“[A]n amended pleading 15 || supersedes the original.”
How later courts described this case
- “[A]n amended pleading 15 || supersedes the original.”
- “The 4 California courts interpret ‘injury,’ as it is used in section 340.5, to mean both the 5 physical injury and its negligent cause.”
- “California Government Code § 818 bars any award of punitive 14 damages against a public entity.”
- “A decedent’s 7 personal injury action does indeed survive the decedent’s death and may be brought by 8 his or her estate.”
Written by the judges who cited it.
The opinion
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8 UNITED STATES DISTRICT COURT
9 SOUTHERN DISTRICT OF CALIFORNIA
10
11 MARILYN MORTON and DEAN Case No. 21-cv-1428-MMA (KSC)
MORTON,
12
ORDER GRANTING IN PART AND
Plaintiffs,
13 DENYING IN PART COUNTY
v. DEFENDANTS’ MOTION TO
14
DISMISS
COUNTY OF SAN DIEGO, et al.,
15
Defendants. [Doc. No. 21]
16
17
18
19 Marilyn Morton (“Ms. Morton”), as successor in interest to Decedent Joseph Earl
20 Morton’s (“Mr. Morton”) estate, as well as Ms. Morton and Dean Morton as individuals
21 (collectively, “Plaintiffs”), bring this civil rights action pursuant to 42 U.S.C. § 1983
22 against the County of San Diego (the “County”), Samantha Macanlalay (“Macanlalay”),
23 Bijan Rahmani (“Rahmani”), Hosanna Alto (“Alto”), Matthew Berlin (“Berlin”), Liberty
24 Healthcare (“Liberty”), and Does 1–10. See Doc. No. 20 (“Second Amended Complaint”
25 or “SAC”). Defendants Macanlalay, Alto, and the County (“County Defendants”) move
26 to dismiss the second, third, fourth, and fifth causes of action against them pursuant to
27 Federal Rule of Civil Procedure 12(b)(6). Doc. No. 21. County Defendants also ask the
28 Court to strike the paragraph of the SAC that pleads punitive damages against the
1 County. See SAC ¶ 109. Plaintiffs filed an opposition to County Defendants’ motion, to
2 which County Defendants replied. See Doc. Nos. 22, 23. The Court found the matter
3 suitable for determination on the papers and without oral argument pursuant to Civil
4 Local Rule 7.1.d.1. See Doc. No. 25. For the following reasons, the Court GRANTS IN
5 PART and DENIES IN PART County Defendants’ motion to dismiss.
6 I. BACKGROUND1
7 The Court previously granted in part and denied in part County Defendants’
8 motion to dismiss the First Amended Complaint. Doc. No. 18 (“FAC Order”). A
9 detailed recitation of the background of this case can be found in the FAC Order, which
10 the Court incorporates by reference here. For the purpose of this motion, the Court
11 provides the following summary.
12 On May 8, 2020, Mr. Morton attempted suicide and was placed under a 72-hour
13 welfare hold pursuant to Cal. Welf. & Inst. Code § 5150. SAC ¶ 4. Mr. Morton was
14 released on May 10, 2020, and on May 11, 2020, attempted to commit a robbery. Id.
15 ¶¶ 4–5. Mr. Morton was arrested by County Sheriff’s deputies and booked into custody
16 at Vista Detention Facility (“VDF”). Id. ¶ 5. During his arrest, Mr. Morton made
17 suicidal statements to the arresting deputies, who relayed the information to intake staff,
18 including Defendant intake nurse Macanlalay. Id. During his intake evaluation,
19 Mr. Morton informed Macanlalay that he had actual suicidal thoughts, which she
20 recorded in her notes. Id. ¶¶ 6–8. Nonetheless, Macanlalay did not flag Mr. Morton as a
21 suicide risk or elect to house Mr. Morton in suicide safety housing (“ISP Housing”) or
22 recommend him for further assessment. Id. ¶ 8.
23 Later that day, Mr. Morton attempted to harm himself during processing and was
24 taken to medical. Id. ¶ 9. Defendant psychologist Rahmani performed a suicide
25 assessment following the incident, and despite recording Mr. Morton’s suicide attempt,
26
27
1 Because this matter is before the Court on a motion to dismiss, the Court must accept as true the
28
1 self-harm, and suicidal intent, flagged Mr. Morton as a low risk for suicide. Id.
