Jensen, Madison Jody the Estate of v. Duchesne County et al
Filing
254
MEMORANDUM DECISION AND ORDER granting 243 Motion to Set Aside Summary Judgment. The court's 2020 Order granting summary judgment to Defendant Duchesne County is VACATED. Signed by Judge David Barlow on 8/23/2023. (mh)
THE UNITED STATES DISTRICT COURT
DISTRICT OF UTAH
THE ESTATE OF MADISON JODY
JENSEN, by her personal representative Jared
Jensen,
Plaintiff,
v.
MEMORANDUM DECISION AND
ORDER GRANTING PLAINTIFF’S [243]
MOTION TO RECONSIDER SUMMARY
JUDGMENT DISMISSAL OF
DUCHESNE COUNTY
Case No. 2:17-cv-01031-DBB-DAO
DUCHESNE COUNTY, a Utah governmental
entity, JANA CLYDE, an individual, LOGAN
CLARK, an individual,
District Judge David Barlow
Defendants.
Before the court is Plaintiff Estate of Madison Jody Jensen’s (the “Estate”) Motion to
Reconsider Summary Judgment Dismissal of Duchesne County. 1 The Estate requests the court
reconsider its dismissal of Duchesne County (the “County”) in its January 21, 2020
Memorandum Decision and Order (the “2020 Order”). 2 For the reasons that follow, the court
grants the Estate’s motion and denies summary judgment to the County.3
RULE 54(b)
PROCEDURAL BACKGROUND
On September 14, 2017, the Estate commenced this civil action against the County and
other defendants. 4 The case was assigned to Judge Kimball. 5 The Estate filed its operative
Mot. to Reconsider, ECF No. 243, June 5, 2023.
2020 Order, ECF No. 168.
3
Having considered the briefing and relevant law, the court finds that oral argument would not assist the court in
reaching a decision. See DUCivR 7-1(g).
4
Compl., ECF No. 2.
5
ECF No. 35.
1
2
1
complaint on February 15, 2019, 6 alleging municipal liability against Duchesne County for
deliberate indifference to the serious medical needs of a pretrial detainee, brought under 42
U.S.C. § 1983. 7 It also alleged supervisory liability against Logan Clark, Kennon Tubbs (“Dr.
Tubbs”), David Boren, and Jason Curry 8 and individual liability against Jana Clyde (“LPN
Clyde”), Logan Clark (“PA Clark”), Elizabeth Richens, Caleb Bird, Holly Purdy, and Gerald
Ross. 9
On August 9, 2019, all of the defendants—with the exception of PA Clark—moved for
summary judgment. 10 The court issued its Memorandum Decision and Order on January 21,
2020. 11 The 2020 Order granted summary judgment to Ms. Richens, Mr. Boren, Ms. Purdy, Mr.
Ross, Mr. Curry, Mr. Bird, and the County. 12 It denied summary judgment to LPN Clyde and Dr.
Tubbs. 13
On February 20, 2020, LPN Clyde and Dr. Tubbs filed Notices of Interlocutory Appeal. 14
The Estate petitioned for permission to appeal the district court’s grant of summary judgment to
the County, but the petition was denied because “pendant appellate jurisdiction is not a ‘statute or
rule authorizing appeal’ for purposes of Federal Rule of Appellate Procedure 5.” 15 On June 6,
2020, this court terminated the jury trial date “pending resolution of appeals before the Tenth
Circuit.” 16
Second Am. Compl., ECF No. 91.
Id. at ¶¶ 217–52.
8
Id. at ¶¶ 253–381.
9
Id. at ¶¶ 382–556.
10
ECF Nos. 122, 133, 135, 136, 137, 138, 139, 140, 141.
11
2020 Order.
12
Id. at 36.
13
Id. This case was then reassigned to the undersigned. ECF No. 169.
14
ECF Nos. 170–71.
15
ECF No. 182.
16
Docket Text Order, June 4, 2020.
6
7
2
On March 2, 2021, the Tenth Circuit affirmed the denial of summary judgment for LPN
Clyde and reversed the denial of summary judgment for Dr. Tubbs. 17 This court then entered an
order vacating the 2020 Order as to Dr. Tubbs and granted him summary judgment. 18 On May
17, 2021, the parties filed a stipulated motion to stay, and the court granted the motion, staying
the case until the Estate’s petition to the Supreme Court regarding the Tenth Circuit’s decision
was fully resolved. 19 The writ of certiorari was denied on October 13, 2021, and the stay was
lifted. 20
The court entered a series of scheduling orders extending the deadlines for expert
discovery. 21 The Estate informed the court it had “disclosed its retained expert, Samuel Brown,
M.D., M.S., to the opposing parties” on April 1, 2022. 22 On September 14, 2022, the Estate
disclosed the rebuttal reports of its two retained experts, Dr. Brown and Linda Bernard, RN,
LNC, CCHPRN, to the opposing parties. 23
Meanwhile, on June 1, 2022, PA Clark filed a motion for summary judgment. 24 On
September 15, 2022, the court granted in part and denied in part PA Clark’s motion. 25 Then on
June 6, 2023, the Estate filed the instant Motion to Reconsider Summary Judgment Dismissal of
Duchesne County (the “Motion”). 26 The Motion was fully briefed as of July 21, 2023.
Est. of Jensen by Jensen v. Clyde, 989 F.3d 848 (10th Cir. 2021), cert. denied sub nom. Est. of Jensen by Jensen v.
Tubbs, 142 S. Ct. 339 (2021).
18
ECF No. 186.
19
ECF Nos. 187, 189.
20
ECF No. 192.
21
See Third Am. Sch. Order, ECF No. 194; Fourth Am. Sch. Order 1–2, ECF No. 206; Fifth Am. Sch. Order 1, ECF
No. 215.
22
ECF No. 207.
23
Pl.’s Rebuttal Experts Disclosed, ECF No. 229.
24
ECF No. 208.
25
Mem. Dec. & Order, ECF No. 230.
26
Mot. to Reconsider.
17
3
STANDARD
Federal Rule of Civil Procedure 54(b) “expressly allows for revision of an interlocutory
order before entry of final judgment.” 27 It provides:
[A]ny order or other decision, however designated, that adjudicates
fewer than all the claims or the rights and liabilities of fewer than all
the parties does not end the action as to any of the claims or parties
and may be revised at any time before the entry of a judgment
adjudicating all the claims and all the parties’ rights and liabilities. 28
So, while the “Federal Rules of Civil Procedure do not recognize a ‘motion for reconsideration’
. . . that is not to say that such motions are prohibited.” 29 “After all, ‘a district court always has
the inherent power to reconsider its interlocutory rulings’ before final judgment is entered.” 30
The Tenth Circuit recently instructed that, in “considering [ ] interlocutory motions
[under Rule 54(b)], . . . ‘the district court is not bound by the strict standards for altering or
amending a judgment encompassed in Federal Rules of Civil Procedure 59(e) and 60(b),’ which
govern a district court’s reconsideration of its final judgments.” 31 It has counseled that the court
need not determine that there is “intervening authority, new facts, or manifest injustice resulting
from the previous ruling” before reconsidering an interlocutory order. 32 Accordingly, while the
Luo v. Wang, 71 F.4th 1289, 1297 (10th Cir. 2023) (quoting Elephant Butte Irr. Dist. of N.M. v. U.S. Dep’t of
Interior, 538 F.3d 1299, 1306 (10th Cir. 2008)).
28
Fed. R. Civ. P. 54(b) (emphases added).
29
Spring Creek Expl. & Prod. Co., LLC v. Hess Bakken Inv., II, LLC, 887 F.3d 1003, 1023 (10th Cir. 2018), as
revised (Apr. 13, 2018); Price v. Philpot, 420 F.3d 1158, 1167 n.9 (10th Cir. 2005) (“[E]very order short of a final
decree is subject to reopening at the discretion of the district judge.” (quoting Moses H. Cone Mem’l Hosp. v.
Mercury Constr. Corp., 460 U.S. 1, 12 (1983))).
30
Spring Creek, 887 F.3d at 1023 (quoting Warren v. Am. Bankers Ins., 507 F.3d 1239, 1243 (10th Cir. 2007)).
31
Id. at 1024 (quoting Fye v. Okla. Corp. Comm’n, 516 F.3d 1217, 1223 n.2 (10th Cir. 2008)). Accordingly, the
County’s argument that “relief under Rule 54(b) is only appropriate when the movant demonstrates (1) an
intervening change in the law; (2) the discovery of new evidence not previously available; or (3) a clear error in the
first order” is not correct under Tenth Circuit precedent. Cf. Opp’n 23.
32
Rimbert v. Eli Lilly & Co., 647 F.3d 1247, 1252 (10th Cir. 2011) (finding it “not ‘manifestly unreasonable’ for the
district court to, upon being assigned a new case, independently assure itself of the expert’s reliability”). In July
27
4
court considers those standards as a broad framework for its analysis, it is not strictly bound by
them in coming to its decision.
DISCUSSION
I.
The Court Grants the Estate’s Motion to Reconsider Because of the Intervening
Change in Law.
The Estate asserts it “has two primary bases” for its request: the Tenth Circuit’s 2021
decision in Lance v. Morris 33 and expert evidence obtained after the court entered its 2020
Order. 34 The County argues that the law-of-the-case doctrine, res judicata, and the reassignment
of the case to a new judge are barriers to the Estate’s Motion, as is the fact that the Estate “waited
years after the 2020 Order to bring this Motion.” 35 In reply, the Estate argues that it “discovered
Lance and its progeny in 2023,” and its timing is reasonable because of the appeal, expert
discovery, and the time taken for settlement efforts. 36 The County filed an evidentiary objection
to the Estate’s reply, contending that the appeal did not divest this court of jurisdiction and that
expert discovery ended on June 16, 2020. 37 The Estate responded, arguing that it was “under no
obligation to seek reconsideration and could have simply waited to raise Lance and its progeny
2023 the Tenth Circuit published Luo v. Wang, a case in which it considered whether a district court abused its
discretion in affirming a magistrate judge’s decision to reconsider an interlocutory order based on new evidence and
a “need to correct error or prevent manifest injustice.” 71 F.4th at 1298. In the underlying decision, the district court
had performed its analysis by relying on the Servants of the Paraclete v. Does principles. Id. (citing Servants of the
Paraclete v. Does, 204 F.3d 1005, 1012 (10th Cir. 2000)). But the Tenth Circuit observed that the Servants of the
Paraclete principles apply to a motion for reconsideration after a final judgment, which it had previously
distinguished from “a district court’s discretionary reconsideration of an interlocutory order.” Id. at 1298–99. “Thus,
the district court did not have to apply the Servants of the Paraclete principles to its reconsideration of the
[protective order].” Id. at 1299.
33
985 F.3d 787 (10th Cir. 2021).
34
Mot. to Reconsider 2.
35
Opp’n 7–8, ECF No. 249.
36
Reply 15, ECF No. 250.
37
Evidentiary Objs. 2–3, ECF No. 251.
5
until appeal” 38 and that expert discovery did not end until September 14, 2022. 39 The court
addresses each argument in turn.
