ORDER GRANTING IN PART AND DENYING IN PART MOTIONS TO DISMISS AND STRIKE SECOND AMENDED COMPLAINT
Defendants County of Sutter, J. Paul Parker, David Samson, Norman Bidwell, Lou Anne Cummings, Amerjit Bhattal, Brent Garbett, Doris Brown, Melody Young, Kimberly Weiss, Gurkirat Bhangu, Christina Stohlman, Lester Eaton, Miguel Aguilar, Olga Tahara, Rosa Diaz, Eric Crawford, Baljinder Rai, Shane Dickson, (collectively the “Sutter Defendants”), Michael Fraters, M.D., and Fremont-Rideout Health Group
I. FACTUAL ALLEGATIONS
Plaintiffs allege the following in their Second Amended Complaint (“SAC”). On January 21, 2011, Nathan Prasad was
Prasad initially contracted an antibiotic resistant Staphylococcus aureus infection a year before this while in Jail custody. (Id. ¶ 43.) Jail officials and employees knew that the Jail had a longstanding and trenchant problem with contagious bacterial infections, and medical staff at that time documented Prasad’s recurrent Methicillin-resistant Staphylococcus aureus (“MRSA”) infections. (Id. ¶43.) When Prasad was rebooked at the Jail in January 2011, County officials — including Deputies Aguilar, Tahara, Diaz, Crawford, Rai, and Dickson; Correctional Officers Stohlman and Eaton; Vocational Nurses Young, Weiss, and Bhangu; Nurse Practitioner Brown; and Health Officer Cummings— reviewed documentation of Prasad’s history of mental illness and recurrent MRSA infections. (Id. ¶¶ 43, 54.)
Soon after his arrival at the Jail, Prasad reported to Jail staff that he was experiencing significant pain in his lower extremities. (Id. ¶ 46.) He was also displaying bruising on his legs. (Id. ¶ 3.) After several days of reported and documented medical concerns, on January 26, Brown evaluated Prasad, and following consultation with Cummings, referred Prasad to the Emergency Department at Rideout. (Id. ¶¶ 48, 50.) By contract, Rideout was the sole facility to which Jail inmates were transported to receive emergency medical care. (Id. ¶2.) Because of this contract and the significant and ongoing coordination between Rideout and the Jail, (id. ¶ 34), Rideout and its staff knew that the Jail failed to provide sufficient around-the-clock access to medical care and could not supply the access to emergency medical treatment necessary for individuals with serious medical needs. (Id. ¶¶ 2, 51, 52.)
At the Jail, Cummings, Assistant Human Services Director Bhattal, and Nurse Program Manager Garbett authorized and implemented a policy whereby Jail medical staff were available only from 4:00 a.m. to midnight. (Id. ¶ 82.) This policy was maintained even though Sheriff Parker, Jail Commander Samson, Jail Lieutenant Bidwell, Cummings, Bhattal, and Garbett were on notice from prior documented reports that medical staff should be available at the Jail seven days a week, twenty-four hours a day. (Id. ¶¶ 82, 85.) Despite the lack of 24-hour medical staff and the consequent danger to inmates with emergency medical needs, Parker, Samson, and Bidwell created and enforced a policy whereby only medical staff were responsible for obtaining medical care for inmates. (Id. ¶¶ 74, 83.) The County, Cummings, Garbett, and Bhattal also failed to consistently transmit critical medical information about Jail inmates to inmates’ health care providers. (Id. ¶¶ 49, 81.)
During his January 26 examination, information about Prasad’s clinically significant history of recurrent MRSA infections was not shared with Rideout or Dr. Fraters, Prasad’s Emergency Department treating physician. (Id. ¶ 49.) Had this information been provided, it could have signaled the need for a simple blood test that would have identified Prasad’s advancing infection and enabled prompt, life
When Prasad returned to the Jail from his short Emergency Department admission, Jail staff — including Bidwell, Cummings, Brown, Young, Weiss, Bhangu, Stohlman, Eaton, Aguilar, Tahara, Diaz, Crawford, Rai, and Dickson — were all made aware of Prasad’s discharge instructions ordering that he be taken to the Emergency Department immediately if his symptoms worsened or new symptoms developed. (Id. ¶¶ 53, 54.) Nonetheless, on multiple occasions over the next two days, these Defendants observed Prasad’s serious and deteriorating medical conditions, but did not comply with the discharge instructions or secure Prasad timely or adequate medical care. (Id. ¶¶ 46, 60.)
On the evening of January 26, Weiss documented that Prasad was suffering from uncontrollable pain and spoke to Brown about it. (Id. ¶ 56.) Despite the discharge instructions, Prasad was neither evaluated later that night nor returned to the Emergency Department. (Id. ¶ 56.) From January 26 to January 28, Prasad stated aloud repeatedly that he was in extreme pain and having trouble breathing. (Id. ¶ 57.) He reported to Brown, Young, Weiss, Bhangu, Aguilar, Tahara, Diaz, Crawford, Rai, and Dickson that he thought he was going to die unless he received immediate medical attention. (Id. ¶ 57, 104f.) He completed and submitted at least one written request for medical treatment, relaying that he was suffering “extreme pain” and required “emergency” medical attention. (Id. ¶ 47.)
