Donahue v. Strain Jr., et al
Filing
126
ORDER AND REASONS granting 90 , 91 , 93 Motions for Summary Judgment filed by Defendants. Plaintiff's claims against all Defendants are DISMISSED with prejudice. Signed by Judge Susie Morgan on 9/11/2017. (clc)
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF LOUISIANA
SARAH BARNETT DONAHUE,
Plaintiff
CIVIL ACTION
VERSUS
NO. 15-6036
RANDY SMITH, ET AL.,
Defendants
SECTION “E” (3)
ORDER AND REASONS
Before the Court are Defendants Bandon Donahue; 1 Sheriff Rodney J. Strain, Jr.
(the “Sheriff”); 2 and Sergeants Michael Ripoll, Jr., Alex Dantagnan, Jr., and Steven
Gaudet’s (collectively the “Deputies”) 3 motions for summary judgment. Plaintiff Sarah
Donahue opposes each motion. 4 The Court rules on the motions as set forth below.
BACKGROUND
Plaintiff brings federal and state law claims against her ex-husband, Brandon
Donahue; the Sheriff; and the Deputies, alleging Defendants conspired “to thwart the
prosecution of Brandon Donahue, a fellow law enforcement officer, for domestic
violence.” 5 On August 3, 2017, this Court ruled on Defendants’ motions to dismiss. 6
Plaintiff’s remaining federal claims are her claims against (1) Brandon Donahue
and the Deputies, in their individual capacities, for the alleged conspiracy to violate her
right to equal protection under § 1983; (2) the Sheriff, as the proper defendant for
Plaintiff’s claims against the Deputies in their official capacities, for the alleged conspiracy
R. Doc. 93.
R. Doc. 90. Former-Sheriff Strain’s successor is Randy Smith. When officials sued in their official
capacities leave office, their successors assume their role in the litigation. FED. R. CIV. P. 25(d)(1).
3 R. Doc. 91.
4 R. Docs. 103, 113, 114.
5 R. Doc. 35 at 12–13.
6 R. Doc. 88.
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to violate her right to equal protection under § 1983; (3) the Sheriff, in his official capacity,
for Monell liability; and (4) Plaintiff’s request for attorney’s fees pursuant to 42 U.S.C. §
1988, in the event she is the prevailing party on any of the above claims. 7 Plaintiff’s
remaining state-law claims are her claims against (1) Brandon Donahue and the Deputies
for violating Plaintiff’s right to equal protection under the Louisiana Constitution by
actions occurring within one year of her filing suit on November 18, 2015, and (2) her
claim against the Sheriff based on respondent superior for Brandon Donahue’s and the
Deputies’ alleged state constitutional violation of Plaintiff’s right to equal protection. 8
Brandon Donahue served as a reserve deputy with the St. Tammany Parish
Sheriff’s Office from 2012 until 2014. 9 According to Plaintiff, Brandon Donahue “engaged
in a pattern of violence against Sarah, which he justified and excused and was furthered
by virtue of his position as a reserve deputy sheriff.” 10 Plaintiff alleges that, during the
course of their marriage, Brandon Donahue threatened to kill her, threatened to use his
Sheriff’s office-issued taser on her, threw coffee in her face, pressed his knee into her
stomach, and pushed the back of her body into a shower door. 11 To provide context, the
Court summarizes Plaintiff’s allegations below.
According to Plaintiff, on July 7, 2013, following a domestic disturbance between
Plaintiff and Brandon Donahue, “[s]everal of Brandon Donahue’s colleagues from the St.
Tammany Parish Sheriff’s Office . . . responded to [a] 911 call at the Donahue residence.” 12
Plaintiff claims she described her injuries to the responding officers and advised them of
R. Doc. 88 at 43 n.223.
R. Doc. 11 at 13–14, ¶¶ 46–52.
9 R. Doc. 35 at 3, ¶ 11.
10 Id. at ¶ 12.
11 Id. at ¶ 12.
12 Id. at 4.
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Brandon Donahue’s history of domestic abuse, but the responding officers refused to
arrest Brandon Donahue. 13 This incident, Plaintiff alleges, was the first act in a continuing
conspiracy between Brandon Donahue and the Deputies “to protect Brandon Donahue
from prosecution for assault and to discredit Sarah in order to benefit Brandon Donahue
in his anticipated divorce and child custody case against Sarah.” 14
Plaintiff alleges that, in furtherance of the conspiracy, Sergeant Steven Gaudet
conducted a “slip-shod and outcome[-]determinative” investigation into Plaintiff’s
allegations against Brandon Donahue. According to Plaintiff, Gaudet’s police report
“falsely suggested that Sarah had been the aggressor” and falsely stated that Plaintiff did
not want to pursue criminal charges against Brandon Donahue. 15 Plaintiff further alleges
that Gaudet relied heavily on his “consultation” with Brandon Donahue instead of
Plaintiff, the alleged victim. 16
In furtherance of the conspiracy, Plaintiff contends Sergeant Michael Ripoll, when
investigating an alleged assault against Plaintiff by Plaintiff’s attorney, “ignor[ed] and
wholly disregard[ed] evidence that supported [Plaintiff’s] version of events and [relied]
on information provided by Brandon Donahue that discredited [Plaintiff] by portraying
her as unstable and unreliable.” 17
According to Plaintiff, the conspiracy continued when Brandon Donahue
submitted a written request to the St. Tammany Parish Coroner’s Office for an Order for
Protective Custody for Plaintiff, “alleging falsely that she had stated several times . . . that
Id.
Id.
