480 F.Supp.3d 823
S.D. Ohio2020Background
- On June 4, 2017, while at Southern Ohio Correctional Facility (SOCF), Hollis and Pascol were handcuffed to a recreation table when inmate Gregory Reinke (allegedly an Aryan Brotherhood member) was seated nearby and, after unlocking his cuffs, produced an 8-inch blade and stabbed Pascol and two other inmates; Hollis intervened.
- Plaintiffs allege officers Faye and Dalton failed to strip-search inmates (including Reinke), gave or knew Reinke had a device to unlock his cuffs, stood by (allegedly laughing) during the attack, delayed first aid, and pepper-sprayed Hollis after he freed himself.
- Hollis (then released) and Pascol (still incarcerated) filed a § 1983 complaint on June 7, 2019 asserting failure-to-protect (Eighth Amendment) claims against the officers and supervisory/supervisory-individual claims against Warden Ronald Erdos, plus unnamed John Doe nurses/officers.
- Defendants moved for judgment on the pleadings arguing the suit was time-barred by Ohio’s two-year limitations period and that the Warden cannot be held liable personally under § 1983; plaintiffs opposed, invoking PLRA exhaustion tolling and supervisory liability theories.
- Plaintiffs also moved for leave to amend to identify John Doe defendants; defendants opposed as futile and untimely.
- The court (Judge Douglas R. Cole) denied judgment on the pleadings as to timeliness (finding PLRA-related tolling plausible and defendants bore the burden to prove untimeliness) but granted judgment dismissing all personal-capacity claims against the Warden with prejudice; the court granted leave to amend to identify John Does (14 days).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Statute of limitations / accrual and PLRA tolling | The complaint filed June 7, 2019 is timely because the PLRA exhaustion period tolled the two-year Ohio limitations period | The claim accrued on June 4, 2017 and expired June 4, 2019; no federal tolling applies so suit is untimely | Denied defendants’ J. on pleadings as to timeliness; court found PLRA-related equitable tolling available and defendants failed to prove untimeliness on the face of the complaint |
| Personal-capacity § 1983 supervisory liability against Warden Erdos | Warden knew Reinke’s violent history, failed to train/supervise, implicitly authorized/acquiesced to subordinates’ misconduct | Respondeat superior is not a basis for § 1983 liability; plaintiffs fail to allege Warden’s personal involvement or deliberate indifference tied to this incident | Granted: claims against Warden (portion of Count I and all of Count VI) dismissed with prejudice for failure to plausibly allege personal involvement/deliberate indifference |
| Motion for leave to amend to identify John Doe defendants | Plaintiffs seek to name John Does; amendment would not add new substantive claims and should be freely allowed under Rule 15 | Defendants argue proposed pleading wasn’t attached and adding parties is futile because of the statute of limitations | Granted: leave to amend to identify John Does; court did not decide timeliness of any new defendants and required amended complaint within 14 days |
Key Cases Cited
- Brown v. Morgan, 209 F.3d 595 (6th Cir. 2000) (statute of limitations tolled while prisoner exhausts PLRA administrative remedies)
- Surles v. Andison, 678 F.3d 452 (6th Cir. 2012) (statute-of-limitations and exhaustion are affirmative defenses and defendants bear burden)
- Browning v. Pendleton, 869 F.2d 989 (6th Cir. 1989) (Ohio two-year limitations period governs § 1983 bodily-injury actions)
- Wallace v. Kato, 549 U.S. 384 (2007) (accrual occurs when plaintiff knows or has reason to know of injury)
- Ross v. Blake, 136 S. Ct. 1850 (2016) (PLRA exhaustion doctrine interpreted; discussed by parties regarding scope of tolling)
- Farmer v. Brennan, 511 U.S. 825 (1994) (deliberate indifference standard for failure-to-protect claims)
- Monell v. Dep’t of Social Servs., 436 U.S. 658 (1978) (no respondeat superior liability under § 1983)
- Will v. Michigan Dep’t of State Police, 491 U.S. 58 (1989) (states and state officials sued in official capacity are not "persons" under § 1983)
- Ashcroft v. Iqbal, 556 U.S. 662 (2009) (pleading standards require factual plausibility)
- Bell Atl. Corp. v. Twombly, 550 U.S. 544 (2007) (complaint must contain more than labels and conclusions)
- Peatross v. City of Memphis, 818 F.3d 233 (6th Cir. 2016) (supervisory liability requires more than mere failure to act; causal link or implicit authorization necessary)
- Phillips v. Roane Cty., 534 F.3d 531 (6th Cir. 2008) (failure-to-train supervisory liability standard; plaintiff must show supervisor encouraged or implicitly authorized misconduct)
