Re: Dkt. Nos. 97, 180
INTRODUCTION
Plaintiffs sued the County of Marin and individual jail staff (“Defendants”) for their alleged deliberate indifference to decedent Anthony Carmignani’s serious medical needs while he was in Defendants’ custody. See Dkt. No. 52, Second Am. Compl. Now pending before the Court is Defendants’ Motion for Summary Judgment. Dkt. No. 97 (“Mot.”). Plaintiffs oppose the motion.
BACKGROUND
The following facts are undisputed unless otherwise indicated:
A. Decedent Anthony Carmignani
Marin County Jail staff found Anthony Carmignani not breathing in his cell on July 30, 2011. Combined Statement of Facts
The day before, on July 29, 2011, Novato Police Officers had arrested Anthony Car-mignani and transported him to the Marin County Jail. Id. ¶ 9. Carmignani’s mother, Plaintiff Lynnette Frary, reported Car-mignani for allegedly stealing prescription medication from her home. Id. ¶ 5. Plaintiffs allege that during transit to the Jail, Carmignani retrieved some pills from his pockets and ingested them. Id. ¶¶ 11, 12; Second Am. Compl. ¶¶ 9, 45, 47. Car-mignani arrived at the Jail at around 3:30 pm. CSF ¶ 13.
Upon arrival, Jail staff searched Car-mignani and found several pills in his pockets, including one Embeda, an extended release morphine pill. Id. ¶ 14. Car-mignani was then examined by a booking nurse, Defendant Shannon Fetterly, who asked him if he had taken any drugs. Id. ¶ 16. Carmignani told her that he had taken only two “street” morphine pills before he was arrested. Id. ¶ 17. Nurse Fetterly kept Carmignani in the booking area for four hours. Id. ¶ 18. During those four hours, she took his vital signs at least two times. Id. ¶ 19.
A few hours later, around 8:00 p.m., Nurse Fetterly released Carmignani for placement into the general jail population. CSF ¶¶ 23, 29. The jail staff placed Car-mignani in Administrative Segregation (“Ad Seg”) — in a cell by himself — because his prior custodial history indicated that he had gang affiliations as well as “keep away” orders from African Americans and Hispanics. Id. ¶ 29. Carmignani’s cell was equipped with an intercom. Id. ¶ 30. Nurse Fetterly had advised Carmignani that he could use the intercom to get a hold of a nurse if he felt he needed medical attention. Fetterly Dep. 23:13-16, Dkt. No. 100-3, Ex. F. Carmignani said that he understood and that he just wanted to go to sleep. Id. at 23:16-17; CSF ¶ 23.
Ad Seg has two levels, with Cells 1-7 on the lower level. CSF ¶ 145; Fiol Deck, Ex. 10 (Johnson Dep.) 58:10-17; 71:1-2, Dkt. No. 131-3. Carmignani was housed on the lower level, in Cell 1. CSF ¶ 162. The Ad Seg Deputy sat in the “tower” that was even with the upper,. second level of cells. Id. ¶ 146; Johnson Dep. 62:3-6. The deputy must remain in the tower at.all times. Johnson Dep. 95:12-20. There is also a movement relief deputy, or MRD, who moves in and out of Ad Seg during the graveyard shift. Id. at 95:21-96:21. Deputy Johnson was the. tower deputy on July 29 and 30, 2011. Id. at 77:12-18. He placed Carmignani in Cell 1. CSF ¶ 162.
The inmate status report listed Carmig-nani as “high risk” and “unstable[,]” noting also “obs. opiate detox.” See Johnson Dep., Ex. 4; Fetterly Dep. 186:4-17; 187:1-11. .Nurse Fetterly testified that she put in an entry “observe for opiate detox” and “[ijnformed custody about morphine use prior to arrest.” Fetterly Dep. 154:14-15. Additionally, a “corrections entry” states: “17:43 hours: Nurse Shannon Fenley told me that while she was doing the inmates intake inmate admitted to her that he had taken two street morphine pills prior to coming to jail. He had pinpoint eyes. Inmate stated that he will ‘crash hard.’ Please monitor inmate.” Johnson Dep., Ex. 5 (spelling in original).
The Jail used an electronic log in its computer system known as the “Beat Book,’’ which deputies used to record “any notable event” that occurred in the Jail for each pod, including safety checks. Dkt. No. 104, Hickey Deck ¶ 4. The Beat Book shows that the majority of the safety checks for Carmignani were “completed from the tower” or “from tower,” Hickey Deck, Ex. A. According to Deputy Johnson, a safety check completed from the tower means that he did a visual or a sound check of the inmate. Johnson Dep. 137:22-25; 89:4-12. The pod deputy could only hear sounds in the cell if he pressed a
At approximately 10:24 p.m., around seven hours after Carmignani arrived at the Jail, Novato Police Officer Stephanie Commisto met with Carmignani to serve him with papers. CSF ¶ 31. Carmignani walked to the door of his cell as Officer Commisto passed him the paperwork through his cell’s food port. Id. ¶ 32. Carmignani did not face Officer Commisto as he read the papers, and she never saw his eyes. Id. ¶ 34; Giacomini Brewer Deck, Ex. H (Commisto Dep.) 120:17-22; 122:20-25; Dkt. No. 101-2. Officer Com-misto did not observe anything about Car-mignani that indicated he was having problems or in any medical distress. CSF ¶ 35. Officer Commisto’s visit with Carmignani was not indicated in a “Beat Book” entry. See Hickey Deck, Ex. A.
The next morning, at approximately 5:30 a.m., Defendant Deputy Rachel Hammer and two volunteer inmates attempted to serve Carmignani breakfast. CSF ¶ 39. Deputy Hammer asked Carmignani if he wanted breakfast, but he did not respond. Fiol Deck, Ex. 7 (Hammer Dep.) 121:23-122:2, Dkt. No. 131-2. Deputy Hammer knocked on his cell door at least three or four times and characterized these knocks as “hard.” CSF ¶¶ 40, 218; Hammer Dep. 122:3-21. The knocks elicited no response from Carmignani other than snoring. Hammer Dep. 122:22-24. Deputy Hammer testified that she elevated her voice to get Carmignani’s attention, and even when she yelled he did not respond. Id. at 145:22-146:4. Deputy Hammer also observed Carmignani’s chest rising and falling. CSF ¶ 42. His eyes stayed closed and she did not otherwise observe him move. Hammer Dep. 120:25-121:20. Trustee Diaz, one of the volunteer inmates who helped Deputy Hammer serve breakfast, testified that Anthony’s mouth was open and his eyes slightly open and rolled back. Fiol Deck, Ex. 4 (Diaz Dep.) 69:20-70:12, Dkt. No. 131-2.
