Frank v. Cascade Healthcare Community, Inc. et al
Filing
233
ORDER: Plaintiff's Motion for Summary Judgment 217 is denied; Namanny and Macdonnell's cross-Motion for Summary Judgment 230 is granted. This case is dismissed. See formal order. Signed on 2/23/2014 by Chief Judge Ann L. Aiken. (rh)
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF OREGON
MINNY FRANK,
Case No.
6:11-cv-06402-AA
OPINION AND ORDER
Plaintiff,
v.
CASCADE HEALTHCARE COMMUNITY,
INC. dba ST. CHARLES MEDICAL
CENTER; EDWARD PALMER, MD;
REBECCA TIMMS; SCOTT NAMANNY;
THE CITY OF BEND; BEND POLICE
DEPARTMENT; and CENTRAL OREGON
EMERGENCY PHYSICIANS, LLC;
Defendants.
Minny Frank
61535 S. Hwy 97, #236
Bend, Oregon 97701
Pro se plaintiff
Robert E. Franz, Jr.
Law Office of Robert E. Franz, Jr.
P.O. Box 62
Springfield, Oregon 97477
Attorney for defendants Scott Namanny and Ian Macdonnell
AIKEN, Chief Judge:
Page 1 - OPINION AND ORDER
Plaintiff Minny Frank moves for summary judgment, pursuant to
Fed.
R.
Ci v.
R.
56 (a) ,
on her claims against defendants Scott
Namanny and Ian Macdonnell.
Namanny and Macdonnell filed a cross-
motion for summary judgment.
For the reasons set forth below,
plaintiff's motion is denied and defendants'
motion is granted.
This case is dismissed.
BACKGROUND
The history of this matter is well known to all parties.
It
will therefore only be repeated to the extent necessary to provide
context for the present motions.
On January 13,
2010,
after mixing alcohol and prescription
medications, plaintiff became extremely intoxicated and repeatedly
threatened her life in the presence of her husband.
Plaintiff's
husband called 911; Namanny and Macdonnell, Bend police officers,
were
dispatched to
plaintiff's
residence.
When
they
arrived,
plaintiff was restrained by her husband in a room with two guns,
one of which was loaded.
Plaintiff was uncooperative with the
police and, as a result, they hand-cuffed and Mirandized her.
Thereafter,
the
police
admitted that she held a
herself.
interviewed
plaintiff,
where
she
gun to her stomach intending to harm
Namanny explained to plaintiff that it would be in her
best interest to speak with a mental health specialist.
Plaintiff
agreed to go to the hospital so Namanny and Macdonnell transported
her to the
emergency department
Page 2 - OPINION AND ORDER
("ED")
of St.
Charles Medical
Center ("SCMCn), a private, non-profit hospital, pursuant to Or.
Rev. Stat.
§
426.228.
Upon admittance to the ED, plaintiff was contacted by Rebecca
Timms,
a
licensed
clinical
social
Plaintiff
worker.
became
combative, yelling and using profanity, because her handcuffs had
not yet been removed.
behavior
continued
Eventually,
Plaintiff's uncooperative and aggressive
despite
SCMC
employees'
calming
efforts.
she was subdued by Charge Nurse Nichole Ryan,
which plaintiff's
handcuffs
were
removed.
She was
after
examined by
Edward Palmer, M.D., an ED physician, and interviewed by Timms.
During her
interview,
plaintiff
reported that
she
held
a
loaded gun to her head earlier that evening and wanted to kill
herself.
vodka
Plaintiff also reported that she drank four glasses of
and often harms herself via an overdose of prescription
medication.
admitting
In conferral with Timms and Magnus Lakovics, M.D., the
physician,
Palmer
determined
that
plaintiff
was
a
potential harm to herself and/or others and initiated an emergency
psychiatric hold in SCMC's psychiatric emergency services ("PESn)
unit.
Plaintiff was
informed
that
she
was
going
to
be
held
overnight in the PES unit and needed to submit to a skin-check and
change into scrubs pursuant to hospital policy. 1
1
Specifically, SCMC's policy requires all patients "to be
placed in hospital clothes in [the ED]n and then searched "for
medications[,] sharp objects,n and any signs of injury prior to
admission to the PES unit.
Frank v. Cascade Healthcare Cmty.,
Inc., 2013 WL 867387, *3-4 (D.Or. Mar. 6, 2013) (citations and
Page 3 - OPINION AND ORDER
Upon receiving this information, plaintiff again began yelling
and became combative;
she demanded to speak with the on-call ED
doctor who evaluated her and refused to
change
voluntarily admit herself to the PES unit.
into
scrubs
or
Palmer returned and
informed plaintiff that it was his and his staffs' opinion that she
needed further treatment.
Plaintiff then erupted at Palmer and
began personally threatening him, at which point Palmer ordered the
administration of medication to plaintiff in order to effectuate
her transition into the PES unit.
