Gravelle v. Kiander et al
Filing
86
ORDER GRANTING DEFENDANTS' MOTIONS FOR SUMMARY JUDGMENT by Judge James L. Robart. (AD)
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UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF WASHINGTON
AT SEATTLE
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PERRY GRAVELLE,
Plaintiff,
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v.
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ORDER GRANTING
DEFENDANTS’ MOTIONS FOR
SUMMARY JUDGMENT
JUDY KIANDER, et al.,
Defendants.
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CASE NO. C13-1911JLR
I.
INTRODUCTION
Before the court are two motions: (1) Defendants Special Agents Judy Kiander
17 and Samuel Huynh’s motion for judgment on the pleadings and for summary judgment
18 (Def. Mot. (Dkt. # 30)); and (2) Defendant United States of America’s motion for
19 judgment on the pleadings and for summary judgment (US Mot. (Dkt. # 31)). The court
20 has considered the motions, all submissions filed in support of or opposition to the
21 motions, the balance of the record, and the applicable law. In addition, the court heard
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ORDER- 1
1 the argument of counsel on March 30, 2016. Being fully advised, the court GRANTS
2 both motions.
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II.
BACKGROUND
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A. Mr. Gravelle’s Arrest, Alleged Injury, and Medical Treatment
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On October 27, 2011, a federal grand jury indicted Mr. Gravelle for two counts of
6 Mail Fraud, one count of Social Security Fraud, one count of Social Security Number
7 Misuse, and two counts of Unlawful Production of Identification Documents. See United
8 States v. Gravelle, CR11-0355RSM (Dkt. # 1). On the same day, United States
9 Magistrate Judge James P. Donohue issued a bench warrant for Mr. Gravelle’s arrest.
10 See id. (Dkt. # 3).
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On October 28, 2011, Special Agents Kiander and Huynh arrested Mr. Gravelle at
12 his home. (Kiander Decl. (Dkt. # 39) ¶ 5.) According to Special Agents Kiander and
13 Huynh, they arrested Mr. Gravelle without incident and without the use of force. (Id.
14 ¶¶ 6-7; Huynh Decl. (Dkt. # 38) ¶¶ 2-4; see also Beck Decl. (Dkt. # 33) ¶¶ 4-9, Ex. A.)
15 They then transported Mr. Gravelle to the office of the United States Marshals Service at
16 the Federal Courthouse in Seattle, Washington for his initial appearance. (Kiander Decl.
17 ¶ 9; Huynh Decl. ¶ 5.)
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Mr. Gravelle’s account of his arrest differs sharply from the account of the Special
19 Agents, and on October 23, 2013, Mr. Gravelle initiated a lawsuit alleging a variety of
20 claims arising out of his arrest and detention. (See IFP Mot. (Dkt. # 1); Compl. (Dkt.
21 # 3).) On May 1, 2014, he filed an amended complaint. (Am. Compl. (Dkt. # 12).) Mr.
22 Gravelle contends that when he was arrested, Special Agent Huynh, at the direction of
ORDER- 2
1 Special Agent Kiander, forced shackles onto Mr. Gravelle’s ankles and repeatedly pushed
2 his feet into the Agents’ car, breaking his right foot and causing other damage to his right
3 foot and ankle. (Id. ¶¶ 10-20.) Mr. Gravelle testified that Special Agent Huynh “forced
4 [his] feet and ankles under the seat in front of [him],” and he “felt a ‘snap’ and great pain
5 which [he] immediately complained of to the [Special] [A]gents.” (Gravelle Decl. (Dkt.
6 # 43-2) at 2.) Mr. Gravelle alleges that he takes “four medications to deal with normal
7 swelling in [his] ankles and legs as a consequence of diabetes and a heart condition.”
8 (Am. Compl. ¶ 11.) He asserts that “[a]lmost immediately after the shackles were
9 closed” his feet and ankles “began to swell noticeably,” and he “began to lose feeling in
10 the feet and ankles.” (Id. ¶ 12.) He alleges that by the time he arrived at the Federal
11 Courthouse to make his initial appearance he was suffering from broken bones and pulled
12 ligaments in his right foot and ankle, swelling in both feet, and the first stages of insulin
13 shock because he had not eaten since taking his insulin injection. (Id. ¶¶ 20-21; see also
14 Gravelle Decl. at 1.)
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Later that same day, Special Agent Kiander received a call from the United States
16 Marshals Service indicating that Mr. Gravelle was ill and needed to be taken to the
17 hospital. (Huynh Decl. ¶ 6; Kiander Decl. ¶ 10.) Mr. Gravelle alleges that by this time
18 his feet had swelled to “4 times their normal size.” (Am. Compl. ¶ 23.) He also alleges
19 that while he was at the Federal Courthouse a guard forced a shoe onto his right foot “and
20 in the process tore the toenail off the big toe and the toe next to it, filling [his] shoe with
21 blood.” (Id. ¶ 23.) Special Agents Huynh and Kiander returned to the United States
22 courthouse and transported Mr. Gravelle to the hospital where he received treatment for
ORDER- 3
1 his diabetes. (Huynh Decl. ¶¶ 6-7; Kiander Decl. ¶¶ 10-11.) Mr. Gravelle testified that
2 by the time he reached the hospital, he was suffering from confusion due to his diabetes
3 and was unable to discuss all of his problems with his medical service providers. (See
4 Gravelle Decl. at 1.)
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At the hospital, Mr. Gravelle was examined by an emergency room physician who
6 concluded that Mr. Gravelle’s blood glucose levels were such that he was no longer
7 hypoglycemic. 1 (Gugin Decl. (Dkt. # 45) ¶ 2, Ex. A at 21:1-25.) Mr. Gravelle never told
8 the emergency room physician that he was in pain or that he thought he had injured his
9 feet or ankles. (Morehead Decl. (Dkt. # 32) ¶ 3, Ex. B (“Doten Dep. I”) at 19:8-18; 23:310 13.) The emergency room physician reported that Mr. Gravelle was “in no distress” and
11 “looked comfortable.” (Id.) The physician examined Mr. Gravelle’s bare feet and saw
12 no sign of a broken foot, other injury, or swelling. (Id. at 23:14-25:25.) When the
13 physician touched Mr. Gravelle’s feet, Mr. Gravelle did not grimace or indicate that it
14 hurt for the doctor to touch his feet. (Id. at 23:3-13, 25:17-25.) The physician noted the
15 Mr. Gravelle’s gait was normal and there were no signs of bruising. (Id. 25:10-16.) Mr.
16 Gravelle, however, testified that his ankles were swollen from his diabetes which
17 obscured his foot and ankle problems. (Gravelle Decl. at 1-2.)
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After Mr. Gravelle was examined at the hospital, it was too late in the day for him
19 to make his first appearance in court, so the Special Agents transported Mr. Gravelle to
20 the federal detention center (“FDC”) in SeaTac, Washington. (Kiander Decl. ¶ 12;
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Mr. Gravelle had apparently eaten a bagel provided by federal agents. (Gugin Decl. ¶ 2,
22 Ex. A at 21:1-25.)
ORDER- 4
1 Huynh Decl. ¶ 8.) At the FDC, Mr. Gravelle was subject to a detailed intake process,
2 which included meeting with a member of the medical staff in a private room. (See
3 Morehead Decl. ¶ 6, Ex. E (“Gravelle Dep.”) at 198:6-199:12.) The records of this
4 appointment indicate that Mr. Gravelle denied having any current painful condition. (Id.
5 at 204:17-23; Dy Decl. (Dkt. # 35) ¶ 3 (“The records . . . show that Mr. Gravelle met with
6 a member of the medical staff during his intake process into [the] FDC . . . on October
7 28, 2011. The records reflect that at that time, Mr. Gravelle denied any current painful
8 conditions. There were no signs of trauma noted in his records.”).) Mr. Gravelle testified
9 that he told a member of the FDC medical staff that he was in pain and he chalks up the
10 inconsistency between his testimony and the written record of his intake meeting to
11 “[s]loppy work.” (Gravelle Dep. at 204:17-23.) Mr. Gravelle made his initial
12 appearance in court on Monday, October 31, 2011, but neither he nor his attorney
13 indicated that he had been mistreated or his foot had been injured. (Id. at 111:6-10);
14 United States v. Gravelle, No. CR11-0355RSM (Dkt. # 5).
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On November 8, 2011, Mr. Gravelle spoke with a medical assistant at his primary
16 care clinic about a diabetes checkup. (Morehead Decl. ¶ 10, Ex. H (“Wolin Dep.”) at
17 15:6-17.) Mr. Gravelle said nothing about needing urgent medical care; nor did he make
18 any complaint about his feet or ankles during that phone call. (Id. at 15:23-16:13.) On
19 December 9, 2011, Mr. Gravelle had an appointment with his primary care physician, Dr.
20 Melissa Wolin of the HealthPoint Clinic in Redmond, Washington, concerning his
21 diabetes. (Id. at 21:6-22:16, Ex. 5.) At the time he made the appointment, he did not
22 indicate any urgent medical need or mention his feet or ankles. (Id.) During the
ORDER- 5
1 appointment, Mr. Gravelle did not complain of pain or any injury to his feet or ankles.
2 (Id. at 28:13-30:16.) He did not complain of atypical pain when his doctor touched his
3 feet. (Id. at 35:3-23.) Mr. Gravelle complained of swelling in his lower extremities,
4 stating that the swelling “got worse after he fell on both of his knees.” (Id. at 26:16-27:5,
5 Ex. 5 at 1.) At the appointment, Mr. Gravelle’s treating physician observed equal
6 swelling in both of his feet, which is inconsistent with a break in only one foot. (Id. at
7 33:2-22.) Mr. Gravelle’s doctor concluded that the equal swelling in both of Mr.
8 Gravelle’s feet was due to Mr. Gravelle’s congestive heart failure. (Id.) Mr. Gravelle’s
9 treating physician saw no evidence that any of his toenails had been pulled off, and she
10 would have documented it if she had seen it. (Id. at 35:24-36:5, Ex. 5.) Mr. Gravelle’s
11 doctor saw no indication of a broken bone or other injury to Mr. Gravelle’s feet. (Id. at
12 35:3-36:14, Ex. 5.)