Observing Prasad’s worsening condition, several fellow inmates notified Jail staff, including Young, Weiss, Bhangu, Aguilar, Rai, and Dickson, of Prasad’s condition. (Id. ¶ 58.) Jail staff responded that Prasad “was faking his pain and other symptoms and that he and the other inmates needed to ‘get over it.’ ” (Id. ¶ 58.) Attempting to help Prasad, fellow inmates collected blood Prasad had coughed up in an empty milk carton and showed it to Young and Rai, along with Brown and Dickson. (Id. ¶ 59, 104j.) Neither Young nor Rai evaluated Prasad or provided medical treatment for him. (Id. ¶ 60.)
At 9:00 a.m. on January 27, Brown documented Prasad’s dangerous vital signs, recording his abnormally high pulse rate, precipitous drop in blood pressure, low grade fever, marked dehydration, and spreading bruising through his midsection. (Id. ¶¶ 3, 61.) Brown was aware of Prasad’s rapidly worsening condition and need for immediate treatment, but only prescribed Prasad an additional pain killer. (Id. ¶ 61.)
During the January 27 evening medication pass, Prasad’s serious illness, intense distress and need for immediate emergency medical care were evident. (Id. ¶ 62.) Vocational Nurse Bhangu observed Prasad’s dire condition, but failed to document Prasad’s symptoms, provide for his treatment, or secure any emergency medical care. (Id. ¶ 62.) Aguilar witnessed Prasad’s condition and was told by Prasad and other inmates that Prasad required immediate medical attention. (Id. ¶ 63.) Aguilar made no effort to secure medical care or address Prasad’s urgent
In the pre-dawn hours of January 28, after many hours of pleading for help and of deterioration, Rai and Young observed that Prasad’s blood pressure and blood-oxygen saturation were dangerously low, that he was vomiting up blood, and was dizzy, sweating, cold, and clammy. (Id. ¶ 65.) Young documented all of this. (Id. ¶ 65.) Prasad reported to Rai and Young that he felt like he was “going to die.” (Id. ¶ 65.) In response, Rai and Young placed Prasad in a Jail office, but provided no medical treatment, made no arrangements for his transport to the hospital, and failed to monitor his eroding health. (Id. ¶ 66.) Prasad was made to sit in the Jail room without medical attention of any kind for the next four hours as his condition continued to deteriorate. (Id. ¶ 67.)
Diaz and Tahara heard Prasad’s pleas for help and reports that he felt like he was “going to die,” and they heard Young tell Prasad that she would do nothing for him. (Id. ¶ 68.) Together, Young, Diaz, and Tahara locked Prasad back in the Jail office without providing or summoning any medical care. (Id. ¶ 68.) Crawford listened as Prasad kicked the locked door to the Jail office, repeatedly and desperately yelling “I can’t breathe! I can’t breathe!” (Id. ¶ 69.) In response, Crawford ordered Prasad to stop yelling and lie down. (Id. ¶ 69.) Crawford did not report these observations or make any effort to secure Prasad medical care. (Id. ¶ 69.)
As the Officer in Charge, Eaton was aware that Prasad had been reporting difficulty breathing for at least several hours, and that he was locked in the Jail office and not receiving any medical care. (Id. ¶¶ 70, 71.) At the end of his 6:00 a.m. shift, Eaton conveyed this information to Stohlman. (Id. ¶ 71.) Neither Eaton nor Stohlman made any effort to summon medical care for Prasad. (Id. ¶ 72.) Garbett, too, was informed of Prasad’s critical condition, but did nothing to summon emergency care. (Id. ¶ 67.)
Not until nearly four hours after Prasad was placed in the Jail office exhibiting dangerous symptoms was an ambulance summoned. (Id. ¶ 73.) By that time, Prasad’s skin had turned blue due to severe oxygen deficiency and cyanosis; his blood pressure could no longer be detected; and he was suffering from severe sepsis. (Id. ¶ 73.) Prasad experienced severe bronchopneumonia, multiple organ failure, and excruciating pain. (Id. ¶ 75.) When he finally reached the Intensive Care Unit (“ICU”) at Rideout, he was unconscious and in critical condition. (Id. ¶ 75.)
Once Prasad reached the ICU, Parker, Samson, Bidwell, and Stohlman attempted to distance the Jail from Prasad’s dire condition, taking steps to drop all pending charges and “release” Prasad on his own recognizance. (Id. ¶ 77.) Prasad was in a coma at the time. (Id.) Stohlman personally signed paperwork effecting Prasad’s release on his own recognizance, collected Prasad’s belongings from Jail, and transported them to Rideout as Prasad lay dying. (Id. ¶ 77.)
