Washington v. Maynard et al
Filing
53
MEMORANDUM OPINION. Signed by Judge George Levi Russell, III on 3/7/2016. (nd2s, Deputy Clerk)
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MARYLAND
LARRY WASHINGTON,
:
Plaintiff,
:
v.
:
GARY D. MAYNARD, et al.
:
Defendants.
Civil Action No. GLR-13-3767
:
MEMORANDUM OPINION
THIS MATTER is before the Court on Defendants’1 Motion to
Dismiss and/or Motion for Summary Judgment of the Second Amended
Complaint (ECF No. 41) and Plaintiff Larry Washington’s Motion
to
Allow
Procedure
Time
56(d)
for
(ECF
Discovery
No.
under
46).
Federal
Washington
Rule
of
asserts
Civil
various
federal constitutional and state common law claims arising from
an attack he suffered while he was a pretrial detainee in the
BCDC.
The Court, having reviewed the Motions and supporting
documents, finds no hearing necessary.
(D.Md. 2014).
See Local Rule 105.6
For the reasons outlined below, the Court will
deny Washington’s Motion, deny the Prison Officials’ Motion for
1
Defendants include: Gary D. Maynard, former Secretary of
the Maryland Department of Public Safety and Correctional
Services; Marion Tuthill, former Warden of the Baltimore City
Detention Center (the “BCDC”); Correctional Captain Karen Moore;
Sergeant Michael Porter; and Correctional Officer (“CO”) Andrene
Ffowlkes (collectively, the “Prison Officials”).
Washington’s
Second Amended Complaint also names Shavella Miles and Anika
Beverly as defendants.
To date, the Court has no record,
however, that these defendants have been served.
1
Summary Judgment, and grant in part and deny in part the Prison
Officials’ Motion to Dismiss.
BACKGROUND2
I.
A.
The First Attack
Washington is a state prisoner currently incarcerated at
the
Roxbury
Maryland.
Correctional
From
Institution
approximately
May
(“RCI”)
2011
to
Washington was a pretrial detainee at BCDC.
in
Hagerstown,
September
2013,
In the spring of
2012, Washington was housed in F-section in cell 81-82.
Inmate
Brandon
Family
Dovi,
a
known
member
of
the
Black
Guerilla
(“BGF”) gang, was housed next to Washington in cell 79-80.
As a
sanitation worker, Washington had access to locations throughout
BCDC that were inaccessible to other inmates.
Attempting to
exploit
to
this
access,
Dovi
contraband for the BGF.
asked
Washington
Washington refused.
transport
Shortly after
Washington’s refusal, Dovi and several other BGF members gained
access to Washington’s cell and attacked him.
Captain Moore
identified Dovi as Washington’s principal assailant.
Following
the
attack,
punitive segregation.
Moore
could
identify
BCDC
personnel
placed
Dovi
in
Because neither Washington nor Captain
Washington’s
other
assailants,
BCDC
personnel relocated Washington to the Women’s Detention Center
2
The following facts are taken from the Second Amended
Complaint and are assumed true for purposes of the Prison
Officials’ Motion to Dismiss.
2
(“WDC”)
facility
within
BCDC.
After
Washington
received
harassment and threats of retribution from members of the BGF
while housed in the WDC, BCDC personnel relocated Washington
twice more, ultimately assigning him to B-section.
B.
Washington Requests Relocation
When
Dovi
was
released
from
segregation,
BCDC
personnel
assigned him to B-section—the same section where Washington was
housed.
When
immediately
Washington
reported
it
first
to
CO
saw
Dovi
Ffowlkes,
in
B-section,
his
tier
he
officer,
“explaining that he feared he would be attacked again, or worse,
if he was not relocated.”
No. 36).
(Second Am. Compl. [“SAC”] ¶ 41, ECF
CO Ffowlkes told Washington that she would contact her
supervisor to report the issue, but “nothing happened.”
(Id.).
CO Ffowlkes then “claimed that she could in fact do nothing to
relocate Mr. Washington.”
from
CO
Moore,
Ffowlkes,
who
assailant
claimed
in
that
had
(Id.).
Washington
identified
the
earlier
she,
too,
days
later,
Having obtained no action
reported
Dovi
as
attack.
“could
do
the
issue
to
Washington’s
Captain
nothing
principal
Moore,
for
Captain
however,
[Washington].”
(Id. ¶ 42).
Several
Dovi
began
threatening
Washington.
Nevertheless, CO Ffowlkes again told Washington she could not
relocate him to another housing unit.
As a result, Washington
wrote multiple letters to Warden Tuthill, Captain Moore, and
3
Sergeant
Porter,
“imploring
them
to
protect his health and safety.”
take
minimum
(Id. ¶ 44).
steps
to
These Prison
Officials, however, took no action.
C.
The Second Attack
Dovi’s
threats
worsened,
and
one
day,
after
Washington
again refused to transport contraband for the BGF, Dovi warned
Washington
that
Dovi
would
unless he cooperated.”
“‘stab
[Washington]
(Id. ¶ 45).
that
night’
At this point, Washington
continued to request aid from Warden Tuthill, Captain Moore, and
Sergeant Porter.
(Id.).
On May 31, 2012, two days after Dovi
threatened Washington’s life, Dovi and several other BGF members
gained access to Washington’s cell and attacked him.
assailants
stabbed
Washington
in
the
left
eye
One of the
with
a
sharp
object.
BCDC personnel eventually responded and summoned an
emergency
medical
team.
As
a
result
of
the
Second
Attack,
Washington suffered broken bones and his left eye had to be
surgically removed.
D.
Procedural History
Washington,
acting
pro
se,
initiated
this
action
on
December 13, 2013 by filing a Complaint (ECF No. 1) and a Motion
to
Proceed
in
Forma
Pauperis
(ECF
No.
2).
The
Court
provisionally granted Washington’s Motion to Proceed in Forma
Pauperis on January 6, 2014.
(ECF No. 3).
Secretary Maynard,
Warden Tuthill, and Captain Moore (collectively, the “Supervisor
4
Prison Officials”) filed a Motion to Dismiss pursuant to Rule
12(b)(6)
on
March
6,
2014.
(ECF
No.
6).
