breach of duty and causation are issues for trier of fact
How later courts described this case
- breach of duty and causation are issues for trier of fact
- municipal liability requires a 21 “deliberate choice to follow a course of action . . . from among 22 various alternatives”
- “[T]he clearly established law at issue must be 19 particularized to the facts of the case.”
- “Like breach of duty, causation also is 5 ordinarily a question of fact which cannot be resolved by summary 6 judgment.”
Written by the judges who cited it.
The opinion
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8 UNITED STATES DISTRICT COURT
9 EASTERN DISTRICT OF CALIFORNIA
10 ----oo0oo----
11
12 CLARENCE BEAVER and JOSEPH No. 2:20-cv-00279 WBS DB
STILWELL,
13
Plaintiffs,
14 ORDER RE: DEFENDANTS’ MOTION
v. FOR SUMMARY JUDGMENT
15
COUNTY OF BUTTE; BUTTE COUNTY
16 SHERIFF’S OFFICE; SHERIFF KORY
L. HONEA, in his individual
17 capacity; DEPUTY PEREZ, in his
individual capacity; DEPUTY
18 WALBERG, in his individual
capacity; SERGEANT J. BEHLKE, in
19 his individual capacity;
CORRECTIONAL OFFICERS JOHN DOE
20 1-10; WELLPATH, LLC; CALIFORNIA
FORENSIC MEDICAL GROUP,
21
Defendants.
22
23
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24
Plaintiffs Clarence Beaver and Joseph Stilwell brought
25
this action against defendants County of Butte (“the County”);
26
the Butte County Sheriff’s Office; Sheriff Kory L. Honea; Deputy
27
Esteban Perez; Deputy Chadwick Walberg; Sergeant Jason Behlke;
28
1 Wellpath, LLC; and California Forensic Medical Group
2 (collectively, “defendants”) alleging negligence and violation of
3 their Eighth and Fourteenth Amendment rights under 42 U.S.C. §
4 1983.1 (Second Amended Complaint (“SAC”) (Docket No. 21).)
5 Before the court is defendants’ motion for summary judgment.
6 (Docket No. 29-1.)
7 I. Factual and Procedural History
8 In early 2019, plaintiff Beaver was an inmate at the
9 Butte County Jail and plaintiff Stilwell was a pretrial detainee
10 there. (Pls.’ Resp. to Defs.’ Statement of Undisp. Facts at ¶ 1
11 (“Resp.”) (Docket No. 37-2); SAC at ¶¶ 6-7.) Both were housed in
12 G-Pod, a dormitory-style housing unit for inmates classified as
13 requiring medium-security housing. (Resp. at ¶¶ 2-3.)
14 On February 6, 2019, Antonio Hernandez was booked into
15 the jail on charges of felony domestic violence. (Id. at ¶ 4.)
16 Hernandez went through the jail’s initial inmate classification
17 process upon admission. (Id. at ¶¶ 5-7.) The process entails an
18 interview by a classification officer and completion of a
19 worksheet, the results of which are processed by an algorithm to
20 yield a score indicating whether the inmate should be placed in
21 minimum-, medium-, or maximum-security housing. (Id.) The
22 interviewing officer may then deviate from that assignment based
23 on his subjective assessment during the interview. (Id. at ¶ 8.)
24 The algorithm assigned Hernandez the minimum score
25 necessary to designate him as requiring maximum-security housing;
26
1 Defendants Wellpath, LLC and California Forensic
27 Medical Group have since been dismissed from the case pursuant to
a stipulation by the parties. (Docket Nos. 35-36.)
28
1 however, based on Hernandez’s demeanor during the interview, lack
2 of a history of fighting or discipline in jail, and work history,
3 the officer overrode that designation and instead classified him
4 as requiring medium-security housing. (Id. at ¶¶ 8-14.)2 That
5 decision was reviewed and approved of by another classification
6 officer and by a supervisory sergeant. (Id. at ¶¶ 15-17.)