Meanwhile, no Defendant timely contacted Prasad’s family. (Id. ¶ 76.) At 4:19 p.m. on January 28, Prasad was pronounced dead by Rideout staff at the age of thirty. (Id. ¶¶ 6, 78.) Prasad’s mother, Mary Prasad, his children, T.P. and A.P., then six and seven years old, and his other family members were unable to make it to Rideout while Prasad was still alive. (Id. ¶¶ 6, 76.) Throughout his life Prasad had supported his children emotionally and fi
II. LEGAL STANDARD
A. Motion to Dismiss
Decision on a Rule 12(b)(6) dismissal motion requires determination of “whether the complaint’s factual allegations, together with all reasonable inferences, state a plausible claim for relief.” United States ex rel. Cafasso v. Gen. Dynamics C4 Sys., Inc.,
In evaluating a Rule 12(b)(6) motion, the court “accepts the complaint’s well-pleaded factual allegations as true and draws all reasonable inferences in the light most favorable to the plaintiff.” Adams v. U.S. Forest Serv.,
B. Motion to Strike
Rule 12(f) permits a court to “strike from a pleading an insufficient defense or any redundant, immaterial, impertinent, or scandalous matter.” Since interpretation of the Rule begins with its plain meaning, a motion to strike will not be granted unless the matter to be stricken is “(1) an insufficient defense; (2) redundant; (3) immaterial; (4) impertinent; or (5) scandalous.” Whittlestone, Inc. v. Handi-Craft Co.,
As the movants, Fraters and Rideout bear the burden on their motions to strike, SEC v. Sands,
III. DISCUSSION
A. Sutter County, Parker, Samson, Bidwell, Cummings, Bhattal, Garbett, Brown, Young, Weiss, Bhangu, Stohlman, Eaton, Aguilar, Tahara, Diaz, Crawford, Rai, and Dickson’s Dismissal Motion
Plaintiffs allege claims against the Sutter Defendants for cruel and unusual punishment based on theories of direct, super
(1) Causation
The Sutter Defendants first argue that the entire complaint “contains insufficient and/or inconsistent facts for the purpose of showing Defendants’ conduct caused the decedent’s death” because the complaint (1) fails to individuate its causal allegations against each of the Sutter Defendants, (Sutter Defs.’ Mot. 6:16-8:10); (2) states via Attachment B that “it is ... probably unlikely that an earlier transport to the hospital would have changed” Prasad’s death, (id. 6:17-18, 7:3-4); and (3) admits that Prasad’s condition “further deteriorated at the hospital ... before he died.” (Id. 7:10-13.) Plaintiffs counter that the Sutter Defendants ignore the complaint’s individualized and “express” allegations of causation, (Pls.’ Opp’n to Sutter Defs.’ Mot. to Dismiss (“Pls.’ Opp’n”), ECF No. 63, 6:17), misconstrue the weight and legal effect of Rideout employees’ self-serving speculation in Attachment B, (id. 6:22-8:2), and disregard the Ninth Circuit’s “emphatic” rejection of “the idea that jail staff cannot be liable for contributing to an inmate’s death simply because they transfer [the inmate] ... to a hospital before he dies.” (Id. 8:4-6.) The Sutter Defendants’ arguments are addressed in turn,
(a) Individualized Allegations
Section 1983 authorizes imposition of liability only on a defendant who “subjects, or causes [any person] to be subjected” to the deprivation of any rights guaranteed by federal law. 42 U.S.C. § 1983. Thus “ ‘a plaintiff must plead that each government-official defendant, through the official’s own individual actions, [ ] violated the Constitution.’ ” OSU Student Alliance v. Ray,
(b) Attachment B
The Sutter Defendants argue that the complaint does not allege cause in fact and proximate causation against them since Plaintiffs “allege via Attachment B to Plaintiffs’ SAC that ‘it is unknown and probably unlikely than an earlier transport to the hospital would have changed’ ” Prasad’s death. (Sutter Defs.’ Mot. 7:3-7.) Plaintiffs argue that the “purported statements by Rideout physicians” in Attachment B do not implicate or contradict the complaint’s detailed causation allegations. (Pls.’ Opp’n 7:8.)
Generally, on a 12(b)(6) motion the court must accept all well-pleaded material factual allegations as true. Putnam Family P’ship v. City of Yucaipa, Cal.,
Here, the statement in Exhibit B by Rideout employees that an earlier transport to the hospital “probably” would not have changed Prasad’s death is a “possibly self serving statement ]” by employees of a Defendant in this action. Scanlan,
(c) Prasad’s Death at Rideout
The Sutter Defendants argue Plaintiffs fail to allege that they caused Prasad’s death “because decedent’s condition allegedly further deteriorated at the hospital ... before he died.” (Sutter Defs.’ Mot. 7:10-13.) Plaintiffs respond that the “Ninth Circuit has emphatically rejected the idea that jail staff cannot be liable for contributing to an inmate’s death simply because they transfer [the inmate] ... to a hospital before he dies.” (Pls.’ Opp’n 8:4-6.) Plaintiffs are correct. The fact that Prasad did not die until several hours after he reached Rideout neither precludes liability by the Sutter Defendants nor undermines Plaintiffs’ causation allegations against them. See Ortiz v. City of Imperial,
(2) Deliberate Indifference to Serious Medical Needs
Deputies Dickson, Rai, Aguilar, Tahara, Diaz, and Crawford (the “Deputies”) argue Plaintiffs fail to allege their deliberate indifference to a serious medical need since “ ‘a non-medical prison official will generally be justified in believing that the prisoner is in capable hands’ ” when the “ ‘prisoner is under the care of medical experts,’ ” (Sutter Defs.’ Mot. 9:1-21 (quoting Spruill v. Gillis,
Deliberate indifference to a pretrial detainee’s serious medical needs violates the Fourteenth Amendment, whether the indifference is manifested by doctors, guards, or other personnel. Erickson v. Pardus,
“[A]llegations that a prison official has ignored the instructions of a prisoner’s treating physician are sufficient to state a claim for deliberate indifference.” Wakefield v. Thompson,
