Rapp v. NaphCare Inc

District Court, W.D. Washington·Decided July 24, 2023·No. 3:21-cv-05800·Unknown

Opinion

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5 6 7 UNITED STATES DISTRICT COURT 8 WESTERN DISTRICT OF WASHINGTON AT TACOMA 9 10 JOHN RAPP et al., CASE NO. 3:21-cv-05800-DGE 11 Plaintiffs, ORDER GRANTING 12 v. NAPHCARE’S MOTION FOR JUDGMENT ON THE PLEADINGS 13 NAPHCARE, INC. et al., (DKT. NO. 173) 14 Defendants. 15

16 I INTRODUCTION 17 This matter comes before the Court on Defendant NaphCare, Inc.’s (“NaphCare”) motion 18 for judgment on the pleadings. (Dkt. No. 173.) For the reasons discussed below, the Court 19 GRANTS NaphCare’s motion and DISMISSES Plaintiffs’ claim against NaphCare pursuant to 20 42 U.S.C. § 1983 (“Monell claim”) without prejudice and with leave to amend. 21 22 23 24 1 II BACKGROUND 2 The Court has discussed the factual background of this case in prior orders and 3 incorporates the background included in those orders for the sake of judicial economy. (See, 4 e.g., Dkt. Nos. 62 at 2–4; 111 at 2–5; 198 at 2–3.)

5 Plaintiffs filed their initial complaint in this suit on October 28, 2021. (Dkt. No. 1.) They 6 subsequently amended their initial complaint on January 24, 2022. (Dkt. No. 26.) Defendants 7 moved to dismiss the amended complaint and Plaintiffs subsequently moved for leave to amend 8 their complaint for a second time. (See Dkt. No. 50.) The Court subsequently ruled on 9 Defendants’ motions to dismiss and Plaintiffs’ motion for leave to amend their complaint. (Dkt. 10 No. 62.) As part of the order, the Court granted Defendant Kitsap County’s motion to dismiss 11 Plaintiffs’ § 1983 claims against the County because “the FAC impermissibly lumps all 12 Defendants together and makes conclusions without factual support.” (Id. at 13.) The Court 13 granted Plaintiffs’ request for leave to amend their complaint but noted that the “the Court will 14 review closely any additional requests for leave to amend.” (Id. at 20.) Plaintiffs filed their

15 second amended complaint (“SAC”) and third complaint overall on July 19, 2022. (See Dkt. No. 16 63.) 17 On April 6, 2023, NaphCare filed a motion for judgment on the pleadings on Plaintiffs’ 18 Monell claim. (See Dkt. No. 173.) Plaintiffs filed their response brief in opposition to 19 NaphCare’s motion on April 20, 2023 (Dkt. No. 177) and NaphCare filed a timely reply (Dkt. 20 No. 186). 21 III DISCUSSION 22 A. Legal Standard 23

24 1 NaphCare moves for judgment on the pleadings on Plaintiffs’ § 1983 claim against them 2 pursuant to Federal Rule of Civil Procedure 12(c). 3 “Analysis under Rule 12(c) is ‘substantially identical’ to analysis under Rule 12(b)(6).” 4 Chavez v. United States, 683 F.3d 1102, 1108 (9th Cir. 2012). “Judgment on the pleadings is

5 proper when, taking all the [factual] allegations in the pleadings as true, the moving party is 6 entitled to judgment as a matter of law.” Honey v. Distelrath, 195 F.3d 531, 532 (9th Cir. 1999). 7 This includes cases where there is a “lack of a cognizable legal theory or the absence of 8 sufficient facts alleged under a cognizable legal theory.” Balistreri v. Pacifica Police Dep’t, 901 9 F.2d 696, 699 (9th Cir. 1988). As with Rule 12(b)(6) claims, the Court may not look beyond the 10 pleadings to resolve a Rule 12(c) motion without converting the motion into one for summary 11 judgment. See Hal Roach Studios, Inc. v. Richard Feiner & Co., 896 F.2d 1542, 1550 (9th Cir. 12 1989). 13 B. The Court’s Prior Order 14 At the outset, the Court must address Plaintiffs’ argument that the Court has already

15 decided whether Plaintiffs have adequately pled a Monell claim under § 1983. (See Dkt. No. 177 16 at 2–4.) The Court agrees with NaphCare that it has not decided the issue in full and NaphCare 17 may therefore bring its motion for judgment on the pleadings. 18 The Court acknowledges the language in its prior order on Plaintiffs’ motion to compel 19 was over broad in light of the issues raised in NaphCare’s current motion. (Dkt. No. 151 at 3.) 20 Neither party in the briefing on the motion to compel argued the full merits of whether Plaintiffs 21 had adequately stated a Monell claim in the SAC. Rather, the parties’ briefing primarily focused 22 on whether Plaintiffs had identified a NaphCare “policy” that led to a constitutional injury. (See 23 Dkt. Nos. 83 at 9; 84 at 3–4.) The Court, in turn, focused its analysis on the question of whether

24 1 Plaintiffs’ discovery requests were relevant, which entailed a determination that Plaintiffs had 2 articulated at least one “policy” that could lead to a constitutional injury. The Court did not 3 decide whether Plaintiffs had adequately pled the remaining elements of a Monell claim 4 (discussed further in Section III.D infra). While the Court’s determination that Plaintiffs alleged

5 several policies (e.g., a policy to charge inmates for mental health care) is entitled to respect 6 under the law of the case doctrine, the parties are free to argue over whether the remaining 7 elements of a Monell claim have been met. 8 C. Incorporation by Reference 9 NaphCare asks the Court to consider several documents extrinsic to Plaintiffs’ complaint 10 under the incorporation by reference doctrine. (Dkt. No. 173 at 9.) 11 Though the Court may not normally look at documents outside the pleadings without 12 converting the motion for judgment on the pleadings into a summary judgment motion, the Court 13 may consider certain documents that have been incorporated by reference into the complaint. 14 See United States v. Ritchie, 342 F.3d 903, 908 (9th Cir. 2003) (noting that a document “may be

15 incorporated by reference into a complaint if the plaintiff refers extensively to the document or 16 the document forms the basis of the plaintiff’s claim.”). 17 The Court agrees with NaphCare that Plaintiffs reference and rely on the National 18 Commission on Correctional Health Care (“NCCHC”) Standard for Health Services in Jails J-E- 19 02, the American Correctional Association (“ACA”) Core Jail Standard 4C-09, NCCHC Mental 20 Health Standards MH-E-02 and MH-E-07, and Mr. Rapp’s medical records. The Court 21 considers these documents to be incorporated by reference into the complaint and reviews them 22 without converting the motion into one for summary judgment. The Court does not consider 23 NCCHC Mental Health Standard MH-A-03 and NaphCare Policy J-G-02 since these documents

24 1 are not referenced in the complaint. (Compare Dkt Nos. 187-2 at 4 and 187-3 at 3 with Dkt. No. 2 63.) 3 D. Monell Liability 4 NaphCare argues Plaintiffs have failed to adequately plead a Monell claim. The Court

5 agrees. 6 Municipalities, and by extension their corporate contractors1, may be held liable under 42 7 U.S.C. § 1983 only where they “inflict[] an injury.” Gibson v. Cnty. of Washoe, Nev., 290 F.3d 8 1175, 1185 (9th Cir. 2002), rev’d on other grounds by Castro v. Cnty. of Los Angeles, 833 F.3d 9 1060 (9th Cir. 2016). They cannot be sued under a respondeat superior theory of liability. See 10 290 F.3d at 1175; see also Monell v. Dep’t of Soc. Servs. of City of New York, 436 U.S. 658

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