Borden et al v. Fort Bend County et al

Filing 63

MEMORANDUM OPINION AND ORDER GRANTING 60 SEALED MOTION Combined No Evidence and Traditional Summary Judgment, 61 Opposed MOTION for Summary Judgment (Signed by Judge Gray H Miller) Parties notified.(rkonieczny, 4)

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF TEXAS
HOUSTON DIVISION
TACOMA BORDEN & ATTALIA BORDEN,
Plaintiffs,
v.
FORT BEND COUNTY, TEXAS, et al.,
Defendants.

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CIVIL ACTION H- 19-551

MEMORANDUM OPINION AND ORDER
Pending before the court are (1) a motion for summary judgment filed by defendant Shirley
Rabius (Dkt. 60); and (2) a motion for summary judgment filed by defendant Fort Bend County,
Texas and the remaining individual defendants (collectively, the “FBC Defendants”) (Dkt. 61). 1
The plaintiffs Tacoma Borden and Attalia Borden did not respond to the motions.

After

considering the motions, record evidence, and applicable law, the court is of the opinion that both
motions should be GRANTED.
I. BACKGROUND
This lawsuit stems from Tacoma Borden’s detention at Fort Bend County Jail (the “Jail”).
See Dkt. 32 (second amended complaint). Attalia Borden is Tacoma Borden’s husband. Id. The
Bordens assert claims under 42 U.S.C. § 1983 against Rabius and the FBC Defendants, and they

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Defendants Troy E. Nehls, J. Kovar, D. Youngblood, D. Edwards, T. Garriques, B. Ganey, W.
Conger, M. Graham, M. Pedone, F. Bain, K. Guidry-August, S. Holman join Fort Bend County’s
motion. Dkt. 61. With the exception of defendant Shirley Rabius, the court has already dismissed
claims against the other original defendants. See Dkts. 28 (retaining the § 1983 claims against the
FBC Defendants and the ADA claim against Fort Bend County, but dismissing the other claims
against the FBC Defendants and dismissing the § 1983 against T. James); Dkt. 41 (dismissing the
§ 1983 claims against defendants Kloeber, Narinsingh, Rains, and Luckstead, and dismissing the
state-law, Fifth Amendment, and ADA claims against Kloeber, Narinsingh, Rains, Luckstead, and
Rabius); Dkt 52 (granting the motion for nonsuit relating to defendant Garza).

assert that Fort Bend County violated the Americans with Disabilities Act (“ADA”). Id. The
Bordens’ other claims have been dismissed. Dkts. 28, 41, 52. The FBC Defendants and Rabius
now move for summary judgment on these remaining claims. Dkts. 60, 61. The Bordens did not
file a response to either motion.
A.

Rabius
At the time of the events giving rise to this lawsuit, Rabius was a nurse at the Jail who was

involved in Tacoma Borden’s medical care. Dkt. 32. The remaining cause of action against Rabius
is a claim under § 1983 relating to Rabius’s acts or omissions when treating Tacoma Borden, who
has a history of severe seizures for which she takes medication, after Borden allegedly had a third
seizure during her confinement at the Jail. See id. Rabius contends that the Bordens cannot
establish an issue of material fact as to any of the elements of their cause of action against Rabius.
Dkt. 60.