Deputy Hammer was read a statement by Trustee Diaz, which said that Deputy Hammer had called out to Carmignani for approximately one minute and that he remembered commenting to Deputy Hammer that Carmignani “looks dead.” Hammer Dep. 134:24-135:9. Deputy Hammer did not dispute the accuracy of this statement, instead stating that she does not remember. Id. at 135:15-20. Deputy Hammer reported to Deputy Johnson over her radio that Carmignani had “refused” breakfast. Id. at 124:14-21; CSF ¶ 222. Deputy Hammer instructed the volunteer inmates to remove the food tray. Diaz Dep. 73:11-13.
At approximately noon, Carmignani was found not breathing. CSF ¶ 46. Trustee Diaz had observed Carmignani at lunch time and told the Deputy who was serving lunch that Carmignani was in the same position he had been in six hours before. Diaz Dep. 74:13-76:7. Jail deputies and medical personnel made efforts to resuscitate Carmignani. CSF ¶ 47. He was transported to the hospital, where he was later pronounced dead. Id. ¶ 48.
B. The Plaintiffs
Carmignani leaves behind his daughter, Amaya. Id. ¶ 52. She is represented in this action by her mother, Jamie Ball. Dkt. No. 90 (Order appointing Jamie Ball as Amaya’s Guardian ad Litem). Carmigna-ni’s mother, Lynnette Frary, is also a plaintiff in this suit. The Alameda Superi- or Court named Frary the administrator of Carmignani’s estate. Dkt. No. 131-9. Frary does not claim any loss of financial support from Carmignani. CSF ¶ 53. Plaintiff Heather Howard was Carmigna-ni’s wife at the time of his death. Id. ¶ 1.
C. Marin County Jail
The Marin County Jail Policy 11-21 outlines the duties of Lockdown deputies. Johnson Dep. 49:19-50:25 & Ex. 1. Section 11-21 required Lockdown deputies to conduct “formal and informal counts,” but contains no reference to hourly safety checks. Id., Ex. 1. Deputy Johnson testified that he did not recall if there was a written procedure or policy for how safety checks should be performed in the Jail, and he did not recall a written procedure as to how to perform safety checks by a tower deputy. Johnson Dep. 88:3-89:3. He also testified that there was no policy or procedure to vary the normal cell check routine in Ad Seg if an inmate housed there was in detox for narcotics use. Id. at 92:6-24. The County’s “person most knowledgeable” witness, Sergeant James Hickey, testified that there was no policy or procedure at the Jail for how to conduct hourly safety checks in Ad Seg. Hickey Dep. 40:17-20. He also agreed that the Jail’s policy and procedures manual did not address safety check requirements. Id. at 74:5-21. Additionally, Sergeant Hickey testified that he was aware that deputies’ use of “tower checks” had been happening prior to 2011. Id. at 42:15-43:6. Sergeants reviewed the pod logs daily, including logs that showed the deputies performing “tower checks.” Id. at 73:11-74:2.
Sergeant Hickey further testified that the deputies were not responsible for monitoring medical needs; rather, the jail nurses are responsible for such monitoring. CSF ¶ 131. According to Sergeant Hickey, there were no policies or procedures in 2011 requiring the Jail’s medical staff to alert the custodial staff as to medical concerns for prisoners entering the Jail’s general population. Hickey Dep. 36:2-10. There are also electronic files containing inmates’ medical information on the computer system available to the Jail deputies, but there is no policy or procedure requiring them to review this information. Id. at 36:19-37:12.
The Marin County Jail is biennially inspected by the Board of State and Community Corrections (BSCC). See Ganter Decl. ¶¶ 8-9, Dkt. No. 102; Dkt. No. 102-1 & 2, Ex. A (2008-2010 Report) and Dkt. No. 102-3, Ex. B (2010-2012 Report) (col
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Both Biennial Reports were sent to Sheriff Robert Doyle. 2008-2010 Report at 1; 2010-2012 Report at 1.
LEGAL STANDARD
Summary judgment is proper where the pleadings, discovery and affidavits demonstrate that there is “no genuine dispute as to any material fact and [that] the movant is entitled to judgment as a matter of law.” Fed.R.Civ.P. 56(a). The party moving for summary judgment bears the initial burden of identifying those portions of the pleadings, discovery, and affidavits that demonstrate the absence of a genuine issue of material fact. Celotex Corp. v. Catrett,
Where the moving party will have the burden of proof on an issue at trial, it must affirmatively demonstrate that no reasonable trier of fact could find other than for the moving party. Soremekun v. Thrifty Payless, Inc.,
If the moving party meets its initial burden, the opposing party must then set forth specific facts showing that there is some genuine issue for trial in order to defeat the motion. Fed.R.Civ.P. 56(e); Anderson,
DISCUSSION
Plaintiffs bring claims under 42 U.S.C. § 1983 against the County of Marin, jail staff, and Sheriff Doyle for violations of Carmignani’s constitutional rights, as well as state law negligence claims against Nurses Fetterly and Lesher. In Parts AC of this Order, the Court considers Defendants’ challenges to Plaintiffs’ constitutional claims against (A) jail staff (B) Sheriff Doyle, and (C) the County of Marin in its municipal capacity. In Parts D-E, the Court considers Defendants’ challenges to Plaintiffs’ state law claims.
