Porter v. Oklahoma County Board of County Commissioners et al
Filing
61
ORDER granting the Board's 57 motion to dismiss and plaintiff's §1983 failure to train claim is dismissed for failure to state a claim...see order for specifics. Signed by Honorable Joe Heaton on 8/19/2016. (cla)
IN THE UNITED STATES DISTRICT COURT FOR THE
WESTERN DISTRICT OF OKLAHOMA
MICHELLE N. PORTER, as the
Personal Representative of the Estate
of Robert B. Porter, Deceased
Plaintiff,
NO. CIV-15-0390-HE
vs.
THE BOARD OF COUNTY
COMMISSIONERS OF OKLAHOMA
COUNTY, STATE OF OKLAHOMA;
and JACOB OWEN STREETER,
DEPUTY OF OKLAHOMA COUNTY,
in his individual and official capacities,
Defendants.
ORDER
Plaintiff Michelle N. Porter, the personal representative of the estate of Robert B.
Porter, deceased, filed this action against the Board ofCounty Commissioners ofOklahoma
County ("Board") and Jacob Owen Streeter, an Oklahoma County deputy sheriff, in both his
individual and official capacities. She asserted a negligence claim against the Board under
state law and a substantive due process claim against defendant Streeter under 42 U.S.C.
§1983. The claims arose out of a fatality accident that occurred on January 27, 2014, and
involved vehicles driven by Deputy Streeter and the decedent. Both defendants sought the
dismissal of the claim asserted against them. Concluding defendant Streeter was entitled to
qualified immunity, the court dismissed the substantive due process claim plaintiff had
asserted against him and denied the Board's motion. Plaintiff then amended her complaint
twice, again suing Deputy Streeter and the Board. Plaintiff reasserted her substantive due
process claim against defendant Streeter in his individual capacity. She asserted a negligence
claim and a failure to train claim under §1983 against the Board. Both defendants filed
motions to dismiss.' The court previously granted defendant Streeter's motion and now
considers the Board's motion, which challenges only plaintiff s § 1983 failure to train claim.
Background
Plaintiff alleges in her complaint that Deputy Streeter, who was assigned to a drug
task force team with the Oklahoma County Sheriff s Department, had been working with the
task force the evening ofJanuary 27,2014. The team had just concluded an assignment near
Waterloo Road and Interstate 35 north of Edmond, Oklahoma and Deputy Streeter had
returned to his patrol vehicle and was on his way to meet team members at another location
closer to Oklahoma City. Plaintiff alleges that Deputy Streeter was driving south at 70 mph
on 1-35 in the passing or fast lane of traffic, when a white Dodge Charger passed him in the
right hand lane. She alleges that Deputy Streeter noticed that the Charger's headlights were
not illuminated and that he decided to increase the speed of his patrol unit and parallel the
movements of the Charger, without activating his emergency lights or sirens. She asserts
that the deputyobtained a detailed description ofthe vehicle and even maneuveredhis patrol
unit into a position that allowed him to read its tag number.
Plaintiff alleges that Deputy Streeter then decided to alert the Charger's driver to the
'The Board's motion is only a partial motion to dismiss.
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fact that he was traveUng at night with his lights off by turning his own headlights off and
on. She asserts he was using the radio in his patrol unit at this time to communicate with
other members ofthe task force team and asked ifthe other law enforcement agency the task
force had been working with was using a white Dodge Charger. Deputy Streeter's radio
transmissions confirm, plaintiff alleges, "that he was not confronted with an emergency but
instead believedthe WhiteDodge Chargerwas simply an unmarked patrolunit from another
law enforcementagency." Doc. #55, p. 7, ^[35. Plaintiff alleges the deputywas advisedthat
someone from the other agency was not driving the White Dodge Charger.
Plaintiff alleges that Deputy Streeter's patrol unit was equipped with a video camera
whichshows that, after the deputyturnedhis headlights off and on,the operatorof the Dodge
Charger turned on its headlights and then activated its left turn signal and moved in front of
Deputy Streeter into the passing lane ofsouth bound 1-35. She asserts that the video footage
next shows both the Charger and the deputy's patrol unit passing two vehicles in the right
lane, followed by the driver of the Chargeractivating his rightturn signal and changing back
into the right lane. Plaintiff alleges that the video footage then ends.
Plaintiff alleges that the decedent, Mr. Porter, was driving home from work the
evening of January 27, 2014, and was heading south on 1-35 in his truck in the vicinity of
Deputy Streeter's patrol car and the Charger. He allegedly had changed lanes to pass the
sametwo vehicles ahead ofthe Charger,but had not movedback into the slow lane of traffic.