In
response,
Washington filed a brief opposition memorandum (ECF No. 9) and a
Motion for Counsel (ECF No. 8).
On April 3, 2014, the Court
denied the Motion to Dismiss and granted Washington’s Motion for
Counsel.
(ECF No. 10).
Following
the
appointment
of
counsel,
Amended and Second Amended Complaints.
Washington
filed
(ECF Nos. 14, 36).
In
his Second Amended Complaint, Washington asserts the following
claims against the Prison Officials: violations of the Eighth
and
Fourteenth
Amendments
to
the
United
States
Constitution
under 42 U.S.C. § 1983 (Counts I and II); negligence (Count IV);
and
intentional
infliction
of
emotional
distress
(Count
VI).
Washington also brings the following claims against only the
Supervisor
Prison
Officials:
supervisory
liability
under
42
U.S.C. § 1983 (Count III); and negligent hiring, supervision,
and retention (Count V).
On March 23, 2015, the Prison Officials filed a Motion to
Dismiss
and/or
for
Summary
Complaint (ECF No. 41).
Judgment
of
the
Second
Amended
The Prison Officials move for summary
judgment only as to the threshold issue of whether Washington’s
suit is barred for failure to exhaust administrative remedies.
They also move to dismiss all six Counts in the Second Amended
Complaint for failure to state a claim.
5
Washington filed an
Opposition
(ECF
No.
45)
on
April
15,
2015,
and
the
Prison
Officials submitted their Reply (ECF No. 49) on May 18, 2015.
Washington, on April 17, 2015, also filed a Motion to Allow Time
for
Discovery
under
Rule
56(d)
(ECF
No
46).
The
Prison
Officials submitted an Opposition (ECF No. 50) on May 18, 2015,
and Washington filed his Reply (ECF No. 51) on June 1, 2015.
II.
A.
DISCUSSION
Washington’s Motion to Allow Time for Discovery under Rule
56(d)
The Prison Officials move to dismiss under Rule 12(b)(6)
and/or for summary judgment under Rule 56.
When deciding a Rule
12(b)(6) motion to dismiss, “the Court considers the complaint,
as well as documents attached to it that are ‘integral to the
complaint.’”
Hamilton v. Mayor of Balt., 807 F.Supp.2d 331, 341
(D.Md. 2011) (quoting
Sec’y of State for Defence v. Trimble
Navigation Ltd., 484 F.3d 700, 705 (4th Cir. 2007)).
Under Rule
12(d), “if ‘matters outside the pleadings are presented to and
not excluded by the court’ in connection with a Rule 12(b)(6)
motion, ‘the motion must be treated as one for summary judgment
under Rule 56.’”
Id.
Summary judgment, however, is ordinarily
“inappropriate ‘where the parties have not had an opportunity
for
reasonable
discovery.’”
Id.
(quoting
E.I.
du
Pont
de
Nemours & Co. v. Kolon Indus., Inc., 637 F.3d 435, 448 (4th Cir.
2011).
6
To oppose a summary judgment motion on the grounds that
more time is needed for discovery, the non-movant must file an
affidavit
or
declaration
pursuant
to
Rule
56(d),
“explaining
why, ‘for specified reasons, it cannot present facts essential
to
justify
its
opposition,’
without
(quoting Fed.R.Civ.P. 56(d)).
needed
discovery.”
Id.
“Notably, ‘Rule 56(d) affidavits
cannot simply demand discovery for the sake of discovery.’”
Id.
at 342 (quoting Young v. UPS, No. DKC-08-2586, 2011 WL 665321,
at *20 (D.Md. Feb. 14, 2011)).
“A party may not simply lament
the lack of discovery; it must set forth its specific discovery
needs in the Rule 56(d) affidavit.”
Archer v. Freedmont Mortg.
Corp., No. GLR-12-1099, 2012 WL 5193828, at *4 (D.Md. Oct. 18,
2012) (citing Curtis v. Pracht, 202 F.Supp.2d 406, 412 (D.Md.
2002)).
“A
non-moving
discovery
is
party’s
properly
Rule
denied
56(d)
‘where
request
the
for
additional
additional
evidence
sought for discovery would not have by itself created a genuine
issue of material fact sufficient to defeat summary judgment.’”
Hamilton, 807 F.Supp.2d at 342 (quoting Strag v. Bd. of Trs.,
Craven Cmty. Coll., 55 F.3d 943, 953 (4th Cir. 1995)).
When the
Court is satisfied that the Rule 56(d) motion should be granted,
the Court may: “(1) defer considering the motion [for summary
judgment] or deny it; (2) allow time to obtain affidavits or
7
declarations
or
to
appropriate order.”
take
discovery;
or
(3)
issue
any
other
Fed.R.Civ.P. 56(d).
In Washington’s Rule 56(d) affidavit, which he attaches to
his Motion, Washington emphasizes that the Prison Officials have
moved
for
summary
judgment
before
discovery
has
commenced.
(Pl.’s Mem. in Supp. of Mot. to Allow Time for Disc. under Rule
56(d) Ex. 2, at 1, ECF No. 46-2).
Washington also states that
he cannot present facts essential to justify his opposition to
the
Prison
discovery
Officials’
related
to
Motion
“all
for
Summary
grievances,
Judgment
whether
without
formal
or
informal, and other letters, forms, requests, and missives” he
filed at the BCDC.
(Id. at 4).
Washington further states that
he “wishes to take the depositions of Defendants.”
(Id. at 5).
The Prison Officials argue that the Court should not permit
discovery because Washington could have presented an affidavit
stating that he exhausted administrative remedies and Washington
should
already
Washington
have
asserts
possession
that
of
his
grievance
administrative
remedies
submissions.
were
not
available to him because “B.C.D.C. personnel” explicitly told
Washington that he could not file a grievance for a personal
injury.
Summ.
J.
(Pl.’s Opp’n to Defs.’ Mot. to Dismiss and/or for
at
8–9,
ECF
No.
45).
Obtaining
copies
of
his
grievances and deposing the Prison Officials, however, would not
generate any facts as to whether BCDC personnel—not the Prison
8
Officials
specifically—prevented
himself of BCDC’s grievance process.3
Washington
from
availing
Thus, the Court finds that
the evidence Washington seeks through discovery would not by
itself create a genuine issue of material fact sufficient to
defeat summary judgment and will deny Washington’s Motion.
