Powell v. Fugate
This text of 364 F. Supp. 3d 709 (Powell v. Fugate) is published on Counsel Stack Legal Research, covering District Court, E.D. Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Opinion
Robert E. Wier, United States District Judge
Defendants-former jail staff and the jail itself-move for summary judgment on a former inmate's constitutional and state law claims. DE # 63. After full initial briefing, *716a reopened discovery window, and supplemental briefing, the motion stands ripe for decision. For the reasons that follow, the Court grants in part and denies in part. There are several material factual disputes. Some of Powell's claims patently fail as a matter of law, but others must go forward so that a jury may sift through the evidence and determine precisely what Powell experienced at the Kentucky River Regional Jail.
I. Facts and Procedural Background
In the early hours of October 13, 2016, Hazard City Police arrested Plaintiff Jeffery Powell on suspicion of driving under the influence (DUI) and transported him to the Kentucky Regional River Jail (KRRJ). Several discordant voices offer accounts of the events that followed-two officers involved in the incidents, the KRRJ's administrator, a fellow inmate, and Powell himself. There is also a short clip of blurry jail footage. The record is disjointed and inconclusive. Powell's memory is only in "bits and pieces"; but, he maintains, "what I do remember, I remember for sure." DE # 60 (Powell Depo.) at 15.1 Although at times incomplete, Powell's account is not inconsistent with the video.
At approximately 7:30 a.m. on October 13, police transported Powell (age 19) to the jail after a single-vehicle car accident, and KRRJ staff began the booking and intake process. DE # 62 (Smith Depo.) at 9; see DE # 63-2 at 4 (DUI Uniform Citation). Tony Smith was the deputy supervisor on duty when Powell arrived. Smith watched as Deputy Carlow Young took inventory of Powell's property. DE # 62 at 11. As Young counted Powell's cash, Powell declared that some of his money was missing. DE # 60 at 16. Powell testified that he asked about the money in a non-accusatory fashion, but Smith and Young told him to "sit down [and] shut up." Id. at 15-16. Fellow inmate and trustee Robert Fannin, who was out of his cell on laundry duty and observed this conversation from an adjoining hallway, testified that Powell was nonviolent toward the guards, unresisting, and "pissed off but [not] out of control pissed off. He was just asking." DE # 69 (Fannin Depo.) at 7. Fannin added that Young and Smith were taunting Powell and immediately threatening violence toward him. Id. at 9 ("Carlow made the comment to him that if he wouldn't spend his money on whores, he'd probably have it."; "Carlow told him that if he didn't shut his [expletive] mouth that he'd knock his brains out."; "Tony told him if he didn't shut his mouth, he wouldn't have to worry about Carlow whooping him, that he would."). Powell also accuses Young and Smith of mocking him for having an African-American girlfriend and of using racial slurs. DE # 60 at 47.
Powell testified that Smith began to hit him and Young proceeded to gratuitously mace and tase him2 when he would not be quiet, after which Powell "kind of blacked out a little bit and [doesn't] really recall[ ]" what happened next. Id. at 16; id. at 17 ("After I was maced, I didn't know what was going on. I couldn't see, I couldn't breathe, I was freaking out."); id. at 51 ("Carlo[w] was the one that was macing and tazing me, because Tony was the one mostly hitting me in my face. It was like they [were] just both on me."); id. at 52 (Powell testifying that he "didn't do anything to be punched" and "didn't do anything *717to be maced"). Although Powell does not remember the precise circumstances or sequence surrounding this incident,3 it appears that, in the struggle, Young and a fellow deputy-Jordan Noble, who is not a party to this case-got mace in their eyes as well. DE # 62 (Smith Depo.) at 16 ("I didn't really hear nothing until two of my deputies [came] out of there with pepper spray in their eyes."); DE # 61 (Young Depo.) at 32-33 ("[H]e swings around, 'bout the time I spray it'. He hits my hand and he comes literally two inches from my face and I spray myself."). Fellow inmate Fannin corroborates parts of Powell's version of these events, with a couple of slight variations. He recalls seeing Smith punch Powell (seated at booking) "so hard that [Powell] came off the chair and his head bounced off the floor." DE # 69 (Fannin Depo.) at 23. Fannin further testified that Powell "was hit a couple more times after that, too," before the deputies "drug" Powell away and administered mace out of Fannin's sight. Id. Powell stridently denies being "combative" or behaving violently toward jail staff and insists that he was handcuffed during this encounter.4 See DE # 60 (Powell Depo.) at 17, 52-53.