A. Lance v. Morris Is Intervening Authority that Persuades the Court to Exercise Its
Discretion to Reconsider the 2020 Order.
The Estate argues that “the Tenth Circuit’s decision in Lance v. Morris . . . changed
municipal liability under 42 U.S.C. § 1983 in failure-to-train medical situations nearly identical
to the situation in this case . . . .” 40 In Lance, the court “adopted the three-part test for deliberate
indifference from Walker v. City of New York . . . which expressly relied on the single-incident
exception of City of Canton.” 41 Applying the Walker test and relying on Lance’s application of
the test would warrant the denial of summary judgment to Duchesne County, the Estate urges. 42
The County responds: “The Lance decision [is] not . . . an intervening change in the law . . . as it
was decided before Jensen, and it does not fit the factual scenario of this case[;] . . . unlike
Lance, the Jail had protocols in place, . . . staff were trained on them, and . . . staff referred
Madison Jensen to Nurse Clyde.” 43
In Lance, the Tenth Circuit clarified the three-part test for municipal liability for
deliberate indifference on a failure-to-train claim, adopting a subtest for the third element. 44 For
the overarching structure of the claim, the three elements are: (1) “the existence of a county
policy or custom involving deficient training”; (2) “the policy or custom’s causation of an
Resp. to Objs. 2, ECF No. 252.
Id. at 3.
40
Mot. to Reconsider 2.
41
Reply 7 (quoting Valdez v. Macdonald, 66 F.4th 796, 816 n.16 (10th Cir. 2023)).
42
Mot. to Reconsider 42–47.
43
Opp’n 35.
44
985 F.3d 787 (2021).
38
39
6
injury”; and (3) “the county’s adoption of a policy or custom with deliberate indifference.” 45
Concerning the third element, the court of appeals was “persuaded by the logic” of a three-part
subtest devised by the Second Circuit in Walker v. City of New York. 46 The three-part subtest for
deliberate indifference requires evidence that (1) “[t]he county’s policymakers know ‘to a moral
certainty’ that [their] employees will confront a given situation”; (2) “[t]he situation . . .presents
the employee with a difficult choice of the sort that training or supervision will make less
difficult”; and (3) “[t]he wrong choice . . . will frequently cause the deprivation of a citizen’s
constitutional rights.” 47
The court is persuaded that this is intervening authority that would constitute grounds for
reconsideration even under the “strict standards” of Rules 59(e) and 60(b) 48: the Tenth Circuit
decided Lance after this court’s summary judgment order, and it expressly adopted a new subtest
for a failure-to-train deliberate indifference municipal liability claim, making it “an intervening
change in the controlling law.” 49 Further, the factual similarity of Lance—in which an inmate
who exhibited symptoms that constituted a medical emergency was left untreated for three days
because the jail guards did not recognize the medical emergency 50—convinces the court to
exercise its discretion under Rule 54(b) to revisit its 2020 Order.
Id. These elements appeared in a 2019 Tenth Circuit decision, which was published by the time of the 2020 Order.
See Waller v. City & Cty. of Denver, 932 F.3d 1277, 1283–84 (10th Cir. 2019).
46
Lance, 985 F.3d at 802 (citing Walker v. City of New York, 974 F.2d 293, 297–98 (2d Cir. 1992)).
47
Id.
48
See Spring Creek, 887 F.3d at 1024 (quoting Fye, 516 F.3d at 1223 n.2).
49
Servants of Paraclete, 204 F.3d at 1012 (“Grounds warranting a motion to reconsider [under Rule 60(b) or 59(e)]
include (1) an intervening change in the controlling law, (2) new evidence previously unavailable, and (3) the need
to correct clear error or prevent manifest injustice.” (citing Brumark Corp. v. Samson Resources Corp., 57 F.3d 941,
948 (10th Cir. 1995))).
50
See Lance, 985 F.3d at 802–03.
45
7
B. The Law-of-the-Case Doctrine, Mandate Rule, and Res Judicata Do Not
Preclude the Court from Reconsidering the 2020 Order.
The County urges that the law-of-the-case doctrine, the mandate rule, and res judicata
“preclude re-litigation of th[is] claim and/or issue.” 51 It argues that the Tenth Circuit’s decision
in Estate of Jensen 52 “preclude[s] the Court from revisiting its 2020 Order with respect to the
constitutionality of the Jail’s medical training and protocols established by Dr. Tubbs.” 53 The
Estate responds that “[b]ecause the Tenth Circuit did not address the Estate’s claims against the
County in Est[ate] of Jensen, much less make any sort of final adjudication respecting such
claims, the County’s law of the case, mandate rule, and res judicata arguments against
reconsideration necessarily fail.” 54
“Generally, the ‘law of the case’ doctrine dictates that prior judicial decisions on rules of
law govern the same issues in subsequent phases of the same case.” 55 “If the original ruling was
issued by a higher court, a district court should depart from the ruling only in exceptionally
narrow circumstances.” 56 But the Tenth Circuit “has rejected the proposition that a district court’s
interlocutory ruling ‘represents the law of the case, which should not be disturbed except in very
narrow circumstances.’” 57 Instead, the “law of the case doctrine [i]s inapplicable to
reconsideration of interlocutory orders in the district court without regard to the basis for
reconsideration.” 58
Opp’n 33.
989 F.3d 848.
53
Opp’n 7.
54
Reply 14.
55
Been v. O.K. Indus., Inc., 495 F.3d 1217, 1224 (10th Cir. 2007) (citing Homans v. City of Albuquerque, 366 F.3d
900, 904 (10th Cir. 2004)).
56
Id. at 1225 (citing McIlravy v. Kerr–McGee Coal Corp., 204 F.3d 1031, 1035 (10th Cir. 2000)).
57
Luo, 71 F.4th at 1299 n.9 (quoting Been, 495 F.3d at 1224).
58
Rimbert, 647 F.3d at 1252 (citing Wilson v. Merrell Dow Pharms., Inc., 160 F.3d 625, 628 (10th Cir. 1998)).
51
52
8
Here, in Dr. Tubbs and LPN Clyde’s appeal, the Tenth Circuit did not address the issue
that the Estate asks this court to consider: municipal liability for the County. Instead, the Tenth
Circuit decided that the Estate’s evidence was insufficient for its supervisory liability claim
against Dr. Tubbs, 59 and it expressly declined to consider the grant of summary judgment to the
County.60 The County also contends this court is “preclude[d] . . . from revisiting its 2020 Order
with respect to the constitutionality of the Jail’s medical training and protocols established by Dr.
Tubbs.” 61 But the Tenth Circuit’s decision noted that Dr. Tubbs “did not specifically contract to
create medical protocols or policies for the jail as a whole,” and “it was the county that was in
charge of implementing policies and training its officers.” 62 In short, on both the law and the
facts, the Tenth Circuit’s decision that Dr. Tubbs is entitled to qualified immunity for the
supervisory liability claim against him does not preclude the prospect of the County’s municipal
liability for failure to train. Finally, res judicata is inapplicable because there has not been a final
judgment on the merits regarding the Estate’s claims against the County “in an earlier action.” 63
To the extent the County argues this court is bound by its own 2020 Order, neither Rule 54(b)
nor Tenth Circuit case law support its argument. 64
Lastly, the County argues that “it should not go unnoticed by the Court that [the Estate]
did not bring this Motion until after this case was transferred to a new judge. In these
Est. of Jensen, 989 F.3d at 857.
Order of the USCA Tenth Circuit, ECF No. 182.
61
Opp’n 29.
62
Est. of Jensen, 989 F.3d at 856 (emphasis added).
63
MACTEC, Inc. v. Gorelick, 427 F.3d 821, 831 (10th Cir. 2005) (emphasis added) (“The doctrine of res judicata, or
claim preclusion, will prevent a party from relitigating a legal claim that was or could have been the subject of a
previously issued final judgment. Under Tenth Circuit law, claim preclusion applies when three elements exist: (1) a
final judgment on the merits in an earlier action; (2) identity of the parties in the two suits; and (3) identity of the
cause of action in both suits.” (citations omitted)).
64
Rimbert, 647 F.3d at 1252 (citing Wilson, 160 F.3d at 628).
59
60
9
circumstances, the successor judge is discouraged from reconsidering the decisions of the
transferor judge.” 65 Here, the meritorious basis for reconsideration is new case law handed down
after the predecessor judge ruled—the issue is not the case’s reassignment to a different judge.
Further, the Tenth Circuit has observed that such an argument is “foreclosed by [its]
precedent.” 66
Accordingly, the law-of-the-case doctrine, the mandate rule, res judicata, and successor
judge considerations do not preclude the court from reconsidering the 2020 Order.
C. By the County’s Own Admission, any Prejudice in Reconsidering the 2020 Order
Is Addressable by Reopening Fact and Expert Discovery.
The County asserts that reconsideration would “sever[ely] prejudice” it: “The delay in
this case is further complicated by the fact that the time for discovery and expert designations
occurred years ago, and for the Court to vacate the summary judgment order would severally
[sic] prejudice the County.” 67 It makes no averment that it will be prejudiced if the court reopens
fact and expert discovery, arguing only that “it will be extremely prejudicial to the County unless
the Court reopens both fact and expert discovery, including the time for designating expert
witnesses.” 68 The Estate replies that it “is not opposed to reopening fact and expert discovery.” 69
Because any prejudice from revisiting the 2020 Order can—by the County’s own admission—be
cured by reopening discovery, it does not weigh against this court reconsidering its 2020 Order.
Opp’n 9.
Rimbert, 647 F.3d at 1251 (10th Cir. 2011) (citing Wilson, 160 F.3d at 628–29).
67
Opp’n 8.
68
Id. at 7.
69
Reply 3.
65
66
10
D. The Court Finds that the Timing of the Estate’s Motion Does Not Preclude Its
Consideration.
The County argues that the Estate’s motion is “untimely” because courts have imposed a
reasonableness requirement and the Estate’s delay is not reasonable: it “waited years after the
2020 Order to bring this Motion.” 70 The Estate responds that its timing is reasonable,
considering the appeal, expert discovery, and settlement conference and that the Estate
“discovered Lance and its progeny in 2023.” 71
“[P]ost-judgment-motion deadlines do not apply to interlocutory orders until after entry
of a final judgment,” so “Rule 60(c)’s reasonable-time requirement does not apply to a motion
seeking reconsideration of a district court’s interlocutory order before the entry of a final
judgment.” 72 “Rather, a district court may revise an interlocutory order ‘at any time before the
entry of a judgment.’” 73
The Tenth Circuit recently considered an untimeliness argument related to a motion to
reconsider under Rule 54(b). In Luo v. Wang, the court of appeals noted that, under the language
of the rule, a district court “may revise an interlocutory order ‘at any time before the entry of a
judgment.’” 74 It noted that a district court may still “consider the timing of a motion in its
discretionary analysis whether to reconsider an interlocutory order,” 75 even if there is no
reasonable-time requirement or deadline. 76 The court of appeals then considered whether the
Opp’n 8.
Reply 15.
72
Luo, 71 F.4th at 1298.
