LLOYD PERRY VERSUS CITY OF BOSSIER CITY, ET AL.
CIVIL ACTION NO. 17-0583
UNITED STATES DISTRICT COURT WESTERN DISTRICT OF LOUISIANA SHREVEPORT DIVISION
April 23, 2019
JUDGE ELIZABETH ERNY FOOTE; MAGISTRATE JUDGE HAYES
MEMORANDUM RULING
This case arises out of allegedly excessive force deployed when officers of the Bossier City Police Department arrested Plaintiff Lloyd Perry (“Perry“). Before the Court is Defendants’ motion for partial summary judgment on the issue of medical causation. [Record Document 46]. The motion is GRANTED IN PART and DENIED IN PART. Because Perry has raised a genuine issue of material fact as to the cause of his lacerated liver and his anemia, summary judgment is DENIED as to those injuries. However, because the record provides only highly speculative support for his claim that the force employed by Officers Brandon Kowalzek (“Kowalzek“) and Lamond Wheatly (“Wheatly“) (collectively, “Defendant Officers“) caused his renal pseudoaneurysm, summary judgment is GRANTED on that issue.
I. Background
The facts leading up to Defendant Officers’ use of force have been thoroughly described in this Court‘s previous summary judgment ruling. [Record Document 37]. In brief, Perry called the police to report a hit-and-run on his car. [Id. at 2]. Kowalzek arrived to
Perry sued Defendant Officers, the City of Bossier City, and Shane McWilliams, the chief of the Bossier City Police Department, (collectively, “Defendants“) for false arrest and excessive force under federal and state law. [Record Document 1]. This Court granted Defendants’ motion for summary judgment on all of Perry‘s claims except: (1) the
While being booked at the Bossier City Jail, Perry collapsed onto the floor. [Record Document 48-3 at 19:11:25–:32 and 48-4 at 3]. The Bossier City Fire Department responded and transported him to the emergency room at University Health-Shreveport (“UH-S“) where he refused treatment and demanded to be returned to jail. [Record Documents 48-2 at 2, 48-4 at 3, and 48-5 at 1]. After returning from UH-S, Perry was held at the Bossier Maximum Security Facility (“Bossier Max“) and remained lethargic, repeatedly refusing meals and recreation time and spending much of the following days lying in bed. [Record
Defendants filed this motion for partial summary judgment on the issue of medical causation for three of the injuries that Perry asserts were caused by Defendant Officers’ use of force: the anemia, the liver laceration, and the pseudoaneurysm. [Record Document 46].2 Specifically, Defendants argue that causation for these injuries must be proven via expert medical testimony and that Perry has produced none. [Record Document 46-1 at 4–8]. While Dr. Navdeep Samra (“Dr. Samra“), a trauma surgeon who treated Perry at UH-S, did sit for a deposition, [Record Document 46-6], Defendants contend that Dr. Samra‘s cautious statements fail to carry Perry‘s summary judgment burden, [Record Document 46-1 at 4–8]. Conversely, Perry argues that the circumstantial evidence of his condition in the days following the accident (fainting, remaining mostly in bed, refusing many meals, refusing out-of-cell recreation time), combined with the medical records and Dr. Samra‘s admissions of possible causation, create a genuine factual issue for trial. [Record Document 48 at 5–7]. Defendants reply brief mainly points out that Perry has not provided any medical testimony
II. Summary Judgment Standard
If the movant satisfies its initial burden of showing that there is no genuine dispute of material fact, the nonmovant must demonstrate that there is, in fact, a genuine issue for trial by going “beyond the pleadings” and “designat[ing] specific facts” for support. Little v. Liquid Air Corp., 37 F.3d 1069, 1075 (5th Cir. 1994) (citing Celotex, 477 U.S. at 325). “This burden is not satisfied with some metaphysical doubt as to the material facts,” by conclusory or
Additionally, Local Rule 56.1 requires the movant to file a statement of material facts as to which it “contends there is no genuine issue to be tried.” The opposing party must then set forth a “short and concise statement of the material facts as to which there exists a genuine issue to be tried.” W.D. La. R. 56.2. All material facts set forth in the movant‘s statement “will be deemed admitted, for purposes of the motion, unless controverted as required by this rule.” Id.