The next thing Powell remembers is waking up "a little bit later" in a restraint chair and using baby wipes to clean the mace out of his eyes.5 Id. at 16. Young testified that, in the intervening time, KRRJ staff had placed Powell in a detox cell, but Young became concerned because he "couldn't keep Inmate Powell awake." DE # 61 (Young Depo.) at 35. Young stated that Powell told jail staff that he had taken multiple doses of Xanax, id. at 36-37, and a triage report completed by KRRJ nurse Katherine Ritchie just after the intake incident provides that Powell reported taking three or four sleeping pills.6 DE # 70-6; see also DE # 70-7 (October 13, 2016, 9:00 a.m. Narrative Progress Note). As to the presence of physical injuries, the triage report notes only a small bruise and "small red nodule" near Powell's right eye. DE # 70-6. To observe Powell and to keep him awake, Young (with Smith's permission) removed Powell from the detox cell and placed him in a restraint chair near the booking area, leaving him unrestrained. DE # 61 at 35-36. Per the KRRJ "Detox Observation Log" that Young and Noble completed, staff watched Powell in the chair and intermittently awakened him from about 10:30 a.m. until 1:30 p.m. DE # 63-3 at 6.7
Young, Smith, and David Fugate-the KRRJ administrator-testified that Powell *718then began making suicidal remarks. DE # 61 (Young Depo.) at 43; DE # 62 (Smith Depo.) at 23-24; DE # 68 (Fugate Depo.) at 19. This may have been but one stray remark. See, e.g. , DE # 61 at 43 ("Inmate Powell said he was gonna kill himself."). Powell does not deny that he made such statements but testified that he does not remember making any. DE # 60 (Powell Depo.) at 17. Per "protocol," the jailers decided to restrain Powell pending a suicide assessment. See DE # 63-2 (Fugate Aff.) at 2. The brief exchange that followed is memorialized in grainy footage from a nearby KRRJ camera.8 See DE # 70-13.9 The video opens with a front-facing view of Powell sitting still, unrestrained, in a chair located in a hallway facing the booking area.10 First Smith and then Young enter the scene. Id. at 0:00:23-0:00:27. Smith attempts to strap Powell's left arm to the chair, while Young attempts to restrain Powell's right arm. Id. at 0:00:37-0:00:50.
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Robert E. Wier, United States District Judge
Defendants-former jail staff and the jail itself-move for summary judgment on a former inmate's constitutional and state law claims. DE # 63. After full initial briefing, *716a reopened discovery window, and supplemental briefing, the motion stands ripe for decision. For the reasons that follow, the Court grants in part and denies in part. There are several material factual disputes. Some of Powell's claims patently fail as a matter of law, but others must go forward so that a jury may sift through the evidence and determine precisely what Powell experienced at the Kentucky River Regional Jail.
I. Facts and Procedural Background
In the early hours of October 13, 2016, Hazard City Police arrested Plaintiff Jeffery Powell on suspicion of driving under the influence (DUI) and transported him to the Kentucky Regional River Jail (KRRJ). Several discordant voices offer accounts of the events that followed-two officers involved in the incidents, the KRRJ's administrator, a fellow inmate, and Powell himself. There is also a short clip of blurry jail footage. The record is disjointed and inconclusive. Powell's memory is only in "bits and pieces"; but, he maintains, "what I do remember, I remember for sure." DE # 60 (Powell Depo.) at 15.1 Although at times incomplete, Powell's account is not inconsistent with the video.