A. Plaintiffs’ Section 1983 Claim — Deputy Defendants
“Section 1983 ‘is not itself a source of substantive rights,’ but merely provides ‘a method for vindicating federal rights elsewhere conferred.’ ” Albright v. Oliver,
Plaintiffs allege that Marin County, the Jail deputies, and Sheriff Doyle violated Carmignani’s constitutional rights through deliberate indifference and callous disregard for his serious medical needs while in custody of the Jail. As Carmignani was a detainee, not yet charged or convicted of a crime, Plaintiffs’ claims for failure to provide care for his serious medical needs are analyzed under the substantive due process clause of the Fourteenth Amendment. Lolli v. Cnty. of
1. Legal Standards: Deliberate Indifference & Qualified Immunity
An official may be held liable under Section 1983 if he or she was “deliberately indifferent” to a serious medical need. Jett v. Penner,
“The doctrine of qualified immunity protects government officials ‘from liability for civil damages insofar as their conduct does not violate clearly established statutory or constitutional rights of which a reasonable person would have known.’ ” Mattos v. Agarano,
In determining whether an official is entitled to qualified immunity, courts employ a two-pronged inquiry: first, did the officer violate the plaintiffs constitutional right; if the answer to that question is “yes,” courts must then determine whether the constitutional right was “clearly established in light of the specific context of the case” at the time of the events in question. Id. (citing Robinson v. York,
“For the second step in the qualified immunity analysis&emdash;whether the constitutional right was clearly established at the time of the conduct&emdash;the critical question is whether the contours of the right were ‘sufficiently clear’ that every ‘reasonable official would have understood that what he is doing violates that right.’ ” Mattos,
2. Application to the Case at Bar
Plaintiffs assert that Deputies Johnson, McCloskey, and Hammer, as well as Nurse Fetterly, violated Carmignani’s Fourteenth Amendment rights by acting with deliberate indifference to his serious medical need. The dispute centers on whether Defendants knew of this need; Defendants argue that none of the individual Defendants had the requisite knowledge.
a. Deputy Johnson
Defendants argue that “Plaintiffs’ own claim of purported lapses in communication between the medical staff and deputies illustrates that [the deputies] were not deliberately indifferent to Decedent’s claimed serious medical condition as they remained unaware of Decedent’s allegedly serious medical condition.” Reply at 10. But this does not necessarily hold true for Deputy Johnson. Deputy Johnson recalled seeing a nurse’s statement, which he identified as the corrections entry that noted “Inmate stated that he will ‘crash hard.’ Please monitor inmate.” Johnson Dep. 106:18; Ex. 5. Additionally, Deputy Johnson acknowledged he was aware that Car-mignani had drugs in his possession when he came to jail and that Novato Police came to visit Carmignani about stealing medications; Deputy Johnson also testified that he knew arrestees often try to dispose of incriminating evidence by ingesting it. Id. at 117:6-9; 116:11-117:13.
On summary judgment, the Court must view the evidence in the light most favorable to the non-moving party&emdash;in this case, the Plaintiffs. See Anderson,
Where the evidence indicates a constitutional violation, the Court proceeds to the second tier of the immunity analysis. Estate of Ford,
Assuming for the sake of argument that section 1027 accurately represents the contours of an inmate’s constitutional rights, Defendants have shown that a reasonable official in Deputy Johnson’s position could “reasonably believe[ ] that [he was] in compliance with all sections of Title 15 including section 1027 based on the fact that [the Jail] passed the BSCC’s biennial inspections which specifically looked for violations as to section 1027.” Reply at 11. Plaintiffs do not dispute that the BSCC’s
But this is not the end of the inquiry. First, section 1027 does not describe how often an inmate should be monitored in light of an identified medical need, and neither did the BSCC Report at the time. While “the existence of a statute or ordinance authorizing particular conduct is a factor which militates in favor of the conclusion that a reasonable official would find that conduct constitutional,” Grossman v. City of Portland,
The “general law regarding the medical treatment of prisoners was clearly established” well before Carmignani was placed custody in 2011. See Clement v. Gomez,
b. Deputy McCloskey
There is no evidence that Deputy McCloskey knew of any risk to Carmigna-ni such that his subsequent actions could be found to have been made with a sufficiently culpable state of mind. There is no indication that any other jail officials ever reported any of their observations to Deputy McCloskey or otherwise openly expressed their belief to him that Carmigna-ni was in need of medical assistance. Plaintiffs’ own statement of fact admits as much. See CSF ¶ 129 (“Deputy McClos-key ... was not aware that Mr. Carmigna-ni’s[sic] has been observed for opiate detoxification or withdrawal.... He was not aware of any of the things that the medical staff knew about Mr. Carmignani: including his admitting to taking opiates ... his presentation with pinpoint eyes, his expressed expectation that he would ‘crash hard,’ or his request for assurance that his cell would have a working intercom.”). Nor is there evidence showing that Deputy McCloskey was made aware of Carmigna-ni’s condition through any other means. See McCloskey Dep. 66:19-67:7; 68-2-6. While Plaintiffs argue that Deputy McCloskey, like Deputy Johnson, failed to conduct direct, visual safety checks as required by Title 15, section 1027, Plaintiffs have not shown that Deputy McCloskey was subjectively aware of Carmignani’s medical need or any substantial risk to him such that the checks Deputy McCloskey conducted could be found to be evidence of deliberate indifference.
Plaintiffs further assert that Deputy McCloskey could have looked at Carmig-nani’s inmate records on the computer to know of his medical need, but this evidence shows only that Deputy McCloskey should have been aware of Carmignani’s medical need, not that he in fact was aware of such a need. See Farmer,
c. Deputy Hammer
While there is no evidence that Deputy Hammer knew Carmignani had ingested illegal drugs or was predisposed to any other medical need, there is a genuine dispute of material fact as to whether she was aware of Carmignani’s serious medical need when she encountered him on the morning of his death. Deputy Hammer testified that she tried to wake Carmigna-ni, asking him if he wanted breakfast, but he did not respond. Hammer Dep. 121:23-122:2. She testified that she tried talking to him, but he did not respond except for snoring; his eyes stayed closed, and she did not observe him move. Id. at 120:8-13; 120:25-121:20. Deputy Hammer also testified that she elevated her voice to get Carmignani’s attention; even when she yelled, he did not respond. Id. at 145:22-146:4. She also knocked on the window of Carmignani’s cell, knocking three or four times and characterizing her knock as “hard.” Id. at 122:3-21. The knocks elicited no response from Carmig-nani other than perhaps snoring. Id. at 122:22-24. At her deposition, Deputy Hammer was read a statement made by Trustee Diaz, which stated that Deputy Hammer had called out to Carmignani for approximately one minute and that Trustee Diaz remembered commenting to Deputy Hammer that Carmignani “looks dead.” Id. at 134:24-135:9. Deputy Hammer did not dispute this statement but instead stated that she does not remember. Id. at 135:15-20. Deputy Hammer also reported to the Deputy Johnson over her radio that Carmignani had “refused” breakfast. Id. at 124:14-21. Deputy Hammer instructed the trustees to remove the food tray from the access slot and move on. Diaz Dep. 73:11-13.
