THE HONORABLE JOHN C. COUGHENOUR 1 2 3 4 5 6 UNITED STATES DISTRICT COURT 7 WESTERN DISTRICT OF WASHINGTON 8 AT SEATTLE 9 ABDIWALI MUSSE, CASE NO. C18-1736-JCC 10 Plaintiff, ORDER 11 v. 12 WILLIAM HAYES, et al., 13 Defendants. 14
15 This matter comes before the Court on the King County Defendants’ motion for summary 16 judgment (Dkt. No. 43). Having thoroughly considered the parties’ briefing and the relevant 17 record, the Court finds oral argument unnecessary and hereby GRANTS in part and DENIES in 18 part the motion for the reasons explained herein. 19 I. BACKGROUND 20 Early in the morning on November 1, 2015, while in bed, Mr. Musse was attacked by 21 Carl Alan Anderson. (Dkt. Nos. 43 at 5–6, 53 at 9–10.) At the time, both men were being held at 22 the King County Correctional Facility (“KCCF”) in unit 9SUB, an open dormitory-style area that 23 normally houses pre-trial detainees. (Id.) Mr. Musse had been arrested earlier that night for 24 driving under the influence. (Dkt. No. 43 at 2; 53 at 9.) This was the first time he had been in jail. 25 (Dkt. No. 53 at 9.) Mr. Anderson, on the other hand, had been booked into KCCF eight times. 26 (Dkt. No. 43 at 11.) 1 On this occasion, Mr. Anderson was held at KCCF after being arrested for punching a 2 man in the face without apparent warning or provocation a few hours prior on the streets of 3 Seattle. (Dkt. Nos. 43 at 3, 53 at 3.) KCCF initially declined to take custody of Mr. Anderson 4 after his arrest, based upon a Jail Health Services Registered Nurse’s medical evaluation. (Dkt. 5 Nos. 43 at 3–4; 53 at 3.) Mr. Anderson was instead transferred to Harborview Medical Center for 6 medical treatment before being returned to KCCF early the morning of November 1st. (Id.) 7 According to Dr. Matthew Beecroft, the attending physician at the Harborview ER who treated 8 Mr. Anderson, he was suffering from a “meth-induced psychosis.” (Dkt. No. 56-2 at 5–7.) After 9 a few hours, Dr. Beecroft discharged him to police custody. (Id.) Dr. Beecroft would later 10 explain that he was comfortable releasing Mr. Anderson “back into police custody . . . , [but] 11 would not have released Mr. Anderson . . . if he had simply come into the ER on his own with 12 these same symptoms” because there was a risk he “would . . . be a danger to himself or others.” 13 (Id.) 14 When Mr. Anderson returned to KCCF, he was again evaluated by a Jail Health Services 15 Registered Nurse and placed into the general population 9SUB unit, which also housed Mr. 16 Musse. (Dkt. Nos. 43 at 5, 53 at 7–9.) Nobody at the Jail flagged Mr. Anderson as someone 17 requiring separate medical or psychiatric housing. (Id.) According to the Supervisor’s Incident 18 Report, the attack occurred shortly thereafter, at 3:18 a.m., which Plaintiff alleges was less than 19 twenty minutes after Mr. Anderson was placed in the 9SUB unit. (Dkt. Nos. 53 at 9–10, 55-4 at 20 34–35.) Plaintiff claims that, as a result of the attack, he suffered “fractures to his left orbital 21 socket, severe dental injuries, and a traumatic brain injury that will impact him for the rest of his 22 life.” (Dkt. No. 53 at 1.) 23 Mr. Musse filed a complaint in King County Superior Court. (Dkt. No. 1-2). He named as 24 defendants William Hayes, the Director of the King County Department of Adult and Juvenile 25 Detention (“DAJD”); King County; and five John Doe defendants. (Id.) He asserted causes of 26 action for “failure to protect” pursuant to 42 U.S.C. § 1983, general negligence, and negligence 1 and breach of contract claims based on alleged violations of the settlement agreement in 2 Hammer, et al. v. King County, Case No. C89-0521-R (W.D. Wash 1998). (Id. at 9–13.) 