Briggs v. Gallatin County Sheriff's Office et al
Filing
58
ORDER granting in part and denying in part 38 Motion for Summary Judgment. IT IS FURTHER ORDERED that Defendants request for summary judgment pursuant to Rule 56(f)(1) is DENIED. Signed by Magistrate Judge Kathleen L. DeSoto on 5/20/2020. (APP)
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IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MONTANA
BUTTE DIVISION
KEVIN BRIGGS,
CV 18-10-BU-KLD
Plaintiff,
vs.
ORDER
GALLATIN COUNTY and JOHN
DOES 1-8, as individuals and in their
official capacity as detention officers,
Defendants.
Plaintiff Kevin Briggs brings this action under 42 U.S.C. § 1983, alleging
Defendants violated his due process rights under the Fourth and Fourteenth
Amendments to the United States Constitution while he was a pretrial detainee at
the Gallatin County Detention Center (“Detention Center”). Briggs has filed a
motion for summary judgment on all claims set forth in the Complaint. In
responding to Briggs’ motion, Defendants ask the Court to enter summary
judgment in their favor pursuant to Federal Rule of Civil Procedure 56(f)(1).
Briggs’ motion for summary judgment is granted in part and denied in part as set
forth below, and Defendants’ request for summary judgment pursuant to Rule
56(f)(1) is denied.
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I.
Background
The events giving rise to this case date back to February 2014, when Briggs
was arrested by the Bozeman City Police in Bozeman, Montana. After his arrest,
Briggs escaped from the Bozeman City Police station and fled to Oregon. Briggs
was eventually arrested in Oregon and extradited to Montana, where he was held at
the Detention Center pending trial on several felony charges. When Briggs first
arrived at the Detention Center on March 10, 2014, he was placed in administrative
segregation. (Doc. 39-20 at 1; Doc. 48 at ¶ 3). Over the course of the next several
months, Briggs made two suicide attempts, had altercations with other prisoners,
was written up for various rule infractions, and was sometimes placed on lockdown
for disciplinary reasons. (Doc. 39-20; Doc. 48 at 33-42; Doc. 50-2).
In February 2015, Briggs was involved in two altercations with another
inmate, Tommy Steele. (Doc. 48 ¶ 6). These incidents were not witnessed by
Detention Center staff, but were captured on surveillance video with no audio. On
February 22, 2015, after reviewing surveillance video from the relevant period,
Detention Officer Nick Waliser prepared a Disciplinary Offense Report. Officer
Waliser stated that Steele and Briggs were involved in a verbal fight on February 8,
2015, and video evidence showed that “Steele did punch Briggs with a closed right
fist once in the face.” (Doc. 39-11 at 2; Doc. 50-2 at 56). Officer Waliser wrote
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that video evidence from the second incident, which took place on February 11,
2015, similarly showed that Steele and Briggs were “involved in a verbal fight”
and that “Steele did punch Briggs with a closed right fist twice in the face.” (Doc.
39-11; Doc. 50-2 at 56).
Although the surveillance video did not contain any audio and did not show
Briggs assaulting Steele on either occasion, Officer Waliser explained that he was
“writing Briggs up for his role in instigating [both fights] and refusing to lock
himself down, thus removing himself from the situation.” (Doc. 39-11 at 2; Doc.
50-2 at 56). While reviewing additional surveillance video, Officer Waliser saw
that on February 20, 2015, Briggs “turned and threw what appeared to be food at”
Steele, who was seated next to him at table. (Doc. 39-11 at 2; Doc. 50-2 at 56).
Officer Waliser referred to the “incident report for full details” and noted that
Briggs had been notified of the disciplinary writeup by way of a ticket issued on
February 22, 2015. (Doc. 39-11 at 2; Doc. 50-2 at 56). The Disciplinary Offense
Report charged Briggs with three disciplinary offenses – two counts of
“fighting/physical force” as a result of the physical altercations with Steele, and
one count of “arguing, being rude, disrespectful, insulting towards staff or
inmates” based on the food throwing incident. (Doc. 39-11; Doc. 39-12; Doc. 50-2
at 56).
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Officer Waliser also prepared an Incident Report/Rule Infraction form
(“Incident Report”) detailing the incidents giving rise to the disciplinary charges.
(Doc. 50-2 at 61-62). The Incident Report is dated February 23, 3015 and provides
additional details not set forth in the Disciplinary Offense Report. For example,
Officer Waliser noted that when he interviewed Steele after reviewing the
surveillance video, Steele said that Briggs had been taunting him. (Doc. 50-2 at
61). Officer Waliser acknowledged that he did not have video evidence of Briggs
assaulting Steele, but observed that “in all of the video footage it appears as though
Briggs is continually challenging/taunting/ harassing, or inciting a fight between
him and Steele.” (Doc. 50-2 at 61). Officer Waliser wrote that “Briggs created a
physical fight stemming from his words” and video from February 20, 2015
showed Briggs “being rude, disrespectful, and insulting towards Steele by
throwing food at him, yet again instigating another situation where a fight could
have resulted.” (Doc. 50-2 at 61). Officer Waliser’s Incident Report also set forth
the verbatim contents of an incident report completed by Detention Officer
Beausoliel on February 21, 2015. (Doc. 50-2 at 61; Doc. 50-2 at 55). Officer
Beausoleil stated that he watched “Briggs walk into his cell standing by his door
looking out towards the day room towards Inmate Steele’s direction.” (Doc. 50-2
at 55). Steele went to his own cell and pushed the intercom, telling officers that
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Briggs wanted him to come into his cell to fight. (Doc. 50-2 at 55). Briggs denied
asking Steele to enter his cell to fight, and the whole pod was placed on lockdown.
(Doc. 50-2 at 55).
Briggs was served with two Major Rule Infraction Reports advising him that
a disciplinary hearing was scheduled for February 26, 2015. (Doc. 39-11 at 1; Doc.
39-12 at 1; Doc. 50-2 at 58; Doc. 50-2 at 63). One of the Rule Infraction Reports
contains the same “description of incident” set forth in Officer Waliser’s February
22, 2015 Disciplinary Offense Report (Doc. 39-12; Doc. 50-2 at 58), and the other
refers the reader to “see report” for a description of the incident. (Doc. 39-11; Doc.