Plaintiff asserts that, after the Dodge Charger moved into the right lane. Deputy Streeter
continued to travel in the passing lane and "slammed his patrol unit into the back of Robert
Porter's pickup." Id. at p. 10,^53. The impact, plaintiff asserts, caused Mr. Porter's vehicle
to leave the interstate in a broad slide before it began to roll. Plaintiff alleges that Mr. Porter
sustained serious injuries as a result of the collision, which eventually caused his death on
February 19, 2014. She alleges that, "[b]efore the video footage is lost... a set of brake
lights matching the size and description of Robert Porter's brake lights is clearly visible to
Deputy Streeter traveling in the same lane as Deputy Streeter." Id. at ^52.
Plaintiffalleges that Deputy Street's emergency lights and siren were never activated
and that the Oklahoma County Sheriffs Department made no further efforts on the evening
of January 27, 2014, to locate the Dodge Charger. She alleges that, seconds before the
impact. Deputy Streeter's vehicle was travelling at speeds in excess of 100 mph and that,
immediately before the collision, his computer screen was open to the Mobile Cop Vehicle
License Plate Search Screen and he was manually typing the Charger's tag number on his
laptop computer.
The State ofOklahoma charged Deputy Streeter with one count ofnegligent homicide
on January 13, 2015. Defendant Streeter pleaded nolo contendere to the charge on July 2,
2015, and received a deferred sentence. See Doc. #24-1.^
Plaintiffalleges that Deputy Streeter has been involved in two other car wrecks while
^The court has takenjudicial notice ofthepublic records ofthe District Court ofOklahoma
County. See Okla. State Courts Network, State of Okla. v. Streeter. Jacob Owen. Case No.
CM-2015-183, District Court in and for Oklahoma County, Oklahoma, http://
www.oscn.net/applications/oscn/start.asp?viewType=DOCKETS (as accessed May 13, 2016).
employed by OklahomaCounty. One of them,whichtook place in 2009, allegedly "resulted
from Deputy Streeter's failure to devote his full attention to the road while traveling on
Interstate 40, a similar scenario as to that which occurred here." Doc. #55, p. 25 at ^ 126.
In her third claim, plaintiff alleges that Deputy Streeter violated Mr. Porter's
substantive due process rights when he drove his patrol car at speeds exceeding 100 miles
per hour, without activating its lights and siren, while simultaneouslytrying to read a license
plate and type the license plate number into his on-board laptop computer. She contendsthe
Board is accountable for the violation because, while the county trains its officers to use their
discretion when operating their on-board laptop computers, it has not trained them that "it
is inappropriate to read a license plate and attempt to type the information into an on-board
laptop computer when traveling at highway rates of speed or above.Doc. #55, p. 24 at
T|124. The County should, plaintiff alleges, "at the very least, flatly prohibit sheriffs
deputies from typing into an on-board laptop computer when traveling at highway rates of
speed or above." Id. Plaintiff alleges the County's training also is faulty because Oklahoma
County deputies are unaware that, as a result of Green v. Post. 574 F.3d 1294 (10th Cir.
2009), intent to injure is no longer required for liability to be imposed under § 1983 for a
substantive dueprocessviolationin certainsituations, suchasthe onethat allegedly occurred
here.
^Defendant incorrectlystates that plaintiff's third claim is "simply a Supervisory Liability
type claim. " Doc. #57, p. 2. Plaintiffis seeking to impose liability on the County, not on one of
Deputy Streeter's supervisors.
Analysis
The Board has moved to dismiss plaintiffs § 1983 failure to train claim pursuant to
Fed.R.Civ.P. 12(b)(6). When considering whether a plaintiffs claim should be dismissed
under Rule 12(b)(6),the court accepts all well-pleaded factual allegations as true and views
them in the light most favorable to the plaintiff as the nonmoving party. S.E.C. v. Shields,
744 F.3d 633,640 (10th Cir. 2014). All that is required is "a short and plain statement ofthe
claim showing that the pleader is entitled to relief." Fed.R.Civ.P. 8(a)(2). The complaint
must, though, contain"enough facts to state a claimto relief that is plausibleon its face" and
"raise a right to reliefabove the speculative level. Bell Atlantic Corp. v. Twomblv. 550 U.S.
544, 570, 555 (2007). "'A claim has facial plausibility when the plaintiff pleads factual
content that allows the court to draw the reasonable inference that the defendant is liable for
the misconductalleged.'" Shields. 744 F.3d at 640 (quotingAshcroft v. Iqbal 556U.S. 662,
678 (2009)). Considering the complaintunder this standard,the court concludesthe Board's
motion should be granted.
