Estate of Kelroy Newman v. Board of County Commissioners of the County of Montezuma, Colorado

District Court, D. Colorado·Decided November 30, 2023·No. 1:22-cv-01763·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO

Civil Action No. 22-cv-01763-PAB-KAS

ESTATE OF KELROY NEWMAN, by and through putative personal representative, Bryanne Watts-Lucero, and J.W., a minor child, by and through next friend and mother, Elisa Wilson,

Plaintiffs,

v.

BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF MONTEZUMA, COLORADO, SHERIFF STEVEN NOWLIN, individually and in his official capacity, ZACHARY SUMMERS, individually, SOUTHWEST HEALTH SYSTEM, INC, d/b/a Southwest Memorial Hospital, and RANDY GENE DAVIDSON, MD, individually,

Defendants. _____________________________________________________________________

ORDER _____________________________________________________________________ ENTERED BY MAGISTRATE JUDGE KATHRYN A. STARNELLA

This matter is before the Court on Plaintiffs’ Motion for Leave to Amend Complaint to Add Punitive Damages Remedy Under State Law Negligence Claim [#112] (the “Motion”). Southwest Health System, Inc. d/b/a Southwest Memorial Hospital (“SMH”) opposes the Motion [#128]. Plaintiffs filed a Reply [#134].1 SMH sought leave to file a sur-reply brief, which the Court granted [#138, #143, #144]. The Court has reviewed the briefs, the entire case file, and the applicable law. For the reasons set forth below, the Motion [#112] is GRANTED.

1 A redacted, publicly accessible version of Plaintiffs’ Reply Brief is filed at Dkt. # 133; an unredacted version is filed under Level 1 restriction, pursuant to D.C.COLO.LCivR 7.2, at Dkt. # 134. I. Background This action arises from the death of Kelroy Newman in the Montezuma County Detention Center (“MCDC”) in 2021. As to the facts which give rise to the action, Mr. Newman was arrested by the Cortez Police Department on Saturday, July 17, 2021, at approximately 10:00 a.m., and was taken to MCDC. Motion [#112] at 12; Second Am.

Compl. [#148] ¶¶ 2, 28.2 Plaintiffs assert that MCDC found Mr. Newman to have a dangerously high and potentially fatal blood-alcohol concentration (“BAC”) of 0.421% and visible injuries to his head and face. Motion [#112] at 12. In 2021, MCDC did not employ healthcare staff on nights or weekends and there was no provider on call. Id. at 4. Medical clearances, among other things, were outsourced to SMH. Id. at 4-5. The arresting officer transported Mr. Newman to SMH to be “cleared” for formal booking into MCDC. Id. at 6. Plaintiffs assert that during Newman’s clearance examination SMH staff did not ask about Newman’s drinking habits or withdrawal history and that the medical staff did not order any tests related to the condition that triggered the transport. Id. at 13. Newman

was cleared for incarceration after approximately 10 minutes with Nurse Jennifer Gaddis and Dr. Randy Davidson. Id. Plaintiffs allege that Newman was discharged to medically untrained deputies without any guidance regarding Newman’s head injury, alcohol intoxication, and withdrawal. Id. Plaintiffs argue that Newman was cleared for incarceration with no specific instructions for his monitoring. Id. Once at MCDC, Plaintiffs

2 A redacted, publicly accessible version of the Second Am. Compl. is filed at Dkt. # 148; an unredacted version is filed under Level 1 restriction, pursuant to D.C.COLO.LCivR 7.2, at Dkt. # 149. 2 assert Mr. Newman’s medical condition declined and he died related to complications from alcohol withdrawal. Id. at 5, 14. Plaintiffs, the estate of Mr. Newman and his minor child, assert the following claims: (1) a Fourteenth Amendment Monell3 claim against the County Defendants4; (2) negligence in operation of a jail resulting in wrongful death claim against the County

Defendants; (3) cruel and unusual punishment and deprivation of due process pursuant to Colo. Rev. Stat. § 13-21-131 against Defendant Deputy Zachary Summers, a member of MCDC staff present at the time of the incident; (4) a Fourteenth Amendment deliberate indifference claim against Defendant SMH and the County Defendants; (5) a Fourteenth Amendment deliberate indifference claim against Dr. Davidson; (6) medical negligence in the operation of a hospital and medical negligence causing wrongful death claim against Defendants SMH and Dr. Davidson; and (7) a claim of failure to provide appropriate medical screening and to provide required stabilization care and treatment pursuant to the Emergency Medical Treatment and Active Labor Act (“EMTALA”) against Defendant SMH. Second Am. Compl. [#148] ¶¶ 277-371.5 Claims one, three, four, five, and seven

are brought by the Plaintiff Estate and claims two and six are brought by the minor child. Id.

3 Monell v. New York City Dep’t of Soc. Servs., 436 U.S. 658 (1978).

4 The County Defendants are the Board of County Commissioners of Montezuma County (“BOCC”) and Sheriff Nowlin. Second Am. Compl. [#148] ¶ 19.

5 At the time this motion was filed, the operative complaint was the First Amended Complaint at Dkt. #7. Pursuant to the Court’s November 13, 2023, Order [#145] on an earlier filed motion to amend, the current operative complaint is the Second Amended Complaint at Dkt. #148. 3 II. Analysis The instant motion to amend seeks to add a remedy of exemplary damages to the state law claim of negligence against Defendant SMH. Motion [#112] at 1-2. Federal Rule of Civil Procedure 15(a)(2) states that “[t]he court should freely give leave [to amend] when justice so requires.” The Supreme Court has stated “this mandate

is to be heeded.” Foman v. Davis, 371 U.S. 178, 182 (1962). In other words, “[i]f the underlying facts or circumstances relied upon by a plaintiff may be a proper subject of relief, he ought to be afforded an opportunity to test his claim on the merits.” Id. This is consistent with the purpose of Rule 15 which is “to provide the maximum opportunity for each claim to be decided on its merits rather than on procedural niceties.” Hardin v. Manitowoc-Forsythe Corp., 691 F.2d 449, 456 (10th Cir. 1982). Whether to grant or deny leave to amend a complaint is within a court’s discretion. Foman, 371 U.S. at 182. Refusing leave to amend is generally justified only on “a showing of undue delay, undue prejudice to the opposing party, bad faith or dilatory motive, failure to cure deficiencies by

amendments previously allowed, or futility of amendment.” Frank v. U.S. West, Inc., 3 F.3d 1357, 1365 (10th Cir. 1993). Under Colorado law exemplary damages may be awarded only where there is “fraud, malice, or willful and wanton conduct[.]” Colo. Rev. Stat. § 13-21-102(1)(a). The requested remedy of exemplary (punitive) damages may not be included in the initial complaint. Instead, per Colo. Rev. Stat. § 13–21–102(1.5)(a), such a request “may be allowed by amendment to the pleadings only after . . . the plaintiff establishes prima facie proof of a triable issue [on exemplary damages].” Although the moving party has the

4 burden of establishing a basis for adding the exemplary damages claim, it is a low burden relative to the burden of proof at trial. Affordify, Inc. v. Medac, Inc., No. 19-cv-02082-CMA- NRN, 2020 WL 6290375, at *5 (D. Colo. Oct. 27, 2020) (describing the burden on a motion to amend pursuant to § 13-21-102 as “[an] admittedly low threshold”). At the motion to amend stage, “the Court is only concerned with whether the evidence, when viewed in

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Estate of Kelroy Newman v. Board of County Commissioners of the County of Montezuma, Colorado, (D. Colo. 2023).

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Hardin v. Manitowoc-Forsythe Corp.
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