50-2 at 63). The Major Rule Infraction Report Hearing (“Disciplinary Hearing
Report”) issued after the hearing indicates that Briggs was found guilty on one
fighting charge and not guilty on the other, and pled guilty to the food throwing
offense. (Doc. 39-13; Doc. 50-2 at 64). As a result, Briggs was given 35 days in
disciplinary segregation, or “lockdown.” (Doc. 39-13; Doc. 50-2 at 64).
The Disciplinary Hearing Report advised Briggs of his right to appeal “by
filing a written request (on a Grievance Form) for review and my reasons for
review and with the Detention Center Administrator within twenty-four (24)
hours.” (Doc. 39-13; Doc. 50-2 at 64). Briggs submitted an appeal to Administrator
Jason Jarrett, who explained during his deposition that no further action was taken
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because the appeal did not meet the criteria set forth in Jail Inmate Manual. (Doc.
39-3 at 8). Briggs served his disciplinary sentence, and was released from
disciplinary segregation at the end of March 2015. (Doc. 40 at ¶ 23).
In April 2015, Briggs was involved in another altercation with a different
inmate, James Smith. On April 14, 2015, Detention Officer David Lauchnor
learned that Briggs had a bruise on his face and reviewed surveillance video as part
of an investigation into the cause of the injury. (Doc. 39-8; Doc. 39-6 at 3). Earlier
that day, Briggs had reported being injured while playing basketball (Doc. 50-2 at
66), but Officer Lauchnor could not find any surveillance video confirming that
explanation. (Doc. 36-6 at 4-5; Doc. 50-2 at 67). While reviewing surveillance
video from April 13, 2015, Officer Lauchnor saw that Briggs had been involved in
a confrontation with Smith. As described in Officer Lauchnor’s Disciplinary
Offense Report, the video, which did not have audio, showed Smith “puff up his
chest and lean down towards” Briggs, who was seated at a table in the dayroom,
and then return to his cell. About a minute later, Smith came back out of his cell
and charged Briggs, “striking him once in the left eye.” (Doc. 39-8 at 1; Doc. 50-2
at 70). Smith and Briggs were both locked down pending disciplinary review.
(Doc. 39-8; Doc. 50-2 at 70). The record contains three Incident Report/Rule
Infraction reports regarding the events of April 13, 2015 and April 14, 2015. (Doc.
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50-2 at 66-68).
On April 28, 2015, Briggs was served with a Major Rule Infraction Report
alleging he had committed the disciplinary offenses of “fighting/physical force”
and “making a false statement.” (Doc. 39-14; Doc. 50-2 at 72). The Rule Infraction
Report referred the reader to “see report(s)” for a description of the incident. (Doc.
39-14 at 1; Doc. 50-2 at 72). Detention Officer Slyngstad was assigned as the
hearing officer for Briggs’s subsequent disciplinary hearing. In a Disciplinary
Hearing Report dated April 29, 2015, Officer Slyngstad indicated that Briggs
refused to enter a plea, was found guilty, and would be placed in disciplinary
lockdown for 40 days with credit for time served. (Doc. 39-15; Doc. 50-2 at 73).
Briggs appealed, and on May 7, 2015 Administrator Jarrett amended the
“fighting/physical force” charge to “rude and/or disrespectful to inmate,” and
reduced the disciplinary lockdown period to 10 days. (Doc. 39-25 at 4; Doc. 50-2
at 74). Briggs submitted an appeal from that determination as well. (Doc. 39-25 at
2-3). On May 18, 2015, Briggs was notified that his disciplinary sanctions would
not be overturned and that, “based upon [his] recent behavior, administrative
segregation is the best classification for you at this time.” (Doc. 39-25 at 1; Doc.
50-2 at 77). Briggs was held in administration segregation until August 31, 2015.
(Doc. 39-29). He remained at the Detention Center until January 2016, when he
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was sentenced to a lengthy term of imprisonment following his conviction on
several felony charges.
On February 1, 2018, Briggs commenced this action against the Gallatin
County Sheriff’s Office; the Gallatin County Detention Center; the Gallatin
County Sheriff in his official capacity; Jail Commander Jarrett in his individual
and official capacities; Detention Officers Waliser and Lauchnor in their individual
and official capacities; and eight John Doe defendants. (Doc. 1). In September
2018, the parties entered a written stipulation pursuant to which Gallatin County
admitted that the individual Defendants were acting within the course and scope of
their employment, and the parties agreed to substitute Gallatin County as the sole
named Defendant. (Docs. 21, 22).
Briggs advances claims under 42 U.S.C. § 1983, alleging that Defendants’
conduct violated his due process rights under the Fourth and Fourteenth
Amendments to the United States Constitution. The Complaint asserts five claims
for relief. 1 In Counts 1 and 2, Briggs alleges due process violations based on his
February 2015 disciplinary proceedings. Count 3 alleges due process violations
based on his April 2015 disciplinary proceedings. In Count 4, Briggs alleges
Count 6 of the Complaint has been dismissed pursuant to stipulation by the
parties (Docs. 21, 22).
1
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Defendants violated his due process rights after the April 2015 disciplinary
proceedings by placing him in administrative segregation for more than 120 days
without a hearing and without justification for classification in administrative
segregation. Finally, in Count 5, Briggs alleges Defendants failed to protect him
from harm by other inmates, in deliberate indifference to his constitutional rights.
Briggs moves for summary judgment on all claims. Although Defendants
have not filed a cross-motion for summary judgment, they ask the Court to grant
them summary judgment on all claims pursuant to Rule 56(f)(1).
II.
Summary Judgment Standards
Under Federal Rule of Civil Procedure 56(a), a party is entitled to summary
judgment “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.” The party seeking
summary judgment bears the initial burden of informing the Court of the basis for
its motion, and identifying those portions of the pleadings, depositions, answers to
interrogatories, and admissions on file, together with the affidavits, if any, which it
believes demonstrate the absence of any genuine issue of material fact. Celotex
Corp. v. Cattrett, 477 U.S. 317, 323 (1986). A movant may satisfy this burden
where the documentary evidence produced by the parties permits only one
conclusion. Anderson v. Liberty Lobby Inc., 477 U.S. 242, 251 (1986).
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Once the moving party has satisfied its initial burden with a properly
supported motion, summary judgment is appropriate unless the non-moving party
designates by affidavits, depositions, answers to interrogatories or admissions on
file “specific facts showing that there is a genuine issue for trial.” Celotex, 477
U.S. 317, 324 (1986). The party opposing a motion for summary judgment “may
not rest upon the mere allegations or denials” of the pleadings. Anderson, 477 U.S.
at 248.