B.
The Prison Officials’ Motion for Summary Judgment
1.
Standard of Review
Under Federal Rule of Civil Procedure 56, the Court must
grant summary judgment if the moving party demonstrates that
there is no genuine issue as to any material fact, and the
moving
party
is
entitled
Fed.R.Civ.P. 56(a).
to
judgment
as
a
matter
of
law.
In reviewing a motion for summary judgment,
the Court views the facts in a light most favorable to the nonmoving party.
Anderson v. Liberty Lobby, Inc., 477 U.S. 242,
255 (1986) (citing Adickes v. S. H. Kress & Co., 398 U.S. 144,
158–59 (1970)).
Once a motion for summary judgment is properly made and
supported, the opposing party has the burden of showing that a
genuine dispute exists.
Matsushita Elec. Indus. Co. v. Zenith
Radio Corp., 475 U.S. 574, 586–87 (1986).
3
Rule 56(c) requires
Even assuming Washington intended to include the Prison
Officials in his reference to “BCDC personnel,” Washington does
not state what specific information he would attempt to glean
from the depositions of the Prison Officials. Parties must set
forth their specific discovery needs in their Rule 56(d)
affidavits. Archer, 2012 WL 5193828, at *4 (citing Curtis, 202
F.Supp.2d at 412).
9
the nonmoving party to go beyond the pleadings and by its own
affidavits, or by the depositions, answers to interrogatories,
and admissions on file, designate specific facts showing that
there is a genuine issue for trial.
477 U.S. 317, 324 (1986).
Celotex Corp. v. Catrett,
The nonmoving party “cannot create a
genuine issue of material fact through mere speculation or the
building of one inference upon another.”
Beale v. Hardy, 769
F.2d 213, 214 (4th Cir. 1985) (citing Barwick v. Celotex Corp.,
736 F.2d 946, 963 (4th Cir. 1984)).
“[T]he
between
mere
the
existence
parties
will
of
not
some
defeat
alleged
an
factual
otherwise
dispute
properly
supported motion for summary judgment; the requirement is that
there be no genuine issue of material fact.”
at 247–48.
Anderson, 477 U.S.
A “material fact” is one that might affect the
outcome of a party’s case.
Id. at 248; see also JKC Holding Co.
v. Wash. Sports Ventures, Inc., 264 F.3d 459, 465 (4th Cir.
2001) (citing Hooven-Lewis v. Caldera, 249 F.3d 259, 265 (4th
Cir. 2001)).
Whether a fact is considered to be “material” is
determined by the substantive law, and “[o]nly disputes over
facts
that
governing
judgment.”
might
law
affect
will
the
properly
outcome
preclude
of
the
the
suit
entry
under
of
the
summary
Anderson, 477 U.S. at 248; accord Hooven-Lewis, 249
F.3d at 265.
A “genuine” issue concerning a “material” fact
arises when the evidence is sufficient to allow a reasonable
10
jury
to
return
a
verdict
in
the
nonmoving
party’s
favor.
Anderson, 477 U.S. at 248.
2.
Analysis
The
Prison
Litigation
Reform
Act
(“PLRA”),
42
U.S.C.
§
1997e(a) (2012), requires a prisoner confined in a jail, prison,
or
other
correctional
facility
to
exhaust
available
administrative remedies before filing a federal suit challenging
the
conditions
exhaustion
is
of
confinement.
mandatory
under
“There
the
PLRA
is
no
and
question
that
that
unexhausted
claims cannot be brought in court.” Haskins v. Hawk, No. ELH-112000, 2013 WL 1314194, at *8 (D.Md. Mar. 29, 2013) (quoting
Jones v. Bock, 549 U.S. 199, 211 (2007)).
“Proper exhaustion”
is required, “which ‘means using all steps that the agency holds
out, and doing so properly (so that the agency addresses the
issues on the merits).’”
Woodford v. Ngo, 548 U.S. 81, 90
(2006) (quoting Pozo v. McCaughtry, 286 F.3d 1022, 1024 (7th
Cir. 2002)).
The PLRA explicitly provides that a prisoner must exhaust
the administrative remedies that are “available” to him.
U.S.C. § 1997e(a).
42
Although the PLRA does not define the term
“available,” the United States Court of Appeals for the Fourth
Circuit
has
“held
that
‘an
administrative
remedy
is
not
considered to have been available if a prisoner, through no
fault of his own, was prevented from availing himself of the
11
administrative remedy.’”
Graham v. Gentry, 413 F.App’x 660, 663
(4th Cir. 2011) (quoting Moore v. Bennette, 517 F.3d 717, 725
(4th Cir. 2008)).
The
exhaust
Prison
Officials
administrative
contend
remedies
that
because
Washington
he
never
did
not
submitted
a
grievance addressing the claims in his Second Amended Complaint.
The Prison Officials also argue that Washington cannot plausibly
contend that BCDC’s administrative remedies were unavailable to
him because he filed other grievances unrelated to the claims in
his Second Amended Complaint.
As explained above, Washington
counters that administrative remedies were not available to him
because BCDC personnel explicitly told him that he could not
file
a
grievance
challenging
the
conduct
that
led
to
the
injuries he suffered in the Second Attack.
The Prison Officials present several “Grievance Forms” that
Washington submitted when he was confined at BCDC.
Only one of
these Forms contains allegations arising from the Second Attack.
(Defs.’ Mot. to Dismiss and/or for Summ. J. Ex. 4, ECF No. 414).
This Form, however, does not address any of the claims in
the Second Amended Complaint; it focuses, instead, on BCDC’s
alleged failure to return Washington’s personal property after
the Second Attack.
(Id.).
12
Washington
presents
no
evidence
that
he
submitted
a
grievance addressing the claims in his Second Amended Complaint.
Instead, he presents an affidavit detailing statements that “Ms.
Savage,” a BCDC counselor and case worker, made when Washington
was
in
the
Washington
hospital
states
recovering
that
when
he
from
asked
the
Ms.
Second
Savage
Attack.
whether
he
should file a grievance before filing suit in court, Ms. Savage
responded that “she did not think [Washington] could” and “that
[Washington] should file a lawsuit.”
