shows
that SCJ employees did not have CPR/First Aid or mental health training. Id. at 32–33. Plaintiff
does not identify any other similar incidents caused by lack of training. He merely asserts that
the existence of the policies is “direct evidence” that providing medical care to inmates “is a
usual and recurring situation.” Id. at 95. Under the governing legal standard, plaintiff’s
conclusory assertions can’t create a genuine issue for trial on this claim.
Plaintiff also argues that “permitting jailers without medical training [to] decide whether
a person in custody receives medical care states a deliberate indifference claim.” Id. at 98 (citing
Boswell v. Sherburne Cty., 849 F.2d 1117, 1123 (8th Cir. 1988)). But Boswell differs from this
case in many important aspects. First, the plaintiff there was pregnant and experiencing clotting
and extreme pain. Boswell, 849 F.2d at 1119. Second, the Boswell evidence showed multiple
defendants had refused to contact medical professionals, even though they knew about the
plaintiff’s pregnancy and recent medical complications. Id. at 1122–23. The Eighth Circuit held
that the plaintiff had “presented sufficient evidence” that defendants “were directed to use their
own judgment about the seriousness of prisoners’ medical needs, rather than being directed to
consult trained medical personnel.” Id. at 1123. And, the Eighth Circuit noted, the plaintiff had
presented evidence that certain defendants acted with the purpose of minimizing costs by
avoiding prisoner medical expenses. Id. Here, the summary judgment evidence doesn’t show
that any defendant was deliberately indifferent to plaintiff’s medical needs. Unlike the Boswell
15
plaintiff, plaintiff’s only observable symptoms were scratches and bruises. And, plaintiff admits
that when another officer determined his pain level was high, Sergeant Cantrell, at the direction
of Captain Gant, contacted medical personnel to ask for medical advice for plaintiff’s condition.
The record does not present a triable issue whether defendants engaged in a “pattern of similar
constitutional violations” or acted with “deliberate indifference.” Waller, 932 F.3d at 1285; see
also Boswell, 849 F.2d at 1123. The court thus grants summary judgment against plaintiff’s
failure to train claim.
2. Plaintiff cannot show that Sheriff McBryde, Undersheriff
Ward, Captain Gant, or Sergeant Cantrell are liable as
supervisors because the record doesn’t show that they were
“deliberately indifferent” to his medical needs.
Plaintiff also asserts Sheriff McBryde, Undersheriff Ward, Captain Gant, and Sergeant
Cantrell are liable under § 1983 as supervisors. Doc. 133-1 at 111. To establish liability on this
theory, a § 1983 plaintiff must establish (1) “the supervisor’s subordinates violated the
Constitution,” (2) had personal involvement, (3) a causal connection between the alleged
Constitutional violation and plaintiff’s injury, and (4) a “culpable state of mind.” Dodds v.
Richardson, 614 F.3d 1185, 1195 (10th Cir. 2010). McBryde, Ward, Cantrell, and Gant all
assert the record cannot show that they had a “culpable state of mind.” Doc. 125 at 15, 21, 22,
24.
To establish a trial issue whether defendants had the required culpable state of mind,
plaintiff must show that “the supervisor acted knowingly or with ‘deliberate indifference’ that a
constitutional violation would occur.” Dodds, 614 F.3d at 1196 (quoting Serna v. Colo. Dep’t. of
Corr., 455 F.3d 1146, 1151 (10th Cir. 2006)). A supervisory role, by itself, does not suffice for §
1983 liability. Id. at 1198. But, “[p]roof of a supervisor’s personal direction or knowledge of
and acquiescence in a constitutional violation often suffice[s] to meet the personal involvement,
16
causal connection, and deliberate indifference prongs of the affirmative link requirement for
§ 1983 supervisory liability.” Id.
Plaintiff argues that Sheriff McBryde, Undersheriff Ward, Sergeant Cantrell, and Captain
Gant “delayed summoning medical care” and “refused to take plaintiff to the follow-up exam,”
Doc. 133-1 at 117, and that they failed to follow the doctor’s written instructions. Id. at 114.
But, the summary judgment record does not present a genuine issue whether these defendants
possessed the culpable state of mind necessary to support an inference of “deliberate
indifference.”