73
Id. (quoting Fed. R. Civ. P. 54(b)); see Been, 495 F.3d at 1225 (affirming a district court’s decision to overturn an
interlocutory order entered 18 months earlier).
74
Luo, 71 F.4th at 1298.
75
Id.
76
Id. at 1297–98.
70
71
11
district court “abused its discretion” in concluding that a motion to reconsider filed ten months
after the order was entered was timely. 77 Considering the facts—the order was entered in
November 2020, the defendant was served in January 2021, the defendant had the “new”
evidence by March 2021, and the defendant filed the motion to reconsider in August 2021—the
Tenth Circuit concluded that the court’s diligence finding was not clearly erroneous. 78
To begin, the court observes that the Estate’s position that a motion’s timing is reasonable
based on when the party “discovered” case law is unpersuasive. The intervening law was
published in January 2021, a year after the court’s 2020 Order, and two-and-a-half years before it
filed the instant motion. Further, while the Estate argues that some of its expert discovery
provided “new evidence” in support of reconsidering the court’s 2020 Order, it had exchanged its
expert disclosures and report in April 2022—over a year before it filed the instant motion. So, by
no later than April 2022, the Estate knew or should have known about its asserted grounds for
reconsideration, yet it filed its motion fourteen months later. The Estate’s effort to demonstrate
timeliness is not persuasive.
But whether the Estate acted diligently in discovering the purported new evidence or
binding case law, the Estate’s motion for reconsideration was filed within the time provided for
by Rule 54(b): “before the entry of a judgment adjudicating all the claims and all the parties’
rights and liabilities.” And while the Tenth Circuit has found that trial courts nevertheless “may”
consider timeliness under Rule 54(b), it has not held that a lack of timeliness is outcome
determinative. 79
Id. at 1291–92, 1297–98.
Id. at 1298.
79
See id.
77
78
12
Given this case’s factual predicate and procedural posture, it would not be in the interests
of justice to accept the County’s argument that the court should effectively ignore the post-order
development in the case law. Delaying consideration of Lance would only waste the time and
resources of the parties and the court because of its potential impact on trial preparation, the trial
itself, and any appeal. Accordingly, the timing of the Estate’s motion does not preclude this court
from considering it.
E. The Estate’s Argument that the Expert Discovery Produced “Newly Discovered
Facts” Is Undeveloped and Therefore Waived.
The Estate argues that “the expert evidence obtained in discovery establish that aspects of
the 2020 Order are incorrect.” 80 However, it cites to one of its experts’ reports one time in its
discussion of the seven findings in the 2020 Order it contests. 81 The fact from the 2020 Order
which it contests—that Ms. Jensen had not asked to see a doctor—does not appear to have been
consequential in that decision. 82 Because “[w]hen issues are not adequately briefed, they are
deemed waived,” 83 the court does not further engage with the Estate’s assertion that the expert
evidence constitutes newly discovered facts.
In conclusion, because the court has not entered “judgment adjudicating all the claims
and all the parties’ rights and liabilities” in this case, the court may revise its interlocutory 2020
Order. The court finds that the arguments advanced by the County do not bar the court from
reconsidering its 2020 Order, and that Lance v. Morris is intervening authority that counsels
Mot. to Reconsider 2.
See id. at 51.
82
Further, there was record evidence at the time of the 2020 Order that the Estate could have used to contest that
fact. See Duchesne County Jail Written Statements 10, ECF No. 151-15 (LPN Clyde writing that “I told her the
[physician assistant] was coming on Thursday and [Ms. Jensen] verified that she was still sick and wanted to see
him . . . .”).
83
Petrella v. Brownback, 787 F.3d 1242, 1260 (10th Cir. 2015).
80
81
13
reconsideration. As explained below, Lance necessitates a different outcome in this case.
Accordingly, the court exercises its authority to revisit and vacate the interlocutory 2020 Order
as to Duchesne County. 84
SUMMARY JUDGMENT
FACTUAL BACKGROUND 85
Madison Jensen
On Sunday, November 27, 2016, Jared Jensen called the Duchesne County Sheriff’s
office. His daughter, Madison Jensen (“Ms. Jensen”), was exhibiting odd and erratic behavior,
and he had discovered what he believed to be drug paraphernalia and residue in her room. 86 The
police arrested Ms. Jensen for possession of a controlled substance and paraphernalia and took
her to the Duchesne County Jail (the “Jail”). 87
Deputy Elizabeth Richens (“Deputy Richens”), a corrections officer at the Jail, booked
Ms. Jensen. 88 During the booking process, Deputy Richens had Ms. Jensen complete an intake
and health questionnaire. 89 On those forms, Ms. Jensen reported she was having withdrawals
from drugs and alcohol and that the last time she had used heroin was five days before her
Because of the potential for prejudice to the County if fact and expert discovery are not reopened, the court grants
the County leave to seek to reopen discovery. Other case deadlines will be addressed in a subsequent order.
85
For purposes of summary judgment, the court “construe[s] all facts and make[s] reasonable inferences in the light
most favorable to the nonmoving party.” Mincin v. Vail Holdings, Inc., 308 F.3d 1105, 1108 (10th Cir. 2002) (citing
Mauldin v. Worldcom, Inc., 263 F.3d 1205, 1211 (10th Cir. 2001)). The County contends that “the Court’s 2019 [sic]
Order must be viewed against the facts presented by the parties at the time.” Opp’n 12. It does not cite to case law
for this proposition. Because the court is aware that granting the Estate a second chance at composing the facts and
receiving the benefit of the County’s admissions may result in an unwarranted benefit to the Estate, the court instead
recites the facts according to the well-developed record before it.
86
Second Am. Compl. 5.
87
Id. at 6.
88
Richens Dep. 10:3–10:9, ECF No. 122-2.
89
Id. at 10:3–10:13, 16:1–18:2.
84
14
arrest. 90 Ms. Jensen also reported that she had three prescription medications: tramadol,
Wellbutrin, and clonidine. 91 Deputy Richens administered a urinalysis, and the results came back
positive. 92
Deputy Richens then printed two copies of the electronic intake and health questionnaires
and placed one copy of each in the medical box for the Jail’s licensed practical nurse Jana Clyde
(“LPN Clyde”). 93 “By law,” LPN Clyde “was not able to prescribe medications for an inmate
patient, conduct any assessments, or diagnose or treat any medical condition.” 94 “As a jail nurse,
[LPN Clyde] primarily facilitated getting doctors or pharmacies to write prescriptions that could
be filled in the Jail and [she] administered medications to inmates, checked vital signs, and
reported to [her] superiors including higher-ranked nurses, physician’s assistants, and doctors
when indicated in addition to Jail supervisors.” 95 According to LPN Clyde, her job consisted of
“checking prescriptions and medications and making sure that the inmates were receiving their
various medications,” “not really . . . anything more or less than what the Jail Corrections
Deputies were doing in terms of checking on inmates and watching their medical care and
needs.” 96
Sometime after booking, Deputy Richens observed Ms. Jensen vomiting in her cell. 97
Deputy Richens “left her there for the rest of the [evening] until the next crew came on shift.” 98
Id. at 21:25–24:23.
Id. at 27:13–27:21.
92
Id. at 20:7–20:11, 35:10–35:22; Richens June 8 Interview 15:391–15:394, ECF No. 151-2.
93
Richens Dep. 24:24–26:23.
94
Clyde Decl. ¶ 9, ECF No. 134.
95
Id. at ¶ 9.
96
Id. at ¶ 56.
97
Richens Dep. 28:21–29:13; Richens June 8 Interview 11:277–11:278.
98
Richens Dep. 30:19–31:15.
90
91
15
When she was relieved at 7:00 p.m. by the night shift, Deputy Richens told the night shift that
Ms. Jensen was detoxing and that she was coming off of heroin. 99 That night, Ms. Jensen was
transferred into a cell with Maria Hardinger. 100 Ms. Jensen vomited in the cell toilet within ten
minutes of arriving in Ms. Hardinger’s cell. 101 Throughout the night, Ms. Jensen went to the
toilet several times to “either vomit, dry heave, or relieve what sounded like diarrhea.” 102
On Monday morning, Ms. Jensen went to see LPN Clyde. 103 When she arrived, Deputy
Richens and Sergeant Holly Purdy (“Sergeant Purdy”) were also present in the medical room. 104
Ms. Jensen reported that she was not feeling well, that she had vomited the night before, 105 and
that she could not keep anything down. 106 She told LPN Clyde that it was a stomach bug, not
withdrawal symptoms. 107 Deputy Richens also told LPN Clyde that Ms. Jensen had vomited the
night before. 108 LPN Clyde noticed that Ms. Jensen “appeared possibly sick . . . like if somebody
had flu or cold or something,” was pale, and looked like a possible drug user. 109 For treatment,
LPN Clyde gave Ms. Jensen Gatorade and sent her back to her cell with the instruction to collect
her vomit and diarrhea. 110
Richens Dec. 7 Interview 13:9–13:14, ECF No. 151-1.
Ross Dec. 7 Interview 6:21–6:24, ECF No. 151-3; Hardinger Decl. ¶ 4, ECF No. 151-5.
101
Hardinger Decl. ¶ 5.
102
Id. at ¶ 6.
103
Richens Dep. 32:4–32:10.
104
Id. at 31:14–31:17, 32:19–32:20; Purdy Dec. 7 Interview 4:1–4:11, ECF No. 151-21.
105
Richens Dep. 32:24–33:10, 38:22–39:4; Clyde Dep. 57:10–57:17, 63:25–64:5, ECF No. 208-4; Richens June 8
Interview 11:285.
106
Richens Dep. 35:23–36:15.
107
Clyde Dep. 57:18–57:25.
108
Clyde Decl. ¶ 25; but see Clyde Dep. 80:12–80:20 (“Q. . . . Liz Richens had told you that she had seen Madison
vomit on Monday. Right? A. No. Q. Or on Sunday night, I mean? A. No. [Ms. Jensen] reported to me that she had
vomited Sunday night. Q. Did Liz Richens not corroborate that on Monday? A. No.”).
109
Clyde Dep. 56:9–57:2.
110
Id. at 68:12–68:18.
99
100
16
After she left, Deputy Richens informed LPN Clyde that Ms. Jensen had tested positive
on the urinalysis 111 and voiced her opinion that Ms. Jensen was “obviously coming off
something.” 112 According to Sergeant Purdy, she asked LPN Clyde what was “going on” with
Ms. Jensen, and LPN Clyde told her that she thought Ms. Jensen was going through heroin
withdrawals. 113 However, LPN Clyde has stated that, “[b]ased upon [her] talking with [Ms.
Jensen] and seeing and hearing her and watching her walk, [she] did not see any signs that [Ms.
Jensen] was withdrawing from any sort of substance” that morning. 114
Later that day, LPN Clyde called PA Clark, a physician’s assistant who made weekly
visits to the Jail to provide medical care. 115 She needed to get his approval for Ms. Jensen’s
clonidine prescription. 116 LPN Clyde stated that she informed PA Clark of Ms. Jensen’s three
prescriptions 117 and “briefly discussed” Ms. Jensen with him, 118 including that Ms. Jensen had
reported vomiting. 119 PA Clark does not specifically remember the phone call nor even being told
Ms. Jensen’s name and denies that LPN Clyde told him about Ms. Jensen’s other medications 120
or about Ms. Jensen vomiting the previous night. 121
After Ms. Jensen returned to her cell on Monday, Ms. Hardinger pushed the call button
several times to inform the Jail employee on duty that Ms. Jensen was vomiting often and
Id. at 65:3–65:17; Clyde Decl. ¶ 23.