3 Defendants King County and William Hayes (“King County Defendants”) removed the 4 action to this Court and now move for summary judgment on all claims. (Dkt. Nos. 1, 43.) They 5 argue Mr. Musse presents no evidence to support his claims and, therefore, there are no genuine 6 disputes of material fact. (Dkt. No. 43 at 7.) They seek dismissal of all claims against them and 7 of the claims against the John Doe Defendants, given Mr. Musse’s failure to identify specific 8 individuals following discovery. (Id.) 9 In their reply, the King County Defendants also argue that Mr. Musse’s claims should be 10 dismissed because the complaint does not adequately plead a § 1983 claim or a negligence claim 11 predicated on inadequate screening of Mr. Anderson, given his behavior the evening of the attack 12 and his criminal and psychological history. (Dkt. No. 57 at 2 – 3.) Instead, according to the King 13 County Defendants, the complaint relies solely on Mr. Anderson’s Disciplinary History Risk 14 Code (“DHRC”), as required by the Hammer agreement, for which neither the evidence nor Mr. 15 Musse’s briefing would now support a § 1983 or tort-based negligence claim. (Id.) 16 II. LEGAL STANDARD 17 “The court shall grant summary judgment if the movant shows that there is no genuine 18 dispute as to any material fact and the movant is entitled to judgment as a matter of law.” Fed. R. 19 Civ. P. 56(a). A fact is material if it “might affect the outcome of the suit under the governing 20 law,” and a dispute of fact is genuine if “the evidence is such that a reasonable jury could return 21 a verdict for the nonmoving party.” Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). 22 “[A] party seeking summary judgment . . . bears the initial responsibility of informing the 23 district court of the basis for its motion, and identifying those portions of [the record] which it 24 believes demonstrate the absence of a genuine issue of material fact.” Celotex Corp. v. Catrett, 25 477 U.S. 317, 323 (1986). “The burden on the moving party may be discharged by ‘showing’— 26 that is, pointing out to the district court—that there is an absence of evidence to support the 1 nonmoving party’s case.” Id. at 325. Once the moving party meets its burden, the party opposing 2 summary judgment “must do more than simply show that there is some metaphysical doubt as to 3 the material facts.” Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 587 (1986). 4 The nonmoving party must “show[] that the materials cited do not establish the absence . . . of a 5 genuine dispute” or “cit[e] to particular parts of . . . the record” that show there is a genuine 6 dispute. Fed. R. Civ. P. 56(c). When analyzing whether there is a genuine dispute of material 7 fact, the “court must view the evidence ‘in the light most favorable to the opposing party.’” 8 Tolan v. Cotton, 572 U.S. 650, 657 (2014) (quoting Adickes v. S.H. Kress & Co., 398 U.S. 144, 9 157 (1970)). 10 III. DISCUSSION 11 A. Scope of the Complaint 12 As a threshold matter, the Court finds the complaint satisfies Federal Rule of Civil 13 procedure 8(a)(2) in that it provides Defendants fair notice of Plaintiff’s § 1983 and tort-based 14 negligence claims and the facts upon which they are based, irrespective of Mr. Anderson’s 15 DHRC. (See Dkt. No 1-2 at 5–8.) 16 B. Section 1983 Claims 17 The King County Defendants move for summary judgment on Mr. Musse’s § 1983 18 claims because, they argue, Mr. Musse presents no evidence of acts or omissions by Director 19 Hayes that resulted in a deprivation of Mr. Musse’s constitutional rights, and even if Mr.
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THE HONORABLE JOHN C. COUGHENOUR 1 2 3 4 5 6 UNITED STATES DISTRICT COURT 7 WESTERN DISTRICT OF WASHINGTON 8 AT SEATTLE 9 ABDIWALI MUSSE, CASE NO. C18-1736-JCC 10 Plaintiff, ORDER 11 v. 12 WILLIAM HAYES, et al., 13 Defendants. 14