In considering a motion for summary judgment, the court “may not make
credibility determinations or weigh the evidence.” Reeves v. Sanderson Plumbing
Prods., 530 U.S. 130, 150 (2000); Anderson, 477 U.S. at 249-50. The Court must
view the evidence in the light most favorable to the non-moving party and draw all
justifiable inferences in the non-moving party’s favor. Anderson, 477 U.S. at 255;
Betz v. Trainer Wortham & Co., Inc., 504 F.3d 1017, 1020-21 (9th Cir. 2007).
When presented with cross motions for summary judgment on the same matters,
the court must “evaluate each motion separately, giving the nonmoving party in
each instance the benefit of all reasonable inferences.” American Civil Liberties
Union of Nevada v. City of Las Vegas, 333 F.3d 1092, 1097 (9th Cir. 2003).
The dispositive motion deadline in this case passed on January 24, 2020.
(Doc. 37). As noted above, Defendants have not filed a formal cross motion for
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summary judgment. Instead, they ask the Court to enter judgment in their favor
pursuant to Rule 56(f)(1), which provides that a district court may “grant summary
judgment for a nonmovant” after “giving reasonable notice and a reasonable time
to respond.” See also Celotex, 477 U.S. at 326 (recognizing that a district court
may enter summary judgment sua sponte “so long as the losing party was on notice
that [it] had to come forward with all of [its] evidence.”) Thus, even when there
has been no cross-motion for summary judgment, a district court has the authority
to enter summary judgment sua sponte for the non-moving party if the record is
sufficiently developed and the original movant has had a “full and fair
opportunity” to demonstrate a genuine issue of material fact. Gospel Missions of
Am. v. City of Los Angeles, 328 F.3d 548, 553 (9th Cir. 2003) (quoting Cool Fuel,
Inc. v. Connett, 685 F.2d 309, 312 (9th Cir. 1982)). See also Albino v. Baca, 747
F.3d 1162, 1176-77 (9th Cir. 2014) (en banc).
Rule 56(f)(1) has been described as “a tool that may be used by the court” to
grant summary judgment to a nommoving party “after first giving the parties
notice and a reasonable time to respond.” Smith v. Amaru, 2012 WL 4882257 *2
(W.D. Wash. Sept. 24, 2012) (emphasis in original). Defendants have had the
opportunity to respond to Briggs’ statement of undisputed facts by filing and
statement of genuine issues that includes several additional facts they rely on in
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opposing his motion for summary judgment. That statement of additional facts is
30 pages long, and contains 72 paragraphs of facts that Defendants now rely on in
support of their request for relief under Rule 56(f)(1). (Doc. 48 at 30-62). Because
Defendants did not file a cross-motion for summary judgment, the only
opportunity Briggs has had to respond to Defendants’ arguments and additional
facts has been by filing a reply in support of his own motion for summary
judgment. Rule 56(f)(1) is not a substitute for filing a motion for summary
judgment, and the Court declines to read the rule as providing a means for parties
to effectively seek summary judgment after the dispositive motion deadline has
passed. Nevertheless, even considering Defendants’ request for relief under Rule
56(f)(1) as a cross-motion for summary judgment, the Court finds for the reasons
discussed below that there are genuine issues of material fact precluding summary
judgment in favor of Defendants.
III.
Discussion
To prevail on a claim under 42 U.S.C. § 1983, “a plaintiff must show (1) that
the conduct complained of was committed by a person acting under color of state
law; and (2) that the conduct deprived the plaintiff of a constitutional right.”
Balistreri v. Pacifica Police Dep’t., 901 F.2d 696, 699 (9th Cir. 1990). Briggs
alleges that Defendants, acting under color of state law, violated his rights under
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the due process clause of the Fourteenth Amendment to the United States
Constitution during the disciplinary proceedings in February and April of 2015,
and by placing him in administrative segregation for the four-month period after
his April 2015 disciplinary proceedings. Briggs also alleges Defendants failed to
protect him from harm by other inmates in violation of his Fourteenth Amendment
rights.
The due process clause of the Fourteenth Amendment provides that no state
shall “deprive any person of life, liberty or property, without due process of law.”
U.S. Const. Amend. XIV, § 1. This clause provides a basis for both substantive and
procedural due process claims. For purposes of either type of claim, the threshold
consideration is whether the plaintiff has been deprived of a protected interest in
property or liberty. American Manufacturers Mut. Ins. Co. v. Sullivan, 526 U.S. 40,
59 (1999). “Only after finding the deprivation of a protected interest” does the
court “look to see if the State’s procedures comport with due process.” American
Manufacturers, 526 U.S. at 59.
To succeed on his procedural due process claims, Briggs “must establish the
existence of ‘(1) a liberty or property interest protected by the Constitution; (2) a
deprivation of the interest by the government; [and] (3) lack of process.’” Shanks v.
Dressel, 540 F.3d 1082, 1090 (9th Cir. 2008) (quoting Portman v. County of Santa
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Clara, 995 F.3d 898, 904 (9th Cir. 1993)). Fundamentally, procedural due process
requires “some kind of notice” and “some kind of hearing” before the State can
deprive a person of life, liberty, or property. Zinermon v. Burch, 494 U.S. 113,
127-28 (1990).
A liberty interest may arise directly from the Constitution or from state law.
Makanani v. Wagutsuma, 2019 WL 7373030 *5 (D. Haw. Dec. 31, 2019) (citing
Wilkinson v. Austin, 545 U.S. 209, 221 (2005)); Chappell v. Mandeville, 706 F.3d
1052, 1062 (9th Cir. 2013). “In the prison context, liberty interests are ‘generally
limited to freedom from restraint [that] … imposes atypical and significant
hardship on the inmate in relation to the ordinary incidents of prison life.’”