Specifically, Rabius asserts that the Bordens have no evidence that Rabius was

deliberately indifferent to any serious medical need of Tacoma Borden or that Rabius’s conduct
caused Borden any injury. Id.
The second amended complaint indicates that Tacoma Borden did not receive her seizure
medication until she had been in the Jail for several days. Dkt. 32 at 18 (stating that Borden “had
not received her medication in days” when she was transferred to the Harris County Jail on May
9, 2018). Rabius attaches records to her motion for summary judgment that demonstrate that
Tacoma Borden advised she was on Keppra for seizures during intake on April 29 at 5:14 p.m.,
generic Keppra was ordered for her on May 1 at 7:16 p.m., she received her first does on May 1 at
9:08 p.m., and she received it twice a day thereafter for the remainder of her stay at the Jail. Dkt.
60-1 (Exs. to Rabius’s motion for summary judgment). Rabius also provides an expert report from
an experienced neurologist indicating that “the medical personnel at the Fort Bend County jail met
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the standard of care with regard to the treatment of Ms. Borden’s seizure disorder.” Dkt. 60-1 at
APP 0064–0065 (expert report of Dr. Steven M. Croft). Rabius notes that the Bordens have not
designated an expert who could opine that the course of treatment at the Jail was not the appropriate
treatment for an inmate who has seizures. Dkt. 60.
The record indicates that Rabius, who was one of several nurses involved in Tacoma
Borden’s medical care, did not come into contact with Borden until May 4 when Rabius responded
to a request to examine Borden for seizure activity. Dkt. 60-1 at APP0029, APP 0060. At that
point, according to Jail medical records, Borden had been on her seizure medication at the jail for
about three days. See generally Dkt. 60-1. Rabius examined Borden, who was “alert and oriented”
and “demanding and argumentative” but “did not appear to be [in] any distress.” Dkt. 60-1 at APP
0029. Rabius advised other medical staff that Borden was not in distress; other providers were
attending to Borden. Dkt. 60-1 at APP060 (“At the time Ms. Borden did not appear to be in any
distress which I told the arriving medical staff. I did not task her for an additional evaluation as
she was being seen by other practitioners at the time.”). Rabius did not encounter Borden again
until she administered Borden’s seizure medication on the morning of May 6. Dkt. 60-1 at
APP0023.
B.

FBC Defendants
The FBC Defendants seek summary judgment on the remaining claims asserted against

them because Tacoma Borden received medical care within the standard of care, the Bordens have
no evidence to defeat the qualified immunity defense asserted by the non-supervisory individual
FBC Defendants, they have no evidence to hold defendants Nehls and Kovar liable for the acts
and omission of others because they have no evidence of an unconstitutional policy or custom
approved by an authorized policymaker that was the moving force behind any constitutional
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violations, and there is no evidence of intentional discrimination or a failure to accommodate in
violation of the ADA. Dkt. 61. The FBC Defendants provide an expert report indicating that
Tacoma Borden did not suffer a significant injury as a result of the seizures she had while in the
Jail, which they assert negates her claim that she did not receive the medication she needed and
repeatedly requested. Id. (citing Dkt. 61, Ex. A). They also provide evidence that Borden was
provided four pairs of panties and four sanitary pads while she was in the Jail, which they assert
negates her claim that the defendants did not provide her with new underwear or sanitary pads
after her underwear was soiled with urine following her seizures and blood because she was
menstruating. Id. (citing Dkt. 61, Ex. B).
II. LEGAL STANDARD
A court shall grant summary judgment when a “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.” Fed. R.
Civ. P. 56(a). “[A] fact is genuinely in dispute only if a reasonable jury could return a verdict for
the nonmoving party.” Fordoche, Inc. v. Texaco, Inc., 463 F.3d 388, 392 (5th Cir. 2006). The
moving party bears the initial burden of demonstrating the absence of a genuine issue of material
fact. Celotex Corp. v. Catrett, 477 U.S. 317, 323, 106 S. Ct. 2548 (1986). If the moving party
meets its burden, the burden shifts to the non-moving party to set forth specific facts showing a
genuine issue for trial. Fed. R. Civ. P. 56(e). The court must view the evidence in the light most
favorable to the non-movant and draw all justifiable inferences in favor of the non-movant. Env’t
Conservation Org. v. City of Dallas, 529 F.3d 519, 524 (5th Cir. 2008).

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III. ANALYSIS
A.

Rabius
The claim that is still pending against Rabius is under § 1983. The plaintiffs allege that

