OMARII MCCLEARY v. QCHC OF TENNESSEE, PLLC, et al.
Case No. 3:23-cv-385
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF TENNESSEE AT KNOXVILLE
Judge Curtis L. Collier; Magistrate Judge Debra C. Poplin
MEMORANDUM
Before the Court is Plaintiff‘s motion for partial summary judgment as to Defendant Monroe County (“the County“) (Doc. 148). Plaintiff filed an accompanying statement of undisputed material facts. (Doc. 149.) The County failed to respond to Plaintiff‘s motion for summary judgment, although it did file a response to Plaintiff‘s statement of undisputed material facts.1 (Doc. 177.)
I. BACKGROUND
The County contracted with Defendant QCHC of Tennessee, PLLC (“QCHC“) for the provision of healthcare services at the County‘s jail. (Doc. 177 at 1.)2 The County desired to contract with QCHC to provide these services “pursuant to their obligations under the Constitution of the United States of America, the Constitution of the State of Tennessee, any applicable statutes,
QCHC was also to provide first aid/CPR, suicide prevention, and other training for the jail staff as requested by the sheriff. (Doc. 177 at 2.) There are disputes as to what training officers received. For example, it is disputed whether Defendant Officer Brent Plemons was trained to perform medical intakes. (Doc. 177 at 5-6.) It is also disputed whether correctional officers were trained on the recognition of symptoms of serious medical conditions. (Doc. 177 at 5.)
Plaintiff‘s Decedent Joshua McCleary arrived at Monroe County Jail for booking on Friday, October 27, 2022, at around 3:37 p.m. (Doc. 148-4 at 1.) Correctional Officer Brent Plemons filled out an intake form which stated that Mr. McCleary was a diabetic and was taking medication. (Id.) Officer Plemons also called the on-call nurse, Defendant Ashley Brown, and informed her of Plaintiff‘s diabetes and need for medication. (Doc. 177 at 5.) Overnight, Plaintiff informed correctional staff that he was diabetic and having issues with his blood sugar. (Doc. 177 at 8-9.) It is undisputed that QCHC left the jail unstaffed on the shifts over the course of Mr. McCleary‘s incarceration and diabetic crisis, except for a single employee between 5:30 p.m. and 9:02 p.m. on October 29, 2022. (Doc. 177 at 3.) There were no medical personnel present overnight that weekend except for this three-and-a-half-hour window. (Id.)
What happened next is disputed. Plaintiff alleges that late in the night of October 30, 2022, through the early morning of October 31, 2022, male correctional officers spoke with Mr. McCleary, obtained a blood glucose meter, and attempted to check Mr. McCleary‘s blood sugar. (Doc. 177 at 8-9.) Defendant disputes this. (Id.) Other than this attempt, Mr. McCleary did not receive any medical care overnight. The next morning, a corrections officer informed Nurse
II. STANDARD OF REVIEW
Summary judgment is appropriate when “there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.”
Failing to respond to a motion for summary judgment does not mean it will be automatically granted. Siler v. Caruso, No. 1:10-cv-97, 2011 U.S. Dist. LEXIS 11684 at *5 (W.D. Mich. Jan. 7, 2011) (quoting Champion v. Artuz, 76 F.3d 483, 486 (2d. Cir. 1996)). But when a party fails to respond, “nothing in either the Rules or case law supports an argument that the trial court must conduct its own probing investigation of the record.” Guarino v. Brookfield Twp. Trs., 980 F.2d 399, 405 (6th Cir. 1992).
III. DISCUSSION
Plaintiff alleges that Monroe County is liable under § 1983 for establishing a “policy, custom, or practice” that led to Mr. McCleary‘s death. (Doc. 148 at 17.) In Monell v. New York City Department of Social Services, 436 U.S. 658 (1978), the Supreme Court recognized § 1983 liability for municipalities. To hold a municipality liable under § 1983, a plaintiff must show a “municipal policy or custom” that was the “moving force” behind the constitutional violation. Crabbs v. Scott, 800 F. App‘x. 332, 335-36 (6th Cir. 2020) (quoting Monell, 436 U.S. at 694). The Court held that while a local government “may not be sued under § 1983 for an injury inflicted solely by its employees or agents,” a local government may be sued “when execution of a government‘s policy or custom... inflicts the injury [for which] the government as an entity is responsible under § 1983.” Monell, 436 U.S. at 694 (1978). This means there is no respondeat superior liability for municipalities.