7 After being initially assigned to the L-Pod housing
8 unit, Hernandez requested to be reassigned to J-Pod. (Id. at
9 ¶ 18.) However, after reporting that he feared for his safety
10 there and sought to be placed on suicide watch because of
11 anxiety, Hernandez was evaluated and moved to a single-occupancy
12 cell for two weeks pursuant to the jail’s suicide prevention
13 protocol. (Id. at ¶¶ 19-21.) While there, he was frequently
14 assessed and underwent weekly classification reviews, and after
15 two weeks the reviewing officer concluded that, based on the lack
16 of recent incidents, Hernandez could be moved back into the
17 general population, again in medium-security housing. (Id. at
18 ¶¶ 20-24.) On February 25, the following day, pursuant to that
19 decision officers attempted to move Hernandez into M-Pod, but
20 Hernandez refused to be housed there for reasons he would not
21 explain. (Id. at ¶¶ 25-29.) Hernandez was then reassigned to G-
22 Pod, another medium-security housing unit. (Id. at ¶¶ 3, 30-31.)
23 Beaver testified that in the following days before
24 March 7, Hernandez did not threaten him or other inmates and was
25 not involved in any physical altercations. (Id. at ¶ 33.)
26
2 Hernandez’s inmate records also indicated that he had
27 reported having bipolar disorder, experiencing mood swings, and a
desire to speak to a mental health professional. (Id. at ¶¶ 11-
28 14; Pls.’ Ex. B at 6, 55 (Docket No. 38-1).)
1 However, Beaver and Stilwell believed that Hernandez had issues
2 with his mental health, and on one occasion Stilwell heard
3 Hernandez muttering to himself about hurting people; Stilwell
4 testified that he believed he alerted a correctional officer to
5 this, though he could not recall whom or when. (Id. at ¶¶ 32-33,
6 35-36; Stilwell Depo. at 41:9-14 (Docket No. 38-3).) Prior to
7 March 7, 2019, defendants Perez, Wahlberg, and Behlke all either
8 had not encountered Hernandez or had not experienced any
9 incidents with him, and two other correctional officers have
10 given similar testimony. (Resp. at ¶¶ 39-43.) The only item in
11 Hernandez’s classification file documenting disobedience or other
12 misbehavior was regarding his refusal to remain in M-Pod on
13 February 25. (Id. at ¶ 38.)
14 During the early morning hours of March 7, 2019, Perez
15 was on duty at the observation and control tower for the floor
16 that included G-Pod. (Id. at ¶ 44.) At approximately 2:55:22
17 a.m., Perez saw Hernandez in G-Pod’s day room walking toward the
18 bunk area. (Id. at ¶¶ 45-47.) Perez testified that the policy
19 after lights-out allows inmates to be in the day room until 11:30
20 p.m., and that ordinarily, if Perez saw an inmate “just walking
21 around” or loitering in the day room after that time, Perez would
22 instruct him via intercom to return to his bunk. (Id. at ¶¶ 48-
23 50.) Perez also testified that it was common for inmates to go
24 into the day room throughout the night to retrieve possessions
25 they had left there. (Id. at ¶ 48.) Perez did not say anything
26 to Hernandez via the intercom on this occasion. (Perez Depo. at
27 20:10-12 (Docket No. 38-5 at 5).)
28 When Perez saw Hernandez, Perez was observing G-Pod
1 through the glass window in the observation tower, rather than
2 via a video feed accessible on a monitor in the tower. (Resp. at
3 ¶¶ 52-53.) Perez could have activated the video feed, which
4 would have required him to look away from Hernandez and navigate
5 through three or four menus on a control panel, but he did not.
6 (Id. at ¶¶ 53-54.) Perez’s direct view of G-Pod was darker than
7 it appeared on the video feed, and Perez did not see anything in
8 Hernandez’s hand as he walked toward the bunks. (Id. at ¶¶ 55-
9 56.) Perez lost sight of Hernandez as Hernandez entered the bunk
10 area, which was darker than the day room, and next noticed a
11 “scuffling of individuals” among the bunks. (Id. at ¶¶ 57-58.)3
12 Within a few seconds Perez reported a physical
13 altercation in G-Pod via radio, and the lights soon turned on in
14 the unit. (Id. at ¶¶ 58-60.) Within around 30 seconds of
15 Perez’s call, correctional officers began entering G-Pod; eight
16 officers responded in total, including Behlke and Walberg. (Id.