Plaintiff continued to refuse to change into hospital scrubs,
even after being informed of SCMC's policy.
Plaintiff was warned
that she would be forcibly held down and changed into scrubs if she
failed to comply; plaintiff still refused cooperate and screamed to
see
a
patient
policies.
advocate
and
a
written
copy
of
the
hospital's
Plaintiff was then physically restrained by Namanny,
Macdonnell, and SCMC staff while Penny Lancaster, a female nursing
assistant, performed a skin-check and replaced plaintiff's existing
clothes with hospital scrubs.
Throughout this process, plaintiff
continued to yell, kick, and threaten those around her.
After plaintiff was changed into scrubs, she was transported
internal quotations omitted).
The primary purpose of this policy
is to "ensure the safety of patients, physicians, facility staff,
and visitors from dangerous articles, unauthorized medications,
and other i terns which could cause harm." Id. ( citation and
internal quotations omitted).
The use of force is also
authorized where it is necessary for security purposes.
Id.
Page 4 - OPINION AND ORDER
to
the
PES
unit
medications.
and
administered
Plaintiff
remained
in
anti-anxiety
the
PES
and
unit
sedative
until
the
following morning, January 14, 2010, when she was discharged into
her husband's care after a psychiatric evaluation revealed that she
was no longer a threat to herself or others.
On
Court.
December
2011,
On April 16,
complaint;
amended
9,
on May
2 012,
On
plaintiff's motions.
amended complaint.
2012,
16,
complaint.
plaintiff filed
negligence
infliction
of
complaint
in this
plaintiff moved to file an amended
plaintiff moved
June
26,
2012,
to
this
file
a
Court
second
granted
On July 12, 2012, plaintiff filed a second
On September 21, 2012, plaintiff was granted
leave to file her third amended complaint
several
a
and
emotional
negligent,
distress
( "TAC") , alleging:
reckless,
claims
and
("NIED,"
( 1)
intentional
"RIED,"
and
"IIED," respectively) under Oregon law; and (2) deprivations of her
Fourth and Fourteenth Amendment rights in violation of 42 U.S.C.
§
1983.
On March 6, 2013, this Court granted summary judgment in favor
of
Palmer,
Timms,
Ryan,
Lancaster,
Central
Oregon
Emergency
Physicians, LLC, the City of Bend, SCMC, Patricia Violet, Christine
Huffman,
Randal
Mcbride,
Jonathan
Beutler,
and
Justin
Nelson.
These parties were dismissed as defendants from this action and the
only
remaining
claims
were
those
asserted
against
Namanny
and
Macdonnell for negligence, NIED, RIED, NIED, and violations of the
Page 5 - OPINION AND ORDER
Fourth and Fourteenth Amendments.
The Court then denied several
motions for reconsideration filed by plaintiff.
2013,
plaintiff moved for
Macdonnell.
On December 3,
summary judgment against Namanny and
On December 27, 2013, defendants filed a cross-motion
for summary judgment.
STANDARD
Summary judgment is appropriate if the pleadings, depositions,
affidavits, answers to interrogatories, and admissions on file, if
any, show "that there is no genuine dispute as to any material fact
and the [moving party] is entitled to judgment as a matter of law."
Fed. R. Civ. P. 56(a).
materiality of a
fact.
Substantive law on an issue determines the
T . W.
E1 e c .
S e rv s . ,
Inc .
v.
Contractors Ass'n, 809 F.2d 626, 630 (9th Cir. 1987).
Pa c .
E1 e c .
Whether the
evidence is such that a reasonable jury could return a verdict for
the
nonmoving
party determines
the
authenticity of
Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248
a
dispute.
(1986).
The moving party has the burden of establishing the absence of
a genuine issue of material fact.
U.S. 317, 323 (1986).
Celotex Corp. v. Catrett,
477
If the moving party shows the absence of a
genuine issue of material fact, the nonmoving party must go beyond
the pleadings and identify facts which show a genuine issue for
trial.
Id. at 324.
Special rules of construction apply when evaluating a summary
judgment motion:
(1) all reasonable doubts as to the existence of
Page 6 - OPINION AND ORDER
genuine issues of material fact
moving
party;
and
(2)
all
should be resolved against the
inferences
to
be
drawn
from
the
underlying facts must be viewed in the light most favorable to the
nonmoving party.
T.W. Elec., 809 F.2d at 630.
DISCUSSION
This dispute centers on whether defendants'
use of physical
restraint violated plaintiff's constitutional rights.
See TAC
~~
67, 74 (alleging that Namanny and Macdonnell deprived plaintiff of
her Fourth and Fourteenth Amendment rights "when they participated
in physically restraining" her); see also Pl.'s Mem. in Supp. of
Mot. Summ. J. 4-9.
