ORDER
The above matter comes before the court upon the Report and Recommendation of United States Magistrate Judge Jeffrey J. Keyes dated December 4, 2012. No objections have been filed to that Report and Recommendation in the time period permitted. Based on the Report and Recommendation of the Magistrate Judge, on all of the files, records, and proceedings herein, the court now makes and enters the following order.
IT IS HEREBY ORDERED that:
1. Defendant Ramsey County’s Motion for Summary Judgment (Doc. No. 19), is GRANTED as follows:
a. Plaintiffs ■ federal-law claim (Count” III of Complaint) against Ramsey County is dismissed with prejudice;
b. Supplemental jurisdiction should not be exercised over plaintiffs state-law claims against Ramsey County and those claims are dismissed without prejudice; and
c. Ramsey County is dismissed as a party in this case.
2. Defendants Roy, Hammon, and Cole’s Motion for Judgment on the Pleadings (Doc. No. 13), are GRANTED IN PART and DENIED IN PART as follows:
a.Plaintiffs federal-law claim (Count IV of the Complaint) under 42 U.S.C. § 1983 against Tom Roy is dismissed with prejudice;
b. Supplemental jurisdiction should not be exercised over plaintiffs state-law claims against Tom Roy and those claims are dismissed without prejudice;
c. Plaintiffs federal-law claims under 42 U.S.C. § 1983 against defendants Laurie Hammon and Debbie Cole in their official capacity are dismissed with prejudice;
d. Plaintiffs federal-law claim under 42 U.S.C. § 1983 for violation of the Eighth Amendment against defendants Laurie Hammon and Debbie Cole in their individual capacity is dismissed with prejudice; and
e. Plaintiffs federal-law claim under 42 U.S.C. § 1983 for violation of the Fourteenth Amendment against defendants Laurie Hammon and Debbie Cole in their individual capacity is not dismissed, and the court will exercise supplemental jurisdiction over plaintiffs state-law claims against defendants Hammon and Cole.
REPORT AND RECOMMENDATION
This case is before the Court on Defendants’ Hammon, Cole, and Roy’s Motion for Judgment on the Pleadings (Doc. No. 13), and Defendant Ramsey County’s Motion for Summary Judgment (Doc. No. 19). The matter has been referred to the undersigned for a Report and Recommendation pursuant to 28 U.S.C. § 636, and D. Minn. LR 72.1. For the reasons stated below, this Court recommends that Defendants’ Hammon, Cole, and Roy’s (the “DOC Defendants’ ”) motion be granted in part and denied in part, and that Defendant Ramsey County’s motion be granted.
BACKGROUND
The following facts are set forth in Plaintiffs Complaint. This Court as
On May 29, 2009, Plaintiff was found guilty of Possession of Firearm by an Ineligible Person, in Ramsey County District Court. Plaintiff was sentenced to a term of 60 months imprisonment and committed to the Minnesota Commissioner of Corrections to serve his sentence. On November 23, 2009, Plaintiff initiated an appeal of his conviction with the Minnesota Court of Appeals. Plaintiff filed his appellate brief on July 8, 2010, arguing that his conviction should be reversed, and on September 1, 2010, the State of Minnesota responded by conceding that Plaintiffs conviction should be reversed on appeal.
Plaintiff then filed a motion in Ramsey County District Court on October 6, 2010, requesting that he be released from the custody of the State of Minnesota and the Minnesota Department of Corrections (“DOC”) pending the outcome of his appeal. On October 14, 2010, the Honorable Kathleen R. Gearin, Ramsey County District Court Judge, issued an order in response to Plaintiffs motion. Judge Gearin’s order stated, in relevant part, that: (1) “[Plaintiff] shall be released pending the resolution of the appellate process,” (2) “the Minnesota Department of Corrections shall release [Plaintiff] to the custody of the Ramsey County Sheriff,” (3) “[t]he Ramsey County Sheriff shall make arrangements for [Plaintiff] to be transported to the Ramsey County Jail,” and (4) after Plaintiff “has been brought to the Ramsey County Jail, a hearing shall be held wherein the conditions of release will be established.” (Doc. No. 1, Compl. ¶ 13; Doc. No. 27, Affidavit of Zorislav R. Leyderman (“Leyderman Aff.”) ¶ 3, Ex. 2.) Plaintiff was transported from the Minnesota Department of Corrections, Lino Lakes Correctional Facility, to the Ramsey County Jail on or about October 18, 2010.