15 This matter comes before the Court on the King County Defendants’ motion for summary 16 judgment (Dkt. No. 43). Having thoroughly considered the parties’ briefing and the relevant 17 record, the Court finds oral argument unnecessary and hereby GRANTS in part and DENIES in 18 part the motion for the reasons explained herein. 19 I. BACKGROUND 20 Early in the morning on November 1, 2015, while in bed, Mr. Musse was attacked by 21 Carl Alan Anderson. (Dkt. Nos. 43 at 5–6, 53 at 9–10.) At the time, both men were being held at 22 the King County Correctional Facility (“KCCF”) in unit 9SUB, an open dormitory-style area that 23 normally houses pre-trial detainees. (Id.) Mr. Musse had been arrested earlier that night for 24 driving under the influence. (Dkt. No. 43 at 2; 53 at 9.) This was the first time he had been in jail. 25 (Dkt. No. 53 at 9.) Mr. Anderson, on the other hand, had been booked into KCCF eight times. 26 (Dkt. No. 43 at 11.) 1 On this occasion, Mr. Anderson was held at KCCF after being arrested for punching a 2 man in the face without apparent warning or provocation a few hours prior on the streets of 3 Seattle. (Dkt. Nos. 43 at 3, 53 at 3.) KCCF initially declined to take custody of Mr. Anderson 4 after his arrest, based upon a Jail Health Services Registered Nurse’s medical evaluation. (Dkt. 5 Nos. 43 at 3–4; 53 at 3.) Mr. Anderson was instead transferred to Harborview Medical Center for 6 medical treatment before being returned to KCCF early the morning of November 1st. (Id.) 7 According to Dr. Matthew Beecroft, the attending physician at the Harborview ER who treated 8 Mr. Anderson, he was suffering from a “meth-induced psychosis.” (Dkt. No. 56-2 at 5–7.) After 9 a few hours, Dr. Beecroft discharged him to police custody. (Id.) Dr. Beecroft would later 10 explain that he was comfortable releasing Mr. Anderson “back into police custody . . . , [but] 11 would not have released Mr. Anderson . . . if he had simply come into the ER on his own with 12 these same symptoms” because there was a risk he “would . . . be a danger to himself or others.” 13 (Id.) 14 When Mr. Anderson returned to KCCF, he was again evaluated by a Jail Health Services 15 Registered Nurse and placed into the general population 9SUB unit, which also housed Mr. 16 Musse. (Dkt. Nos. 43 at 5, 53 at 7–9.) Nobody at the Jail flagged Mr. Anderson as someone 17 requiring separate medical or psychiatric housing. (Id.) According to the Supervisor’s Incident 18 Report, the attack occurred shortly thereafter, at 3:18 a.m., which Plaintiff alleges was less than 19 twenty minutes after Mr. Anderson was placed in the 9SUB unit. (Dkt. Nos. 53 at 9–10, 55-4 at 20 34–35.) Plaintiff claims that, as a result of the attack, he suffered “fractures to his left orbital 21 socket, severe dental injuries, and a traumatic brain injury that will impact him for the rest of his 22 life.” (Dkt. No. 53 at 1.) 23 Mr. Musse filed a complaint in King County Superior Court. (Dkt. No. 1-2). He named as 24 defendants William Hayes, the Director of the King County Department of Adult and Juvenile 25 Detention (“DAJD”); King County; and five John Doe defendants. (Id.) He asserted causes of 26 action for “failure to protect” pursuant to 42 U.S.C. § 1983, general negligence, and negligence 1 and breach of contract claims based on alleged violations of the settlement agreement in 2 Hammer, et al. v. King County, Case No. C89-0521-R (W.D. Wash 1998). (Id. at 9–13.) 3 Defendants King County and William Hayes (“King County Defendants”) removed the 4 action to this Court and now move for summary judgment on all claims. (Dkt. Nos. 1, 43.) They 5 argue Mr. Musse presents no evidence to support his claims and, therefore, there are no genuine 6 disputes of material fact. (Dkt. No. 43 at 7.) They seek dismissal of all claims against them and 7 of the claims against the John Doe Defendants, given Mr. Musse’s failure to identify specific 8 individuals following discovery. (Id.) 9 In their reply, the King County Defendants also argue that Mr. Musse’s claims should be 10 dismissed because the complaint does not adequately plead a § 1983 claim or a negligence claim 11 predicated on inadequate screening of Mr. Anderson, given his behavior the evening of the attack 12 and his criminal and psychological