Namanny and Macdonnell argue that plaintiff's
claims are time-barred under the relevant statutes of limitations.
Alternatively, defendants contend they are entitled to qualified
immunity.
I.
Preliminary Issues
The Court must first ascertain whether plaintiff's claims are
timely.
A.
Moreover, two factual issues merit clarification.
Statute of Limitations
Namanny and Macdonnell contend that plaintiff's claims are
time-barred because "[t]he incident in this lawsuit occurred on
January
13,
2010,"
and
the
amended
complaints
naming
them
as
defendants were filed after the two-year statute of limitations
expired on January 13, 2012.
Page 7 - OPINION AND ORDER
Defs.' Mem. in Supp. of Cross-Mot.
Surmn. J.
6-7.
Defendants'
assertion
ignores
the
fact
that
the
Court
previously addressed this precise issue, holding that "plaintiff's
claims against defendants relate back to the original complaint,"
which was filed on December 9,
period,
and therefore
Healthcare Cmty., Inc.
were
2011, well within the limitations
not
time-barred.
Frank v.
Cascade
("Frank II"), 2012 WL 4323962, *2-3 (D.Or.
Sept. 13, 2012); see also Order on Mot. to File Second Am. Compl.
2 (June 2 6, 2012)
(" [t] here is no dispute that plaintiff's request
to add the Doe police defendants as well as Tirmns relates back to
the incident giving rise to plaintiff's claim as set out in her
original complaint").
rulings.
The Court declines to depart from its prior
See Herb Reed Enter., LLC v. Fla. Entm't Mgmt., Inc., 736
F.3d 1239, 1245 (9th Cir. 2013)
B.
(citation omitted).
Clarification of the Record
Plaintiff's
defendants'
42
U.S.C.
§
1983
claims
are
allegedly unlawful search and seizure.
premised
on
These claims
are also predicated on the fact that defendants allegedly knew that
plaintiff had previously been sexually abused, such that they were
on notice that she would suffer negative psychological consequences
as a result of their actions.
Beyond plaintiff's bare allegations, there is no evidence in
the record that either Namanny or Macdonnell participated in any
search.
Although there is no dispute that plaintiff was restrained
Page 8 - OPINION AND ORDER
by defendants, the only individual that actually searched plaintiff
or participated in her disrobing and redressing was Lancaster, a
female nursing assistant employed by SCMC.
("Ryan Decl."), at i
See Franz Decl. Ex. 104
8; Franz Decl. Ex. 108
("Ryan Dep."), at 54,
58-60.
Further, there is no evidence in the record that defendants
knew or should have know of plaintiff's past sexual abuse.
fact, the evidence plaintiff relies on
In
- i.e. defendants' police
report - reflects her statement that her husband was "verbally and
physically abusive" on the night in question. is to the contrary.
Franz Decl. Ex. 107
and
Macdonnell
("Police Report"), at 2-3.
explicitly
deny
that
they
Further, Namanny
were
present
during
plaintiff's clinical interview with Timms or able to overhear that
conversation.
again
was
Id.
calm
at 3
and
("[a] fter about 5 minutes or so,
she
spoke
with
mental
Macdonnell and I waited outside and .
health.
Frank
Officer
I
could not hear the
Ryan's deposition statements,
on which plaintiff
conversation").
Moreover,
also relies, indicate that police officers are required, pursuant
to SCMC policy, to remain in the ED with any patient they brought
in for psychiatric services, "especially for a patient who is out
of control, yelling, screaming, carrying on."
also id.
at 28
Ryan Dep. 19-20; see
(Ryan testifying that she was not present during
Timm's assessment of plaintiff); Frank I, 2013 WL 867387 at *3-4
Page 9 - OPINION AND ORDER
(outlining SCMC's policy regarding the presence of police in the
ED).
In sum,
the Court finds
that defendants had no basis to
regard plaintiff as a victim of past sexual trauma.
Thus,
plaintiff's
allegations
concerning
a
"cross-gender
search" or defendants' "subjective knowledge" of her past sexual
abuse are without support and therefore insufficient to create a
genuine issue of material fact.
See Celotex,
4 7 7 U.S.
at
322
(summary judgment should be entered against "a party who fails to
make a showing sufficient to establish the existence of an element
essential to that party's case, and on which that party will bear
the burden on proof at trial");
Med.
Inc.,
343
F.3d
1107,
see also Hernandez v.
1116
allegations, unsupported by facts,
motion for summary judgment")
II.
(9th
Cir.
Spacelabs
( "concl usory
2003)
are insufficient to survive a
(citation omitted).
Federal Claims
To prevail on a claim under 42 U.S.C.
demonstrate that:
§
1983, a plaintiff must
(1) the conduct complained of deprived her of an
existing federal constitutional or statutory right;
and
(2)
the
conduct was committed by a state actor or a person acting under
color of state law.