At approximately 7:30 a.m. on October 13, police transported Powell (age 19) to the jail after a single-vehicle car accident, and KRRJ staff began the booking and intake process. DE # 62 (Smith Depo.) at 9; see DE # 63-2 at 4 (DUI Uniform Citation). Tony Smith was the deputy supervisor on duty when Powell arrived. Smith watched as Deputy Carlow Young took inventory of Powell's property. DE # 62 at 11. As Young counted Powell's cash, Powell declared that some of his money was missing. DE # 60 at 16. Powell testified that he asked about the money in a non-accusatory fashion, but Smith and Young told him to "sit down [and] shut up." Id. at 15-16. Fellow inmate and trustee Robert Fannin, who was out of his cell on laundry duty and observed this conversation from an adjoining hallway, testified that Powell was nonviolent toward the guards, unresisting, and "pissed off but [not] out of control pissed off. He was just asking." DE # 69 (Fannin Depo.) at 7. Fannin added that Young and Smith were taunting Powell and immediately threatening violence toward him. Id. at 9 ("Carlow made the comment to him that if he wouldn't spend his money on whores, he'd probably have it."; "Carlow told him that if he didn't shut his [expletive] mouth that he'd knock his brains out."; "Tony told him if he didn't shut his mouth, he wouldn't have to worry about Carlow whooping him, that he would."). Powell also accuses Young and Smith of mocking him for having an African-American girlfriend and of using racial slurs. DE # 60 at 47.
Powell testified that Smith began to hit him and Young proceeded to gratuitously mace and tase him2 when he would not be quiet, after which Powell "kind of blacked out a little bit and [doesn't] really recall[ ]" what happened next. Id. at 16; id. at 17 ("After I was maced, I didn't know what was going on. I couldn't see, I couldn't breathe, I was freaking out."); id. at 51 ("Carlo[w] was the one that was macing and tazing me, because Tony was the one mostly hitting me in my face. It was like they [were] just both on me."); id. at 52 (Powell testifying that he "didn't do anything to be punched" and "didn't do anything *717to be maced"). Although Powell does not remember the precise circumstances or sequence surrounding this incident,3 it appears that, in the struggle, Young and a fellow deputy-Jordan Noble, who is not a party to this case-got mace in their eyes as well. DE # 62 (Smith Depo.) at 16 ("I didn't really hear nothing until two of my deputies [came] out of there with pepper spray in their eyes."); DE # 61 (Young Depo.) at 32-33 ("[H]e swings around, 'bout the time I spray it'. He hits my hand and he comes literally two inches from my face and I spray myself."). Fellow inmate Fannin corroborates parts of Powell's version of these events, with a couple of slight variations. He recalls seeing Smith punch Powell (seated at booking) "so hard that [Powell] came off the chair and his head bounced off the floor." DE # 69 (Fannin Depo.) at 23. Fannin further testified that Powell "was hit a couple more times after that, too," before the deputies "drug" Powell away and administered mace out of Fannin's sight. Id. Powell stridently denies being "combative" or behaving violently toward jail staff and insists that he was handcuffed during this encounter.4 See DE # 60 (Powell Depo.) at 17, 52-53.