At best, the record reflects that McBryde, Ward, Cantrell, and Gant were aware that
plaintiff had injuries and that he should see the SCJ physician within a few days. It is not enough
that these defendants knew that plaintiff needed another medical appointment. Plaintiff must
show that these defendants had “actual knowledge” that he was denied medical care and that
they “acquiesced in [the] continuance” of that deprivation. Jenkins v. Wood, 81 F.3d 988, 995
(10th Cir. 1996). Nothing in the record shows that McBryde, Ward, Cantrell, or Gant was aware
that anyone had refused to take plaintiff for follow-up medical care. Construing the facts in a
light most favorable to plaintiff, a factfinder reasonably could find defendants had negligently
failed to schedule the follow-up appointment. But no evidence can support a finding that any
defendant intentionally denied plaintiff medical care. And, “the Due Process Clause is simply
not implicated by a negligent act of an official causing unintended loss of or injury to life,
liberty, or property.” Daniels v. Williams, 474 U.S. 327, 328 (1986). Thus, because the record
does not present a triable issue whether McBryde, Ward, Cantrell, and Gant acted with deliberate
indifference when plaintiff was not taken to the SCJ physician, the court grants defendants’
Motion for Summary Judgment against plaintiff’s failure to supervise claim.
17
c. Denial of Medical Care
Plaintiff brings claims based on the theory that he was denied medical care. They are:
(1) Deliberate Indifference to Serious Medical Need against Sheriff McBryde; (2) Denial of
Adequate Medical Care against Sheriff McBryde, Undersheriff Ward, Captain Gant, Sergeant
Cantrell, and Officer Kulow; and (3) Interference with Medical Care against Officer Kulow.
And, the only claim against Officer Gallardo claims he denied plaintiff “medical care on June 16,
2014,” June 17, 2014, June 20, 2014, and June 22, 2014 “while working in the ‘control tower.’”
Doc. 133 at 81. All defendants move for summary judgment based on qualified immunity.
“[Q]ualified immunity is an affirmative defense to a section 1983 action . . . .” Adkins v.
Rodriguez, 59 F.3d 1034, 1036 (10th Cir. 1995). “The doctrine of qualified immunity protects
government officials ‘from liability for civil damages insofar as their conduct does not violate
clearly established statutory or constitutional rights of which a reasonable person would have
known.’” Pearson v. Callahan, 555 U.S. 223, 231 (2009) (quoting Harlow v. Fitzgerald, 457
U.S. 800, 818 (1982)). “Qualified immunity balances two important interests—the need to hold
public officials accountable when they exercise power irresponsibly and the need to shield
officials from harassment, distraction, and liability when they perform their duties reasonably.”
Pearson, 555 U.S. at 231.
To establish a § 1983 claim against an individual defendant asserting a qualified
immunity defense, plaintiff must show facts that “make out a violation of a constitutional right,”
and demonstrate that “the right at issue was ‘clearly established’ at the time of defendant’s
alleged misconduct.” Id. at 232 (citation omitted). A court has discretion to determine “which
of the two prongs of the qualified immunity analysis” it should address first “in light of the
circumstances in the particular case at hand.” Id. at 236. But the court must grant qualified
18
immunity unless the plaintiff shoulders his “heavy burden” to make both prongs of this showing.
Stevenson v. Cordova, 733 F. App’x 939, 942 (10th Cir. 2018).
Plaintiff thus bears the burden to establish that he had a clearly established right to
medical treatment during his incarceration at SCJ in 2014. Plaintiff alleges various defendants
denied him medical care, thus violating his Eighth Amendment rights.
i. Does the summary judgment evidence present a genuine issue of a
constitutional violation?
The Supreme Court has recognized “that deliberate indifference to serious medical needs
of prisoners constitutes the unnecessary and wanton infliction of pain proscribed by the Eighth
Amendment.” Estelle v. Gamble, 429 U.S. 97, 104 (1976) (citation and internal quotation marks
omitted). To present a genuine issue of an Eighth Amendment violation, “a prisoner must allege
acts or omissions sufficiently harmful to evidence deliberate indifference to serious medical
needs.” Id. at 106. The “deliberate indifference” test involves “‘both an objective and a
subjective component.’” Requena v. Roberts, 893 F.3d 1195, 1215 (10th Cir. 2018) (quoting
Mata v. Saiz, 427 F.3d 745, 751 (10th Cir. 2005)). The court considers each component, below.