L.W. v. Grubbs,
See West v. Atkins,
974 F.2d 119, 120
508 U.S. 951 (1993).
487 U.S.
42,
48
(1988);
(9th Cir. 1992), cert. denied,
It is undisputed that Namanny and Macdonnell
qualify as state actors for the purposes of 42
Page 10 - OPINION AND ORDER
U.S. C.
§
198 3.
Thus,
the sole issue is whether defendants violated plaintiff's
federal rights or are otherwise entitled to qualified immunity.
Fourth Amendment Claim2
A.
A
federally
unreasonable
recognized
seizures
exists
liberty
under
interest
the
to
.
guarantee against all
against unreasonable . . . seizures").
"seized" within the meaning of the
officer,
by
means
of
physical
.
( 2 0 07)
from
See
(Fourth Amendment
seizures,
but only
Generally, an individual is
Fourth Amendment
force
or
show
terminates or restrains his freedom of movement .
intentionally applied."
free
Fourth Amendment.
United States v. Sharpe, 470 U.S. 675, 682 (1985)
does "not
be
of
"when the
authority,
through means
Brendlin v. California, 551 U.S. 249, 254
(emphasis, citations, and internal quotations omitted) .
A distinction has been made, however, between cases in which
"officers acted in a law-enforcement capacity [as opposed to] in an
2
Plaintiff's TAC alleges an unreasonable seizure claim under
the Fourth Amendment, whereas her summary judgment briefing
focuses exclusively on defendants' allegedly excessive use of
force.
Compare TAC pg. 27, with Pl.'s Mem. in Supp. of Mot.
Summ. J. 5-7.
Substantively, plaintiff's arguments indicate that
her Fourth Amendment claim is one for unreasonable seizure, as
her TAC and briefs assert that defendants' use of restraint was
per se unreasonable.
See, e.g., TAC ~~ 15, 67-70, 74; Pl.'s Mem.
in Supp. of Mot. Summ. J. 5-9.
Regardless of the legal theory of
liability, plaintiff's Fourth Amendment claim fails because no
seizure occurred within the meaning of the Fourth Amendment,
which is a "threshold" issue for both unreasonable seizure and
excessive force claims.
See Lum v. City of Grants Pass, 2011 WL
915385, *13-14 (D.Or. Jan. 6), adopted by 2011 WL 867691 (D.Or.
Mar. 10, 2011), aff' d, 484 Fed.Appx. 89 (9th Cir. 2012) (citing
Kyllo v. United States, 533 U.S. 27, 31 (2001)).
Page 11 - OPINION AND ORDER
emergency-medical-response capacity when engaging in the conduct
that the plaintiff claimed violated the Fourth Amendment."
Cnty. of El Dorado, 2012 WL 1414115, *8
(E.D.Cal. Apr.
(citation and internal quotation omitted).
Haas v.
23, 2012)
"[A] government actor
who restrains an individual while trying to render medical aid does
not seize the person for purposes of Fourth Amendment analysis."
Id.
(citations and internal quotations omitted); see also Peete v.
Metro. Gov't of Nashville & Davidson Cnty., 486 F.3d 217, 219 (6th
Cir. 2007), cert. denied, 553 U.S. 1032 (2008)
inapplicable when force
emergency
rather
than
is
to
used to
enforce
render
the
law,
(Fourth Amendment is
solicited aid in an
punish,
deter,
or
incarcerate) .
Further,
where
restraint
is
employed in a
law-enforcement
capacity but for mental health or "community caretaking" purposes,
the Fourth Amendment is not violated provided that probable cause
exists, which,
in this context, "requires only a
'probability or
substantial chance' of dangerous behavior, not an actual showing of
such behavior."
2008)
Ziegler v. Aukerman, 512 F.3d 777, 783 (6th Cir.
(evaluating an officer's authority to take a mentally ill
individual into custody in order to obtain psychological treatment
for that individual)
(citing Illinois v. Gates, 462 U.S. 213, 245
n.l3 (1983) ); United States v. King, 990 F.2d 1552, 1560 (lOth Cir.
1993)
acting
(" [w] hether the
in
his
or
her
seizure of a
person by a
noninvestigatory
Page 12 - OPINION AND ORDER
capacity
police officer
is
reasonable
depends on whether it is based on specific articulable facts and
requires a reviewing court to balance the governmental interest in
the police officer's exercise of his or her 'community caretaking
function'
and
the
individual's
interest
arbitrary government interference")
in
being
free
from
( citations omitted) .
Here, it is undisputed that plaintiff consented to accompany
See Police
defendants to SCMC for a mental health evaluation.
Report 3.
Additionally, plaintiff was not in police custody at the
time of the restraint.
detain
plaintiff
Rather, medical staff from SCMC elected to
overnight
in
the
PES
unit
based
on
their
determination that she was a threat to herself or others and in
need of immediate medical
See
treatment.