There is a genuine dispute of material fact as to whether Deputy Hammer acted with deliberate indifference to Car-mignani’s serious medical need. A medical need is serious “if the failure to treat the [detainee’s] condition could result in further significant injury or the unnecessary and wanton infliction of pain.” Jett,
A reasonable jury could find that Deputy Hammer acted with deliberate in: difference by denying, delaying, and interfering with Carmignani’s medical treatment when she failed to ascertain the circumstances of his prolonged unconsciousness as well as when she radioed Deputy Johnson falsely suggesting that Carmignani had consciously “refused” breakfast. There is also a triable issue of fact as to whether Deputy Hammer observed Carmignani’s physical state as described by Trustee Diaz. Based on the evidence presented, a reasonable juror could conclude that Deputy Hammer “kn[ew] of and disregarded] an excessive risk to [Carmignani’s] health or safety” and that she was “both ... aware of facts from which the inference could be drawn that a substantial risk of serious harm exist[ed], and ... also dr[e]w the inference.” Farmer,
Likewise, the Court cannot find that Deputy Hammer is entitled to qualified immunity. Before Carmignani’s death in 2011, it was “clearly established that officers could not intentionally deny or delay access to medical care.” Clement,
d. Nurse Fetterly
Plaintiffs’ operative Complaint does not include a Section 1983 claim against either Nurse Fetterly or Nurse Lesher. See generally Second. Am. Compl. However, Plaintiffs’ opposition brief argued the merits of those claims as if they had, and Defendants did not recognize Plaintiffs’ oversight in their briefing. Apparently neither party recognized this defect until the Court raised the issue at the hearing. Now Plaintiffs have filed an official motion for leave to amend their complaint (for a third time) — but only for Nurse Fetterly; they have apparently decided to forgo their previously argued constitutional claims against Nurse Lesher. See Dkt. No. 180. Meanwhile, Defendants adamantly oppose Plaintiffs’ motion to amend despite already mounting a defense on Nurse Fetterly’s behalf. Dkt. No. 182.
The Ninth Circuit has recently reiterated that “when issues are raised in opposition to a motion to summary judgment that are outside the scope of the complaint, ‘the district court should ... construe[ ] the matter raised as a request pursuant to rule 15(b) of the Federal Rules of Civil Procedure to amend the pleadings out of time.’ ” Desertrain v. City of Los Angeles,
Here, as noted, both sides apparently were under the misconception that the constitutional claims had already been asserted against Nurse Fetterly. The Defendants and Plaintiffs fully argued the issues related to the constitutional claims against the individual jail staff, and Defendants have not otherwise shown how they have been or could be prejudiced by permitting constitutional claims against Nurse Fetterly. See Reply at 11 (specifically arguing that Nurse Fetterly is entitled to qualified immunity as a defense to Plaintiffs’ section 1983 claim). Thus Defendants’ objections do not satisfy the Court that the addition of Nurse Fetterly would prejudice their defense. See Desertrain,
Nor is there evidence of bad faith or undue delay. While Plaintiffs’ overall tardiness in seeking to amend is certainly not commendable, the Court agrees that Plaintiffs moved- reasonably promptly to amend when they were apprised of the inconsistency in their Complaint and opposition brief. Although Plaintiffs have had the opportunity to amend their Complaint before, as discussed, it appears. that both parties were under the misconception that the constitutional claims had already been asserted. Having considered the pertinent factors, the Court will thus construe Plaintiffs’ argument against Nurse Fetterly on the merits, conforming to the evidence and arguments raised at this time.
The Court finds there is a question of fact about what Nurse Fetterly believed the risk to Carmignani to be and whether she acted with deliberate indifference to that risk., Nurse Fetterly was aware that Carmignani was “definitely under the influence of something[,]” and these observations caused her to believe “he needed to be observed in booking longer. He was not ready to go upstairs.” Fetterly Dep. 145:1-8. This indicates both her awareness of the risk to Carmignani and her understanding that such a risk was better confronted at the nursing station. Nurse Fetterly dlso listed Carmig-nani as “high risk” and “unstable” in the inmate status report and indicated that he should be observed for opiate detoxification. Johnson Dep., Ex. 4; Fetterly Dep. 186:4-17; 187:1-11. The corrections entry further indicates that she communicated to another jail official that Carmignani had taken street morphine pills, that he stated he would “crash hard,” and to “Please monitor inmate.” See Johnson Dep., Ex. 5.
This evidence suggests that Nurse Fet-terly identified Carmignani as high risk and understood that there was enough of a risk to Carmignani’s safety to warrant additional precautionary measures. This is different from cases where the official had
Taking the facts in the light most favorable to Plaintiffs, a reasonable jury could find that Nurse Fetterly recognized a serious risk to Carmignani and then failed to take reasonable precautionary steps to protect Carmignani from that risk. Deliberate indifference may be shown through inaction and through withholding medical treatment. See Lolli,
On summary judgment, the Court must take the facts in the light most favorable to the non-moving party. While the resolution of the factual issues in this case may well relieve Nurse Fetterly of liability, if Plaintiffs’ version of the facts were to prevail, a reasonable jury might well conclude that she was deliberately indifferent to 'Carmignani’s serious medical needs. As it is “clearly established that officers [can] not intentionally deny or delay access to medical care,” Clement,
B. Section 1983 Claim — Supervisor Liability
Supervisory officials “may not be held liable for the unconstitutional conduct of their subordinates under a theory of respondeat superior.” Ashcroft v. Iqbal,
However, a supervisor may still be held liable for under section 1983 upon a showing of either “(1) his or her personal involvement in the constitutional deprivation, or (2) a sufficient causal connection between the supervisor’s wrongful conduct and the constitutional violation.” Starr v. Baca,
Plaintiffs provide little explanation about their theory of supervisory liability against Sheriff Doyle, but argue that “Sheriff Doyle’s legal duties are clear, and the multiple failures of his department to enact, train to [sic] and enforce necessary and state-mandated policies and procedures must be placed squarely on his doorstep.” Opp’n at 12. Defendants contend that Plaintiffs have failed to provide facts supporting these claims and also argue that Sheriff Doyle is entitled to qualified immunity. Mot. at 14-15; Reply at 8-9.