17 at ¶¶ 61, 66-67.) Officers observed Stilwell on the ground,
18 bleeding, and Beaver on his bunk holding a sheet to his face,
19 which was also bleeding. (Id. at ¶¶ 68-69.) Beaver and Stilwell
20 stated that Hernandez had assaulted them, and Hernandez was
21 quickly restrained; video later revealed that Hernandez had
22 beaten plaintiffs with a broom head and using his fist. (Id. at
23 ¶¶ 68-70, 73.) Nurses assessed plaintiffs’ injuries within a few
24
3 Although Perez temporarily lost sight of Hernandez, he
25
testified that he did not turn his attention away from G-Pod
until after the incident concluded. (Id. at ¶ 65.) Prior to
26
observing Hernandez walking toward the bunks, Perez had been
27 reviewing a piece of outgoing inmate mail, a regular part of his
night shift duties that he performed while intermittently looking
28 up to monitor the housing units. (Id. at ¶¶ 62-64.)
1 minutes and had plaintiffs sent to a hospital for treatment.
2 (Id. at ¶ 71.) Hernandez was handcuffed and taken to an
3 interview room. (Id. at ¶ 75.)
4 In March of 2019, the Butte County Sheriff’s Office was
5 party to a stipulated consent decree setting forth procedures to
6 avoid overcrowding in the jail, including by requiring the jail
7 to maintain an Own Recognizance Program through which it followed
8 detailed guidelines in determining the order in which to release
9 inmates. (Id. at ¶¶ 91-96.) The consent decree requires that
10 both the overall jail population and each housing unit not exceed
11 maximum capacity at any time. (Id. at ¶ 99.) It further
12 requires that each inmate be provided a bed “in the appropriate
13 classification.” (Id. at ¶ 98.) It allows the Sheriff to re-
14 house inmates, to avoid having to release others because of unit
15 population limits, “so long as any inmate so re-housed i[s]
16 placed in a housing unit consistent with said inmate’s
17 classification.” (Id. at ¶¶ 98-100.)
18 In 2015, Sheriff Honea submitted a letter to the Butte
19 County Board of Supervisors requesting funding for a new jail,
20 stating in part:
21 The jail currently has an inmate population in which
nearly half the detainees (48.4%) require high-
22 security housing. The jail, however, currently only
contains 31 cells which can accommodate this inmate
23 population. The other housing in the facility
includes double-occupancy cells and dormitory
24 beds/bunks. Only 18.5% (111) of inmates are
classified as requiring minimum security dormitory
25 housing beds. In contrast, the jail is configured
with 421 dormitory-style beds which account for 68.6%
26 of available housing. This stark difference in inmate
security classifications compared to the type of
27 custody beds contained in the jail not only
complicates classification decisions, but places the
28 safety of inmates, staff, and visitors at higher risk.
1 (Pls.’ Ex. A at 6-7 (Docket No. 38).)
2 II. Legal Standard
3 Summary judgment is proper “if the movant shows that
4 there is no genuine dispute as to any material fact and the
5 movant is entitled to judgment as a matter of law.” Fed. R. Civ.
6 P. 56(a). A material fact is one “that might affect the outcome
7 of the suit under the governing law,” and a genuine issue is one
8 that could permit a reasonable trier of fact to enter a verdict
9 in the non-moving party’s favor. Anderson v. Liberty Lobby,
10 Inc., 477 U.S. 242, 248 (1986). The moving party bears the
11 initial burden of establishing the absence of a genuine issue of
12 material fact and may satisfy this burden by presenting evidence
13 that negates an essential element of the non-moving party’s
14 case. See Celotex Corp. v. Catrett, 477 U.S. 317, 322-23
15 (1986). Alternatively, the movant may demonstrate that the non-
16 moving party cannot provide evidence to support an essential
17 element upon which it will bear the burden of proof at
18 trial. Id. The burden then shifts to the non-moving party to
19 set forth specific facts to show that there is a genuine issue
20 for trial. See id. at 324. Any inferences drawn from the
21 underlying facts must, however, be viewed in the light most
22 favorable to the non-moving party. See Matsushita Elec. Indus.
23 Co. v. Zenith Radio Corp., 475 U.S. 574, 587 (1986).
24 III. Discussion
25 In the operative complaint, plaintiffs assert five
26 claims against defendants: (1) negligent supervision, training,
27 hiring, and retention against the County and Sheriff Honea;
28 (2) municipal liability against the County, Honea, and the
1 Sheriff’s Office; (3) deliberate indifference against Perez,
2 Walberg, and Behlke; (4) denial of adequate medical care4; and
3 (5) negligence against all County defendants. (SAC at ¶¶ 21-41.)
