Thomsen v. RossThomsen v. Ross
ORDER
This matter is before the Court on cross-motions for summary judgment. 1 For the reasons set forth herein, plaintiffs motion is denied; defendants’ motion is granted in part and denied in part.
1. Background 2
This case arises from events- occurring at the beginning of plaintiffs nearly two-month stay at the Crow Wing County Jail, in the spring of 2002.
Plaintiff is an alcoholic. He has alcoholic blackouts, and a history of arrests for driving while intoxicated. One such event occurred the night of Friday, April 5, 2002, when, a Brainerd police officer found plaintiff asleep at the wheel of his van.
Plaintiff then lost consciousness. He awoke in a holding cell, wearing jail-issued boxers and a T-shirt. His mouth was bloody, he was missing a tooth, and his left hand was painful and swollen. A later examination showed he had re-fractured a bone in his left hand.
Plaintiffs recollection of the events of April 5 has been inconsistent and varied. His Complaint, filed in February, 2003, claims he • lost consciousness just after speaking with the -officers about the strip search, and indicates- he had no recollection of how he was injured. (Complaint IIX.) This version is consistent with an unsworn statement plaintiff made while in jail. (Affidavit of Kenneth Bayliss, Ex. H., at 001384; Affidavit of Michael O’Tool, Ex. E.)
The Complaint’s assertions vary from plaintiffs sworn interrogatory responses executed in December, 2003, where he states that, just before he lost conscious: ness, he was “grabbed forcefully” by defendant Kurt King. (Plaintiffs Interrogatory Responses at 6, 21.) A third version developed at his deposition taken in May, 2004, some two years after the incident. At the deposition, plaintiff swore defendant King pulled his arm behind his back, and threw or pushed him to the floor. (Thomsen Dep. at 66-67.) None of these versions clearly states how his injuries were ultimately sustained. He has no recollection of removing his clothes or being strip searched.
Defendants admit plaintiff was strip searched, but deny any assault. Affidavits from three officers state plaintiff injured his hand by punching his cell wall. The doctors who treated plaintiff in April and May, 2002, describe his injury as á “boxer’s fracture,” which is consistent with punching something. (Bayliss Aff. Ex. M.)
Plaintiff is right-handed and denies ever punching the cell wall or door with his left hand. All parties agree that, upon recovering consciousness, plaintiff banged on his cell door to get the officers’ attention and request medical treatment. Two officers responded to his call and observed plaintiffs red and swollen hand. When he was not immediately taken for medical treatment, plaintiff obscured the lens of his cell surveillance camera with wet toilet tissue to get the officers’ attention. The officers responded, placing him in a restraint chair for nearly an hour and forty-five minutes.
Plaintiff asked -the jailers for medical attention several times that night and the next day. On the morning of Sunday, April 7, he filled out a written inmate medical request form. That evening, approximately 48 hours after being injured, he was driven to a hospital emergency room in a canine squad car. Plaintiff sat in the rear seat next to a caged police dog. At his deposition, he acknowledged that the dog presented no physical threat, but he complains of feeling intimidated by the animal.
While at the hospital, plaintiff was asked how his injury had occurred. The custodial officer stated plaintiff had punched a wall or window, to which plaintiff agreed. Plaintiff now claims he concurred, because he was too intimidated to dispute the officer’s story, or to tell the doctor about the pain in his mouth, from his missing tooth.
The emergency room doctor placed a cast'on plaintiffs hand and recommended a follow-up visit to a specialist. Five days
Plaintiff also claims that, beyond'inattention to his medical needs for his hand injuries, his medical needs were ignored on two other occasions during his incarceration. First, he says he waited half an hour to receive pain medication prescribed for his hand. He states that when he asked for the medication, an officer placed him in solitary confinement. (Thomsen Dep. at 95-97.) The officer, who is not named as a defendant here, was reprimanded and later apologized to plaintiff for this incident. (Thomsen Dep. at 95.)