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Mr. Gravelle did not seek medical care for his right foot until January 5, 2012,
14 more than two months after his arrest. (Gravelle Dep. at 68:1-7; Morehead Decl. ¶ 7, Ex.
15 F (“Munoz Dep.”) at 22:1-21, Ex. 8.) At that time, Mr. Gravelle saw another treating
16 physician, Dr. Xiomara Munoz at the HealthPoint Clinic in Bothell, Washington.
17 (Munoz Dep. at 22:1-21, Ex. 8.) Mr. Gravelle’s medical records from that appointment
18 indicate that he told Dr. Munoz that he had injured his foot when he slipped on a rainy
19 day while picking a friend up coming out of prison about two months earlier. (Munoz
20 Dep. at 23:2-19, Ex. 8 at 1.)
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Mr. Gravelle visited the HealthPoint Clinic again on March 15, 2012, but this time
22 saw Dr. Jeff W. Brown. (Id. at 36:12-37:9. Ex. 15.) Mr. Gravelle asked Dr. Brown for a
ORDER- 6
1 letter supporting his allegation that his right foot was broken on October 28, 2011, at the
2 time he was arrested and allegedly shackled. (Id. at 37:10-23.) Although Dr. Brown
3 wrote a letter for Mr. Gravelle, the letter does not give an opinion concerning the cause of
4 Mr. Gravelle’s foot injury and does not provide the factual support Mr. Gravelle
5 requested. (See id. & Ex. 15.) Instead, Dr. Brown states that “[e]xamination shows that
6 he does have a Charcot deformity of the right foot consistent with an old fracture,” and
7 that “[r]eview of his medical record shows no previous history of right foot deformity.”
8 (Id. Ex. 15.) The letter also includes a note from October 1, 2010, “when [Mr. Gravelle]
9 had a full foot exam related to Diabetes care and . . . showed no evidence of deformity.”
10 (Id.)
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B. Procedural History
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Mr. Gravelle filed this action on October 23, 2013. (See IFP Mot.; see also
13 Compl.) He filed an amended complaint on May 1, 2014. (See Am. Compl.) In his
14 amended complaint, Mr. Gravelle alleges claims based on 42 U.S.C. §§ 1983 and 1988,
15 as well as the Fourth, Fifth, Eighth, and Fourteenth Amendments to the United States
16 Constitution. (Am. Compl. at 1.)
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On June 23, 2015, Defendants filed their motions for summary judgment. (See
18 Def. Mot.; US Mot.) On July 13, 2015, Mr. Gravelle filed his combined response to both
19 motions. (Resp. (Dkt. # 43).) On July 17, 2015, Defendants filed their consolidated
20 reply memorandum. (Reply (Dkt. # 44).)
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On July 21, 2015, Defendants filed a notice of Mr. Gravelle’s death. (Notice of
22 Death (Dkt. # 46).) On July 22, 2015, the court struck Defendants’ motions for summary
ORDER- 7
1 judgment with leave to re-file, if appropriate, following proper service of the notice of
2 death upon Mr. Gravelle’s successors or representatives and completion of the 90-day
3 time period for a motion for substitution of the decedent under Federal Rule of Civil
4 Procedure 25. (See Rule 25 Order (Dkt. # 47).)
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On January 15, 2016, the court entered an order permitting Personal
6 Representative Don Koler to substitute for the decedent, the parties to conduct limited
7 additional discovery regarding damages, and Defendants to re-note their motions for
8 summary judgment. (1/15/16 Order (Dkt. # 79).) Because all the briefing in this matter
9 refers to Plaintiff as Mr. Gravelle, the court continues to do so in this order. On January
10 19, 2016, Defendants re-noted their motions for summary judgment (Notice (Dkt. # 80)),
11 and those motions are now properly before the court.
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III.
ANALYSIS
Defendants have styled their motions as seeking both judgment on the pleadings
14 under Federal Rule of Civil Procedure 12(c) and summary judgment under Rule 56. (See
15 Def. Mot. at 5-6; US Mot. at 2-3.) However, all parties have submitted declarations in
16 support of their positions. (See Dkt. ## 32-42, 43-1, 43-2, 45.) Accordingly, the court
17 deems it appropriate to consider Defendants’ motions under the standards proscribed for
18 summary judgment. See United States v. Duffy, 550 F.2d 533, 534 (9th Cir. 1977) (“The
19 government filed a motion for judgment on the pleadings, . . . which the trial court
20 considering both the pleadings and the affidavits filed by each party, properly treated as a
21 motion for summary judgment.”); McGlinchy v. Shell Chem. Co., No. C-84-0474 SC,
22 1985 WL 25738, at *2 (N.D. Cal. June 7, 1985), aff’d, 845 F.2d 802 (9th Cir. 1988) (“It
ORDER- 8
1 is within the court’s discretion whether to accept extranenous [sic] matter on a Rule 12(c)
2 motion and treat it as one for summary judgment.”).
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Defendants move for summary judgment on all of Mr. Gravelle’s claims against
4 Special Agents Kiander and Huynh and the United States, including his claims for assault
5 and battery, negligence, and violations of the Fourth, Fifth, Eighth, and Fourteenth
6 Amendments, as well as his claims against the Bureau of Prisons (“BOP”), the United
7 States Marshals Service, and the Social Security Administration (“SSA”) based on the
8 Federal Tort Claims Act (“FTCA”), 28 U.S.C. §§ 1346, 2401(b), and 2671, et seq. (See
9 generally US Mot.) Mr. Gravelle filed a single response to Defendants’ motions that
10 focuses primarily on his claim that Special Agents Kiander and Huynh employed
11 excessive force during the course of his arrest. (See generally Resp.)
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A. Standards for Summary Judgment
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Summary judgment is appropriate if the evidence, when viewed in the light most
14 favorable to the non-moving party, demonstrates “that there is no genuine dispute as to
15 any material fact and the movant is entitled to judgment as a matter of law.” Fed. R. Civ.
16 P. 56(a); Celotex Corp. v. Catrett, 477 U.S. 317, 322 (1986); Torres v. City of Madera,
17 648 F.3d 1119, 1123 (9th Cir. 2011) (“Summary judgment is appropriate only if, taking
18 the evidence and all reasonable inferences drawn therefrom in the light most favorable to
19 the non-moving party, there are no genuine issues of material fact and the moving party is
20 entitled to judgment as a matter of law.”). The moving party bears the initial burden of
21 showing that there is no genuine issue of material fact and that he or she is entitled to
22 prevail as a matter of law. Celotex, 477 U.S. at 323; Furnace v. Sullivan, 705 F.3d 1021,
ORDER- 9
1 1026 (9th Cir. 2013). If the moving party meets his or her burden, the non-moving party
2 “must make a showing sufficient to establish a genuine dispute of material fact regarding
3 the existence of the essential elements of his case that he must prove at trial” in order to
4 withstand summary judgment. Galen v. Cty. of L.A., 477 F.3d 652, 658 (9th Cir. 2007).
5
In judging evidence at the summary judgment stage, the court does not make
6 credibility determinations or weigh conflicting evidence, but rather views all evidence
7 and draws all inferences in the light most favorable to the non-moving party. T.W. Elec.
8 Serv., Inc., v. Pac. Elec. Contractors Ass’n, 809 F.2d 626, 630-31 (9th Cir. 1987) (citing
9 Matsushita Elec. Indus. Co., Ltd. v. Zenith Radio Corp., 475 U.S. 574 (1986)); see also
10 Hrdlicka v. Reniff, 631 F.3d 1044, 1048, 1051 (9th Cir. 2011); Motley v. Parks, 432 F.3d
11 1072, 1075 n.1 (9th Cir. 2005) (en banc); Miranda v. City of Cornelius, 429 F.3d 858,
12 860 n.1 (9th Cir. 2005). However, conclusory testimony in affidavits and motion papers
13 is insufficient to raise genuine issues of fact and defeat summary judgment. Thornhill
14 Publ’g Co., Inc. v. GTE Corp., 594 F.2d 730, 738 (9th Cir. 1979). Similarly, “[w]hen
15 opposing parties tell two different stories, one of which is blatantly contradicted by the
16 record, so that no reasonable jury could believe it, a court should not adopt that version of
17 the facts” when ruling on the motion. Scott v. Harris, 550 U.S. 372, 380 (2007); see also
18 Hansen v. United States, 7 F.3d 137, 138 (9th Cir. 1993) (“When the non-moving party
19 relies on its own affidavits to oppose summary judgment, it cannot rely on conclusory
20 allegations unsupported by factual data to create an issue of material fact.”) As the
21 Supreme Court has stated, “[the] mere existence of a scintilla of evidence . . . will be
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ORDER- 10
1 insufficient; there must be evidence on which the jury could reasonably find for the [non2 moving party].” Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 252 (1986).
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B. Standards for Qualified Immunity
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The doctrine of qualified immunity protects government officials “from liability
5 for civil damages insofar as their conduct does not violate clearly established statutory or
6 constitutional rights of which a reasonable person would have known.” Harlow v.
7 Fitzgerald, 457 U.S. 800, 818 (1982). The qualified immunity standard “gives ample
8 room for mistaken judgments” by protecting “all but the plainly incompetent or those
9 who knowingly violate the law.” Hunter v. Bryant, 502 U.S. 224, 227 (1991). Qualified
10 immunity is an immunity from suit and all its attendant burdens rather than a mere
11 defense to liability. It is effectively lost if a case is erroneously permitted to go to trial.
12 Mitchell v. Forsyth, 472 U.S. 511, 526-27 (1985). Qualified immunity serves the
13 important purpose of promoting the efficient operation of government by shielding its
14 employees from the burdens of a trial, which would distract them from their
15 governmental responsibilities, inhibit their discretionary decision making, and generally
16 disrupt day-to-day activity. See Harlow, 457 U.S. at 819; see also Mitchell, 472 U.S. at
17 526.