Makanani, 2019 WL 737030 *5 (quoting Sandin v. Connor, 515 U.S. 472, 484
(1995)). Because “[d]iscipline by prison officials in response to a wide range of
misconduct falls within the expected parameters of the sentence imposed by a
court of law,” convicted prisoners do not have a liberty interest in being free from
segregated confinement imposed as a disciplinary measure. 2 Sandin, 515 U.S. at
485. See also Mitchell v. Dupnik, 75 F.3d 517, 523 (9th Cir. 1996).
2 To the extent Defendants rely on Sandin to argue Briggs did not have a
protected liberty interest in avoiding disciplinary segregation without due process,
they are mistaken. With respect to prison disciplinary proceedings, Sandin’s
“atypical and significant hardship” test applies to convicted prisoners, but not to
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Unlike a convicted prisoner, however, “a pretrial detainee may have a liberty
interest in not being placed in disciplinary segregation.” Resnick v. Hayes , 213
F.3d 443, 448 (9th Cir. 2000). As a pretrial detainee, Briggs had a protected liberty
interest in remaining free from any type of punishment, including disciplinary
segregation. Mitchell, 75 F.3d 517, 523 (9th Cir. 1996). See Demery v. Arpaio, 378
F.3d 1020, 1029 (9th Cir. 2004) (recognizing that “the Fourteenth Amendment
prohibits all punishment of pretrial detainees”). While pretrial detainees are not
“free to violate jail rules with impunity,” they may not be subjected to disciplinary
segregation without a due process hearing and the procedural protections outlined
in Wolff v. McDonnell, 418 U.S. 539 (1974). Mitchell, 75 F.3d at 523
Wolff established five procedural protections that are applicable to pretrial
detainees facing disciplinary proceedings: (1) written notice of the charges at least
24 hours before the hearing; (2) an impartial hearing body; (3) the right to call
witnesses and present documentary evidence when consistent with institutional
safety and correctional goals; (4) assistance from another inmate or staff if the
prisoner is illiterate or the issues complex; and (5) a written statement of the
pretrial detainees. Mitchell, 75 F.3d at 523. Because Briggs was a pretrial detainee
at all times relevant to this action Sandin does not apply.
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evidence relied on and the reasons for the disciplinary action. Makanani, 2019 WL
737030 *5 (citing Wolff, 418 U.S. at 563-71).
In addition, a finding of guilt on a disciplinary charge must be supported by
“some evidence in the record.” Superintendent v. Hill, 472 US 445, 454 (1985 )
See also Serrano v. Francis, 345 F.3d 1071, 1077-78 (9th Cir. 2003). “The ‘some
evidence’ standard is ‘minimally stringent,’ and a decision must be upheld if there
is any reliable evidence in the record that could support the conclusion reached by
the fact finder.” Wheeler v. Hodges, 2016 WL 4210057 *5 (E.D. Cal. Aug. 9,
2016) (citing Powell v. Gomez, 33 F.3d 39, 40 (9th Cir. 1994). See Cato v. Rushen,
824 F.2d 703, 704 (9th Cir. 1987) (the information that forms the basis of a prison
disciplinary action must have some indicia of reliability).
A.
February 2015 Disciplinary Proceedings (Counts 1 and 2)
In Counts 1 and 2, Briggs asserts several due process violations based on his
February 2015 disciplinary proceedings.
1.
Disciplinary Hearing Report
Briggs claims Defendants violated his due process rights because the
February 26, 2015 Disciplinary Hearing Report did not include a written statement
by the factfinder as to the evidence relied on and the reasons for the disciplinary
action taken, as required by Wolff. Consistent with Wolff, the preprinted
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Disciplinary Hearing Report form asks for the following information: Evidence
Present, Witnesses, Lay-Advisor, Inmates Statements (if not recorded), Inmates
Plea, Disposition Found, and Action taken (explain). (Doc. 39-13). In completing
the form after the hearing, the hearing officer left the Evidence Present, Witnesses,
and Lay-Advisor sections blank, and handwrote the following near the sections
asking for Inmates Statements and Inmates Plea: “Not Guilty on 1 fighting charge.
Not Guilty/Plead guilty to throwing food.” As to the disposition and action taken,
the hearing officer wrote “Guilty for fighting 35 days L/D w/ credit for time. N/P
out on 3-36-15 @ 930.” (Doc. 39-13).
Briggs argues the Disciplinary Hearing Report is deficient on its face
because it does not specify which fighting charge he was convicted of, does not
describe any of the evidence relied on, and does not explain does not identify any
reasons for the disciplinary action taken. In response, Defendants argue Briggs
“ignores the fact that the written reports relied on by the hearing members were
referred to in the Major Rule Infraction Report and provided to Briggs as well,”
such that Briggs “understood the claims being made against him.” (Doc. 49 at 21).
While Briggs was served with two Major Rule Infraction Reports a few days
before his disciplinary hearing, and those Infraction Reports referred to Officer
Waliser’s Disciplinary Offense Report, the Disciplinary Hearing Report issued
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after the hearing does not refer to any of those documents. It does not state what
evidence was presented at the hearing, does not incorporate any of the written
Disciplinary Offense Reports or Infraction Reports by reference, and does not
contain any written statement whatsoever of the evidence the factfinder relied on at
the hearing to find Briggs guilty of one fighting charge but not guilty of the other.
While a written statement need not be detailed to satisfy Wolff¸ it must be
sufficient to inform the inmate of the evidence relied on by the factfinders in
reaching their decision. See Mujahid v. Apao, 795 F.Supp. 1020, 1027 (D. Haw.
1992) (citing Brown v. Frey, 807 F.2d 1407, 1412 (8th Cir. 1986)). Because Briggs
did not receive a written statement identifying any of the evidence relied on and
the reasons for the disciplinary action taken, he is entitled to summary judgment on
this aspect of his procedural due process claim.3 Whether this particular procedural
due process violation caused Briggs any damages, however, is for the trier of fact
to decide.
2.
Disciplinary Hearing
3 To the extent Briggs argues the Hearing Report was deficient because it does not
explain why his witness was not allowed to testify, he is mistaken. A disciplinary
board is not required to provide a written statement of reasons for denying
witnesses. See Griffin v. Foul, 2019 WL 4073391 *4 (E.D. Cal. Aug. 29, 2019
(citing Ponte v. Real, 471 U.S. 491, 496 (1985)).
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Briggs alleges Defendants violated his due process rights during the
February 2015 disciplinary proceedings by: (1) denying him the right to call
witnesses at the hearing; (2) subjecting him to disciplinary segregation with no
factual basis; (3) denying him the right to review the surveillance video, and; (4)
denying him the right to appeal.
a.
