Sophapmysay v. City of Sergeant Bluff, Iowa

218 F. Supp. 2d 1027, 2002 U.S. Dist. LEXIS 14634, 2002 WL 1880510
CourtDistrict Court, N.D. Iowa
DecidedAugust 5, 2002
DocketC00-4051-MWB
StatusPublished

This text of 218 F. Supp. 2d 1027 (Sophapmysay v. City of Sergeant Bluff, Iowa) is published on Counsel Stack Legal Research, covering District Court, N.D. Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sophapmysay v. City of Sergeant Bluff, Iowa, 218 F. Supp. 2d 1027, 2002 U.S. Dist. LEXIS 14634, 2002 WL 1880510 (N.D. Iowa 2002).

Opinion

MEMORANDUM OPINION AND ORDER REGARDING DEFENDANTS’ MOTIONS FOR SUMMARY JUDGMENT

BENNETT, Chief Judge.

TABLE OF CONTENTS

I. INTRODUCTION AND BACKGROUND .1030

A. Procedural Background.1030

B. Factual Background.1030

II. LEGAL ANALYSIS..1038

A. Standards For Summary Judgment.1038

B. Analysis of Particular Claims.1039

1. Substantive due process claim .1039

a. DeShaney decision and its progeny.1039

b. The state-created danger exception.1040

c. Analysis-County defendants .1041

i. Creation or increase in danger.1041

ii. Shocks the conscience.1041

d. Analysis-defendant Driebilbus .1042

2. Prosecutorial immunity.1043

*1030 III. CONCLUSION. .1046

I. INTRODUCTION AND BACKGROUND

A. Procedural Background

Plaintiff Tommy N. Sophapmysay, in his capacity as the administrator of the estate of Ammy Dovangsibountham, filed this lawsuit on May 12, 2000, against various state, county and city officials and employees and Lori Davenport as the administrator of the estate of Sounthaly Keosay. At the center of this lawsuit is Ammy’s murder by her stepfather Keosay on March 17, 1999. Keosay then killed himself. In Count I of his complaint, Sophapmysay alleges that all the named defendants violated 42 U.S.C. § 1983 by violating Ammy’s rights to due process of law by failing to protect her from Keosay. Specifically, Sophapmysay alleges that defendants failed to fulfill their affirmative duty to protect Ammy from bodily harm even though defendants had knowledge that Keosay threatened Ammy’s life if she testified against him. In addition, Sophapmy-say alleges that defendants’ established policy, practice, or custom of failing to protect juvenile child abuse witnesses permitted Keosay to murder Ammy. Sophap-mysay also alleges that defendants had actual or constructive notice of their policy, practice, or custom of failing to protect juvenile child abuse witnesses. In Count II, Sophapmysay alleges a claim of negligence against defendants City of Sergeant Bluff, Woodbury County, Tom Mullin, in his official capacity as Woodbury County Attorney, William Wegman, in his official capacity as Iowa State Public Defender, and Jessie Rasmussen, in his official capacity as Director of the Iowa Department of Human Services. Sophapmysay asserts that these defendants failed to properly supervise and control the conduct of defendants Dave McFarland, Paul Kittridge, Machelle Lauters, Terri DeVoss, Lori Limoges, and Michelle Driebilbus. 1 In Count III, Sophapmysay alleges a claim for wrongful death against all named defendants. Sophapmysay contends that defendants created a special relationship with Ammy by requesting that she provide information against Keosay and then failed to protect her from Keosay. In Count IV, Sophapmysay alleges a claim for tortious infliction of emotional distress against all named defendants. In Count V, Sophap-mysay alleges a negligence claim against defendants Iowa Public Defender, Greg Jones and Michelle Driebilbus in their individual capacity. Sophapmysay contends that these defendants had an attorney client relationship with Ammy which they breached by failing to follow up on Keo-say’s bail status, failing to appear and represent her as guardian ad litem in the criminal prosecution against Keosay, and failing to advise Ammy that she had a right to representation by a guardian ad litem in all hearings concerning the criminal charges against Keosay. In “Count V,” Sophapmysay asserts a claim of re-spondeat superior against defendants City of Sergeant Bluff, Woodbury County, the Iowa Department of Human Resources and the Iowa Public Defender’s Office. 2 In Count VI, Sophapmysay asserts a claim for wrongful death against defendant Keo- *1031 say and asserts that Keosay deliberately or negligently caused her death. 3 Sophap-mysay asserts that under Iowa law these defendants are liable for the torts committed by their employees when the employees are acting within the scope of their employment.

Defendants Iowa Public Defender’s Office, William Wegman, Greg Jones, Michelle Driebilbus, Iowa Department of Human Services, Jessie Rasmussen, Terri DeVoss and Lori Limoges moved to dismiss various portions of the complaint for failure to state a claim, pursuant to Federal Rule of Civil Procedure 12(b)(6). Specifically, these defendants asserted that Sophapmysay’s due process claim must be dismissed because Sophapmysay had failed to plead a sufficient special relationship so as to state a constitutional claim. Defendants Iowa Public Defender’s Office and the Iowa Department of Human Services argued that the claims against them are barred by the Eleventh Amendment. Defendants further assert that the claims contained in Count II against defendants William Wegman and Jessie Rasmussen must be dismissed because these defendants are being sued in their official capacity which is barred by the Eleventh Amendment. In addition, defendants contended that Counts III, IV, V, “V” and VI are barred by the Iowa Tort Claims Act. Defendants also contended that Sophap-mysay’s claims for respondeat superior against them fail to state claims for relief because, under Iowa law, claims of respon-deat superior against state agencies are barred. Finally, defendants contended that any tort claims against them for punitive damages are barred by Iowa law.

The court granted in part and denied in part the motion to dismiss. The court concluded that the State of Iowa and its employees have Eleventh Amendment immunity. Thus, defendants Iowa Public Defender’s Office, and Iowa Department of Human Services were dismissed from Counts I, III, IV, V, and “V.” Defendants Wegman, Jones, Driebilbus, Rasmussen, DeVoss, Limoges, and Davenport were dismissed from Counts II, III, IV, V, and VI. 4 In addition, Wegman, Jones, Driebil-bus, Rasmussen, DeVoss, Limoges, and Davenport, in their official capacities only, were dismissed from Count I. The court further concluded that Sophapmysay had made out sufficient allegations to set forth a substantive due process claim that defendants Wegman, Jones, Driebilbus, Rasmussen, DeVoss, Limoges, and Davenport violated Ammy’s Fourteenth Amendment right to be free from state-created dangers to her bodily integrity. The court also concluded that the record before it did not permit it to determine, as a matter of law, whether the defendant public defenders here acted under color of state law when performing the responsibilities of their positions.

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218 F. Supp. 2d 1027, 2002 U.S. Dist. LEXIS 14634, 2002 WL 1880510, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sophapmysay-v-city-of-sergeant-bluff-iowa-iand-2002.