history. (Dkt. No. 57 at 2 – 3.) Instead, according to the King 13 County Defendants, the complaint relies solely on Mr. Anderson’s Disciplinary History Risk 14 Code (“DHRC”), as required by the Hammer agreement, for which neither the evidence nor Mr. 15 Musse’s briefing would now support a § 1983 or tort-based negligence claim. (Id.) 16 II. LEGAL STANDARD 17 “The court shall grant summary judgment if the movant shows that there is no genuine 18 dispute as to any material fact and the movant is entitled to judgment as a matter of law.” Fed. R. 19 Civ. P. 56(a). A fact is material if it “might affect the outcome of the suit under the governing 20 law,” and a dispute of fact is genuine if “the evidence is such that a reasonable jury could return 21 a verdict for the nonmoving party.” Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). 22 “[A] party seeking summary judgment . . . bears the initial responsibility of informing the 23 district court of the basis for its motion, and identifying those portions of [the record] which it 24 believes demonstrate the absence of a genuine issue of material fact.” Celotex Corp. v. Catrett, 25 477 U.S. 317, 323 (1986). “The burden on the moving party may be discharged by ‘showing’— 26 that is, pointing out to the district court—that there is an absence of evidence to support the 1 nonmoving party’s case.” Id. at 325. Once the moving party meets its burden, the party opposing 2 summary judgment “must do more than simply show that there is some metaphysical doubt as to 3 the material facts.” Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 587 (1986). 4 The nonmoving party must “show[] that the materials cited do not establish the absence . . . of a 5 genuine dispute” or “cit[e] to particular parts of . . . the record” that show there is a genuine 6 dispute. Fed. R. Civ. P. 56(c). When analyzing whether there is a genuine dispute of material 7 fact, the “court must view the evidence ‘in the light most favorable to the opposing party.’” 8 Tolan v. Cotton, 572 U.S. 650, 657 (2014) (quoting Adickes v. S.H. Kress & Co., 398 U.S. 144, 9 157 (1970)). 10 III. DISCUSSION 11 A. Scope of the Complaint 12 As a threshold matter, the Court finds the complaint satisfies Federal Rule of Civil 13 procedure 8(a)(2) in that it provides Defendants fair notice of Plaintiff’s § 1983 and tort-based 14 negligence claims and the facts upon which they are based, irrespective of Mr. Anderson’s 15 DHRC. (See Dkt. No 1-2 at 5–8.) 16 B. Section 1983 Claims 17 The King County Defendants move for summary judgment on Mr. Musse’s § 1983 18 claims because, they argue, Mr. Musse presents no evidence of acts or omissions by Director 19 Hayes that resulted in a deprivation of Mr. Musse’s constitutional rights, and even if Mr. Musse 20 had presented such evidence, Director Hayes is entitled to qualified immunity. (Dkt. No. 43 at 9– 21 16.) The King County Defendants also argue that the § 1983 claims are insufficient to establish 22 King County’s municipal liability under Monell. (Dkt. No. 43 at 9–16.) The Court agrees with 23 the King County Defendants’ arguments with respect to Director Hayes but disagrees with their 24 argument with respect to King County. 25 1. Director Hayes’ Acts or Omissions 26 Mr. Musse alleges that the Director Hayes had a duty to protect him from Mr. Anderson 1 while Mr. Musse was subject to pre-trial detention and that by failing to do so, Director Hayes 2 violated Mr. Musse’s Fourteenth Amendment’s Due Process rights. (Dkt. No. 1-2 at 5–10.) In 3 order to establish a “failure to protect” Fourteenth Amendment claim, a plaintiff must show: 4 (1) The defendant made an intentional decision with respect to the conditions under which the plaintiff was confined; (2) Those conditions put the plaintiff at 5 substantial risk of suffering serious harm; (3) The defendant did not take reasonable available measures to abate that risk, even though a reasonable officer 6 in the circumstances would have appreciated the high degree of risk involved— 7 making the consequences of the defendant’s conduct obvious; and (4) By not taking such measures, the defendant caused the plaintiff’s injuries. 