15 Id.
16 Id.
17 Id. at 7.
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she ha[d] thought about suicide.” 18 Plaintiff alleges she was involuntarily admitted to the
hospital, but was later released. 19
Following her release from the hospital, Plaintiff attempted to pick up her son “as
it was her time to have custody of her child.” 20 When Plaintiff arrived at Brandon
Donahue’s parents’ residence to retrieve her child, a St. Tammany Parish Sheriff’s Office
deputy informed her “he would not release the child to her, despite that it was [her] courtordered night to have custody of her son.” 21 In response, Plaintiff called the Sheriff’s
Office, which dispatched Sergeant Alex Dantagnan. Dantagnan allegedly “blocked
[Plaintiff] from exiting the house,” “screamed in [Plaintiff’s] face that she was psychotic,
[and] that she was not leaving with the child,” and threatened to arrest her if she did not
leave the house. 22
Plaintiff alleges that this event prompted her to file a complaint with the Internal
Affairs Division of the St. Tammany Parish Sheriff’s Office on December 11, 2013.
Plaintiff’s complaint alleged “unfair favoritism shown by the Sheriff’s Office to Brandon
Donahue” and a “continuous pattern of unfair and harassing treatment she received from
the Sheriff’s Office and the Defendant Deputies.” 23 Plaintiff alleges that, in furtherance of
the conspiracy to protect Brandon Donahue, “the Sheriff’s Office never contacted [her] to
obtain more information or advise her of the status or outcome of her complaint.” 24
According to Plaintiff, the Sheriff’s Office later advised her that Dantagnan had been
cleared of any misconduct.
Id. at 8.
Id. at 8–9.
20 Id. at 9.
21 Id.
22 Id. at 10.
23 Id. at 10–11.
24 Id. at 11.
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19
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Finally, Plaintiff alleges that, on June 24, 2015, she met with Gaudet to inform him
she wished to press criminal charges against Brandon Donahue for the alleged acts of
domestic abuse that occurred in July of 2013. Plaintiff claims that, in furtherance of the
conspiracy to protect Brandon Donahue from arrest and prosecution, Gaudet attempted
to intimidate and discourage Plaintiff from pursuing charges against Brandon Donahue
by informing Plaintiff that any criminal charge against Brandon Donahue had “probably
prescribed.” 25 According to Plaintiff, Gaudet promised to send reports from the July 2013
incident to the district attorney’s office, but never did so.
Plaintiff alleges that Brandon Donahue was formally charged with domestic abuse
aggravated assault by the St. Tammany Parish District Attorney’s office, and the charge
was dismissed in July of 2016. 26
ANALYSIS
Summary judgment is proper only “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.” 27 “An issue is material if its resolution could affect the outcome of the action.” 28
When assessing whether a material factual dispute exists, the Court considers “all of the
evidence in the record but refrain[s] from making credibility determinations or weighing
the evidence.” 29 All reasonable inferences are drawn in favor of the non-moving party. 30
There is no genuine issue of material fact if, even viewing the evidence in the light most
Id. at 12.
Id.
27 FED. R. CIV. P. 56; see also Celotex, 477 U.S. at 322–23.
28 DIRECTV, Inc. v. Robson, 420 F.3d 532, 536 (5th Cir. 2005).
29 Delta & Pine Land Co. v. Nationwide Agribusiness Ins. Co., 530 F.3d 395, 398–99 (5th Cir. 2008); see
also Reeves v. Sanderson Plumbing Prods., Inc., 530 U.S. 133, 150–51 (2000).
30 Little v. Liquid Air Corp., 37 F.3d 1069, 1075 (5th Cir. 1994).
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favorable to the non-moving party, no reasonable trier of fact could find for the nonmoving party, thus entitling the moving party to judgment as a matter of law. 31
“[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 record] which it believes demonstrate the absence of a genuine issue of material
fact.” 32 If the dispositive issue is one on which the non-moving party will bear the burden
of persuasion at trial, to satisfy Federal Rule of Civil Procedure 56’s burden, the moving
party must do one of two things: it “may submit affirmative evidence that negates an
essential element of the nonmoving party’s claim” or “demonstrate to the Court that the
nonmoving party’s evidence is insufficient to establish an essential element of the
nonmoving party’s claim.” 33 When the moving party chooses the latter option it
must affirmatively show the absence of evidence in the record. This may
require the moving party to depose the nonmoving party’s witnesses or to
establish the inadequacy of documentary evidence. If there is literally no
evidence in the record, the moving party may demonstrate this by reviewing
for the court the admissions, interrogatories, and other exchanges between
the parties that are in the record. 34
If the moving party fails to carry this burden, the motion must be denied.
If the moving party successfully carries its burden, the burden of production then
shifts to the non-moving party to direct the Court’s attention to something in the
pleadings or other evidence in the record setting forth specific facts sufficient to establish
that a genuine issue of material fact does indeed exist. 35 Thus, the non-moving party may
31 Hibernia Nat. Bank v. Carner, 997 F.2d 94, 98 (5th Cir. 1993) (citing Amoco Prod.
Co. v. Horwell Energy,
Inc., 969 F.2d 146, 147–48 (5th Cir. 1992)).
32 Celtic Marine Corp. v. James C. Justice Cos., 760 F.3d 477, 481 (5th Cir. 2014) (quoting Celotex, 477 U.S.
at 323).