Richens Dep. 35:13–35:22; Clyde Dep. 192:12–194:3.
113
Purdy Dec. 7 Interview 4:8–4:11.
114
Clyde Decl. ¶ 18.
115
Clyde Dep. 59:8–60:7, 13:22–14:6.
116
Id. at 58:17–58:21.
117
Id. at 59:8–60:7, 189:2–191:13. The three prescriptions were clonidine, Wellbutrin, and tramadol. Richens Dep.
27:13–27:20.
118
Clyde Decl. ¶ 20.
119
Clyde Dep. 71:4–71:24, 191:23–192:11.
120
Clark Dep. 108:8–109:9, ECF No. 208-6.
121
Id. at 28:25–29:2.
111
112
17
seemed very ill. 122 Ms. Hardinger states that Ms. Jensen also pushed the button at least once or
twice. 123 “Each time the jailer would respond that the jail was aware [Ms. Jensen] was vomiting
but then would not respond further.” 124 Ms. Hardinger brought Ms. Jensen a breakfast, lunch,
and dinner tray because Ms. Jensen did not leave the cell for any of the meals that day. 125
According to Ms. Hardinger, “[o]n one occasion, a jailer yelled at [her] to put back the extra
tray,” but she “explained [she] was picking up the tray for [Ms. Jensen] because she was sick.” 126
Deputy Gerald Ross (“Deputy Ross”), who was performing security checks that day,
remembered seeing “Ms. Jensen laying on her bed quite a bit.” 127 He also saw “her get up” and
“[w]itnessed her take a drink of water at least once.” 128 He noticed “the cell itself smelled a little
like vomit,” but he did not speak with Ms. Jensen. 129 He was aware Ms. Jensen was “having
issues eating” because of “what we were told from her cellie . . . and the kitchen.” 130
That evening, either Mr. Jensen or Ms. Hardinger “pushed the call button once again
asking for medical help.” 131 The cell door was unlocked and Ms. Jensen was told over the
intercom to report to the medical office. 132 Ms. Jensen returned ten minutes later and told Ms.
Hardinger that the “jail was attributing her symptoms to drug withdrawals and basically told her
to tough it out.” 133 Ms. Jensen vomited on herself and “could not control her bowels and went
Hardinger Decl. ¶ 11.
Id.
124
Id.
125
Id. at ¶ 8.
126
Id.
127
Ross Dep. 12:9–12:20, ECF No. 151-23.
128
Id. at 12:18–12:20.
129
Id. at 13:1–13:9.
130
Id. at 16:24–17:2.
131
Hardinger Decl. ¶ 13.
132
Id.
133
Id. at ¶ 14.
122
123
18
diarrhea in her pants.” 134 She pushed the call button to inform the jail staff and to request to take
a shower. 135 Her request was denied. 136
The following day, Tuesday, Ms. Jensen returned to the medical unit to speak with LPN
Clyde. 137 She again complained about experiencing the symptoms of a “stomach bug.” 138
According to LPN Clyde, she denied having vomited or having experienced diarrhea. 139 LPN
Clyde also stated that Ms. Jensen expressed her desire not to see a doctor. 140 Deputy Richens was
present in the medical office, and according to her, Ms. Jensen “said that she was still throwing
up.” 141 When Ms. Jensen left, Deputy Richens told LPN Clyde, “She looks pretty weak.” 142
Deputy Richens noticed Ms. Jensen “had a hard time walking” and she “ended up walking [Ms.
Jensen] back to her cell.” 143 Deputy Richens checked in on Ms. Jensen throughout Tuesday. 144
That day, Ms. Jensen refused food and continued to vomit periodically. 145 On one
occasion, Ms. Jensen “vomited violently and vomit splashed down the wall and sprayed onto
[Ms. Hardinger’s] blanket and pillow.” 146 Ms. Hardinger alerted the Jail staff, and they unlocked
the door for her to get cleaning supplies. 147 A staff member told her to stop pushing the call
button because it was interfering with the Jail staff’s duties. 148
Id. at ¶ 15.
Id.
136
Id.
137
Clyde Dep. 73:6–73:11.
138
Id. at 73:20–73:25.
139
Id. at 74:22–75:6.
140
Id. at 74:22–74:25.
141
Richens Dec. 7 Interview 17:18–17:20.
142
Id. at 17:18–17:19.
143
Richens June 8 Interview 13:331–13:332.
144
Richens Dec. 7 Interview 17:20–17:22.
145
Hardinger Decl. ¶ 17.
146
Id.
147
Id. at ¶ 18.
148
Id.
134
135
19
Deputy Richens was aware Ms. Jensen “wasn’t eating or anything” because “she wasn’t
coming out of the block . . . to get her meals, and so control would call in to ask her if she was
going to eat, and she would just say no.” 149 Deputy Richens directed one of the other detainees to
go stand by Ms. Jensen’s door to ask her again about whether she was going to eat, and Ms.
Jensen replied “no.” 150 Deputy Ross passed by her cell on security checks and Ms. Jensen told
him “she was sick. She was throwing up a little bit. . . . [a]nd she was having issues eating. She
was eating a little bit, but not much.” 151
At some point on Tuesday, Deputy Richens escorted Ms. Jensen to booking to speak with
a lieutenant. 152 Ms. Jensen told her she was “just really weak.” 153 Deputy Richens stayed by Ms.
Jensen’s side “to make sure she d[idn’t] fall, pass out. Because she was . . . pretty weak.” 154 Ms.
Jensen appeared to be experiencing difficulty walking, and “[s]he was holding onto the wall just
to catch her balance.” 155 The lieutenant told Deputy Richens, “we just need to watch her a little
close, you know, and log everything we do.” 156
Afterward, Deputy Richens sought LPN Clyde’s authorization to give Ms. Jensen more
Gatorade to drink. 157 She told LPN Clyde that Ms. Jensen “ke[pt] throwing up and couldn’t keep
anything down.” 158 Deputy Richens observed that, when Ms. Jensen was initially booked, “[s]he
was walking doing her thing with us, just [sic] her color seemed fine” and then by Tuesday, “it
Richens Dec. 7 Interview 18:4–18:15.
Id. at 18:17–18:20.
151
Ross Dec. 7 Interview 8:9–8:14.
152
Richens Dep. 43:1–43:4.
153
Id. at 43:2–43:4.
154
Id. at 43:15–43:19.
155
Id. at. 43:20–43:23.
156
Richens Dec. 7 Interview 19:10–19:13; Richens June 8 Interview 14:362–14:366.
157
Richens Dep. 48:10–48:25; Clyde Decl. ¶ 24.
158
Richens Dep. 45:21–45:24; Richens June 8 Interview 14:360–14:361; Richens Dec. 7 Interview 18:1–18:5.
149
150
20
was just like, oh, she doesn’t look good. Like she was losing her color, . . . she looked really
weak.” 159 Deputy Richens “told [LPN Clyde. I was just like, . . . she’s throwing up a lot so,
because every time I go do a section I look in her cell and she’s just lying in bed, she . . . hasn’t
really got up, . . . she wouldn’t eat.” 160 But, according to Deputy Richens, LPN Clyde “just said
okay, she never went down to check on her.” 161 LPN Clyde denies that Deputy Richens
communicated these symptoms to her. 162
LPN Clyde asked Deputy Richens to help Ms. Jensen fill out a Medical Request Form so
that Ms. Jensen could see PA Clark during his weekly visit. 163 Ms. Jensen reported on the form
that she was “pucking [sic] for 4 days straight, runs, diarrhea, can’t hold anything down not even
water.” 164 Deputy Richens delivered the form to LPN Clyde on Tuesday afternoon. 165
Around the same time, Deputy Richens, in consultation with Deputy Ross 166 and after
asking LPN Clyde for authorization, moved Ms. Jensen to a new cell in court holding, referred to
as a “medical observation cell,” “so we [could] see her on the camera.” 167 “Everybody noticed
she was getting weaker,” and the medical observation cell let them “see her better.” 168 Deputy
Richens was “concerned” because Ms. Jensen was “progres[sing],” and “she didn’t look very
good.” 169 Deputy Ross noted that Ms. Jensen “wasn’t eating much, and she was quite a bit
Richens June 8 Interview 16:424–16:429.
Id. at 16:426–16:431.
161
Id. at 16:432–16:434.
162
Clyde Decl. ¶ 25.
163
Richens Dep. 50:17–51:19; Clyde Decl. ¶ 27.
164
Medical Request Form 1, ECF No. 208-8.
165
Duchesne County Jail Written Statements 10; Richens June 8 Interview 24:639–24:645; Clyde Dep. 175:1–175:7.
166
Ross Dec. 7 Interview 10:16–10:21.
167
Richens Dec. 7 Interview 19:14–19:18; Richens June 8 Interview 14:376.
168
Richens Dec. 7 Interview 22:2–22:4.
169
Richens June 8 Interview 17:466–17:468
159
160
21
underweight, so we wanted to keep a little closer eye on her.” 170 Deputy Ross stated that the
concern about Ms. Jensen vomiting and experiencing diarrhea was “why she was moved” to the
observation cell. 171 Because “medical never g[a]ve the okay” to initiate a “medical watch,” none
was implemented. 172 Deputy Ross believed that “[LPN] Clyde had known [Ms. Jensen’s]
condition . . . and [she and PA Clark] were going to evaluate her from there.” 173 According to
him, “medical was notified of it, and they weren’t too concerned with it.” 174
On Wednesday morning, Sergeant Purdy remembers the night shift—in particular,
Corporal David Lacey (“Corporal Lacey”) 175—telling her “[t]hat girl in court holding is really
sick.” 176 They told her “[s]he had thrown up in her bucket or something, and it was, like,
black.” 177 According to Dr. Kennon Tubbs, the Jail’s contracted medical provider, black vomit is
“concerning” and “you need to go to the ER.” 178 The night shift had not contacted LPN Clyde or
PA Clark. 179
Upon hearing the report from Corporal Lacey, Sergeant Purdy asked, “Did you guys give
her . . . anything to drink? And they said no.” 180 Sergeant Purdy “looked to see if [Ms. Jensen]
had been throwing up” and believed she remembered that “there was throw-up in her cell.” 181 At
6:38 a.m., Sergeant Purdy asked LPN Clyde if she could give Ms. Jensen a Gatorade because the
Ross Dec. 7 Interview 11:20–11:22.
Ross Dep. 18:10–18:15.
172
Ross Dec. 7 Interview 12:1–12:24, 13:16–13:25.
173
Id. at 12:11–12:13.
174
Id. at 14:8–14:9.
175
Purdy Dec. 7 Interview 8:21–9:11.
176
Id. at 8:10–8:14.
177
Id. at 8:12–8:14.