While localgovernments maybe heldresponsible under § 1983 for "theiro^ illegal
acts," to recover under the statute, a plaintiff must "prove that action pursuant to official
municipal policy caused their injury." Connick v. Thompson. 563 U.S. 51, 60 (2011)
(internalquotationmarks omitted). "In limited circumstances, a local government'sdecision
not to train certain employees about their legal duty to avoid violating citizens' rights may
rise to the level of an official government policy for purposes of § 1983." Id. at 61. The
Supreme Court has cautioned that "[a] municipality's culpability for a deprivation of rights
is at its most tenuous where a claim turns on a failure to train." M(emphasis added).
For it to be the basis of a § 1983 claim, the lack of training must amount to
"'deliberate indifference to the rights ofpersons with whom the [untrained employees] come
into contact.'" Id. (quoting Canton v. Harris. 489 U.S. 378, 388 (1989)). "A pattern of
similar constitutional violations by untrained employees is 'ordinarily necessary' to
demonstrate deliberate indifference for purposes of failure to train." Id. at 62 (quoting
Board of Comm'rs of Bryan Cty. v. Brown. 520 U.S. 397, 409 (1997)). A county may be
deemeddeliberatelyindifferentifits policymakers decideto retain a training programdespite
actual or constructive notice that a particular omission in it causes county employees to
violate citizens' constitutional rights. Id. at 61. '"In a narrow range of circumstances . . .
deliberate indifference may be found absent a pattern of unconstitutional behavior if a
violation of federal rights is a highly predictable or plainly obvious consequence of a
municipality's action or inaction, such as when a municipality fails to train an employee in
specific skills needed to handle recurring situations, thus presenting an obvious potential for
constitutional violations.'" Brvson v. Citv of Oklahoma City. 627 F.3d 784, 789 (10th Cir.
2010) ^quoting Barney v. Pulsipher. 143 F.3d 1299, 1307-08 (10th Cir. 1998)).
The Board initially argues that plaintiffs failure to train claim fails because the court
dismissed the underlying substantive due process claim against Deputy Streeter. Defendant
misread the prior order. The court found it "unnecessary to resolve definitivelythe issue of
whether the deputy violated Mr. Porter's substantive due process rights." Doc. #35, p. 15
n.6. It based its decision on grounds of qualified immunity. Mat pp. 14-15. For purposes
of the Board's motion, the court will assume that Deputy Streeter did violate Mr. Porter's
substantive dueprocess rights. J.H. ex rel. J.P. v. Bernalillo Ctv.. 806F.3d 1255,1262 (10th
Cir. 2015) ("[T]he county could incur liability for failure to train only if [the deputy] had
committed a constitutional or statutory violation.").
The Board next asserts that because county deputies are certified and trained by the
Council on Law Enforcement Education and Training ("CLEET"), it cannot be held
accountable based on inadequate training. Defendant cites no authority to support that
conclusion and the court knows of none. Compliance with CLEET certificate requirements
and standards would no doubt be some evidence of the county's effort to meet its training
obligations. However, the fact that the Board itself does not train county deputies or set
training standards, does notimmunize itfrom liability forconstitutional violations committed
by county employees.
In its remaining arguments, the Board fails to address the key question - whether
plaintiffhas pleaded sufficient facts "to show, as the law requires, that the need for more or
different training [was] so obvious that a violation of [Mr. Porter's] constitutional rightto
[substantive due process] was likely to result from not providing it." Schneider v. Citv of
Grand Junction Police Dep't. 717 F.3d 760, 773-74 (10th Cir. 2013).
According to plaintiff, the County "trains its officers to use their discretion when
operating the on-board laptop computer." Doc. #56, p. 23 at Tfl23. She asserts this is
insufficient. Plaintiff argues it should have been obvious to the County that it needed to
instruct its deputies not to type on their computers while they were driving at speeds
exceeding 100 miles per hour. The County knew, she contends, that deputies had the
recurrent need to use their on-board laptop computers and to travel at speeds exceeding the
speed limit. Doc.#59, p. 3. It also was aware, she claims, of Deputy Streeter's "past
inattention while driving." Id.
Plaintiffs allegations fall short of what is required to state a § 1983 claim against the
Board/County for failure to train. Plaintiffhas not alleged that the County had notice- actual
or constructive - of a pattern of tortious conduct. See Bryson. 627 F.3d at 789 (quoting
Barney. 143 F.3d at 1307 ('"In most instances, notice can be established by proving the
existence ofa pattern oftortious conduct.'"). She does not allege that Deputy Streeter's prior
autombile accidents were caused because of his computer use,"^ or that other Oklahoma
Countydeputies have been involved in vehicle accidents as a result oftheir being distracted
by their on-board computers. See Connick. 563 U.S. at 62-63 (incidents similar to alleged
constitutional violation required to put decisionmaker on notice "that specific training was
necessary to avoid [the claimed] constitutional violation." ).