(Washington Aff. at 6, ECF
No. 51-1).4
Washington then states that following Ms. Savage’s
advice,
filed
he
grievance.
statements
the
(Id.).
create
present
suit
without
The Court finds that
a
genuine
dispute
grievance process was available to him.
as
submitting
a
Washington’s sworn
to
whether
BCDC’s
Accordingly, the Court
will deny the Prison Officials’ Motion for Summary Judgment.5
4
Pursuant to Rule 56(c)(4), “[a]n affidavit or declaration
used to support or oppose a motion must . . . set out facts that
would be admissible in evidence.”
Hearsay is inadmissible
except as otherwise provided by federal rule or statute.
Fed.R.Evid. 802.
“A statement is not hearsay if it is offered
to show that the statement was made, and not ‘to prove the truth
of the matter asserted’ in the statement.”
Mandengue v. ADT
Sec. Sys., Inc., No. ELH-09-3103, 2012 WL 892621, at *20 (D.Md.
Mar. 14, 2012) (quoting Fed.R.Evid. 801(c)).
Ms. Savage’s
statements would be admissible at trial because Washington does
not offer them to prove the truth of the matter asserted—that
BCDC’s grievance process does not allow a particular grievance—
but rather to prove that Ms. Savage made the statement and
explain why Washington did not pursue a grievance.
5
The Prison Officials also contend that even assuming Ms.
Savage’s statements create a genuine dispute as to whether
13
C.
The Prison Officials’ Motion to Dismiss
1.
“The
Standard of Review
purpose
of
a
Rule
sufficiency
of
a
surrounding
the
facts,
12(b)(6)
complaint,”
the
motion
not
to
merits
of
is
to
test
“resolve
a
the
contests
claim,
or
the
applicability of defenses.” Edwards v. City of Goldsboro, 178
F.3d 231, 243–44 (4th Cir. 1999) (quoting Republican Party v.
Martin, 980 F.2d 943, 952 (4th Cir. 1992).
A complaint fails to
state
“a
a
claim
if
it
does
not
contain
short
and
plain
statement of the claim showing that the pleader is entitled to
relief,” Fed.R.Civ.P. 8(a)(2), or does not “state a claim to
relief that is plausible on its face,” Ashcroft v. Iqbal, 556
U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 550
U.S. 544, 570 (2007)).
A claim is facially plausible “when the
administrative remedies were available to Washington, they only
create this genuine dispute as to Washington’s § 1983 claims.
The Prison officials cite no authority, and the Court finds
none, however, for the proposition that to be entitled to the
lack-of-availability defense, Washington must have identified
the six precise causes of action in his Second Amended Complaint
when he asked Ms. Savage whether he should file a grievance.
Such a requirement seems particularly unreasonable in this
instance because Washington was recovering from a brutal attack
and was not represented by counsel when he spoke with Ms.
Savage.
Furthermore, construing the facts in the light must
favorable to Washington, as the Court is required to do,
Washington asked Ms. Savage whether he should file a grievance
for the conduct leading to the injuries he sustained in the
Second Attack and Ms. Savage responded that she did not think
that was appropriate.
The Court finds that these facts are
sufficient to create a genuine dispute as to whether BCDC’s
grievance process was available to Washington for all of his
claims.
14
plaintiff pleads factual content that allows the court to draw
the reasonable inference that the defendant is liable for the
misconduct alleged.”
“Threadbare
Id. (citing Twombly, 555 U.S. at 556).
recitals
of
the
elements
of
a
cause
of
action,
supported by mere conclusory statements, do not suffice.”
Id.
(citing Twombly, 550 U.S. at 555).
Though the plaintiff is not
required
prove
to
forecast
evidence
to
the
elements
of
the
claim, the complaint must allege sufficient facts to establish
each element.
Goss v. Bank of Am., N.A., 917 F.Supp.2d 445, 449
(D.Md. 2013) (quoting Walters v. McMahen, 684 F.3d 435, 439 (4th
Cir.
2012)),
aff’d
sub
nom.,
Goss
v.
Bank
of
Am.,
NA,
546
F.App’x 165 (4th Cir. 2013).
In
construe
considering
the
a
Rule
complaint
in
12(b)(6)
the
motion,
light
most
the
court
favorable
must
to
the
plaintiff, read the complaint as a whole, and take the facts
asserted therein as true.
River
Co.,
176
F.3d
776,
See Harrison v. Westinghouse Savannah
783
(4th
Cir.
1999)
(citing
Mylan
Labs., Inc. v. Matkari, 7 F.3d 1130, 1134 (4th Cir. 1993)).
But, the court need not accept unsupported or conclusory factual
allegations devoid of any reference to actual events, United
Black Firefighters v. Hirst, 604 F.2d 844, 847 (4th Cir. 1979),
or legal conclusions couched as factual allegations, Iqbal, 556
U.S. at 678.
15
2.
Analysis
a.
42 U.S.C. § 1983 Claims
i. Violations
of
the
Eighth
Amendments (Counts I, II)
and
Fourteenth
To prevail on a 42 U.S.C. § 1983 claim, a plaintiff must
demonstrate
a
deprivation
of
rights
guaranteed
by
the
Constitution or laws of the United States and that the alleged
deprivation was committed by a “person” acting under color of
state law.
42 U.S.C. § 1983; West v. Atkins, 487 U.S. 42, 48
(1988) (citation omitted).
Here, Washington alleges violations
of the Eighth and Fourteenth Amendments.
Because Washington was a pretrial detainee at the time of
the
Second
Attack,
his
Fourteenth Amendment.
§
1983
claims
are
governed
by
the
See Bell v. Wolfish, 441 U.S. 520, 535
n.16 (1979); Martin v. Gentile, 849 F.2d 863, 870 (4th Cir.
1988).
Nevertheless, the Court will apply the Eighth Amendment
standard when considering whether the Prison Officials violated
Washington’s Fourteenth Amendment right to due process.
See
Revels v. Shockley, No. 1:02-CV-03549-WMN, 2003 WL 23508097, at
*1 (D.Md. Mar. 12, 2003) (“[The Fourth] Circuit has routinely
applied
the
deliberate
indifference
standard
to
pretrial
detainees, affirming that their due process rights are at least
coextensive
with
the
Eighth
Amendment
16
rights
of
convicted
prisoners.” (citing Grayson v. Peed, 195 F.3d 692, 695 (4th Cir.