33 Celotex, 477 U.S. at 331.
34 Id. (internal citation omitted).
35 Id. at 322–25.
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defeat a motion for summary judgment by “calling the Court’s attention to supporting
evidence already in the record that was overlooked or ignored by the moving party.” 36
“[U]nsubstantiated assertions are not competent summary judgment evidence.” 37 Rather,
“the party opposing summary judgment is required to identify specific evidence in the
record and to articulate the precise manner in which that evidence supports his or her
claim. ‘Rule 56 does not impose upon the district court a duty to sift through the record
in search of evidence to support a party’s opposition to summary judgment.’” 38
SECTION 1983 CONSPIRACY CLAIMS
To state a claim for conspiracy under § 1983, Plaintiff must allege: (1) an agreement
between the private and public defendants to commit an illegal act and (2) a deprivation
of a constitutional right. 39 Plaintiff’s remaining claim of an underlying constitutional
deprivation is her right to equal protection. To make out a “class of one” equal protection
claim, Plaintiff must prove Defendants intentionally treated her differently from the way
they treated similarly situated individuals without any rational reason for doing so and
that this differential treatment was motivated by “an illegitimate animus or ill-will”
towards Plaintiff. 40
In their motions for summary judgment, Defendants seek dismissal of Plaintiff’s §
1983 conspiracy claims, arguing the evidence Plaintiff puts forth in support of her
allegations cannot establish, even circumstantially, that Defendants agreed to deprive her
Id. at 332–33.
Ragas v. Tenn. Gas Pipeline Co., 136 F.3d 455, 458 (5th Cir. 1998) (citing Celotex, 477 U.S. at 324).
38 Id. (quoting Skotak v. Tenneco Resins, Inc., 953 F.2d 909, 915–16 & n.7 (5th Cir. 1992)) (citing Forsyth
v. Barr, 19 F.3d 1527, 1537 (5th Cir. 1994)).
39 Priester v. Lowndes Cnty., 354 F.3d 414, 420 (5th Cir. 2004).
40 See Shipp v. McMahon, 234 F.3d 907, 916 (5th Cir. 2000), overruled in part on other grounds by
McClendon v. City of Columbia, 305 F.3d 314 (5th Cir. 2002) (en banc) (citing Village of Willowbrook v.
Olech, 528 U.S. 562 (2000)).
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of any rights protected by the U.S. or Louisiana Constitutions. 41 Defendants further argue
that, even if Plaintiff can show an agreement, she has not put forth sufficient evidence to
show Defendants treated Plaintiff differently from the way they treated any other alleged
victim of domestic violence or that any disparate treatment stemmed from Defendants’ ill
will towards Plaintiff. 42 Plaintiff claims she has offered sufficient circumstantial evidence
to demonstrate genuine issues of material fact exist with respect to these issues and that
Defendants are not entitled to summary judgment with respect to her § 1983 claims. 43
Existence of Agreement
To establish the existence of a conspiracy, a plaintiff “must show that the
defendants agreed to commit an illegal act” 44 and “allege specific facts to show [their]
agreement.” 45 Allegations that are merely conclusory, without reference to specific facts,
will not suffice. 46 “This requirement must often be met by circumstantial evidence;
conspirators rarely formulate their plans in ways susceptible of proof by direct
evidence.” 47 A conspiracy allegation under § 1983 allows a plaintiff to “impose liability on
all of the defendants without regard to who committed the particular act.” 48 “A private
party may be held liable under § 1983 if he or she is a ‘willful participant in joint activity
with the State or its agents.’” 49
R. Doc. 90-3 at 7; R. Doc. 91-3 at 8–9; R. Doc. 93-1 at 1.
R. Doc. 91-3 at 20–22.
43 R. Doc. 103 at 10–12.
44 Arsenaux v. Roberts, 726 F.2d 1022, 1024 (5th Cir. 1982); see also Hale v. Townley, 45 F.3d 914, 920–
21 (5th Cir. 1995); Manton v. Strain, No. 09-0339, 2010 WL 4364552, at *6 (E.D. La. Oct. 21, 2010).
45 Priester, 354 F.3d at 412.
46 Id. (citing Brinkman v. Johnston, 793 F.2d 111, 113 (5th Cir. 1986)).
47 Thomas v. City of New Orleans, 687 F.2d 80, 83 (5th Cir. 1982) (quoting Crowe v. Lucas, 595 F.2d 985,
993 (5th Cir. 1979)).
48 Hale, 45 F.3d at 920.
49 Cinel v. Connick, 15 F.3d 1338, 1343 (5th Cir. 1994).
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To show an illegal agreement, a plaintiff’s evidence, “when ‘placed in . . . context .
. . [must raise] a suggestion of a preceding agreement, not merely parallel conduct that
could just as well be independent action.’” 50 In Jabary v. City of Allen, 51 to support his §
1983 conspiracy claims, the plaintiff alleged the defendants “held private meetings to
devise a method of shutting down” the plaintiff’s business and they had “several
conversations, private meetings, and other communications” in which the defendants
discussed ways to “deprive [the plaintiff] of his civil rights and the due process of the
law.” 52 Even at the motion to dismiss stage, allegations that the defendants held “private
meetings,” were not sufficient when, as the Fifth Circuit noted, “[t]he times, places, and
other circumstances of the ‘private meetings’ and secret conversations [were] notably
absent” from the plaintiff’s evidence. The Fifth Circuit held that the plaintiff “fail[ed] to
create a reasonable inference that such an agreement existed.” 53
In Thomas v. City of New Orleans, 54 the Fifth Circuit held the plaintiff had put
forth sufficient evidence at the trial of the case to show the defendants had agreed to
commit an illegal act that resulted in his injury. In that case, the plaintiff, a police officer,
testified that after he reported a fellow officer for using deadly and unnecessary force in
executing a misdemeanor arrest, he was suspended and ultimately discharged. 55 The
record showed “that the various defendants had participated in private meetings during
which [the plaintiff’s] contentions were discussed” and included witnesses who testified
Jabary v. City of Allen, 547 F. App’x 600, 611 (5th Cir. 2013) (quoting Bell Atlantic Corp. v. Twombly,
550 U.S. 544, 557 (2007)).
51 547 F. App’x 600 (5th Cir. 2013).
52 Id. at 611.
53 Id.
54 687 F.2d at 80.