Franz
Decl.
Ex.
101
("Palmer Decl. "), at <][ 4; see also id. at Ex. 105 ("Timms Decl. "),
at<][<][ 6-7.
So once Palmer initiated the emergency psychiatric hold
of plaintiff, she was no longer in police custody pursuant to Or.
Rev.
Stat. § 426.228,
Rev. Stat.§ 426.232.
and instead was in SCMC custody under Or.
See Or. Rev. Stat. § 426.228(4)
("[w]hen a
peace officer . . . delivers a person to a hospital or nonhospital
facility,
a physician licensed by the Oregon Medical Board shall
examine the person .
need
of
emergency
. If the physician finds the person to be in
care
or
treatment
physician shall proceed under
also Or.
Rev.
Stat.
[Or.
§ 426.232 (1) (a)
Rev.
for
mental
Stat.
the
4 2 6. 2 32") ;
see
(" [w]hen a physician .
believes a person who is brought to a hospital
Page 13 - OPINION AND ORDER
§]
illness,
. is dangerous
to self or to any other person and is in need of emergency care or
. detain the
treatment for mental illness, the physician may
person and cause the person to be admitted")
It
is
also
undisputed
that,
to
the
extent
Namanny
and
Macdonnell remained at the hospital and participated in plaintiff's
restraint, such actions were taken pursuant to SCMC policy and at
the direction of SCMC staff.
~~
See Ryan Dep. 19-20, 48; Ryan Decl.
5-8; Police Report 2-4; TAC
23.
~
This policy is in place to
ensure that patients do not have weapons or a clothing item "that
could
be
used
to
harm
themselves
or
others,"
and
to
allow
"providers to check the patient's skin to look for any signs of
injury."
Franz Decl. Ex. 103 ("Powers Decl."),
also
Defendants
provided
3-8.
at~~
uncontradicted
evidence
that
plaintiff posed an immediate threat to herself and others on the
night in question.
Decl.;
Powers
See generally Palmer Aff.; Timms Decl.; Ryan
Decl.;
see
also
Police
Report
2,
6
(plaintiff
reported that she is "depressed and suicidal," and that she "had
pointed the gun to her stomach with the intent of harming herself";
plaintiff's husband, who witnessed plaintiff's actions, stated that
"Minny needed to be committed and was convinced that is she was
released
family") .
tonight
she
would
hurt
herself
or
the
rest
of
the
In fact, that was precisely why she was brought to SCMC
and ultimately admitted to the PES unit.
Moreover,
Namanny
and
Macdonnell
furnished
unrepudiated
evidence indicating that the use of restraint was necessary to
Page 14 - OPINION AND ORDER
effectuate SCMC's policy and to ensure plaintiff's safety and wellbeing,
as well as the safety and well-being of SCMC staff.
generally
Palmer
Aff.;
Timms
Decl.;
Ryan
Decl.;
Powers
See
Decl.
Plaintiff could not be admitted to the PES unit until she underwent
a skin-check and changed into hospital scrubs.
plaintiff of this policy,
staff,
SCMC staff informed
which existed to protect patients and
and gave plaintiff several opportunities to change
hospital
scrubs
or
submit
to
a
skin-check of
her
own
into
accord;
plaintiff was also warned that the failure to comply with SCMC's
policy would result in the use of force.
Powers Decl.
':[[':[[ 3-8.
See Ryan Decl. ':[[':[[ 4-8;
Plaintiff responded to these warnings by
acting in a verbally threatening manner, throwing the scrubs, and
taunting hospital staff by "crouching forward and saying go ahead
and change me."
Ryan Dep. 44, 48; Ryan Decl. ':[[':[[ 6-7. 3
Where, as here, a police officer acts pursuant to a private
hospital's policy in order to secure emergency services for a outof-control and combative patient, his conduct is that of a medical
responder.
Any force applied under these circumstances is not a
3
Plaintiff contends that "no reasonable jury [could]
conclude that [she] pose[d] a threat to anyone's safety" because
Ryan was initially able to calm her upon her admittance to the ED
and "[t]he record shows that Plaintiff was cooperative enough to
allow for a physical [and psychological] exam." Pl.'s Mem. in
Supp. of Mot~ Summ. J. 7.
Plaintiff's argument, however, wholly
ignores the timing of events on the night in question, as well as
several other salient facts.
In other words, plaintiff's initial
compliance with treatment has no bearing on whether she was
acting in a verbally and/or physically threatening manner at the
time she was restrained.
Page 15 - OPINION AND ORDER
"seizure" within the meaning of the Fourth Amendment.