2 The following day, on May 12, 2020, Mr. Morton was seen by Defendant mental
3 health clinician Alto. Id. ¶ 10. Alto assessed Mr. Morton as a low risk of suicide and
4 cleared him for mainline housing. Id. ¶ 11. Due to the COVID-19 housing protocol,
5 Mr. Morton was to quarantine for ten (10) days in an isolation cell. Id. ¶ 12.
6 That same day, Mr. Morton was later seen by Defendant psychologist Berlin. Id. ¶
7 13. After the assessment, Berlin sent Mr. Morton back to housing. Id. ¶ 14.
8 On May 17, 2020, Mr. Morton was found dead of suicide. Id. ¶ 16.
9 In the Second Amended Complaint, Plaintiffs reallege that Defendants improperly
10 assessed Mr. Morton as a “low risk” of suicide and failed to place him in ISP Housing,
11 which ultimately provided Mr. Morton the means and opportunity to commit suicide.
12 See, e.g., id. ¶ 17. Plaintiffs bring five causes of action. First, Ms. Morton, as
13 Mr. Morton’s successor in interest, brings a Fourteenth Amendment medical care claim
14 against Macanlalay, Alto, Rahani, and Berlin pursuant to 42 U.S.C. § 1983. Id. at 11.
15 Second, Plaintiffs bring a Fourteenth Amendment Monell claim against the County and
16 Liberty pursuant to 42 U.S.C. § 1983. Id. at 22. Third, Plaintiffs bring a state law claim
17 for negligence against all Defendants. Id. at 33. Fourth, Ms. Morton, as Mr. Morton’s
18 successor in interest, brings a “survival action” claim against all Defendants pursuant to
19 California Code of Civil Procedure § 377.30. Id. at 35. Fifth, Plaintiffs bring a wrongful
20 death claim against all Defendants pursuant to California Code Civil Procedure § 377.60.
21 Id. at 37.
22 II. LEGAL STANDARD
23 A Rule 12(b)(6) motion tests the legal sufficiency of the claims made in the
24 complaint. See Navarro v. Block, 250 F.3d 729, 732 (9th Cir. 2001). A pleading must
25 contain “a short and plain statement of the claim showing that the pleader is entitled to
26 relief,” Fed. R. Civ. P. 8(a)(2), such that the defendant is provided “fair notice of what the
27 . . . claim is and the grounds upon which it rests.” Bell Atl. Corp. v. Twombly, 550 U.S.
28 544, 555 (2007) (quoting Conley v. Gibson, 355 U.S. 41, 47 (1957)). However, plaintiffs
1 must also plead “enough facts to state a claim to relief that is plausible on its face.” Fed.
2 R. Civ. P. 12(b)(6); Twombly, 550 U.S. at 570. The plausibility standard demands more
3 than “a formulaic recitation of the elements of a cause of action,” or “naked assertions
4 devoid of further factual enhancement.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009)
5 (internal quotation marks omitted). Instead, the complaint “must contain allegations of
6 underlying facts sufficient to give fair notice and to enable the opposing party to defend
7 itself effectively.” Starr v. Baca, 652 F.3d 1202, 1216 (9th Cir. 2011).
8 In reviewing a motion to dismiss under Rule 12(b)(6), courts must assume the truth
9 of all factual allegations and must construe them in the light most favorable to the
10 nonmoving party. See Cahill v. Liberty Mut. Ins. Co., 80 F.3d 336, 337–38 (9th Cir.
11 1996). A court need not take legal conclusions as true merely because they are cast in the
12 form of factual allegations. See Roberts v. Corrothers, 812 F.2d 1173, 1177 (9th Cir.
13 1987). Similarly, “conclusory allegations of law and unwarranted inferences are not
14 sufficient to defeat a motion to dismiss.” Pareto v. FDIC, 139 F.3d 696, 699 (9th Cir.
15 1998).
16 Where dismissal is appropriate, a court should grant leave to amend unless the
17 plaintiff could not possibly cure the defects in the pleading. See Knappenberger v. City
18 of Phoenix, 566 F.3d 936, 942 (9th Cir. 2009) (quoting Lopez v. Smith, 203 F.3d 1122,
19 1127 (9th Cir. 2000)).