1. Eighth Amendment Analysis: Objective Component
To prevail on an Eighth Amendment claim, the prisoner “must first produce objective
evidence that the deprivation at issue was in fact ‘sufficiently serious.’” Mata, 427 F.3d at 751.
The Tenth Circuit has held that a “medical need is sufficiently serious if it is one that has been
diagnosed by a physician as mandating treatment or one that is so obvious that even a lay person
would easily recognize the necessity for a doctor’s attention.” Id. (citations omitted). A delay
in medical treatment “only constitutes an Eighth Amendment violation where the plaintiff can
show the delay resulted in substantial harm.” Id. (citation omitted). “The substantial harm
19
requirement ‘may be satisfied by lifelong handicap, permanent loss, or considerable pain.’” Id.
(quoting Garrett v. Stratman, 254 F.3d 946, 950 (10th Cir. 2001)).
In his Response, plaintiff contends that he suffered substantial harm because the evidence
shows “that he was in extreme pain from serious injuries including bruises and broken ribs.”
Doc. 133 at 78. And, plaintiff suffered “substantial, unnecessary, and prolonged pain” because
there was a 22 hour delay in medical treatment. Id. at 79. He contends defendant Kulow
“interfered with prescription of pain medical and prematurely terminated the E.R. exam.” Id.
And, plaintiff asserts, “McBryde, Ward, Gant, and Cantrell, as supervisors, failed to take plaintiff
to the doctor ordered follow-up exam despite obvious pain and constant pleas for help.” Id. at
80. Plaintiff argues defendants’ failure to comply with the follow-up order from Dr. Chacon
“put plaintiff at serious risk of substantial harm and caused him to suffer substantial unnecessary
and prolonged pain.” Id.
But the summary judgment facts present no triable issue whether Sheriff McBryde,
Undersheriff Ward, Captain Gant, Sergeant Cantrell, or Officers Kulow and Gallardo violated
his Eighth Amendment rights by denying him medical care for a serious medical need. This is so
because plaintiff has failed to establish that his condition was “so obvious that even a lay person”
easily would have recognized the need for a doctor’s attention. See Mata, 427 F.3d at 751. And,
plaintiff hasn’t shown that any defendant was obligated to take him to a follow-up exam or that
one was “obviously” required for his condition.
First, plaintiff claims he was denied medical care for 22 hours on June 15, 2014. But the
summary judgment facts don’t establish that his condition on June 15 objectively required
medical care. When speaking to Sergeant Cantrell and Officer Kulow on June 15, plaintiff only
showed bruising and scratches. And, plaintiff’s description of his pain was consistent with those
20
external symptoms. Also, when notified by another officer that plaintiff’s description of his
condition had worsened, Cantrell immediately contacted her supervisor and arranged for medical
care. And Kulow accompanied plaintiff to the emergency room within 30 minutes. Thus, the
summary judgment facts, when construed in a light most favorable to plaintiff, shows merely that
Cantrell first determined that plaintiff did not require medical care based on her observation.
Then, after his condition worsened, she promptly arranged for plaintiff’s medical treatment.
And, Officer Kulow took plaintiff to receive that medical treatment. Thus, the summary
judgment facts don’t present a triable issue whether plaintiff can meet the objective standard to
show that his condition “obviously” warranted a doctor’s attention on June 15, 2014.
Second, plaintiff asserts that Officer Kulow interfered with the treatment he received at
the emergency room by preventing the doctor from prescribing pain medication and cutting the
appointment short. But the summary judgment evidence does not support these claims. The
medical records from the emergency room visit note no restriction on the doctor’s ability to
prescribe medication, or a time limitation on the appointment. Doc. 125-10 at 6. Instead, the
medical records show that plaintiff received medical attention for two hours. Id. at 2–4 (patient
arrived at 4:58 pm and departed at 7:00 pm). And, the doctor prescribed an antibiotic for
plaintiff’s skin condition. Plaintiff’s contention that the medical records are incomplete or
inaccurate is not supported by the record. Indeed, plaintiff stipulated to the admissibility of the
medical records. Doc. 120 at 2. And so, the court concludes that the record does not present a
triable issue on plaintiff’s claim that Officer Kulow interfered with his treatment at the
emergency room.