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In considering a motion for summary judgment based on qualified immunity,
19 lower courts should apply a two-prong test. See Pearson v. Callahan, 555 U.S. 223, 23120 32 (2009). First, did the officer’s conduct violate a constitutional right when the facts are
21 viewed in the light most favorable to the party asserting the injury? Johnson v. Cty. of
22 L.A., 340 F.3d 787, 791 (9th Cir. 2003); see also Saucier v. Katz, 533 U.S. 194, 201
ORDER- 11
1 (2001). Second, assuming a constitutional right was violated, could the officer
2 nevertheless have reasonably but mistakenly believed that his or her conduct did not
3 violate a clearly established constitutional right? Johnson, 340 F.3d at 791-92; Saucier,
4 533 U.S. at 201-05. Courts have discretion as to which prong to consider first. Pearson,
5 555 U.S. at 236.
6
A clearly established right is one whose “contours . . . must be sufficiently clear
7 that a reasonable official would understand what he [or she] is doing violates that right.”
8 Anderson v. Creighton, 483 U.S. 635, 640 (1987). Meeting this standard does “not
9 require a case directly on point, but existing precedent must have placed the statutory or
10 constitutional question beyond debate.” Ashcroft v. al-Kidd, 563 U.S. 731, 131 S. Ct.
11 2074, 2083 (2011). The court must examine clearly established law “in light of the
12 specific context of the case, not as a broad general proposition.” Brosseau v. Haugen,
13 543 U.S. 194, 198 (2004).
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C. Fourth Amendment Excessive Force Claim against Special Agents
15
All allegations that law enforcement officers have used excessive force are
16 examined under the Fourth Amendment and its reasonableness standard, and the
17 framework outlined by the Supreme Court in Graham v. Connor, 490 U.S. 386 (1989).
18 Smith v. City of Hemet, 394 F.3d 689, 700 (9th Cir. 2005). The Supreme Court has
19 declared that the “reasonableness” inquiry is whether the officer’s actions are
20 “objectively reasonable” in light of the facts and circumstances confronting him or her.
21 Graham, 490 U.S. at 397. The court applies Graham by first considering the nature and
22 quality of the alleged intrusion, and then considering the governmental interests at stake
ORDER- 12
1 by looking at: (1) the severity of the crime at issue, (2) whether the suspect poses an
2 immediate threat to the safety of the officers or others, and (3) whether he is actively
3 resisting arrest or attempting to evade arrest by flight. Mattos v. Agarano,661 F.3d 433,
4 441 (9th Cir. 2011). The court’s consideration of reasonableness, however, is not limited
5 to these three factors. Rather, the court must consider the totality of the circumstances
6 and weigh the gravity of the intrusion against the government’s interest to determine
7 whether the force employed was constitutionally reasonable. See Miller v. Clark Cnty.,
8 340 F.3d 959, 968 (9th Cir. 2003); see also Mattos, 661 F.3d at 441 (“[I]n assessing the
9 governmental interests at stake under Graham, we are free to consider issues outside the
10 three enumerated . . . when additional facts are necessary to account for the totality of
11 circumstances in a given case.”).
12
Mr. Gravelle asserts that his Fourth Amendment rights were violated when he was
13 handcuffed, his ankles were shackled, and Special Agent Huynh placed him in the
14 backseat of the car and repeatedly forced his feet under the under the front seat. (See
15 Am. Compl. ¶¶ 9-20.) He asserts that his right foot was broken and that he suffered other
16 injuries at the time, such as pulled ligaments. (Id. ¶ 20.)
17
There is no dispute that the Special Agents handcuffed Mr. Gravelle at the time of
18 his arrest. The Special Agents’ use of handcuffs in this instance was routine and not
19 excessive. “Indeed, ‘courts have recognized that the use of handcuffs in effecting an
20 arrest is “standard practice.”’” Holland v. King Cty. Adult Det., No. C12-0791JLR, 2013
21 WL 3354414, at *15 (W.D. Wash. July 3, 2013) (quoting Shaw v. City of Redondo
22 Beach, No. CV 05–0481 SVW (FMOx), 2005 WL 6117549, at *7 (C.D. Cal. Aug.23,
ORDER- 13
1 2005) (internal quotation marks omitted)); see also LaLonde v. Cty. of Riverside, 204
2 F.3d 947, 964 (9th Cir. 2000) ( “Handcuffing an arrestee is standard practice,
3 everywhere.”) (Trott, J., concurring in part, dissenting in part); see also Brown v.
4 Gilmore, 278 F.3d 362, 369 (4th Cir. 2002) (“[I]n all events, a standard procedure such as
5 handcuffing would rarely constitute excessive force where the officers were justified, as
6 here, in effecting the underlying arrest.”); Davenport v. Rodriguez, 147 F. Supp. 2d 630,
7 637 (S.D. Tex. 2001) (“Merely being handcuffed and taken to the police station . . . is not
8 excessive force, but standard police practice.”). Mr. Gravelle does not allege any injury
9 as a result of the handcuffs. Thus, the Special Agents’ use of handcuffs during Mr.
10 Gravelle’s arrest does not support Mr. Gravelle’s Fourth Amendment excessive force
11 claim.
12
Special Agents denying using ankle shackles on Mr. Gravelle, but even assuming
13 they did, the court concludes that it is not an excessive use of force for police to use leg
14 restraints when holding or moving an individual suspected of committing a crime outside
15 of a secure detention facility. Haslar v. Megerman, 104 F.3d 178, 180 (8th Cir. 1997)
16 (concluding “[i]t is eminently reasonable to prevent escape attempts” to shackle pretrial
17 detainees when they are outside the secure detention facility); Davis v. Back, No.
18 3:09cv557, 2010 WL 1779982, at *11 (E.D. Va. Apr. 29, 2010) (“[S]hackling an arrestee
19 in itself is not unreasonable force.”); see also Hoyte v. Wagner, 2009 WL 215342, at *2
20 (3d Cir. Jan. 30, 2009) (unpublished opinion finding that use of handcuffs on pretrial
21 detainee in the hospital, where detainee died, was neither excessive or punitive in
22 violation of due process since “officials have a legitimate and important security interest
ORDER- 14
1 in restraining those in their custody while they receive off-site medical care in unsecured
2 hospitals”); Crump v. Soloman, No. 5:07ct03129, 2010 WL 2104178, at * 4 (E.D.N.C.
3 May 20, 2010) (concluding confining inmate in full restraints for 13 hours, while
4 transporting inmate, did not constitute excessive force). Something more than the Special
5 Agents’ use of shackles in transporting Mr. Gravelle is required to constitute a valid
6 claim of excessive force.
7
Mr. Gravelle also claims that Special Agents repeatedly pushed his feet into their
8 car and forced his feet under the car’s front seat. (See Am. Compl. ¶¶ 10-20; Gravelle
9 Decl. at 2.) These allegations, without more, are also insufficient to support a claim for
10 excessive force. Fourth Amendment jurisprudence recognizes that the “right to make an
11 arrest . . . necessarily carries with it the right to use some degree of physical coercion or
12 threat thereof to effect it.” Graham, 490 U.S. 396. Indeed, “[n]ot every push or shove,
13 even if it may later seem unnecessary in the peace of a judge’s chambers, violates the
14 Fourth Amendment.” Saucier, 533 U.S. at 209; see also Hui Son Lye v. City of Lacey,
15 No. 3:11-CV-05983-RBL, 2013 WL 499815, at *5 (W.D. Wash. Feb. 8, 2013) (granting
16 summary judgment on plaintiff’s claim that officers used excessive force when they
17 arrested her for trespassing and shoved her against a car, twisted her arms behind her
18 back and handcuffed her, grabbed her arms and forced her into the car, “pushing her head
19 down as she stepped in”). Absent any injury to Mr. Gravelle, the type of force he
20 describes that the Special Agents used to load him into their car does constitute a Fourth
21 Amendment excessive force violation. Thus, Mr. Gravelle’s Fourth Amendment
22 excessive force claim rests upon his allegations that Special Agents broke and otherwise
ORDER- 15
1 injured his right foot and ankle as they were loading him into their car. (See Gravelle
2 Decl. at 2 (“The agent forced my feet and ankles under the seat in front of me. I felt a
3 ‘snap’ and great pain which I immediately complained of the [sic] the agents.”); Am.
4 Compl. ¶ 20 (“By this time plaintiff was suffering from broken bones and pulled
5 ligaments in his right foot and ankle.”).)
6
Special Agents Kiander and Huynh are entitled to summary judgment on Mr.
7 Gravelle’s excessive force claim because there is insufficient evidence from which any
8 reasonable juror could conclude that Mr. Gravelle suffered any injury to his feet as a
9 result of his arrest. As the Supreme Court explained in Scott v. Harris, when “the
10 moving party has carried its burden under Rule 56(c), its opponent must do more than
11 simply show that there is some metaphysical doubt as to the material facts. . . . When the
12 record taken as a whole could not lead a rational trier of fact to find for the nonmoving
13 party, there is no ‘genuine issue for trial’” 550 U.S. at 390 (quoting Matsushita Elec.
14 Indus. Co. v. Zeinth Radio Corp., 475 U.S. 574, 586-87 (1986) (footnote omitted)).
15 Specifically, “[w]hen opposing parties tell two different stories, one of which is blatantly
16 contradicted by the record, so that no reasonable jury could believe it, a court should not
17 adopt that version of the facts for purposes of ruling on a motion for summary judgment.”
18 Id.
19
In Scott, the Court reviewed videotape evidence and found that the plaintiff’s
20 “version of events is so utterly discredited by the record that no reasonable jury could
21 have believed him.” Id. Thus, the Court concluded that the law enforcement officer did
22 not violate the Fourth Amendment. See id. Here, the court comes to the same conclusion
ORDER- 16
1 based not on videotape evidence, but on overwhelming and undisputed medical records
2 that are entirely inconsistent with Mr. Gravelle’s claims of serious injury or even of any
3 injury at all to his feet or ankles as the result of his arrest. See also Scottrade, Inc. v.