8 Castro v. Cnty. of L.A., 833 F.3d 1060, 1071 (9th Cir. 2016). A supervisor is not liable for the 9 actions of a subordinate pursuant to 42 U.S.C. § 1983, unless the supervisor is either personally 10 involved in the constitutional violation or there is a sufficient casual connection between the 11 supervisor’s wrongful conduct and the constitutional violation. Starr v. Baca, 652 F.3d 1202, 12 1207 (9th Cir. 2011). 13 Mr. Musse argues that Director Hayes is liable for Mr. Anderson’s allegedly inadequate 14 intake screening because he authorized the Jail Mainframe Rehost Project, which resulted in 15 critical information being unavailable to KCCF personnel during Mr. Anderson’s intake 16 screening process. (See Dkt. No. 53 at 19–20.) But Mr. Musse provides no evidence that Director 17 Hayes was personally involved in the Rehost Project. In fact, Mr. Musse admits that “Director 18 Hayes . . . delegated the task of developing the jail policy for this project to Major Clark.” (Dkt. 19 No. 53 at 19.) Mr. Musse summarily argues that it was Director Hayes’ “duty as the top official 20 for the jail . . . to make sure such procedures were in place” to adequately screen pre-trial 21 detainees while the computer system was down. (Dkt. No. 53 at 19.) But this argument is 22 foreclosed by binding precedent, which does not provide vicarious liability for § 1983 claims. 23 See, e.g., Hansen v. Black, 885 F.2d 642, 646 (9th Cir. 1989). 24 Given Mr. Musse’s failure to present evidence demonstrating that Director Hayes was 25 personally involved with, or had a causal connection to, the technology breakdown allegedly 26 resulting in Mr. Anderson’s attack of Mr. Musse, the Court must GRANT summary judgment to 1 Director Hayes on Mr. Musse’s § 1983 claims. 2 2. Municipal Liability Under Monell 3 Mr. Musse also alleges that King County is liable for KCCF’s “failure to protect” based 4 on its municipal liability. (Dkt. No. 1-2 at 10.) In order to establish municipal liability, Mr. 5 Musse must identify a policy or custom responsible for his injury. See Monell v. Dep’t of Soc. 6 Servs. of N.Y.C., 436 U.S. 658, 694 (1978). The evidence presented by Mr. Musse easily raises a 7 genuine dispute about these issues. He identifies a variety of policies and customs, including a 8 policy to classify detainees without regard to their history, a policy precluding screening nurses 9 from sharing medical records with booking officers, and a custom of assigning new inmates to 10 the general population even during times when computerized custody records to allow for a 11 comprehensive screening were unavailable. (Dkt. No. 53 at 15–16.) Accordingly, summary 12 judgment is DENIED as to Mr. Musse’s § 1983 claims against King County. 13 C. Negligence Claim 14 The King County Defendants next move for summary judgment on Mr. Musse’s 15 negligence claim, relying on the presumption that KCCF officials would have performed their 16 duty to use reasonable care when booking and housing Mr. Anderson. (Dkt. No. 43 at 16). But 17 Mr. Musse can overcome that presumption by putting forth some evidence demonstrating that 18 prison officials had “good reason to anticipate” that Mr. Anderson might injure another inmate 19 and evidence demonstrating “negligence on the part of” prison officials in failing to act upon it. 20 Winston v. Sate/Department of Corrections, 121 P.3d 1201, 1202 (Wash. 2005). Mr. Musse 21 easily meets this burden, thereby establishing material disputed facts on this issue. 