According to the complaint, Prasad was taken to see Dr. Fraters for specialized emergency treatment. (SAC ¶¶ 48-50.) When Fraters discharged Prasad, he did so with specific instructions that Prasad be returned to the emergency department immediately should his symptoms worsen or new symptoms develop. {Id. ¶ 50.) The Deputies knew all of this. {Id. ¶ 54.) They then observed Prasad’s condition dramatically worsen and develop. {Id. ¶¶ 63-69.) Neither the Deputies nor Jail medical staff returned Prasad to the emergency room as required by the discharge order. {Id. ¶¶ 73-74.) Under these circumstances — where the Deputies knew Jail medical staff were treating Prasad, but ignoring Prasad’s treating, specialized physician’s discharge instructions — the Deputies were not “justified in believing that [Prasad wa]s in capable hands.” Spruill,
(3) Supervisory Liability
Sheriff Parker, Jail Commander Samson, Jail Lieutenant Bidwell, Health Officer Cummings, Assistant Human Services Director Bhattal, Nurse Program Manager Garbett (“Supervisory Defendants”), and Correctional Officers Stohlman and Eaton argue that Plaintiffs allege neither their knowledge of, nor personal participation in, the deprivation of Prasad’s constitutional rights. (Sutter Defs.’ Mot. 10:18-11:11.) The Supervisory Defendants contend that the only direct allegations against them are that Cummings “treated Prasad for pain on January 26, 2011,” (id. 10:27-28), and that Garbett was “informed of Prasad’s condition.” (Id. 11:2.) They also argue that Plaintiffs’ remaining, policy-making allegations against them fail since Plaintiffs allege they “failed to implement curative policies, without any allegations that [they] knew of past constitutional violations” relevant to preventing the injury in this case. (Sutter Defs.’ Mot. 11:7-19.) Plaintiffs respond that “widespread failures to provide minimally adequate policies, procedures and training in the face of [a court order directing the same] were known to and thus consciously tolerated or undertaken by the Supervisory Defendants,” (Pls.’ Opp’n 14:23-26), and that the Supervisory Defendants’ arguments about their lack of direct knowledge and personal participation are “plainly false” with respect to Cummings and Garbett. (Pls.’ Opp’n 13:20-21 (citing SAC ¶¶ 48, 54, 67, 70-72).)
“ ‘Supervisory liability exists even without overt personal participation in the offensive act if supervisory officials implement a policy so deficient that the policy itself is a repudiation of constitutional rights and is the moving force of a constitutional violation.’ ” Clement v. Gomez,
The non-policymaking Defendants, Stohlman and Eaton, contend that the only direct allegations against them are that Eaton “ ‘became aware’ of Prasad” sometime between the evening of January 27 and 6:00 a.m. on January 28, (id. 11:5-6), and that Stohlman was “ ‘informed,’ after the start of her shift at 6:00 a.m. on January 28, 2011, that Prasad had been moved to the [J]ail office and seen by Nurse Young.” (Id. 11:7-8.) Plaintiffs again counter that these arguments are “plainly false.” (Pls.’ Opp’n 13:20-21 (citing SAC ¶¶ 48, 54, 67, 70-72).)
Plaintiffs specifically allege that as the Officers in Charge Stohlman and Eaton (1) reviewed Prasad’s discharge instructions ordering his immediate return to Rideout should his symptoms worsen or develop (SAC ¶ 54); (2) knew Prasad had been complaining of severe difficulty breathing for at least several hours after his return from Rideout, (id. ¶¶ 70, 71); and (3) yet did nothing to help Prasad or to affect the inaction of the officers under their supervision. (Id. ¶ 72.) These allegations establish that Stohlman and Eaton acquiesced in the constitutional deprivation by “ ‘knowingly refusing] to terminate a series of acts by others, which [they] knew or reasonably should have known would cause others to inflict a constitutional injury.’” Starr,
(4) Municipal Liability
The County advances four basis for dismissal of Plaintiffs’ Monell claim against it, all of which attack the sufficiency of Plaintiffs’ pleading of a municipal policy that was the moving force behind the alleged constitutional violation. Specifically, the County argues that Plaintiffs fail to state a claim since (1) a plan or policy that does not exist “necessarily could not be the moving force behind an alleged constitutional violation,” (Sutter Defs.’ Mot. 13:9-10); (2) the “policy of allowing no one but medical staff to summon outside emergency care ... was not the moving force behind the decedent’s death,” (id. 13:13-15); (3) Plaintiffs’ claim that the County failed to “ ‘maintain ... and transmití ] critical medical information about Jail inmates to affiliated health care providers’ ” is “internally inconsistent” because Plaintiffs also allege the County “ ‘maintained’ ” medical documentation (id. 14:1-3, 13:26 (quoting SAC ¶¶ 49, 42); and (4) Plaintiffs “fail[] to allege deliberately indifferent
Plaintiffs counter that (1) “ ‘a local governmental body may be liable if it has a policy of inaction and such inaction amounts to a failure to protect constitutional rights,’ ” (Pls.’ Opp’n 18:8-10 (quoting Berry v. Baca,
In its reply brief, the County responds that Plaintiffs’ characterizations of its policies are unsupported by the complaint, which states only that there was “ ‘an established practice in effect at Sutter County Jail such that medical staff were responsible for determining who goes to the hospital or calling for an ambulance in an emergency situation’ ” and that “individuals failed [to] maintain records” or followed a practice of not doing so, “not that there was an express policy” to that effect. (Sutter Defs.’ Reply to Pls.’ Opp’n to Mot. to Dismiss (“Sutter Defs.’ Reply”), ECF No. 70, 5:25-6:8 (quoting SAC ¶ 74) (emphases added).)