Next, plaintiff asserts that Sheriff McBryde, Undersheriff Ward, Captain Gant, Sergeant
Cantrell, and Officers Kulow and Gallardo denied him medical care because they did not take
21
him to a follow-up appointment. The record shows Dr. Chacon recommended a follow-up exam
with a primary care provider. Doc. 125-10 at 1. But, the record does not present a genuine issue
whether plaintiff’s condition was so severe that it obviously required medical attention. Plaintiff
does not allege that he sustained new injuries after June 14, 2014. Thus, any additional medical
care was requested for the injuries treated in the emergency room on June 15, 2014. To treat
those injuries, plaintiff was given his prescribed medication twice daily, but he refused treatment
several times. Doc. 125-7 at 1. Nothing in the summary judgment record shows that plaintiff’s
condition worsened or obviously required additional medical treatment. The court thus
concludes plaintiff cannot show that defendants Sheriff McBryde, Undersheriff Ward, Captain
Gant, Sergeant Cantrell, and Officers Kulow and Gallardo violated his right to medical treatment
under the objective prong. The court thus grants summary judgment against plaintiff’s denial of
medical care claim for this reason.
2. Eighth Amendment Analysis: Subjective Component
Even if plaintiff had presented a triable issue on the objective component of the analysis,
the court would grant summary judgment against this claim for a second, independent reason.
The summary judgment facts present no triable issue on the subjective component of an Eighth
Amendment violation.
“The subjective prong of the deliberate indifference test requires the plaintiff to present
evidence of the prison official’s culpable state of mind.” Mata, 427 F.3d at 751 (citing Estelle,
429 U.S. at 106). This prong is satisfied when the official “knows of and disregards an excessive
risk to inmate health or safety.” Id. (quoting Farmer v. Brennan, 511 U.S. 825, 837 (1994)).
“Whether the prison official had the requisite knowledge of a substantial risk to an inmate’s
health or safety ‘is a question of fact subject to demonstration in the usual ways, including
22
inference from circumstantial evidence, and a factfinder may conclude that a prison official knew
of a substantial risk from the very fact that the risk was obvious.’” Oxendine v. Kaplan, 241 F.3d
1272, 1276 (10th Cir. 2001) (quoting Farmer, 511 U.S. at 842). “A prison official who serves as
a gatekeeper for other medical personnel capable of treating the condition” may be liable under
the deliberate indifference standard if he or she “delays or refuses to fulfill that gatekeeper role.”
Mata, 427 F.3d at 751 (citations omitted).
Here, the record presents no genuine issue for trial whether any defendant was
deliberately indifferent to plaintiff’s medical needs. On the contrary, the record shows that when
plaintiff requested medical care, SCJ personnel observed him. And, when plaintiff needed
medical care, it was arranged. The fact that plaintiff disagrees with defendants’ assessment of
his condition does not make their decision not to elevate his requests for medical assistance
“indifferent” to his needs. Ramos v. Lamm, 639 F.2d 559, 575 (10th Cir. 1980) (“[A] mere
difference of opinion between the prison’s medical staff and the inmate as to the diagnosis or
treatment which the inmate receives does not support a claim of cruel or unusual punishment.”).
Also, plaintiff’s contention that he was not taken to a follow-up appointment does not rise
to deliberate indifference. Shue v. Laramie Cty. Detention Ctr., 594 F. App’x 941, 946 (10th Cir.
2014) (“[M]ere negligence is insufficient to establish deliberate indifference rising to the level of
a cognizable Eighth Amendment violation.”). The record, at best, shows defendants neglected to
take plaintiff to the doctor to follow up on his care from the Emergency Room. Nothing in the
record shows that one or more defendants deliberately withheld medical care from plaintiff.
Plaintiff thus fails to shoulder his burden to show he had a right to medical treatment or that the
right was violated.
23
ii. Does the summary judgment evidence present a triable issue of a
clearly established right?