4 The court will begin with plaintiffs’ federal claims.
5 A. Federal Claims Against Individual Officers
6 In response to plaintiffs’ deliberate indifference
7 claim, defendants Perez, Walberg, and Behlke assert the defense
8 of qualified immunity. (Mot. at 23-24.) In actions under 42
9 U.S.C. § 1983, the defense of qualified immunity “protects
10 government officials ‘from liability for civil damages insofar as
11 their conduct does not violate clearly established statutory or
12 constitutional rights of which a reasonable person would have
13 known.’” Pearson v. Callahan, 555 U.S. 223, 231 (2009)
14 (quoting Harlow v. Fitzgerald, 457 U.S. 800, 818 (1982)). “In
15 determining whether a state official is entitled to qualified
16 immunity in the context of summary judgment, [courts] consider
17 (1) whether the evidence viewed in the light most favorable to
18 the plaintiff is sufficient to show a violation of a
19 constitutional right and (2) whether that right was ‘clearly
20 established at the time of the violation.’” Sandoval v. Cnty. of
21 San Diego, 985 F.3d 657, 671 (9th Cir. 2021) (citation omitted).
22 The court has discretion to decide which prong to
23 address first and, if analysis of one proves dispositive, the
24
4 Because this claim primarily challenged acts and
25
omissions by Wellpath, LLC and California Forensic Medical Group,
which have been dismissed as defendants from this case,
26
plaintiffs do not oppose summary judgment as to this claim. (See
27 Opp. at 17 (Docket No. 37).) The court will therefore grant
summary judgment for defendants on plaintiffs’ claim for denial
28 of medical care.
1 court need not analyze the other. See Pearson, 555 U.S. at 236.
2 Here, the court will exercise its discretion to analyze the
3 second prong first: whether defendants’ conduct violated a
4 clearly established constitutional right.
5 1. Clearly Established Right
6 “A right is clearly established when it is
7 ‘sufficiently clear that every reasonable official would have
8 understood that what he is doing violates that right.’” Rivas-
9 Villegas v. Cortesluna, 142 S. Ct. 4, 7 (2021) (quoting Mullenix
10 v. Luna, 577 U.S. 7, 11 (2015)). When determining whether a
11 right is clearly established, the court may not “define clearly
12 established law at a high level of generality.” Kisela v.
13 Hughes, 138 S. Ct. 1148, 1152 (2018) (quoting Ashcroft v. Al-
14 Kidd, 563 U.S. 731, 742 (2011)). Rather, “[t]his inquiry ‘must
15 be undertaken in light of the specific context of the case, not
16 as a broad general proposition.’” Rivas-Villegas, 142 S. Ct. at
17 8 (citation omitted); see White v. Pauly, 137 S. Ct. 548, 552
18 (2017) (“[T]he clearly established law at issue must be
19 particularized to the facts of the case.”).
20 The Eighth Amendment provides a right for incarcerated
21 individuals to be protected from violence at the hands of other
22 inmates. Farmer v. Brennan, 511 U.S. 825, 832-33 (1994). The
23 Fourteenth Amendment’s Due Process Clause provides an analogous
24 right for pretrial detainees, given that they have not been
25 convicted of a crime and therefore do not fall within the ambit
26 of Eighth Amendment protections. See Castro v. Cnty. of Los
27 Angeles, 833 F.3d 1060, 1067 (9th Cir. 2016) (en banc).
28 In opposing qualified immunity, plaintiffs argue that,
1 under Farmer and Castro, they “had a right to be safe and secure
2 pursuant to the Eighth Amendment” and that the
3 unconstitutionality of the Perez’s, Walberg’s, and Behlke’s
4 conduct was thus clearly established. (Opp. at 18 (Docket No.
5 37).) However, in so doing they seek to “define clearly
6 established law at a high level of generality,” rather than “in
7 light of the specific context of the case,” which the Supreme
8 Court has repeatedly directed courts not to do. Kisela, 138 S.
9 Ct. at 1152; Rivas-Villegas, 142 S. Ct. at 8. Rather, for
10 qualified immunity to be overcome, existing case law must have
11 identified a constitutional violation in circumstances
12 sufficiently similar to those in this case that defendants here
13 would have been on notice that their conduct was unlawful.
14 Sandoval, 985 F.3d at 674. Plaintiffs have not shown this is the
15 case.