20 III. DISCUSSION2
21 County Defendants move to dismiss the second, third, fourth, and fifth causes of
22 action pursuant to Federal Rule of Civil Procedure 12(b)(6). County Defendants also
23 move to strike Plaintiffs’ request for punitive damages against the County. The Court
24 addresses each claim in turn.
25
26
2 Only County Defendants bring the present motion to dismiss; Rahmani, Berlin, and Liberty neither
27 bring nor join in the present motion and have instead answered the FAC. See Doc. No. 23. Accordingly,
the Court only addresses the sufficiency of Plaintiffs’ claims to the extent they are brought against
28
1 A. Fourteenth Amendment Monell Claim
2 In their second cause of action, Plaintiffs bring a Fourteenth Amendment Monell
3 claim against the County. The SAC “hedges on what theory of Monell liability it relies
4 on,” identifying a lack of written policy, longstanding unwritten practice or custom, as
5 well as failure to train. Brown v. Cty. of Mariposa, No. 1:18-cv-01541-LJO-SAB, 2019
6 U.S. Dist. LEXIS 76405, at *29 (E.D. Cal. May 3, 2019). Generally speaking, Plaintiffs
7 allege that the County’s policy and training on suicide prevention and self-harm is
8 inadequate. SAC at ¶¶ 76–112. However, Plaintiffs fail to plead their claim sufficiently
9 to put County Defendants on notice of the basis for Monell liability. For this reason
10 alone, Plaintiffs’ Monell claim is subject to dismissal with leave to amend.
11 “Section 1983 provides a cause of action for ‘the deprivation of any rights,
12 privileges, or immunities secured by the Constitution and laws’ of the United States.”
13 Wilder v. Virginia Hosp. Ass’n, 496 U.S. 498, 508 (1990) (quoting 42 U.S.C. § 1983).
14 Section 1983 “‘is not itself a source of substantive rights,’ but merely provides ‘a method
15 for vindicating federal rights elsewhere conferred.’” Graham v. Connor, 490 U.S. 386,
16 393–94 (1989) (quoting Baker v. McCollan, 443 U.S. 137, 144 n.3 (1979)).
17 Municipalities cannot be held vicariously liable under § 1983 for the actions of
18 their employees. Monell v. Dep’t of Soc. Servs., 436 U.S. 658, 691, 694 (1978). Instead,
19 pursuant to Monell, municipalities may be liable under § 1983 when: (1) “the acts in
20 question were undertaken pursuant to official policy or custom,” Hopper v. City of Pasco,
21 241 F.3d 1067, 1082 (9th Cir. 2001); (2) a municipality has a “policy of inaction and
22 such inaction amounts to a failure to protect constitutional rights,” Oviatt v. Pearce, 954
23 F.2d 1470, 1474 (9th Cir. 1992) (citing City of Canton v. Harris, 489 U.S. 378, 388
24 (1989)); or (3) when a municipality’s failure to train its employees “amounts to deliberate
25 indifference to the rights of persons with whom those employees are likely to come into
26 contact,” Lee v. City of L.A., 250 F.3d 668, 681 (9th Cir. 2001) (quoting Canton, 489
27 U.S. at 388–89) (quotation marks omitted).
28
1 In the FAC Order, the Court dismissed Plaintiffs’ Monell claim with leave to
2 amend because Plaintiffs “faile[ed] to identify any specific policy provision,” and did not
3 allege how any such policy was deficient. Doc. No. 18 at 14. County Defendants argue
4 that the Second Amended Complaint is similarly deficient and still fails to identify a
5 policy, practice, or custom. Doc. No. 21-1 at 15.
6 1. Policy/Custom
7 Plaintiffs again fail to plead a written policy or custom that amounts to formal
8 policy.3 For this reason, the Court again DISMISSES Plaintiffs’ Monell claim to the
9 extent it is premised upon an explicit policy or custom. Because Plaintiffs have failed to
10 cure the deficiency in this respect, and because they have apparently abandoned this
11 theory of liability,4 the Court does so without leave to amend.