The next thing Powell remembers is waking up "a little bit later" in a restraint chair and using baby wipes to clean the mace out of his eyes.5 Id. at 16. Young testified that, in the intervening time, KRRJ staff had placed Powell in a detox cell, but Young became concerned because he "couldn't keep Inmate Powell awake." DE # 61 (Young Depo.) at 35. Young stated that Powell told jail staff that he had taken multiple doses of Xanax, id. at 36-37, and a triage report completed by KRRJ nurse Katherine Ritchie just after the intake incident provides that Powell reported taking three or four sleeping pills.6 DE # 70-6; see also DE # 70-7 (October 13, 2016, 9:00 a.m. Narrative Progress Note). As to the presence of physical injuries, the triage report notes only a small bruise and "small red nodule" near Powell's right eye. DE # 70-6. To observe Powell and to keep him awake, Young (with Smith's permission) removed Powell from the detox cell and placed him in a restraint chair near the booking area, leaving him unrestrained. DE # 61 at 35-36. Per the KRRJ "Detox Observation Log" that Young and Noble completed, staff watched Powell in the chair and intermittently awakened him from about 10:30 a.m. until 1:30 p.m. DE # 63-3 at 6.7
Young, Smith, and David Fugate-the KRRJ administrator-testified that Powell *718then began making suicidal remarks. DE # 61 (Young Depo.) at 43; DE # 62 (Smith Depo.) at 23-24; DE # 68 (Fugate Depo.) at 19. This may have been but one stray remark. See, e.g. , DE # 61 at 43 ("Inmate Powell said he was gonna kill himself."). Powell does not deny that he made such statements but testified that he does not remember making any. DE # 60 (Powell Depo.) at 17. Per "protocol," the jailers decided to restrain Powell pending a suicide assessment. See DE # 63-2 (Fugate Aff.) at 2. The brief exchange that followed is memorialized in grainy footage from a nearby KRRJ camera.8 See DE # 70-13.9 The video opens with a front-facing view of Powell sitting still, unrestrained, in a chair located in a hallway facing the booking area.10 First Smith and then Young enter the scene. Id. at 0:00:23-0:00:27. Smith attempts to strap Powell's left arm to the chair, while Young attempts to restrain Powell's right arm. Id. at 0:00:37-0:00:50. Powell appears initially cooperative in this process, but he soon begins to struggle and attempt to free himself from the restraints. Id. at 0:00:52-0:00:55. He eventually wrestles his right arm out of the strap (described as faulty) on the chair. Id. at 0:00:56. As Young and Smith again try to secure Powell's left arm, the guards obstruct the view of Powell. Id. at 0:01:000:01:02. At this point, Smith and Young are in front of Powell, so it is impossible to see precisely what happens next. Id. at 0:01:02-0:01:03. The jailers claimed that Powell punched Smith. DE # 62 (Smith Depo.) at 27; DE # 61 (Young Depo.) at 45. Fugate confirmed that he saw Powell punch Smith.11 DE # 68 (Fugate Depo.) at 27.
Next, Smith punches the surrounded and still-seated Powell twice in the face and places him in a 4-5 second chokehold.12 DE # 70-13 at 0:01:03-0:01:09. Young and a third deputy then appear to pull Smith away. Id. at 0:01:09-0:01:10. Smith retreats from Powell, and Fugate enters and emphatically points towards Smith and then Powell before exiting the camera's view.
*719Id. at 0:01:10-0:01:23. Finally, Young and the third deputy secure Powell's restraints before leaving Powell, restrained in the chair, alone in the hallway. Id. at 0:01:25-0:02:59. The remaining four minutes of footage show Powell sitting alone, restrained and subdued. The footage is largely consistent with Powell's testimony: "I recall, you know, [Smith] hitting me in my face, you know, repeatedly while I was restrained." DE # 60 (Powell Depo.) at 39; id. at 51 ("Tony was the one mostly hitting me in my face."). Fannin observed the fallout from the incident, testifying: "Later on [Powell] was sitting strapped down in the chair 'beat to death.' Now whether these guys did it or whether he beat himself to death, you know, I can't tell you. But I can tell you he was beat to death strapped to a chair later on." DE # 69 (Fannin Depo.) at 47. Fannin continued: "He had a bruise around his eye ... [H]e had a busted lip. He had what looked to be a few scrapes on his face, a cut and he complained about his ribs. That's what I saw and heard." Id. Powell did not see Young or Smith again after these events, as October 13 was their last day at the KRRJ.13
The KRRJ charged Powell with third-degree felony assault on a corrections officer based on Powell's alleged punch. See DE # 63-2 at 19 (Assault 3rd Uniform Citation). The citation notes (seemingly written by Smith) state: "[T]his inmate informed myself that he was going to kill himself. Myself and Deputy Young were placing inmate Powell's hands in restraint straps in restraint chair. Inmate Powell jerked his right hand out of strap and punched this deputy in the face." Id. At a Perry District Court preliminary hearing on the charge, the presiding judge found probable cause to send the matter to the grand jury based on the testimony of Smith and Fugate and the video footage of the incident.14 See DE # 70-14 (video of preliminary hearing).15 The case, however, never reached the grand jury. See DE # 62 (Smith Depo.) at 27 ("And you've not presented the assault third to the grand jury yet[?] ... No, I haven't ... Is there a reason? ... I really didn't want to send a 19-year-old boy to prison."). Powell denies ever hitting Smith or assaulting anyone at the KRRJ. DE # 60 (Powell Depo.) at 52, 55. With a new felony charge, the KRRJ held Powell on a heightened bond, and Powell ultimately remained in KRRJ custody for approximately two weeks. Id. at 54-55.