16 At oral argument, when asked which prior court
17 decisions would have best put defendants on notice that their
18 conduct was unconstitutional, counsel for plaintiffs pointed to
19 Farmer. There, the plaintiff, a transgender woman, was placed in
20 the general population of a penitentiary for male prisoners.
21 Farmer, 511 U.S. at 829-30. The Court noted that “penitentiaries
22 are typically higher security facilities that house more
23 troublesome prisoners than federal correctional institutes.” Id.
24 at 830. Within two weeks, the plaintiff was beaten and raped by
25 another inmate in her cell. Id. She brought a claim against
26 various federal prison officials under Bivens v. Six Unknown
27 Federal Narcotics Agents, 403 U.S. 388 (1971), alleging the
28 defendants were deliberately indifferent to the risk of harm she
1 would face based on their knowledge “that the penitentiary had a
2 violent environment and a history of inmate assaults” and that
3 plaintiff, “who ‘project[ed] feminine characteristics,’ would be
4 particularly vulnerable to sexual attack by [other] inmates.”
5 Farmer, 511 U.S. at 831.
6 In Farmer, the Court merely clarified the meaning of
7 “deliberate indifference” in the Eighth Amendment context and
8 remanded for further proceedings in light of that clarification;
9 it did not hold that defendants’ conduct in fact amounted to a
10 constitutional violation. See id. at 832-49. Even if it had,
11 because of the significant differences between Farmer and this
12 case, Farmer could not have put defendants here on notice that
13 their conduct was unconstitutional. Specifically, plaintiffs
14 here have not pointed to a noteworthy history of violent assaults
15 within the jail’s medium-security housing or argued that they had
16 characteristics that made them especially vulnerable to assault.
17 Accordingly, Farmer did not clearly establish the
18 unconstitutionality of defendants’ conduct in this case.
19 In Castro, the other case plaintiffs point to in
20 challenging qualified immunity, the plaintiff, who was highly
21 intoxicated, was placed in a sobering cell at a police station,
22 where a second, “combative” arrestee was then also placed.
23 Castro, 833 F.3d at 1065. After the second arrestee entered the
24 cell, the plaintiff pounded on the window on the door for a full
25 minute to attract an officer’s attention, but none came even
26 though one was seated at a desk nearby. Id. at 1065, 1073.
27 Twenty minutes later, an unpaid volunteer assigned to monitor the
28 cell noticed the second arrestee inappropriately touching the
1 plaintiff and reported it to an officer, who went to check on the
2 plaintiff six minutes later and found him severely beaten. Id.
3 at 1065. The court concluded that the defendants’ conduct was
4 objectively unreasonable given that the defendants knew the
5 plaintiff “was too intoxicated to care for himself,” knew the
6 second arrestee “was enraged and combative,” knew “the jail’s
7 policies forbade placing the two together in the same cell in
8 those circumstances,” failed to respond to the plaintiff pounding
9 on the cell door, and delegated safety checks to a volunteer.
10 Id. at 1073.
11 Here, prior to the attack itself, the undisputed facts
12 show that neither Perez, Walberg, nor Behlke had received any
13 indication that Hernandez posed a threat to other inmates.
14 Although in their opposition plaintiffs emphasize that defendants
15 were aware that Hernandez had “mental issues” and had asked to be
16 placed on suicide prevention protocol, at most this would have
17 suggested that he was a danger to himself, rather than to others.
18 Nor do the undisputed facts, viewed in the light most favorable
19 to plaintiffs, indicate that these defendants failed to quickly
20 respond once the existence of a threat to plaintiffs became
21 apparent: Perez radioed for help within seconds of seeing signs
22 of a conflict, and Walberg and Behlke arrived within thirty to
23 sixty seconds of Perez’s call. And although plaintiffs argue
24 that Perez failed to adequately monitor them by virtue of the
25 fact that he was reviewing inmate mail while on watch duty,
26 Perez’s deposition testimony shows that he was in fact watching
27 Hernandez during the leadup to the encounter. These facts stand
28 in contrast to Castro, where law enforcement officials neglected
1 to check on the plaintiff for at least twenty minutes, were
2 oblivious to his clear attempts to get their attention, and had
3 delegated responsibility for monitoring him to a volunteer.