Witnesses
“Wolff requires that jail authorities allow an inmate who faces disciplinary
proceedings and whose liberty interest is threatened to call witnesses in his
defense, when permitting him to do so will not be unduly hazardous to institutional
safety and correctional concerns.” Mitchell, 75 F.3d at 525 (citing Wolff, 418 U.S.
at 566). See also Serrano v. Francis, 345 F.3d 1071, 1079 (9th Cir. 2003).
The Detention Center’s Inmate Manual states that “[a]n inmate will be
allowed to present documentary evidence in his/her defense and may, at the
discretion of the Disciplinary Hearing Panel, be allowed to call witnesses.” (Doc.
39-23 at 6). The Inmate Manual lists several reasons why a witness may be denied,
including if “[t]he witness’ testimony would be either redundant or immaterial” or
“if permitting the witness to testify poses a threat to institutional safety, the safety
of the witness, or the safety of third persons.” (Doc. 39-23 at 6).
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The Disciplinary Offense Report completed by Officer Walisor on February
22, 2015 contains a space to identify Inmate Witnesses. (Doc. 39-11 at 2). Briggs
wrote Michael Fuchs’ name on the space provided on the form. (Doc. 39-11 at 2).
Briggs argues Defendants violated Wolff’s due process requirements by refusing to
let Fuchs testify at the disciplinary hearing without providing any explanation.
In response, Defendants maintain that Briggs failed to properly identify
Fuchs as a witness. Defendants rely on the Major Rule Infraction Report, which
advises inmates of their rights, including the right to “submit a list of witnesses for
the hearing.” (Doc. 50-2 at 63). According to Defendants, writing Fuchs’ name on
the Disciplinary Offense Report form was not sufficient to satisfy the Detention
Center’s requirement that inmates submit a list of witnesses for the hearing. Even
if it was, Defendants argue the disciplinary hearing panel reasonably found that no
witnesses were needed.
Notably, however, in briefing this issue Defendants do not support either of
these arguments with any citation to the record. (Doc. 49 at 20-21). They do not
point to any deposition testimony, affidavits, or declarations supporting their
argument that Briggs did not properly identify Fuchs as a witness and that the
hearing committee had a legitimate reason for refusing to let him testify. While
Defendants do not refer to any supporting evidence in their response brief, in their
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statement of genuine issues they refer to Officer Taylor’s deposition testimony.
(Docs. 48 at 8). Officer Taylor testified that it would not have been sufficient for
Briggs to write Fuchs name on the form and he should have sent a separate note.
(Doc. 50-7 at 5-6). According to Officer Slyngstad, however, writing Fuchs’ name
on the form might well have been adequate. (Doc. 39-5 at 12). On this record,
whether it was sufficient for Briggs to handwrite Fuchs’ name on the Disciplinary
Offense Report is not clear. Nor is it clear based on the evidence as presented by
the parties whether Fuchs was not allowed to testify as a witness for one of the
reasons set forth in the Inmate Manual. These are genuine issues of material fact
that are not properly resolved on summary judgment.
b.
Surveillance Video
Wolff also protects an inmate’s right to present documentary evidence when
consistent with institutional safety and correctional goals. Wolff, 418 U.S. at 56371. Thus, a prison disciplinary body may not arbitrarily refuse to consider
exculpatory evidence, including video surveillance. See e.g. Howard v.
Copenhaver, 2015 WL 404092 *3 (E.D. Cal. Jan. 28, 2015); Howard v. U.S.
Bureau of Prisons, 487 F.3d 808, 813-14 (10th Cir. 2007) (an unjustified refusal to
produce and review video that a prisoner contends would bolster his defense is a
deprivation of the right to due process).
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Here, Briggs does not argue that the disciplinary hearing panel refused to
consider the surveillance video in reaching its decision. Rather, he argues
Defendants unjustifiably denied his request that he be allowed to review the
surveillance video in presenting his defense. At his deposition, Officer Taylor
testified that did not remember whether Briggs made such a request. (Doc. 39-7 at
13). However, Briggs has stated in response to Defendants’ discovery requests that
he asked to review the surveillance video during his disciplinary hearing. (Doc. 48
at 10). He claims that his request was denied not based on institutional safety
concerns, but pursuant to a standing Detention Center policy of not allowing
inmates to produce documentary evidence in their defense. As evidence of such a
policy, Briggs relies on deposition testimony by Officer Slyngstad, who stated that
in his experience inmates were not given the opportunity to review video during
disciplinary hearings. (Doc. 39-5 at 7). As Defendants point out in response,
however, Officer Waliser and Detention Officer Bryan Taylor testified at their
depositions that they did not know whether the Detention Center had a policy
prohibiting inmates from reviewing video as part of a disciplinary hearing. (Doc.
48 at 11). Officer Taylor testified that he did not think Briggs would have been
allowed to review the video due to security concerns.(Doc. 50-7). Whether Briggs
requested that the video be produced, and whether that request was properly denied
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based on institutional safety concerns is an issue of fact precluding summary
judgment on this aspect of Briggs’ claim.
c.
Supporting Evidence
Due process requires that a disciplinary hearing decision must be supported
by some reliable evidence in the record. See Hill, 472 U.S. at 454; Powell, 33 F.3d
at 40. “Ascertaining whether this standard is satisfied does not require examination
of the entire record, independent assessment of the credibility of the witnesses, or
weighting of the evidence. Instead, the relevant question is whether there is any
evidence in the court that could support the decision of the disciplinary board.”
Hill, 472 U.S. at 455-56.
Briggs argues Defendants violated his due process rights because the
February 2015 disciplinary hearing decision did not meet this standard, and was
not supported by any reliable evidence in the record. According to Briggs,
surveillance video of both altercations unequivocally demonstrates that he did
nothing to instigate a fight with Steele, and that Steele assaulted him on both
occasions. Briggs also relies on Officer Waliser’s written reports, which state in
part that “Briggs did not assault Steele in any way” (Doc. 39-11) and found no
“video evidence of [Briggs] assaulting Steele.” (Doc. 39-20 at 1). Briggs maintains
there is no objective evidence to contrary, and that any attempt by Defendants to
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“to rely on a conclusion Briggs verbally instigated the assault is made without
supporting evidence and is simple conjecture.” (Doc. 39 at 13).
In response, Defendants argue that other statements in the written reports of
record and video of the food-throwing incident demonstrate that Briggs instigated
the assaults by Steele. Thus, Defendants take the position that the disciplinary
decision finding Briggs guilty of one fighting charge and not guilty of the other
fighting charge is supported by some evidence in the record. (Doc. 49).
