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Paul Thompson, Jr. v. Commonwealth of Virginia
878 F.3d 89
| 4th Cir. | 2017
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Background

  • Plaintiff Paul Thompson, a Virginia inmate, alleged that during transport on April 8, 2010 officers Cooper (driver) and Diming (passenger) gave him a "rough ride": erratic driving while he was shackled and (according to Thompson) unbelted, causing physical injuries.
  • Thompson claims officers taunted him and said the ride was punishment for filing grievances and lawsuits; officers deny wrongdoing and say Thompson banged his head and was disruptive.
  • After the incident Thompson was charged disciplinarily for lying about being assaulted, placed in segregation following a hearing, and pursued administrative grievances he alleges were mishandled.
  • Thompson sued under 42 U.S.C. § 1983 (First, Eighth, and Fourteenth Amendments) and asserted related Virginia constitutional claims; the district court granted summary judgment for all defendants.
  • The Fourth Circuit affirmed summary judgment in part, reversed in part, and remanded: it reversed dismissal as to Cooper and Diming on Eighth Amendment (Cooper: excessive force; Diming: deliberate indifference/bystander liability) and First Amendment retaliation (as to Cooper and Diming), affirmed dismissal as to supervisory defendants and due-process/segregation claims, and remanded the state-law claims for further proceedings.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Eighth Amendment — excessive force (Cooper) Cooper intentionally caused the van to be driven erratically to injure/terrify Thompson (a compliant, shackled inmate), constituting malicious use of force. Driving-related injuries or failure to seatbelt were negligent or nonpunitive; no clearly established law for "rough ride" liability. Reversed: sufficient facts for excessive force; right clearly established by Supreme Court and circuit precedent.
Eighth Amendment — deliberate indifference/bystander failure to protect (Diming) Diming knew Thompson was unbelted, witnessed erratic driving/taunting, failed to intervene or secure seatbelt, creating substantial risk. Defendants disputed recklessness/intent and argued lack of subjective knowledge or actionable risk. Reversed: facts permit a reasonable jury to find deliberate indifference and the right was clearly established.
First Amendment — retaliation (Cooper & Diming) The rough ride and taunts were retaliatory for Thompson’s frequent grievances/lawsuits. Defendants denied retaliatory motive; district court relied on earlier precedent to dismiss. Reversed as to Cooper and Diming; remand for further proceedings in light of intervening Fourth Circuit law (Booker).
Fourteenth Amendment / due process re disciplinary hearing & segregation Thompson contends sham charge/hearing and extended segregation violated due process. Defendants argue confinement in administrative segregation does not implicate a protected liberty interest absent extraordinary conditions. Affirmed: Thompson failed to show conditions or duration creating a protected liberty interest.
Supervisory liability (Jennings, Dolan, Baskerville, etc.) Supervisors failed to prevent/stop retaliation and unsafe transport. No specific facts linking supervisors to knowledge or acquiescence; only conclusory allegations. Affirmed: summary judgment for supervisors due to lack of specific evidence.
State-law claims (Virginia Constitution and related torts) State claims dependent on federal claims; sought to proceed in federal court. District court dismissed state claims after dismissing federal claims. Reversed and remanded: because some federal claims survive, state claims should be reconsidered by the district court.

Key Cases Cited

  • Estelle v. Gamble, 429 U.S. 97 (Eighth Amendment deliberate indifference to medical/conditions claims)
  • Whitley v. Albers, 475 U.S. 312 (U.S. 1986) (excessive force standard: malicious/sadistic vs. good-faith force)
  • Hudson v. McMillian, 503 U.S. 1 (excessive force may violate Eighth Amendment even without significant injury)
  • Farmer v. Brennan, 511 U.S. 825 (deliberate indifference test for failure-to-protect)
  • Wilkins v. Gaddy, 559 U.S. 34 (gratuitous force violates Eighth Amendment irrespective of injury magnitude)
  • Pearson v. Callahan, 555 U.S. 223 (qualified immunity framework)
  • Hope v. Pelzer, 536 U.S. 730 (clearly established law and fair warning principle)
  • Iko v. Shreve, 535 F.3d 225 (4th Cir.) (applying Whitley factors; excessive force via pepper spray)
  • Odom v. S.C. Dep’t of Corr., 349 F.3d 765 (4th Cir.) (officer who stands by during attack can be liable)
  • Incumaa v. Stirling, 791 F.3d 517 (4th Cir.) (administrative segregation does not create liberty interest absent extraordinary conditions)
Read the full case

Case Details

Case Name: Paul Thompson, Jr. v. Commonwealth of Virginia
Court Name: Court of Appeals for the Fourth Circuit
Date Published: Dec 18, 2017
Citation: 878 F.3d 89
Docket Number: 15-7680
Court Abbreviation: 4th Cir.