1999))), aff’d, 66 F.App’x 520 (4th Cir. 2003).
To establish an Eighth Amendment violation based on the
failure to prevent harm to an inmate, an inmate must demonstrate
two elements: (1) the inmate “is incarcerated under conditions
posing a substantial risk of serious harm;” and (2) a prison
official acted in “deliberate indifference” to the substantial
risk of serious harm.
(1994).
Farmer v. Brennan, 511 U.S. 825, 834
A court assesses the first element using an objective
standard and the second using a subjective standard.
834, 837.
when
he
See id. at
A prison official acts in deliberate indifference
has
actual
knowledge
that
an
inmate
“face[s]
a
substantial risk of serious harm and disregards that risk by
failing to take reasonable measures to abate it.”
Id. at 847.
Constructive knowledge will not suffice—“the official must both
be aware of facts from which the inference could be drawn that a
substantial risk of serious harm exists, and he must also draw
the inference.”
establish
Id. at 837.
deliberate
In other words, inmates cannot
indifference
if
the
prison
officials
charged with Eighth Amendment violations prove “that they did
not
know
of
the
underlying
facts
indicating
a
sufficiently
substantial danger and that they were therefore unaware of a
danger, or that
they knew the underlying facts but believed
17
(albeit unsoundly) that the risk to which the facts gave rise
was insubstantial or nonexistent.”
Id. at 844.
The Prison Officials contend that Count I must be dismissed
because Eighth Amendment claims raised by pretrial detainees are
governed by the Fourteenth Amendment.
are, indeed,
To be sure, those claims
governed by the Fourteenth Amendment.
But the
Prisoner Officials cite no authority, and the Court finds none,
for
the
proposition
that
those
claims
should
be
summarily
dismissed simply because they are governed by another Amendment.
Moreover, as a matter of logic, it does not follow that Eighth
Amendment claims raised by pretrial detainees must be dismissed
out
of
hand
simply
because
they
are
governed
by
another
Amendment, especially when these claims are assessed under the
Eighth Amendment standard.
Thus, the Court will deny the Prison
Officials’ Motion to Dismiss Count I on these grounds.
The
Prison
Officials
next
assert
that
the
Court
should
dismiss Count II as to Secretary Maynard because Washington does
not allege that Secretary Maynard was deliberately indifferent
toward Washington’s predicament.
The Court agrees.
Washington
does not allege that he ever informed Secretary Maynard, by
letter
or
otherwise,
that
he
feared
Dovi
would
attack
him.
Consequently, Washington does not allege the actual knowledge
required to state a claim against Secretary Maynard.
The Court
will, therefore, grant the Prison Officials’ Motion to Dismiss
18
as to Count II against Secretary Maynard only.
Because Count I
and Count II are analyzed under the same standard, the Court
will also grant the Prison Officials’ Motion to Dismiss as to
Count I against Secretary Maynard only.
The Prison Officials further argue that the Court should
dismiss Count II as to Warden Tuthill and Captain Moore because
Washington does not allege that they drew the inference that
Dovi’s
presence
serious
harm
belies
the
to
in
B-section
Washington.
allegations
in
created
The
the
a
significant
Prison
Officials’
Second
Amended
risk
of
argument
Complaint.
Washington alleges that Warden Tuthill and Captain Moore had
actual knowledge of the initial attack on Washington by the BGF,
the BGF’s hegemony within the BCDC, the danger the BGF posed to
inmates who chose not to cooperate in their criminal enterprise
within the BCDC, Dovi’s presence in B-section notwithstanding
Washington’s repeated pleas to be relocated, and “the very real
danger” Dovi’s presence in B-section posed to Washington.
¶¶ 5–7, 38, 42, 44–45, 50, 52–54, 63).
(SAC
The allegation that
Warden Tuthill and Captain Moore had actual knowledge of the
danger that Washington faced implies they drew the inference
that Dovi’s presence in B-section created a substantial risk of
serious harm to Washington.
What is more, Washington explicitly
alleges that Warden Tuthill and Captain Moore “were aware of the
facts from which the inference could be drawn that a substantial
19
risk of serious harm existed for Mr. Washington, and [they] drew
this
inference.”
(Id.
¶¶
55,
64).
Thus,
the
Court
finds
Washington sufficiently alleges that Warden Tuthill and Captain
Moore drew the inference of a substantial risk of serious harm
and will deny the Motion to Dismiss Count II as to these Prison
Officials.
ii.
Supervisory Liability (Count III)
There is no respondeat superior liability under 42 U.S.C. §
1983.
Love–Lane v. Martin, 355 F.3d 766, 782 (4th Cir. 2004).
Thus, “for an individual to be liable under § 1983, it must be
‘affirmatively shown that the official charged acted personally
in the deprivation of the plaintiff’s rights.’”
Garraghty v.
Va., Dep’t of Corr., 52 F.3d 1274, 1280 (4th Cir. 1995) (quoting
Wright v. Collins, 766 F.2d 841, 850 (4th Cir. 1985)).
It is
well-settled, however, that “supervisory officials may be held
liable in certain circumstances for the constitutional injuries
inflicted by their subordinates.”
Baynard v. Malone, 268 F.3d
228, 235 (4th Cir. 2001) (quoting Shaw v. Stroud, 13 F.3d 791,
798 (4th Cir. 1994)).
ordinary
principles
premised
on
tacit
‘a
Supervisory liability “is not based on
of
respondeat
recognition
authorization
of
that
superior,
supervisory
subordinates’
but
rather
is
indifference
or
misconduct
may
be
a
causative factor in the constitutional injuries they inflict on
20
those committed to their care.’”
Id. (quoting Slakan v. Porter,
737 F.2d 368, 372 (4th Cir. 1984)).
Plaintiffs “assume[] a heavy burden of proof in supervisory
liability
cases.”
Slakan,
737
F.2d
at
373.
