Devi v. Prince George's County , et al
Filing
31
MEMORANDUM OPINION. Signed by Judge Deborah K. Chasanow on 8/21/2017. (sat, Chambers)
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MARYLAND
:
LA’MOORE QUEEN DEVI
:
v.
:
Civil Action No. DKC 16-3790
:
PRINCE GEORGE’S COUNTY, et al.
:
MEMORANDUM OPINION
Presently pending and ready for resolution in this civil
rights
case
alternative,
are
for
partial
summary
motions
judgment
to
dismiss
filed
by
or,
in
Defendants
the
Prince
George’s County (the “County”) and Prince George’s County Police
Officers Alton Bradley and Daniel Conley.
The
issues
have
been
briefed,
hearing being deemed necessary.
following
reasons,
the
partial
and
the
(ECF Nos. 20; 29).
court
now
Local Rule 105.6.
motions
to
dismiss
rules,
no
For the
will
be
granted.
I.
Background1
On
March
8,
2015,
Plaintiff
La’Moore
Queen
Devi
(“Plaintiff”), while in transit to visit her brother Antonio
Thomas, was driving through the parking lot of Henson Creek
Apartments, when she was pulled over by private security for the
1
Unless otherwise noted, the facts outlined here are set
forth in the complaint and construed in the light most favorable
to Plaintiff.
apartment complex for failing to stop at a stop sign.
1 ¶¶ 8-10).
(ECF No.
Mr. Thomas emerged from his apartment and notified
Plaintiff that the men were private security for the apartment
complex and that she should neither give them her identification
nor answer any questions.
warning
citation,
and
(Id. ¶ 12).
Mr.
Thomas
Plaintiff was issued a
and
the
security
guards
continued to argue about the guard’s treatment of visitors to
the apartment complex.
(Id. ¶¶ 13-14).
Plaintiff subsequently
left the apartment complex without further incident.
(Id. ¶
17).
The following day, Plaintiff returned to the Henson Creek
Apartments.
While inside Mr. Thomas’s apartment, Mr. Thomas’s
girlfriend informed Plaintiff that County police and apartment
security
had
blocked
in
her
vehicle
upstairs to Thomas’s apartment.
front
door
to
the
apartment,
and
were
(Id. ¶ 18).
Plaintiff
was
on
their
way
Upon opening the
met
by
Officers
Bradley and Conley, who allegedly forced their way through the
partially open door, grabbed Plaintiff by the neck, twisted her
arms behind her back, and slammed her against the wall with
sufficient force to break the dental retainer in her mouth.
(Id.
¶¶
20,
21,
23).
After
Plaintiff’s
arrest,
she
was
transported to the Upper Marlboro Department of Corrections and
charged
with
trespassing
upon
private
property,
resisting
arrest, and failure to obey a lawful order of a law enforcement
2
officer.
(Id. ¶¶ 24, 26).
Those charges were dismissed nolle
prosequi on December 7, 2015.
(ECF No. 1-4).
On November 23, 2016, Plaintiff filed a complaint against
Defendants alleging claims for malicious prosecution (Count I);
unlawful custom, pattern, or practice of improper conduct under
Maryland law (Count II); gross negligence (Count III); § 1983
excessive force (Counts IV and V); and § 1983 Monell liability
(Counts VI and VII).
(ECF No. 1).
On February 7, the County
and Officer Bradley filed a partial motion to dismiss or, in the
alternative, for summary judgment.
(ECF No. 20).
moves to dismiss all claims except Count V.
and
Conley
move
to
dismiss
Counts
II,
The County
Officers Bradley
IV,
VI,
and
VII.
Plaintiff submitted her opposition to the County and Officer
Bradley’s motion on February 24 (ECF No. 24), and the County and
Officer Bradley replied on March 10 (ECF No. 25).
After Officer
Conley was served, he filed his motion adopting the arguments
made by Officer Bradley in the County and Officer Bradley’s
motion (ECF No. 29), to which Plaintiff submitted her opposition
on May 2, adopting all arguments made in her opposition to the
County and Officer Bradley’s motion.
3
(ECF No. 30).
II.
Standard of Review
The purpose of a motion to dismiss under Rule 12(b)(6) is
to test the sufficiency of the complaint.2
Charlottesville,
464
F.3d
480,
483
(4th
Presley v. City of
Cir.
2006).