55 Id. at 81–82.
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that a “blue curtain” existed within the police department. 56 The Fifth Circuit held that,
based on this circumstantial evidence, “a jury reasonably could . . . infer[] that . . . a
conspiracy existed.” 57
In discharging his initial burden on summary judgment, Brandon Donahue avers
Plaintiff will not be able to prove an essential element of her conspiracy claim because the
record is devoid of any evidence showing Defendants agreed to deprive Plaintiff of her
constitutional rights. 58 Brandon Donahue argues the only evidence Plaintiff offers to show
the existence of an agreement is her own deposition 59 in which she was questioned about
evidence of a conspiracy and responded:
(1) “Evidence was ignored in the police report”; 60
(2) “I wasn’t given the same protection that [Mr. Donahue] was”; 61
(3) “the fact that I didn’t leave with my son on my custody day”; 62 [and]
[(4)] “the fact that Sergeant Gaudet [] assured me that he would send the
file over to the District Attorney’s Office from the July 7th incident.” 63
By pointing to Plaintiff’s deposition testimony that is in the record, 64 Brandon
Donahue argues that he has demonstrated the absence of any evidence indicating
Defendants agreed to protect him from prosecution, thereby violating Plaintiff’s right to
equal protection. Plaintiff’s testimony does not support an inference that there was an
agreement between Defendants. The burden, therefore, shifts to Plaintiff to direct the
Court’s attention to evidence sufficient to establish that a genuine issue of material fact
does indeed exist. 65
Id. at 83.
Id.
58 R. Doc. 90-3 at 16; R. Doc. 91-3 at 12; R. Doc. 93-1 at 5.
59 R. Doc. 93-2.
60 Id. (citing Sarah Donahue Dep. 250:1–9, 13-21, July 18, 2017).
61 Id. (citing Sarah Donahue Dep. 250:22–5, July 18, 2017).
62 Id. (citing Sarah Donahue Dep. 251:6–7, July 18, 2017).
63 Id. (citing Sarah Donahue Dep. 251:9–12, July 18, 2017).
64 See Celotex, 477 U.S. at 331.
65 Id. at 322–25.
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In her oppositions to Defendants’ motions for summary judgment, Plaintiff points
to five overt acts she contends are circumstantial evidence of Defendants’ agreement to
violate her right to equal protection. 66 In a prior ruling on Defendants’ motions to
dismiss, 67 the Court determined that all but one of the alleged overt acts had prescribed,
leaving only Plaintiff’s June 24, 2015 interaction with Gaudet, in which Plaintiff sought to
press charges against Brandon Donahue for the alleged July 2013 battery, as the basis for
her cause of action. 68 Although the prior alleged overt acts have prescribed, “[i]t does not
follow, however, that the statute of limitations excludes those same allegations from the
determination of whether an agreement existed.” 69 Accordingly, the Court may consider
the other alleged overt acts that took place before Plaintiff’s June 24, 2015 interaction
with Gaudet as relevant background evidence. 70
As explained above, the four prescribed overt acts may be considered to determine
whether an agreement existed. With respect to these overt acts, Plaintiff offers the
following communications between Brandon Donahue and the Deputies as circumstantial
evidence that an agreement existed: (1) Gaudet’s phone call with Brandon Donahue
during his investigation into the July 2013 alleged domestic violence incident, 71 (2)
Ripoll’s interview with Brandon regarding Plaintiff’s mental health after Plaintiff
R. Doc. 114 at 17–23; and R. Doc. 103 at 7–12.
R. Doc. 88.
68 R. Doc. 35 at 12, ¶ 38.
69 Scherer v. Balkema, 840 F.2d 437, 442 (7th Cir. 1988) (“To permit the statute of limitations to bar
consideration of allegations from which a jury could infer an agreement would prevent recovery for
damages suffered within the limitations period merely because the defendants formed their agreement too
early.”); see also Mizell v. N. Browart Hosp. Dist., 427 F.2d 468, 475 (5th Cir. 1970), abrogated on other
grounds by Blair v. Page Aircraft Maintenance, Inc., 467 F.2d 815 (5th Cir. 1972).
70 See Mizell, 427 F.2d at 475 (“[A]ny acts causing damage that might have occurred subsequent to the first
one alleged could have been the basis of a recovery, even though charged as an overt act in a single
continuing conspiracy, if the subsequent act had not itself also been barred.”).
71 R. Doc. 103 at 7.
66
67
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complained about her lawyer’s misconduct, 72 and (3) Dantagnan’s interaction with both
Plaintiff and Brandon Donahue following the November 2013 child custody incident. 73
These communications occurred during the course of routine police investigations and,
most often, were accompanied by communications with Plaintiff. Plaintiff has offered no
evidence of private meetings or secret conversations in which Defendants discussed an
agreement to deprive Plaintiff of her constitutional rights.
With respect to the overt act on June 24, 2015, which has not prescribed, Plaintiff
describes no communications that would provide circumstantial evidence of an
agreement. 74
Finally, Plaintiff offers as circumstantial evidence of an agreement to violate her
constitutional rights that “Brandon served as a reserve officer of the St. Tammany Parish
Sheriff’s Office from 2004 to 2014 and had personal friendships with various Sheriff’s
Office employees. His role as a Reserve Deputy Sheriff was known by each of the
Defendant Deputies involved in any investigation of [Plaintiff’s] claims.” 75
That Brandon Donahue served as a reserve deputy sheriff is undisputed. To
support her assertion that Brandon Donahue had formed “personal friendships with
various officers,” Plaintiff points to Brandon Donahue’s and Scott Lee’s depositions. 76
The Court’s review of these depositions reveals that they either do not support Plaintiff’s
assertions or do not raise a material factual dispute. For example, in his deposition, 77
Brandon Donahue testified that “the only people current or former at the sheriff’s office
Id. at 9.