There is no evidence that Sheriff Doyle personally participated in any of his subordinates’ potential deliberate indifference to Carmignani; Sheriff Doyle was not present during the events in question. Additionally, Defendants argue there is no evidence Sheriff Doyle was responsible for any unconstitutional customs, policies, practices, and procedures giving rise to such deliberate indifference as alleged in Plaintiffs’ Complaint. They argue Sheriff Doyle was not in fact responsible for creating, evaluating, and modifying jail policies/procedures. Giacomini Brewer, Ex. N (Hickey Dep.) 20:19-22:1; 26:6-8, Dkt. No. 101-3. Rather, they assert that the jail captain is primarily responsible for implementation of policy at Marin County Jail. Id. at 30:9-11; Hickey Decl. ¶ 5.
In response, Plaintiffs argue that the responsibility for adopting and enforcing jail policies and procedures is assigned by Title 15, section 1029, which defines “Facility Administrators” as “the sheriff, chief of police, chief probation officer, or other official charged by law with the administration of a local detention facility/system.” See CaLCode Regs. tit. 15, § 1029 (emphasis added). The critical word in section 1029’s definition is “or” — the provision does not say the Sheriff must be the Facility Administrator. Additionally, Plaintiffs present Marin County Sheriffs Departmental Policies, Policy 1-2, which states that the Sheriff is the “Overall administrator of the Sheriff’s Department, charged by law with the administration of local detention facilities in Marin County.” Martinelli Deck, Ex. 4. The problem is that neither party provided evidence about Sheriff Doyle’s actual duties or whether he actually functioned as the jail administrator.
As the limited evidence available to the Court is conflicting, summary judgment is inappropriate at this time. There remains a material dispute as to Sheriff Doyle’s actions or inactions, and whether any of those actions could constitute a constitutional violation. Qualified immunity is likewise unavailable as the Court cannot determine at this point what if any actions Sheriff Doyle took in order to assess whether it would be clear to a reason
C. Section 1983 — Municipality Liability
Plaintiffs also bring Section 1983 claims against the County of Marin in its municipal capacity. A municipality or other local government may be liable under Section 1983 if the governmental body “subjects” a person to a deprivation of. rights or “causes” a person “to be subjected” to such deprivation. Monell v. N.Y. City Dep’t of Social Servs.,
“Official municipal policy includes the decisions of a government’s lawmakers, the acts of its policymaking officials, and practices so persistent and widespread as to practically have the force of law.” Connick,
“To impose liability against a county for its failure to act, a plaintiff must show: (1) that a county employee violated the plaintiffs constitutional rights; (2) that the county has customs or policies that amount to deliberate indifference; and (3) that these customs or policies were the moving force behind the employee’s violation of constitutional rights. Long,
1. Inadequate Monitoring Procedures
Plaintiffs challenge the County’s policy of allowing “safety checks” without hourly, “direct visual observation[s]” in violation of Title 15, section 1027 of the California Code of Regulations. CaLCode Regs. tit. 15, § 1027; see also id. § 1006 (defining “safety checks” as “direct, visual observation ... to provide for the health and welfare of inmates.”). Although Plaintiffs did not specifically state how this failure to comply with section 1027 led to a constitutional violation, the inference of this alleged noncompliance is, as stated by Plaintiffs’ Expert, Dr. Neal Benowitz, that “[h]ad [Carmignani] been monitored, his health care providers and others at the jail would have recognized when he became medically unstable” and would have responded in time to save Carmignani’s life. Giacomini Brewer Deck, Ex. G (Benowitz Report) ¶ 18, Dkt. No. 101.
The essence of Plaintiffs’ argument thus focuses on the Jail’s practice of inadequately monitoring inmates and particularly those inmates with serious medical needs. Defendants argue that if the Court finds a constitutional violation, the circumstances giving rise to that violation arise out of a single instance of unconstitutional activity, not “a constitutionally deficient County Jail policy regarding medical care to inmates nor ... a constitutionally deficient pattern or practice of deliberate indifference to inmates’ medical needs at the County Jail.” Mot. at 18. Defendants are correct that “[p]roof of a single incident of unconstitutional activity is not sufficient to impose liability under Monell, unless proof of the incident includes proof that it was caused by an existing, unconstitutional [local government] policy, which policy can be attributed to a [local government] policymaker.” Meehan v. Cnty. of San Diego,
When viewed in the light most favorable to Plaintiffs, a reasonable jury could find that the record demonstrates that the County’s policy and practice of allowing tower checks as a replacement for more regular and direct monitoring was the moving force behind the violation of Carmignani’s constitutional rights. First, the record establishes that regular monitoring is essential to the overall safety and welfare of inmates and particularly those inmates experiencing drug overdoses or other reactions. Title 15, section 1006 defines “safety checks” as “direct, visual observation ... to provide for the health and welfare of inmates,” Cal.Code Regs, tit, 15, § 1006 (emphasis added), with the natural inference that safety checks are important to maintaining “the health and welfare” of inmates. Section 1027’s statement that safety checks should be performed “at least hourly” objectively indicates that performing safety checks on a regular basis is part of maintaining inmates’ health and welfare. Moreover, the Guideline for section 1027 provides that “[t]he intent of the safety check is to account for the presence of the inmate, identify if anything appears out of order and look for signs of observable distress or trauma. This includes looking for indications that the inmate may be ill, injured, ... or otherwise be in need of assistance.” Martinelli Deck, Dkt. No. 131-5, Ex. 3 at 27. The Guideline also states “[s]ome inmates may require more frequent checks based on their special problems or if the configuration of the jail includes blind spots or other factors that result in poor inmate visibility. The more frequently staff observes inmates, the more opportunity there is to supervise their activity and intervene when required.” Id. Title 15 and its Guideline support Dr. Benowitz’s conclusion that better and more frequent monitoring may have discovered Carmignani’s medical need and prevented his death. Benowitz Report ¶ 18.
