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310 F. Supp. 3d 911
S.D. Ohio
2017
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Background

  • Robert Richardson was arrested May 17, 2012 on a juvenile-court capias for failure to appear; the juvenile judge ordered a 30-day sanction that could be purged by payment, so Richardson was a pretrial/civil-contempt detainee when he died at the Montgomery County Jail on May 19, 2012.
  • After a medical screening noting hypertension and obesity, Richardson suffered a medical event in his cell consistent with a seizure; officers removed and handcuffed him while he was disoriented and thrashing.
  • Multiple officers restrained Richardson face-down (prone) on the jail walkway for about 22 minutes; medical personnel were present, Ativan was ordered and an injection administered, and inmates/officers reported Richardson saying he could not breathe before he stopped breathing and died.
  • Plaintiff asserts Section 1983 claims for excessive force (Fourteenth Amendment), deliberate indifference to medical needs (Fourteenth Amendment), Monell municipal liability (failure to train/supervise/investigate), and state-law wrongful death (assault/battery). NaphCare defendants later settled; County Defendants moved for summary judgment.
  • Key disputed facts for trial: whether officers applied compressive pressure (including torso/back/neck/head) during the restraint, whether officers ignored medical direction (medic testified he advised front cuffing and repositioning), and whether jail training/policy effectively permitted prone restraint.
  • Court denied summary judgment to County Defendants except it dismissed state claims against Sheriff Plummer in his official capacity (Ohio immunity); it also denied the motion to strike plaintiff’s training expert testimony.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Excessive force (constitutional standard) Restraining Richardson prone for a prolonged period while he had a medical episode was objectively unreasonable and caused death by restraint/positional asphyxia Officers are entitled to qualified immunity; no clearly established right was violated because evidence does not show compressive torso force or that only last five minutes matter Court: Fourteenth Amendment (objective Kingsley standard) governs; disputed facts about prolonged prone/compressive restraint and supervisory participation preclude summary judgment; qualified immunity denied
Deliberate indifference to serious medical needs Officers ignored or failed to respond to obvious need (Richardson repeatedly said he couldn’t breathe); restraint continued despite medical personnel and signs of distress Officers argue no deliberate indifference; competing medical evidence and actions by medics undermine claim Court: Triable issues exist on objective seriousness and subjective knowledge/acquiescence; summary judgment denied to individual officers
Monell liability (failure to train/supervise/investigate) Jail policy/training permitted or failed to prohibit prolonged prone restraint; evidence of deficient training and superficial post-incident investigation shows deliberate indifference by county County argues it had written policy prohibiting prone restraint and denies systemic failure Court: Genuine issues of fact on training, supervision, and adequacy of investigation preclude summary judgment against County (Monell claim survives)
State-law wrongful death (assault/battery and immunity) Individual officers acted recklessly/wantonly causing death Sheriff (official capacity) is immune under Ohio Rev. Code § 2744.02; individual officers claim statutory immunity Court: Claim against Sheriff Plummer in official capacity dismissed (immunity); claims against individual officers survive because a reasonable jury could find malice/bad faith or wanton/reckless conduct

Key Cases Cited

  • Celotex Corp. v. Catrett, 477 U.S. 317 (summary judgment standard)
  • Anderson v. Liberty Lobby, Inc., 477 U.S. 242 (evidentiary burden at summary judgment)
  • Graham v. Connor, 490 U.S. 386 (identifying excessive-force constitutional analysis)
  • Kingsley v. Hendrickson, 135 S. Ct. 2466 (Fourteenth Amendment objective-reasonableness standard for pretrial detainees)
  • Monell v. Dep’t of Soc. Servs., 436 U.S. 658 (municipal liability under § 1983)
  • City of Canton v. Harris, 489 U.S. 378 (failure-to-train standards for municipal liability)
  • Champion v. Outlook Nashville, Inc., 380 F.3d 893 (6th Cir. rule that placing significant weight on back of incapacitated, bound suspect can be excessive)
  • Martin v. City of Broadview Heights, 712 F.3d 951 (prohibition against placing weight on handcuffed person was clearly established)
  • Aldini v. Johnson, 609 F.3d 858 (qualified immunity framework and amendment-selection guidance)
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Case Details

Case Name: Hopper v. Montgomery Cnty. Sheriff
Court Name: District Court, S.D. Ohio
Date Published: Feb 6, 2017
Citations: 310 F. Supp. 3d 911; Case No. 3:14–cv–158
Docket Number: Case No. 3:14–cv–158
Court Abbreviation: S.D. Ohio
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    Hopper v. Montgomery Cnty. Sheriff, 310 F. Supp. 3d 911