III. Law and Analysis
A. Standard for Medical Causation
Both parties agree that under Louisiana law, a tort plaintiff must show that his or her injuries more probably than not were caused by the defendant‘s actions. [Record Documents 46-1 at 4 and 48 at 5]. Where they disagree is over the correct interpretation of the Louisiana jurisprudence. In the context of medical causation, the Louisiana Supreme Court has held, “[w]hile expert medical testimony is sometimes essential, it is self-evident that, as a general
Given § 1983‘s highly general language, the specific parameters of liability for civil rights violations are matters of federal common law, “as modified and changed by the constitution and statutes of the State wherein the court having jurisdiction of such civil . . . cause is held.”
As a result, federal courts have adopted as common law various state-law approaches that limit or deny recovery. For instance, the Supreme Court has instructed federal courts in Louisiana to apply Louisiana‘s statutory limitation on the persons who may bring survival
In the context of an excessive-force claim such as the one at issue here, the Fifth Circuit has held that a wrongful death claim on behalf of a suspect in Louisiana who died after being tased failed because “neither the medical expert that performed the autopsy, nor [the plaintiff‘s] own expert, testified that [the decedent‘s] injuries were the direct result of the tasing.” Batiste v. Theriot, 458 F. App‘x 351, 355 (5th Cir. 2012) (per curiam). This holding implicitly accepts the Louisiana rule regarding expert medical testimony. Similarly, the Southern District of Mississippi has adopted for § 1983 cases a nearly identical Mississippi Supreme Court holding: “[i]n all but simple and routine cases . . . it is necessary to establish medical causation by expert testimony.” Campbell v. McMillin, 83 F. Supp. 2d 761, 766 (S.D. Miss. 2000) (quoting Cole v. Superior Coach Corp., 106 So. 2d 71, 72 (Miss. 1958)). Although these evidentiary rules are judge-made rather than statutory or constitutional, the Fifth Circuit gives that distinction no particular significance when incorporating those rules into
Applying Louisiana‘s expert-testimony rule, though requiring greater pre-trial effort on a plaintiff‘s part, does not impair the efficacy of § 1983 suits at deterring unlawful conduct. See Robertson, 436 U.S. at 592. To conclude the opposite, this Court would have to assume that a state actor is more likely to engage in unlawful conduct that causes a non-obvious injury because, in a subsequent § 1983 suit, the plaintiff would have to prove causation via expert medical testimony. Cf. id. (“[E]ven an official aware of the intricacies of Louisiana survivorship law would hardly be influenced in his behavior by its provisions.“). This Court cannot accede to such a “farfetched” proposition. Id. at 592 n.10. Moreover, the Louisiana rule is consistent with general evidentiary principles regarding a factfinder‘s inferences. An inference is not a guess. See Green v. Reynolds Metals Co., 328 F.2d 372, 375 (5th Cir. 1964). “[E]vidence which does nothing more than show that the injury could have possibly occurred through a certain way or means . . . cannot justify the conclusion that it occurred that way or by that means.” Id. In the case of injury to an internal organ, a jury presented with no expert testimony would simply be guessing that force used by an officer against a suspect caused that particular injury.
The question of a causation is “intensely factual.” Morris v. Dearborne, 181 F.3d 657, 673 (5th Cir. 1999) (quoting Savidge v. Fincannon, 836 F.2d 898, 905 (5th Cir. 1988)). Nevertheless, this Court concludes that to survive summary judgment when alleging causation of an injury or condition outside of common knowledge, a § 1983 plaintiff in Louisiana must produce competent medical evidence that, when combined with other direct
B. Perry‘s Injuries
There is no factual dispute that Perry actually suffered from anemia caused by acute blood loss, a lacerated liver, and a renal artery pseudoaneurysm. [Record Document 48-5 at 4]. The only question before this Court is whether there is a genuine dispute of material fact regarding the cause of these injuries.
1. Anemia
Defendants argue that the medical records do not link Perry‘s anemia to Defendant Officers’ conduct. [Record Document 46-1 at 8]. Although Dr. Samra did not testify about anemia during his deposition, the UH-S records clearly indicate that ten days after Perry‘s encounter with the police, he had a diagnosis of “anemia of acute blood loss.” [Record Document 48-5 at 4]. While anemia is a technical term for which expert testimony may be helpful, the diagnosis itself explains what “anemia” means in this instance, namely, “acute blood loss.” Because the notion of suddenly losing blood as a result of an injury is within jurors’ common knowledge, a jury could conclude that Defendant Officers’ force caused Perry to lose blood, which in turn caused the “anemia of acute blood loss.” Therefore, summary judgment is denied as to this medical condition.