4 In sum, these circumstances are not sufficiently
5 similar to those in Castro for that decision to have put
6 defendants on notice that their conduct violated plaintiffs’
7 constitutional rights in this case. Nor has this court been able
8 to identify any other Ninth Circuit or Supreme Court precedent
9 finding a constitutional violation in circumstances closer to
10 these. Accordingly, the unconstitutionality of the individual
11 defendants’ conduct was not clearly established, meaning they are
12 entitled to qualified immunity. The motion for summary judgment
13 will therefore be granted as to plaintiffs’ claims for deliberate
14 indifference against defendants Perez, Walberg, and Behlke.
15 B. Municipal Liability
16 Plaintiffs allege that the County, the Sheriff’s
17 Office, and Honea “had a policy and practice of neglecting inmate
18 health and safety, by allowing the inmates all to be herded into
19 a single space indiscriminately, as though they were cattle,
20 without any consideration as to the level of danger posed by the
21 mental health conditions of any of the inmates.” (SAC at ¶ 26.)
22 In their opposition, they explain that the policy is elucidated
23 by Honea’s 2015 letter to the Board of Supervisors, in which he
24 stated that a lack of sufficient housing at the jail to house all
25 prisoners in accordance with their security classifications
26 “complicates classification decisions” and “places the safety of
27 inmates . . . at higher risk.” (Opp. at 12, 19-20.) In other
28 words, they argue that the jail’s policy of adhering to the
1 consent decree under these circumstances, thereby preventing it
2 from “provid[ing] housing accommodations . . . appropriate for
3 each individual inmate with known physical and/or mental
4 conditions,” led to the attack plaintiffs experienced. (See id.)
5 To state a § 1983 claim against a municipality, a
6 plaintiff must allege “(1) that he possessed a constitutional
7 right of which he was deprived; (2) that the municipality had a
8 policy; (3) that this policy ‘amounts to deliberate indifference’
9 to the plaintiff’s constitutional right; and (4) that the policy
10 is the ‘moving force behind the constitutional violation.’”
11 Oviatt ex rel. Waugh v. Pearce, 954 F.2d 1470, 1474 (9th Cir.
12 1992) (quoting City of Canton v. Harris, 489 U.S. 378, 389-91
13 (1989)). “‘Municipal liability under § 1983 attaches where --
14 and only where -- a deliberate choice to follow a course of
15 action is made from among various alternatives’ by [municipal]
16 policymakers.” Canton, 489 U.S. at 389 (quoting Pembaur v. City
17 of Cincinatti, 475 U.S. 469, 483-84 (1986) (plurality opinion)).
18 The “first inquiry in any case alleging municipal liability under
19 § 1983 is the question whether there is a direct causal link
20 between a municipal policy or custom and the alleged
21 constitutional deprivation.” Id. at 385.
22 As an initial matter, to the extent plaintiffs’ claim
23 posits that defendants’ adherence to an enforceable consent
24 decree itself constitutes an unlawful policy, plaintiffs do not
25 explain how such adherence constitutes “a deliberate choice . . .
26 from among various alternatives,” given that defendants are
27 legally bound to abide by the consent decree’s terms. Id. at
28 389. It is not apparent, nor do plaintiffs suggest, what
1 “alternatives” to adherence in fact exist.
2 Plaintiffs relatedly argue that, pursuant to this
3 policy, defendants routinely place inmates in housing of a
4 different security class than that for which they have been
5 classified. (See Opp. at 12, 19-20.) However, even assuming the
6 evidence supports the existence of such a practice, plaintiffs
7 fail to demonstrate how it in fact caused them to be attacked by
8 Hernandez. Pursuant to the jail’s inmate classification
9 procedures, upon admission Hernandez was classified as requiring
10 medium-security housing. Plaintiffs had been likewise
11 classified, and G-Pod -- the housing unit into which plaintiffs
12 and Hernandez had all been assigned -- was a medium-security
13 housing unit. (Resp. at ¶ 3.) There is therefore no showing
14 that Hernandez was placed in a housing unit of a lower security
15 level than his classification called for, as would be necessary
16 to show that defendants’ decisions regarding his placement
17 conformed to the alleged unconstitutional policy. It cannot be
18 the case that a policy of placing inmates in lower-security
19 housing than their classifications called for caused plaintiffs’