The Court agrees that Defendants have come forward with sufficient
evidence to withstand Briggs’ motion for summary judgment on this issue. Officer
Taylor was a member of the disciplinary hearing panel (Doc. 50-7). Although the
Hearing Report does not identify what evidence the disciplinary hearing panel
relied on in making its decision, Officer Taylor testified at his deposition that
evidence supporting a finding of guilty included the surveillance video, and Officer
Waliser’s initial Disciplinary Offense Report. (Doc. 50-7 at 8-9). However, Officer
Taylor also testified that he did not recall which of the two fighting offenses Briggs
was found guilty of, and could not remember whether he reviewed any other
reports, including the Incident Report which provided additional factual detail.
(Doc. 50-7 at 9).
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The Court has reviewed Exhibits I-K attached to Doc. 39, which are the
videos of the February 2015 incidents involving Briggs and Steele. Contrary to
Briggs’ assertions, the videos do not unequivocally demonstrate that Briggs did
nothing to instigate a fight with Steele. However, especially without audio, the
Court also cannot say as a matter of law whether the February 2015 disciplinary
hearing decision was supported by some reliable evidence in the record.
Accordingly, neither party has established that it is entitled to summary judgment
on this aspect of Briggs’ due process claim.
d.
Administrative Appeal
Wolff does not identify the right to administrative review of a disciplinary
decision as one of the procedural safeguards applicable to pretrial detainees. The
due process clause does not guarantee a prisoner the right to appeal from a
disciplinary decision. See Ainsworth v. Terhune, 2002 WL 1837806 (N.D. Cal.
Aug. 8, 2002); Faurot v. Dillard, 1995 WL 652477 *2 (N.D. Cal. Oct. 30, 1995).
Under certain circumstances, a liberty interest entitled to procedural due process
under the Fourteenth Amendment may arise under a state law or regulation.
Faurot, 1995 WL 652477 *2.
To support his argument that he had a protected liberty interest in the
administrative appeal process, Briggs relies on the principle that pretrial detainees
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have a right to procedural due process before they are subjected to more severe
conditions of confinement. (Doc. 39 at 19) (citing Shorter v. Baca, 895 F.3d 1176,
1190 (9th Cir. 2018)). Briggs also relies on Mitchell for the proposition that
violation of a jail policy which could have led to a shorter disciplinary sentence
constitutes a due process violation. (Doc. 39 at 18-19) (citing Mitchell, 75 F.3d at
526). Had he been allowed to appeal in accordance with the procedures set forth in
the Inmate Manual, Briggs argues, the duration of his disciplinary sentence might
have been reduced.
Although it is not entirely clear, it appears that Briggs may also be
asserting he had a state created liberty interest in the administrative appeal process.
For example, he cites Olim v. Wakinekona, 461 U.S. 238, 249 (1983), which
recognized that “a State created a protected liberty by placing substantive
limitations on official discretion.” (Doc. 39 at 18). Briggs relies on the Inmate
Manual, which states that an “inmate may appeal the decision of any disciplinary
action by submitting the appeal in writing within 24-hours of the conclusion of the
Disciplinary Hearing to the Administrator or designee, who will review the
findings for the disciplinary action and render his/her decision.” (Doc. 39-23 at 67). Briggs argues use of the term “will” establishes a mandatory discretion-limiting
standard, pursuant to which the Administrator or designee must review and decide
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any appeal that is submitted in writing within 24-hours after the disciplinary
hearing. Because the fact or duration of his disciplinary sentence might have been
affected had he been allowed to appeal, Briggs seems to suggest that the language
of the Inmate Manual was sufficient to create a protectable liberty interest.
In response, Defendants do not challenge Briggs’ claim that he had a
protected liberty interest in administratively appealing the disciplinary decision.
(Doc. 49 at 21-22). Rather, they contend there are genuine issues of material fact as
to whether Briggs submitted a proper appeal in the first place. After his hearing,
Briggs submitted an appeal through inmate kite system, stating that he wanted to
“appeal my writeup for fighting, please.” (Doc. 39-3 at 8). Administrator Jarrett
testified at his deposition that no further action was taken, however, because
Briggs’ request did not meet the criteria for an appeal. Administrator Jarrett
explained there was “no indication of what he was appealing, what his desired
outcome was,” what exactly “he want[ed] to appeal about it, whether it’s the
find[ing] of guilt or innocence, the length of sentence, the punishment, anything
other than I just want to appeal.” (Doc. 39-3 at 8).
Assuming, for present purposes, that Briggs had a protected liberty interest
in administratively appealing the disciplinary decision, the Court agrees that
summary judgment on this claim is not appropriate because Administrator Jarrett’s
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deposition testimony is sufficient to raise a genuine issue of material fact as to
whether Briggs properly appealed in accordance with Detention Center procedures.
B.
April 2015 Disciplinary Proceedings (Count 3)
In Count 3, Briggs asserts several due process violations based on his April 2015
disciplinary proceedings.
1.
Disciplinary Hearing Report
Briggs claims the Disciplinary Hearing Report he received after his April
2015 hearing failed to satisfy the minimum due process requirements of Wolff for
essentially the same reasons he argues the February 2015 Disciplinary Hearing was
deficient, namely, that it did not include a written statement by the factfinder as to
the evidence relied on and the reasons for the disciplinary action taken.
Officer Slyngstad was assigned as the hearing officer for Briggs’s
disciplinary hearing on April 29, 2015. (Doc. 39-5 at 7). The Disciplinary Hearing
Report he completed indicated that Briggs “refused to enter plea,” was found
“guilty,” and would be placed in “lockdown for 40 days, no privileges, credit for
time served, out date 6/6/15.” (Doc. 39-15; Doc. 50-2 at 73). Officer Slyngstad
signed and dated the form, but did not provide any other information. (Doc. 39-15;
Doc. 50-2 at 73).
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Like the February 2015 Disciplinary Hearing Report, the April 2015
Disciplinary Hearing Report does not describe any of the evidence relied on, and
does not provide any reasons for the disciplinary action taken. While Officer
Slynstad was entitled to draw an adverse inference from Briggs’ silence and the
fact that he refused to enter a plea, it would have been improper for him to equate
that silence with guilt and to find him guilty absent some reliable evidence to
support such a finding. See Baxter v. Palmigiano, 425 U.S. 308, 320 (1976).