4 Gibbons, 590 F. App’x 657, 659 (9th Cir. 2014) (“[W]here the ‘factual context’ of a case
5 ‘makes the non-moving party’s claim implausible, that party must come forward with
6 more persuasive evidence than would otherwise be necessary’ to defeat summary
7 judgment.”) (quoting Cal. Architectural Bldg. Prods., Inc. v. Franciscan Ceramics, Inc.,
8 818 F.2d 1466, 1468 (9th Cir.1987)).
9
The emergency room physician who examined Mr. Gravelle on the date of his
10 arrest and who examined his bare feet and observed his gait found no evidence of any
11 injury to his foot or ankle. (Doten Dep. I at 19:8-18, 23:3-25:25.) Indeed, the physician
12 noted that Mr. Gravelle was “discharged well appearing, ambulatory.” (Id. at 27:2513 28:10.) After Mr. Gravelle’s trip to the emergency room, a member of the medical staff
14 at the FDC also examined Mr. Gravelle during his intake process on October 28, 2011.
15 (Dy Decl. ¶ 3.) Those records reflect that Mr. Gravelle denied any current painful
16 conditions and contain no notations of any signs of recent trauma. (Id.) Further, Mr.
17 Gravelle’s own treating physician examined Mr. Gravelle in December 2011, and found
18 no evidence of an injured foot or ankle. (Wolin Dep. at 33:2-22, 35:3-36:14.)
19
In addition to the foregoing medical evidence, Defendants submit a report from
20 their expert witness, Dr. Jeffrey Christensen, a doctor of podiatric medicine at the Ankle
21 & Foot Clinics Northwest, P.S. (Christensen Decl. (Dkt. # 34) Ex. A.) Dr. Christensen
22 opined that Mr. Gravelle’s injuries could not have been caused by improper placement of
ORDER- 17
1 shackles around his ankles or by a person manually twisting Mr. Gravelle’s foot. (Id. Ex.
2 A ¶ 2.) Dr Christensen also opined that the injury Mr. Gravelle suffered more likely than
3 not was caused by a slip and fall. (See id. Ex. A ¶ 1.) Dr. Christensen further opined that
4 when Mr. Gravelle first sought treatment in January 2012, Mr. Gravelle’s description of
5 what caused his foot injuries—that he injured his foot when he slipped and fell—was
6 consistent with the injury to Mr. Gravelle’s foot. (Id. (“The [medical] note . . . has a
7 specific subjective description of a slip outside . . . . These chartnote entries correlate well
8 with the known injury pattern that was sustained in this case.”).) Mr. Gravelle has not
9 submitted any expert witness testimony to rebut Dr. Christensen’s opinion.
10
The undisputed medical evidence presented by Defendants conclusively
11 demonstrates that any shackling that may have occurred during Mr. Gravelle’s arrest did
12 not cause injury to Mr. Gravelle’s feet or ankles. 2 Although the Ninth Circuit has held
13 that excessively tight handcuffing can constitute excessive force, those holdings issued in
14 cases where “plaintiffs suffered damage to their wrists or hands as a consequence of the
15
2
The only medical evidence to which Mr. Gravelle might point as arguably favorable to
16 his position is the March 15, 2012, letter from Dr. Brown, in which Dr. Brown states that his
examination of Mr. Gravelle on that day—more than four and half months after Mr. Gravelle’s
17 arrest—showed “a Charcot deformity of the right foot consistent with an old fracture.” (Munoz
Dep. Ex. 15.) The letter also states that a review of Mr. Gravelle’s medical records revealed “no
18 previous history of right foot deformity.” (Id.) Even viewing this evidence in the light most
19
20
21
22
favorable to Mr. Gravelle, no reasonable finder of fact could rely on Dr. Brown’s letter to
conclude that Mr. Gravelle suffered the types of injuries he alleges to his right foot as a result of
his arrest on October 28, 2011. At most, the letter indicates that Mr. Gravelle has Charcot
deformity in his right foot that either did not exist at the times he was previously examined at the
HealthPoint Clinic or that went otherwise undetected. Dr. Brown’s letter is insufficient to raise a
genuine issue of material fact that Mr. Gravelle suffered any injury to his right foot as a result of
his October 28, 2011, arrest or any shackling that he may have experienced at that time. The
letter represents a mere “scintilla” of evidence upon which no reasonable juror could find in Mr.
Gravelle’s favor. See Anderson, 477 U.S. at 252.
ORDER- 18
1 handcuffing.” Ross v. Snohomish Cty., No. C13-1467JLR, 2014 WL 1320125, at *8
2 (W.D. Wash. Mar. 28, 2014). In contrast, courts in this district have held that dismissal
3 of an excessive force/handcuffing claim is warranted where the plaintiff fails to
4 demonstrate any injury beyond pain. Id.; Startzell v. Velie, No. C04-5259RBL, 2005 WL
5 1645802, at *6-7 (W.D. Wash. July 12, 2005); see also Rodriguez v. Farrell, 280 F.3d
6 1341, 1352 (11th Cir. 2002) (“[P]ainful handcuffing, without more, is not excessive
7 force . . . where the resulting injuries are minimal.”).
8
In this case, Mr. Gravelle has no medical evidence that he suffered any injury
9 during the course of his arrest. Indeed, all the medical evidence in this case is to the
10 contrary, and there is a substantial amount of such contrary evidence. Because the record
11 as a whole so discredits Mr. Gravelle’s version of events, the court declines to adopt it for
12 purposes of ruling on Special Agents’ motion for summary judgment on the excessive
13 force claim. See Scott, 550 U.S. at 390; see also Skystad v. Reynolds, 248 F. App’x 808,
14 811 (9th Cir. 2007) (relying upon Scott to affirm the district court’s grant of summary
15 judgment in an excessive force case because the medical evidence “directly
16 contradict[ed] [the plaintiff’s] version of events”); Estes v. Sacramento Cty., No. 2:1317 CV-0946 JAM KJN, 2014 WL 5823089, at *10-11 (E.D. Cal. Nov. 10, 2014)
18 (disregarding plaintiff’s testimony that he suffered a fractured ankle and failed to receive
19 narcotics because his testimony was contradicted by the medical records) (citing Scott,
20 550 U.S. at 380). Accordingly, the court concludes that Special Agents Kiander and
21 Huynh are entitled to summary judgment on Mr. Gravelle’s claim of excessive force
22 because no reasonable finder of fact could find in Mr. Gravelle’s favor on this claim.
ORDER- 19
1
D. Common Law Tort Claims for Assault, Battery, and Negligence Against
Special Agents
2
Mr. Gravelle asserts common law tort claims against Special Agents Kiander and
3
Huynh of assault, battery, and negligence. (Am. Compl. ¶ 32.) Special Agents Kiander
4
and Huynh are absolutely immune to any common law tort claims for actions taken
5
within the scope of their employment. See Augustine v. McDonald, 770 F.2d 1442, 1446
6
(9th Cir. 1985) (“Federal officials enjoy an absolute immunity from liability for common
7
law torts, which shields the official from liability for actions taken within the outer
8
perimeter of the official’s line of duty.”). The United States has admitted that Special
9
Agents Kiander and Huynh were acting within the scope of their employment. (US
10
Answer (Dkt. # 17) ¶ 3.)
11
Common law tort claims against the United States, its agencies, or its officers
12
acting within the scope of their employment may only be brought under the FTCA, 28
13
U.S.C. § 2679(b)(1). The United States is the only proper defendant for an FTCA claim.
14
Kennedy v. U.S. Postal Serv., 145 F.3d 1077, 1078 (9th Cir. 1998). Further, although Mr.
15
Gravelle can pursue claims against Special Agents Kiander and Huynh for violation of
16
his constitutional rights under Bivens v. Six Unknown Named Agents of the Federal
17
Bureau of Narcotics, 403 U.S. 388, 395 (1971), his claims for assault, battery, and
18
negligence are not constitutional claims that can be brought under Bivens. See Arnold v.
19
United States, 816 F.2d 1306, 1311 (9th Cir. 1987) (explaining that assault does not
20
constitute an independent federal constitutional cause of action); Labadie v. United
21
States, No. C09-1276 MJP, 2011 WL 1376235, at *10 (W.D. Wash. Apr. 12, 2011)
22
ORDER- 20
1 (“Civil assault, civil battery, and false imprisonment, are not independent constitutional
2 claims actionable under Bivens.”). Thus, the court grants Defendants’ motion for
3 summary judgment with respect to any alleged common law tort claims against Special
4 Agents Kiander and Huynh.
5
E. Claims for Assault and Battery against the United States under the FTCA
6
Under the FTCA, “[t]he United States shall be liable . . . relating to tort claims, in
7 the same manner and to the same extent as a private individual under like circumstances.”
8 28 U.S.C. § 2674. The law enforcement proviso of the FTCA permits liability against the
9 United States for intentional torts, such as assault and battery, committed by law
10 enforcement officers. See 28 U.S.C. § 2689(h). Such liability under the FTCA is
11 determined in accord with the law of the place where the act or omission that is the
12 subject of the FTCA action took place. 28 U.S.C. § 1346(b)(1); see, e.g., Klein v. United
13 States, 537 F.3d 1027, 1030 (9th Cir. 2008). In this action, therefore, Washington law
14 applies.
15
Washington law defines the tort of assault as the intentional threatened use of
16 force that causes reasonable apprehension of imminent harm. Brower v. Ackerley, 943
17 P.2d 1141, 1144-45 (Wash. Ct. App. 1997). Battery is defined as an intentional tort,
18 requiring the tortfeasor to intend a harmful touching and requiring the plaintiff to show
19 that there was no consent to the touching. Garratt v. Dailey, 279 P.2d 1091, 1093 (Wash.