Powell does not recall much of what happened after the filmed incident, only that he "woke up a couple of days later in the restraint chair[.]" DE # 60 (Powell Depo.) at 16-17; id. at 18 ("[A]fter I was getting beaten in the restraint chair, I was getting hit so many times that I couldn't recall nothing honestly."). Powell conceded, however, that it may have simply "felt like two [ ] days." Id. at 50. The *720Kentucky Jail Mental Health Crisis network performed a risk assessment on Powell on the evening of October 13, noting that he was "sitting in the restraint chair and ha[d] calmed down," but was still under the influence of Xanax and marijuana. DE # 70-8 at 1. Records from Kentucky River Community Care (KRCC) indicate that the facility treated Powell between 8:00 p.m. and 9:30 p.m. on October 13, 2016. DE # 63-5 at 2. The KRCC provider reported that Powell had "been withdrawing from Xanax" and "ha[d] been expressing suicidal ideations." Id. As a result, the provider recommended that Powell "stay in the restraint chair with a release every two hours." Id. at 3. Medical records show Powell faring better the following day. A second Episode Report from the Kentucky Jail Mental Health Crisis Network on October 14 found Powell "sober and in control," and no longer expressing suicidal ideations, although it noted that Powell might not yet be aware of the new felony assault charge against him. DE # 70-9 at 2. When the KRCC saw Powell later on October 14, the provider noted that Powell appeared significantly better but included a recommendation that the KRRJ continue to "observe him for any side-effects or withdrawal symptoms from drug use." Id. at 5-6.
Other records show that Powell visited the emergency room at Hazard ARH Regional Medical Center (ARH) on October 15.16 DE # 63-6 at 21. There, Powell tested positive for a benzodiazepine (a drug category encompassing Xanax ). DE # 63-3 at 15. ARH records further indicate that Powell had fainted at the jail at some point, at least in part prompting this visit. DE # 63-6 at 7 (stating "syncope and collapse" as reason for visit). A second KRRJ Narrative Progress Note from later in the afternoon on October 15, written by KRRJ nurse Kelly Cockrell, also states that Powell fainted: "[Inmate] blacked out [in a cell], hit his head on the door and bit his tongue." DE # 70-12. Cockrell adds that Powell believed he had a concussion from the October 13 car accident and reported experiencing withdrawal symptoms; Cockrell's notes ostensibly reflect Powell's self-reported description of his condition at that time. Contrary to Powell's and Fannin's descriptions of Powell's injuries, ARH records report only some slight swelling of Powell's head.17 See DE # 63-6 at 25. For his part, Powell has little memory of his medical treatment. He merely recalls seeing a jail nurse "once or twice at least[,]" unsuccessfully attempting to discuss the alleged beatings with an individual from the KRCC, and later visiting the emergency room at ARH. DE # 60 (Powell Depo.) at 25-26, 28-29.
Powell describes only one other incident during his stay at the KRRJ. Sometime after the altercation with Smith (although, Powell admits his memory of the timeline is hazy), a large guard (who ironically went *721by "Tiny") brought inmates into Powell's cell and urine tested them near where Powell was trying to sleep. Id. at 47 ("[L]ater on ... in jail, a guard they call Tiny, he's like-he's big ... [was] bringing inmates into my cell and drug testing them right beside me, having them pee right there where I laid my head beside my bed."). When Powell protested, Tiny "pulled [him] out of [his] cell and was like, 'You don't want no problems with me, Boy. I will give you a real reason to go to the hospital[.]' " Id. at 48. Powell notes that he was "on psychiatric watch" at the time of this incident. Id. at 47.