The record contains Lauchner’s Disciplinary Offense Report and three
Incident Report/Rule Infraction reports regarding the events of April 13-14, 2015
and the incident between Briggs and Smith. ( Doc. 50-2 at 66-68, 70). Although
Briggs received copies of these documents before his disciplinary hearing, the
Disciplinary Hearing Reports issued after the hearing does not mention them or
incorporate them by reference. Other than noting Briggs refused to enter a plea, the
report does not state what evidence was relied on in finding him guilty of making a
false statement and fighting. Because Briggs did not receive a written statement
identifying any of the evidence relied on and the reasons for the disciplinary action
taken, he is entitled to summary judgment on this aspect of his procedural due
process claim. As with the February 2015 Disciplinary Hearing Report, however,
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whether this particular due process violation caused Briggs any damages is an
issue for the jury.
2.
Disciplinary Hearing
Briggs argues Defendants violated his right to due process during the April
2015 disciplinary proceedings by finding him guilty of fighting and making a false
statement based solely on the fact that refused to enter a plea, and without any
other supporting evidence.
The Detention Center’s inmate manual makes clear that “[a]n inmate does
not have a right to remain silent at a Disciplinary Hearing, and adverse inference
may be drawn from an inmate’s silence.” (Doc. 39-23 at 6). As stated above, while
disciplinary staff may draw an adverse inference from an inmate’s silence, a
disciplinary decision must still be supported by some evidence. See Baxter, 425
U.S. at 320; Hill, 427 U.S. at 455-56.
At his deposition, Officer Slynsgtad was asked to identify what evidence
supported his finding of guilty. (Doc. 39-5 at 9). He testified that he would have
relied on Officer Lauchnor’s Disciplinary Offense Report and the surveillance
video. (Doc. 39-5 at 8-9). Officer Lauchnor’s report describes what is seen on the
video, as “Smith set down his meal tray in his cell and charged Briggs, striking him
once in the left eye” and “Briggs backed away after being struck and stood with the
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dayroom table between himself and Smith until Smith locked down.” (Doc. 39-8).
Because this information contradicted Briggs’ statement to Detention Center staff
that he had received a black eye while playing basketball, the finding of guilt on
the charge “making false statement” was supported by some evidence in the
record.
The same cannot necessarily be said for the fighting offense. As Briggs
points out, there was nothing in Officer Lauchnor’s report or on the video as he
described it, showing that Briggs was the aggressor or instigated the incident with
Smith. In an email exchange on April 29, 2015, Detention Officer Matthew Porter
wrote to Officer Taylor that he was surprised Briggs “got the same time” as Smith
in disciplinary segregation “for getting his ass kicked.” In response, Officer Taylor
explained that Briggs had “refused to make a plea so we take it as guilty.” (Doc.
39-18). At his deposition, Officer Taylor testified that the decision was based in
part on prior interactions with Briggs and “a totality of all the circumstances” but
was not able to identify any specific interactions or evidence. (Doc. 50-7 at 12).
Although not set forth in his Disciplinary Offense Report, Officer Lauchnor
provided additional information at his deposition. When asked why Briggs would
be disciplined for fighting or physical force, Officer Lauchnor stated he “was
aware of another fight that happened between Briggs and another inmate where he
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was actively taunting the other inmate” and based on Briggs’ “interactions with
officers and other inmates and his history in the detention center,” members of the
disciplinary team believed Briggs was attempting to control his placement at the
Detention Center. (Doc. 50-5 at 7-8).
Based on the evidentiary materials as presented by the parties, the Court
cannot say as a matter of law whether the April 2015 disciplinary hearing decision
finding him guilty of fighting/physical force was supported by some reliable
evidence in the record. Accordingly, neither party has established that it is entitled
to summary judgment on this aspect of Briggs’ due process claim.
C.
Administrative Segregation (Count 4)
In Count 4, Briggs alleges Defendants violated his due process rights after
the April 2015 disciplinary proceedings by placing him in administrative
segregation for punitive reasons without a disciplinary hearing and without any
justification for the classification. (Doc. 1 at 25-26).
Following Briggs’ appeal from the April 2015 disciplinary decision,
Administrator Jarrett amended the “fighting/physical force” charge to “rude and/or
disrespectful to inmate,” and reduced Briggs’ disciplinary lockdown period to 10
days. (Doc. 39-25 at 4; Doc. 50-2 at 74). Briggs submitted an appeal from that
determination as well. (Doc. 39-25 at 2-3). On May 18, 2015, Briggs was notified
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that his disciplinary sanctions would not be overturned and that, “based upon [his]
recent behavior, administrative segregation is the best classification for you at this
time.” (Doc. 39-25 at 1; Doc. 50-2 at 77). Briggs was held in administration
segregation until August 31, 2015. (Doc. 39-29).
Pretrial detainees like Briggs have “a substantive due process right against
restrictions that amount to punishment.” Valdez v. Rosenbaum, 302 F.3d 1039,
1045 (9th Cir. 2002). They also “have a right to procedural due process before they
are subjected to more severe conditions of confinement than other detainees.”
Shorter v. Baca, 895 F.3d 1176, 1190 (9th Cir. 2018). The Ninth Circuit has held
that placement in administrative segregation for non-punitive reasons does not give
rise to a liberty interest under the due process clause. Chappell v. Mandeville, 706
F.3d 1052, 1063 (9th Cir. 2013) (quoting Hewitt, 459 U.S. at 468).
If a pretrial detainee is placed in “administrative segregation for
administrative and security reasons, and not as punishment, he is entitled to
procedural due process only if: (1) there is a state statute or regulation that
narrowly restricts the power of jail officials to impose administrative segregation
and (2) the segregation at issue amounts to ‘atypical and significant hardship on the
inmate in relation to the ordinary incidents of prison life.’” Monaco v. Moore, 2012
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WL 2872827 *2 (E.D. Cal. July 11, 2012) (quoting Abenth v. Palmer, 1999 WL
118003 *2 (N.D. Cal. 1999) (citations omitted)).
Here, Briggs has not shown that these requirements necessary to give rise to
such a state-created liberty interest are met. First, he has not demonstrated that the
procedural requirements set forth in the Detention Center’s Policy Manual (39-26
at 7) narrowly restrict the power of Detention Center officials to impose
administrative segregation. See Abenth, 1999 WL 118003 *2 (citing Smith v.