A release hearing was held on November 4, 2010, during which Ramsey County District Court Judge Robyn Millenacker ordered that Plaintiff be immediately released from the custody of the Ramsey County Sheriff. On November 4, 2010, at approximately 9:45 a.m., Judge Millenacker’s clerk sent a “custody status update” email to the Ramsey County Sheriffs Office which stated that Plaintiff was to be immediately released from custody subject to the conditions imposed by Judge Millenacker. Judge Millenacker’s clerk received a confirmation email from the Ramsey County Sheriffs Office shortly after 10:00 a.m. But instead of releasing him from jail, the Ramsey County Sheriffs Office transferred Plaintiff back to the custody of the Minnesota Department of Corrections, at the Lino Lakes Correctional Facility.
The next morning, on Friday, November 5, 2010, Plaintiffs attorney Ted SampsellJones contacted Judge Millenacker when he found out that, despite her order, Plaintiff had not been released but had been sent back to state prison. Judge Millenacker then mailed and faxed her release order to the Department of Corrections Lino Lakes Facility so that the officials at the prison would have notice that Plaintiff was ordered released. And SampsellJones began to try to effectuate Plaintiffs immediate release from Lino Lakes so that Plaintiff would not have to spend the weekend incarcerated. For example, throughout the morning and early afternoon, Sampsell-Jones telephoned Defendant Debbie Cole, an official at Lino Lakes, but she did not answer her phone; he left a message on Cole’s answering machine at about 11:00 a.m. He learned at 2:00 p.m. that Cole had left for the day without returning his call or responding to his voicemail message, but he found out that Defendant Laurie Hammon, another
Sampsell-Jones was not the only one trying to get Plaintiff released. Judge Millenacker’s law clerk telephoned Hammon that day informing her that Plaintiff must be released pursuant to Judge Millenacker’s order. Thus, not only did the Lino Lakes facility receive a copy of the order by fax, but Hammon was put on notice of the release order by the Judge’s clerk. However, Hammon told Judge Millenacker’s clerk that she needed a certified copy of the order before Plaintiff would be released.
After 2:00 p.m., Sampsell-Jones had a series of conversations with Hammon in which he told her that Plaintiff was being unlawfully detained, that he had been calling to get Plaintiff out all day and that no one had responded to or returned his calls. When Hammon told Sampsell-Jones that she needed a certified copy of the release order, Sampsell-Jones offered, at approximately 2:55 p.m., to hand-deliver a copy of the release order to Lino Lakes that same afternoon so that Plaintiff could be released before the weekend. Hammon responded by saying “can you be here in three minutes?” (Doc. No. 1, Compl. ¶ 22.) Hammon refused to wait for SampsellJones to deliver a certified copy of Judge Millenacker’s release order and also refused to release Plaintiff based on the fax sent to Lino Lakes by the Judge. So, despite the release order, Plaintiff spent the weekend incarcerated at Lino Lakes.
Sampsell-Jones’ frustrations continued the next week. On Monday, November 8, 2010, he contacted the Ramsey County Sheriffs Office to find out why Plaintiff was sent to Lino Lakes on Thursday, November 4, in violation of the court’s immediate release order, and he was told that Plaintiff was sent back to Lino Lakes because he was “out on a writ” (which was not the case). Sampsell-Jones also continued his attempt to convince Hammon to release Plaintiff from Lino Lakes but she continued to insist that a certified copy of Judge Millenacker’s order be presented.
On Tuesday morning, November 9, 2010, Sampsell-Jones again tried to contact Cole but she did not return his calls or respond to his voicemail message. At about noon, however, Cole telephoned the Minnesota State Appellate Public Defender’s Office and admitted that Lino Lakes had received the certified copy of Judge Millenacker’s release order but the prison staff was confused because it was “highly unusual.” Sampsell-Jones later telephoned Cole again. Finally reaching her, he explained that Plaintiff was being unlawfully detained and was not out on a writ and that he should have been released on November 4 per the court’s release order. Cole responded by changing what she had told the public defender’s office about the D.O.C. receiving a certified copy of the order. Now she said that a certified copy had not been received and that Plaintiff would not be released until it was received. When Sampsell-Jones talked to Hammon later that day, she also said that the certified copy had not been received and Plaintiff would not be released.