Id. at 11. The other circumstances surrounding the four prescribed overt acts are not evidence, even
circumstantial, of the existence of an agreement.
74 R. Doc. 114 at 22; R. Doc 103 at 11-12.
75 R. Doc. 114 at 17 (citations omitted).
76 Id.
77 R. Doc. 114-7.
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who [he had] spent any time outside of the sheriff’s office with . . . are Jeff Jardine and
Scott Lee,” neither of whom is a defendant in this case and neither of whom is alleged to
be part of the conspiracy. 78 Lee states in his deposition that, although he and Brandon
Donahue are friends, “[i]t’s been years” since he has seen him. 79 No testimony from Jeff
Jardine was introduced. Neither Lee nor Jardine is a defendant in this case and there is
no evidence that either of them communicated with Brandon Donahue about his divorce
case or with the Deputies or the Sheriff about Brandon Donahue. There is no evidence in
the record that Brandon Donahue was Steven Gaudet’s friend. In Gaudet’s deposition, he
testified that, other than speaking to Brandon Donahue on the phone once in 2013,
Gaudet had “[n]ever met the gentleman before,” 80 a statement Plaintiff does not dispute.
Plaintiff’s circumstantial evidence with respect to the existence of an agreement is
(1) that Brandon Donahue was a reserve deputy at the St. Tammany Parish Sheriff’s Office
from 2012 until 2014, (2) that Defendants worked at the St. Tammany Parish Sheriff’s
Office, (3) that Defendants were aware of Brandon Donahue’s “role as a Reserve Deputy
Sheriff,” 81 and (4) that Brandon Donahue is friends with Lee and Jardine, neither of
whom is a defendant. Although “determining whether a conspiracy existed . . . ‘may
involve questions of motive or intent,’”82 Plaintiff’s bare assertion of the existence of a
conspiracy is insufficient to create a factual dispute. “[A] mere possibility, based upon
speculation, is insufficient to preclude the entry of summary judgment.” 83 Plaintiff offers
Id. at 4.
R. Doc. 114-8.
80 R. Doc. 114-9 at 3.
81 R. Doc. 114 at 17.
82 Montgomery v. Hughes, 716 F. Supp. 261, 263 (S.D. Miss. 1988).
83 Id. (citing Brown v. Scott Paper Co., 684 F. Supp. 1392, 1396 (S.D. Miss. 1987)).
78
79
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no evidence that Defendants held private meetings, 84 had secret communications, 85 or
that Brandon Donahue asked the Deputies for assistance with his divorce. 86 Plaintiff has
failed to provide the Court with “specific facts to show an agreement” 87 and, therefore,
has not demonstrated a genuine factual dispute with respect to whether Defendants
agreed to conspire against her. 88 Even construing this evidence in the light most favorable
to Plaintiff, the Court finds no reasonable trier of fact could conclude Defendants agreed
to prevent Brandon Donahue’s arrest and protect him from prosecution, thereby violating
Plaintiff’s right to equal protection. 89 Simply stated, Plaintiff fails to create a reasonable
inference that an agreement existed between Defendants to deprive her of her right to
equal protection. 90
Defendants are entitled to summary judgment on this basis alone. Nevertheless,
the Court also will examine whether Defendants are entitled to summary judgment
because Plaintiff has not demonstrated a factual dispute as to whether Defendants’ ill will
towards Plaintiff caused them intentionally to treat her differently from the way they
treated other alleged victims of domestic violence. 91
Jabary, 547 F. App’x at 611; Thomas, 687 F.2d at 83.
Montgomery, 716 F. Supp. at 263.
86 See Tebo v. Tebo, 550 F.3d 492, 497 (5th Cir. 2008); Crowe v. Lucas, 595 F.2d 985 (5th Cir. 1979); E.G.
v. Bond, No. 16-068, 2017 WL 129019, at *5 (N.D. Tex. Feb. 13, 2017).
87 See Priester, 354 F.3d at 412.
88 Id.
89 See Tebo, 550 F.3d at 497 (affirming the district court’s grant of summary judgment because “[the
plaintiff’s] allegation that Defendants were engaged in a conspiracy to violate her civil rights is conclusory.
She offers no evidence of an agreement to commit an illegal act between the [Defendants]”); Rodriguez v.
Neeley, 169 F.3d 220, 221–23 (5th Cir. 1999) (dismissing § 1983 conspiracy claims because the existence of
a conspiracy agreement was supported through “conclusory allegations”).
90 See Jabary, 547 F. App’x at 611.
91 See Shipp, 234 F.3d at 916.
84
85
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Deliberate Deprivation of Constitutional Right for No Rational Reason
As the underlying constitutional violation in her § 1983 conspiracy claim, Plaintiff
contends “she, as a ‘class of one,’ was ‘intentionally treated differently from others
similarly situated’ for no ‘rational’ reason.” 92 In Village of Willowbrook v. Olech, the
Supreme Court held that “the Equal Protection Clause can give rise to a cause of action on
behalf of a ‘class of one’ even when the plaintiff does not allege membership in a protected
class or group.” 93 “To state a claim sufficient for relief, a single plaintiff must allege that
an illegitimate animus or ill-will motivated her intentionally different treatment from
others similarly situated and that no rational basis existed for such treatment.” 94 At trial
Plaintiff must establish “that the unequal police protection had no rational basis,” which
requires Plaintiff to show “that the defendant deliberately sought to deprive [her] of the
equal protection of the laws for reasons of a personal nature unrelated to the duties of the
defendant’s position.” 95 Evidence of ill intent is critical—“its absence will defeat an Equal
Protection challenge to unequal police protection.” 96
Plaintiff, belatedly in her surreply, identified Brittany Torregano as a similarly
situated comparator. 97 Plaintiff identifies the different treatment of former St. Tammany
Parish Deputy Torregano, who she argues committed domestic abuse battery on his
spouse and, as support, attaches an April 27, 2015 article in the New Orleans Advocate,
titled “St. Tammany Sheriff’s Deputy, wife arrested in domestic disturbance.” 98 Plaintiff
R. Doc. 60 at 25.
Shipp, 234 F.3d at 916.
