Chao v. Ballista

806 F. Supp. 2d 358, 2011 U.S. Dist. LEXIS 82391, 2011 WL 3204691
District Court, D. Massachusetts·Decided July 28, 2011·No. Civil Action 07cv10934-NG·Published·Cited by 4 cases

Opinion

MEMORANDUM AND ORDER RE: MOTIONS FOR JUDGMENT AS A MATTER OF LAW NOTWITHSTANDING THE VERDICT OR FOR A NEW TRIAL

NANCY GERTNER, District Judge.

TABLE OF CONTENTS

I. BACKGROUND...........................................................364

A. Chao’s History.........................................................364

B. Chao and Ballista......................................................365

C. Prison Conditions......................................................367

1. Transition to a Female Prison........................................367

2. Sexual Environment.................................................367

3. Reporting .........................................................368

4. Rumors and Investigations...........................................370

D. Harms of Sexual Misconduct.............................................371

1. Risks of Sexual Misconduct in Prison................................'.. 371

2. Harm to Chao......................................................372

II. SUFFICIENCY OF THE EVIDENCE.......................................373

A. Standards.............................................................373
B. Discussion.............................................................373

1. Eighth Amendment.................................................373

a. Sufficiently Serious Harm........................................374

b. Deliberate Indifference..........................................376

(1) Ballista.....................................................376

(2) Ryan.......................................................376

2. MCRA Claim ......................................................379

3. Intentional Infliction of Emotional Distress ............................380

III. QUALIFIED IMMUNITY..................................................381

IV. CONCLUSION............................................................383

Moisés Ballista (“Ballista”) and Kelly Ryan (“Ryan”) renew their motions for judgment as a matter of law notwithstanding the verdict, or in the alternative, for a new trial.

Over the course of more than one year, Cristina Chao (“Chao”) and a prison guard, Moisés Ballista (“Ballista”), had fifty to one hundred sexual encounters in twenty-three places all over South Middle-sex Correctional Center (“SMCC”) in Framingham, Massachusetts, where she was incarcerated. In spite of eye-witness reports from other inmates that at least two guards were engaging in sexual misconduct with inmates as early as May 2003, no efforts were taken to stop the misconduct until July 2004. Ballista was suspended, and later convicted of sexual relations with an inmate, a crime against public justice in violation of Mass. Gen. Laws eh. 268 § 21A. Surveillance cameras were installed after the fact.

Upon release from prison, Chao brought this 42 U.S.C. § 1983 action against Ballista and department of corrections officials for damages arising from the sexual misconduct. She claimed that Ballista violated her federal and state constitutional rights by sexually exploiting her while she *363 was incarcerated under his supervision. She also brought several tort claims against Ballista, including assault and battery, negligence, wanton and reckless conduct, and negligent or intentional infliction of emotional distress. She claimed that the prison officials failed to protect her from sexual abuse in violation of the Eighth Amendment by failing to adequately train their officers, failing to investigate allegations of abuse as they arose, and failing to provide institutional safeguards (as in surveillance cameras) to protect female inmates. After summary judgment, only Chao’s claims for failure to protect her survived against Ryan, Superintendent of SMCC, and Kathleen Dennehy (“Dennehy”), Commissioner of the Massachusetts Department of Corrections.

After nine days, of trial and three days of deliberations, the jury returned a verdict. As to Ballista, the jury found that Ballista did intentionally inflict emotional distress upon Chao; that Ballista violated her right to be free from cruel and unusual punishment by means of threats, intimidation or coercion (under the Massachusetts Civil Rights Act); that Ballista violated Chao’s Eighth Amendment right to be free from cruel and unusual punishment (under § 1983) and that Ballista’s conduct was intentional, willful, wanton or malicious. Verdict Slip (document # 170). The jury found that Ballista did not assault or batter Chao, and that his conduct with Chao was not wanton or reckless and likely to result in bodily injury. Id.

As to the supervisory officials, the jury found that Ryan had violated Chao’s Eighth Amendment right to be free from cruel and unusual punishment; but that Ryan’s conduct was not intentional, willful, wanton or malicious. Id. As to Dennehy, the jury found that Dennehy did not violate Chao’s Eighth Amendment right to be free from cruel and unusual punishment. Id. The jury awarded $67,500.00 in damages joint and severally as against Ryan and Ballista, and $6,200.00 nr punitive damages against Ballista. Id.

Each of the defendants moved for directed verdict, which the Court denied. Ballista and Ryan now renew those motions on several grounds — that the jury’s verdict was inconsistent and that there was insufficient evidence for the various claims against the defendants. In addition, the defendants renew the claim, which they pressed without success at summary judgment, that consensual sex between a guard and an inmate is not a violation of the Eighth Amendment as a matter of law. See Chao v. Ballista, 772 F.Supp.2d 337 (D.Mass.2011). Ryan also argues that she is entitled to qualified immunity. She argues that an inmate’s right in these circumstances is not so clearly established such that a supervisory official may be personally liable for its violation.

I will address each of these arguments in detail below. I pause to note, however, that the jury’s verdict is. entirely consistent with the trial record in this case. The defendants have argued that Chao, even though a-prisoner, had consented to the sex and that the consent negated any finding of serious harm. As such, they argued, a jury could not possibly find that there was no “assault and battery” and yet find a violation of the Eighth Amendment. The plaintiff countered that inmates cannot consent as a matter of law — and that all sex is a per se violation of the Eighth Amendment.

The jury’s verdict belies both contentions. As I noted in refusing to hold on summary judgment that a prisoner’s arguable consent as a matter of law

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Chao v. Ballista, 806 F. Supp. 2d 358, 2011 U.S. Dist. LEXIS 82391, 2011 WL 3204691 (D. Mass. 2011).

806 F. Supp. 2d 358 (Chao v. Ballista) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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