Sampsell-Jones again told both Hammon and Cole that he would personally deliver a certified copy of the release order to Lino Lakes later that same day to get Plaintiff released. However, both Hammon and Cole told him that he should not bother driving out to Lino Lakes because Plaintiff may not be released even after the certified copy of the order was received because the order may be invalid. Sampsell-Jones was not deterred. He drove out to Lino Lakes and handed a certified copy of the order to Cole. Later, Cole left Sampsell-Jones a voicemail stating that Plaintiff would be released, and
In this case, Plaintiff contends that the Defendants “held the person of Maurice Harris incarcerated for approximately five days and five hours (125 hours) beyond his court-ordered release date, violating his rights under the Eighth and Fourteenth Amendments to the United States Constitution, and that the named Defendants also committed the torts of false imprisonment, intentional infliction of emotional distress, and negligent infliction of emotional distress against Mr. Harris under Minnesota state law.” (Doc. No. 1, Compl. ¶2.) Plaintiff seeks money damages and injunctive relief against Defendants Cole and Hammon in both their official and individual capacities as employees of the Minnesota Department of Corrections and against Defendant Tom Roy, Minnesota Commissioner of Corrections, in his official capacity only. Plaintiff seeks injunctive relief only against Defendant Ramsey County.
Ramsey County moves for summary judgment dismissing the claims against it. Defendants Cole, Hammon, and Roy move for judgment on the pleadings on the federal claims asserted against them and they request that the Court decline to exercise supplemental jurisdiction over Plaintiffs state law claims.
DISCUSSION
I. Ramsey County’s Motion for Summary Judgment
A. Standard of Review
Summary judgment is appropriate if there are no genuine issues of material fact and the moving party is entitled to judgment as a matter of law. Fed. R.Civ.P. 56(a). The Court must view the evidence, and the inferences that may be reasonably drawn from the evidence, in the light most favorable to the nonmoving party. Matsushita Elec. Indus. Co., Ltd. v. Zenith Radio Corp.,
The moving party bears the burden of showing that there is no genuine issue of material fact and that it is entitled to judgment as a matter of law. Id. at 322,
A municipality is subject to liability under § 1983 only when the violation of the Plaintiffs federally protected right can be attributable to the enforcement of a municipal policy, custom, practice, or decision of a final municipal policymaker. Monell v. Dep’t of Soc. Servs.,
(1) The existence of a continuing, widespread, persistent pattern of unconstitutional misconduct by the governmental entity’s employees;
(2) Deliberate indifference to or tacit authorization of such conduct by the governmental entity’s policymaking officials after notice to the officials of that misconduct; and
(3) Th[e] plaintiff[’s] injurfy] by acts pursuant to the governmental entity’s custom, i.e., [proof] that the custom was the moving force behind the constitutional violation.
Ware v. Jackson Cnty.,
Plaintiff bases his Monell claim against Ramsey County on his contention that Ramsey County failed to adequately train the jail employees about releasing detainees in response to court orders. Plaintiff alleges that there must have been a failure to train that gives rise to municipal liability because Ramsey County jail deputies sent Plaintiff back to Lino Lakes instead of releasing him. However, even when viewing the evidence most favorably to Plaintiff, this Court cannot reasonably infer that this was anything but a single incident. Plaintiff does not describe any widespread conduct on the part of Ramsey County employees in which they were, for example, disobeying court orders and refusing to release prisoners or sending them off to the Department of Corrections instead of releasing them. Nor does he set forth any facts from which this Court can infer that high-ranking officials made a decision to act in a way that violated Plaintiffs constitutional rights and from which this Court could conclude that governmental policy was carried out. In fact, Plaintiff has not come forward in response to Defendant’s summary judgment motion with any evidence (other than the single incident) from which this Court could conclude that there was a triable issue about whether Ramsey County had a policy or custom where its use or implementation amounted to the deliberate indifference of Plaintiffs constitutional rights. In other words, no reasonable inference can be drawn from the Ramsey County deputies’ conduct in this case that there was a failure to train that amounted to deliberate indifference to Plaintiffs rights. See City of Canton v. Harris,
Plaintiff argues that he is entitled, on the basis of the single incident alleged, to engage in discovery to find out whether Ramsey County was deliberately indifferent in training employees “on orders for immediate release or on how to handle DOC inmates who are ordered to be immediately released from custody.” (Doc. No. 30, Rule 56(d) Aff. of Zorislav R. Leyderman (“Rule 56(d) Leyderman Aff.”) ¶¶ 9-
Plaintiff also asserts that the Monell claim against Ramsey County should not be dismissed because “discovery in this case is necessary to allow Plaintiff to determine the names” of the Ramsey County Deputies who were involved in this matter so that he can “amend his Complaint to add these Deputies as defendants.” (Rule 56(d) Leyderman Aff. ¶ 16.) But this is of course not an adequate justification for continuing claims against a municipality that have no lawful basis in the first place.