Lum, 2011 WL 915385 at *13-15
See, e.g.,
(when confronted with a physically
combative and non-responsive person, no seizure occurred under the
Fourth Amendment where officer was one of several people attempting
to assist the paramedics, who needed to control the individual's
thrashing in order to evaluate his medical condition and to prevent
patient from injuring himself) .
Even assuming defendants'
taken in a
actions were
law-enforcement capacity,
similar to
conduct
summary judgment is still
appropriate because the use of restraint was reasonable based on
the totality of the circumstances.
existed
and
plaintiff's
own
Because a medical emergency
actions
interfered with
necessary
treatments, force was applied to effectuate plaintiff's skin-check,
change into scrubs, and admittance to the PES unit.
Specifically,
defendants restrained plaintiff's arms and/or legs for between ten
and fifteen minutes.
See Ryan Dep. 35, 49, 63.
This use of force
was neither physically painful nor did it cause physical injury.
See also Ryan Dep. 34-35 ("I just had just enough restraint on your
head
to
keep
you
from
sitting up
throwing your head around
harm");
Frank I,
.
or
trying
to
bite
staff
but I was not causing you any
2013 WL 867387 at *13-14
(plaintiff failed to
introduce any evidence of physical injury) . 4
4
In her most recent request for reconsideration of this
Court's previous summary judgment decision, plaintiff furnishes
evidence of a jaw injury allegedly "attribut[able] to Nichole
Ryan's holding of her head." Pl.'s Mot. to File Fourth Am.
Page 16 - OPINION AND ORDER
or
Additionally, defendants, in conjunction with SCMC staff, used
reasonable means to ensure that plaintiff's privacy was protected.
See Ryan Dep.
51,
54,
58
(plaintiff was brought into a private
room, with the door closed, while "blankets or towels [were used]
to help provide privacy" while she was being changed); Ryan Decl.
i 8 ("[t]he males in the room made every effort to avert their eyes
from Ms.
Frank [while she was being changed into hospital scrubs
and they] did not physically remove her clothing or redress her");
Police Report 3-4
("all the men present made every effort to look
away while Frank was in a state of undress").
In sum, the governmental interests at stake - i.e. ensuring
patient and staff security, as well as assisting in the procurement
of emergency medical services for an out-of-control and intoxicated
patient- were strong.
While the invasion into plaintiff's privacy
was significant and serious,
government interests at stake.
it is nonetheless outweighed by the
See Serna v. Goodno, 567 F.3d 944,
953-56 (8th Cir.), cert. denied, 558 U.S. 972 (2009)
(requiring a
civilly-committed patient to undergo a visual body-cavity search
for contraband did not violate the Fourth Amendment because the
Compl. 9 & Ex. D.
This evidence, a MRI report from April 19,
2012, merely reflects that plaintiff was diagnosed with a
temporomandibular joint disorder. As such, it is insufficient to
establish an injury arising out of defendants' conduct.
Even
assuming that such a causal connection existed, there remains no
indication that Namanny or Macdonnell physically harmed
plaintiff.
See Pl.'s Mot. to File Fourth Am. Compl. 9 (expressly
naming Ryan, who is no longer a defendant in this action, as the
perpetrator) .
Page 17 -OPINION AND ORDER
government's interest in "security at institutions dedicated to the
containment and treatment of mental patients[,]
to
safety
as
well
as
treatment,"
outweighed
restraint was
employed to prevent the probability of dangerous
plaintiff's
Therefore,
privacy
used
remained
Namanny' s
privacy) .
patient's
interest
and defendants
personal
the
"significant"
behavior,
in
[which] is crucial
reasonable
intact
Essentially,
means
to
throughout
ensure
that
that
process.
and Macdonnell's use of restraint
did not
violate plaintiff's Fourth Amendment rights.
B.
Fourteenth Amendment Claim
A federally recognized liberty interest in the right to bodily
integrity exists under the Due Process Clause of the Fourteenth
Amendment. 5
See Albright v.
(citation omitted).
Oliver,
510
U.S.
266,
272
(1994)
In particular, the concept of substantive due
process precludes the government from depriving a person of liberty
in such a way that "shocks the conscience."
546 F.3d 1131, 1137 (9th Cir. 2008)
See Porter v. Osborn,
("[o]nly official conduct that
'shocks the conscience' is cognizable as a due process violation").
"Conduct
intended
to
injure
in
some
way
unjustifiable
by
any
government interest is the sort of official action most likely to
rise to the conscience-shocking level."
5
Cnty.
of Sacramento v.
Plaintiff also alleges in her TAC that defendants violated
the Fourteenth Amendment's Equal Protection Clause; however,
plaintiff failed to allege any facts, set forth any evidence, or
make any arguments in regard to this claim.
See generally Pl.'s
Mem. in Supp. of Mot. Summ. J.; see also TAC ~ 84. As such, the
Court declines to address it further.
Page 18 - OPINION AND ORDER
Lewis,
523
U.S.