12
13
14
15
3 Plaintiffs elsewhere plead the County’s “medical suicide prevention policy, M.S.D. S. 10,” “MSD.M
16
13,” “correctional suicide prevention policy, J.5,” and “MSD.P.8.” SAC ¶¶ 38–42, 51. However,
17 Plaintiffs do not properly identify these policies and their content for Monell purposes, nor do Plaintiffs
explain how these policies are unconstitutionally inadequate. It is apparent that these policies relate to
18 Plaintiffs’ § 1983 direct liability claim with respect to the individual Defendants’ alleged failure to
properly classify Mr. Morton as high risk for suicide and failure to house him appropriately under that
19 policy. Accordingly, they are not express policies for Monell purposes.
20
4 According to their opposition,
21
Plaintiffs do not allege that the County maintained specific policy or practice that directed
22 medical staff not to timely follow-up with inmates seeking psychiatric help, nor do
Plaintiffs allege the County maintained a direct policy not to follow-up with inmates
23 released from a safety cell or EOH. Rather, Plaintiffs allege the County failed to implement
procedures and standards that ensured inmates would be followed-up with after seeking
24
psychiatric services or after being released from a safety cell or EOH. Plaintiffs also allege
25 the County failed to implement a policy requiring a mental health professional to conduct
the mental health intake questions to ensure incoming inmates with mental health issues
26 are properly assessed, treated, and housed. Lastly, Plaintiffs also allege the County failed
to train the contracted mental health providers on its own ISP policies knowing that Liberty
27 did not provide this training.
28
1 2. Lack of Policy—Policy/Custom of Inaction
2 As mentioned supra note 4, Plaintiffs bring their Monell claim on the basis that the
3 County lacked sufficient suicide prevention policies. In this respect, Plaintiffs allege
4 “three key policy deficiencies”: (1) failure to task a mental health professional, as
5 opposed to a registered nurse, to perform intake evaluations, SAC ¶ 79; (2) lack of
6 follow-up after an inmate requests or receives mental health services, id. ¶ 80; and
7 (3) lack of follow-up after an inmate is released from ISP Housing, id. ¶ 81.
8 Under Monell, the County can be held liable under § 1983 for policies of action as
9 well as policies of inaction. Tsao v. Desert Palace, Inc., 698 F.3d 1128, 1143 (9th Cir.
10 2012).
11
A policy of inaction or omission may be based on failure to implement
12
procedural safeguards to prevent constitutional violations. Oviatt v. Pearce,
13 954 F.2d 1470, 1477 (9th Cir. 1992). To establish that there is a policy based
on a failure to preserve constitutional rights, a plaintiff must show, in addition
14
to a constitutional violation, “that this policy ‘amounts to deliberate
15 indifference’ to the plaintiff's constitutional right[,]” Id. at 1474 (quoting
Canton, 489 U.S. at 389), and that the policy caused the violation, “in the
16
sense that the [municipality] could have prevented the violation with an
17 appropriate policy.” Gibson, 290 F.3d at 1194.
18
19 Id. With respect to a policy of inaction, to show deliberate indifference, Plaintiff must
20 allege that the County “was on actual or constructive notice that its omission would likely
21 result in a constitutional violation”; only then does the omission reflect a deliberate or
22 conscious choice to violate the constitution. Id. at 1145 (citations omitted). With respect
23 to the causation requirement, “[t]he plaintiff must also demonstrate that, through its
24 deliberate conduct, the [entity] was the ‘moving force’ behind the injury alleged,” Bd. of
25 Cnty. Comm’rs of Bryan Cnty., Okla. v. Brown, 520 U.S. 397, 404 (1997), such that the
26 plaintiff must show “that the policy caused the violation in the sense that the municipality
27 could have prevented the violation with an appropriate policy.” Tsao, 698 F.3d at 1143
28 (internal quotation omitted).
1 With respect to the mental health professional piece of their claim, Plaintiffs fail to
2 adequately plead that the County had either constructive or actual notice that the failure
3 to designate a mental health professional, as opposed to a registered nurse, for intake
4 would result in a constitutional violation. Nor do Plaintiffs adequately plead that
5 Mr. Morton’s Fourteenth Amendment right to adequate medical care would have been
6 preserved had the County adopted such a policy. The Court finds that Plaintiffs cannot
7 adequately allege causation based upon the facts as pleaded—namely, that Mr. Morton
8 was seen by mental health professionals and nonetheless not appropriately designated or
9 housed. Accordingly, the Court DISMISSES Plaintiffs’ Monell claim in this respect
10 without leave to amend. See Knappenberger, 566 F.3d at 942.