20 1955). Law enforcement officers, however, have a privilege to use reasonable force to
21 effectuate an arrest: the “use, attempt, or offer to use force upon or toward the person of
22 another is not unlawful . . . (1) Whenever necessarily used by a public officer in the
ORDER- 21
1 performance of a legal duty . . . .” RCW 9A.16.020(1); see also RCW 9A.16.010(1)
2 (defining “necessary” as “no reasonably effective alternative to the use of force appeared
3 to exist” and “the amount of force used was reasonable to effectuate the lawful purpose
4 intended”). “When assessing the liability of federal law enforcement officers for torts
5 committed in the course of making an arrest, Washington law employs the ‘objective
6 reasonableness’ standard of the Fourth Amendment.” Martinez-Rodriguez v. United
7 States, No. C08-0265JLR, 2011 WL 4437010, at *6 (W.D. Wash. Sept. 22, 2011).
8 “Where the use of force is reasonable, a police officer in Washington State is entitled to
9 state-law qualified immunity for assault and battery.” Id. (citing Brooks v. City of Seattle,
10 599 F.3d 1018, 1031 (9th Cir. 2010)). Mr. Gravelle has failed to raise a genuine of issue
11 of fact concerning his claim for excessive force under the Fourth Amendment. See supra
12 § III.C. For the same reasons the court articulated with respect to Mr. Gravelle’s Fourth
13 Amendment excessive force claim, the court also grants summary judgment on his claim
14 against the United States under the FTCA for assault and battery.
15
F. Section 1983 and 1988 Claims
16
Mr. Gravelle asserts claims against all Defendants under 42 U.S.C. § 1983. (Am.
17 Compl. ¶ 31.) Because a § 1983 claim requires state action, it cannot be maintained
18 against a federal officer. Jones .v Community Redev. Agency, 733 F.2d 646, 649 (9th Cir.
19 1984). Mr. Gravelle has not alleged that Special Agents Kiander and Huynh acted under
20 color of state law to deprive him of a Constitutional right, nor is there any evidence to
21 support such a contention. Accordingly, the court grants Defendants’ motion for
22
ORDER- 22
1 summary judgment on Mr. Gravelle’s § 1983 claims against Special Agents Kiander and
2 Huynh.
3
Further, neither the United States nor its agencies are “persons” within the
4 meaning of § 1983, and therefore, the United States cannot be sued under this statute.
5 See, e.g., Jachetta v. United States, 653 F.3d 898, 908 (9th Cir. 2011). Because Mr.
6 Gravelle cannot pursue a claim against the Unites States under § 1983, Mr. Gravelle’s
7 related claim under 42 U.S.C. § 1988 for attorney’s fees is also untenable. See 42 U.S.C.
8 § 1988(b). Accordingly, the court grants summary judgment on Mr. Gravelle’s § 1983
9 claims and his demand for § 1988 attorney’s fees against the United States. 3
10
G. Other Constitutional Claims Against the United States
11
Mr. Gravelle alleges that all “Defendants” violated his rights under the Fourth,
12 Fifth, Eighth, and Fourteenth Amendments. (Am. Compl. ¶ 31.) The United States has
13 sovereign immunity except when it consents to be sued. Untied States v. Mitchell, 463
14 U.S. 206, 212 (1983). Mr. Gravelle cannot sue the United States or an agency of the
15 United States for damages for alleged deprivation of a constitutional right in the absence
16 of a waiver of sovereign immunity. FDIC v. Meyer, 510 U.S. 471, 484-87 (1994). The
17 United States has not waived its sovereign immunity in this regard. See Mitchell, 463
18 U.S. at 212; Meyer, 510 U.S. at 478; Roundtree v. United States, 40 F.3d 1036, 1038 (9th
19
20
21
22
3
Mr. Gravelle is also not allowed attorney’s fees under the FTCA. See, e.g., Nurse v.
United States, 226 F.3d 996, 1004 (9th Cir. 2000).
ORDER- 23
1 Cir. 1994). Accordingly, the court grants summary judgment in favor of the United
2 States on Mr. Gravelle’s constitutional claims. 4
3
H. Fourteenth and Eighth Amendment Claims Against Special Agents
4
Mr. Gravelle’s claims under the Fourteenth Amendment against Special Agents
5 Kiander and Huynh are not tenable. A federal law enforcement officer cannot be held
6 liable under the Fourteenth Amendment because the Fourteenth Amendment applies to
7 actions of state rather than federal agents. See Betts v. Brady, 316 U.S. 455, 462 (1942)
8 (“Due process of law is secured against invasion by the federal Government by the Fifth
9 Amendment and is safe-guarded against state action in identical words by the
10 Fourteenth.”), overruled on other grounds by Gideon v. Wainwright, 372 U.S. 335
11 (1963); Castillo v. McFadden, 399 F.3d 993, 1002 n.5 (9th Cir. 2005) (“The Fifth
12 Amendment prohibits the federal government from depriving persons of due process,
13 while the Fourteenth Amendment explicitly prohibits deprivations without due process by
14 the several States: ‘nor shall any State deprive any person of life, liberty, or property,
15 without due process of law.’” (quoting U.S. Const. amend. XIV) (emphasis in original));
16 Dusenbery v. United States, 534 U.S. 161, 167 (2002) (“The Due Process Clause of the
17 Fifth Amendment prohibits the United States, as the Due Process Clause of the
18 Fourteenth Amendment prohibits the States, from depriving any person of property
19 without ‘due process of law.’”); Cobb v. Outlaw, No. 2:13-CV-115-DPM, 2014 WL
20
4
Although Mr. Gravelle asserts constitutional claims against Special Agents Kiander and
Huynh under Bivens, 403 U.S. 388, Mr. Gravelle may not assert a Bivens claim against the
United States. See, e.g., Corr. Servs. Corp. v. Malesko, 534 U.S. 61, 71 (2001); FDIC v. Meyer,
22 510 U.S. 471, 486 (1994); Cato v. United States, 70 F.3d 1103, 1110 (9th Cir. 1995).
21
ORDER- 24
1 4202501, at *1 (E.D. Ark. Aug. 22, 2014) (“[Plaintiff] has no claim under the Fourteenth
2 Amendment through § 1983. Defendants are federal officers.”). During oral argument,
3 Plaintiff’s counsel acknowledged that Plaintiff was no longer asserting this claim.
4
Further, as a pretrial detainee, the Eighth Amendment’s prohibition on cruel and
5 unusual punishment is inapplicable to Mr. Gravelle. See Bell v. Wolfish, 441 U.S. 520,
6 536 n.16 (1979). Accordingly, the court grants summary judgment in favor of Special
7 Agents Kiander and Huynh on Mr. Gravelle’s Fourteenth and Eighth Amendment claims.
8
I.
9
Although the allegation is not in his amended complaint, Defendants assert Mr.
Fourth Amendment Wrongful Arrest Claim Against Special Agents
10 Gravelle is arguably claiming that Special Agents Kiander and Huynh were negligent by
11 physically arresting Mr. Gravelle rather than sending him a summons to appear. (See
12 Def. Mot. at 13.) Even assuming that Mr. Gravelle has raised such a claim and that it
13 would otherwise be valid, the court concludes that Special Agents Kiander and Huynh are
14 entitled to qualified immunity in this instance. When Special Agents Kiander and Huynh
15 arrested Mr. Gravelle, they were doing so pursuant to an arrest warrant that had been
16 issued by United States Magistrate Judge James P. Donohue. See United States v.
17 Gravelle, No. CR11-0355RSM (Dkt. # 3). Special Agents Kiander and Huynh are
18 entitled to qualified immunity because they were executing a facially valid arrest warrant
19 and there are no circumstances indicating that the court should apply any exception here.
20 See Armstrong v. Asselin, 734 F.3d 984, 993 (9th Cir. 2013) (noting that where “the
21 search or seizure is executed pursuant to a warrant, the fact that a neutral magistrate
22 issued the warrant is the clearest indication that the officers acted in an objectively
ORDER- 25
1 reasonable manner”); see also Smith v. Almada, 640 F.3d 931, 937-38 (9th Cir. 2011).
2 Accordingly, the court grants summary judgment on this claim to Special Agents.
3
J. Fifth Amendment Substantive Due Process Claims Against Special Agents
4
Mr. Gravelle’s amended complaint alleges that Defendants violated his Fifth
5 Amendment Rights. 5 (See Am. Compl. ¶ 31.) The Fifth Amendment contains two types
6 of constitutional protection: substantive due process and procedural due process. Cty. of
7 Sacremento v. Lewis, 523 U.S. 833, 849 (1998). Substantive due process includes those
8 rights that are so “fundamental” they are “implicit in the concept of ordered liberty.”
9 Palko v. Connecticut., 302 U.S. 319, 325 (1937). Mr. Gravelle has never asserted that he
10 was denied procedural due process. The court now considers Special Agents’ motion that
11 they are entitled to summary judgment on Mr. Gravelle’s Fifth Amendment substantive
12 due process claims. 6
13
In asserting claims against Special Agents based on the Fifth, Eighth, and
14 Fourteenth Amendments, Mr. Gravelle seems to be claiming that Special Agents were
15
16
17
5
To the extent that Mr. Gravelle is asserting a Fifth Amendment claim for his alleged
false arrest, that claim would be duplicative of his Fourth Amendment claim based on the same
18 allegations and would fail for the same reasons set forth above. See supra § III.G.
6
Mr. Gravelle’s claim for excessive force must be brought under the Fourth Amendment
rather than the Fifth Amendment’s substantive due process standard. See, e.g., Graham, 490
20 U.S. at 395 (“[A]ll claims that law enforcement officers have used excessive force—deadly or
not—in the course of an arrest, investigatory stop, or other ‘seizure’ of a free citizen should be
21 analyzed under the Fourth Amendment and its ‘reasonableness’ standard, rather than under a
‘substantive due process’ approach.”). Thus, Mr. Gravelle’s seizure-related or excessive force
claims are not cognizable under the Fifth Amendment.