94 Id.
95 Id. (quoting Hilton v. City of Wheeling, 209 F.3d 1005, 1008 (7th Cir. 2000)) (internal quotation marks
omitted).
96 Id.
97 R. Doc. 124.
98 R. Doc. 124-1.
92
93
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argues that in 2015, then Sheriff Strain’s office arrested Deputy Derrick Torregano for
domestic abuse battery and fired him following an altercation with his wife, who stabbed
him during the incident, 99 but failed to arrest or fire Brandon Donahue following an
altercation with his wife in 2013.
Plaintiff characterizes her “class of one” claim as one based on personal
vindictiveness and acknowledges that, in addition to identifying a comparator, she must
show improper motive, animus or ill will. 100 To show ill intent, a plaintiff must put forth
“proof that the cause of the differential treatment of which the plaintiff complains was a
totally illegitimate animus towards the plaintiff by the defendant.” 101 In Mata v. City of
Kingsville, 102 the facts of which are substantially similar to the facts of this case, the
plaintiff alleged that following a physical altercation with her husband, a police officer,
“she was unjustifiably stopped on five or more occasions by police officers . . . and that
[her husband] stalked her in his patrol car.” 103 The district court granted summary
judgment in favor of the defendants, and the Fifth Circuit affirmed the dismissal,
explaining that
While it is certainly conceivable that members of the police department may
have harbored ill will towards [the plaintiff] since [her husband] was
employed as an officer of the department, this Court has repeatedly
acknowledged that “conclusory statements in an affidavit do not provide
facts that will counter summary judgment evidence, and testimony based
on conjecture alone is insufficient to raise an issue to defeat summary
judgment.” 104
R. Doc. 124 at 3.
Id. at 2 (citing Lindquist v. City of Pasadena, Tex., 525 F.3d 383, 388 n.2 (5th Cir. 2008)).
101 Mata v. City of Kingsville, 275 F. App’x 412, 415 (5th Cir. 2008) (quoting Hilton v. City of Wheeling, 209
F.3d 1005, 1008 (7th Cir. 2000) (internal quotation marks and citation omitted)).
102 Id.
103 Id. at 414.
104 Id. (citing Roberts v. Cardinal Servs., 266 F.3d 368, 376 n.33 (5th Cir. 2001) (internal citation omitted)).
99
100
16
In contrast, in Shipp v. Mahon, 105 the plaintiff alleged she was the victim of a long,
increasingly violent pattern of spousal abuse that culminated in her husband’s
kidnapping, raping, and shooting her in the chest with a shotgun. 106 The plaintiff, who
fortunately survived the assault, claimed that the local sheriff’s department ignored her
reports of domestic violence because her mother-in-law was a sheriff’s deputy and also
happened to be the dispatcher who received the plaintiff’s call reporting the abuse. 107 The
Fifth Circuit concluded
It is undisputed that Betty Shipp’s son engaged in reprehensible behavior
against her daughter-in-law that finally resulted in law enforcement and
judicial intervention. It is not improbable that Betty Shipp developed some
animosity against her daughter-in-law during her volatile relationship with
Dalton or after Shipp fled when Dalton’s escalated abuse prompted criminal
charges against him. If deputy Betty Shipp did foster ill-will against her
daughter-in-law that ultimately influenced the level of protection Shipp
received from the [Sheriff's Office], Shipp may be able to establish an
unequal police protection claim. 108
The court vacated and remanded the case, concluding that with this circumstantial
evidence of ill-will the plaintiff “may be able to establish an unequal police protection
claim within the framework elucidated in Village of Willowbrook v. Olech.” 109
In this case, Defendants point to the affidavit and deposition of Steven Gaudet as
demonstrating that “any differential treatment Plaintiff may have received was rationally
based upon investigative judgment and discretion.” 110 In his affidavit, Steven Gaudet
states that he did not attempt to dissuade or intimidate Plaintiff from moving forward
with criminal charges against her husband, but did tell her that the decision whether or
234 F.3d 907 (5th Cir. 2000), overruled on other grounds as recognized in McClendon v. City of
Columbia, 305 F.3d 314 (5th Cir. 2002).
106 Shipp, 234 F.3d at 916.
107 Id.
108 Id. at 916–17.
109 Id. at 917.
110 R. Docs. 91-3, -5, -12.
105
17
not to bring the case to trial rests with the District Attorney. He further told Plaintiff that
he would speak with the District Attorney’s Office about the July 7, 2013 incident. 111 In
his deposition, Steven Gaudet testified that Plaintiff did not approach him until two years
after the initial incident. 112 Gaudet testified that he did contact the district attorney’s office
to inform them about Plaintiff’s desire to press charges. 113
The Sheriff and the Deputies, by submitting “affirmative evidence that negates an
essential element of [Plaintiff’s] claim,” have shifted the burden of production to
Plaintiff. 114 The plaintiff responds that “she, as a ‘class of one,’ was ‘intentionally treated
differently from others similarly situated’ for no ‘rational’ reason.” 115
With respect to whether Plaintiff was treated differently from other similar
situated individuals, Plaintiff correctly points out that the “requirement that a class-ofone plaintiff’s comparators be ‘similarly situated’ is not a requirement susceptible to rigid,
mechanical application—‘[t]here is no precise formula to determine whether an
individual is similarly situated to comparators.’” 116 Instead, the determination is case
specific and depends on the facts and context of the case. 117 To state a class of one claim
under the equal protection clause, a plaintiff must demonstrate that she has been treated
differently from others similarly situated and there was no rational basis for the disparate
treatment. 118 The two page newspaper article represents that the deputy was stabbed in
the back during the domestic disturbance and that both former Deputy Torregano and his
R. Doc. 91-5 at 3–4.
Doc. 91-3 at 20 (citing Gaudet Aff. at ¶ 11).