Rabius did not adequately treat Tacoma Borden after her third seizure and falsified her medical
records. Dkt. 32. The court previously held that the Bordens plausibly alleged that Rabius knew
that Tacoma Borden was at risk of serious harm as a result of complications following her seizures,
and that Rabius responded with deliberate indifference by failing to provide Borden with
constitutionally adequate and timely medical treatment. Dkt. 41. Under 42 U.S.C. § 1983,
Every person who, under color of any statute, ordinance, regulation,
custom, or usage, of any State or Territory or the District of
Columbia, subjects, or causes to be subjected, any citizen of the
United States . . . to the deprivation of any rights, privileges, or
immunities secured by the Constitution and laws, shall be liable to
the party injured in an action at law, suit in equity, or other proper
proceeding for redress, except that in any action brought against a
judicial officer for an act or omission taken in such officer’s judicial
capacity, injunctive relief shall not be granted unless a declaratory
decree was violated or declaratory relief was unavailable.
In a § 1983 lawsuit brought against an individual defendant in her personal capacity, “‘it
is enough to show that the official, acting under the color of state law, caused the deprivation of a
federal right.’” Goodman v. Harris Cnty., 571 F.3d 388, 395 (5th Cir. 2009). “The constitutional
rights of a pretrial detainee are found in the procedural and substantive due process guarantees of
the Fourteenth Amendment.” Estate of Henson v. Wichita Cnty., 795 F.3d 456, 462 (5th Cir.
2015). “The Fourteenth Amendment requires that state officials not disregard the ‘basic human
needs of pretrial detainees, including medical care.’” Estate of Henson v. Krajca, 440 F. App’x
341, 343 (5th Cir. 2011) (quoting Hare v. City of Corinth, 74 F.3d 633, 650 (5th Cir. 1996) (en
banc)); see also Wichita Cnty., 795 F.3d at 462 (quoting this language from Krajca). “[T]he
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substantive limits on state action set by the Due Process Clause provide that the state cannot punish
a pretrial detainee.” Wichita Cnty., 795 F.3d at 462 (citing Bell v. Wolfish, 441 U.S. 520, 535, 99
S. Ct. 1861 (1979)).
In the Fifth Circuit, the court’s analysis of a § 1983 claim brought by a pretrial detainee
depends on whether a plaintiff is alleging an episodic act or omission of an individual state official
or the constitutionality of the conditions of confinement. Wichita Cnty., 795 F.3d at 462. “A
challenge to a condition of confinement is a challenge to ‘general conditions, practices, rules, or
restrictions of pretrial confinement.’” Id. at 463 (quoting Hare, 74 F.3d at 644). “An episodicacts-or-omissions claim, by contrast, ‘faults specific jail officials for their acts or omissions.’” Id.
(quoting Shepherd v. Dallas Cnty., 591 F.3d 445, 452 (5th Cir. 2009)). “[T]here is no rule barring
a plaintiff from pleading both alternative theories, and a court may properly evaluate each
separately.” Id. at 464.
The claim against Rabius is an episodic-acts-or-omissions claim. A plaintiff asserting an
episodic-acts-or-omissions claim points to specific jail officials for their acts or omissions.
Wichita Cnty., 795 F.3d at 463. The plaintiff complains first of a certain act or omission and then
“‘derivatively to a policy, custom, or rule (or lack thereof) of the municipality that permitted or
caused the act or omission.’” Id. (quoting Scott v. Moore, 114 F.3d 51, 53 (5th Cir. 1997) (en
banc)). Intentionality is not presumed for episodic-acts-or-omissions claims, and a jail official
violates the pretrial detainee’s constitutional rights “when the official had ‘subjective knowledge
of a substantial risk of serious harm’ to the detainee and responded to that risk with deliberate
indifference.” Id. at 464 (quoting Hare, 74 F.3d at 650). “In other words, the state official must
know of and disregard an excessive risk to inmate health and safety.” Id. In order to demonstrate
deliberate indifference in the context of a medical professional failing to adequately treat a pretrial
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detainee the plaintiff must show that the medical professional “refused to treat him [or her], ignored
his [or her] complaints, intentionally treated him [or her] incorrectly or engaged in similar conduct
that would clearly evince a wanton disregard for any serious medical needs.” Domino v. Tex.
Dep’t of Crim. Just., 239 F.3d 752, 756 (5th Cir. 2001) (quoting Johnson v. Treen, 759 F.2d 1236
(5th Cir. 1985)).
Here, there is no evidence that Rabius was intentionally indifferent to Tacoma Borden’s
medical needs. Rather, the record indicates that Tacoma Borden had been regularly receiving her
seizure medication by the time Rabius came into contact with Borden, and that Rabius provided
care and then left Borden with other medical professionals. There is no evidence in the record
demonstrating a wanton disregard of Borden’s medical needs by Rabius. Because Tacoma Borden
has provided no evidence to support the claim that Rabius disregarded her serious medical needs,
Rabius’s motion to dismiss the § 1983 claim asserted against her is GRANTED.
B.