A
plaintiff’s complaint need only satisfy the standard of Rule
8(a), which requires a “short and plain statement of the claim
showing that the pleader is entitled to relief.”
8(a)(2).
Fed.R.Civ.P.
“Rule 8(a)(2) still requires a ‘showing,’ rather than
a blanket assertion, of entitlement to relief.”
v. Twombly, 550 U.S. 544, 555 n.3 (2007).
Bell Atl. Corp.
That showing must
consist of more than “a formulaic recitation of the elements of
a cause of action” or “naked assertion[s] devoid of further
factual enhancement.”
Ashcroft v. Iqbal, 556 U.S. 662, 678
(2009) (citations omitted).
At this stage, all well-pleaded allegations in a complaint
must be considered as true, Albright v. Oliver, 510 U.S. 266,
268 (1994), and all factual allegations must be construed in the
light
most
favorable
to
the
plaintiff,
see
Harrison
v.
Westinghouse Savannah River Co., 176 F.3d 776, 783 (4th Cir.
2
The Defendants move to dismiss or, in the alternative, for
summary judgment.
Material outside of the pleadings was not
submitted
with
Defendants’
motions.
Accordingly,
the
Defendants’ motions will be analyzed as motions to dismiss. See
Pruitt v. Wells Fargo Bank, N.A., No. DKC-15-1308, 2015 WL
9490234, at *2 (“In reviewing [a] motion to dismiss, the court
may consider allegations in the complaint . . . . without
converting the motion into one for summary judgment.”).
4
1999) (citing Mylan Labs., Inc. v. Matkari, 7 F.3d 1130, 1134
(4th Cir. 1993)).
In evaluating the complaint, unsupported legal
allegations
not
need
be
accepted.
Revene
Comm’rs, 882 F.2d 870, 873 (4th Cir. 1989).
v.
Charles
Cty.
Legal conclusions
couched as factual allegations are insufficient, Iqbal, 556 U.S.
at 678, as are conclusory factual allegations devoid of any
reference to actual events, United Black Firefighters v. Hirst,
604
F.2d
844,
(4th
847
Cir.
1979);
see
also
Giacomelli, 588 F.3d 186, 193 (4th Cir. 2009).
Francis
v.
Ultimately, a
complaint must “‘permit[ ] the court to infer more than the mere
possibility of misconduct’ based upon ‘its judicial experience
and common sense.’”
Coleman v. Md. Court of Appeals, 626 F.3d
187, 190 (4th Cir. 2010) (quoting Iqbal, 556 U.S. at 679).
III. Analysis
A.
Tort Claims against the County
The County argues that Counts I and III should be dismissed
against it because, as a municipality, it is immune from suit
based on the tortious acts of its employees.
A
state’s
right
to
governmental
immunity
is
“deeply
ingrained in Maryland law” and may not be waived in the absence
of
express
or
implied
statutory
authorization.
Montgomery Cty., 127 Md.App. 172, 182 (1999).
Nam
v.
A municipality,
such as the County, is also entitled to governmental immunity.
Id. at 183.
(“When the state gives a city or county part of its
5
police power to exercise, the city or county to that extent is
the state.”).
Specifically, municipalities are generally immune
from common law tort suits when engaged in governmental, as
opposed to proprietary, acts.
18,
47
(1999).
“The
governmental function.”
operation
law
tort
of
a
claims
asserted
against
of
is
a
the
Local
it
based
on
torts
See Gray–Hopkins v. Prince
George’s Cty., 309 F.3d 224, 234 (4th
5-303(b)
force
Thus, the County is immune as to
committed by its police officers.
Section
police
Hector v. Weglein, 558 F.Supp. 194, 206
(1982)(citations omitted).
common
Id.; DiPino v. Davis, 354 Md.App.
Cir. 2002).
Government
Tort
Although
Claims
Act
(“LGTCA”) requires the County to indemnify a judgment against
its employee for damages resulting from a tortious act committed
by the employee within the scope of employment, the LGTCA does
not permit a plaintiff to name the County directly in a common
law tort suit.
Martino
v.
Bell,
Md.Code Ann., Cts. & Jud. Proc. § 5-303(b);
40
F.Supp.2d
719,
722
(D.Md.
1999)(citing
Dawson v. Prince George’s Cty., 896 F.Supp. 537, 539 (D.Md.
1995)).
