Kelley v. Hoffman

CourtDistrict Court, D. Minnesota
DecidedOctober 14, 2020
Docket0:18-cv-02805
StatusUnknown

This text of Kelley v. Hoffman (Kelley v. Hoffman) is published on Counsel Stack Legal Research, covering District Court, D. Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kelley v. Hoffman, (mnd 2020).

Opinion

UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA

Lisa Kelley, as trustee for the Heirs and Case No. 18-cv-02805 (SRN/TNL) Next of Kin of Maurice Kimball,

Plaintiff, MEMORANDUM OPINION AND v. ORDER ON DEFENDANTS’ MOTION FOR SUMMARY Correctional Officer Evan Pulford, Officer JUDGMENT Valerie Hauser, Officer Kaleena Wiens, individually and in their official capacity, and Brown County Sheriff Rich Hoffman, individually and in his official capacity,

Defendants.

DeAundres D. Wilson, Wilson Law Office, 1622 West Lake Street, Minneapolis, MN 55408, for Plaintiff.

Jason M. Hiveley and Stephanie A. Angolkar, Iverson Reuvers Condon, 9321 Ensign Avenue South, Bloomington, MN 55438, for Defendants.

SUSAN RICHARD NELSON, United States District Judge This matter is before the Court on the Motion for Summary Judgment [Doc. No. 27] and the Motion to Exclude Expert Testimony [Doc. No. 32] filed by Defendant Correctional Officers Evan Pulford, Valerie Hauser, and Kaleena Wiens, and Brown County Sheriff Rich Hoffman. Based on a review of the files, submissions, and proceedings herein, and for the reasons below, the Court GRANTS Defendants’ motion for summary judgment in its entirety, and DENIES as moot Defendants’ motion to exclude expert testimony. I. BACKGROUND On the morning of July 10, 2016, Maurice Kimball was booked into the Brown County Jail. At the time of booking, Kimball displayed symptoms of methamphetamine

intoxication, and Brown County correctional officers placed him in a holding cell for observation. Approximately six hours later, the officers found Kimball lying face-up on the floor, and noticed blood on his bed. The officers called an ambulance and Kimball was transported to the hospital. Several days later, on July 12, 2016, Kimball passed away due to complications from methamphetamine toxicity.

Plaintiff Lisa Kelley, as trustee for Kimball’s heirs and next of kin, originally brought this action under 42 U.S.C. § 1983 against Brown County Sheriff Rich Hoffman, several New Ulm police officers involved in Kimball’s arrest, and three Brown County correctional officers involved in Kimball’s detention. After a series of stipulated dismissals,1 the remaining defendants are Brown County Sheriff Rich Hoffman and Brown

County Correctional Officers Evan Pulford, Valerie Hauser, and Kaleena Wiens (collectively, “Defendants”). Against the remaining defendants, Kelley alleges substantive due process violations under the Fourteenth Amendment; a policy, custom, or practice claim under Monell v. Department of Social Services, 436 U.S. 658 (1978); and a wrongful death claim under Minnesota law. (Compl. [Doc. No. 2].)

1 By the parties’ stipulation, all claims against Defendant New Ulm Police Officers Jeremy Reed, Erik Byro, and T.J. Ibberson were dismissed, and the City of New Ulm was joined as a defendant. (Order [Doc. No. 23].) Subsequently, all claims against the City of New Ulm were dismissed by stipulation. (Order [Doc. No. 26].) Defendants moved for summary judgment, arguing that Kelley’s due process claim is barred by qualified immunity, that Kelley has failed to establish a Monell claim, and that

Kelley’s wrongful death claim fails because the officers are entitled to official immunity and Kimball’s death was not foreseeable. Defendants also moved to exclude the testimony of Kelley’s expert, Dr. John Stark. A. Kimball’s Arrest On the evening of July 9, 2016, New Ulm Police Department officers were dispatched to Jenna Fischer’s apartment. The Brown County alcohol and treatment court

had received reports that an unknown male had moved into Fischer’s home, in possible violation of her conditions with that court. (Angolkar Aff. [Doc. No. 30], Ex. 1 (“Reed Dep.”), at 22-23.) Sergeant Jeremy Reed and Officers Sara Schlingmann, T.J. Ibberson, and Erik Byro entered Fischer’s home with her. (Reed Dep. 27; Angolkar Aff., Ex. 3 (“Byro Dep.”), at 9-10; Angolkar Aff., Ex. 4 (“Ibberson Dep.”), at 10-11.)