FBC Defendants
1.

ADA

The Bordens allege that Fort Bend County violated the ADA because Tacoma Borden was
denied reasonable accommodations for her disability (severe seizures) at the Jail or such
accommodations were unreasonably delayed, and she was denied adequate medical care. Dkt. 32.
Under Title II of the ADA, “[n]o qualified individual with a disability shall, by reason of such
disability, be excluded from participation in or be denied the benefits of the services, programs, or
activities of a public entity, or be subjected to discrimination by any such entity.” 42 U.S.C.
§ 12132. The term “public entity” includes state or local governments, “any department, agency,
special purpose district, or other instrumentality of a State or States or local government,” and the
National Railroad Passenger Corporation (and any commuter authority). 42 U.S.C. § 12131. A
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plaintiff asserting a claim against a public entity under Title II of the ADA must show “(1) that he
[or she] has a qualifying disability; (2) that he [or she] is being denied the benefits of services,
programs, or activities for which the public entity is responsible, or is otherwise discriminated
against by the public entity; and (3) that such discrimination is by reason of his [or her] disability.”
Hale v. King, 642 F.3d 492, 499 (5th Cir. 2011). Since the Bordens did not respond to the motion
for summary judgment and failed to submit any admissible evidence to support these elements,
they have not met their burden of showing that there is an issue of material fact as to any of these
elements. Accordingly, the FBC Defendants’ motion for summary judgment on this claim is
GRANTED.
2.