To subject the County to liability, Plaintiffs must allege that the County “had a deliberate policy, custom, or practice that was the moving force behind the constitutional violation.” AE ex rel. Hernandez v. Cnty. of Tulare,
Under either theory of liability, the County’s customs, practices, or inaction must be the cause-in-fact and proximate cause of the alleged constitutional violations. E.g., Harper v. City of LA.,
Nor are the County’s specific arguments availing. The absence of a policy may supply a basis for Monell liability if the absence leads to a failure to protect constitutional rights. E.g., Cabrales v. Cnty. of LA.,
(5) Substantive Due Process Right to Family Integrity
The Sutter Defendants seek dismissal of Plaintiffs’ substantive due process claim against them, arguing that “Plaintiffs fail to allege sufficient facts showing each of the Defendants ‘shocked the conscience,’ ” as required to state a claim for interference with their family integrity, “particularly in light of ... allegations that Prasad was seen and treated, placed under observation by medical staff, and finally transported to the hospital.” (Sutter Defs.’ Mot. 12:2-5.)
A prison official’s deliberate indifference to a prisoner’s serious medical needs shocks the conscience and states a claim under the substantive due process clause. See supra (outlining the same). Here, since Plaintiffs allege deliberate indifference by the Sutter Defendants, and since the Sutter Defendants advance no other arguments for dismissal, Plaintiffs have stated a substantive due process claim against the Sutter Defendants. Accordingly, this portion of the Sutter Defendants’ dismissal motion is denied.
(6) Failure to Summon Medical Care
Deputies Dickson, Rai, Crawford, Diaz, Aguilar, and Tahara; Correctional Officers Stohlman, and Eaton; and Jail Nurse Program Manager Garbett (“these Defendants”) seek dismissal of Plaintiffs’
Under Cal Gov’t Code § 845.6, “a public employee ... is liable if the employee knows or has reason to know that [a] prisoner is in need of immediate medical care and he fails to take reasonable action to summon such medical care.” Section 845.6 thus “ ‘creates liability’ ” and “ ‘an obligation of help.’ ” Lawson v. Superior Court,
Plaintiffs argue that the court should refrain from “ ‘speculating] on the nature of the medical care, if any, which here should have been summoned for Decedent’ ” since the question of the reasonableness of Defendants’ conduct is a “ ‘question[ ] of fact to be determined at trial’ ” by the jury. (Pls.’ Opp’n 21:14-18 (quoting Johnson,
(7) Wrongful Death
The Sutter Defendants seek dismissal of Plaintiffs’ wrongful death claim against them, arguing that “[a] claim for relief under California’s wrongful death statute requires that the Complaint ‘contain allegations as to all the elements of actionable negligence’ from which the death occurred,” (Sutter Defs.’ Mot. 17:3-5 (quoting Jacoves v. United Merch. Corp.,
The elements of a California wrongful death claim are: “(1) a ‘wrongful act or neglect’ on the part of one or more persons that (2) ‘cause[s]’ (3) the ‘death of [another] person.’ ” Norgart v. Upjohn Co.,
(8) Prayer for Punitive Damages
Defendants Cummings, Garbett, Brown, Young, Weiss, and Bhangu (“Sutter Medical Defendants”) seek to dismiss or strike Plaintiffs’ prayer for punitive damages concerning Plaintiffs’ state law claims. (Sutter Defs.’ Reply 8:21-24). The Sutter Medical Defendants argue that dismissal is warranted since “Plaintiffs did not petition the Court for punitive damages against Defendants” under Cal. Civil Proc.Code § 425.13. (Sutter Defs.’ Mot. 18:26-27.) Plaintiffs counter that § 425.13 “does not apply in federal courts where punitive damage claims can be addressed ‘through case management procedures.’ ”
California Civil Procedure Code § 425.13 prescribes that “[i]n any action for damages arising out of the professional negligence of a health care provider, no claim for punitive damages shall be included in a complaint or other pleading unless the court enters an order allowing an amended pleading that includes a claim for punitive damages to be filed.” Cal. Civ. Pro.Code § 425.13(a). To obtain an order authorizing a request for punitive damages under § 425.13, the court must determine on the plaintiffs motion “that the plaintiff has established that there is a substantial probability that the plaintiff will prevail on the claim.” Id.