Based on his view of these events, Powell initiated suit against Smith, Young, Fugate, and the KRRJ in the Perry Circuit Court. Powell alleged that Fugate and the KRRJ violated his constitutional rights under
II. Summary Judgment Standard
Summary judgment is proper where "the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." Fed. R. Civ. P. 56(a). The Court must construe the evidence and draw all reasonable inferences from the underlying facts in favor of the nonmovant. Matsushita Elec. Indus. Co., Ltd. v. Zenith Radio Corp. ,
The burden of establishing the absence of a genuine dispute of material fact initially rests with the moving party. Celotex Corp. v. Catrett ,
A fact is "material" if the underlying substantive law identifies the fact as critical. Anderson , 106 S.Ct. at 2510. Thus, "[o]nly disputes over facts that might affect the outcome of the suit under the governing law will properly preclude the entry of summary judgment. Factual disputes that are irrelevant or unnecessary will not be counted." Id. A "genuine" issue exists if "there is sufficient evidence favoring the nonmoving party for a jury to return a verdict for that party." Id. at 2511 ; Matsushita Elec. Indus. Co. , 106 S.Ct. at 1356 ("Where the record taken as a whole could not lead a rational trier of fact to find for the non-moving party, there is no 'genuine issue for trial.' ") (citation omitted). Such evidence must be suitable for admission into evidence at trial. Salt Lick Bancorp v. FDIC ,
III. § 1983 Claims
A. Qualified Immunity
Qualified immunity shields public officials "from liability for civil damages insofar as their conduct does not violate clearly established statutory or constitutional rights of which a reasonable person would have known." Pearson v. Callahan ,
*723The plaintiff bears the ultimate burden of proof in establishing that a defendant is not entitled to qualified immunity. See Gardenhire v. Schubert ,
B. Excessive Force Claims Against Smith and Young
Powell's excessive force claims against Smith and Young address two alleged incidents: (1) when Smith hit Powell, and Young tased and maced him, during booking; and (2) when Smith later punched Powell while Powell sat in the restraint chair. The Fourth Amendment provides the proper analytical lens for this context because the incidents occurred after Powell's initial booking at the KRRJ, but prior to any probable-cause hearing. See Hanson v. Madison Cty. Det. Ctr. ,
This analysis is heavily fact-dependent, and courts should approach it "from the perspective of a reasonable officer on the scene, including what the officer knew at the time, not with the 20/20 vision of hindsight." Kingsley v. Hendrickson , --- U.S. ----,
*724Kingsley ,
Per Powell's and Fannin's testimony, Smith hit Powell multiple times during intake, while Powell was nonviolent and nonthreatening. DE # 60 (Powell Depo.) at 51-52; DE # 69 (Fannin Depo.) at 23-24. Smith admits contacting Powell and causing him to fall from the stool onto the floor, but he argues that this force was necessary because Powell had "acted like he was going to get up" from the stool on which Smith had ordered him to sit. DE # 62 (Smith Depo.) at 14. Powell claims that Young then proceeded to mace and tase him; he describes the overall sequence of events as occurring nearly simultaneously. DE # 60 at 51 ("Carlo[w] was the one that was macing and tazing me, because Tony was the one mostly hitting me in my face. It was like they [were] just both on me."). Powell maintains that he was not combative, insists that he was handcuffed throughout the incident, and testified that he "didn't do anything to be maced[,]" and "didn't do anything to be punched[.]" DE # 60 at 52; see id. at 16-17 ("I know I was in handcuffs the first time I got maced. I know I was, because I couldn't do nothing to block the mace. I just turned my body ... And when I was in the handcuffs still, they proceeded to taze19 me."). There is no footage of this incident to contradict Powell's account, and Fannin's testimony partly corroborates Powell's claim that Smith used excessive force, although Fannin did not witness administration of the pepper spray or taser. DE # 69 at 23-24. Although Defendants cast Powell as combative, warranting the force used here, the Court may not evaluate the two competing stories to determine which version is more likely true.20 And, Young himself conceded that Powell voiced no physical threats. See DE # 61 (Young Depo.) at 26.