22 The evidence Mr. Musse puts forward includes Mr. Anderson’s patient records from 23 Harborview, indicating that he was delusional, which was included in Mr. Anderson’s case file 24 available during his intake screening; the probable cause statement for Mr. Anderson’s arrest that 25 evening, indicating that he attacked someone on the streets of Seattle without provocation; his 26 initial screening report, prepared before being initially declined by KCCF just a few hours prior 1 to the attack on Mr. Musse, which indicated that Mr. Anderson was under the influence of 2 “meth;” testimony from a fellow inmate, who indicated that before the attack Mr. Anderson was 3 “pacing around, saying things that made no sense . . . he was talking to himself saying things like 4 we were talking about him and that he wanted to hurt someone and the Demons were going to 5 make him do it.” (Dkt. No. 56-1 at 3, 10, 15; 56-2 at 5–7, 56-5 at 19–20.) This is sufficient to 6 establish material disputed facts as to whether prison officials should have been aware of the 7 risks Mr. Anderson posed yet negligently failed to act upon this information. 8 Accordingly, summary judgment is DENIED as to Mr. Musse’s negligence claim. 9 D. Hammer Settlement Agreement Claims 10 Mr. Musse’s complaint makes frequent references to, and includes a copy of, the consent 11 decree reached in Hammer, et al. v. King County, et al., Case No. C89-0521-R (W.D. Wash 12 1998). (See, e.g., Dkt. No. 1-2 at 4, 5, 7, 8, 18–41.) The consent decree requires, among other 13 things, that King County develop and maintain a procedure to track inmates with violent 14 histories within KCCF to ensure that those individuals receive appropriate initial housing 15 assignments based on the risks they present. (See Dkt. No. 1-2 at 27–28.) Mr. Musse’s complaint 16 brings two claims predicated on KCCF’s alleged failure to abide by the Agreement: negligent 17 implementation of the Agreement and breach of contract. (Dkt. No. 1-2 at 11–13.) 18 The King County Defendants move for summary judgment on both claims, arguing that 19 Mr. Musse presents no evidence to support his allegation that they breached a duty of care 20 established by the agreement or the agreement itself. (Dkt. No. 43 at 16–20.) The Court agrees. 21 In fact, not only does Mr. Musse not present any evidence addressing the King County 22 Defendants’ compliance with the Agreement, Mr. Musse does not even argue that the King 23 County Defendants failed to comply with the Agreement. (See generally Dkt. No. 53.) Therefore, 24 the Court is left with no choice but to conclude that Mr. Musse fails to establish a genuine 25 dispute of material fact with respect to the King County Defendants’ compliance with the 26 Hammer agreement. Accordingly, summary judgment is GRANTED as to Mr. Musse’s claims 1 for negligent implementation of the Hammer Agreement and breach of contract with respect to 2 the Hammer Agreement. 3 E. John Doe Defendants 4 Finally, the King County Defendants move for summary judgment on all claims against 5 the John Doe Defendants, arguing that it is well past the appropriate time to allow the case to 6 continue with unnamed defendants. (Dkt. No. 43 at 20–21.) The Court agrees. While a plaintiff is 7 allowed an opportunity to identify unknown defendants during the discovery period, Gillespie v. 8 Civiletti, 629 F.2d 637, 642 (9th Cir. 1980), that period lapsed almost six months ago, (Dkt. No. 9 32), and Mr. Musse still has not identified these defendants or even argued in his response that 10 the claims against these defendants should survive. (See generally Dkt. No. 53.) Accordingly, 11 summary judgment is GRANTED as to Mr. Musse’s claims against the John Doe defendants. 12 IV. CONCLUSION 13 For the foregoing reasons, Defendants’ motion for summary judgment (Dkt. No. 43) is 14 GRANTED in part and DENIED in part. Mr. Musse’s § 1983 claim against King County 15 survives, as does his negligence claim against the King County Defendants. Mr. Musse’s 16 remaining claims are DISMISSED with prejudice. 17 DATED this 16th day of April 2021. A 18 19 20 John C. Coughenour 21 UNITED STATES DISTRICT JUDGE
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