20 injuries where such a policy was not actually carried out in
21 Hernandez’s case. See Canton, 489 U.S. at 385.
22 Further, insofar as plaintiffs argue the alleged policy
23 entailed a failure to place inmates identified as having mental
24 health issues posing a risk to others in segregated housing, (see
25 Opp. at 20 (contending that the jail had “no room . . . to
26 accommodate someone like Antonio Hernandez who they knew had
27 mental health issues” and that he “c[ould] not be accommodated
28 for his special needs”)), they have not shown that Hernandez was
1 so identified or that the jail’s screening measures were
2 inadequate. The undisputed evidence shows that Hernandez
3 reported to jail staff that he wished to be put on suicide watch
4 and that this was promptly done, resulting in him being placed in
5 protective custody for two weeks, where he received frequent
6 mental health assessments and weekly classification reviews.
7 Plaintiffs identify no deficiency in these procedures that, if
8 corrected, would have demonstrated to jail officials that
9 Hernandez posed a threat to other inmates and that medium-
10 security housing was no longer suitable for him.5
11 Finally, plaintiffs note that Honea’s 2015 letter to
12 the Board of Supervisors suggests that, because of insufficient
13 cells specifically designed to serve as “high-security housing,”
14 many inmates who fall into this category are instead assigned to
15 more abundant dormitory-style beds, which the letter indicates
16 are designed to accommodate inmates classified as requiring
17 minimum-security housing. (See Opp. at 19-20.) However, the
18
19 5 Although plaintiffs emphasize that Hernandez was
temporarily placed in an interview room, rather than in
20 administrative segregation, after he refused to be housed in M-
Pod, they do not show that Hernandez would have been housed in
21
administrative segregation on the day of the attack but for this
22 lack of space. Nor do they show that any systemic failure of the
jail’s mental health evaluation process led it to erroneously
23 conclude that administrative segregation was not required in
Hernandez’s case.
24 Further, even if Stilwell reported that Hernandez was
muttering statements to himself suggesting he wanted to hurt
25
others -- Stilwell testified that he believed he reported this to
jail officials, though he could not remember who (Stilwell Depo.
26
at 41:9-14) -- this alone is insufficient to create a triable
27 issue of fact as to whether the jail had mental health evaluation
policies evincing deliberate indifference to the risk mentally
28 unwell inmates posed to others.
1 letter does not indicate whether dormitory housing beds are
2 likewise suitable for medium-security housing, or whether that
3 level of security requires some other type of housing
4 arrangement. Accordingly, it is not clear that medium-security
5 inmates have, as a matter of jail policy, been placed in
6 insufficiently secure housing.
7 More importantly, even assuming the jail’s housing
8 practices and conformity with the consent decree could have
9 caused medium-security inmates to be placed in insufficiently
10 restrictive minimum-security housing, the undisputed evidence
11 does not present a genuine issue of material fact as to whether
12 this practice “amounts to deliberate indifference” to safety
13 risks it presents. Canton, 489 U.S. at 389. Honea’s letter
14 itself demonstrates that he actively petitioned the legislature
15 for a new facility that would remedy the housing insufficiencies
16 he identified, (see Opp. at 20 (describing Honea as “sounding the
17 alarm” by submitting the letter)), and the fact that he was
18 apparently unsuccessful does not mean his consequent reliance on
19 the existing facility constituted deliberate indifference. See
20 Canton, 489 U.S. at 389 (municipal liability requires a
21 “deliberate choice to follow a course of action . . . from among
22 various alternatives”); cf. also Peralta v. Dillard, 744 F.3d
23 1076, 1082-83 (9th Cir. 2014) (en banc) (in § 1983 actions
24 seeking damages, courts consider lack of resources available to
25 defendants in evaluating whether practices or decisions
26 demonstrate deliberate indifference, given that whether
27 officials’ conduct may be so characterized “depends on the
28 constraints facing [them]”) (quoting Wilson v. Seiter, 501 U.S.
1 294, 302 (1991)).
2 For the foregoing reasons, viewing the evidence in the
3 light most favorable to plaintiffs, plaintiffs have failed to
4 present a genuine issue of material fact as to whether the
5 County, the Sheriff’s Office, and Sheriff Honea maintained an
6 unconstitutional policy or custom that caused plaintiffs’
7 injuries. Accordingly, the court will grant summary judgment to
8 defendants on this claim.