Federal district courts have divided on whether § 425.13 applies in federal court. Decisions from this district generally apply the statute, finding § 425.13 is “intimately bound to the state substantive causes of action for professional negligence” and therefore “more properly [a] rule[ ] of substantive law within the meaning of Erie.” Thomas v. Hickman, No. CV F 06-0215 AWI SMS,
By contrast, decisions from the Northern and Southern Districts of California generally decline to apply § 425.13, finding that the statute is “a procedural matter rather than a substantive one.” Jackson,
Despite the split in the application of § 425.13 in federal court, the issue has generally been considered a question of classification of the statute as substantive or procedural. Thus Jackson framed the question as presenting “an Erie issue: Is the punitive damages requirement substantive, so that state law applies, or is it procedural, so that federal law applies?” Jackson,
Instead of following this framing, Plaintiffs urge the court to adopt the reasoning of the Eleventh Circuit and to find that § 425.13’s requirement that a plaintiff obtain an order authorizing punitive damages directly conflicts with Rule 8(a)(3) of the Federal Rules of Civil Procedure — thereby obviating the need for the “ ‘typical, relatively unguided Erie choice.’ ” Metabolife Int’l, Inc. v. Wornick,
When resolving whether a state law applies in federal court, a court “must first determine whether [the relevant Federal] Rule [ ] answers the question in dispute.” Shady Grove Orthopedic Assocs. v. Allstate Ins. Co.,
As the split concerning § 425.13 amply indicates, the task of classifying a law “as ‘substantive’ or ‘procedural’ for Erie purposes” is “challenging” when the law is not construed as covered by one of
Rule 8(a)(3) prescribes that “[a] pleading that states a claim for relief must contain ... a demand for the relief sought, which may include relief in the alternative or different types of relief.” Meanwhile, Cal.Civ.Proc.Code § 425.13 prevents a pleading that states a claim for relief from containing a demand for punitive damages without prior court authorization. Cal.Civ. Proc.Code § 425.13(a) (providing that “no claim for punitive damages shall be included in a complaint [arising out of the professional negligence of a health care provider] ... unless the court enters an order allowing an amended pleading that includes a claim for punitive damages to be filed”).
In Cohen v. Office Depot, Inc., the Eleventh Circuit analyzed a similar state law requiring leave of court to include a claim for punitive damages. Cohen,
Accordingly, the Sutter Medical Defendants’ motion to dismiss Plaintiffs’ prayer for state law punitive damages for failure to comply with § 425.13 is denied.
B. Rideout’s Dismissal Motion
Plaintiffs allege claims against Rideout for cruel and unusual punishment, (SAC ¶¶ 103-08), substantive due process, (id. ¶¶ 127-30), and wrongful death. (Id. ¶¶ 137-42.) Rideout seeks dismissal of all of Plaintiffs’ claims against it.
(1) Action Under Color of State Law
Rideout argues that its actions do not “rise to the level of being a State actor” under § 1983 since it was “uninvolved” and
A hospital is a state actor for purposes of § 1983 when it contracts with the state to provide adequate medical care to the state’s incarcerated citizens. See Lopez v. Dep’t of Health Servs.,
(2) Deliberate Indifference to Serious Medical Needs
Rideout argues Plaintiffs have not pled Rideout’s deliberate indifference to Prasad’s serious medical needs since the complaint alleges neither Prasad’s serious medical needs nor Rideout’s deliberate indifference to those needs. (Rideout’s Mot. 11:2-12:8.) Plaintiffs counter that the complaint alleges Rideout’s knowledge of Prasad’s “serious and life-threatening condition,” (SAC ¶ 104(e)), Prasad’s need for “access to emergency medical treatment if his symptoms worsened or new symptoms developed,” (id.), and the Jail’s inability to provide “observation, supervision, and ongoing [or timely] access to emergency medical treatment.” (Id. ¶ 51; Pls.’ Opp’n to Rideout’s Mot. 7:9-8:2.)
In the Ninth Circuit, the test for deliberate indifference to a prisoner’s serious medical needs is two-pronged. E.g., Akhtar v. Mesa,
Under the second prong of this test, Rideout contends that Plaintiffs cannot allege its deliberate indifference since Prasad’s medical needs were merely “ ‘likely,’ ” but not current or immediate. (Rideout’s Reply 4:21-5:3.) However, there is no such limitation on deliberate indifference liability, which extends not just to failure to respond to a current medical need, but also to “failure to respond to a prisoner’s ... possible medical need.” Jett,
(3) Substantive Due Process Right to Family Integrity
Rideout argues that Mary Prasad, T.P., and A.P.’s family integrity claim fails since their “constitutional claims alleged on behalf of the Decedent fail.” (Rideout’s Mot. 13:11-12.) Plaintiffs counter that “[because the SAC states a claim that Rideout maintained a policy and practice that was deliberately indifferent to Mr. Prasad’s need for life-saving emergency medical care, it also states a claim that Rideout was deliberately indifferent to Mary Prasad’s right to the companionship and society of her son, and to T.P. and A.P.’s rights to the companionship and society of their father.” (Pls.’ Opp’n to Rideout’s Mot. 9:15-19.) Since Rideout has not in fact shown that Plaintiffs’ other constitutional claims fail, see supra, this portion of Rideout’s dismissal motion is denied.