Accordingly, because Plaintiff has not demonstrated the existence of specific facts in the record that create a genuine issue for trial as to one of the required elements of a Monell claim, his Monell claim against Ramsey County should be dismissed, and Ramsey County’s motion for summary judgment on that claim should be granted.
C. Supplemental Jurisdiction
In addition to the § 1983 claim, Plaintiff has also asserted state-law claims for false imprisonment, intentional inflection of emotional distress, and negligent infliction of emotional distress against Ramsey County. Since this Court recommends dismissal of the federal claim against Ramsey County, the claim over which this Court has original jurisdiction, this Court also recommends that the Court decline to exercise supplemental jurisdiction over these state-law claims. See Jenkins v. Hennepin Cnty., No. 06-3625 (RHK/AJB),
II. D.O.C. Defendants’ Motion for Judgment on the Pleadings
A. Standard of Review
In reviewing a motion for judgment on the pleadings under Rule 12(c), a court
B. Official-Capacity Claims
Plaintiff has brought § 1983 claims against Debbie Cole, Laurie Hammon, and Minnesota Commissioner of Corrections Tom Roy in their official capacities for injunctive relief.
Absent consent or Congressional enactment to the contrary, the Eleventh Amendment immunizes states from suits filed against them in federal court. See Kentucky v. Graham,
In making an officer of the state a party defendant in a suit to enjoin the enforcement of an act alleged to be unconstitutional, it is plain that such officer must have some connection with the enforcement of that act, or else it is merely making him a party as a representative of the state, and thereby attempting to make the state a party.
Id. at 157,
Plaintiffs claim for injunctive relief must fail because Plaintiff has not set forth any plausible claim that Commissioner Roy or the other DOC Defendants have threatened to violate Plaintiffs constitutional rights (or anyone else’s constitutional rights) by unlawfully detaining Plaintiff in the future. Once Plaintiff was released from custody on November 9, 2010, there was no longer a substantial immediate threat that he would again be harmed and, therefore,- the requested injunctive relief is moot. See Martin v. Sargent,
This Court notes that the only federal claim asserted against Commissioner Roy is this claim for injunctive relief, which this Court recommends be dismissed. It is not clear from the Complaint whether Plaintiff is also suing Commissioner Roy for state-law violations. For example, although Plaintiff labels his counts for intentional infliction of emotional distress and negligent infliction of emotional distress as “against all Defendants,” he only describes alleged wrongdoing by Defendants Hammon and Cole (as well as Ramsey County) in the body of the Complaint in which he describes these torts. (Doc. No. 1, Compl. ¶¶ 57-62.) Nevertheless, under 28 U.S.C. § 1367(c)(3), this Court also recommends that the Court decline to exercise supplement jurisdiction over any state-law claims asserted against Commissioner Roy and dismiss him as a party to this suit. See ACLU,
C. Individual-Capacity Claims against Defendants Cole and Hammon
Plaintiff has also brought damages claims against Defendants Cole and Hammon asserting that they are liable in their
This Court concludes that there are fact issues to be litigated with regard to qualified immunity that preclude the dismissal of the § 1983 individual-liability claims asserted against Cole and Hammon. This Court is guided in its analysis of the qualified-immunity issue by Davis v. Hall,
(i) Constitutional Right
In Davis, the court recognized that there is a liberty interest protected by the Fourteenth Amendment that is deprived when a prisoner continues to be confined after his release is ordered by the court for a prolonged period of time. Id. at 712-13 (stating that the court has held “that even a thirty-minute detention after being ordered released could work a violation of a prisoner’s constitutional rights under the Fourteenth Amendment.”) The court cited several cases from various circuits, including its own, that have recognized this right. Id. at 714; see also Slone v. Herman,
The court in Davis also emphasized that it is a corollary of this constitutional right that the prison officials have a duty to effect the prisoner’s timely release when they are on notice that the prisoner is entitled to be released. Davis,