19
22
ORDER- 26
1 deliberately indifferent to his medical needs. 7 (See generally Am. Compl.) Prior to
2 conviction, a federal arrestee’s right to adequate medical care derives from the
3 substantive due process clause of the Fifth Amendment rather than the Eighth
4 Amendment’s prohibition on cruel and unusual punishment. See Bell, 441 U.S. at 535-37
5 & n.16. However, “[w]ith regard to medical needs, the due process clause imposes, at a
6 minimum, the same duty the Eighth Amendment imposes: persons in custody ha[ve] the
7 established right to not have officials remain deliberately indifferent to their serious
8 medical needs.” Gibson v. Cty. of Washoe, 290 F.3d 1175, 1187 (9th Cir. 2002)
9 (citations and quotations omitted).
10
Under the Eighth Amendment, prison officials are considered “deliberately
11 indifferent” if they “know[ ] of and disregard[ ] an excessive risk to inmate health and
12 safety.” Colwell v. Bannister, 763 F.3d 1060, 1066 (9th Cir. 2014) (citing Toguchi v.
13 Chung, 391 F.3d 1051, 1057 (9th Cir. 2004) (quotation omitted)). “Deliberate
14 indifference ‘may appear when prison officials deny, delay or intentionally interfere with
15 medical treatment, or it may be shown by the way in which prison physicians provide
16 medical care.’” Id. (quoting Hutchinson v. United States, 838 F.2d 390, 394 (9th Cir.
17 1988)). The standard “requires that the official be subjectively aware of the risk; it is not
18 enough that the official should have recognized the danger but failed to do so.” Jeffers v.
19 Gomez, 267 F.3d 895, 914 (9th Cir. 2001). “The official must be both aware of facts
20
21
7
As indicated above, Mr. Gravelle cannot assert constitutional claims for damages
against the United States, see supra § III.G., and so the court considers these claims as they
22 relate to Special Agents alone.
ORDER- 27
1 from which the inference could be drawn that a substantial risk exists, and he must draw
2 the inference.” Id. (quoting Farmer v. Brennan, 511 U.S. 825, 837 (1994)) (alterations
3 omitted). Finally, a plaintiff also must show harm caused by the indifference. Jett v.
4 Penner, 439 F.3d 1091, 1096 (9th Cir. 2006).
5
1. Claims of Deliberate Indifference Concerning Mr. Gravelle’s Diabetic
Condition and Need for Insulin Against Special Agents
6
Defendants assert that Mr. Gravelle’s proffered expert witness opines that Special
7
Agents negligently failed to transport Mr. Gravelle’s insulin to the courthouse with the
8
rest of Mr. Gravelle’s medications. (Def. Mot. at 16.) Negligence does not rise to the
9
level of a constitutional violation. See Jett, 439 F.3d at 1096 (explaining that an
10
“inadvertent failure to provide adequate medical care alone does not state a claim under
11
§ 1983”). 8
12
In any event, there is no evidence of Special Agent’s deliberate indifference to Mr.
13
Gravelle’s medical needs concerning his diabetic condition or need for insulin. The
14
evidence before the court is that after Special Agents arrested Mr. Gravelle, they
15
transported him along with a bag of his medicines that Mr. Gravelle had identified to the
16
office of the U.S. Marshals Service at the Federal Courthouse in Seattle, Washington. 9
17
18
8
The standards are the same for evaluating constitutional claims against municipal
19 officials under 42 U.S.C. § 1983 and against federal agents in a Bivens action. See, e.g., Van
Strum v. Lawn, 940 F.2d 406, 409 (9th Cir. 1991) (“Actions under § 1983 and those under Bivens
20 are identical save for the replacement of a state actor under § 1983 by a federal actor under
Bivens.”).
21
9
Defendants cite to portions of Mr. Gravelle’s deposition which purportedly indicate that
Mr. Gravelle told officers at the scene of his arrest that his medications were in a cupboard even
22 though he stored his insulin in his refrigerator. (See Def. Mot. at 16-17 (citing Gravelle Dep. at
ORDER- 28
1 (Kiander Decl. ¶ 9; see also Huynh Decl. ¶ 5.) Mr. Gravelle asserts that he began to go
2 into the first stage of insulin shock because he had taken his insulin for his diabetic
3 condition but had not eaten. (Am. Compl. ¶ 20; Gravelle Decl. at 1.) Special Agent
4 Kiander received a call from the U.S. Marshal’s office informing him that Mr. Gravelle
5 was ill and needed to be transported to the hospital. (Kiander Decl. ¶ 10.) As soon as
6 they received the call, Special Agents Kiander and Huynh transported Mr. Gravelle to
7 Swedish Hospital. (Id.; Huynh Decl. ¶¶ 6-7.) At the hospital, the emergency room
8 physician determined that Mr. Gravelle was hypoglycemic because he had not eaten after
9 taking his insulin at his house. (See Gugin Decl. Ex. A (“Doten Dep. II”) at 21:7-9; see
10 also Gravelle Decl. at 1 (“The arrest was made before I had dressed. I had taken by [sic]
11 diabetic medication but hadn’t eaten which is a requirement to avoid ill effects from my
12 diabetes.”).) However, once Mr. Gravelle’s blood was drawn and tested his blood
13 glucose levels indicated that he was no longer hypoglycemic. (Doten Dep. II. at 27:1014 20.) The doctor stated that it was his understanding that “the federal agents gave [Mr.
15 Gravelle a] bagel.” (Id. at 21-25.)
16
Mr. Gravelle provides no evidence that contradicts the foregoing chain of events.
17 (See generally Gravelle Decl.) Indeed, he provides almost no response to this portion of
18 Special Agents’ motion for summary judgment. (See generally Resp.; Gravelle Decl.)
19 The foregoing undisputed facts do not demonstrate that Special Agents had the requisite
20 state of mind or otherwise demonstrate Special Agents’ deliberate indifference to Mr.
21
153:3-24).) The court does not rely upon this portion of Mr. Gravelle’s deposition because
22 Defendants did not provide it to the court. (See Morehead Decl. Ex. E; Gugin Decl. Ex. B.)
ORDER- 29
1 Gravelle’s medical needs concerning his diabetic condition. See, e.g., Flores-Zelaya v.
2 Las Vegas Metro. Police Dep’t, No. 213CV01181JADCWH, 2016 WL 697782, at *10
3 (D. Nev. Feb. 19, 2016) (explaining that the fact that the plaintiff was acting erratically
4 does not demonstrate that the officers “actually knew about [the plaintiff’s] condition and
5 drew the inference that a substantial risk of harm existed”); Heinemann v. Port of Seattle
6 Police, No. C12-0966 RSM, 2012 WL 5457172, at *7 (W.D. Wash. Nov. 8, 2012)
7 (granting qualified immunity to officers because there was no genuine issue of material
8 fact as to whether a reasonable officer would have known that denying the plaintiff
9 access to his medications during his arrest and transportation to jail would pose a
10 substantial risk of serious harm). Accordingly, the court concludes that Special Agents
11 are entitled to qualified immunity with respect to Mr. Gravelle’s claim under the Fifth
12 Amendment for deliberate indifference to his medical needs concerning his diabetes and
13 need for insulin and therefore grants summary judgment in favor of Special Agents on
14 this claim.
15
2. Claims of Deliberate Indifference Concerning Mr. Gravelle’s Foot and
Ankle Injuries Against Special Agents
16
In his amended complaint, Mr. Gravelle alleges that Special Agents required him
17
to walk into the courthouse following his arrest “despite the injuries to his ankle and
18
foot.” (Am. Compl. ¶ 21; Gravelle Decl. at 2 (“Nothing was done to treat the complained
19
of injuries [to my feet and ankles] and I was required to walk about later while suffering
20
great pain.”).) As discussed above, there is no evidence upon which a trier of fact could
21
conclude that Mr. Gravelle’s foot or ankle was injured as a result of his arrest on October
22
ORDER- 30
1 28, 2011. See supra § III.C. The emergency room physician who treated Mr. Gravelle
2 shortly after his arrest examined his feet and found no evidence of any injury. (Doten
3 Dep. I at 23:14-25:25.) Special Agents testified that they were unaware of any injury to
4 Mr. Gravelle’s foot or ankle. (Kiander Decl. ¶¶ 10-11; Huynh Decl. ¶¶ 7-8.) Indeed, the
5 emergency room physician noted that Mr. Gravelle was “discharged well appearing,
6 ambulatory.” (Doten Dep. I at 27:25-28:10.) If the emergency room physician did not
7 detect any injury to Mr. Gravelle’s foot or ankle, Special Agents could not have been
8 deliberately indifferent in failing to detect any injury.
9
Mr. Gravelle’s self-serving and uncorroborated declaration of injury to his right
10 foot and ankle is insufficient to withstand summary judgment on this claim. Where the
11 only evidence presented is “uncorroborated and self-serving” testimony that “is blatantly
12 contradicted by the record, so that no reasonable jury could believe it,” the non-moving
13 party has not met its burden of refuting the summary judgment motion. Villiarimo v.
14 Aloha Island Air, Inc., 281 F.3d 1054, 1061 (9th Cir. 2002); Scott, 550 U.S. at 380; see
15 FTC v. Publ’g Clearing House, Inc., 104 F.3d 1168, 1171 (9th Cir. 1997) (“A
16 conclusory, self-serving affidavit, lacking detailed facts and any supporting evidence, is
17 insufficient to create a genuine issue of material fact.”). Here, the undisputed medical
18 evidence establishes that Mr. Gravelle’s foot and ankle were not injured on the day of his
19 //
20 //
21 //
22 //
ORDER- 31
1 arrest. Special Agents could not be indifferent to a non-existent injury. Accordingly, the
2 court grants summary judgment in favor of Special Agents on this claim. 10
3
K. FTCA Claim Against the United States Based on Alleged Conduct of the
Bureau of Prisons
4
Defendant United States is entitled to summary judgment on Mr. Gravelle’s claim
5
against the BOP both because Mr. Gravelle failed to properly exhaust his administrative
6
remedies and because his claims fail as a matter of law.