As Sergeant Reed entered the apartment, he saw Maurice Kimball seated in a recliner and smelled marijuana. (Reed Dep. 25-26.) Sergeant Reed asked Fischer about the smell, and she told him that she did not have any drugs in the house. (Id. at 27-28.) When Sergeant Reed questioned Kimball, Kimball stated that “he needed a break”; he produced a small amount of marijuana and a pipe from his pockets, gave these to Sergeant Reed, and

asked to be left alone. (Id. at 29.) Sergeant Reed described Kimball as “[f]idgety” and “[n]ervous,” his hands and feet “moving around a lot.” (Id.) Kimball’s speech was “clear,” and he did not have a problem enunciating or verbalizing. (Id. at 30.) But Kimball was sweating—“the longer . . . the interaction went, . . . you could see sweat start rolling, pouring, puddling off his head.” (Id.)

Sergeant Reed believed Kimball’s demeanor was a sign that more drugs were present in the room. (Id.) He asked Kimball how much methamphetamine he was using, and Kimball “put up his defenses” and “became argumentative.” (Angolkar Aff., Ex. 2 (“Reed Incident Report”), at 1.) Kimball denied using methamphetamine. (Reed Dep. 41.) Sergeant Reed asked Kimball to empty his pockets, and Kimball produced a large amount

of U.S. currency from his pocket. (Reed Incident Report 1.) Sergeant Reed also searched a backpack near Kimball, and found a small bundle of methamphetamine, a digital scale, packages of plastic bags used in packaging drugs for sale, and other drug paraphernalia. (Id. at 2; Reed Dep. 42-44.) Throughout the search, Kimball was “upset, agitated, and angry.” (Reed Dep. 45.) After searching the backpack, Sergeant Reed concluded that Kimball was upset and angry because he was distributing and selling methamphetamine.

(Id. at 44-45.) Kimball was placed under arrest. Officer Ibberson testified that Kimball “pulled away” when Sergeant Reed attempted to handcuff him, and it took both officers to handcuff him. (Ibberson Dep. 14-15.) An officer pat searched Kimball prior to placing him in Officer Ibberson’s car. (Id. at 16.) Sergeant Reed testified that at the time of arrest, Kimball was

able to “hold a discussion,” verbalize, and walk on his own. (Reed Dep. 15.) He did not display indicators that “he was suffering from a medical emergency,” such as “[l]oss of functions,” inability to communicate, to talk, or to put sentences together, or loss of control over body, bladder, and bowel movements. (Id. at 15-16.) B. Booking at the Brown County Jail 1. Arrival and Pat Search Officer Ibberson drove Kimball to the Brown County Jail, arriving at midnight. Once at the jail, Kimball was able to step out of the vehicle and follow Officer Ibberson’s

commands. (Ibberson Dep. 17.) Officer Ibberson described Kimball’s movements as “[j]ittery, like he was at Jenna Fischer’s.” (Id. at 18.) Based on Kimball’s “jitteriness,” Officer Ibberson believed he was under the influence of a stimulant, and he believed the most likely stimulant was methamphetamine, “the common drug” in the area. (Id. at 19.) Video from the Brown County Jail’s sally port corroborates Officer Ibberson’s

description of Kimball’s demeanor. Camera 4 shows Officer Ibberson pull into the jail’s sally port, and shows Kimball stepping out of the vehicle unassisted. (Angolkar Aff., Ex. 5 (“Jail Video”), Camera 4, at 12:01:40.) Officer Ibberson crossed the room with Kimball, and they waited outside a secured door. (Id.) The video shows Kimball standing, bouncing foot-to-foot and twitching his shoulders and head, until Correctional Officers Pulford and

Hauser opened the door and led Kimball inside. (Id. at 12:01:46-02:00; see Pulford Dep.

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