113 R. Doc. 114-9 at 15–19.
114 See Celotex, 477 U.S. at 325.
115 R. Doc. 60 at 25.
116 Lindquist, 669 F.3d at 233.
117 Id. at 234 (quoting Jennings v. City of Stillwater, 383 F.3d 1199, 1214 (10th Cir. 2004)).
118 Stotter v. University of Tex. at San Antonio, 508 F.3d 812, 824 (5th Cir. 2007).
111
112R.
18
wife were arrested the following morning. 119 By contrast, neither Sarah Donahue nor
Brandon Donahue wished to pursue charges after the July 7, 2013 incident and neither
one was arrested. 120 Plaintiff did not approach Gaudet about arresting Brandon Donahue
until two years after the incident occurred. 121 The Court finds that, after considering the
facts and context of this case as contrasted with the Torregano case, Plaintiff has not put
forward evidence that she was treated differently from a similarly situated individual.
Although the lack of a comparative is sufficient to defeat Plaintiff’s claim, the Court
will examine whether Plaintiff has created a disputed issue of fact with respect to whether
an illegitimate animus or ill-will motivated Defendants’ treatment of her and whether any
rational basis existed for such treatment Plaintiff points to five overt acts, claiming that
this circumstantial evidence, when viewed as a whole, demonstrates Defendants’
coordinated effort to undermine Plaintiff and assist Brandon Donahue in the upcoming
divorce and child custody proceedings. 122 The bulk of Plaintiff’s evidence stems from overt
acts that have prescribed. Because in the context of a conspiracy claim under § 1983, “the
actionable civil injury to a plaintiff results from the overt acts of the defendants, not from
the mere continuation of a conspiracy,” 123 the Court evaluates only Plaintiff’s June 2015
interaction with Gaudet to determine whether Plaintiff has established a genuine issue of
material fact with respect to whether Defendants “deliberately sought to deprive
[Plaintiff] of the equal protection of the laws for reasons of a personal nature unrelated to
the duties of the defendant’s position.” 124
R. Doc. 124-1.
R. Doc. 35 at 4, ¶ 15.
121 R. Doc. 91-3 at 20 (citing Gaudet Aff. at ¶ 11).
122 R. Doc. 103 at 7–11; R. Doc. 35 at 13.
123 Helton v. Clements, 832 F.2d 332, 335 (5th Cir. 1987).
124 Shipp, 234 F.3d at 916 (internal quotation marks omitted) (quoting Hilton v. City of Wheeling, 209 F.3d
1005, 1008 (7th Cir. 2000)).
119
120
19
To show Defendants’ ill intent and lack of a rational basis for the actions of Gaudet
in June 2015, Plaintiff points to the fact that, after she approached Gaudet about pressing
charges against Brandon Donahue for the July 2013 incident of alleged domestic violence,
“he was unsupportive of charges being filed . . . and forwarded no documents (including
the photos of [Plaintiff’s] injuries) to the D.A. for evaluation.” 125 Plaintiff claims that, in
furtherance of the conspiracy to protect Brandon Donahue from arrest and prosecution,
Gaudet attempted to intimidate and discourage Plaintiff from pursuing charges against
Brandon Donahue by informing Plaintiff that any criminal charge against Brandon
Donahue had “probably prescribed.” 126 According to Plaintiff, Gaudet’s actions
demonstrate he “was undermining efforts to prosecute Brandon Donahue for domestic
violence in furtherance of a conspiracy to protect Brandon Donahue from prosecution and
aid him in his divorce and custody proceedings.” 127 Gaudet explains his actions by
testifying in his deposition that Plaintiff did not approach him until two years after the
initial incident. 128 Gaudet admits he did not forward any materials to the district
attorney’s office, but states he did contact the district attorney’s office to inform them
about Plaintiff’s desire to press charges, 129 and Brandon Donahue was charged thirteen
days after Plaintiff contacted Gaudet about her desire to press charges. 130 Given these
facts, it is implausible that Gaudet’s actions stemmed from “a totally illegitimate animus
toward[]” Plaintiff or that they had no rational basis. 131 “[C]onclusory statements in an
affidavit do not provide facts that will counter summary judgment evidence, and
R. Doc. 103 at 11.
R. Doc. 35 at 12.
127 Id. at 12.
128 R. Doc. 91-3 at 20 (citing Gaudet Aff. at ¶ 11).
129 R. Doc. 114-9 at 15–19.
130 R. Doc. 91-11 at 11:20–24.
131 Mata, 275 F. App’x at 415.
125
126
20
testimony based on conjecture alone is insufficient to raise an issue to defeat summary
judgment.” 132
A reasonable jury could not conclude, without more, that Gaudet’s June 2015
interaction with Plaintiff demonstrates his animus towards her or that there was no
rational basis for his conduct during their interaction. Because Plaintiff has not put forth
any evidence demonstrating Defendants’ malicious intent to violate her right to equal
protection, she has failed to create an issue of disputed fact with respect to whether any
perceived differential treatment was motivated by illegitimate animus or ill will.133
Further, Plaintiff has not created a material factual dispute with respect to whether
Defendants had a rational basis for treating her differently from any other alleged victim
of domestic violence.
Plaintiff has not made out the elements necessary for a “class of one” claim.