The second occasion occurred when plaintiff requested assistance in drying his cast after it became wet in the shower. None was provided. As plaintiff removed the softening cast, one of the pins in his hand fell out. (Thomsen Dep. at 92-93, 102.) Two days after requesting assistance, he was taken to the doctor to have his hand wrapped. Plaintiff required additional surgery to reset the broken bone and to install an external fixation device.
Plaintiff also claims defendant Kurt King opened his legal mail outside of his presence on three occasions. Crow Wing County policy calls for legal mail to be opened in an inmate’s presence. Defendant King does not dispute he opened plaintiffs mail outside his presence. According to plaintiff, King claimed it was an accident and apologized. (Thomsen Dep. at 134.) Plaintiff claims his mail was opened in retaliation for his complaints.
Plaintiff timely filed this action in February, 2003. This Court has subject matter jurisdiction pursuant to 28 U.S.C. §§ 1331 and 1367.
II. Analysis
Summary judgment is appropriate when the evidence, viewed in the light most favorable to the nonmoving party, presents no genuine issue of material fact. Fed.R.Civ.P. 56;
Celotex Corp. v. Catrett,
A. Qualified Immunity
Summary judgment, is appropriate when a defendant is entitled to qualified immunity.
Saucier v. Katz,
When evaluating a qualified immunity claim, a court first determines whether the facts alleged show the officer’s conduct violated a constitutional right.
Saucier,
Here, the Court finds plaintiff cannot meet this test as to any named employee of Crow Wing County. Accordingly, eách individual defendant 3 is entitled to summary judgment on the grounds of qualified immunity.
B. Monell Claims
Notwithstanding any determination regarding individual defendants, a municipality may be liable under Section 1983 “where an official custom causes an individual to suffer a constitutional harm.”
Thelma D. v. Board of Education,
For the reasons set forth herein, the Court finds plaintiff has stated a potential Monell claim against Crow Wing County only with regard to its alleged strip search policy. 4 Crow Wing County is entitled to summary judgment on plaintiffs remaining federal claims. Plaintiffs claimed constitutional violations are analyzed in turn.
1. Strip Search
Plaintiff- claims he was strip searched in violation of his constitutional rights. The Fourth Amendment
5
prohibr its only unreasonable searches.
Goff v.
While plaintiff does not recall his search — but only that he lost consciousness in one set of clothes and awoke in another — defendants do not deny it occurred. After considering the Bell factors, the Court finds a genuine issue of fact as to whether the strip search was reasonable under the Fourth Amendment.
The strip search, while intrusive, was not abusive. There is no evidence of a body cavity search.
Contrast Bell,
On the other hand, the need for a strip search is not clear. Strip searches for minor offense arrestees
7
are subject to a reasonable suspicion standard, requiring “individualized suspicion specifically directed to the person who is targeted for the strip search.”
McDonell v. Hunter,
Minor offense detainees may be strip searched upon reasonable suspicion of concealed weapons or contraband.
Justice v. City of Peachtree,
This case presents a close question. Plaintiffs charge carried a potential sentence of one year’s imprisonment. He was extremely intoxicated, with a ten-year arrest and incarceration history. He had no prior history of drugs, weapons, or -violent crimes. A less intrusive pat-down revealed nothing. The Court declines defendants’ invitation to rule as a matter of law that an aggravated DUI charge, coupled with plaintiffs demeanor and history, amounted to reasonable suspicion. A reasonable jury may well agree with defendants, but the evidence on this point does not compel them to do so.
Accordingly, the Court finds plaintiff has established an issue of fact as to whether the strip search violated his ' Fourth Amendment rights, thus fulfilling the first step of the qualified immunity analysis.
Plaintiff claims defendant Kurt King conducted the search. While this strip search may be problematic, the Court cannot find it was objectively unreasonable. No federal or Minnesota court has announced a rule that strip searches of alleged gross misdemeanants are - a constitutional violation. Absent a clear statement of law, the Court concludes defendant King is.entitled to qualified immunity.