178
Tubbs Second Dep. 156:13–156:22, ECF No. 243-3.
179
Clyde Decl. ¶ 41 (“Nobody ever called me to report any information about [Ms.] Jensen to me during her time at
the Jail.”); Clark Dep. 33:23–34:2.
180
Purdy Dec. 7 Interview 9:13–9:20.
181
Id. at 9:13–9:15.
170
171
22
night shift had informed Sergeant Purdy that Ms. Jensen had been sick and vomiting. 182
According to Sergeant Purdy, LPN Clyde responded, “Yeah, I gave her one last night, but you
can give her another.” 183 LPN Clyde disputes that Sergeant Purdy told her about Ms. Jensen’s
vomiting.184 At the time she gave Ms. Jensen the Gatorade, Sergeant Purdy told her, “Just drink it
slow, you know, if you can keep it down and stuff.” 185
Later that morning, Deputy Caleb Bird (“Deputy Bird”) took Ms. Jensen her blood
pressure medication. 186 Ms. Jensen asked Deputy Bird if he “would bring them to her because
she would throw up if she got out of bed.” 187 She told him she was withdrawing. 188 He walked
into her room and noticed vomit in her tote. 189 He returned to see LPN Clyde and told her, “You
know, [Ms. Jensen] looks pretty sick. . . . she’s not even . . . able to get up to get her meds.” 190
Concerned about Ms. Jensen, he told LPN Clyde, “She looks like she could use some help or
whatever from you guys.” 191 LPN Clyde told him “Yeah, we know.” 192 LPN Clyde disputes that
Deputy Bird told her this. 193 After his shift ended, he “went home and [] told [his] wife, ‘This
girl looks like she’s going to die’” because “she was just like a skeleton.” 194
Duchesne County Jail Written Statements 9; Purdy Dec. 7 Interview 10:24–11:3.
Purdy Dec. 7 Interview 11:2–11:3.
184
Clyde Decl. ¶ 25 (“I was never told by Jail staff that [Ms. Jensen] had vomited or had diarrhea, except for when
Deputy Richens told me on Monday, November 28, that [Ms. Jensen] had vomited the night before.”).
185
Purdy Dec. 7 Interview 11:4–11:6.
186
Bird June 1 Interview 4:3–4:5, ECF No. 151-20.
187
Id. at 4:11–4:14.
188
Id. at 4:16–4:17.
189
Id. at 4:25–5:2.
190
Id. at 5:3–5:8.
191
Id. at 5:14–6:16.
192
Id. at 5:9–5:22.
193
Clyde Decl. ¶ 25 (“I was never told by Jail staff that [Ms. Jensen] had vomited or had diarrhea, except for when
Deputy Richens told me on Monday, November 28, that [Ms. Jensen] had vomited the night before.”).
194
Bird June 1 Interview 6:6–6:10.
182
183
23
LPN Clyde read Ms. Jensen’s Medical Request Form that day. 195 LPN Clyde has stated
that she believed Ms. Jensen was reporting her symptoms from before she arrived at the Jail,
because, according to LPN Clyde, Ms. Jensen “told [her] on Tuesday that she was doing better,
and she had denied to [LPN] Clyde on Tuesday that she was vomiting or having diarrhea” 196 and
LPN Clyde “did not hear any reports about” Ms. Jensen on Tuesday and “at no time was [LPN
Clyde] ever informed that [Ms. Jensen] was not eating her food.” 197
During litigation, when Dr. Tubbs, PA Clark’s supervisor and the Jail’s contracted
medical provider, reviewed Ms. Jensen’s Medical Request Form, he stated that “puking for four
days straight, runs, diarrhea, can’t hold anything down, I would say that’s more emergent.” 198 PA
Clark stated that, based on what Ms. Jensen included in her Medical Request Form, he should
have been contacted by “anyone who had read this medical request form.” 199 And LPN Clyde
has stated that if a person had told her they were puking for four days straight, with runs,
diarrhea, and the inability to hold anything down, even water, “that would be a concern” and she
would immediately call PA Clark or Dr. Tubbs. 200
There is evidence that, at some point following her receipt of the Medical Request Form,
LPN Clyde told Ms. Jensen the physician’s assistant was coming Thursday “and [Ms. Jensen]
Duchesne County Jail Written Statements 10; Clyde Dep. 176:3–176:6, 178:8–178:11.
Clyde Decl. ¶ 33.
197
Id. at ¶¶ 30, 32.
198
Tubbs Dep. 60:8–60:12, ECF No. 208-7.
199
Clark Dep. 80:10–80:19.
200
Clyde Dep. 101:2–102:17.
195
196
24
verified that she was still sick and wanted to see him.” 201 However, LPN Clyde has also stated
“at no time did [Ms. Jensen] ever request to see the doctor or PA.” 202
On Wednesday afternoon, LPN Clyde went to the medical observation cell to deliver
Gatorade to Ms. Jensen. 203 There was a plastic tote filled with vomit and toilet paper next to the
bed, and Ms. Jensen’s blanket was visibly streaked with vomit.204 Ms. Jensen’s lunch tray was
unopened in the cell door aperture. 205 Ms. Jensen “shuffle[d] unsteadily” to the cell door to take
the Gatorade from LPN Clyde. 206 LPN Clyde has testified that she did not notice any vomit, did
not make note of Ms. Jensen’s unopened lunch, and did not think Ms. Jensen’s gait was
abnormal. 207 Based on her observations, LPN Clyde did not believe that Ms. Jensen was in
urgent need of medical attention. 208
The next day, PA Clark arrived at the Jail to make his weekly rounds at 9:00 a.m. 209 LPN
Clyde stated that she handed him the medical request forms and medical files of all the inmates
who had requested to be seen. 210 LPN Clyde testified that Ms. Jensen’s Medical Request Form
was included in the materials she gave PA Clark. 211 According to LPN Clyde, PA Clark and LPN
Clyde then reviewed the requests, and LPN Clyde informed PA Clark that Ms. Jensen was
getting Gatorade and that Ms. Jensen had written down that she was vomiting and having
Duchesne County Jail Written Statements 10.
Clyde Decl. ¶ 28; see Clyde Dep. 178:17–178:21 (stating Ms. Jensen said she did not want to see a doctor on
Tuesday).
203
Clyde Dep. 90:19–91:7; Clyde Decl. ¶ 35.
204
Brown Expert Report 7, ECF No. 209-2.
205
Id.
206
Id.
207
Clyde Decl. ¶¶ 35, 37.
208
Id. at 35.
209
Clark Dep. 36:7–36:9.
210
Clyde Decl. ¶ 43; Clyde Dep. 114:23–115:8; Duchesne County Jail Written Statements 10.
211
Clyde Dep. 150:14–150:17.
201
202
25
diarrhea. 212 LPN Clyde also told him that Ms. Jensen was in “court holding,” the medical
observation cell. 213 Having assessed the priority needs of patients, PA Clark set the order in
which he would see inmates. 214
PA Clark denied that Ms. Jensen’s request was included in the forms LPN Clyde gave
him that morning. 215 He insisted that LPN Clyde did not discuss Ms. Jensen’s symptoms with
him until he had finished seeing all the other inmates. 216 PA Clark also stated that LPN Clyde
told him that Ms. Jensen had not submitted a Medical Request Form. 217
Sometime after 10:45 a.m., Amy Branson, an employee in the Jail’s kitchen, notified
Deputy Bird that Ms. Jensen did not eat her breakfast and was not eating her lunch. 218 Then, four
and a half hours after arriving, PA Clark headed to Ms. Jensen’s cell with LPN Clyde, around
1:30 p.m. 219 Video recorded by the Jail’s surveillance system shows that approximately thirty
minutes before PA Clark and LPN Clyde’s arrival, Ms. Jensen began to convulse, seized, and
toppled off her bed and onto the floor. 220 PA Clark announced Ms. Jensen’s death shortly after his
arrival to her cell. 221 Her cause of death was determined to be “cardiac arrhythmia from
dehydration due to opiate withdrawal.” 222
Clyde Dep. 110:2–110:11, 110:20–111:17, 114:23–115:3, 150:18–150:23, 208:14–209:10.
Id. at 209:1–209:10.
214
Clyde Decl. ¶ 44; Clark Dep. 38:14–38:22.
215
Clark Dep. 20:2–20:5, 39:9–39:11, 79:23–80:5.
216
Id. at 39:18–39:23; Clark Interrog. 9, ECF No. 151-17; see also Body Cam. Tr. A. Meinrod 12, ECF No. 151-11.
217
Clark Dep. 39:20–40:4, 41:16–41:20.
218
Duchesne County Jail Written Statements 8.
219
Clark Dep. 43:19–44:1 (noting he had been at the Jail seeing patients for approximately four hours before
heading to Ms. Jensen’s cell); Duchesne County Jail Written Statements 9 (Sergeant Purdy describing a call on the
radio at 13:25 about Ms. Jensen’s death).
220
Duchesne County Jail Written Statements 11 (PA Clark describing the video).
221
Id. at 9.
222
Second Am. Compl. 20.
212
213
26
Duchesne County Jail Policies and Training
Sheriff David Boren was responsible for supervision of Duchesne County Jail in 2016. 223
The Jail had written policies and procedures, standard operating practices, general orders, and
verbal policies and procedures. 224 Commander Jason Curry was responsible for implementation
of the policies and procedures at the Jail, as was Sheriff Boren and Staff Sergeant Travis
Givens. 225 The County “was in charge of implementing policies and training its officers.” 226
In 2016, there was a verbal understanding that “[i]f [Jail staff] see something that would
indicate that [an] individual is experiencing some kind of medical issue [and] that there would
need to be some intervention, and they should notify medical” “[o]r at least a supervisor” who
would then notify medical. 227 The policy was not “specifically” about what to do when a staff
member became aware that an inmate was vomiting or had diarrhea. 228 And at that time, the Jail
did not have a policy to deal with situations involving opiate withdrawals. 229
Whether or not Jail employees contacted “medical” about a detainee or inmate’s medical
issue “depend[ed] on the severity of it. Obviously, if an officer observed an inmate that threw up
one time, . . . they might not feel that it rises to the point where they need to notify medical.” 230
Instead, “[t]hey might pass that on to the next shift that, you know, I seen this individual doing
this; you might want to watch that. . . . Just because they saw somebody throw up or something
in a tote or in the cell wouldn’t—in itself, wouldn’t necessarily mean that they would need to
Boren Dep. 5:17–5:20, ECF No. 141-3.
Id. at 10:7–10:11.
225
Id. at 6:8–6:14.
226
Est. of Jensen, 989 F.3d at 856.
227
Boren Dep. 38:3–39:1.
228
Id. at 38:15–38:20.
229
Id. at 27:24–28:2.
230
Id. at 40:5–40:8.