§ 1983

The FBC Defendants move for summary judgment for each individual defendant because
the plaintiffs have no evidence of any specific facts to overcome their qualified immunity defense
and there is no evidence to establish the violation of a constitutional right by any FBC Defendant.
Dkt. 61. Additionally, the FBC Defendants assert that there is no evidence to support essential
elements of the Bordens’ § 1983 claims against Nehls and Kovar, who the Bordens seek to hold
accountable as supervisors, or Fort Bend County. Id. They argue that there is no evidence that
Nehls or Kovar failed to adopt necessary policies relating to inmates, hiring, or supervision. Id.
The court will first consider the claims against Fort Bend County and the supervisors (Nehls and
Kovar), and it will then turn to the alleged wrongful acts of the individual FBC Defendants.
a. Claims Against Nehls, Kovar, and Fort Bend County
Section 1983 prohibits “persons” acting under the color of law from depriving another of
any “rights, privileges, and immunities secured by the Constitution and laws . . . .” 42 U.S.C.
§ 1983. Municipalities and other local government units qualify as “persons” under § 1983.
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Monell v. Dep't of Soc. Serv., 436 U.S. 658, 689, 98 S. Ct. 2018 (1978). However, a local
government “may not be sued under §1983 for an injury inflicted solely by its employees or
agents.” Id. at 694. “Instead, it is when execution of a government’s policy or custom, whether
made by its lawmakers or by those whose edicts or acts may fairly be said to represent official
policy, inflicts the injury that the government as an entity is responsible under § 1983.” Id.;
Meadowbriar Home for Children, Inc. v. Gunn, 81 F.3d 521, 532 (5th Cir. 1996)
“[M]unicipal liability under section 1983 requires proof of three elements: a policymaker;
an official policy, and a violation of constitutional rights whose ‘moving force’ is the policy or
custom.” Piotrowski v. City of Houston, 237 F.3d 567, 578 (5th Cir. 2001). The reason municipal
liability requires proof of a policymaker is because there is no respondeat superior liability under
§ 1983. Instead, courts must consider whether the official’s “decisions may rightly be said to
represent the official policy of [the municipality, thus] subjecting it to liability under § 1983.” Jett
v. Dall. Indep. Sch. Dist., 491 U.S. 701, 736, 109 S. Ct. 2702 (1989). A “policymaker” must have
“‘final policymaking authority’ over the subject matter of the offending policy.” Id. at 737. “There
is no ‘de facto’ final policymaking authority.” Peterson v. City of Fort Worth, 588 F.3d 838, 847
(5th Cir. 2009). A “final policymaker” has “final authority to establish municipal policy with
respect to the action ordered. . . . [Having] discretion in the exercise of particular functions does
not, without more, give rise to municipal liability based on an exercise of that discretion.”
Pembaur v. City of Cincinnati, 475 U.S. 469, 482, 106 S. Ct. 1292 (1986).
To meet the “official policy” element, the plaintiff must either allege (1) a written policy
or procedure that is officially adopted or promulgated by the policymaking authorities of a
governmental agency; or (2) a persistent, widespread practice of governmental agency officials or
employees which, although not officially promulgated or adopted, is so common and well settled
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as to constitute a policy or custom that fairly represents the agency’s policy. Piotrowski, 237 F.3d
at 579. The plaintiff may also demonstrate an unwritten policy if he or she proves that a “final
policymaker” took a single unconstitutional action. Bolton v. City of Dallas, 541 F.3d 545, 548
(5th Cir. 2008). The “‘single incident exception’ is extremely narrow and gives rise to municipal
liability only if the municipal actor is a final policymaker.” Valle v. City of Houston, 613 F.3d
536, 542 (5th Cir. 2010).
To meet the “moving force” element, the plaintiff must show direct causation by
establishing “‘a direct causal link’ between the policy and the violation.” Peterson, 588 F.3d at
848. It is not enough for the plaintiff to allege that a change in policy may have prevented the
violation, the municipality’s policy “must be affirmatively linked to the constitutional violation.”
Faire v. City of Arlington, 957 F.2d 1268, 1281 (5th Cir. 1992).
At the motion to dismiss stage in the instant case, the court specifically noted that the
Bordens had not yet been able to gather evidence regarding how other inmates have been treated
but that the allegations relating to Fort Bend County’s policies and procedures was sufficient, prediscovery, to survive the motion to dismiss. Dkt. 28. With regard to Nehls and Kovar, the court
found that there were sufficient allegations of failure-to-train that led to unconstitutional conditions
of confinement. Id. Now, however, the Bordens have had an opportunity to conduct discovery
and must point to facts rather than plausible allegations. They must establish a genuine issue of
material fact supporting the claims in their complaint. They, however, failed to respond to the
motion and have thus provided no policies or procedures, have provided no evidence of any other
individuals who may have been impacted in the same way as Tacoma Borden, and do not even
provide an affidavit from Ms. Borden to support her factual allegations that she did not receive
medication for her seizures and was subjected to extreme unsanitary conditions following her
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seizures. They therefore fail to demonstrate there is an issue of material fact that some policy or
widespread practice of Fort Bend County led to a violation of her constitutional rights. The motion
for summary judgment on the § 1983 claims asserted against Fort Bend County, Nehls, and Kovar
is GRANTED.
b. Claims Against the Individual FBC Defendants
The court allowed the claims against the remaining individual FBC Defendants to proceed
beyond the motion-to-dismiss stage because the Bordens plausibly stated a conditions-ofconfinement claim against these individuals. See Dkt. 28. Courts in the Fifth Circuit apply the
test found in Bell v. Wolfish “when a pretrial detainee attacks general conditions, practices, rules,