Accordingly, governmental immunity bars Counts I and
III against the County, and the County’s motion will be granted
as to Counts I and III.
6
Monell Claims against the County3
B.
The County also asserts that Counts VI and VII must be
dismissed because Plaintiff has failed to plead sufficient facts
in her complaint under Monell v. Dept. of Soc. Servs., 436 U.S.
658 (1978).
Under Monell, municipal liability arises only where
the constitutionally offensive acts of its employees are taken
in furtherance of some municipal “policy or custom.”
Milligan
v. City of Newport News, 743 F.2d 227, 229 (4th Cir. 1984).
A
policy or custom can arise in four ways: “(1) through an express
policy, such as a written ordinance or regulation; (2) through
the decisions of a person with final policymaking authority; (3)
through
an
omission,
officers,
that
rights
citizens’;
of
such
as
‘manifest[s]
or
(4)
a
failure
to
properly
deliberate
indifference
through
practice
a
that
train
to
is
the
so
‘persistent and widespread’ as to constitute a ‘custom or usage
with the force of law.’”
Lytle v. Doyle, 326 F.3d 463, 471 (4th
Cir. 2003)(citing Carter v. Morris, 164 F.3d 215, 217 (4th Cir.
1999)).
3
Although Plaintiff requests relief against all Defendants
on Counts VI and VII of her complaint, she concedes in her
opposition to Defendants’ motions that she has “no intention of
pursuing a Monell claim against [Officers Bradley and Conley],
and they are not named in the complaint.” (ECF No. 24, at 12).
Furthermore, Plaintiff cannot state a Monell claim against an
officer in his individual capacity.
Lee v. Queen Anne’s Cty.
Office of Sheriff, No. RDB-13-672, 2014 WL 476233 at *11 (D.Md.
2014)(citations omitted).
7
In Count VI, Plaintiff alleges that a policy or custom of
the County has arisen through its failure to train its officers
with respect to the use of excessive force.
Plaintiff further
alleges that a policy or custom has also arisen through certain
practices that encourage officers to use excessive force.
1.
Failure to Train Properly
Count
liability
VI
of
Plaintiff’s
based
on
the
complaint
County’s
alleged
alleges
failure
municipal
properly
to
train its officers with respect to the use of excessive force.
Policy
or
custom
may
arise
through
an
omission,
such
as
a
failure properly to train officers, that “manifest[s] deliberate
indifference to the rights of citizens.”
Id.
“‘Deliberate
indifference’ is a stringent standard, which is only met if
Plaintiff pleads facts such that the Court may draw a reasonable
inference that (1) the County has actual or constructive notice
of
a
deficiency
employees
that
despite
system.”
WL
to
in
violate
this
its
training
citizens’
knowledge,
program
that
constitutional
it
has
chosen
causes
rights
to
and
retain
its
(2)
that
McDonnell v. Hewitt-Angleberger, No. WMN-11-3284, 2012
1378636,
at
*4
(D.Md.
Apr.
19,
2012)(citations
omitted).
Without alleging any facts from which a reasonable inference may
be drawn, Plaintiff merely states in conclusory terms that the
County failed to “adequately train, supervise, and discipline
its
officers
against
the
use
of
8
excessive
force,”
thereby
“demonstrat[ing] a gross disregard for the constitutional rights
of the public and [Plaintiff],” leading to Plaintiff’s injuries.
(ECF No. 1 ¶ 81).
Without more, Plaintiff has failed to allege
the
a
existence
of
policy
or
custom
through
purported failure to train its officers.
the
County’s
See Peters v. City of
Mount Rainier, No. GJH-14-00955, 2014 WL 4855032, at *5 (D.Md.
Sept. 29, 2014); see also Milligan, 743 F.2d at 230 (upholding
the district court’s dismissal of a plaintiff’s Monell claim
where the complaint alleged only that the City was “‘grossly
negligent’ in failing adequately to train its personnel and that
this
exhibited
‘callous
disregard’
for
[the
plaintiff]’s
constitutional rights.”).
2.
Unconstitutional Customs
Plaintiff further alleges municipal liability on the basis
of “formal and informal customs, policies, and practices that
foster, promote, and encourage officers to use excessive force,”
including: failure to effectively instruct officers that they
have
a
duty
to
prevent
and
report
excessive
force
when
it
occurs; failure to keep adequate record of acts of excessive
force;
failure
excessive
to
force
by
control
officers
and
who
monitor
have
the
a
recurrence
pattern
for
of
such
behavior; and failure to establish effective procedures, rules,
orders, guidelines, and practices to ensure that excessive force
will not be used.