223
224
27
report that to medical.” 231 It was up to the officer’s discretion as to whether something was
reportable or not. 232
The same was true when a person in custody filled out a medical request form: it was left
up to the discretion of the officer or LPN Clyde whether or not to involve PA Clark earlier than
his weekly Thursday visit. 233 This was pursuant to a “general understanding” that the jail
employees had. 234 Dr. Tubbs stated that his expectation was that LPN Clyde would review the
medical request form, talk to the patient, and “make a determination as to whether she’s
appropriate for sick call that week, needs to go to the emergency room immediately or contact
us.” 235
For “a serious medical issue,” Jail policy gave Jail employees “a couple of options. One
is that they would call emergency services, the ambulance, and have them come and transport
that individual to the hospital. Or they would call [PA] Clark. Or at the time they could call
[LPN] Clyde. Either of those. Very rarely would they call Dr. Tubbs personally.” 236 According to
Sheriff Boren, the Jail’s policy dictating the circumstances under which Dr. Tubbs or PA Clark
were to be contacted about a detainee or inmate’s medical condition 237 was an unwritten
policy 238 where both LPN Clyde and any corrections officer could contact Dr. Tubbs or PA Clark
directly if they thought it was necessary, or they could call an ambulance. 239 Dr. Tubbs stated that
Id. at 40:13–40:19.
Id. at 40:20–40:23.
233
Id. at 60:12–61:16.
234
Id. at 61:13–61:16.
235
Tubbs Dep. 59:13–59:20.
236
Boren Dep. 32:1–32:9.
237
Id. at 28:3–28:6.
238
Id. at 29:13–30:9.
239
Id. at 32:16–32:20.
231
232
28
he “personally ha[d] not done anything to make sure” the Jail employees knew when they should
be calling him. 240
If corrections officers elected to notify LPN Clyde, the Jail had a verbal policy that “she
could either handle it herself, or she could contact PA . . . Clark and receive further
instruction.” 241 If LPN Clyde was not at the Jail, corrections officers who “see a medical issue
that they feel like that needs to be addressed, then they would contact [PA] Clark via phone or a
text message.” 242 While Jail staff “could contact [PA Clark] themselves even if [LPN Clyde] was
working,” “generally speaking, if she was there, then they would go through her and have her
contact [PA Clark], if needed.” 243 According to Sheriff Boren, “[i]t would be left to [LPN
Clyde’s] discretion” whether she called Dr. Tubbs or PA Clark. 244
The Jail’s policy regarding “serious medical emergencies” required Jail staff to call an
ambulance, PA Clark, or Dr. Tubbs “if they feel like that there is a serious medical emergency that
needs to be addressed.” 245 A serious medical emergency, accordingly to Sheriff Boren, was
“[s]omebody that is in immediate distress where they—their life would be in jeopardy.” 246 A
corrections officer or LPN Clyde would make a determination about whether something
constituted an emergency situation “[j]ust like any other person outside of the correctional setting
Tubbs Dep. 32:10–32:16.
Boren Dep. 45:3–45:7.
242
Id. at 46:10–46:16.
243
Id. at 46:18–46:25.
244
Id. at 49:19–49:24.
245
Id. at 50:4–50:13 (emphasis added); see id. at 104:24–105:8.
246
Id. at 105:12–105:17.
240
241
29
would.” 247 In other words, Sheriff Boren expected them to “use their common sense in making
that decision.” 248
In general, the Jail’s corrections officers did not have medical training beyond basic first
aid. 249 In 2016, Sheriff Boren was not aware of any training for Jail employees about the risks of
dehydration coming from vomiting or diarrhea, 250 and LPN Clyde “had no training in dealing
with [opioid withdrawal symptoms and dehydration] except that [she knew] to give them water
and Gatorade.” 251 Commander Curry stated that there was no policy on how to deal with inmates
experiencing vomiting or diarrhea in 2016, and he had not personally received any training on
that and was not aware of any other staff members having received such training. 252 Deputy
Richens had not received any training on it, 253 and Sergeant Purdy stated that there was no
protocol for inmates withdrawing from drugs and that “[t]here’s not a lot that we can do for
them.” 254
Sheriff Boren stated that, once LPN Clyde received and read Ms. Jensen’s Medical
Request Form indicating that she was vomiting and had diarrhea for four days straight and could
not keep anything down, it was not a violation of Jail policy for her not to notify PA Clark or Dr.
Tubbs because “there wasn’t a policy in place specifically addressing that particular issue.” 255
Sheriff Boren felt he was being asked to speculate when asked whether an inmate not eating or
Id. at 106:2–106:16.
Id. at 106:17–106:20.
249
Id. at 105:18–105:20, 39:2–39:6.
250
Id. at 116:24–117:2.
251
Clyde Decl. ¶ 4.
252
Currey Dep. 26:1–26:12, ECF No. 151-9.
253
Richens Dep. 15:13–15:21.
254
Purdy Dep. 27:6–27:15.
255
Boren Dep. 84:10–85:16.
247
248
30
keeping water down for four days “was to the point where it was a serious medical issue” for
which PA Clark should have been notified. 256 At the time, “the basic fact that somebody was
vomiting and/or having diarrhea” would not necessarily be a serious medical emergency. 257
The Jail did not have policies surrounding the tracking of an inmate’s symptoms or
keeping medical records. 258 Instead, it was “up to th[e] discretion” of medical, including LPN
Clyde. 259 Consistent with policy at the time, the Jail did not document instances where Ms.
Jensen did not eat a meal, instances when vomit was found in her cell, or when she received
Gatorade. 260 It was practice for LPN Clyde to exercise her discretion as to when to place a
medical observation sheet on the door of an inmate under medical observation. 261
STANDARD
Under Federal Rule of Civil Procedure 56(a), the “court shall grant 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.” 262 “A fact is material if, under the governing law, it
could have an effect on the outcome of the lawsuit. A dispute over a material fact is genuine if a
rational jury could find in favor of the nonmoving party on the evidence presented.” 263
Id. at 86:19–86:13.
Id. at 92:19–92:23.
258
Id. at 79:3–79:6, 80:1–80:7.
259
Id. at 80:12–80:19.
260
Id. at 78:13–80:25; Curry Dep. 61:9–61:13 (“Q. Did the jail have any policies or procedures in place at the time,
though, to record or track whether or not an inmate was actually able to keep those liquids that you are giving them
access to down? A: No.”).
261
Boren Dep. 73:4–73:13.
262
Fed. R. Civ. P. 56(a).
263
Doe v. Univ. of Denver, 952 F.3d 1182, 1189 (10th Cir. 2020) (quoting Jones v. Norton, 809 F.3d 564, 573 (10th
Cir. 2015)).
256
257
31
“‘[A]ll disputed facts must be resolved in favor of the party resisting summary
judgment.’” 264 But while “[t]he nonmoving party is entitled to all reasonable inferences from the
record; . . . if the nonmovant bears the burden of persuasion on a claim at trial, summary
judgment may be warranted if the movant points out a lack of evidence to support an essential
element of that claim and the nonmovant cannot identify specific facts that would create a
genuine issue.” 265
DISCUSSION
I.
The County Is Not Entitled to Summary Judgment Because There Is an Issue of
Material Fact Concerning Whether the County Adopted a Failure-to-Train
Policy or Custom with Deliberate Indifference.
“Municipalities are liable under § 1983 only when the constitutional violation is caused
by the municipality’s policies or customs.” 266 “An unofficial policy or custom can trigger
municipal liability if the practice is ‘so permanent and well settled as to constitute a custom or
usage with the force of law.’” 267 “[T]he inadequacy of [employee] training may serve as a basis
for § 1983 [municipal] liability only where the failure to train amounts to deliberate indifference
to the rights of persons with whom the [municipality’s employees] come into contact.” 268
“‘[D]eliberate indifference’ is a stringent standard of fault, requiring proof that a
municipal actor disregarded a known or obvious consequence of his action.” 269 Only when
McCoy v. Meyers, 887 F.3d 1034, 1044 (10th Cir. 2018) (quoting White v. Gen. Motors Corp., 908 F.2d 669, 670
(10th Cir. 1990)).
265
Id. (quoting Patel v. Hall, 849 F.3d 970, 978 (10th Cir. 2017)).
266
Prince v. Sheriff of Carter Cnty., 28 F.4th 1033, 1048–49 (10th Cir. 2022) (citing Monell v. N.Y.C. Dep’t of Soc.
Servs., 436 U.S. 658, 694–95 (1978)).
267
Id. at 1049 (alterations in original) (quoting Lankford v. City of Hobart, 73 F.3d 283, 286 (10th Cir. 1996)).
268
Allen v. Muskogee, 119 F.3d 837, 841 (10th Cir. 1997) (quoting City of Canton v. Harris, 489 U.S. 378, 388
(1989)).
269
Connick v. Thompson, 563 U.S. 51, 61 (2011) (quoting Bd. of Cnty. Comm’rs of Bryan Cnty. v. Brown, 520 U.S.
397, 410 (1997)).
264
32
municipal “policymakers are on actual or constructive notice that a particular omission in their
training program causes [its] employees to violate citizens’ constitutional rights” may the
municipality “be deemed deliberately indifferent if the policymakers choose to retain that
program.” 270 “A less stringent standard of fault for a failure-to-train claim ‘would result in de
facto respondeat superior liability on municipalities . . . .’ ” 271 Accordingly, “[t]o recover for a
failure to train, [the plaintiff] needs to prove three elements:” (1) “the existence of a county
policy or custom involving deficient training,” (2) “the policy or custom’s causation of an
injury,” and (3) “the county’s adoption of a policy or custom with deliberate indifference.” 272
A. A Reasonable Fact Finder Could Find the Existence of a County Policy or
Custom Involving Deficient Training.
In order to satisfy the first element, the plaintiff “must identify a specific deficiency in the
county’s training program closely related to his ultimate injury . . . .” 273 “It is not enough [for the
plaintiff] to show that there were general deficiencies in the county’s training program for
jailers.” 274 “[T]he focus must be on adequacy of the training program in relation to the tasks the
particular officers must perform.” 275
In Lance, the Tenth Circuit determined that the plaintiff had provided sufficient evidence
when he demonstrated that “the county hadn’t trained employees how to determine ‘the
immediacy of medical complaints.’” 276 There, the plaintiff, who had suffered a medical
Id. (citing Brown, 520 U.S. at 407).
Id. at 62 (quoting City of Canton, 489 U.S. at 392).
272
Lance, 985 F.3d at 800 (citing Waller, 932 F.3d at 1283–84).
273
Lopez v. LeMaster, 172 F.3d 756, 760 (10th Cir. 1999) abrogated in part on other grounds by Brown v. Flowers,
974 F.3d 1178, 1182 (10th Cir. 2020).
274
Lopez, 172 F.3d at 760.
275
City of Canton, 489 U.S. at 390.
276
Lance, 985 F.3d at 801.
270
271
33
emergency while in custody, was not treated or taken to a hospital for three days by any of the
guards who were aware of his condition. 277 The plaintiff offered evidence that the county had
tasked those guards with “independently determin[ing] whether a medical issue is serious” even
though the guards “had not obtained any training on when a medical condition involved an
emergency.” 278 “Given this evidence,” the court of appeals concluded, “the factfinder could
reasonably infer that the county had provided deficient training on how to detect a medical
emergency.” 279
Similarly, the Estate has evidence that the County allowed its Jail staff to assess whether
a detainee or inmate was experiencing a “serious medical emergency,” 280 but it had not trained
employees on “when a medical condition involved an emergency.” 281 There is evidence that
corrections officers only had first aid training, 282 and LPN Clyde was unable to “conduct any
assessments, or diagnose or treat any medical condition.” 283 And, according to Sheriff Boren, a
corrections officer or LPN Clyde would make a determination about whether something
constituted an emergency situation “[j]ust like any other person outside of the correctional setting
would.” 284 Sheriff Boren expected them to “use their common sense in making that decision.” 285
Id. at 792.