9 C. Negligence Claims
10 Because the court will grant summary judgment for
11 defendants on plaintiffs’ federal claims, the court no longer has
12 federal question jurisdiction, and there is no suggestion that
13 there is diversity jurisdiction in this case. Federal courts
14 have “supplemental jurisdiction over all other claims that are so
15 related to claims in the action within such original jurisdiction
16 that they form part of the same case or controversy under Article
17 III of the United States Constitution.” 28 U.S.C. § 1367(a). A
18 district court “may decline to exercise supplemental jurisdiction
19 . . . [if] the district court has dismissed all claims over which
20 it has original jurisdiction.” 28 U.S.C. § 1367(c).
21 In determining whether to retain jurisdiction over
22 state law claims when all federal claims have been eliminated
23 before trial, courts balance factors of judicial economy,
24 convenience, fairness, and comity. Carnegie-Mellon Univ. v.
25 Cohill, 484 U.S. 343, 350 n.7 (1988). Here, these factors weigh
26 in favor of retention inasmuch as this case has now been pending
27 in this court for over two years, and the court has already
28 adjudicated prior motions. Accordingly, to remand the remaining
1 claims to state court would be a poor use of judicial resources
2 and inconvenient to the parties who have spent considerable time
3 litigating in this court. The court will therefore retain
4 jurisdiction over plaintiffs’ state-law claims.
5 In those claims, plaintiffs have alleged negligence
6 against the County defendants, including against Honea and the
7 County under a theory of negligent supervision, training, hiring,
8 and retention. (SAC at ¶¶ 21-24, 36-41.) As defendants have
9 noted, however, and as discussed at oral argument, public
10 entities in California are not liable for injuries they or their
11 employees cause, whether through acts or omissions, except as
12 otherwise provided by statute. Cal. Gov. Code § 815. “[D]irect
13 tort liability of public entities must be based on a specific
14 statute declaring them to be liable, or at least creating some
15 specific duty of care . . . .” Eastburn v. Reg’l Fire Prot.
16 Auth., 31 Cal. 4th 1175, 1183 (2003). “Otherwise, the general
17 rule of immunity for public entities would be largely eroded by
18 the routine application of general tort principles.” Id.
19 (citations omitted). Because neither plaintiffs nor the court
20 have identified a California statute providing for liability
21 against the County or the Sheriff’s Office under these
22 circumstances, summary judgment will be granted for these
23 defendants on plaintiffs’ negligence claims.
24 On the other hand, defendants have identified no
25 statutory basis on which to bar plaintiffs’ negligence claims as
26 against the individual defendants. Whether a defendant is
27 negligent under California law is ordinarily a question of fact.
28 Peri v. L.A. Junction Ry., 22 Cal. 2d 111, 120 (1943); Huang v.
ene ne non nn nn nn nnn nnn ne on nO ND
1 The Bicycle Casino, Inc., 4 Cal. App. 5th 329, 344 (2d Dist.
2 2016) (breach of duty and causation are issues for trier of fact)
3 (citations omitted); Nichols v. Keller, 15 Cal. App. 4th 1672,
4 1687 (Sth Dist. 1993) (“Like breach of duty, causation also is
5 ordinarily a question of fact which cannot be resolved by summary
6 judgment.”). Here, as the court explained at oral argument,
7 | plaintiffs’ claims for negligence against the individual
8 defendants are highly fact-bound, making adjudication of those
9 | claims inappropriate on summary judgment. Given the factual
10 issues present in this case, summary judgment on these claims
11 | will be denied.
12 IT IS THEREFORE ORDERED that defendants’ motion for
13 summary judgment (Docket No. 29-1) be, and the same hereby is,
14 GRANTED on plaintiffs’ federal claims under § 1983.
15 IT IS FURTHER ORDERED that defendants’ motion be, and
16 the same hereby is, GRANTED on plaintiffs’ claims for negligence
17 as against defendants Butte County and Butte County Sheriff’s
18 | Office, and DENIED in all other respects.®
19 | Dated: April 21, 2022 A . ak.
20 □□□□□□□□□□□□□□□□□□□□□□□□□□□□□
21 UNITED STATES DISTRICT JUDGE
22
23
24
25
26 6s Because the court does not rely on the contents of the
27 documents attached to defendants’ request for judicial notice
(Docket No. 29-25) in deciding this motion, the request is DENIED
28 | AS MOOT.
20