(4) Wrongful Death
Rideout seeks dismissal of Plaintiffs’ wrongful death claim, alleged under Cal. Civ.Proc.Code § 377.60, arguing that “[although Plaintiffs do not specifically allege medical malpractice, it may be inferred [from] the complaint” that Plaintiffs’ claim is based on medical malpractice, and Plaintiffs have not met the requirements for a medical malpractice claim. (Rideout’s Mot. 14:2-3.) Plaintiffs respond that their claim is based on “a wrongful act-namely,
Cal.Civ.Proc.Code § 377.60 authorizes “[a] cause of action for the death of a person caused by the wrongful act or neglect of another.” The term “ “wrongful act’ as used in section 377 means any kind of tortious act,” including not only acts of negligence, but also acts of intentional or willful misconduct. Barrett v. Superior Court,
Here, Plaintiffs have pled Ride-out’s deliberate indifference to Prasad’s serious medical needs in violation of the Fourteenth Amendment, which mirrors the Eighth Amendment standard. E.g., Lolli v. Cnty. of Orange,
(5) Rule 12(e) Motion for a More Definite Statement
Rideout requests an order under Rule 12(e) “requiring [P]laintiffs to provide a more definite statement” of their claims, but provides no further information in support of its request. (Rideout’s Mot. 14:25.) Plaintiffs argue that Rideout’s motion “must be denied” since it “makes no effort to specify any purportedly vague or ambiguous provisions of the SAC.” (Pis.’ Opp’n to Rideout’s Mot. 11:16-17.) Rideout does not respond to this portion of Plaintiffs’ opposition. (Rideout’s Reply.)
A motion for a more definite statement of a pleading under Rule 12(e) “must point out the defects complained of and the details desired.” Fed.R.Civ.P. 12(e); see also Bautista v. L.A. Cnty.,
C. Fraters’s Dismissal Motion
Fraters moves to dismiss Plaintiffs’ claims against him for cruel and unusual punishment (SAC ¶¶ 103-08), substantive due process (id. ¶¶ 127-30), and wrongful death. (Id. ¶¶ 137-42.)
(1) Action Under Color of State Law
Fraters seeks dismissal of Plaintiffs’ § 1983 claims, arguing Plaintiffs have not shown that Fraters acted under color of state law, since he neither acted under the direction of the state nor contracted directly with the state. (Fraters’s Mot. to Dismiss (“Fraters’s Mot.”), ECF No. 52, 4:22-5:13.) Plaintiffs respond that Fraters acted under color of state law for purposes of § 1983 since the state contractually delegated to Rideout its obligation to provide medical care for inmates, and Fraters acted as Rideout’s agent under that contract. (Pis.’ Opp’n to Fraters’s Mot. to Dismiss (“Pls.’ Opp’n to Fraters’s Mot.”), ECF No. 66, 4:5-6:18.)
Since the state bears “an affirmative obligation to provide adequate medical care” to its inmates, a private physician who “is authorized and obliged to treat prison inmates” acts under color of state law for purposes of § 1983. West v. Atkins,
(2) Deliberate Indifference to Serious Medical Needs
Fraters argues Plaintiffs have not pled Fraters’s deliberate indifference under § 1983, since physicians do not have a duty “to determine the level of medical care available to a patient upon discharge,” (Fraters’s Reply to Pls.’ Opp’n to Mot. to Dismiss (“Fraters’s Reply”), ECF No. 68, 3:12), and Plaintiffs’ allegations against Fraters are based solely on Fraters’s discharge of Prasad to Sutter County Jail. (Fraters’s Mot. 6:18-26.) Plaintiffs counter that “the SAC does not attempt to impose an[] all-encompassing affirmative duty to investigate” on Fraters; “[r]ather, it alleges that given Dr. Fraters’s existing knowledge, his actions were deliberately indifferent.” (Pls.’ Opp’n to Fraters’s Mot. 7:28-8:3.)
A plaintiff may plead deliberate indifference under § 1983 by alleging that an “official acted or failed to act despite his knowledge of a substantial risk of serious harm.” Farmer v. Brennan,
(3) Substantive Due Process Right to Family Integrity
Fraters argues that Mary Prasad, T.P., and AP.’s substantive due process family integrity claim fails since Fraters “had no duty regarding the supervision or training of any individuals at the Sutter County Jail,” and “any alleged conduct by the [J]ail staff ... cannot be attributed” to Fraters. (Fraters’s Mot. 7:17-20.) Plaintiffs respond that Fraters “misrepresents or simply misapprehends” their claim, which is predicated on Fraters’s deliberately indifferent discharge of “Prasad to a setting utterly unable to address his need for life-saving emergency medical care,” not on Fraters’s supervision of Prasad’s care at the Jail. (Pls.’ Opp’n to Fraters’s Mot. 9:16,10:6-8.)