Id. at 801 (emphasis added).
279
Id.; see Prince, 28 F.4th at 1050 (finding dispute of fact where there was evidence that “untrained jail guards
were left to apply their own ‘common sense’ to determine when emergent medical conditions warranted transport to
the hospital”).
280
Boren Dep. 106:2–106:23.
281
Lance, 985 F.3d at 801; see Boren Dep. 106:2–106:23.
282
Boren Dep. 105:18–105:20.
283
Clyde Decl. ¶ 9.
284
Boren Dep. 106:2–106:16.
285
Id. at 106:17–106:20.
277
278
34
From this evidence, the fact finder could “reasonably infer that the county had provided deficient
training on how to detect a medical emergency.” 286
B. A Reasonable Jury Could Find the Policy or Custom’s Causation of an Injury.
On the second element, the plaintiff must “prove that the deficiency in training actually
caused the [County employee’s] indifference to her medical needs.” 287 The plaintiff “need[s] to
show that ‘the injury [would] have been avoided had the employee been trained under a program
that was not deficient in the identified respect.’” 288 “The causation element is applied with
especial rigor when the municipal policy or practice is itself not unconstitutional, for example,
when the municipal liability claim is based upon inadequate training, supervision, and
deficiencies in hiring.” 289 The County does not specifically argue the causation element in either
its Opposition to the Estate’s Motion to Reconsider or its initial Motion for Summary
Judgment, 290 and thus, the court declines to grant summary judgment to the County on this
ground. 291 Even if the County had argued the causation element, a reasonable jury could find that
the County’s policy or custom caused a deprivation of Ms. Jensen’s constitutional rights.
Here, there is evidence that numerous jail personnel observed Ms. Jensen’s symptoms
worsening over multiple days but did not get her the needed medical attention—not necessarily
because they were indifferent to her plight, but because they did not recognize her symptoms as a
Prince, 28 F.4th at 1050.
City of Canton, 489 U.S. at 391.
288
Lance, 985 F.3d at 801 (quoting City of Canton, 489 U.S. at 391).
289
Waller, 932 F.3d at 1284 (quoting Schneider v. City of Grand Junction Police Dep’t, 717 F.3d 760, 770 (10th Cir.
2013)).
290
Cf. Opp’n 33–35 (arguing only that the court should not grant the Estate’s Motion to Reconsider); County’s Mot.
for Summ. J. 10–16, ECF 140 (arguing only that the County was not deliberately indifferent); see also Count’s
Reply 21–23, ECF 162.
291
See Lance, 985 F.3d, at 800 n.4; Oldham v. O.K. Farms, Inc., 871 F.3d 1147, 1150–51 (10th Cir. 2017) (noting
that while a district court may grant summary judgment on a grounds not raised by a party, per Rule 56(f)(2), it is
generally disfavored).
286
287
35
medical emergency. Indeed, there is evidence that Deputy Richens, 292 Deputy Bird, 293 Sergeant
Purdy, 294 Corporal Lacey, 295 and LPN Clyde 296 knew of Ms. Jensen’s symptoms. And while the
County’s contracted medical provider stated that both Ms. Jensen’s reported symptoms and the
black vomit were indicators of a medical emergency, 297 Jail employees did not recognize it as
such—Deputy Bird, Deputy Richens, LPN Clyde, and Sergeant Purdy all believed Ms. Jensen’s
symptoms were not life-threatening, 298 and failed to escalate the situation to either PA Clark or
Dr. Tubbs or call an ambulance. On these facts, a reasonable jury could conclude that the
County’s failure to train its employees on what constitutes a medical emergency directly and
proximately caused Ms. Jensen’s death.
C. A Reasonable Jury Could Find the County’s Adoption of a Policy or Custom
with Deliberate Indifference.
“On the third element, the plaintiff must show deliberate indifference.” 299 Deliberate
indifference requires that “the municipality ha[d] actual or constructive notice that its action or
Deputy Richens observed and received reports of Ms. Jensen vomiting, experiencing diarrhea, not eating, being
unable to walk steadily, becoming weak, and losing color. Richens June 8 Interview 11:274–17:468.
293
Deputy Bird observed vomit in Ms. Jensen’s tote, heard her complain that she was unable to walk without
vomiting, and believed she looked “‘like death’ because she was just like a skeleton.” Bird June 1 Interview 4:11–
6:10.
294
Sergeant Purdy knew Ms. Jensen had vomited repeatedly and had vomited a black substance. Purdy Dec. 7
Interview 8:10–9:25.
295
Corporal Lacey knew Ms. Jensen had vomited repeatedly and had vomited a black substance. Id. at 8:10–9:17.
296
There is evidence that LPN Clyde read the symptoms reported in Ms. Jensen’s Medical Request Form, and that
Deputy Richens, Deputy Bird, and Sergeant Purdy all reported Ms. Jensen’s symptoms—vomiting, becoming weak
and unable to walk unassisted, not eating, experiencing diarrhea—to LPN Clyde on Monday, Tuesday, and
Wednesday. Duchesne County Jail Written Statements 10; Clyde Dep. 176:3–176:6, 178:8–178:11; Bird June 1
Interview 5:2–5:22; Purdy Dec. 7 Interview 10:24–11:3; Richens June 8 Interview 14:359–13:371, 16:428–16:433.
297
Tubbs Dep. 60:8–60:12; Tubbs Second Dep. 156:13–156:22.
298
Purdy Dep. 33:18–33:25; Clyde Dep. 216: 24–217:3; Richens Dep. 59:9–59:11; Bird Dep. 33:22–34:8.
299
Lance, 985 F.3d at 801.
292
36
failure to act [wa]s substantially certain to result in a constitutional violation, and it consciously
or deliberately cho[se] to disregard the risk of harm.” 300
In most instances, notice can be established by proving the existence
of a pattern of tortious conduct. In a narrow range of circumstances,
however, 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.301
At issue here is whether there is a dispute of material fact precluding summary judgment in the
“narrow range of circumstances” in which “deliberate indifference may be found absent a
pattern.” 302
“[E]vidence of a single violation of federal rights, accompanied by a showing that a
municipality has failed to train its employees to handle recurring situations presenting an obvious
potential for such a violation, is sufficient to trigger municipal liability.” 303 Because of the
difficulty of ascertaining, “after the fact, that a problem would recur often enough to require
training,” the Tenth Circuit recently adopted a three-part test from the Second Circuit’s Walker v.
Bryson v. City of Oklahoma City, 627 F.3d 784, 789 (10th Cir. 2010) (quoting Barney v. Pulsipher, 143 F.3d
1299, 1307–08 (10th Cir. 1998)).
301
Id.
302
The Supreme Court acknowledged the potential for such a situation in City of Canton. 489 U.S. 378. There, it
provided an example of single incident liability: municipal policymakers know “to a moral certainty that their police
officers will be required to arrest fleeing felons” and they have “armed [their] officers with firearms,” so the “need
to train officers in the constitutional limitations on the use of deadly force is ‘so obvious’ that failure to do so could
properly be characterized as ‘deliberate indifference’ to constitutional rights.” Id. at 390 n.10. Then in Connick v.
Thompson, the Supreme Court refused to find such single incident liability where the issue was whether the need to
train prosecutors on the law of Brady violations was “obvious” to result in constitutional violations. 563 U.S. 51
(2011). The Court noted that “[p]rosecutors are not only equipped but are also ethically bound to know what Brady
entails and to perform legal research when they are uncertain.” Id. at 66–67. Like Canton and unlike Connick, the
issue here is whether the Jail staff were trained in a subject different than the training they undertook to perform the
large majority of their job functions.
303
Allen, 119 F.3d at 842 (citing Brown, 520 U.S. 397); City of Canton, 489 U.S. at 389; see Olsen v. Layton Hills
Mall, 312 F.3d 1304, 1318 (10th Cir. 2002) (citing City of Oklahoma City v. Tuttle, 471 U.S. 808, 823 (1985);
quoting Barney, 143 F.3d at 1307).
300
37
City of New York decision. 304 To establish that “a particular problem is likely to recur enough to
alert county officials to an obvious deficiency in the training,” the plaintiff must show (1) the
“county’s policymakers know ‘to a moral certainty’ that [their] employees will confront a given
situation,’” (2) the “situation . . . presents the employee with a difficult choice of the sort that
training or supervision will make less difficult,” and (3) “the wrong choice . . . will frequently
cause the deprivation of a citizen’s constitutional rights.” 305
In Lance, the Tenth Circuit applied this three-part subtest and held that a jury could find a
single violation of constitutional rights triggered municipal liability.306 There, the plaintiff
obtained and swallowed a pill from another inmate. 307 He “awoke the next morning with an
erection that would not go away” and alerted jail guards over the intercom. 308 “Over the next
three days, [the plaintiff] made more requests for medical care, reporting a persistent erection, an
intense pain, and a need for medical treatment.” 309 There was evidence that the plaintiff had
shown his erection to at least one jail guard and explained his pain to multiple guards, but that
none of the jail guards reported the condition to a medical provider; one testified that he “thought
[the plaintiff] was just playing.” 310 However, three detainees stated that the plaintiff’s pain was
obvious. 311 On the fourth day, the detention center’s nurse came on duty, examined the plaintiff,
Lance, 985 F.3d at 802 (quoting Walker, 974 F.2d at 297–98).
Id.
306
Id.
307
Id. at 792.
308
Id.
309
Id.
310
Id. at 796–798.
311
Id. at 797.
304
305
38
saw that his penis was engorged and purple, and immediately asked jail guards to take him to a
local hospital. 312
The Tenth Circuit observed that, as to the first element of the Walker test, “a factfinder
could reasonably determine that county policymakers had known ‘to a moral certainty’ that jail
guards would need to independently assess detainees’ medical conditions” because “[t]he only
medical professional on site was a [registered] nurse, who worked 8–5 during the workweek.” 313
“Given the inevitability of medical emergencies after hours, jail guards would frequently need to
decide whether a medical condition warranted an after-hours call to the nurse.” 314 Second, “a
factfinder could reasonably determine that training would have helped jail guards make the
difficult decision of whether to call the nurse when she was off duty” because it is difficult to
assess the seriousness of a pain complaint. 315 Finally, “a factfinder could reasonably determine
that the jail guards’ lack of training would frequently lead to disregard of serious pain
complaints, violating detainees’ constitutional right to medical care” because “jail guards would
mistakenly choose not to call the nurse when detainees complain of a subjective sensation like
pain.” 316 Accordingly, it held that the “district court erred in granting summary judgment to the
sheriff on the failure-to-train claim.” 317
312
Id.