There are four recognized Monell claims: “(1) an illegal or unconstitutional official policy, (2) ratification of illegal or unconstitutional actions by a policymaker, (3) illegal or unconstitutional actions stemming from a failure to train or supervise, and (4) a custom of tolerance or acquiescence of federal rights violations.” Gifford v. Hamilton Cnty., No. 24-5893, 2025 U.S. App. LEXIS 13293, at *7 (6th Cir. May 30, 2025). Plaintiff alleges eight policies, practices, or customs by both QCHC and the County that it believes led to Mr. McCleary‘s death. (Doc. 148 at 18.) Plaintiff does not state under which theory or theories he is pursuing his Monell claim nor is any particular theory readily apparent to the Court. The Court will address his claims under each theory.
A. Illegal or Unconstitutional Policy
Plaintiff does not identify which of the eight policies it attributes to Monroe County. Plaintiff later alleges that Monroe County is independently liable under Monell for “its failure to enforce basic medical intake procedures, staffing, and emergency response obligations.” (Doc. 148 at 18.) In support of his argument for Monroe County‘s independent liability separate from QCHC, Plaintiff does assert that “the County had a duty to monitor staffing compliance and to intervene when contractual obligations were not met.” (Doc. 148 at 19.) He also argues that “the County‘s inaction rises to the level of deliberate indifference because it knowingly allowed QCHC to operate without the infrastructure necessary to meet even minimal standards of care,” and that the County‘s “decision to delegate final medical authority to QCHC – without ensuring those responsibilities were executed within constitutional boundaries – renders the County liable under Monell for the resulting violations of the Decedent‘s rights.” (Doc. 148 at 20.)
Plaintiff does not cite to the evidentiary record to support any of his claims against the County. That alone precludes a grant of summary judgment to Plaintiff. See
Plaintiff also fails to show either that these policies are unconstitutional or that they are facially legal but were instituted with deliberate indifference to known or obvious risks. Nor does Plaintiff identify any causal link between these policies and Mr. McCleary‘s death beyond a conclusory statement that “these failures directly led to the Decedent being booked without a clinical assessment, housed without necessary insulin, and left without care during critical overnight hours while in visible medical distress.” (Doc. 148 at 19.) When policies are facially legal, “the climb is even greater,” and courts “must apply rigorous standards of culpability and causation [to keep] Monell liability from collapsing into de facto respondeat superior liability.” Hall v. Navarre, 118 F. 4th 749, 757 (6th Cir. 2024). Plaintiff has not provided evidence that these policies existed, that they were instituted with deliberate indifference to obvious risks, or that any or all of these policies were the cause of Mr. McCleary‘s death.
B. Ratification
Plaintiff also points to actions and inaction by QCHC and seeks to hold the County liable for such actions because QCHC was a “final policymaker” for Monroe County Jail. (Doc. 177 at 18.) To show Monell liability on a ratification theory based on a single act, Plaintiff must show that the actor in question was a “policymaker with final policymaking authority.” Burgess v. Fischer, 735 F.3d 462 (6th Cir. 2013).3 Under this theory, municipal liability under § 1983 attaches
Plaintiff alleges that “QCHC, through its medical director and health services administrator serve as the County‘s final policymaker for the Jail.” (Doc. 148 at 18.) It is unclear whether Plaintiff is pointing to QCHC as a final policymaker or Dr. Johnny Edward Bates and Dr. Donald Kern, QCHC‘s medical director and health services administrator.4 But Plaintiff does not provide any evidence that either these two individuals, or QCHC as an entity, operates as the final decisionmaker for Monroe County. There is no evidence in the record detailing their duties, the limitations on their authority, and whether actions were reviewable. See Glenn v. Corizon Healthcare, Inc., No. 17-10972, 2019 U.S. Dist. LEXIS 74907, at *3 (E.D. Mich. May 3, 2019) (granting Defendant‘s motion for summary judgment because there was not “any evidence in the
Because Plaintiff has not presented any evidence supporting its assertion that QCHC, Dr. Bates, or Dr. Kern served as final policymakers for the County, Plaintiff‘s arguments about QCHC‘s conduct fail to establish, as a matter of law, municipal liability on behalf of the County.