Plaintiff has also alleged a Monell claim against Crow Wing County. Here, plaintiff has identified a written jail policy that, on its face, appears to authorize strip searches of all gross misdemeanant arres-tees (such as plaintiff), with no requirement of a reasonable suspicion. (PI. Mem. in. Support at 8, citing O’Toql Aff. Ex. K.) The Court concludes that a reasonable jury could find this policy caused a violation of plaintiffs Fourth Amendment rights. Accordingly, this claim survives defendants’ motion for summary judgment.
Plaintiffs cross-motion for summary judgment on this claim is denied. There remain disputed issues of fact regarding the reasonableness of the strip search, and the existence and implementation of the policy, which preclude summary judgment.
2. Excessive Force 8
Plaintiffs Complaint and memorandum can be read to suggest a constitutional violation for an assault by Crow Wing County jail employees. (Complaint ¶ XXXVI; Pl. Mem. in Support at 2-3.) The Fourteenth Amendment “protects a pretrial detainee from the use of excessive force that amounts to punishment.”
Graham v. Connor,
Here, however, the Court finds scant evidence of force. Plaintiff, at least at the time of his Complaint, could not recall any. He lost a tooth and broke a hand, but the cause of these injuries is not at all clear. The officers have submitted affidavits
The Court holds, as a matter of law, that plaintiffs inconsistent recollections are insufficient to create an issue of fact as to whether an assault occurred. A party cannot avoid summary judgment by contradicting his own earlier testimony.
Prosser v. Ross,
As the Eighth Circuit directs, this Court is “mindful of [its] obligation to credit all evidence that favors the nonmovant,” but a Court need not “prune a witness’s testimony so as to create a triable issue when the witness flatly contradicts himself in other parts of his testimony.”
Prosser,
Even if a jury credited plaintiffs late-recalled deposition testimony saying defendant King grabbed and threw him to the floor, there is absolutely no evidence showing King’s actions rise to the level of a constitutional violation. “Not every assault or bodily harm caused by a police officer means that a constitutional claim may be asserted.... [T]he conduct must be so egregious and reckless that it may be deemed a substantive denial of due process.”
Dale v. Janklow,
Plaintiff has failed to establish a constitutional violation. The individual defendants are entitled to qualified immunity. Crow Wing County is entitled to summary judgment on the merits.
Williams v. Davis,
3. . Denial of Medical Treatment
Plaintiff claims defendants violated his constitutional rights by denying him medical treatment. The law recognizes deliberate indifference to a prisoner’s serious medical needs as an Eighth Amendment violation.
Estelle v. Gamble,
In order to establish a constitutional claim for injury arising from deliberate indifference to serious medical needs, a
Absent a medical diagnosis, a “serious medical need” is “one that is so obvious that even a layperson would easily recognize the necessity for a doctor’s attention.”
Coleman v. Rahija,
Plaintiff has offered no medical evidence showing his red and swollen hand was “a critical or escalating situation” requiring immediate attention, or that the delay jeopardized his prognosis.
Id.
(delay in treating broken hand not a constitutional violation);
see also Sherrer v. Stephens,
Even if plaintiff could demonstrate a need for expedition, his evidence fails to show that defendants were deliberately indifferent. Deliberate indifference means more than a slow response; it means the knowing failure to act when made aware of an “excessive risk to the inmate’s health.”
Long v. Nix,
Defendants took plaintiff to the hospital on the evening he made the written request. This was less than 48 hours after the swelling on his hand first appeared. Jail logs reflect, and plaintiff does not dispute, that plaintiff received medication several times daily. (Bayliss Aff. Ex. O.) Plaintiff does not claim jail officials caused the wet cast; that was his own fault. Two or three days later, as his cast began to break down, Crow Wing County officers took him for further treatment. Although a surgical pin was replaced, plaintiff has provided no medical evidence showing either that the pin would not have been replaced had he been seen within an hour of the cast being wet, or that the replacement caused any real complication.