“The substantive due process right to family integrity or to familial association is well established.” Rosenbaum v. Washoe Cnty.,
To violate the substantive due process right to family integrity, a defendant’s “alleged conduct must ‘shock[ ] the conscience.’ ” Marsh v. Cnty. of San Diego,
Fraters also contends, however, that Plaintiffs have not adequately asserted his interference with their right to familial association, because Plaintiffs do not allege that Fraters intended to interfere with their family. (See Fraters’s Reply 4:4-5; Fraters’s Mot. 7:26-27.) In the Ninth Circuit, “plaintiffs can state a section 1983 [substantive due process] claim without further alleging that the official was trying to break up their family.” Smith v. City of Fontana,
(4) Wrongful Death
Fraters seeks dismissal of Plaintiffs’ wrongful death claim against him arguing that Plaintiffs’ claim is based on “medical negligence by Dr. Fraters,” but Plaintiffs have not pled the elements of a medical malpractice claim. (Fraters’s Mot. 8:11-12.) Plaintiffs respond that “the SAC nowhere alleges medical malpractice, and Dr. Fraters cannot secure dismissal by transmuting the claims that are made into claims that he prefers to rebut.” (Pls.’ Opp’n to Fraters’s Mot. 10:4-6.) Rather, “the SAC alleges a wrongful act — namely, deliberate indifference to serious medical needs — by Dr. Fraters.” (Id. 11:10-11.) Since Plaintiffs have pled Fraters’s deliberate indifference to Prasad’s serious medical needs in violation of the Fourteenth Amendment, see supra, and since this is “quite distinct” from a medical malpractice claim, Castaneda,
(5) Motion for a More Definite Statement
Fraters requests “an order requiring ... a more definite statement” of Plaintiffs’ claims, but provides no reasons justifying his request or details sought from the amendment. (Fraters’s Mot. 9:4-5.) Plaintiffs argue, as they did with Rideout, that Fraters’s request is “defective” since
D. Fraters’s Motion to Strike Prayer for Punitive Damages
Fraters seeks to strike Plaintiffs’ prayer for punitive damages under Rule 12(f) on the grounds that it is precluded as a matter of lav?. (Fraters’s Mot. to Strike, ECF No. 53.) Plaintiffs argue that this motion should be denied outright since Fraters “improperly seeks to [use Rule 12(f) to] strike a prayer for punitive damages.” (Pls.’ Opp’n to Fraters’s Mot. to Strike, ECF No. 67, 1:20-21.) Fraters does not respond to this portion of Plaintiffs’ opposition. (Fraters’s Reply to Pls.’ Opp’n to Mot. to Strike, ECF No. 69.)
“Rule 12(f) does not authorize district courts to strike claims for damages on the ground that such claims are precluded as a matter of law.” Whittlestone,
E. Rideout’s Motion to Strike Prayer for Punitive Damages & Attorneys’ Fees
Rideout moves under Rule 12(f) to strike Plaintiffs’ prayer for punitive damages; paragraphs 108, 130, and 132 of Plaintiffs’ complaint relating to punitive damages; and Plaintiffs’ prayer for attorneys’ fees. (Rideout’s Mot. to Strike, ECF No. 57, 3:20-23.) Plaintiffs argue, as they did with Fraters, that this motion should be denied outright since Rideout “improperly seeks to [use Rule 12(f) to] strike a prayer for punitive damages” and attorneys’ fees. (Pis.’ Opp’n to Rideout’s Mot. to Strike, ECF No. 65, 1:18-19.) Rideout does not reply to this portion of' Plaintiffs’ opposition. (Rideout’s Reply to Pls.’ Opp’n to Mot. to Strike, ECF No. 71.) Thus Ride-out has neither shown that Rule 12(f) is an “authorized” vehicle for the relief it seeks, Yamamoto,
IV. CONCLUSION
For the stated reasons, Fraters and Rideout’s dismissal motions and motions to strike (EOF Nos. 52, 53, 56, 57) are denied. The Sutter Defendants’ dismissal motion (ECF No. 61) is denied in all respects except that Plaintiffs’ failure to summon medical care claim against Dickson, Rai, Crawford, Diaz, Aguilar, Tahara, Stohlman, Eaton, and Garbett is dismissed. Plaintiffs are granted fifteen (15) days leave to amend their complaint to address the deficiencies described in their failure to summon medical care claim.
Notes
. The Second Amended Complaint names "Fremont-Rideout Health Group” as a Defendant. Motions to dismiss and strike the complaint were subsequently filed by "Rideout Memorial Hospital erroneously sued herein as Fremont Rideout Health Group.” This Defendant is referred to as "Rideout” for purposes of the pending motions. No position is taken on the legal name or status of this Defendant.
. At most, Attachment B constitutes an alternative statement of Plaintiffs' claim, which Plaintiffs are entitled to set forth. See Rule 8(d)(2) ("A party may set out 2 or more statements of a claim.... If a party makes alternative statements, the pleading is sufficient if any one of them is sufficient.”); see also Aholelei v. Dep’t of Pub. Safety,
. The Sutter Defendants also attack Plaintiffs’ substantive due process claim in light of the "allegation” in Attachment B "that an earlier transfer would have 'probably unlikely’ made any difference in the outcome.” (Sutter Defs.' Mot. 12:4-6 (quoting Attachment B).) Since this argument has already been rejected, it is not addressed again here.
. Nurse Practitioner Brown and Licensed Vocational Nurses Young, Weiss, and Bhangu do not challenge Plaintiffs’ § 845.6 claim against them.
. In the alternative, Plaintiffs argue that even if § 425.13 does apply in federal court it is inapplicable here since "by its terms” § 425.13 applies "only to state law claims arising out of the professional negligence of a health care provider” and Plaintiffs claims, "which are predicated on deliberate, egregious conduct, do not fall under the ambit of this statute.” (Pls.' Opp’n 24:18-25:1 (citing Covenant Care, Inc. v. Superior Court,
. The Sutter Medical Defendants do not argue that Rule 8(a)(3) runs afoul of the Rules Enabling Act or the Constitution. See Goldberg,
. But see Crowe v. Cnty. of San Diego,