11 With respect to Plaintiffs’ Monell claim premised upon the lack of follow-up with
12 inmates after they are released from ISP Housing, Plaintiffs fail to plead causation. On
13 the facts as alleged, Mr. Morton was never placed into ISP Housing—this is the
14 underlying basis for Plaintiffs’ direct liability § 1983 claim. Accordingly, Plaintiffs
15 cannot plead that such a policy would have prevented Mr. Morton’s constitutional
16 violation. The Court therefore DISMISSES Plaintiffs’ Monell claim on this basis as well
17 without leave to amend. See id.
18 As to the remaining “policy deficiency,” the Court finds that Plaintiffs adequately
19 allege a custom of inaction with respect to the failure to properly monitor suicidal
20 inmates such that the lack of policy plausibly amounts to deliberate indifference by the
21 County.
22 “While the Constitution does not outline a detailed suicide prevention policy that
23 government entities must implement, the Eighth and Fourteenth Amendments
24 nonetheless require custodians of inmates to provide adequate mental health care.”
25 NeSmith v. Cty. of San Diego, No. 15-cv-0629-JLS (JMA), 2016 U.S. Dist. LEXIS
26 123441, at *14 (S.D. Cal. Sep. 12, 2016) (citing Doty v. Cnty. of Lassen, 37 F.3d 540,
27 546 (9th Cir. 1994)). As such, a defendant is liable under § 1983 for violating that right
28
1 if the defendant was deliberately indifferent to the incarcerated individual’s serious
2 mental health care need. See id.; Jett v. Penner, 439 F.3d 1091, 1096 (9th Cir. 2006).
3 Plaintiffs’ Second Amended Complaint describes a number of previous suicides
4 and events leading up to them in San Diego County jails, including VDF. SAC ¶¶ 91–92,
5 94–102. The Court will not recite the details here. It suffices to say that Plaintiffs
6 identify more than 10 suicides in local County custody in the few years preceding
7 Mr. Morton’s death that are plausibly alleged to have occurred due to the County’s
8 failure to monitor suicidal inmates. SAC ¶¶ 91–92, 94–102. The SAC also incorporates
9 a plethora of news articles detailing instances of suicide in County jails and the County’s
10 overall high suicide rate, SAC ¶¶ 83, 85, 90, 93, as well as a 2017 Grand Jury Report,
11 SAC ¶¶ 83, 93, and comments from the County’s Board of Supervisors, SAC ¶ 87, all
12 condemning the County’s mental health care deficiencies in jail.5 These allegations
13 could plausibly have given policymaking County officials notice of a pattern of deliberate
14 indifference to inmates’ suicidal ideations by County employees, and that this deliberate
15 indifference was a result of the failure by the County to enact a policy to counteract its
16 employees’ “custom of responding to suicidal ideations apathetically.” NeSmith, 2016
17 U.S. Dist. LEXIS 123441, at *19–20.
18 In sum, the totality of Plaintiffs’ allegations provides sufficient detail of
19 circumstances predating Mr. Morton’s suicide that, if proven, could plausibly have given
20 the County notice that, absent corrective action, it would continue to inadvertently violate
21 inmates’ Fourteenth Amendment rights by failing to provide adequate mental health care
22 by not monitoring suicidal inmates. Accordingly, the Court DENIES County
23 Defendants’ motion to dismiss Plaintiffs’ Monell claim in this respect.
24
25
26
27 5 With respect to Plaintiffs’ Monell claim for policy and custom of inaction and the County’s notice of
the deficiency, the Court disregards all allegations pertaining to events that took place after
28
1 3. Failure to Train
2 Plaintiffs also allege that the County “fails to adequately train its medical staff how
3 to identify inmates that are a high-risk for suicide and how to properly treat and house
4 those inmates on a continued basis.” SAC ¶ 104. As noted above, “[f]ailure to train an
5 employee who has caused a constitutional violation can be the basis for § 1983 liability
6 where the failure to train amounts to deliberate indifference to the rights of persons with
7 whom the employee comes into contact.” Long v. City of Los Angeles, 442 F.3d 1178,
8 1186 (9th Cir. 2006) (citing Canton, 489 U.S. at 388). This standard is met when “the
9 need for more or different training is so obvious, and the inadequacy so likely to result in
10 the violation of constitutional rights, that the policymakers of the city can reasonably be
11 said to have been deliberately indifferent to the need.” Canton, 489 U.S. at 390. “Only
12 where a failure to train reflects a ‘deliberate’ or ‘conscious’ choice by a municipality can
13 a city be liable for such a failure under § 1983.” Id. at 389. “A pattern of similar
14 constitutional violations by untrained employees is ‘ordinarily necessary’ to demonstrate
15 deliberate indifference for purposes of failure to train.” Connick v. Thompson, 563 U.S.