833,
849
(1998).
Conversely,
"liability
for
negligently inflicted harm is categorically beneath the threshold
of constitutional due process."
As a result,
omissions.
Cir. 2011).
Id.
the government is not typically liable for its
Patel v.
Kent Sch.
Dist.,
648 F.3d 965,
971-72
There are, however, two exceptions to this rule:
(9th
(1)
when a special relationship exists between the plaintiff and the
state actor
("special relationship exception"); and
(2)
when the
state actor affirmatively places the plaintiff in danger by acting
with deliberate indifference to a known or obvious danger ("danger
creation exception") .
Id.
(citations omitted) .
Initially, plaintiff's claim is not cognizable under the Due
Process Clause of the Fourteenth Amendment to the extent it is
premised on rights already secured by the Fourth Amendment.
See
Pl.'s Mem. in Supp. of Mot. Summ. J. 9 (arguing that her Fourteenth
~~ghts
were violated because "Defendants Officers acted
recklesskly in that the police tactical takedown was unreasonable
ecessary"); see also TAC! 67
("[t]he individual Defendant
Police Officers participated in restraining Plaintiff
enforce
a
hospital
Amendment]") . 6
policy
Where
"a
6
[in
violation
particular
of
the
constitutional
to
Fourteenth
amendment
Plaintiff also contends, for the first time in her current
motion, that defendants' conduct placed her in a position of
danger by delaying her receipt of anti-anxiety medication.
See
Pl.'s Mem. in Supp. of Mot. Summ. J. 9 (" [h] ad the Defendant
Officers not interfered with [the administration of medications
by restraining her], Plaintiff would have been relieved of her
Page 19 - OPINION AND ORDER
provides an explicit textual source of constitutional protection
that amendment, not the more generalized notion of substantive due
process must be the guide for analyzing these claims."
Walker, 185 F.Supp.2d 1185, 1189 (D.Or. 2001)
U.S. at 281)
Pelster v.
(citing Albright, 510
(internal quotations and ellipses omitted).
Nevertheless,
accepting that defendants'
allegedly wrongful
conduct is separately actionable under the Fourteenth Amendment,
plaintiff's
claim
fails
for
two
reasons.
First,
and
most
importantly, defendants' use of force was reasonable and there is
nothing in the
record to
show that Namanny or Macdonnell were
deliberately indifferent to plaintiff's medical needs.
Plaintiff's
claim under the Fourteenth Amendment based on defendants' allegedly
unlawful seizure fails.
2013
WL
6774098,
Fourteenth
See, e.g., Newmaker v. City of Fortuna,
*10-13
Amendment
(N.D.Cal.
Due
Process
Dec.
23,
claim
2013)
dismissed
(plaintiff's
where
the
defendant's use of force was reasonable and not excessive).
Second,
neither
the
creation" exception applies.
"special
relationship"
nor
"danger
The former has only been recognized
where a plaintiff is in police custody.
See Youngerberg v. Romeo,
acute anxiety condition and would have been readily and
immediately cooperative in following the admissions instructions
of the hospital staff that evening").
This assertion, however,
is both without support in the record and impugned by plaintiff's
position in this Court's prior summary judgment proceedings.
See
TAC ~ 52-57; Frank, 2013 WL 867387 at *5-12.
Plaintiff cannot
obtain an advantage in these proceedings by taking positions that
contravene those previously asserted.
See Milton H. Greene
Archives, Inc. v. Marilyn Monroe LLC, 692 F.3d 983, 993 (9th Cir.
2012).
Page 20 - OPINION AND ORDER
457
U.S.
307,
324
(1982)
(special
relationship
exists
between
involuntarily committed mental patient and the state); Estelle v.
Gamble,
429 U.S.
97,
104-5
(1976)
(special relationship exists
between incarcerated prisoner and the state); see also Nattell v.
Curry Cnty.,
2013 WL 5372539,
*5
(D.Or.
Sept.
23,
2013)
("even
state custody will not support a 'special relationship' claim where
a person is in custody voluntarily")
the
restraint,
however,
(citation omitted) .
plaintiff
voluntarily
Prior to
accompanied
defendants to SCMC and, during the restraint, plaintiff was not in
police custody.
The latter is relevant only when "an unusually serious risk of
harm" exists and the defendant had "actual knowledge of
(or,
at
least, willful blindness to) that elevated risk," but neglected "to
take obvious steps to address that known, serious risk."
rel.
Funez
v.
Guzman,
687
F.Supp.2d
1214,
(citation and internal quotations omitted).
plaintiff must
show the defendant
knows
1228
Funez ex
(D.Or.
2009)
"In other words, the
something
is
happen but ignores the risk and exposes someone to it."
going
Id.
to
This
test is not met here; to the extent that an unusually serious risk
of harm existed from the use of cross-gender restraint due
plaintiff's
past
sexual
abuse,
defendants
neither
had
actual
knowledge of, nor acted with willful blindness to, that risk.