Second, courts have found that such failure to monitor inmates can result in substantial risk to their serious medical needs. See, e.g., Estate of Abdollahi v. Cnty. of Sacramento,
Here, a reasonable jury could conclude that failure to provide regular monitoring was evidence of the County’s deliberate indifference to substantial risks to inmates. See Connick,
2. Failure to Implement Policies for Conducting Monitoring/Safety Checks
Also related to the issue of monitoring is Plaintiffs’ assertion that the County failed to develop and implement necessary policies for how to conduct proper safety checks. Plaintiffs presented evidence from the County’s person most knowledgeable witness, Sergeant Hickey, that that the County had no policies specifically addressing the safety check requirement of section 1027. Hickey Dep. 74:10-21. Additionally, he testified that “[mjonitoring of medical is done by our nursing and should be done by our nursing. Deputies aren’t checking for any kind of medical emergency, dire need. They should not be' in observation of a medical need.” CSF ¶ 131.
In Morris, the court found that fact issues relating to a jail’s lack of monitoring precluded summary judgment on a municipal liability claim.
While Morris is merely persuasive authority, the Ninth Circuit has “consistently has found that a county’s lack of
3. Communication Deficiencies
Plaintiffs also challenge the policies and practices relating to communications about inmates’ medical needs between the Jail’s medical staff and deputies. First, Plaintiffs challenge the use of Marin County Jail Medical and Mental Health Services Policy 705, which in 2011 stated: “[t]he Detention physician, Nurse Manager or DHS, or any health care staff designee, shall communicate information obtained in the course of medical/mental health screening and care, to jail authorities when necessary for the protection of the welfare of the prisoner, or others, management of the jail, or maintenance of jail security.” CSF ¶ 130 (citing Martinelli Deck, Ex. 8 at 4). According to Plaintiffs, the Jail’s administrators “allowed [this] vital tool for prisoner protection to be ignored and forgotten.” Opp’n at 10. Sergeant Hickey testified that there were no policies or procedures in 2011 requiring the Jail’s medical staff to alert the custodial staff as to medical concerns for prisoners entering the Jail’s general population. Hickey Dep. 36:2-10.
Second, Plaintiffs assert that the Jail failed “to provide training to medical staff and issue policies and procedures on the proper input of critical medical information into the jail’s central computer system. ...” Opp’n at 11. Sergeant Hickey also testified that while there were electronic files containing inmates’ medical information on the computer system available to the Jail deputies, there was no policy or procedure requiring them to review this information. Id. at 36:19-37:12. Third, Plaintiffs assert that the Jail failed to have appropriate communication protocols with respect to medications taken off a person booked into the jail. Opp’n at 11. Among other things, Plaintiffs point out that an Embeda pill was found on Carmig-nani at the time of booking and the deputy who discovered the pill then did not inform the Jail’s medical staff or anyone else about the discovery of this pill.
As described above, a municipality’s failure to implement policies can amount to deliberate indifference. See Long,
Here, Sergeant Hickey testified that it is a recurring situation where inmates with medical needs are sent into the Jail’s general population; however, he also recognized that there were no policies or procedures in 2011 requiring the Jail’s medical staff to alert the custodial staff about those inmates’ medical issues. Hickey Dep. 36:2-10. The fact that the Jail was aware that inmates in general population have medical issues but there is no enforced method or training as to whether and how to communicate information about those medical issues suggests deliberate indifference to inmates’ medical needs. See Morris,
4. Ad Hoc Repeal of Wakeup Requirement
Plaintiffs also challenge the ad hoc repeal of the jail’s policy requiring graveyard shift pod deputies to ensure that prisoners are awake with the bed made by 6 a.m. Opp’n at 10-11. As described above, it is Plaintiffs’ burden to establish “that the injury would have been avoided” had proper policies been implemented. Gibson,
5. Transfer and Detoxification/Overdose Protocols
Finally, Plaintiffs contend that the County was deliberately indifferent for its “failure to have an adequate policy and procedure on the identification of an inmate who is experiencing an overdose, ... a transfer policy and procedure when an inmate encounters problems during detoxification, ... [or] a written opiate detoxification protocol.” Opp’n at 11.
In support, Plaintiffs rely on Nurse Fet-terly’s testimony that she either was unaware of, or could not remember, any specific policies or procedures on identifying inmates who may be overdosing, what to do if a nurse suspects an inmate is overdosing, putting inmates into an opiate detox protocol, and transferring inmates when they encounters problems during detoxification. See Opp’n at 11 (citing CSF ¶¶ 95, 99, 100, 110, 114, 115); see also Defendants’ responses to related CSF paragraphs. Plaintiffs also provided the declaration of their expert, Nurse Terry Fillman, who reviewed the County of Marin’s Standardized Procedures for Registered Nurses as to opiate and benzodiaze-pine withdrawal and alcohol withdrawal. Fillman Decl. ¶ 6, Dkt. No. 131-8. Nurse
Having reviewed Plaintiffs’ statement of facts, the corresponding evidence, and related expert declarations, the purported deficiencies Plaintiffs raise above are tenuous. First, Plaintiffs have not shown specifically what was inadequate about the Jail’s policy and procedures on the identification of an inmate who is experiencing overdose. They do not point to any specific deficiencies in the County’s policy, nor do they show how the Jail’s policies or procedures on the identification of overdosing inmates make it deliberately indifferent. As to the Jail’s knowledge, there is no evidence that the Jail or its policymakers were on actual or constructive notice that an omission or defect existed in the Jail’s policies and procedures related to overdosing inmates that could cause its staff to violate inmates’ constitutional rights. Plaintiffs rely on this single incident to establish the County’s deliberate indifference.
In Connick, the Supreme Court held that a district attorney’s office may not be held liable under Section 1983 for failure to train its prosecutors básed upon a single Brady violation.