16 51, 62 (2011) (internal citations omitted).
17 As outlined above, the Court finds that Plaintiffs have sufficiently alleged facts
18 regarding prior similar incidents to plausibly satisfy the “deliberate indifference” standard
19 of their Monell claim. Moreover, Plaintiffs plausibly plead that the County’s one six-
20 hour training course is obviously insufficient in light of the history of prior incidents, and
21 that it was the moving force behind Mr. Morton’s death. See SAC ¶ 107. Accordingly,
22 to the extent County Defendants seek dismissal of Plaintiffs’ Monell claim premised upon
23 failure to train, the Court DENIES their motion.
24 B. Negligence (Medical Malpractice/Professional Negligence)
25 In their third cause of action, Plaintiffs bring a negligence claim against all
26 Defendants. SAC at 33. As the Court previously recognized, and Plaintiffs
27 acknowledge, this claim is for medical malpractice, also called professional negligence,
28 under California law. See Doc. No. 22 at 16; FAC Order at 15.
1 1. Statute of Limitations
2 The statute of limitations for a professional negligence claim is “three years after
3 the date of injury or one year after the plaintiff discovers, or through the use of
4 reasonable diligence should have discovered, the injury, whichever occurs first.” Cal.
5 Code. Civ. Proc. § 340.5. County Defendants again argue that Plaintiffs’ claim is time
6 barred because Mr. Morton died on May 17, 2020 and yet Plaintiffs did not initiate this
7 action until August 9, 2021—more than one year later. Doc. No. 21-1 at 18.
8 As the Court previously noted, “[w]hen an issue as to the statute of limitations
9 appears ‘on the face of the complaint,’ the party seeking tolling ‘has an obligation to
10 anticipate the defense and plead facts to negative the bar.’” Haaland v. Garfield Beach
11 CVS, No. LA CV18-01115 JAK (MRWx), 2018 U.S. Dist. LEXIS 237325, at *9 (C.D.
12 Cal. June 6, 2018) (quoting Union Carbide Corp. v. Super. Ct., 36 Cal. 3d 15, 25 (1984)).
13 In the FAC Order, the Court found that the FAC was “silent as to any delay between
14 Morton’s date of death and Plaintiffs’ discovery of the alleged professional negligence”
15 and dismissed the claim accordingly. FAC Order at 16.
16 In their Second Amended Complaint, Plaintiffs have added one paragraph
17 addressing the timeliness of their professional negligence claim. They allege:
18
Though Joey died on May 17, 2020, his family was not aware of any potential
19
medical negligence at that time. In fact, following Joey’s suicide, his family
20 requested Joey’s correctional medical records for over six months. Each
request was meet with the county’s refusal to provide the requested medical
21
records unless accompanied by an order from a probate court. After retaining
22 legal representation, the county finally produced Joey’s medical records on
March 11, 2021. Soon after that, Plaintiff’s counsel discovered the negligent
23
conduct alleged herein.
24
25 SAC ¶ 125.
26 Plaintiffs now appear to invoke the discovery rule to cure their facial untimeliness.
27 With respect to a professional negligence claim, “[d]iscovery is defined by the California
28 courts as the point at which the plaintiff is aware of both the physical manifestation of the
1 injury and suspects its negligent cause.” Katz v. Children’s Hosp., 28 F.3d 1520, 1525–
2 26 (9th Cir. 1994) (citing Dolan v. Borelli, 16 Cal. Rptr. 2d 714, 716 (Ct. App. 1993)
3 (emphasis in original)); see also Timmel v. Moss, 803 F.2d 519, 521 (9th Cir. 1986) (“The
4 California courts interpret ‘injury,’ as it is used in section 340.5, to mean both the
5 physical injury and its negligent cause.”) (emphasis in original). “The plaintiff must be
6 aware of facts sufficient to put a reasonable person on inquiry that negligence was the
7 cause of the injury; plaintiff need not, however, be aware that a legal cause of action
8 exists before the statute of limitations begins to run.” Timmel, 803 F.2d at 521 (emphasis
9 in original).