Even if the court assumes a constitutional violation occurred, defendants still deserve
qualified immunity because no precedent clearly establishes plaintiff’s right to medical care
under these circumstances. “To qualify as clearly established, a constitutional right must be
‘sufficiently clear that every reasonable official would have understood that what he is doing
violates that right.’” Redmond v. Crowther, 882 F.3d 927, 935 (10th Cir. 2018) (quoting
Mullenix v. Luna, 136 S. Ct. 305, 308 (2015)). “And although there need not be a case precisely
on point for a right to be clearly established, ‘existing precedent must have placed the statutory
or constitutional question beyond debate.’” Id. “This high bar ensures qualified immunity
protects ‘all but the plainly incompetent or those who knowingly violate the law.’” Id. If the law
was not clearly established when the incident occurred, the court should grant summary
judgment for the defendant. See Stevenson, 733 F. App’x at 945 (affirming the district court’s
grant of summary judgment for defendants because there was no Supreme Court, Tenth Circuit,
or other circuit court case “sufficiently on point” to place the constitutional question beyond
debate).
Plaintiff makes two arguments against the qualified immunity. First, he argues he had a
clearly established right to immediate medical care for his injuries. And, second, plaintiff asserts
that he had a clearly established right to follow-up medical treatment. The court addresses each
argument, below.
1. Plaintiff’s right to immediate medical treatment is not
clearly established.
Here, plaintiff hasn’t cited any precedent placing the relevant constitutional question
beyond debate. Plaintiff first argues that his condition on June 15, 2014 was serious enough for
24
a lay person to recognize the need for medical treatment. Doc. 133-1 at 66. Plaintiff points to
non-defendant Rose’s and defendant Gant’s recognition of his injuries as serious enough to merit
medical treatment. Id. He argues that “conditions that cause significant pain are ‘serious
medical needs.’” Id. at 67 (first citing Kikumura v. Osagie, 461 F.3d 1269, 1291 (10th Cir.
2001), then citing Cooper v. Casey, 97 F.3d 914, 916–17 (7th Cir. 1996)). Next, plaintiff argues
that defendants were “deliberately indifferent” to his medical needs. Id. at 68. But though
plaintiff cites many cases, none of them are sufficiently on point to place the constitutional
question beyond debate.
Plaintiff directs the court to Reed v. Dunham, a Tenth Circuit case where the court held
that a two-hour delay in medical treatment for an inmate’s “apparently serious stab wounds” was
not a frivolous claim. Reed v. Dunham, 893 F.2d 285, 287 (10th Cir. 1990). Plaintiff argues that
his case is similar because he notified SCJ staff he was “beaten by the night shift and needed
medical care” but that care was delayed for an additional nine hours. Doc. 133-1 at 70–71.
Plaintiff also cites an Eighth Circuit case, Boswell, 842 F.3d at 1122–23, for the proposition that
“indifference or delay by non-medical personnel constitutes deliberate indifference.” Doc. 133-1
at 72. Plaintiff argues defendants should not have been allowed to use their own, non-medical
judgment to determine whether he was entitled to medical care. Id. at 72. Plaintiff also argues
SCJ’s written policies provide “circumstantial evidence” that defendants “knew of a substantial
risk of harm” to plaintiff. Id. at 77 (citing Mata, 427 F.3d at 754).
The court is not persuaded by plaintiff’s argument. Plaintiff cites no case sufficiently
analogous to plaintiff’s case. Reed involved life-threatening, readily observable and apparent
injuries to the plaintiff. Reed, 893 F.2d at 287. Similarly, Boswell is not analogous to plaintiff’s
case nor binding on the court. In Boswell, defendants denied a pregnant woman medical care—
25
when she had complained of bleeding and significant pain—until she began to miscarry her
pregnancy. Boswell, 842 F.3d at 1122–23. And, in Mata, the plaintiff complained of severe
chest pain, which was dismissed until after the plaintiff suffered a heart attack. Mata, 427 F.3d
at 754–55. Here, when plaintiff requested medical care, his symptoms included scratches and
complaints of pain. Plaintiff’s case does not involve life-threatening injuries. And, plaintiff
cannot direct the court to a Tenth Circuit or Supreme Court case that involved scratches and
bruises.