To
establish
supervisory liability, a plaintiff must demonstrate:
(1) that the supervisor had actual or
constructive knowledge that his subordinate
was
engaged
in
conduct
that
posed
a
pervasive
and
unreasonable
risk
of
constitutional injury to citizens like the
plaintiff;
(2)
that
the
supervisor’s
response to that knowledge was so inadequate
as to show deliberate indifference to or
tacit authorization of the alleged offensive
practices [ ]; and (3) that there was an
affirmative
causal
link
between
the
supervisor’s inaction and the particular
constitutional
injury
suffered
by
the
plaintiff.
Baynard, 268 F.3d at 235 (quoting Shaw, 13 F.3d at 799).
To
satisfy the first element of this test, “the conduct engaged in
by the supervisor’s subordinates must be ‘pervasive,’ meaning
that the ‘conduct is widespread, or at least has been used on
several different occasions.’”
Randall v. Prince George’s Cty.,
Md., 302 F.3d 188, 206 (4th Cir. 2002) (quoting Shaw, 13 F.3d at
799).
Washington alleges that at the time of the Second Attack,
numerous
BCDC
elaborate
Washington
employees
criminal
were
aiding
enterprise
specifies
that
and
within
BCDC
21
abetting
BCDC.
employees
the
(SAC
BGF’s
¶
30).
smuggled
and
transported contraband and concealed the BGF’s activities within
the BCDC from law enforcement.
(Id. ¶ 32).
Significantly,
however, Washington does not allege that BCDC employees aided
and abetted the BGF by failing to protect inmates from attacks
by the BGF.
Although Washington alleges that “BGF habitually
attacked inmates who refused to cooperate with their criminal
schemes,” he does not detail a single instance, other than his
own,
of
another
BCDC
employees
inmate.
Washington
has
(Id.
failing
44).
pled
not
¶
the
to
prevent
a
Accordingly,
pervasive
BGF
the
conduct
attack
Court
on
finds
required
to
satisfy the first element of a claim for supervisory liability
and will grant the Prison Officials’ Motion to Dismiss as to
Count III.
b.
Negligence and Negligent Hiring, Supervision, and
Retention (Counts IV, V)
i.
The
Prison
Public Official Immunity
Officials
argue
that
the
Supervisor
Prison
Officials are entitled to common law public official immunity.
A
governmental
representative
immunity when: (1)
official;
(2)
representative
ministerial
is
the representative
the
tortious
was
performing
acts;
entitled
and
(3)
malice or gross negligence.
conduct
the
to
public
official
is acting as a public
occurred
discretionary
representative
while
rather
acted
the
than
without
Cooper v. Rodriguez, 118 A.3d 829,
22
854 (Md. 2015); Livesay v. Balt. Cty., 862 A.2d 33, 39 (Md.
2004).
“Prison
guards
are
considered
purposes of public official immunity.
public
officials”
for
Rodriguez v. State, 98
A.3d 376, 401 (Md.Ct.Spec.App. 2014) (citing Carder v. Steiner,
170 A.2d 220, 276 (Md. 1961), overruled on other grounds by
James v. Prince George’s Cty., 418 A.2d 1173 (Md. 1980)), aff’d
sub nom., Cooper, 118 A.3d 829.
More generally, an individual
qualifies as a public official when he “acts as an arm of the
State.”
222).
Livesay, 862 A.2d at 40 (quoting Carder, 170 A.2d at
Assigning
relocation
housing
requests
administrators.
are
units
to
inmates
discretionary
and
functions
considering
of
prison
See Gaston v. Taylor, 946 F.2d 340, 343 (4th
Cir. 1991).
In this context, “[m]alice is established by proof that
[the defendant] intentionally performed ‘an act without legal
justification or excuse, but with an evil or rancorous motive
influenced
by
hate,
the
purpose
wilfully injure [the plaintiff].’”
being
to
deliberately
and
Kebe v. Brown, 161 F.Supp.2d
634, 644–45 (D.Md. 2001) (quoting Williams v. Mayor of Balt.,
753 A.2d 41, 57 n.16 (Md. 2000)).
intentional
failure
to
perform
a
Gross negligence is “an
manifest
duty
in
reckless
disregard of the consequences as affecting the life or property
of another.”
935
A.2d
699,
Cooper, 118 A.3d at 845 (quoting Barbre v. Pope,
717
(Md.
2007)).
23
It
“implies
a
thoughtless
disregard of the consequences without the exertion of any effort
to avoid them.”
717).
Id. at 845–46 (quoting Barbre, 935 A.2d at
“Ordinarily, unless the facts are so clear as to permit a
conclusion as a matter of law, it is for the trier of fact to
determine
whether
a
defendant’s
negligent
conduct
amounts
to
gross negligence.” Id. at 846 (quoting Taylor v. Harford Cty.
Dep’t of Soc. Servs., 862 A.2d 1026, 1034 (Md. 2004)).
While Secretary Maynard and Warden Tuthill were not prison
guards like Captain Moore, they were arms of the state that
served the Maryland Department of Public Safety and Correctional
Services.
The
requests—fell
Officials.
any
genesis
within
alleges
the
Washington’s
discretion
of
claims—his
the
relocation
Supervisor
Prison
Washington’s Second Amended Complaint is devoid of
allegations
Supervisor
of
from
Prison
that
which
the
Officials
the
Prison
Court
acted
with
Officials
could
infer
malice.
that
the
Washington
exhibited
“callous
indifference to [Washington’s] health and safety,” but callous
indifference is far from “an evil or rancorous motive influenced
by
hate.”
Kebe
v.
Brown,
161
F.Supp.2d
at
645
(quoting
Williams, 753 A.2d at 57 n.16; (SAC §§ 78, 85).
Washington
does,
however,
allege
facts
sufficient
to
constitute gross negligence by Warden Tuthill and Captain Moore.
Washington
avers
intentionally
and
that
Warden
recklessly
Tuthill
ignored
24
and
Captain
Washington’s
Moore
repeated
requests to be relocated to another housing unit notwithstanding
their knowledge that Dovi had previously attacked Washington.
(SAC ¶¶ 42, 44–45, 50, 52–54, 61, 63, 78, 85, 87).
further
alleges
that
Warden
Tuthill
and
Washington
Captain
Moore
disregarded the excessive risk to Washington’s health and safety
that
Dovi
requests.
posed
when
(Id.).
they
ignored
Washington’s
relocation
Thus, at this stage of the litigation, Warden
Tuthill and Captain Moore are not entitled to public official
immunity for Counts IV and V.