Needless to say, gratuitously punching, macing, and/or tasing a restrained inmate, as described by Powell, would violate the inmate's clearly established constitutional rights. See Coley v. Lucas Cty. ,
Similarly, there is a fair question as to whether Smith used excessive force during the restraint chair incident. The jail footage shows Smith punching Powell twice in the face before putting him in a chokehold for 4-5 seconds, at which point Young and the third deputy on film step in to quell the situation. See DE # 70-13 at 0:01:03-0:01:10. During this altercation, Powell was in the restraint chair with one arm restrained.
Given the disputed need for and degree of Smith's and Young's application of force in both incidents, it is appropriate to let a jury review the proof and determine whose characterization of the events to credit. The parties recount markedly different versions, and material factual discrepancies preclude summary judgment, even on a qualified immunity basis. See Poe ,
C. Excessive Force Claim Against Fugate
Despite Plaintiff's statements to the contrary, "[i]t is well-settled that '[g]overnment officials may not be held liable for the unconstitutional conduct of their subordinates under the theory of respondeat superior. ' " Peatross v. City of Memphis ,
Powell alleges that Fugate lied about witnessing Smith's use of unconstitutional force on him and turned a blind eye to what was occurring in his presence. The video of the restraint chair altercation establishes that Fugate was on the scene at the time, and Fugate admits his presence. See DE # 68 (Fugate Depo.) at 19-20. Indeed, Powell's citation for the resulting assault charge lists Fugate as a witness. See DE # 70-4. However, Fugate testified-both at the preliminary hearing on the assault charge and in this case-that, at the time, he did not observe Smith hit Powell but saw Powell hit Smith.
*727Powell suggests that Fugate was lying to protect Smith from consequences for his use of excessive force. The video evidence reasonably supports an inference that Fugate necessarily witnessed Smith use force on Powell in the restraint chair and, thus, may have lied about Smith's force in an attempt to cover it up.
Courts have found supervisory liability where, among other things, supervisors covered up subordinates' unconstitutional conduct to protect them. See Coley ,
The facts, viewed in the light most favorable to Powell, could reasonably demonstrate Fugate's implicit authorization and approval of Smith's use of excessive force. Credibility determinations and evidence-weighing are required to determine what exactly Fugate saw-or did not see-which, in turn, supplies the necessary context for evaluating his later actions. Fugate, who directed Powell's restraint in the chair and was indisputably present at the scene of Smith's alleged constitutional violations, is not entitled to qualified immunity on the excessive force claim. Cf. Hanson ,
D. Deprivation of Medical Care Claim Against Fugate
Powell argues that Fugate violated his constitutional rights by depriving him of necessary medical care. Powell asserts that Fugate failed to order Powell's examination at a hospital until two days after his arrival, despite it being the usual practice of the KRRJ to have detainees who had been in car accidents examined at a hospital prior to admission at the jail. See DE
*728# 70-1 at 8; DE # 62 (Smith Depo.) at 13 ("... I believe [the arresting officer] was trying to get out of there as soon as possible, because we usually require a hospital to check them out if they've been in a motor vehicle accident before accepting them. But a lot of officers try to give [jail staff] a citation and run out the door so they don't have to."). Powell also suggests that Fugate later observed the injuries his deputies caused but purposely declined to get Powell medical attention until it was necessary "to prevent his condition from potentially worsening to death" because Fugate wanted to "cover[ ] up the vicious beating that Mr. Powell was the victim of." DE # 70-1 at 8.