7
1. Failure to Exhaust Administrative Remedies
8
Mr. Gravelle’s claim against the BOP is brought pursuant to the FTCA, which
9
requires a plaintiff to timely exhaust his or her administrative remedies before proceeding
10
in federal court. See 28 U.S.C. § 2401(b). Section 2401(b) provides: “A tort claim
11
against the United States shall be forever barred unless it is presented in writing to the
12
appropriate Federal agency within two years after such claim accrues . . . .” Id. A claim
13
accrues under the FTCA when the plaintiff is or should be aware of his injury and its
14
immediate cause. See, e.g., Hensley v. United States, 531 F.3d 1052, 1056-57 (9th Cir.
15
2008). Mr. Gravelle alleges that prison staff at the FDC SeaTac “refused to provide
16
insulin for [his] diabetic condition for the entire day of October 29, 2011.” (Am. Compl.
17
18
10
19
20
21
22
Mr. Gravelle alleges misconduct by a host of other federal employees that he has never
identified or served herein. For example, he alleges that an employee of the U.S. Marshals
Service ripped off two of his toenails and the Bureau of Prison employees at FDC SeaTac failed
to provide him with adequate medical care. Even assuming the truth of these allegations, they do
not provide a basis for liability on the part of Special Agents Kiander and Huynh. A Bivens
plaintiff must plead and prove “that each Government-official defendant, through the official’s
own individual actions, has violated the Constitution.” See Ashcroft v. Iqbal, 556 U.S. 662, 672
(2009); see also Pellegrino v. United States, 73 F.3d 934, 936 (9th cir. 1996) (explaining that
Bivens liability is premised on proof of direct personal responsibility).
ORDER- 32
1 ¶ 29.) Mr. Gravelle was released from BOP custody on October 31, 2011, see United
2 States v. Gravelle, No. CR11-0355RSM (Dkt. # 5), so any wrongful conduct occurred no
3 later than this date. Mr. Gravelle failed to present his claim to the BOP until December 3,
4 2013. (Norris Decl. (Dkt. # 40) ¶ 5.) Thus, Mr. Gravelle’s claim was received by the
5 BOP more than two years after its accrual.
6
Mr. Gravelle nevertheless asserts that his claim against BOP should be deemed
7 constructively filed on time because he also filed a claim with SSA. (See Resp. at 4.) A
8 local Seattle office of the SSA, rather than the Baltimore office as designated in the
9 regulations, received Mr. Gravelle’s claim on October 23, 2013. (Guy Decl. (Dkt. # 36)
10 ¶¶ 4, 10.) A federal regulation states that when “more than one Federal Agency is or may
11 be involved in the events giving rise to the claim, an agency with which the claim is filed
12 shall contact all other affected agencies in order to designate the single agency which will
13 thereafter investigate and decide the merits of the claim.” 28 C.F.R. § 14.2(b)(2).
14 Although the Ninth Circuit has yet to directly address this argument, other circuits have
15 found that a timely but incorrectly filed claim constitutes proper presentment where the
16 federal agency failed to comply with 28 C.F.R. § 14.2(b)(1). See Bukala v. United States,
17 854 F.2d 201, 203 (7th Cir. 1988). Defendants, however, assert that any constructive
18 filing based on Bukala is not applicable where the claim could not be forwarded to the
19 appropriate agency within the two-year statute of limitations. “[C]laimants who wait to
20 the last minute or the eleventh hour and file with the wrong agency cannot take advantage
21 of constructive filing.” Ortiz ex rel. Ortiz v. United States, No. CIV F03-6541 AWISMS,
22 2007 WL 404899, at *11 (E.D. Cal. Feb. 2, 2007). There is no bright line rule for
ORDER- 33
1 determining “the last minute” or “eleventh hour.” Id. “Courts have held that claims filed
2 with an inappropriate agency on the final day, . . . one day, . . . three days, . . . eight
3 days . . . , and eighteen days . . . , prior to the expiration of the limitations period were
4 filed at the “last minute” or “eleventh hour” and therefore were time barred.” Id.
5 (omitting citations). Even assuming that the date the local SSA office received Mr.
6 Gravelle’s claim is the appropriate date upon which to base the court’s calculations, only
7 eight days remained until expiration of the limitations period on October 31, 2013, which
8 was insufficient time for SSA to forward the claim to BOP. Therefore, Mr. Gravelle’s
9 claim against BOP was not constructively filed with SSA.
10
Further, there is no basis for the court to apply equitable tolling. A plaintiff
11 “seeking equitable tolling bears the burden of establishing two elements: (1) that he has
12 been pursuing his rights diligently, and (2) that some extraordinary circumstances stood
13 in his way.” Kwai Fun Wong v. Beebe, 732 F.3d 1030, 1052 (9th Cir. 2013), aff’d and
14 remanded sub nom. United States v. Kwai Fun Wong, --- U.S. ---, 135 S. Ct. 1625 (2015).
15 Mr. Gravelle has failed to present any facts in support of equitable tolling. Indeed, he
16 signed his administrative claim form on October 23, 2013, within the statute of
17 limitations period, and he was represented by counsel at the time. (See Norris Decl. Ex.
18 2.) Equitable tolling is not available to avoid the consequences of one’s own negligence,
19 such as “when a late filing is due to the claimant’s failure to exercise due diligence in
20 preserving his legal rights.” Lehman v. United States, 154 F.3d 1010, 1016 (9th Cir.
21 1998); Wong, 732 F.3d at 1052 (“[A] garden variety claim of excusable neglect, such as a
22 simple miscalculation that leads a lawyer to miss a filing deadline, does not warrant
ORDER- 34
1 equitable tolling.”). The court concludes that because Mr. Gravelle did not present an
2 administrative claim to BOP within two years of its accrual, any claim he might have
3 against the United States based on the conduct of BOP or its employees is “forever
4 barred.” 28 U.S.C. § 2401(b).
5
2. FTCA Claims Related to Conduct of BOP Fail as a Matter of Law
6
As noted above, the United States is liable under the FTCA only if a private
7 person under like circumstances would be liable under Washington law. See 28 U.S.C.
8 §§ 136(b)(1), 2674. Under Washington law, a claim of negligence requires the plaintiff
9 to show the existence of a duty, a breach of that duty, and an injury proximately caused
10 by the breach. See Degel v. Majestic Mobile Manor, Inc., 914 P.2d 728, 731 (Wash.
11 1996). Washington recognizes a jailor’s special relationship and duty to inmates to
12 ensure their health, welfare, and safety. Gregoire v. City of Oak Harbor, 244 P.3d 924,
13 927 (Wash. 2010). Mr. Gravelle alleges that BOP prison staff (1) “refused to provide
14 insulin for [his] diabetic condition for the entire day of October 29, 2011,” and (2) failed
15 to adequately train and supervise BOP employees regarding “the provision of necessary
16 medical treatment.” (Am. Compl. ¶¶ 5, 29.)
17
With respect to Mr. Gravelle’s first claim against BOP, there is no evidence that
18 BOP failed to provide Mr. Gravelle with insulin on October 29, 2011. Medical records
19 maintained by the FDC SeaTac regarding the medical care administered to Mr. Gravelle
20 during his detention show that Mr. Gravelle received insulin on October 29, 30, and 31,
21 2011. (Dy Decl. ¶ 2, Ex. A.) In addition, during his deposition, Mr. Gravelle admitted
22 that he had received insulin on both October 29 and 30, 2011. (Gravelle Dep. at 209:5ORDER- 35
1 212:9.) He also testified that he may have received insulin on October 31, 2011, before
2 he left for his appearance in court. (Id. at 216:5-14.) Accordingly, the court grants the
3 United States’ motion for summary judgment on this claim.
4
With respect to Mr. Gravelle’s second claim for inadequate training and
5 supervision, Mr. Gravelle has failed to identify by either name or position the BOP
6 employees he alleges were negligently trained or supervised. He has conducted no
7 discovery regarding BOP’s applicable training or supervision practices. (Morehead Decl.
8 ¶ 8.) When asked in written discovery for a description of all acts or omissions that
9 allegedly constitute negligence or a breach of the standard of care, Mr. Gravelle
10 identified nothing related to BOP’s training or supervision practices. (See id. ¶ 5, Exs. C,
11 D.) Finally, in his response to Defendants’ motions, Mr. Gravelle never addresses this
12 portion of the United States’ motion. (See generally Resp.; Gravelle Decl.) Absent some
13 evidentiary support for his claim, the conclusory allegations contained in Mr. Gravelle’s
14 complaint are insufficient to withstand summary judgment. See, e.g., Cafasso v. Gen.
15 Dynamics C4 Sys., 637 F.3d 1047, 1061 (9th Cir. 2011) (“To survive summary judgment,
16 a plaintiff must set forth non-speculative evidence of specific facts, not sweeping
17 conclusory allegations.”).
18
Further, even if Mr. Gravelle had some evidentiary support for his claim of
19 negligent supervision and training, the court agrees with the United States that his claim
20 is barred by the discretionary function exception to the FTCA. (See US Mot. at 12-14.)
21 The discretionary function exception excludes from the FTCA’s waiver of sovereign
22 immunity liability based on “an act or omission of an employee of the Government . . .
ORDER- 36
1 based upon the exercise or performance or failure to exercise or perform a discretionary
2 function or duty on the part of a federal agency or an employee of the Government,
3 whether or not the discretion be abused.” 28 U.S.C. § 2680(a). To determine the
4 applicability of the discretionary function exception, the court must determine: (1)
5 whether the challenged actions involve an element of judgment or choice, and (2) if a
6 course of action is not specifically prescribed, whether the discretion left to the
7 government is of a kind that the discretionary function exception was designed to shield;
8 namely, actions and decisions based on considerations of public policy. Myers v. United
9 States, 652 F.3d 1021, 1028 (9th Cir. 2011).
10
The BOP is responsible for the “management and regulation of all Federal penal
11 and correctional institutions,” “the safekeeping, care, and subsistence of all persons
12 charged with or convicted of offenses against the United States . . .” and “the protection,
13 instruction, and discipline of all persons charged with or convicted of offenses against the
14 United States.” 18 U.S.C. § 4042(a)(1)-(a)(3). This provision does “not mandate a
15 specific, non-discretionary course of conduct, but rather leaves the BOP ample room for
16 judgment.” Santana-Rosa v. United States, 335 F.3d 39, 44 (1st Cir. 2003) (internal
17 citation omitted). Further, BOP regulations governing medical services, 28 C.F.R. Part
18 549, set forth no training or supervision requirements for BOP staff. Considering the
19 wide discretion afforded to the BOP, the first prong of the Myers analysis is satisfied.