The same
cannot be said of
Secretary Maynard.
Because
Washington does not allege that he informed Secretary Maynard of
the imminent risk he faced and the continued inaction of the
other Prison Officials notwithstanding their actual knowledge of
that risk, the Court finds that Washington fails to aver that
Secretary Maynard intentionally failed to protect him.
Thus,
the Court finds that Secretary Maynard is entitled to public
official immunity for Counts IV and V.
ii.
Governmental Immunity
The Prison Officials further argue that they are entitled
to
governmental
immunity
because
Washington
action for negligence—not gross negligence.
that
although
he
does
not
bring
causes
brings
causes
of
Washington counters
of
action
for
gross
negligence, he nevertheless alleges that the Prison Officials
acted in a grossly negligent manner.
25
Under
the
Maryland
Tort
Claims
Act
(“MTCA”),
“[s]tate
personnel shall have the immunity from liability described under
§
5-522(b)
[“CJP”].”
of
the
Courts
and
Judicial
Proceedings
Article
Md.Code Ann., State Gov’t § 12-105 (West 2015).
CJP
§ 5-522(b), in turn, provides that state personnel “are immune
from suit in courts of the State and from liability in tort for
a tortious act or omission that is within the scope of the
public duties of the State personnel and is made without malice
or gross negligence, and for which the State or its units have
waived immunity.”
To be sure, Washington does not bring a cause of action for
gross
facts
negligence.
But,
constituting
as
previously
gross
negligence.
discussed,
alleges
Court
The
he
finds,
therefore, that Washington alleges sufficient facts to defeat,
at the pleadings stage, governmental immunity under the MTCA.
Accordingly,
Secretary
Maynard
at
is
this
juncture
immune
alleged in Counts IV and V.
from
of
the
litigation,
liability
for
the
only
conduct
Because Washington only brings
claims for negligence, not gross negligence, however, the Court
will grant the Prison Officials’ Motion to Dismiss as to Counts
IV
and
V
against
Washington to
all
the
Prison
amend these Counts
Officials,
only as to
Captain Moore, Sergeant Porter, and CO Ffowlkes.
26
but
will
direct
Warden Tuthill,
c.
The
Intentional Infliction of Emotional Distress
(“IIED”) (Count VI)
Prison
Officials
contend
that
Washington
allege a single element of a claim for IIED.
fails
to
To state a claim
for IIED, Washington must allege four elements: (1) intentional
or reckless conduct; (2) extreme and outrageous conduct; (3) a
causal connection between the wrongful conduct and the emotional
distress; and (4) severe emotional distress.
Harris v. Jones,
380 A.2d 611, 614 (Md. 1977); Arbabi v. Fred Meyers, Inc., 205
F.Supp.2d 462, 465–66 (D.Md. 2002).
In Maryland, IIED claims
are “rarely viable” and, thus, subject to a heightened pleading
standard.
Bagwell v. Peninsula Reg’l Med. Ctr., 665 A.2d 297,
319 (Md.Ct.Spec.App. 1995).
Each of the four elements of an
IIED claim must “be pled . . . with specificity.”
Juvenile
1989).
claim,
Servs.
Admin.,
552
A.2d
947,
959
Foor v.
(Md.Ct.Spec.App.
When assessing whether a plaintiff has pled an IIED
“the
four
elements
of
the
tort
must
coalesce,
i.e.,
unite, combine or blend into a single body.”
Reagan v. Rider,
521 A.2d 1246, 1251 (Md.Ct.Spec.App. 1987).
The Court should
not
“separately
consider
each
of
the
four
independently from the others.”
elements
and
Id.
A plaintiff satisfies the first element of an IIED claim
when
he
emotional
demonstrates
a
distress,
knew
defendant
that
27
“desired
such
to
distress
inflict
was
severe
certain
or
substantially
recklessly
certain
in
to
result
deliberate
from
his
disregard
of
conduct,
or
high
degree
a
acted
of
probability that emotional distress would follow.” Brengle v.
Greenbelt
(quoting
Homes,
Inc.,
Interphase
804
F.Supp.2d
Garment
447,
Sols.,
LLC
452
v.
(D.Md.
Fox
2011)
Television
Stations, Inc., 566 F.Supp.2d 460, 466 (D.Md. 2008)).
As for the second element, “[l]iability has been found only
where the conduct has been so outrageous in character, and so
extreme
in
decency,
degree,
and
to
as
be
to
go
beyond
regarded
as
all
possible
atrocious,
intolerable in a civilized community.”
bounds
and
of
utterly
Harris, 380 A.2d at 614
(quoting Restatement (Second) of Torts § 46 cmt. d (Am.Law Inst.
1965)).
being,
“The conduct must strike to the very core of one’s
threatening
to
shatter
emotional fabric is hung.”
502
A.2d
1057,
1064
the
frame
upon
which
one’s
Hamilton v. Ford Motor Credit Co.,
(Md.Ct.Spec.App.
1986).
In
assessing
whether a plaintiff has alleged extreme and outrageous conduct,
“courts should consider multiple factors, including the context
in which the conduct occurred, the personality of the plaintiff
and
[his]
susceptibility
to
emotional
distress,
relationship between the defendant and plaintiff.”
F.Supp.2d at 453.
and
the
Brengle, 804
“[T]he extreme and outrageous character of
the defendant’s conduct may arise from his abuse of a position,
or
relation
with
another
person,
28
which
gives
him
actual
or
apparent authority over him, or power to affect his interests.”
Harris, 380 A.2d at 616.
The
fourth
element
of
an
IIED
claim
imposes
a
“high
burden.”
See Manikhi v. Mass Transit Admin., 758 A.2d 95, 114–
15
2000)
(Md.
(collecting
cases).
“[F]or
distress
to
be
sufficiently severe to state a claim for [IIED], the plaintiff
must
show
that
he
suffered
a
severely
disabling
emotional
response to the defendant’s conduct,’ and that the distress was
so severe that no reasonable man could be expected to endure
it.”
Solis v. Prince George’s Cty., 153 F.Supp.2d 793, 804
(D.Md. 2001) (quoting Thacker v. City of Hyattsville, 762 A.2d
172,
197
(Md.Ct.Spec.App.
