DIAZ v. THE CITY OF PHILADELPHIA

District Court, E.D. Pennsylvania·Decided April 20, 2023·No. 2:22-cv-03286·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA

EVA DIAZ and FRANKIE DIAZ : CIVIL ACTION as Administrators of the : NO. 22-3286 Estate of FRANKIE DIAZ, JR., : : Plaintiffs, : v. : : THE CITY OF PHILADELPHIA, : et al., : : Defendants. :

M E M O R A N D U M

EDUARDO C. ROBRENO, J. APRIL 20, 2023

TABLE OF CONTENTS I. INTRODUCTION.............................................. 2 II. BACKGROUND................................................ 4 III. LEGAL STANDARD............................................ 5 IV. DISCUSSION................................................ 6 A. Individual Defendants LaCombe and Carney ................ 7 1. Lack of Personal Knowledge ............................. 8 2. Responsibility for Hiring .............................. 9 B. Defendant City of Philadelphia ......................... 10 1. Custom or Policy Claim ................................ 11 a. Other Inmate-on-Inmate Homicides ...................... 13 b. City’s Policies Affecting Staffing Levels ............. 14 2. Deliberate Indifference ............................... 16 a. Employment policies ................................... 16 b. Inadequate Staffing Levels ............................ 18 c. Vacancy Rates ......................................... 21 V. CONCLUSION............................................... 22 I. INTRODUCTION Plaintiffs Eva and Frankie Diaz, as Administrators of the Estate of Frankie Diaz Junior and under Pennsylvania’s Wrongful Death and Survivorship statutes, 42 Pa. Cons. Stat. §§ 8301, 8302, bring claims against Defendants City of Philadelphia, Warden Pierre Lacombe, Prison Commissioner Blanche Carney (in her individual capacity), Corrections Officers (“COs”) Nicole

Taylor, Denise Wood, and Wanda Britford, and seven unnamed COs under 42 U.S.C. § 1983, as a result of the death of their son at the hands of another inmate, while he was awaiting trial at the Philadelphia Detention Center (PDC). Plaintiffs claim in part that their son’s death was the result of the “understaffing” of the PDC by Defendants. Am. Compl., ECF No. 18.1 Before the Court is Defendants City of Philadelphia, Warden Pierre LaCombe, and Prison Commissioner Blanche Carney’s (collectively, “Moving Defendants”) Motion to Dismiss (ECF No. 20) and Plaintiffs’ Response in Opposition (ECF No. 24). The CO defendants--Nicole Taylor, Denise Wood, Wanda Britford, and a

number of unnamed officers--do not join in the supervisory and municipal defendants’ motion to dismiss; rather, they have filed an answer. See ECF No. 28.

1 As the Court previously noted, there is state criminal action against the inmate who allegedly killed Decedent; this matter was initially scheduled for a jury trial on November 28, 2022, but was continued to July 27, 2023. Am. Compl. at 1 n.1. Moving Defendants argue that Plaintiffs’ § 1983 claims for supervisory liability and municipal liability still fail to establish a plausible claim that the City of Philadelphia,

Commissioner Carney, or Warden LaCombe, as policymakers for the city, were deliberately indifferent in failing to hire COs or otherwise adequately staff facilities of the Philadelphia Department of Prisons. See Defs.’ Mot. 4-5, ECF No. 20. Plaintiffs contend that they only need to allege that the City failed to take reasonable measures to ensure appropriate staffing levels to state a plausible claim for relief and argue that they have satisfied that bar. Understaffing, in theory, could be the basis for a viable § 1983 claim: knowledge of a custom of understaffing and the pattern of harm that results to inmates and COs when prisons are understaffed puts the City on notice that a failure to act under

certain circumstances could result in constitutional violations. However, Plaintiffs have not pleaded sufficient facts to support a claim that there was a custom of understaffing in place at the time of Decedent’s death, nor sufficient facts to give rise to a plausible claim that the City was deliberately indifferent in failing to achieve proper staffing levels. Accordingly, the motion to dismiss will be granted. II. BACKGROUND2 The Court previously recounted the facts of this case in detail, and thus does not repeat those facts alleged in the

original complaint in full here. See Diaz v. City of Philadelphia, No. 22-3286, 2022 WL 16553385 (E.D. Pa. Oct. 31, 2022). Broadly, Plaintiffs allege that their son, Frankie Jr. (“Decedent”), was beaten to death while detained prior to trial in the Philadelphia Detention Center. Plaintiffs claim that Defendants knew of obvious risks to Decedent and failed to protect him from harm, given Decedent’s “several fights and disagreements” with, and threats from, certain other inmates on his cell block. Plaintiffs further argue that the understaffing of the Philadelphia Detention Center was a legal cause for his death. Plaintiffs allege that the Philadelphia Department of

Prisons “has displayed a consistent and systemic failure to maintain proper staffing practices . . . leading to an increase in inmate deaths directly related to the lack of supervision.” Am. Compl. ¶ 67, ECF No. 18. Plaintiffs allege that Defendants were on notice of systemic staffing issues, as Commissioner Carney has described shortages caused by COVID-19 and City

2 The facts recited are drawn from the Plaintiffs’ amended complaint, ECF No. 18, and taken as true. See Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555-56 (2007). Controller Rhynhart has acknowledged the unsafe conditions for workers and inmates. Id. ¶¶ 71, 76. Plaintiffs continue to point to lawsuits filed against the

City on the basis of understaffing and dangerous living conditions in municipal detention centers. Id. ¶¶ 86-98. Plaintiffs allege that, despite being ordered in another case to increase staffing levels, “the City has maintained a pattern and practice of continuing to understaff their facilities, including the Detention Center.” Id. ¶ 92. Plaintiffs further recount the statements and histories of inmates detained in Philadelphia Detention Centers between September 2020 and September 2021, detailing injuries and deaths that were allegedly not attended to promptly enough by COs. Id. ¶¶ 113-152.

III. LEGAL STANDARD The party moving for dismissal under Rule 12(b)(6) bears the burden of showing that the opposing party has not stated a claim. See Kehr Packages v. Fidelcor, Inc., 926 F.3d 1406, 1409 (3d Cir. 1991). To meet this burden, a moving party must show that the complaint does not contain “sufficient factual matter, accepted as true, ‘to state a claim to relief that is plausible on its face.’” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009)

(quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). A plaintiff need not make out a prima facie case in the complaint in order to survive a motion to dismiss, however. Connelly v. Lane Construction Corp, 809 F.3d 780, 788-89 (3d

Cir. 2016) (distinguishing between pleading requirements and evidentiary standards); Fowler v. UPMC Shadyside, 578 F.3d 203, 213 (3d Cir. 2009) (“[A]n evidentiary standard is not a proper measure of whether a complaint fails to state a claim.”).

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