(ECF No. 1 ¶ 82(a)-(d)).
9
Policy or custom
may
arise
through
a
practice
that
is
so
“persistent
and
widespread” as to constitute a “custom or usage with the force
of law.”
Lytle, 326 F.3d at 471.
Plaintiff fails to allege any
facts to support a known history of “persistent and widespread”
constitutional deprivations on the part of County employees from
which to infer a policy or custom of the County.
Milligan, 743 F.2d at 229-30.
pattern
and
practice
of
See id.;
Plaintiff merely alleges that a
excessive
force,
failure
to
provide
adequate medical care, cover-up, and failure to investigate has
been
manifested
in
“other
prior
incidents
involving
town
officers” (ECF No. 1 ¶ 82(a)), without providing any reference
to
actual
prior
incidents
involving
County
officers.
See
Lanford v. Prince George’s Cty., 199 F.Supp.2d 297, 305 (D.Md.
2002)(finding that the plaintiff failed to provide support for
his Monell claim when he pleaded “conclusory factual allegations
devoid of any reference to actual events”); cf. Chen v. Mayor of
Balt.,
No.
L-09-47,
2009
WL
2487078,
at
*5
(D.Md.
Aug.
12,
2009)(permitting the plaintiff’s Monell claim to proceed past
the motion-to-dismiss stage because he had alleged two “separate
incidents,” occurring nearly one week apart, in which the city
had
purportedly
committed
analogous
due
process
violations);
Savage v. Mayor of Salisbury, No. CCB-08-3200, 2009 WL 1119087,
at *4 (D.Md. Apr. 22, 2009)(finding the plaintiff’s allegations
raised an inference of widespread police misconduct in light of
10
“[t]he number of officers involved, including repeat offenders,
the
allegations
of
a
‘special
task
force,’
and
the
blatant
illegality of their actions.”).
Here,
widespread
Plaintiff
conduct
fails
by
to
County
offer
allegations
employees
of
comparable
known,
to
that
allegedly committed by Defendants Bradley and Conley, Milligan,
743 F.2d at 230, and “a municipal policy or custom giving rise
to § 1983 liability will not be inferred merely from municipal
inaction in the face of isolated constitutional deprivations by
municipal employees.”
Id.
Plaintiff’s complaint “consists of
speculative, legal conclusions couched as factual allegations;
not facts supporting a plausible claim.”
Lewis v. Simms, No.
AW-11-2172, 2012 WL 254024, at *5 (D.Md. Jan. 26, 2012), aff’d,
582 F.App’x 180 (4th Cir. 2014).
the
pleading
requirements,
Plaintiff thus fails to satisfy
and
her
Monell
claim
must
be
dismissed.
In
Count
VII,
Plaintiff
makes
identical
allegations,
a
failure to train and certain improper practices, with respect to
making
arrests
and
imprisonment
without
probable
cause.
Plaintiff's allegations are identically general and fail for the
same
reasons.
Therefore,
the
granted as to Counts VI and VII.
11
Defendants’
motions
will
be
C.
Longtin Claim against Defendants
Defendants argue that Count II should be dismissed because
Plaintiff failed to plead sufficient facts to support her claim
and is unable to bring a Longtin claim against Officers Bradley
and Conley, in their individual capacities, under Maryland law.
“Longtin
claims
Monell claims.”
are
essentially
Maryland’s
government,
widespread
patterns
injuries.”
of
Rosa v. Board of Educ., No. AW-11-02873, 2012
WL 3715331, at *9 (D.Md. Aug. 27, 2012).
federal
version
imposes
or
liability
practices
“Maryland, like the
on
that
municipalities
cause
for
constitutional
McMahon v. Cty. Comm’rs, No. JFM-13-490, 2013 WL
2285378, at *4 n.6 (D.Md. May 21, 2013)(citing Prince George’s
Cty. V. Longtin, 419 Md. 450, 494-98 (2011)).
For the same
reasons that Plaintiff’s Monell claims fail, Plaintiff’s Longtin
claim
fails
support
because
a
she
widespread
constitutional harm.
has
not
pattern
adequately
or
plead
practice
facts
of
to
causing
See McMahon, 2013 WL 2285378, at *4 n.6.