The issue of whether Cole’s and Hammon’s conduct in this case constituted deliberate indifference “is a classic issue for the fact finder.” Davis,
After Plaintiff was transferred from Ramsey County jail to Lino Lakes prison on November 4, 2010, in violation of a court release order, Cole and Hammon had notice from reliable sources that Plaintiff was being unlawfully detained in violation of a court order. When Plaintiffs attorney, Ted Sampsell-Jones, found out on the morning of Friday, November 5, 2010, that Plaintiff had not been released from Ramsey County jail, but had instead been sent to Lino Lakes, he contacted Ramsey County District Court Judge Robyn Millenacker who, that same day, faxed (and mailed) her release order to the Lino Lakes Correctional Facility. Not only was the fax of the order sent, but Judge Millenacker’s clerk also telephoned Hammon and informed her that Plaintiff must be released pursuant to the judge’s order. In addition, throughout the prolonged period of incarceration, Sampsell-Jones told Cole and Hammon that Plaintiff was being unlawfully incarcerated.
On November 5, 2010, Cole failed to respond at all to Sampsell-Jones’ repeated telephone calls or his voice message about what was then Plaintiffs unlawful detention. Then, when Hammon told SampsellJones that a certified copy of the order was necessary, Sampsell-Jones said that he would hand-deliver it that afternoon; but Hammon, in what may reasonably be construed as an indifference to Plaintiffs rights to liberty, made a remark about how Sampsell-Jones would have to get the order to Lino Lakes in three minutes. She did not offer to make any arrangements to have someone else at the prison receive the certified copy of the order after she left work (presumably at 3:00 p.m.) so that Plaintiff could be released before the weekend.
Again, viewing the evidence in the light most favorable to Plaintiff, it appears that the same attitude of indifference continued the next week when Sampsell-Jones continued his efforts to obtain compliance with the release order. Even when SampsellJones said, on Tuesday, November 9, 2010 (the fifth day of unlawful incarceration), that he would bring out a certified copy of the order to Lino Lakes, Cole and Hammon both told him, without explanation, that Plaintiff may still not be released because the order may be invalid. Hammon’s and Cole’s conduct hardly amounts to “forethought about an inmate’s welfare” which, when the prisoner’s liberty is at stake, is “not only feasible but obligatory.” Lewis,
Cole and Hammon argue that they are entitled to qualified immunity because, even if they were mistaken about the need for a certified copy of the order, qualified immunity protects them from mistaken judgments or bad guesses. They say that releasing Plaintiff into the community without a certified copy of the order risked releasing a prisoner into the community based on a falsified or counterfeit order.
(ii) Clearly Established Right
In Davis, the court characterized the constitutional right in issue as “a protected liberty' interest in being free from wrongful, prolonged incarceration.” Id. at 712. That is the same constitutional right at issue in this case. The next question that the court asks is whether that constitutional right alleged to have been violated was clearly established. Saucier v. Katz,
Even so, the analysis of whether the constitutional right was clearly established must focus on whether “it would be clear to a reasonable officer that his [or her] conduct was unlawful in the situation he [or she] confronted.” Saucier,
The key facts that were present in Davis are also present here. Thus, this Court can plausibly infer from the facts in the Complaint, viewed in the light most favorable to Plaintiff, that Cole and Hammon had actual knowledge of the court order of release but prolonged Plaintiffs incarceration with deliberate indifference
The facts in Davis are not, of course, exactly the same as the facts in this case, but they are not so dissimilar that the unlawfulness of Defendants’ actions would not, in light of pre-existing law, have been apparent. See Hope,