Id. at 802. While the Tenth Circuit does not describe the nurse as a “registered” nurse, the appellees in that case
provided the information in their brief. Appellees/Defendants Chris Morris, Daniel Harper, and Dakota Morgan’s
Corrected Response Brief, Lance v. Morris, 17-cv-00378, 2020 WL 995317, *13–14 (10th Cir. Feb. 26, 2020). See
also Prince v. Sheriff of Carter Cnty., 28 F.4th 1033, 1050 (10th Cir. 2022) (finding a dispute of material fact when
there was evidence that “multiple employees testified that they received no meaningful medical training” and then
those employees were “tasked with identifying medical conditions”).
314
Lance, 985 F.3d at 802.
315
Id.
316
Id. at 803.
317
Id.
313
39
The court addresses each element of the Walker test in turn. As to the first element, the
facts in this case and in Lance are similar: the Jail operated almost entirely without an onsite
medical professional who could assess detainees and inmates’ medical conditions 318—LPN
Clyde, who was present at the Jail four days a week, 319 could not assess an individual’s
symptoms,320 and PA Clark was present for “two or three hours” on Thursdays. 321 Under these
conditions, a jury could find that it would be obvious to County policymakers that Jail employees
would need to independently assess detainees’ medical conditions because it is inevitable that
medical emergencies would happen while PA Clark was not present. 322
Second, as in Lance, a fact finder could determine that training would have helped Jail
staff, including LPN Clyde, to make the decision of whether to call PA Clark, Dr. Tubbs, or an
ambulance. Similar to Lance, Jail policy provided for Jail employees to report a detainee or
inmate’s symptoms, at their discretion, to either LPN Clyde (as jail guards in Lance could report
to their supervisors) or a medical professional who could independently assess their condition:
PA Clark, Dr. Tubbs, or medical providers at a hospital. Jail policy also provided that, if the Jail
employee used their “common sense” to determine that the person was experiencing a “serious
medical emergency,” 323 the employee was “required” to call PA Clark or Dr. Tubbs. 324 Here, as
318
There is evidence that Dr. Tubbs, the County’s contracted medical provider, repeatedly recommended the County
hire a registered nurse, beginning in 2008 and renewed “many times.” Tubbs Dep. 17:2–17:11. A registered nurse
can assess a patient. Id. at 51:1–52:15.
319
Clyde Dep. 11:2–11:9.
320
Clyde Decl. ¶ 9 (“[B]y law, I was not able to prescribe medications for an inmate patient, conduct any
assessments, or diagnose or treat any medical condition.”).
321
Clark Dep. 7:6–7:12, 14:7–15:3.
322
See Lance, 985 F.3d at 802.
323
Boren Dep. 106:17–106:20.
324
Id. at 104:25–105:8 (“Q. I think you said previously that corrections officers and [LPN] Clyde had the discretion
as to when they would call [PA] Clark or Dr. Tubbs, if need be, regarding an inmates’ medical condition. Correct? A.
Yes. Q. So they could decide when they felt it was necessary to make that call? A. If it was an emergency situation,
they were required to.”).
40
noted above, there is evidence that Deputy Richens, Deputy Bird, Sergeant Purdy, Corporal
Lacey, and LPN Clyde knew of Ms. Jensen’s symptoms and failed to adequately address the
situation. 325 Instead, because the corrections officers believed the situation was not an
emergency, 326 they used their “discretion” to report Ms. Jensen’s condition to LPN Clyde in
apparent compliance with existing Jail policy. 327 But like the supervisors in Lance, there is
evidence that LPN Clyde herself lacked training on how to make the difficult decision of whether
to contact PA Clark, Dr. Tubbs, or to call for an ambulance: LPN Clyde stated that she was never
aware of any “urgent or emergency situations with respect to [Ms. Jensen’s] vomiting, diarrhea,
or dehydration,” 328 was unaware that an inmate could die from opioid withdrawal or
dehydration, and had received no training on it. 329 From this evidence, a jury could conclude that
training on how to recognize medical emergencies would have helped Deputy Bird, Deputy
Richens, Sergeant Purdy, and LPN Clyde make the difficult decision of whether an inmate’s
symptoms required them to call a medical provider.
See supra notes 292–298.
Purdy Dep. 33:18–33:25; Richens Dep. 59:9–59:11; Bird Dep. 33:22–34:8; Opp’n 12 (“It is also undisputed that
none of the medical or non-medical correctional staff at the Duchesne County Jail . . . thought that Jensen was in
need of urgent medical care by a physician.”).
327
Boren Dep. 56:17–56:21 (“Q. . . . You told me before that correctional officers and staff members have to use
their discretion to determine whether or not to contact medical about a given situation. Right? A. Yes.”).
328
Clyde Dep. 216:24–217:3; Opp’n 12. There also is evidence from LPN Clyde that if she knew an inmate were
experiencing the symptoms Ms. Jensen was experiencing (puking for four days straight, runs, diarrhea, can’t holding
anything down, not even water), she would have immediately called PA Clark or Dr. Tubbs. Clyde Dep. 102:11–
102:17. But because there also is evidence that LPN Clyde did know Ms. Jensen was experiencing those exact
symptoms—by receiving reports from other Jail staff and from reading Ms. Jensen’s Medical Request Form—and
yet did not call or inform PA Clark or Dr. Tubbs, a jury could find that she did not recognize Ms. Jensen’s symptoms
as a serious medical emergency. See Duchesne County Jail Written Statements 10; Purdy Dec. 7 Interview 10:24–
113 (Sgt. Purdy stating that on Wednesday morning she informed LPN Clyde that night staff told her Ms. Jensen had
been vomiting); Bird June 1 Interview 5:3–5:20 (Deputy Bird stating that he told LPN Clyde on Wednesday
morning that Ms. Jensen was unable to get up, looked really sick, and needed “help” from “you guys”); Richens
June 8 Interview 14:359–13:371, 16:428–16:433.
329
Clyde Decl. ¶¶ 4–6.
325
326
41
Third, a fact finder could determine that the Jail staff’s lack of training would frequently
lead to disregard of serious medical emergencies, violating inmates and detainees’ constitutional
right to medical care. 330 For example, there is evidence that both Corporal Lacey and Sergeant
Purdy knew that Ms. Jensen had vomited a black substance. 331 There also is evidence that LPN
Clyde read Ms. Jensen’s Medical Request Form, 332 in which Ms. Jensen stated she had been
“puking for four days straight, runs, diarrhea, can’t hold anything down.” 333 Likewise, the
footage from Ms. Jensen’s medical observation cell from Tuesday to Thursday, depicts Ms.
Jensen frequently vomiting and having diarrhea, having an unsteady gait and muscle twitches,
and not consuming food or much water. 334 Finally, there is the evidence of Ms. Jensen’s inability
to perform even basic hygiene tasks, along with visible soilage on her body, clothes, bed, and
cell. 335 Sheriff Boren, applying the Jail’s common sense approach to determining medical
emergencies, stated that this video footage of the last days of Ms. Jensen’s life did not indicate
that Ms. Jensen was experiencing a “serious medical problem.” 336 This was because he had
“experienced those same symptoms, and [he] has children that experience them [sic] same
symptoms, and [he has] seen it in the jail experiencing those same symptoms. And it’s never
been a medical emergency, a serious medical emergency that need to be addressed.” 337
Yet there is evidence that these facts constituted a medical emergency. Regarding the
black vomit, Dr. Tubbs stated that “black vomit is concerning” and “you need to go to the
See Strain v. Regalado, 977 F.3d 984, 989 (10th Cir. 2020).
Purdy Dec. 7 Interview, 8:10–8:14.
332
Duchesne County Jail Written Statements 10.
333
Medical Request Form.
334
Brown Expert Report 6–8.
335
Id.
336
Boren Dep. 107:10–107:25.
337
Id.
330
331
42
ER.” 338 As to the information contained in Ms. Jensen’s Medical Request Form, Dr. Tubbs stated
that “that’s more emergent” on the spectrum from minor to emergent, 339 and PA Clark believed
he should have been contacted by anyone who had read the form. 340 This is evidence from which
the jury could conclude that when the Jail staff make the wrong choice—determining an inmate
is not experiencing a medical emergency when she in fact is—it will frequently cause the
deprivation of a citizen’s constitutional right to medical care.
Finally, the County urges the court to focus on LPN Clyde’s regular presence at the
jail. 341 This is not decisive for summary judgment purposes. As noted earlier, a reasonable jury
could conclude that LPN Clyde herself lacked adequate training to perform the role the County
gave her. According to LPN Clyde, her role was very limited: she “basically took over the job
that was being done by corrections staff . . . . I was not really doing anything more or less than
what the Jail Corrections Deputies were doing in terms of checking on inmates and watching
their medical care and needs.” 342 And there is evidence that Dr. Tubbs advised the County in
2008, and “many times” thereafter, that it should hire a registered nurse for the jail. 343
The County challenges the conclusion that Lance would necessitate a different outcome
than the 2020 Order, asserting that Lance stands for the proposition that a “reasonable jury could
potentially find that [defendants] were deliberately indifferent to an inmate’s medical needs as
the result of their failure to implement any policies or institute any training.” 344 Here, because
Tubbs Second Dep. 156:14–156:22.
Tubbs Dep. 60:4–60:12.
340
Clark Dep. 80:10–80:22.
341
County’s Mot. for Summ. J. 15.
342
Clyde Decl. ¶ 56.
343
Tubbs Dep. 17:2–17:11.
344
Opp’n 33 (emphasis added); id. at 4 (stating that the Tenth Circuit in Lance decided “that the utter lack of training
for non-medical staff on how to respond to recurring situations might constitute deliberate indifference”).
338
339
43
“the Jail had protocols in place and staff were trained”—even if those protocols and the training
were not “the most robust”—“they met constitutional muster.” 345 But the Tenth Circuit, in Valdez
v. Macdonald, stated that such an “argument conflicts with [its] decisions that have described
employees as untrained when they did not receive proper training on a particular aspect of their
jobs, not just when they have no training at all.” 346 The court of appeals then cited Lance for the
proposition that “not training jail guards in assessing the immediacy of inmates’ medical needs
can constitute failure to train,” and Brown v. Gray for the proposition that “training was deficient
due to the ‘dearth of instruction’ officers ‘received on implementing [a particular] policy while
off-shift.’” 347 Accordingly, the County’s position that only an “utter lack of training” can
constitute deliberate indifference is incorrect.
Applying the binding precedent in Lance to the facts of this case, the Estate has offered
sufficient evidence for a jury to conclude that the County was deliberately indifferent by failing
to train its Jail employees on how to recognize a serious medical emergency.
345
Id.
66 F.4th, at 819.
347
Id. (citing Lance, 985 F.3d at 801; Brown v. Gray, 227 F.3d 1278, 1291 (10th Cir. 2000)).
346
44
ORDER
IT IS HEREBY ORDERED that Plaintiff’s Motion to Reconsider Summary Judgment
Dismissal of Duchesne County is GRANTED. The court’s 2020 Order granting summary
judgment to Defendant Duchesne County is VACATED.
Signed August 23, 2023.
BY THE COURT
________________________________________
David Barlow
United States District Judge
45
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