Contrast Hartsfield,
Plaintiffs constitutional claim of denied medical treatment therefore fails, and the individual defendants are entitled to qualified immunity. Any Monell claim against Crow Wing County fails for want of a constitutional injury. Accordingly, summary judgment for defendants is proper on plaintiffs claims based on denial of medical treatment.
4. Opened Legal Mail
Plaintiff claims, and defendants admit, three attorney letters were opened outside of plaintiffs presence. A jailer
To establish Fourteenth Amendment standing, a plaintiff must show he has suffered an actual injury.
Lewis v. Casey,
The Court finds, as a matter of law, that plaintiff has neither made the requisite showing nor presented a triable case on the question. While three letters were opened, there is no evidence of a systemic violation of his rights. The fcontent of the letters shows there was no actual injury, they were simply notices of court hearings, copies of court opinions, and notices of meeting dates with the public, defender. Neither plaintiff nor his trial counsel have identified any conceivable way in which this information, even if read by jail officials, interfered with his defense or hindered his access to the courts. There is no suggestion that plaintiffs criminal case was resolved less favorably because the letters were opened.
Plaintiffs Sixth Amendment claim fails for essentially the same reason: failure to show prejudice from any interference with his mail. No prejudice may be presumed, as for example where counsel “was either totally absent, or prevented from assisting the accused during a critical stage of the proceeding.”
United States v. Cronic,
Plaintiffs assertion that he felt unable to freely correspond with his lawyer, even if accepted by a jury, simply does not rise to the level of a Sixth Amendment violation.
See Lewis v. Cook County Bd. of Comm’rs,
Plaintiffs
Monell
claim against Crow Wing County fails, first, for failure to demonstrate a constitutional injury,
see Williams,
Summary judgment for all defendants is proper as to the legal mail claim.
C. Section 1985 Claims
This is a claim of a civil rights conspiracy under 42 U.S.C. § 1985. To sustain this claim, plaintiff “must provide some facts suggesting a mutual understanding between defendants to commit unconstitutional acts.”
Kurtz v. City of Shrewsbury,
The surviving strip search claim is insufficient to meet Section 1985’s exacting standard. Plaintiff recalls nothing of the strip search, and has identified only Officer King who may have performed it. Even assuming plaintiff can prove defendant King strip searched him, there is not a scintilla of evidence that King was aware he was violating plaintiffs rights. Beyond this, one cannot conspire.with himself, and there is no evidence of a conspiratorial agreement with anyone else.
See Andrews v. Fowler,
Defendants are entitled to summary judgment on plaintiffs conspiracy claims.
D. Minnesota Constitution
Plaintiff claims defendants violated the Minnesota Constitution’s protection of access to counsel (Article I section 6) and its prohibition of unreasonable searches and seizures (Article I sections 7 and 10). Section 1983 affords a remedy for violations of rights secured by federal statutes and the federal constitution.
Maine v. Thiboutot,
Minnesota has not enacted a statute equivalent to § 1983, although Minnesota courts have recognized direct causes of action for violating certain sections of the Minnesota Constitution.
See, e.g., Skeen v. State,
“Generally, absent a compelling reason, Minnesota courts apply federal interpretations to a state constitutional provision when the federal and state constitutional provisions are nearly identical.”
Schug v. Nine Thousand Nine Hundred Sixteen Dollars and Fifty Cents in U.S. Currency,
The Court next considers the strip search claim, where the Court has found a sustainable Fourth Amendment claim. Minnesota’s Constitution Article I section 10 is identical to the federal Fourth Amendment.
State v. Harris,
There is a rare exception: The Minnesota Supreme Court has, when confronted with .United States Supreme Court rulings limiting the Fourth Amendment’s reach, found the reach of Minnesota’s protection of unreasonable searches exceeds the ambit of the Fourth Amendment.