The alleged facts also do not fall within the narrow range of circumstances in which
"the unconstitutional consequences of failingto train could be so patently obviousthat a city
''Plaintiffprovides no specific information as to Deputy Streeter 's other accidents.
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could be liable under § 1983 without proof of a pre-existing pattern ofviolations." Id. at 64.
The Supreme Court in Canton "posed the hypothetical example of a city that arms its police
force with firearms and deploys the armed officers into the public to capture fleeing felons
without training the officers in the constitutional limitation on the use of deadly force."
Connick. 563 U.S. at 63. The Court stated that because "city policymakers know to a moral
certainty that their police officers will be required to arrest fleeing felons," and "[t]he city has
armed its officers with firearms, in part to allow them to accomplish this task,... the need
to train officers in the constitutional limitations on the use of deadly force can be said to be
'so obvious,' that failure to do so could properly be characterized as 'deliberate indifference'
to constitutional rights." Canton. 489 U.S. at 390 n.lO (internal citation omitted).
The County did not provide its officers with vehicle computers so they could type in
license plate numbers while they were driving down the highway at speeds in excess of 100
miles per hour. And plaintiff has not alleged that Deputy Streeter's alleged conduct on the
evening of January 27, which resulted in the filing of negligent homicide charges, was a
recurring situation. The facts pleaded do not state a claim under Canton's hypothesized
single-incident theory of liability. See Canton. 489 U.S. at 390 & n.lO.
Olsen V. Lavton Hills Mall. 312 F.3d 1304 (10th Cir. 2002), the principal case relied
on by plaintiff, is distinguishable. The issue in Olsen was whether a county manifested
deliberate indifference by failing to train its jail's prebooking officers to recognize
obsessive-compulsive disorder ("OCD") and handle those who suffered from the condition
10
appropriately. Because OCD was relatively common and the county had procedures in place
for dealing with inmates with psychiatric disorders, the Tenth Circuit concluded a fact
question existed as to whether the county had constructive notice of the illness' prevalence
and consequences. As has been discussed, plaintiffhas not alleged that what occurred here-
a deputy typing on his laptop computer while operating his patrol unit at speeds in excess of
100 miles per hour - was a relatively common occurrence. More on point is Bryson.
The plaintiff in Bryson sued the City of Oklahoma City and a forensic chemist
employedby the Oklahoma City Police Department, Joyce Gilchrist, under § 1983, based on
his conviction for crimes he did not commit. Ms. Gilchrist had falsified test results,
concealedexculpatoryevidence and testified falselyat Mr. Bryson's trial. The City,sued for
failingto train Ms. Gilchrist properly at the beginning ofher career and then further train or
supervise her, hadmoved for summaryjudgment.^ TheTenth Circuit concluded theplaintiff
had not presentedsufficient evidenceto supporta finding ofdeliberate indifference. It noted
that the City "had not yet received any complaints or criticisms of any of its forensic
chemists' work at the time Ms. Gilchrist concealed exculpatory evidence and falsified her test
reports in 1983." Brvson. 627 F.3d at 789. The court also was "not persuaded.. .thatitwas
highly predictable or plainly obvious that a forensic chemist would decide to falsify test
reports and conceal evidence ifshe received onlynine months ofon-the-jobtraining and was
^In Olsen and Brvson. the Tenth Circuit was considering motions for summary judgment,
rather than a motion to dismiss. The court recognizes the distinction between the standards
applicable to Rule 12(b)(6) and Rule 56 motions.
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not supervised by an individual with a background in forensic science." Id.
Plaintiff has failed to allege facts demonstrating that the County, by allowing its
deputies to exercise their discretion in determining when to use their on-board computers,
has acted with deliberate indifference. She has not alleged facts demonstrating that the
County "had been put on notice of [a risk of harm] either by a past pattern of wrongful acts
or by the high predictability that wrongful acts would occur." Id. at 790. As the Tenth
Circuitnoted in Schneider. "[s]pecific or extensive training hardly seems necessary" for an
officer to know that certain behavior is inappropriate. Schneider. 717 F.3d at 774 (internal
quotation marks omitted).^
Accordingly, the Board's motion to dismiss [Doc. #57] is granted and plaintiffs
§1983 failure to train claim is dismissed for failure to state a claim.
IT IS SO ORDERED.
Dated this
day of
^TON
J. S. DISTRICT JUDGE
^The court also is notpersuadedthat the Tenth Circuit's decision in Green, 574 F.3d at
1294 triggered a duty to train, as argued byplaintiff.
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