Noonan, 992 F.2d 987, 989 (9th Cir. 1993) for the proposition that a provision
which merely provides procedural requirements, even if mandatory, cannot provide
the basis for a constitutionally protected liberty interest). Second, Briggs does not
argue or present evidence demonstrating that his administrative segregation
amounted to “atypical and significant hardship … in relation to the ordinary
incidents of prison life.” Abenth, 1999 WL 118003 *2 (citing Sandin, 515 U.S. at
484). To the extent Briggs’ claim is premised on an alleged state created liberty
interest, he has not shown that he is entitled to summary judgment.
In moving for summary judgment, Briggs instead argues that the undisputed
evidence demonstrates he was placed in administrative for punitive reasons
without any justification in violation of his constitutionally protected right as a
pretrial detainee to be free from punishment without due process. Briggs
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essentially maintains Defendants’ punitive intent can be gleaned from the fact that
Defendants did not provide him with any reason for placing him in administrative
segregation, other than by advising him the decision was “based upon [his] recent
behavior.” (Doc. 39-25 at 1; Doc. 50-2 at 77).
In response, Defendants argue the evidence of record demonstrates that
Briggs placed in administrative segregation for reasons that were not punitive.
Citing his altercations with Smith and Steele, as well as the food throwing incident,
Defendants argue “Briggs was placed in administrative segregation but not to any
unfair extent.” (Doc. 49 at 13). Defendants also point to evidence that in the
summer of 2015, Briggs continued to violate Detention Center rules including
committing the Major Offenses of making a false statement to a detention officer
on July 2, 2015. They cite team meeting notes beginning June 1, 2015, which
discuss Briggs’ placement in administrative segregation and detail the reasons for
that continued placement. (Doc. 49 at 13).
Based on the arguments and evidentiary materials of record as presented by
the parties, the Court finds that whether Briggs was subjected to administrative
segregation for punitive reasons, is a genuine issue of material fact precluding
summary judgment in favor of either party on Count IV.
D.
Failure to Protect (Count 5)
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In Count V, Briggs alleges that Defendants failed to protect him from assault
by other inmates while he was member of jail population, in violation of his due
process rights.
Claims by pretrial detainees alleging “failure to protect” are analyzed under
the due process clause of the Fourteenth Amendment, which incorporates the
Fourth Amendment. Castro v. County of Los Angeles, 833 F.3d 1060, 1071 (9th
Cir. 2016). To prevail on a failure-to-protect claim against individual officers
under the Fourteenth Amendment, a pretrial detainee must present proof of the
following elements:
(1) The defendant made an intentional decision with respect to the
conditions under which the plaintiff was confined; (2) Those conditions put
the plaintiff at substantial risk of suffering serious harm; (3) The defendant
did not take reasonable available measures to abate that risk, even though a
reasonable officer in the circumstances would have appreciated the high
degree of risk involved—making the consequences of the defendant's
conduct obvious; and (4) By not taking such measures, the defendant caused
the plaintiff's injuries.
Franklin v. McDonnell, 2016 WL 11518961 * (C.D. Cal. 2016) (citing Castro, 833
F.3d 1060, 1071 (9th Cir. 2016). See also Belanus v. Dutton, 2018 WL 2012522 *3
(D. Mont. May 7, 2018). The Ninth Circuit has characterized this test as requiring
“more than negligence but less than subjective intent – something akin to reckless
disregard.” Castro, 833 F.3d at 1071.
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Briggs argues the undisputed facts set forth in his Statement of Undisputed
Facts demonstrate that he “was assaulted three times, only to be placed in
disciplinary segregation after each assault,” and that all of the Castro elements are
satisfied. Without citing to any specific evidentiary materials, Briggs argues the
undisputed evidence as set forth in his Statement of demonstrates that (1)
Detention Center staff made an intentional decision to place him in medium or
high security general population; (2) placing him with other inmates who had
violent tendencies put him at a high risk of suffering serious harm; (3) Detention
Center staff were aware that Briggs had been threatened and assaulted by other
inmates; and (4) failed to take any measures to protect him. (Doc. 39 at 33).
In response, Defendants argue Briggs “has failed to establish any factual
basis to support his contention,” and claims it is entitled to judgment as a matter of
law because the facts set forth in its Statement of Disputed Facts and Additional
Facts (Doc. 48) demonstrate that “each and every placement of Briggs within the
Detention Center” was justified. (Doc. 49 at 15). Defendants also argue Briggs
has not come forward with any evidence that Detention Center staff acted with
reckless disregard. To the contrary, Defendants take the position that “the evidence
which is not in dispute shows very clearly that at all times” Briggs was being
protected from other inmates. (Doc. 49 at 15). At a minimum, Defendants argue,
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there are genuine issues of material fact precluding summary judgment in Briggs’
favor.
On this point, the Court agrees. As set forth in the parties’ respective factual
statements and supporting materials, there are several factual disputes. For
example while Briggs claims Detention Center staff were notified prior to Briggs’
arrival that there had been several threats on his life, Administrator Jarrett testified
that he no information to substantiate such threats. (Doc. 48 at 2). And while
Briggs claims detention officers knew Briggs had been assaulted by another inmate
in July 2014, Administrator Jarrett testified it was thought to be a possible self
injury. (Doc. 48 at 3). Suffice it to say, the Court finds there are triable factual
disputes on a number of issues, including whether (1) the conditions of Briggs’
confinement put him at substantial risk of suffering serious harm; (2) Detention
Center staff failed to take reasonable available measures to abate that risk, even
though a reasonable officer in the circumstances would have appreciated the high
degree of risk involved, and (3) whether by failing to take such measures,
Detention Center staff caused Briggs’ injuries.
IV.
Conclusion
For reasons discussed above,
IT IS ORDERED that Briggs’ motion for summary judgment is granted with
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respect to his claim that Defendants violated his due process rights because they
did not provide him with a written statement of the evidence relied on and reasons
for the disciplinary action taken after the February 2015 and April 2015
disciplinary hearings, but DENIED in all other respects.
IT IS FURTHER ORDERED that Defendants’ request for summary
judgment pursuant to Rule 56(f)(1) is DENIED.
DATED this 20th day of May, 2020.
______________________________
Kathleen L. DeSoto
United States Magistrate Judge
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