310 F. Supp. 3d 911
S.D. Ohio2017Background
- 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)