2000)).
To
be
severe,
emotional
distress need not produce total emotional disablement, but it
must
render
the
plaintiff
necessary matters.
unable
to
function
Reagan, 521 A.2d at 1250.
and
tend
to
“[S]everity must
be measured in light of the outrageousness of the conduct and
the other elements of the tort.”
1182
(Md.
1988)
(citing
B.N. v. K.K., 538 A.2d 1175,
Reagan,
521
A.2d
at
1251).
“In
appropriate cases, ‘severe’ emotional distress may be inferred
from
the
extreme
conduct alone.”
Washington
Officials
and
outrageous
nature
of
the
defendant’s
Reagan, 521 A.2d at 1251 (citation omitted).
does
relayed
Secretary Maynard.
not
the
aver
that
details
of
he
or
any
of
Washington’s
the
Prison
plight
to
While Washington alleges he wrote numerous
29
letters expressing his fear and dire need for relocation, he
never alleges that he sent any of these letters to Secretary
Maynard.
Prison
Consequently,
Officials
acted
Washington’s
with
allegation
“extreme
that
recklessness”
all
is
the
wholly
conclusory as to Secretary Maynard because Washington does not
allege any facts from which the Court could infer Secretary
Maynard
deliberately
Washington
would
disregarded
suffer
a
emotional
high
probability
distress.
(SAC
¶
that
87).
Accordingly, the Court finds Washington fails to state an IIED
claim
against
Secretary
Maynard
and
will
grant
the
Prison
Officials’ Motion to Dismiss as to Count VI against Secretary
Maynard only.
As
for
allegation
(Id.
¶
of
87).
the
remaining
“extreme
Prison
recklessness”
Washington
alleges
Officials,
is
that
far
he
Washington’s
from
informed
conclusory.
the
other
Prison Officials on multiple occasions that he feared for his
safety because Dovi previously attacked him and BCDC placed Dovi
in B-section following Dovi’s release from punitive segregation.
(SAC ¶ 41–45, 50, 52–54, 61, 63).
Washington also states that
the
aware
other
Prison
Officials
were
that
the
BGF
would
routinely attack other inmates who refused to cooperate in the
BGF’s criminal enterprise within BCDC.
(Id. ¶ 44).
Thus, the
Court finds that Washington sufficiently alleges that the other
Prison Officials deliberately disregarded the high probability
30
that Washington would endure emotional distress if he were not
relocated.
Washington
alleges
various
grave
transgressions
by
corrections officers and their supervisors—the very personnel
tasked with maintaining order, peace, and safety in the BCDC.
Because they exercise dominion over virtually every aspect of an
inmate’s daily life in prison, corrections officers and their
supervisors have the utmost power to affect the interests of
inmates.
this
Washington alleges that the Prison Officials abused
power
when
they
repeatedly
ignored
his
requests
to
be
relocated notwithstanding their knowledge that Dovi was likely
to attack Washington again and even explicitly threatened to do
so.
Furthermore, the Second Attack left Washington seriously
disfigured and he was forced to interact with BCDC staff and the
other
inmates
prosthetic
with
empty
eye
Contributing
socket
a
Based on
Court
finds
a
received
disfigurement strikes to the very core of one’s being.
the
such
he
physical
allegations,
to
until
grave
these
eye.
an
that
Washington
has
sufficiently alleged extreme and outrageous conduct.
The Prison Officials’ contention that Washington does not
allege a causal connection between the extreme and outrageous
conduct
utterly
contradicts
Amended Complaint.
the
allegations
of
the
Second
Washington avers that “[a]s a direct and
proximate result of [the Prison Officials’] reckless, extreme,
31
and outrageous conduct, Mr. Washington endured a horrific attack
. . . in which he lost his eye and suffered other emotional,
psychological, and physical injuries.”
(SAC ¶ 89).
The Second
Amended Complaint is also replete with other allegations from
which
the
Court
can
reasonably
infer
the
causal
connection.
(See id. ¶¶ 57, 59, 67, 72, 77, 83).
The Prison Officials argue Washington fails to allege the
fourth element of an IIED claim because he does not allege that
he is unable to tend to everyday affairs.
Washington states
that as a result of the Second Attack, he must take medication
to manage the “severe anxiety” and “crippling panic attacks” he
“regularly endures” and attend meetings with a trauma support
group.
(SAC ¶¶ 7, 48, 57, 65).
He also alleges that he remains
under medical supervision at RCI.
(Id. ¶¶ 57, 65).
While these
repercussions from the Second Attack might be insufficient on
their own to constitute severe emotional distress, they cross
that
threshold
when
considered
conduct that Washington pleads.
in
light
of
the
outrageous
Considering their positons of
authority and control over Washington’s safety and wellbeing,
the Prison Officials’ conduct in deliberately facilitating the
Second Attack is particularly outrageous.
When this outrageous
conduct is coupled with the emotional distress that Washington
specifically details, the Court finds Washington pleads severe
emotional distress.
32
Accordingly,
because
Washington
sufficiently
alleges
all
four elements on an IIED claim, the Court will deny the Prison
Officials’ Motion to Dismiss as to Count VI against all the
Prison Officials except Secretary Maynard.
CONCLUSION
Based
on
the
foregoing
reasons,
Washington’s
Motion
to
Allow Time for Discovery under Rule 56(d) (ECF No. 46) will be
DENIED, the Prison Officials’ Motion for Summary Judgment (ECF
No. 41) will be DENIED, and the Prison Officials’ Motion to
Dismiss (ECF No. 41) will be GRANTED in part and DENIED in part.
Counts III, IV, and V of the Second Amended Complaint will be
DISMISSED.
Counts
I,
II,
Secretary Maynard only.
and
VI
will
be
DISMISSED
as
to
The Court will direct Washington to
amend Counts IV and V only as to Warden Tuthill, Captain Moore,
Sergeant Porter, and CO Ffowlkes
Second
Amended
Maynard.
Complaint
will
be
within fourteen days.
DISMISSED
as
to
Secretary
A separate Order follows.
Entered this 7th day of March, 2016
Very truly yours,
/s/
____________________________
George L. Russell, III
United States District Judge
33
The
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