2. Lacerated Liver
Based on Dr. Samra‘s testimony that the conduct recorded by Kowalzek‘s dashboard camera is “highly unlikely” to have caused the significant laceration of Perry‘s liver, [Record
Dr. Samra admitted that it was “possib[le]” that the force Perry experienced when he hit the ground with Defendant Officers on top of him could have caused the liver laceration. [Record Document 46-6 at 35]. He also readily agreed that being struck in the abdomen with a fist or a stick “would . . . cause a lacerated liver” if enough force were used. [Id. at 33–34]. While Defendants accurately observe that no video shows that sort of force, [Record Document 46-1 at 5], a clear view of Perry while on the ground is blocked by the hood of Kowalzek‘s cruiser and Defendant Officers’ bodies. [Record Document 48-7 (DVR 1424) at 18:30:45–:31:13]. Perry also moves out of frame when placed in Kowalzek‘s cruiser. [Id. at 18:31:18–:47:42].5 As Perry points out, [Record Document 48 at 6], these gaps provide a means for this Court to infer, as it must, that during one of the intervals when he is not fully visible, he was struck in the manner he described. Furthermore, at his May 9, 2018 emergency room visit, Perry reported that he had been hit in the face and stomach with fists and police batons during the arrest. [Record Documents 46-8 at 1 and 48-5 at 4].
Perry has also offered significant circumstantial evidence to corroborate his theory of
The cases Defendants cite do not compel a contrary result.7 In two of them, the courts granted summary judgment because there was no evidence that the plaintiff had an injury at all. See Cefalu v. Edwards, No. 12-1377, 2013 WL 3338647, at *7–8 (E.D. La. July 2, 2013); Guidry v. Ga. Gulf Lake Charles, LLC, 08-CV-3000, 2011 WL 2200814, at *2 (W.D. La. Aug. 21, 2011), report and recommendation adopted, 2011 WL 2214161 (W.D. La. June 7, 2011). In another, the plaintiff provided only two pieces of evidence: his own affidavit stating that a doctor had told him that being tased might have caused his heart attack and a medical journal article concluding that tasers can cause heart attacks. Scott v. City of Shreveport, 49,944, pp. 4–6 (La. App. 2 Cir. 6/25/15); 169 So. 3d 770, 772–73; see also Andrews v. Lomar Corp., No. 16-14842, 2017 WL 2634212, at *6 (E.D. La. June 19, 2017) (finding a lack of medical causation evidence because the only evidence of a possible causal
Here, in addition to the corroborating evidence that Perry was in physical distress in the days after the accident, there is uncontroverted medical evidence that Perry did have a significant liver laceration and that this could have been caused by force applied when he hit the ground or was off camera. In light of these facts and inferences, this Court will deny summary judgment as to the medical causation of Perry‘s lacerated liver.
3. Renal Pseudoaneurysm
A pseudoaneurysm in a renal artery is sufficiently outside of common experience that
Dr. Samra testified that a pseudoaneurysm will “[u]sually . . . be caused by some form of injury which should be like in a high-impact or like a sudden stop, like a shearing force.” [Record Document 46-6 at 20–21]. He did not see anything in the video that would have been sufficient under normal circumstances to result in a pseudoaneurysm. [Id. at 23, 25]. According to Dr. Samra, it is “rare” for a pseudoaneurysm to result from blunt abdominal trauma, and Perry‘s pseudoaneurysm was “very unlikely” to have been caused by whatever force Perry experienced when he was taken down to the ground. [Id. at 21, 35, 36]. Although admitting “I can‘t be completely, like 100 percent sure like not cause it, but it‘s rare, rare,” Dr. Samra categorically rejected the possibility that a hard punch to the chest would cause a pseudoaneurysm. [Id. at 37]. He also opined that he was unsure of any mechanism by which a beating would result in a pseudoaneurysm. [Id. at 36]. Significantly, the doctor identified a potential alternate cause—Perry‘s prior abdominal surgery—and characterized the abdominal pain that Perry reported as inconsistent with a renal pseudoaneurysm. [Id. at 28–29, 41–42].
It is true that Dr. Samra did not completely rule out excessive force as a cause of Perry‘s pseudoaneurysm and did allow that pain from a lacerated liver could overwhelm or
IV. Conclusion
For the reasons given above, Defendants’ motion for partial summary judgment on the issue of medical causation [Record Document 46] is GRANTED IN PART AND DENIED IN PART. It is GRANTED as to Perry‘s claim that the Defendant Officers caused his pseudoaneurysm but DENIED as to his claim that they caused his liver laceration and his anemia.
THUS DONE AND SIGNED in Shreveport, Louisiana, this 23rd day of April, 2019.
ELIZABETH ERNY FOOTE
UNITED STATES DISTRICT JUDGE