See Wiegand,
Plaintiff has not suggested that either Bell v. Wolfish, or any other federal strip search case, represents a radical or sharp departure from established Fourth Amendment precedent. Accordingly, any remedy potentially available to plaintiff for an alleged violation of his rights under the Minnesota Constitution is co-extensive with that available to him under Section 1983 for a violation of the Fourth Amendment. This claim survives summary judgment.
E. Minnesota State Law Claims
1. Assault
“An assault is an unlawful threat to do bodily harm to another with
2. Intentional Infliction of Emotional Distress
A plaintiff claiming intentional infliction of emotional distress must prove (1) defendants’ conduct was extreme and outrageous; (2) defendants’ conduct was intentional and reckless; (3) defendants’ conduct caused the plaintiff emotional distress; and (4) the distress was severe.
K.A.C. v. Benson,
Conceding all disputed facts to plaintiff, defendants (1) strip searched him while he was unconscious; (2) waited 48 hours to provide medical treatment for a swollen hand, and three days before taking him for treatment resulting from a wet cast;’ (3) took him to the hospital in a canine squad' car; (4) once wrongly failed to give him pain medication when requested; and (5) three times wrongly opened his legal mail. While the plaintiff understandably found those experiences, of which he was conscious, to be unpleasant, the Court finds as a matter of law that they do not reflect conduct so “extreme and outrageous” or “intentional and reckless” that they are “utterly intolerable in a civilized society.”
Hubbard,
Even if the conduct rose to that level, plaintiffs claim would fail because he has offered absolutely no evidence of severe emotional distress. Plaintiff has no physical symptoms. He has neither sought nor received any related medical or psychological treatment. See id. (supporting medical evidence required to sustain claims of severe emotional distress where plaintiff alleged depression, skin disorders, high blood pressure).
Defendants are entitled to summary judgment on plaintiffs claims for intentional infliction of emotional distress.
3. Negligent Infliction of Emotional Distress'
Plaintiffs claim of negligent infliction of emotional distress require a showing that he (1) was within-a zone of .danger of physical impact; (2) reasonably feared for his own safety; and (3) suffered severe emotional distress with attendant physical manifestations.
K.A.C.,
To survive summary judgment, plaintiff again must produce evidence from which a reasonable jury could find he suffered “se
4. Negligence
Plaintiffs response to defendants’ motion for summary judgment suggests defendants’ 48-hour delay in providing medical treatment amounted to actionable negligence. (PI. Mem. in Opposition at 5-6.) The essential elements of negligence are (1) the existence of a duty of care; (2) a breach of that duty; (3) an injury was sustained; and (4) the breach of the duty was the proximate cause of the injury.
Lubbers v. Anderson,
It is undisputed that defendants have a general duty to provide medical treatment to jail inmates, see Minn.Stat. § 641.15 (2004), and to exercise reasonable care to protect inmates from foreseeable harm.
See Cooney v. Hooks,
Here, the alleged negligent act was defendants’ failure to obtain medical treatment for plaintiffs broken hand in less than 48 hours. Plaintiff must, at a minimum, show he suffered an injury attributable to the delay, and that defendants’ conduct was a “substantial factor in bringing about the injury.”
Lubbers,
No reasonable jury could find the 48-hour delay in treatment to be actionable negligence. Defendants are therefore entitled to summary judgment on this claim.
III. Conclusion
For the foregoing reasons, plaintiffs motion for summary judgment is denied.
Summary judgment is granted to all individual defendants on the federal claims on the grounds of qualified immunity.. Defendant Crow Wing County is granted summary judgment as to all of plaintiffs federal claims with the exception of the strip search claim.
Plaintiffs claim under the Minnesota Constitution, Article I section 10, survives summary judgment. Defendants are entitled to summary judgment on all of plaintiffs remaining state law claims.