As in Connick, here, there is nothing patently obvious about the County’s purported failure to have protocols about how to identify inmates who are overdosing. Unlike the claims related to monitoring and communications of inmates’ medical issues where the record shows that the lack of clear policies creates the obvious consequence that the jail staff will not know how to handle the usual and recurring situations at the Jail, Plaintiffs’ claims related to the overdose identification procedures are not so obvious. Plaintiffs have not shown how the Jail would know that its medical staff, like the attorneys in Con-nick, were not capable of making reasonable determinations about the circumstances they confronted. In other words, there is nothing about the facts of this case that show that the highly predictable consequence of not having the specific protocols about how to identify an overdosing inmate would mean that the medical staff, with their training and expertise, would not otherwise be able to make a determination about whether the inmate was overdosing. Thus, under Connick, the single-incident theory of liability is inappropriate on this claim.
Second, as to Plaintiffs’ assertion that the County lacked a transfer policy and procedure when an inmate encounters problems during detoxification, Plaintiffs fail to develop this theory to describe what is unclear about the procedures for transfer or what symptoms should necessitate transfer but did not under the Jail’s policy at the time. It is fundamentally unclear what policies or procedures both Plaintiffs and Nurse Fillman are referring to in their analysis. For instance, are Plaintiffs saying the Jail does not have a policy to transfer seriously ill inmates to a hospital? Or are they saying that the policy exists, but it is inadequate because the policy does not address a usual or recurring situation with which the Jail and its staff must deal? Plaintiffs have not provided evidence to show that the County disregarded a known or obvious consequence of its action. Plaintiffs, therefore, have not raised facts that would demonstrate that the County was deliberately indifferent. Even if they had, it is not clear Plaintiffs could overcome Connick’s hurdles related to obviousness of the alleged risk.
Third, Plaintiffs accuse the County of not having a written opiate detoxification protocol. As with the first claim in this section, there is nothing in the record that suggests the County was on actual or constructive notice that a particular omission of a written opiate detoxification protocol causes Jail staff to violate inmates’ constitutional rights. This case is the only incident Plaintiffs provided as evidence that such an omission might result in constitutional violations. There is nothing else in the record suggesting that the obvious consequence of failing to have a written opiate detoxification protocol would make constitutional violations likely. Again, under Connick, the single-incident theory of liability is inappropriate on this claim.
6. Summary of Municipal Liability Claims
In light of the foregoing, a reasonable jury could find that the County’s policies and practices, and lack thereof, relating to monitoring and communications about inmates’ medical concerns, were the moving force behind the violation of Carmignani’s constitutional rights. Accordingly, summary judgment is DENIED on these claims. However, with regard to Plaintiffs’ claims for failure to have adequate policies and procedures regarding (1) identifying overdosing inmates; (2) a transfer policy and procedure, and (3) a written
D. California Government Code Section 845.6 Claim
Defendants also move for summary judgment on Plaintiffs’ fourth cause of action against Deputies Johnson, McCloskey, and Hammer, as well as Marin County, under California Government Code section 845.6. Section 845.6 provides that generally neither a public entity nor a public employee is liable for injury resulting from “the failure of [a public] employee to furnish or obtain medical care for a prisoner in his custody.” Cal. Gov.Code § 845.6. The statute, however, provides an exception “if the employee knows or has reason to know that the prisoner is in need of immediate medical care and he fails to take reasonable action to summon such medical care.” Id. California courts have narrowly interpreted section 845.6 to create limited liability when: (1) the public employee ‘knows or has reason to know of the need,’ (2) of ‘immediate medical care,’ and (3) ‘fails to take reasonable action to summon such medical care.’ ” Castaneda v. Dep’t of Corrs. & Rehab.,
Summary judgment is appropriate on Plaintiffs’ claim against Deputies Johnson and McCloskey. “Liability under section 845.6 is limited to serious and obvious medical conditions requiring immediate care.” Watson v. State, 21 Cal.App.4th 836, 841,
As for Deputy Hammer, there is at least a triable issue of fact as to whether she knew or had reason to know that Carmignani had an immediate medical need. Other deputies in Deputy Hammer’s position were trained to take an inmate’s failure to respond as an indication of a serious and potentially immediate
E. Plaintiff Frary’s Wrongful Death Claim and Survival Action
1. Wrongful Death Claim (Count Five)
Defendants contend that Plaintiff Frary lacks standing to bring Count Five of the Complaint, a claim for wrongful death based on negligence. Mot. at 20. “In California, an action for wrongful death is governed solely by statute, and the right to bring such an action is limited to those persons identified therein.” Scott v. Thompson,
There is an exception: “Regardless of their status as heirs, parents may sue for the wrongful death of their child ‘if they were dependent on the decedent.’ ” Id. at 1445,
Defendants argue that because Carmig-nani left issue&emdash;his daughter, Amaya&emdash;and as Frary testified that she is not claiming any loss of financial support from her son (Frary Dep. 25:25-26:6), Frary is not entitled to bring her wrongful death claim for negligence. Mot. at'22. Plaintiffs, however, assert that Frary can bring negligence claims on behalf of Carmignani’s estate as Carmignani’s “personal representative”
“As a ‘personal representative’ of the deceased, plaintiff may maintain the action on behalf of the heirs — i.e. as ‘a statutory trustee to recover damages for the benefit of the heirs.’ ” Adams v. Superior Court,
This case is somewhat unusual because despite Defendants’ challenge tó Frary’s neutrality, all Plaintiffs joined Plaintiff Frary and Ball’s Opposition, which asserts that Frary is the proper personal representative of Carmignani’s estate. Additionally, despite the Plaintiffs’ dispute over the settlement proceeds from the City De
The Court takes judicial notice of the Alameda Superior Court’s order appointing Frary as the administrator of Car-mignani’s estate. Dkt. No. 131-9. Defendants did not object to taking judicial notice of this document, and under Federal Rule of Evidence 201, the Court can judicially notice “[ojfficial acts of the ... judicial departments of the United States,” which are “capable of accurate and ready determination by resort to sources whose accuracy cannot reasonably be questioned.” See also Reyn’s Pasta Bella, LLC v. Visa USA, Inc.,
However, under California law, given that the heirs are already represented in this suit in related wrongful death claims, the Court finds that Carmignani’s heirs are more appropriate representatives of this claim. See Adams,
2. Survival Action (Count Six)
Frary also seeks to represent Carmignani’s estate in a survival action for negligence. Under California law, “a survivor cause of action is not k new cause of action that vests in the heirs on the death of the decedent. It is instead a separate and distinct cause of action which belonged to the decedent but, by statute, survives that event.” Quiroz v. Seventh Ave. Ctr.,
A cause of action that survives the death of the person entitled to commence an action or proceeding passes to the decedent’s successor in interest, subject to Chapter 1 (commencing with Section 7000) of Part 1 of Division 7 of the Probate Code, and an action may be commenced by the decedent’s personal representative or, if none, by the decedent’s successor in interest.