Defendants are entitled to summary judgment on Plaintiff’s § 1983 claims on this basis.
STATE LAW CLAIMS
The Deputies 134 and the Sheriff 135 move for summary judgment dismissing
Plaintiff's state law causes of action. 136 The Court in its Order and Reasons on Defendants’
motions to dismiss 137 has dismissed Plaintiff’s state law causes of action for abuse of rights
against Donahue, the Deputies, and the Sheriff, 138 as well as her negligence claim against
Id. (citing Roberts, 266 F.3d at 376 n.33 (internal citation omitted)).
See FED. R. CIV. P. 56; Celotex, 477 U.S. at 322–23.
134 R. Doc. 91.
135 R. Doc. 90.
136 R. Doc. 35 at 15–16, ¶¶ 54–60.
137 R. Doc 88. In footnote 223 of the Court’s Order and Reasons, the Court listed the claims that survived
Defendants moved to dismiss. Id. at 43. The Court did not rule on Plaintiff’s remaining state law claims as
set forth above. Nevertheless, Plaintiff states in her oppositions to the Deputies and the Sheriff’s Motions
to Dismiss that the Court “appears to have dismissed Plaintiff's Louisiana constitutional claims.” R. Doc.
113 at 4 n.2; R. Doc. 114 at 4 n.2.
138 R. Doc. 88 at 38.
132
133
21
Brandon Donahue. 139 For the reasons expressed in the Court’s Order and Reasons on the
motions to dismiss, the Court now dismisses Plaintiff’s causes of action under the
Louisiana Constitution for violations of her right to petition, to free speech and
association, 140 and to privacy, 141 as well as for violations of her due process rights.142
Plaintiff’s remaining cause of action for a state constitutional violation is based on equal
protection for violations occurring after June 24, 2015. 143 “Louisiana jurisprudence does
not recognize an equal protection claim in the context of only a single member, or a classof-one plaintiff.”144 Defendants’ motion for summary judgment on Plaintiff’s state
constitutional claims is granted.
Because the claims for constitutional violations have been dismissed, Plaintiff’s
claim against the Sheriff for respondent superior liability based upon the actions of
Brandon Donahue and the Deputies 145 also is dismissed.
MONELL CLAIM
Plaintiff claims the Sheriff’s alleged failure to adequately train “his officers in the
handling of domestic violence complaints” 146 “amounts to a deliberate indifference to the
Id. at 41.
Id. at 32 n.175; see e.g., Davis v. Allen Parish Serv. Dist., 210 F. App’x 404, 413 (5th Cir. 2006)
(“Inasmuch as we have determined that summary judgment in favor of Allen Parish Hospital was proper
on Davis’s § 1983 First Amendment claim, it was also proper on her claim brought under the Louisiana
Constitution.”); Lawson v. City of Monroe, No. 12-2233, 2013 WL 3967161, at *5 (M.D. La. July 31, 2013),
aff’d, 579 F. App’x 305 (5th Cir. 2014) (noting Louisiana right to petition, free speech, and free association
has been interpreted to be the same as federally protected rights); Hymes v. City of Natchitoches, No. 101167, 2012 WL 4855444, at *11 (W.D. La. Oct. 10, 2012) (same).
141 Although the Louisiana Constitution’s affirmative right to privacy creates a higher standard of liberty
than the U.S. Constitution, both protect only reasonable expectations of privacy. Banks v. Dep’t of Pub.
Safety & Corr., Louisiana Training Inst.-E. Baton Rouge, 598 So. 2d 515, 518 n.3 (La. App. 1 Cir. 1992)
(citing State v. Hernandez, 410 So. 2d 1381, 1385 (La. 1982)); see also Bryant v. City of Monroe, No. 122378, 2013 WL 5924731, at *12 (W.D. La. Oct. 31, 2013).
142 Doc. 88 at 32.
143 Id. at 21, 26.
144 Ray v. City of Bossier City, 37-708 (La. App. 2 Cir. 10/24/03); 859 So. 2d 264, 274.
145 R. Doc. 11 at 13–14, ¶¶ 46–52.
146 R. Doc. 113 at 14.
139
140
22
rights of persons with whom the police come in contact.” 147 In his motion for summary
judgment, the Sheriff seeks dismissal of this Monell claim against him. Municipal liability
under § 1983 has three elements: (1) a policy maker, (2) an official policy, and (3) “a
violation of constitutional rights whose ‘moving force’ is the policy or custom.” 148 Having
found no underlying constitutional violation in this case, the Court dismisses this claim. “If
a person has suffered no constitutional injury at the hands of the individual police officer,
the fact that the department regulations might have authorized the [alleged violation] is
quite beside the point.” 149
CONCLUSION
IT IS ORDERED that the motions for summary judgment filed by Brandon
Donahue; 150 Sergeants Michael Ripoll, Jr., Alex Dantagnan, Jr., and Steven Gaudet; 151
and Sheriff Rodney J. Strain, Jr. 152 are GRANTED. Plaintiff’s claims against all
Defendants are DISMISSED with prejudice. 153
New Orleans, Louisiana, this 11th day of September, 2017.
________________________________
SUSIE MORGAN
UNITED STATES DISTRICT JUDGE
Id. at 7 (quoting City of Canton v. Harris, 489 U.S. 378, 388 (1989)).
Piotrowski v. City of Houst., 237 F.3d 567, 578 (5th Cir. 2001).
149 City of Los Angeles v. Heller, 475 U.S. 796, 799 (1986).
150 R. Doc. 93.
151 R. Doc. 91.
152 R. Doc. 90.
153 Because Plaintiff is not the prevailing party on any of her claims, her request for attorney’s fees pursuant
to 42 U.S.C. § 1988 also is dismissed.
147
148
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