"The Eighth Amendment's prohibition on cruel and unusual punishment generally provides the basis to assert a § 1983 claim of deliberate indifference to serious medical needs, but where that claim is asserted on behalf of a pre-trial detainee, the Due Process Clause of the Fourteenth Amendment is the proper starting point." Winkler v. Madison Cty. ,
First, the Court questions whether Powell's injuries-swollen black eyes and a "busted" lip (see DE # 60 at 29 and DE # 69 at 47), per Powell's story-constituted sufficiently serious medical needs. See, e.g. , Gonzalez v. Lusardi ,
*729at the KRRJ in that regard. See Winkler ,
E. Monell25 Claim Against the KRRJ
"To succeed on a municipal liability claim, a plaintiff must establish that his or her constitutional rights were violated and that a policy or custom of the municipality was the 'moving force' behind the deprivation of the plaintiff's constitutional rights." Brown v. Battle Creek Police Dep't ,
As evidence that there is an official secrecy policy at the KRRJ, Plaintiff merely supplies an employment document from 2004 that Smith signed when he began work at the facility (then-called the Perry County Detention Center, before it became the Kentucky River Regional Jail). The document lists various job expectations and states: "What goes on at the jail stays at the jail." DE # 70-16. However, this ambiguous phrase in an aged onboarding document is insufficient evidence from which a rational juror could conclude that there is a current official policy of secrecy (even assuming a constitutional dimension to such a policy).
To support his claim that there is an unofficial policy of overlooking force used at the KRRJ, Powell cites Fugate's enabling and concealing conduct with respect to Smith's use of force in this case. However, while the evidence supports a reasonable inference of misconduct on Fugate's part in this instance (as discussed previously), it does not demonstrate any "widespread" practice of evidence concealment or secrecy regarding excessive force allegations. Plaintiff does not cite to evidence that any alleged "look-the-other-way" policy extended beyond Fugate. Nor does Powell provide arguments regarding or evidence of force training inadequacies.26
That Plaintiff points to several former KRRJ guards that have been prosecuted for altercations with inmates does not change this conclusion. Smith admits that "there[ ] [are] about five [former KRRJ guards] facing federal time right now[ ]" based on their use of force against inmates. DE # 62 at 32. Plaintiff offers no details (time, personnel, date, supervision, specifics) as to these events, and he casts them all as allegations rather than concluded *730matters. Even if this rings like pattern proof, Powell has not tied it to any institutional policy, whether official or unofficial, that could be the "moving force" behind such incidents, including those at issue here. Critically, Powell does not develop any theory that would render the KRRJ responsible for its offending guards' behavior, such as a systemic failure to train or a broader pattern of lack of responsive discipline on the part of the KRRJ. Rather, Plaintiff relies solely on the existence of undetailed previous incidents. This generic effort does not suffice to create a triable Monell issue.
IV. State Law Claims27
A. Qualified Official Immunity
Kentucky "[p]ublic officers are responsible only for their own misfeasance and negligence and are not responsible for the negligence of those employed by them if they have employed persons of suitable skill." Yanero v. Davis ,
B. Negligence Claims Against Fugate and Intentional Infliction of Emotional Distress Claim Against All Defendants28
Overall, Powell presents absolutely no evidence, developed arguments, or reasoned analysis for these claims. A successful Kentucky negligence claim requires "proof that (1) the defendant owed the plaintiff a duty of care, (2) the defendant breached the standard by which his or her duty is measured, and (3) consequent injury." Pathways, Inc. v. Hammons ,
Similarly, Powell devotes one line to his IIED argument, merely stating that "the facts previously cited" as the basis for other arguments "indicate that the Defendants' actions were calculated to intimidate the Plaintiff and cause severe emotional distress." DE # 70-1 at 16. With utterly no proof on the intensity of any emotional harm, the IIED claim is not triable. See Sheliga v. Todd , No. 2011-CA-002132-MR,
"[I]ssues adverted to in a perfunctory manner, unaccompanied by some effort at developed argumentation, are deemed waived. It is not sufficient for a party to mention a possible argument in the most skeletal way, leaving the court to ... put flesh on its bones." McPherson v. Kelsey ,
C. Abuse of Process Claim Against Fugate and Smith
An abuse of process is "the irregular or wrongful employment of a judicial proceeding." Simpson v. Laytart ,
V. Conclusion
For all the reasons discussed, and on the terms outlined in this Opinion, the Court GRANTS in part and DENIES in part Defendants' Motion for Summary Judgment (DE # 63).
Related
Cite This Page — Counsel Stack
364 F. Supp. 3d 709, Counsel Stack Legal Research, https://law.counselstack.com/opinion/powell-v-fugate-kyed-2019.