Maryland law does, however, recognize municipal liability based
on
respondeat
superior
for
civil
damages
arising
constitutional violations committed by employees.
not
asserted
a
violation
of
the
state
from
State
Plaintiff has
constitution
in
her
complaint.
Plaintiff argues in her opposition that she may bring a
Longtin
claim
against
Officers
12
Bradley
and
Conley
in
their
individual capacities because Maryland law recognizes a pattern
or
practice
government
claim
and
for
its
“unconstitutional
employees”.
Longtin, 419 Md. at 500).
language
“its
individual
upon
officers;
the
not
2013
WL
to
for
liability
support
the
24,
her
at
claim
language
local
13)(citing
the
at
*4
of
employee.
(“Maryland,
the
liability
actions
individual
n.6
against
creates
unconstitutional
upon
2285378,
No.
of
Plaintiff places emphasis on the
however,
municipality
employees,
McMahon,
employees”
(ECF
actions
unlike
its
See
the
United States, . . . imposes respondeat superior liability on
local
government
entities
‘for
civil
damages
resulting
from
State Constitutional violations committed by their agents and
employees
within
the
scope
of
the
employment.’”
(citation
omitted)).
Plaintiff has not identified any cases holding that
a
claim
Longtin
against
an
cognizable under Maryland law.
individual
officer
would
be
Accordingly, Count II must also
be dismissed as to Officers Bradley and Conley.
See Lee, 2014
WL 476233, at *17.
D.
Fourteenth Amendment Excessive Force Claim
Defendants next argue that Count IV should be dismissed
because Plaintiff’s claim of excessive force during the course
of
her
arrest
is
governed
by
the
Fourteenth.
13
Fourth
Amendment,
not
the
The
Fourth
Amendment
governs
claims
of
excessive
force
during the course of an arrest, investigatory stop, or other
seizure of a person, Riley v. Dorton, 115 F.3d 1159, 1161 (4th
Cir.
1997),
detainee
whereas,
are
excessive
governed
by
force
the
Due
claims
of
Process
a
pretrial
Clause
of
the
Fourteenth Amendment, Orem v. Rephann, 523 F.3d 442, 446 (4th
Cir. 2008)).
Plaintiff
distinction
requires
a
occurred.
Officers
asserts
between
in
the
determination
However,
Bradley
and
her
opposition
Fourth
by
a
Plaintiff
Conley
and
jury
used
applying
Fourteenth
as
alleges
that
in
to
when
her
excessive
Amendments
her
arrest
complaint
force
this
when
that
they
physically restrained her inside her brother Thomas’s apartment,
before she was transported to the Upper Marlboro Department of
Corrections for processing.
(ECF No. 1 ¶¶ 20-24).
An arrest
occurs when the arrestee is physically restrained or when the
arrestee is told of the arrest and submits.
300 Md. 485, 510 (1984).
Little v. State,
Because Plaintiff does not allege any
force used by Officers Bradley and Conley at any other time,
Plaintiff’s alleged injury occurred during the course of her
arrest and requires application of the Fourth Amendment, not the
Fourteenth Amendment, to her claim.
dismissed.
14
Accordingly, Count IV is
E.
Plaintiff May Not Recover Punitive Damages from the
County
Count V seeks both compensatory and punitive damages.
The
County moves to dismiss Plaintiff’s request for punitive damages
on the ground that punitive damages are not recoverable against
it.
“Maryland law disallows any such assessment of punitive
damages against a county.”
Robles v. Prince George’s Cty., 302
F.3d 262, 273 (4th Cir. 2002)(citing Md.Code Ann., Cts. & Jud.
Proc. § 5–303(c)(1)); see also City of Newport v. Fact Concerts,
Inc.,
from
453
U.S.
punitive
247,
271
damages
(1981)(finding
under
§
municipalities
1983).
Therefore,
immune
although
Plaintiff may seek punitive damages against Officers Bradley and
Conley
on
Count
V,
Plaintiff
will
not
be
permitted
to
seek
punitive damages against the County.
IV.
Conclusion
For the foregoing reasons, Defendants’ partial motions to
dismiss will be granted.
Specifically, Counts II, IV, VI, and
VII are dismissed as to all Defendants.
dismissed as to the County only.
Counts I and III are
A separate order will follow.
/s/
DEBORAH K. CHASANOW
United States District Judge
15
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?