Frank,
2 013 WL 8 67 38 7 at *2 0
to
See
("plaintiff has not set forth any
facts or evidence indicating that [Namanny or Macdonnell] knew or
should have known that their attendance would cause plaintiff harm,
Page 21 - OPINION AND ORDER
which is a requisite element")
defendants'
( citation omitted) .
Accordingly,
actions did not deprive plaintiff of her Fourteenth
Amendment rights.
C.
Qualified Immunity
Qualified immunity shields government officials from civil
liability
"insofar
established
as
statutory
their
or
conduct
constitutional
reasonable person would have known."
U.S.
800,
government
818
(1982)
actor
( 2)
not
violate
rights
Harlow v.
(citations
omitted).
entitled to
is
determines whether:
and
does
qualified
To
of
clearly
which
Fitzgerald,
ascertain
immunity,
the
a
457
if
a
court
(1) the alleged misconduct violated a right;
that right was clearly established at the time of the
alleged misconduct.
Pearson v. Callahan, 555 U.S. 223, 236 (2009).
In other words, if the government actor reasonably believed that
his or her conduct complies with the law, summary judgment based on
qualified immunity is appropriate.
Briggs, 475 U.S. 335, 341 (1986)
Id. at 244; see also Malley v.
(qualified immunity protects "all
but the plainly incompetent or those who knowingly violate the
law") .
Even if plaintiff could establish a violation of her Fourth or
Fourteenth
qualified
Macdonnell
Amendment
immunity
utilized
rights,
under
defendants
the
routine
undisputed
and minimal
would
be
facts.
restraint,
entitled
Namanny
of
to
and
limited
duration, pursuant to SCMC policy and at SCMC staff's direction.
They had no prior knowledge of plaintiff's past sexual abuse and
Page 22 - OPINION AND ORDER
Further,
did not cause her any physical pain or injury.
restraint
was
treatment.
medically
necessary
to
effectuate
such
plaintiff's
Based on this record, no reasonable officer would have
been on notice that the employed restraint was unlawful and/or
going to cause plaintiff long-term psychological impacts.
Moreover, where there is a
court is ordinarily
~lack
. . to grant qualified immunity"
~compel[led]
because any other outcome
of on-point precedent," the
~would
allow plaintiffs to convert the
rule of qualified immunity into a rule of virtually unqualified
liability
simply
rights."
Cir.
by
alleging
violation
Maxwell v. Cnty. of San Diego,
2012)
( citations
and
parties have not cited to,
internal
of
extremely
abstract
697 F.3d 941,
quotations
949
omitted) .
and the Court is not aware of,
(9th
The
any
authority delineating when a police officer can or should employ
restraint of a mentally ill and intoxicated individual after that
individual is in a private hospital's custody for emergency medical
See generally Pl.'s Mem.
services.
Defs.'
Mem.
in Supp.
of Cross-Mot.
in Supp.
Summ.
of Mot.
J.
Thus,
Summ.
J.;
defendants'
motion is granted as to plaintiff's federal claims and plaintiff's
motion is denied.
III. State Claims
While she alleges negligence,
NIED,
RIED,
and IIED claims
against Namanny and Macdonnell in the TAC, as defendants point out,
plaintiff's
claims.
summary
Compare TAC
judgment
c:![c:![
briefs
address
58-64, with Pl.'s Mem.
Page 23 - OPINION AND ORDER
only
her
federal
in Supp. of Mot.
Summ.
J.
2-12;
see
also
Defs.'
Resp.
to
Mot.
Summ.
J.
3.
Accordingly, the Court construes plaintiff's state law claims as
waived.
In any event, plaintiff's negligence claim fails because
she neglected to demonstrate the
existence of a
breached and/or resulted in harm.
5372539 at *8-9.
See ,
e .g. ,
duty that was
Nat t e 11,
2 0 13 WL
Plaintiff's state law claims also fail for the
same reasons articulated in this Court's previous summary judgment
See
decision.
requirements
granting
Frank,
of
in
Lancaster) .
WL
negligence,
summary
participated
2013
judgment
867387
NIED,
in
plaintiff's
RIED,
favor
of
is
*5-17
and
SCMC
restraint,
motion
Defendants'
at
(outlining
IIED
the
claims
and
staff members
who
including
therefore
Ryan
and
granted
and
plaintiff's motion is denied.
CONCLUSION
Plaintiff's motion for summary judgment (doc. 217) is DENIED.
Namanny and Macdonnell's cross-motion for summary judgment
(doc. 230) is GRANTED.
This case is DISMISSED.
IT IS SO ORDERED.
Dated this
~~day
of February 2014.
Ann Aiken
United States District Judge
Page 24 - OPINION AND ORDER
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