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