The closest case plaintiff presents is from the Seventh Circuit. See Cooper, 97 F.3d at
916–17. In Cooper, the Seventh Circuit held that “[w]hen guards use excessive force on
prisoners, the requirements for proving deliberate indifference to the medical needs of the beaten
prisoners ought to be relaxed somewhat.” Id. at 917. The Circuit upheld the plaintiff’s damage
award. Id. at 921. But, it also noted that “[i]t would be a different case if . . . the existence of
gravity of the particular medical harm were outside a layperson’s, and hence the jury’s,
understanding.” Id. at 917. The Tenth Circuit has never relied upon Cooper, and the court
concludes Cooper does not represent “clearly established” authority from other courts or facts
“‘particularized’ to the facts of the case” here. Rife v. Jefferson, 742 F. App’x 377, 381 (10th
Cir. 2018).13
2. Plaintiff’s right to follow-up medical care is not clearly
established.
Plaintiff also fails to establish that his right to follow-up medical care was clearly
established at the time of the alleged violation. Plaintiff contends that “the touchstone of
adequate medical care is that an informed professional judgment has been made.” Doc. 133-1 at
13
The court notes that defendants Torres, Bailem, and Steckel have not moved for summary
judgment on plaintiff’s claims, which includes a claim that they denied him medical care. Doc. 125 at 3;
Doc. 152 at 34. So, the court draws no conclusion about the merits of that claim.
26
77. Plaintiff argues that Dr. Chacon’s recommendation that he follow up with SCJ’s provider
established his right to receive a follow-up visit. Id. While plaintiff fails to cite a case that
establishes the right to follow-up care, the court has located one unpublished Tenth Circuit case
that discusses the right. Stepnay v. Goff, 164 F. App’x 767 (10th Cir. 2006).
There, the Circuit noted that—if the plaintiff amended his complaint—it was possible his
claim that defendants delayed in procuring adequate follow-up medical care for his staph
infection would survive dismissal. Id. at 771. But, the Circuit did not definitively hold that such
a delay was actionable on its own. Instead, the Circuit held that “[a]ssuming the other elements
are met, delaying in providing [plaintiff] follow-up medical care may constitute a constitutional
violation.” Id. “Such delay, however, must have ‘resulted in substantial harm.’” Id. (quoting
Sealock v. Colorado, 218 F.3d 1205, 1210 (10th Cir. 2000)). The summary judgment evidence
fails to show a delay in plaintiff’s follow-up medical treatment resulted in substantial harm.
And, plaintiff cannot identify a published Tenth Circuit case that clearly establishes his right to
follow-up medical care. Thus, the court concludes plaintiff has no clearly established his right to
follow-up medical care. t
In short, plaintiff has failed to show that his right to medical care in this case, either from
Sergeant Cantrell, Officer Kulow, or Captain Gant, or follow-up medical care from any
defendant, was clearly established at the time of the alleged violation. Plaintiff thus fails to
overcome defendants Cantrell, Kulow, McBryde, Ward, Gallardo, and Gant’s qualified
immunity defense because he has failed to present a triable issue on a violation of a clearly
established constitutional right. Consequently, defendants Cantrell, Kulow, McBryde, Ward,
Gallardo, and Gant are entitled to qualified immunity as a matter of law against plaintiff’s denial
of medical care claims.
27
d. Conspiracy Claims
Plaintiff’s last § 1983 claim alleges defendants conspired to “deny medical care,” “deny
use of force,” “falsify documents and reports,” “make false statements,” and “cover up assault
and battery.” Doc. 120 at 15. The parties agree that a conspiracy claim requires “a combination
of two or more persons acting in concert and an allegation of a meeting of the minds among the
defendants or a general conspiratorial objective.” Doc. 125 at 27 (quoting Brooks v. Gaenzle,
614 F.3d 1213, 1227–28 (10th Cir. 2010)); see also Doc. 133-1 at 122 (citing Brooks, 614 F.3d
at 1227–28). But, at best, plaintiff just makes conclusory allegations that Torres, Bailem, and
Steckel “had a meeting of the minds” to create “a false ‘suicide watch’ scenario.” Doc. 133-1 at
122. And, plaintiff argues that the “conspiratorial objective” was to “destroy the videos [of the
incident]” and make false statements to avoid liability. Id. But the summary judgment facts
won’t support plaintiff’s arguments.