Although Plaintiff was not held as long as Davis, there are several facts alleged that suggest that Defendants’ conduct was more egregious than the conduct of the officials in Davis. For example, Cole and Hammon were directly contacted by the judge’s law clerk and told about the release order; the order was faxed by the court to Lino Lakes by the court; Plaintiffs attorney repeatedly notified Defendants that Plaintiff was unlawfully held; and no reasonable accommodation was made so that Plaintiffs attorney could deliver a certified copy of the order in time to release Plaintiff before the weekend. The only notice that the prison officials in Davis had about the release order came from Davis himself, not from the court and counsel. Although Plaintiffs wrongful incarceration was not as long as Davis’, there is no bright line defining when an unlawful incarceration becomes unconstitutional. The length of the detention is simply one element that the trier of fact will consider in its deliberate-indifference determination. Compare Young,
To be sure, it may turn out that when the facts are developed in this case Defendants Cole and Hammon are entitled to qualified immunity because, for example, it may be shown that they were not deliberately indifferent to Plaintiffs incarceration but actually acted in an objectively reasonable manner that was not in violation of Plaintiffs constitutional rights. But at this stage of the case, when the Court assumes that all the factual allegations in
D. Eighth Amendment Claim
The same does not hold true for Plaintiffs Eighth Amendment claim that his prolonged detention amounted to cruel and unusual punishment. “After incarceration, only the unnecessary and wanton infliction of pain ... constitutes cruel and unusual punishment forbidden by the Eighth Amendment.” Whitley v. Albers,
RECOMMENDATION
Based upon the foregoing and all of the files, records and proceedings herein, IT IS HEREBY RECOMMENDED that:
1. Defendant Ramsey County’s Motion for Summary Judgment (Doc. No. 19), be GRANTED as follows:
a.Plaintiffs federal-law claim (Count III of Complaint) against Ramsey County should be dismissed with prejudice;
b. Supplemental jurisdiction should not be exercised over Plaintiffs state-law claims against Ramsey County and those claims should be dismissed without prejudice; and
c. Ramsey County should be dismissed as a party in this case.
2. Defendants Roy, Hammon, and Cole’s Motion for Judgment on the Pleadings (Doc. No. 13), be GRANTED IN PART and DENIED IN PART as follows:
a. Plaintiffs federal-law claim (Count IV of the Complaint) under 42 U.S.C. § 1983 against Tom Roy should be dismissed with prejudice;
b. Supplemental jurisdiction should not be exercised over Plaintiffs state-law claims against Tom Roy and those claims should be dismissed without prejudice;
c. Plaintiffs federal-law claims under 42 U.S.C. § 1983 against Defendants Laurie Hammon and Debbie Cole in their official capacity should be dismissed with prejudice;
d. Plaintiffs federal-law claim under 42 U.S.C. § 1983 for violation of the Eighth Amendment against Defendants Laurie Hammon and Debbie Cole in their individual capacity should be dismissed with prejudice; and
e. Plaintiffs federal-law claim under 42 U.S.C. § 1983 for violation of the Fourteenth Amendment against Defendants Laurie Hammon and Debbie Cole in their individual capacity should not be dismissed, and the Court should exercise supplemental jurisdiction over Plaintiffs state-law claims against Defendants Hammon and Cole.
December 4, 2012.
Notes
. Ramsey County alternatively argues that the deputies who were involved here would be immune from suit because of the doctrine of qualified immunity and, as a result of the qualified immunity of those employees, Ramsey County is also immune from the municipal liability Monell claim. But a municipality does "not enjoy immunity from suit — either absolute or qualified — under § 1983.” Leatherman v. Tarrant Cnty. Narcotics Intelligence & Coordination Unit,
. Plaintiff does not seek monetary damages against these Defendants on his official-capacity claims. (Doc. No. 26, Pl.'s Mem. in Opp'n to Defs.' Hammon, Cole and Roy’s Mot. for J. on the Pleadings (“Pl.’s Mem.”) 11 (“Mr. Harris concedes that the Eleventh Amendment bars any claim for money damages against the DOC Defendants sued in their official capacities.”).) Plaintiff did, however, bring suit against Hammon and Cole in their individual capacities for monetary damages. The Eleventh Amendment does not bar suits for money damages against state officials in their individual capacities. Murphy v. State of Ark., 127 F.3d 750, 754 (8th Cir.1997). The individual-capacity claims against Hammon and Cole are discussed below.
. Hammon and Cole do not present any law or DOC regulation that a certified copy of the order was in fact necessary for release. Indeed, their counsel argues that "even if the certified copy of the order was not completely necessary” qualified immunity should still ap