20
The Ninth Circuit has held the hiring, training, and supervision of employees to be
21 discretionary acts within the discretionary function exception to the FTCA. See Nurse,
22 226 F.3d at 1001-02 (holding that the plaintiff’s claims of “negligent and reckless
ORDER- 37
1 employment, supervision and training of” employees “fall squarely within the
2 discretionary function exception”); see also Doe v. Holy See, 557 F.3d 1066, 1084 (9th
3 Cir. 2009) (“[T]he decision of whether and how to retain and supervise an employee is
4 the type of discretionary judgment that the exclusion was designed to protect.”). Here,
5 Mr. Gravelle’s claim alleging the United States failed to train or supervise its employees
6 alleges no facts which would remove the United States’ purported actions from the
7 discretionary function exception. In sum, the court grants the United States’ motion for
8 summary judgment on this claim because the claim lacks evidentiary support, is barred
9 by the discretionary function exception, and is barred for failure to exhaust administrative
10 remedies.
11
L. Claims against the United States Marshals Service
12
In his amended complaint, Mr. Gravelle alleges that an “unidentified guard” at the
13 United States courthouse in Seattle forced his shoe onto his allegedly swollen foot “and
14 in the process tore the toenail off the big toe and the toe next to it, filling [Mr. Gravelle’s]
15 shoe with blood.” (Am. Compl. ¶ 23.) During his deposition, Mr. Gravelle asserted that
16 an officer of the United States Marshals Service was responsible for this alleged conduct.
17 (Gravelle Dep. at 164:2-165:13.) Except for remembering that the officer was a male,
18 Mr. Gravelle was unable to describe the unnamed officer by race, ethnicity, or age. (Id.
19 at 134:7-18.)
20
The court grants the United States’ motion for summary judgment on this claim on
21 two grounds. First, Mr. Gravelle never filed an administrative claim with the United
22 States Marshals Service, or with any agency other than SSA, and belatedly with BOP.
ORDER- 38
1 (See Morehead Decl. Exs. C, D.) In his response, Mr. Gravelle provides no evidence to
2 the contrary. (See generally Resp.; Gravelle Decl.) For the same reasons that Mr.
3 Gravelle cannot utilize his filing with SSA to assert constructive filing with the BOP, he
4 also cannot utilize his filing with SSA to assert constructive filing with the United States
5 Marshals Service. See supra § III.J.1. Second, Mr. Gravelle fails to raise a triable issue
6 of fact. Mr. Gravelle’s treating physician, who examined Mr. Gravelle after his arrest in
7 early December 2011, saw no evidence that any of his toenails had been ripped off.
8 (Wolin Dep. at 35:24-36:5.) Further, she testified that if she had seen evidence of this
9 type of damage to Mr. Gravelle’s toenails, she would have documented it in his medical
10 records. (Id.) There is no mention of any damage to Mr. Gravelle’s toenails in his
11 medical records from this provider. (Id. Ex. 5.) Because the record as a whole, including
12 Mr. Gravelle’s own medical records and the testimony of his physician, discredit Mr.
13 Gravelle’s claim concerning his toenails, the court declines to adopt Mr. Gravelle’s
14 version of events for purposes of ruling on the United States’ motion and grants summary
15 judgment in the United States’ favor on this claim. See Scott, 550 U.S. at 390.
16
M. Claims of Negligence Against the United States under the FTCA
17
In addition to his assault and battery claim, Mr. Gravelle asserts a common law
18 negligence claim against the United States under the FTCA based on the conduct of
19 Special Agents Kiander and Huynh. The court addresses each of these possible
20 negligence claims.
21 //
22 //
ORDER- 39
1
1. Negligent Arrest
2
Although not alleged in his amended complaint, Mr. Gravelle now asserts that
3 Special Agents Kiander and Huynh were negligent in arresting him rather than sending
4 him a letter or summons to appear in court. Mr. Gravelle does not dispute probable cause
5 for the arrest. (See generally Resp.) He provides no support for his contention that
6 Special Agents should have ignored an order issuing a bench warrant duly executed by a
7 United States Magistrate Judge. See United States v. Gravelle, No. CR11-0355RSM
8 (Dkt. # 3). Indeed, there is no general negligent arrest claim against a law enforcement
9 officer in Washington. See Rickert v. City of Poulsbo, No. C07-5477RJB, 2008 WL
10 271384, at *7 (W.D. Wash. Jan. 29, 2008) (declining to find a cause of action for
11 negligent arrest in Washington). The United States is liable under the FTCA only if a
12 private person under like circumstance would be liable under Washington law. 28 U.S.C.
13 § 1346(b)(1). Thus, Mr. Gravelle’s claim of negligent arrest cannot be maintained
14 against the United States under the FTCA because there is no corresponding state law
15 cause of action. In any event, even if there were such a claim, the United States may
16 invoke any defense available to the individual law enforcement officers under the law
17 where the action occurred. 28 U.S.C. § 2674. In Washington, the facial validity of an
18 arrest warrant is an absolute defense to a claim for false arrest or false imprisonment.
19 Bender v. City of Seattle, 664 P.2d 492, 499 (Wash. 1983). Accordingly, the court grants
20 the United States’ motion for summary judgment on this claim.
21 //
22 //
ORDER- 40
1
2. Negligent Failure to Transport Insulin
2
Although not alleged in his amended complaint, Mr. Gravelle is apparently
3 asserting that Special Agents negligently failed to secure his insulin and transport it with
4 him to the courthouse at the time of his arrest and that the United States should be held
5 liable under the FTCA for this alleged conduct. (See US Mot. at 16.) There is no
6 evidence before the court to support this claim. Even the portions of Mr. Gravelle’s
7 deposition where he apparently asserts this claim are not before the court. 11 In any event,
8 Mr. Gravelle cannot demonstrate any damages based on Special Agents alleged
9 negligence in failing to transport Mr. Gravelle’s insulin. Mr. Gravelle alleges that he
10 experienced a diabetic episode at the United States courthouse following his arrest, not
11 because he lacked insulin, but because he did not eat after taking his insulin that day.
12 (See Am Compl. ¶ 20 (alleging that he was suffering from “the first stage of insulin shock
13 because he had not eaten since taking his insulin injection”).) Having access to his
14 insulin so that he could inject even more would not address this issue. Accordingly, the
15 court grants the United States’ motion for summary judgment on this claim.
16
3. Negligent in Requiring Plaintiff to Walk
17
In his amended complaint, Mr. Gravelle asserts that Special Agents were negligent
18 in requiring Mr. Gravelle to walk into the courthouse and elsewhere “despite the injuries
19 to his ankle and foot.” (Id. ¶ 21.) He claims that the United States should be held liable
20 under the FTCA for this conduct. However, undisputed evidence warrants the entry of
21
22
11
See supra note 9.
ORDER- 41
1 summary judgment in the United States’ favor. As discussed above, there is no medical
2 evidence to support Mr. Gravelle’s claim of injury to his right foot or ankle. See supra
3 §§ III.C, III.I.2. Indeed, the undisputed medical evidence establishes that Mr. Gravelle’s
4 foot and ankle were not injured on the day of his arrest. See id. Special Agents could not
5 be negligent in allowing Mr. Gravelle to walk on an uninjured foot and ankle.
6 Accordingly, the court grants summary judgment in favor of the United States on this
7 claim.
8
4. Negligent Training and Supervision
9
In his amended complaint, Mr. Gravelle asserts a claim against the United States
10 based on “failure to adequately train and supervise the specific employees herein as to the
11 arrest and custody of prisoners and the provision of necessary medical treatment.” (Am.
12 Compl. ¶ 5.) As discussed above, Mr. Gravelle has produced no evidence to support this
13 claim and the unsupported and vague allegations in his complaint are insufficient to
14 withstand summary judgment. (See Morehead Decl. Exs. C, D); supra § III.K.2. In any
15 event, Special Agents Kiander and Huynh were both trained and supervised. (Kiander
16 Decl. ¶¶ 4, 13; Huynh Decl. ¶ 9.) Accordingly, the court grants the United States’ motion
17 for summary judgment on this claim.
18
IV.
19
CONCLUSION
Based on the foregoing, the court GRANTS Special Agents Kiander and Huynh’s
20 motion for summary judgment on all of Mr. Gravelle’s claims (Dkt. # 30). The court also
21 //
22 //
ORDER- 42
1 GRANTS the United States’ motion for summary judgment on all of Mr. Gravelle’s
2 claims (Dkt. # 31). 12
3
Dated this 31st day of March, 2016.
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6
A
7
JAMES L. ROBART
United States District Judge
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12
In his amended complaint, Mr. Gravelle also alleges claims against a number of “Doe”
defendants. Although counsel for Special Agents does not represent any of the Doe defendants,
counsel nevertheless moved to dismiss the Doe defendants because Mr. Gravelle “failed to
identify them or allege how any of them personally participated in a deprivation of his rights.”
(Def. Mot. at 19 n.8.) In addition, Special Agents move to dismiss these defendants on grounds
of lack of service and personal jurisdiction because “the docket contains no record that [Mr.
Gravelle] has served any of the Doe defendants.” (Id. at 20 n.9.) Mr. Gravelle did not respond
to this portion of Special Agents’ motion. (See generally Resp.) Accordingly, the court grants
this portion of Special Agents’ motion related to the Doe defendants and dismisses these
defendants without prejudice.
ORDER- 43
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