Plaintiff merely cites to his allegations in the Pretrial Order. See id. He does not direct
the court to any admissible evidence to support these claims. Thus, even viewing the summary
judgment facts in the light most favorable to plaintiff, the court cannot find a genuine issue of
material fact for plaintiff’s conspiracy claims. So, the court grants defendants’ Motion for
Summary Judgment against plaintiff’s conspiracy claims.
2. State Law Claims
Plaintiff asserts a variety of state-law tort claims against defendants, including claims for
assault, battery, neglect of duty, negligent failure to protect, intentional infliction of emotional
distress, and mistreatment of a confined person. Doc. 120 at 15. Defendants contend that
plaintiff failed to comply with Kan. Stat. Ann § 12-105b(d), which required plaintiff to give
written notice to a municipality before bringing a tort suit against one of its employees. See
28
Cano v. Denning, No. 12-2217-KHV, 2013 WL 322112, at *8 (D. Kan. Jan. 28, 2013); Miller v.
Brungardt, 916 F. Supp. 1096, 1099 (D. Kan. 1996). Plaintiff concedes he did not file a notice
of his claims. Doc. 120 at 2. Instead, plaintiff “contends that notice of claim requirements do
not apply to 42 U.S.C. § 1983 actions.” Id. Plaintiff also argues that his first Complaint, filed in
2015, was sufficient notice of his lawsuit. Doc. 133-1 at 118. And, plaintiff asks the court to
exercise supplemental jurisdiction over his claims.
Under Kansas law, the “notice requirement is a condition precedent to suit against a
municipality.” Cano, 2013 WL 322112, at *8. Plaintiff did not allege notice in his Second
Amended Complaint. And, plaintiff concedes he did not provide the required notice. Doc. 1331 at 118. Without the required notice, the court lacks subject matter jurisdiction over any tort
claims against employees of Seward County, Kansas. See Folkers v. Drill, No. 14-CV-02429DDC-TJJ, 2015 WL 4598777, at *7 (D. Kan. July 29, 2015) (“The filing of a proper notice is a
prerequisite to the filing of an action in district court and if it is not met the court cannot obtain
jurisdiction over the municipality.” (citations and internal quotations omitted)). The court cannot
get around this jurisdictional bar by choosing to exercise supplemental jurisdiction, as plaintiff
requests. “Noncompliance with the statute means subject matter jurisdiction does not exist over
the claim, because compliance is a prerequisite to filing a claim.” Parisi v. Unified Gov’t of
Wyandotte Cty., 429 P.3d 627 (Table), 2018 WL 5728439, *5 (Kan. Ct. App. 2018).
Accordingly, the court dismisses plaintiff’s state law tort claims without prejudice for lack of
subject matter jurisdiction.
IV.
Conclusion
For all these reasons, the summary judgment facts viewed in plaintiff’s favor present no
triable issue on all of plaintiff’s § 1983 and state law tort claims against defendants Bill
29
McBryde, Gene Ward, Rob Gant, Teresa Cantrell, Randolf Graves, Tyler Kulow, Ambrose
Gallardo, and the Seward County Board of Commissioners. There is also no triable issue on
plaintiff’s § 1983 conspiracy claims or state law tort claims against defendants Clemente Torres,
Steve Bailem, and John “Trey” Steckel. The court thus grants defendants’ Motion for Summary
Judgment.14
IT IS THEREFORE ORDERED BY THE COURT THAT defendants’ Motion for
Summary Judgment (Doc. 124) is granted.
IT IS FURTHER ORDERED THAT plaintiff’s Motion for Leave to File Rebuttal to
Reply (Doc. 153) is denied.
IT IS SO ORDERED.
Dated this 3rd day of January, 2020, at Kansas City, Kansas.
s/ Daniel D. Crabtree
Daniel D. Crabtree
United States District Judge
14
As explained earlier in this Order, defendants didn’t move for summary judgment on plaintiff’s
§ 1983 claims for excessive force and denial of medical care against Clemente Torres, Steve Bailem, and
John “Tray” Steckel. So, those claims remain for trial.
30
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?