Frary did not submit this affidavit, but this does not mean that she may not proceed with the claim. See Parsons v. Tickner,
CONCLUSION
Taking the facts in the light most favorable to the Plaintiffs, the Court finds that there remain genuine disputes of material fact as to whether the Jail and its staff acted with deliberate indifference to Anthony Carmignani’s medical needs while he was in their custody.
Based on the analysis above, the Court ORDERS as follows: '
(1) Defendants’ Motion for Summary Judgment as to Plaintiffs’ Section 1983 claims against Deputies Johnson and Hammer, Nurse Fetterly, and Sheriff Doyle is DENIED, but GRANTED as to Deputy McClos-key.
(2) Defendants’ Motion for Summary Judgment as to Plaintiffs’ Section 1983 claims against the County of Marin is GRANTED IN PART and DENIED IN PART. Defendants’ Motion is GRANTED as to Plaintiffs’ claims against the County for failing to have or failing to have adequately transfer procedures, opiate detoxification protocols, and procedures to identify inmates who are overdosing. Defendants’ Motion is DENIED as to Plaintiffs’ claims against the County for failure to monitor and failure to have policies and procedures about how to monitor inmates and communicate information about inmates’ medical needs.
(3) Defendants’ Motion for Summary Judgment as to Plaintiffs’ section 845.6 claims against Deputy Hammer and the County is DENIED, but GRANTED as to Deputies McCloskey and Johnson.
(4). Defendants’ Motion for Summary ■ Judgment as to Plaintiff Frary’s wrongful death claim (Count Five) is GRANTED WITHOUT PREJUDICE, but DENIED as to her survival claim (Count Six). Plaintiff Frary must file the requisite affidavit as described herein within 30 days of this Order to maintain the survival claim.
(5) Plaintiffs may amend their Complaint by April 1, 2015 to (1) name Nurse Fetterly as a defendant in Plaintiffs’ first cause of action, and (2)to name Carmignani’s heirs as the representatives on Count Five, Wrongful Death Based on Negligence.
IT IS SO ORDERED.
Notes
. Plaintiff Heather Howard filed a joinder to Plaintiff Lynette Frary and Plaintiff Jamie Ball’s Opposition. See Dkt. No. 129. There were no objections to this joinder.
. The parties each submitted statements of undisputed facts, which Defendants combined in full at Dkt. No. 137. For clarity, the Court refers to this document rather than the parties' individual statements and identifies disputed facts where necessary.
.Another Defendant Nurse, Susan Lesher, was responsible for reviewing Carmignani's medical chart and care plan at the Jail, but she never had any one-on-one interaction with Carmignani. Giacomini Brewer Decl., Ex. E (Lesher Dep.) 19:25-20-3; 47:9-13; 48:6-18; 63:2-9, Dkt. No. 100-2; see also Fiol Decl., Ex. 11 (Lesher Dep.) 55:24-56:8, Dkt. No. 131-3.
. Defendants objected to Martinelli's Declaration, including this paragraph, generally arguing that the declaration is based on speculation, statements without foundation, improper legal conclusions or opinions, and argumentative statements. This paragraph, however, is based on Martinelli's personal observations from his July 10, 2014 site visit. Nothing suggests that his observations in this paragraph would be inadmissible testimony; Defendants’ objections to this paragraph are thus OVERRULED. Defendants did not object to the photographs in Exhibit 2.
. Plaintiffs object to Defendants’ submission of Allison Ganter’s Declaration and the attached Reports on the grounds that (1) Defendants failed to disclose Ganter or the Reports in their initial disclosures, (2) the Reports are untrustworthy and inadmissible under Fed.R.Evid. 803(8), (3) Ganter did not properly authenticate the Reports, and (4) the Reports contain inadmissible legal conclusions. Dkt. No. 132. From Defendants’ response, it appears that they did not disclose Ganter or the Reports in their initial disclosures, but it is also evident that they apprised Plaintiffs about the existence of these reports in response to Plaintiffs' request for production of documents and sent Plaintiffs the Reports in July 2013. Dkt. No. 138 at 4-7. There is no evidence of bad faith or willfulness by Defendants, and there is no evidence that Plaintiffs have been prejudiced by the submission of the Reports. Nor does the Court find the Reports incapable of authentication or otherwise inadmissible at this time. Plaintiffs’ objection about the Reports' legal conclusions is noted, but the Court does not rely on them for such conclusions. Accordingly, there are no grounds for the excluding these Reports at this time.
. Plaintiffs maintain elsewhere that the Biennial Reports are flawed and did not accurately analyze the Jail's actual policies and practices in accordance with Title 15, section 1027. This, however, does not mean a reasonable officer would have known the Report to be flawed or known that acting in accordance with the procedures apparently validated by the BSCC meant that his actions violated section 1027.
. Importantly, Defendants have submitted contradictory evidence by Dr. Raymond Deutsch, who notes that ‘'[v]isual observations performed by the deputies would not have made it obvious or even apparent that they needed to summon medical care. Even if visual inspections were performed at other times by the deputies, it would not have made any difference as Mr. Carmignani would have appeared as if he was sleeping.” Deutsch Decl. ¶ 6, Dkt. No. 99. This evidence highlights a genuine dispute of material fact related to proof of causation.
. In a footnote, Plaintiffs also argue that Frary should be able to recover as any other heir would under the wrongful death claim, not because of dependency, but because "[s]tate law damages rules cannot be applied by a court in a Section 1983 action when to do so would be 'inconsistent with the Constitution and laws of the United States.’" Opp’n at 21 n.2 (citing Cotton ex rel. McClure v. City of Eureka, Cal.,
. Defendants raised an argument on reply about Plaintiffs' negligence claims. The Court will not address that argument as Defendants failed to raise them in their opening motion, and Plaintiffs did not have any opportunity to respond. See Zamani v. Carnes,