Notes
. The parties’ memoranda are cited as fol-. lows: Plaintiffs Memorandum of Law in Support of Motion for Summary Judgment ("PL Mem. in Support”); Plaintiff’s Memorandum of Law in Opposition to Defendant’s Motion for Summary Judgment ("PL Mem. in Opposition”); Plaintiff's Reply Memorandum in Support of Plaintiff's Motion for Summary Judgment ("Pl.Reply”); Defendants’ Memorandum of Law in Support of Motion for Summary Judgment ("Def.Mem'.”); Defendants' Reply Memorandum in Support of Defendants’ Motion for Summary Judgment and Responsive Memorandum in Opposition to Plaintiff's Motion for Summary Judgment ("Def.Reply”).
. Plaintiff and defendants tell widely varying stories. All disputed facts are construed in the light most favorable to the non-movant.
Coleman v. Parkman,
. The only individual defendants are Dick Ross, former sheriff of Crow Wing County; and Kurt King, a jailer and deputy sheriff. Plaintiff named the "Crow Wing County Sheriff” in the caption. If this is construed as a claim against Eric Klang, who was elected Sheriff after all of the above-described events occurred, the case against Sheriff Klang must be dismissed for failure to show he either knew or participated in any of these events.' Plaintiff also refers to "Defendant Munns” (Pl. Mem. in Support at 23), but the Complaint does not name Munns as a defendant.
. Plaintiff's Complaint repeatedly .claims the individual defendants committed constitutional torts "in violation of the rules and regulations of the Crow Wing County Sheriff’s Department” (See, e.g., Complaint at 7, 9, 12, 17) and "in excess of their official capacity” (See, e.g., Complaint at 8, 10, 13). These assertions seriously undercut his claim that their actions were committed pursuant to Crow Wing County policy.
.Plaintiff asserts Fourth, Eighth and Fourteenth Amendment violations arising from, the strip search. The Court finds the Fourteenth Amendment is not implicated, and plaintiff has not claimed conduct which suggests an Eighth Amendment violation.
Goff,
.
Bell
concerned visual body cavity searches, , which are more intrusive than strip, searches.
Bell,
. The parties disagree whether an aggravated DUI, a "gross misdemeanor," warrants a strip search. There is little authority on this point. For purposes here, the Court construes the point in plaintiffs favor: a "gross misdemeanor” may be considered a "minor offense” subject to the reasonable suspicion standard.
See John Does 1-100 v. Boyd,
. Plaintiffs complaint claims he was "intentionally assaulted” by King and the Doe defendants (Comply XXXVI). His Memorandum in Support relates the facts of the supposed assault (PI. Mem.- in Support at 2-3). But plaintiff has failed to respond to defendants' arguments in favor of summary judgment on this claim (Def. Mem. at 18-21). This alone would justify dismissal of the assault and excessive force claims.
. Plaintiff’s submissions address only the Sixth and Fourteenth amendments, abandoning claims under the First and Fifth amendments. (Pl. Mem. in Support at 18-22, PI. Reply at 5-7.) These claims would fail in any event. The First Amendment claim requires a showing of prejudice, which is absent here.
Berdella v. Delo,
. Plaintiff offers no authority recognizing a private right of action for this claim. Minnesota will exclude evidence obtained in violation of the Minnesota Constitution.
See, e.g., State v. Wiegand,
.
Fairbanks v. Ketroser
offers an illuminating comparison. There, plaintiff experienced back pain on a Friday. She called her doctor and explained her symptoms. The doctor prescribed painkillers and scheduled a Monday morning appointment. The plaintiff sought treatment on the intervening Saturday at an an emergency room. She had surgery Monday afternoon. Plaintiff claimed she suffered permanent neurological damage, which might have been avoided, had her doctor performed the surgery over the weekend. The Court of Appeals affirmed a grant of summary judgment for her doctor, observing that plaintiff had presented no evidence showing the delay in treatment between Friday evening and Saturday morning — when she visited the emergency room on her own — proximately caused her injuries.