10
In order to rely on the discovery rule for delayed accrual of a cause of action,
11
a plaintiff whose complaint shows on its face that his claim would be barred
12 without the benefit of the discovery rule must specifically plead facts to show
(1) the time and manner of discovery and (2) the inability to have made earlier
13
discovery despite reasonable diligence. In assessing the sufficiency of the
14 allegations of delayed discovery, the court places the burden on the plaintiff
to show diligence; conclusory allegations will not withstand demurrer.
15
16 Fox v. Ethicon Endo-Surgery, Inc., 27 Cal. Rptr. 3d 661, 668 (2005) (internal quotation
17 marks and citation omitted).
18 Here, Plaintiffs adequately plead that they ultimately discovered the facts
19 suggesting that negligence was the cause of Mr. Morton’s death when they obtained
20 Mr. Morton’s in-custody records on March 11, 2021. SAC ¶125. Further, they
21 adequately allege that they made a reasonable attempt to uncover these facts by seeking
22 the records for months prior. Id. While County Defendants’ motion raises valid
23 questions about the reasonableness of Plaintiffs’ timing and discovery, it is not clear from
24 the face of the Second Amended Complaint that Plaintiffs can prove no set of facts that
25 would establish the timeliness of their claim. See Von Saher v. Norton Museum of Art at
26 Pasadena, 592 F.3d 954, 969 (9th Cir. 2010); see also Timmel, 803 F.2d at 522
27 (explaining that the reasonableness of a delayed discovery presents a question of law only
28 “when the evidence establishes beyond dispute that the plaintiff has failed to bring the
1 action within one year after notice of its existence”). Such an issue is better left for
2 resolution at the summary judgment stage. The Court therefore DENIES County
3 Defendants’ motion in this respect.
4 2. Statutory Immunity
5 Next, County Defendants argue that they are statutorily immune from liability
6 under the California Government Code. Doc. No. 21-1 at 19. As County Defendants
7 correctly note, couched within Plaintiffs’ professional negligence claim is a reference to
8 California Government Code § 845.6. SAC ¶ 117. Section 845.6 provides:
9
Neither a public entity nor a public employee is liable for injury proximately
10
caused by the failure of the employee to furnish or obtain medical care for a
11 prisoner in his custody; but, except as otherwise provided by Sections 855.8
and 856, a public employee, and the public entity where the employee is acting
12
within the scope of his employment, is liable if the employee knows or has
13 reason to know that the prisoner is in need of immediate medical care and he
fails to take reasonable action to summon such medical care.
14
15 Cal. Gov’t Code § 845.6.
16 As Plaintiffs appear to concede, professional negligence and failure to summon are
17 two separate claims. See Castaneda v. Dep’t of Corr. & Rehab., 151 Cal. Rptr. 3d 648,
18 656 (Ct. App. 2013). Plaintiffs can proceed with both, but the pleading as it stands is
19 undoubtedly confusing. Due to Plaintiffs’ failure to provide County Defendants with fair
20 notice of the substance of this claim, it too is subject to dismissal, but with leave to
21 amend. Plaintiffs are directed to state these claims as separate causes of action in their
22 third amended complaint, consistent with the Court’s discussion below.
23 a. Professional Negligence
24 It is well-settled that the County cannot be held vicariously liable for the
25 professional negligence of its employees.6 See, e.g., Flores v. Natividad Med. Ctr., 238
26
27
6 Although the claim as it pertains to Liberty is not within the scope of the present motion, the Court
28
1 Cal. Rptr. 24, 29 (Ct. App. 1987); Nelson v. California, 188 Cal. Rptr. 479 (Ct. App.
2 1982); see also Resendiz v. Cty. of Monterey, No. 14-CV-05495-LHK, 2015 U.S. Dist.