C. Failure to Train
A failure-to-train lies “where a municipality‘s failure to train its employees in a relevant respect evidences a deliberate indifference to the rights of its inhabitants.” City of Canton v. Harris, 489 U.S. 347, 388 (1989). Only in those cases can “such a shortcoming be properly thought of as a city policy or custom that is actionable under § 1983.” Id. It is not enough to plead that “an otherwise sound program has occasionally been negligently administered,” nor is it enough to plead that an injury “could have been avoided if an officer had had better or more training.” Id. at 391.
There are two ways to establish a failure-to-train claim. A plaintiff can show either a pattern of similar constitutional violations by untrained employees and a “continued adherence to
Out of Plaintiff‘s list of policies, two can be construed as failure-to-train claims: “failing to train guards in the conduct of intake screenings or to ensure that medical personnel conducted intake screenings” and “failing to train guards in symptom recognition.” (Doc. 148 at 18). If proceeding under a pattern theory, Plaintiff has not shown any evidence of a pattern of similar constitutional violations by untrained employees. Nothing in the record suggests that Monroe County jail had a pattern of untrained guards who were ill equipped to address medical emergencies.
To the extent Plaintiff is proceeding under the single violation theory, Plaintiff has not presented the necessary evidence to show that the County is liable under Monell as a matter of law. There are genuine disputes of material fact as to the level of training officers received in symptom recognition and the conduct of intake screenings. (Doc. 177 at 5; 6-7). Some officers said there was at least some level of training to recognize symptoms of some conditions, like a heart attack or stroke. (Doc. 148-5 at 6.) Others said there was no training on how to identify a serious medical condition or what to do if an inmate reported a serious medical condition and medical staff were not available. (Doc. 148-6 at 11.)
Along with these disputes as to what training officers actually received, there is also a genuine question as to whether such a lack of training presents an obvious potential for a constitutional violation. Plaintiff has not shown that this single incident was combined with a
Genuine issues of material fact exist as to what training Monroe County correctional officers received, whether that level of training obviously presented a risk of a constitutional violation, and whether officers were untrained to handle recurring situations.
D. Custom of tolerance
The fourth possible Monell claim is a claim of a custom of tolerance or acquiescence of federal rights violations. Under this theory, a plaintiff must show
“(1) a clear and persistent pattern of illegal activity; (2) notice or constructive notice on the part of the defendant; (3) the defendant‘s tacit approval of the unconstitutional conduct, such that their deliberate indifference in their failure to act can be said to amount to an official policy of inaction; and (4) that the defendant‘s custom was the moving force or direct causal link in the constitutional deprivation.”
Thomas v. City of Chattanooga, 398 F.3d 426, 429 (6th Cir. 2005) (alterations in original) (quoting Doe v. Claiborne Cnty., 103 F.3d 495, 508 (6th Cir. 1996)). A “[f]ailure to investigate can constitute a custom of tolerance rising to the level of deliberate indifference.” Davis v. City of Columbus, No. 2:17-cv-823, 2021 U.S. Dist. LEXIS 183921 at *30 (S.D. Ohio Sept. 27, 2021) (citing Leach v. Shelby Cnty. Sheriff, 891 F.2d 1241, 1247-48 (6th Cir. 1989)). A plaintiff must show that the prior examples of wrongdoing are similar to the case at issue and that there was a pattern of constitutional violations. Franklin v. Franklin Cnty., 115 F.4th 461, 474 (6th Cir. 2024). A plaintiff “cannot rely solely on a single instance to prove the existence of an unconstitutional custom.” Winkler v. Madison Cnty., 893 F.3d 877, 901 (6th Cir. 2018).
Plaintiff also alleges that “the County failed to assess any penalties against QCHC since 2020 for failing to comply with the terms of the Agreement.” (Doc. 148 at 21.) This may be evidence of a custom of acquiescing to contractual breaches. But this does not, on its own, demonstrate a custom of tolerance to constitutional rights violations.
In sum, Plaintiff has not shown a custom of tolerance or acquiescence to federal rights violations.
IV. CONCLUSION
Plaintiff has not shown that there is no genuine dispute of material fact and that he is entitled to judgment as a matter of law on his § 1983 claim against Monroe County. For the foregoing reasons, the Court will DENY Plaintiff‘s motion for summary judgment against Monroe County (Doc. 148).
AN APPROPRIATE ORDER WILL ENTER.
/s/
CURTIS L. COLLIER
UNITED STATES DISTRICT JUDGE