or restrictions of pretrial confinement.” Hare, 74 F.3d at 643. The question under Bell v. Wolfish
is “whether those conditions amount to punishment of the detainee.” Bell, 441 U.S. at 535. The
court must therefore determine “whether the [conditions or restrictions were] imposed for the
purpose of punishment or whether [they were] but incident to some other legitimate governmental
purpose.” Id. at 538. “[I]f a particular condition or restriction of pretrial detention is reasonably
related to a legitimate governmental objective, it does not, without more, amount to ‘punishment.’”
Id. at 539. If the condition is instead “arbitrary or purposeless,” a court may infer that it is
“punishment that may not constitutionally be inflicted upon detainees qua detainees.” Id. Thus,
the plaintiff does not have to demonstrate that the state actor or municipality acted with intent to
punish. Wichita Cnty., 795 F.3d at 463. In determining whether an interest is legitimate, courts
must keep in mind that the government’s interests include not only its need to ensure the detainee’s
presence at trial but also its legitimate interests in managing the facility. Bell, 441 U.S. at 540.
Sometimes challenged conditions are explicit, and sometimes they reflect a de facto policy.
Wichita Cnty., 795 F.3d at 463.
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“The Constitution does not mandate comfortable prisons [or jails], but neither does it
permit inhumane ones.” Farmer v. Brennan, 511 U.S. 825, 832, 114 S. Ct. 1970 (1994) (cleaned
up). “[C]onfinement of a pretrial detainee necessarily involves some loss of liberty.” Harris v.
Angelina Cnty., Tex., 31 F.3d 331, 334 (5th Cir. 1994). “[J]ail conditions which amount to ‘cruel
and unusual punishment’ under the Eighth Amendment,” which is the standard applied to
prisoners, “surely amount to ‘punishment’” of pretrial detainees “under the Fourteenth
Amendment.” Id.
Part of the court’s concern relating to the conditions-of-confinement claim during the
motion-to-dismiss stage was that the Bordens alleged that officials refused to provide proper
hygiene products needed because of incontinence Tacoma Borden suffered during her seizures and
because she was menstruating during her time in the Jail. See Dkt. 28 (“While the court does not
necessarily believe being told to take a shower without being provided clean undergarments and
needed sanitary supplies is a constitutional violation, withholding clean undergarments and
sanitary supplies for days on end when an inmate is menstruating and suffers from a medical
condition causing incontinence is.”). In the summary judgment record provided by the remaining
defendants, there is an assertion and supporting affidavit that Tacoma Borden “was provided with
four pairs of panties and four sanitary pads.” Dkt. 61 & Ex. B. The FBC Defendants appear to
argue that these conditions were thus not unsanitary and did not constitute “punishment”; they
assert that the affidavit about the provision of pads and panties negates an essential element of the
Bordens’ claim that was predicated on failure to provide these items. Dkt. 61. In the second
amended complaint, the Bordens complained that several of the individual FBC Defendants did
not provide her with new underwear or sanitary pads even though she had requested hygiene
products and clean clothes because hers were soiled. See Dkt. 32 (“The individual defendants
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refused to provide her with new underwear or feminine pads.”). The record evidence indicates
that Tacoma Borden was at the Jail from at least April 29 through May 9, see Dkt. 60-1 (Jail
medical records). The court does not find the mere receipt of four sanitary pads and four pairs of
underwear during this extended stay during which Borden allegedly was menstruating and had
more than one seizure to be stellar evidence of sanitary conditions that “negates an essential
element” of the Bordens’ claim. Nevertheless, the plaintiffs bear the burden of demonstrating
there is an issue of material fact as to the elements of their claims. And the plaintiffs did not
respond to the motion for summary judgment and provide the court with affidavits or evidence to
support their allegations of unsanitary conditions.
Moreover, the individual FBC Defendants assert qualified immunity. If a defendant raises
a qualified immunity defense, the plaintiff bears the burden of demonstrating that “(1) the
defendant violated the plaintiff’s constitutional rights and (2) the defendant’s actions were
objectively unreasonable in light of clearly established law at the time of the violation.” Id. “The
dispositive question is whether the violative nature of particular conduct is clearly established.
This inquiry must be undertaken in light of the specific context of the case, not as a broad general
proposition.” Mullinex v. Luna, 136 S. Ct. 305, 308 (2015) (quotations omitted).
Here, while the allegations in the complaint relating to Tacoma Borden’s experiences at
the Jail are troublesome, as is the suggestion that she only needed four sanitary napkins and four
pairs of underwear for a more than ten-day stay when she allegedly had multiple seizures and was
on her menstrual cycle, she bears the burden of showing that each defendant’s actions were
objectively unreasonable in light of clearly established law; she has not provided any actual
evidence relating to each individual defendant. The record does not indicate which of the FBC
Defendants encountered Tacoma Borden when or her condition at the time they did so. If Borden
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has this evidence, she has failed to provide it to the court. Therefore, the motion for summary
judgment on the grounds that the individual FBC Defendants are immune is GRANTED.
IV. CONCLUSION
Rabius’s motion for summary judgment is GRANTED. The FBC Defendants’ motion for
summary judgment is GRANTED.

There are no other remaining claims in this lawsuit.

Therefore, the court will enter a final judgment concurrently with this memorandum opinion and
order.
Signed at Houston, Texas on March 31, 2021.

_________________________________
Gray H. Miller
Senior United States District Judge

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