3 LEXIS 86034, at *13 (N.D. Cal. June 30, 2015). California Government Code § 844.6
4 establishes the general rule that a public entity cannot be held liable for injuries to
5 prisoners, subject to limited statutory exceptions. There is no exception for professional
6 negligence. As such, Plaintiffs’ citation to California Government Code § 845.6 does not
7 abrogate the County’s statutory immunity from suit as to Plaintiffs’ professional
8 negligence claim. As the California Court of Appeal has succinctly put it: “Section 845.6
9 is very narrowly written to authorize a cause of action against a public entity for its
10 employees’ failure to summon immediate medical care only, not for certain employees’
11 malpractice in providing that care.” Castaneda, 151 Cal. Rptr. 3d at 662. Accordingly,
12 the Court DISMESSES Plaintiffs’ professional negligence claim to the extent it is
13 brought against the County without leave to amend.
14 b. Failure to Summon
15 As noted above, California Government Code § 845.6 provides that a public entity
16 or public employee may be liable for an injury proximately caused to a prisoner where:
17 (1) “the employee is acting within the scope of his [or her] employment”; (2) “the
18 employee knows or has reason to know that the prisoner is in need of immediate medical
19 care”; and (3) “he [or she] fails to take reasonable action to summon such medical care.”
20 Villarreal v. Cty. of Monterey, 254 F. Supp. 3d 1168, 1187 (N.D. Cal. 2017). Although
21 not directly addressed in the motion to dismiss, the Court finds that Plaintiffs adequately
22 plead a claim for failure to summon medical care against County Defendants. “A
23 suicidal state is a serious and obvious medical condition requiring immediate care.” M.B.
24 v. Cal. Dep’t of Corr. & Rehab., No. 2:17-cv-2395 WBS DB, 2018 U.S. Dist. LEXIS
25
26
27 employee, Cal. Gov’t Code § 815.4 does not operate to broaden the scope of the public entity’s liability
with respect to independent contractors.” Resendiz v. Cty. of Monterey, No. 14-CV-05495-LHK, 2015
28
1 143821, at *22 (E.D. Cal. Aug. 23, 2018). Further, Plaintiffs’ factual allegations show
2 that all of the individual Defendants were acting within the scope of their employment at
3 all relevant times. See, e.g., SAC ¶¶ 6, 9, 10, 13. Plaintiffs additionally allege that that
4 the individual Defendants knew or had reason to know that Mr. Morton was in need of
5 immediate medical care, given Mr. Morton’s statements and conduct, and that the
6 individual Defendants failed to summon such medical care. SAC ¶¶ 117–118. As such,
7 this claim may proceed against the individual County Defendants as well as the County
8 pursuant to California Government Code § 845.6.
9 California Government Code § 855.8, which immunizes governmental entities and
10 their employees for failure to diagnose or prescribe treatment, and § 856, immunizing the
11 determination of whether to confine for mental illness or addiction, do not provide
12 immunity to defendants who fail to summon medical care entirely—which is adequately
13 alleged here. See Johnson v. Cty. of L.A., 191 Cal. Rptr. 704, 717 (Ct. App. 1983).
14 Accordingly, the Court DENIES County Defendants’ motion on this basis.
15 C. “Survival Action” Claim
16 In their FAC, Plaintiffs alleged a claim for “Wrongful Death/Survival.” Doc.
17 No. 8 at 32. In the FAC Order, the Court reminded Plaintiffs that a claim for wrongful
18 death is distinct from claims which may proceed after death via California Code of Civil
19 Procedure § 377.30. FAC Order at 16. In an apparent effort to remedy this flaw,
20 Plaintiffs now bring a “Survival Action” claim separate from and in addition to a claim
21 for wrongful death. SAC at 35.
22 Put simply, there is no such thing as an independent “Survival Action” claim. A
23 decedent may proceed with a cause of action, through his successor in interest, that
24 survives his death pursuant to section 377.30, but the survival statute does not provide an
25 independent cause of action. As the Supreme Court has explained:
26
Wrongful-death statutes are to be distinguished from survival statutes. The
27
latter have been separately enacted to abrogate the common-law rule that an
28 action for tort abated at the death of either the injured person or the tortfeasor.
1 Survival statutes permit the deceased’s estate to prosecute any claims for
personal injury the deceased would have had, but for his death. They do not
2
permit recovery for harms suffered by the deceased’s family as a result of his
3 death.
4
5 Sea-Land Services, Inc. v. Gaudet, 414 U.S. 573, 575 n. 2 (1974).
6 Plaintiffs’ failure to put Defendant on adequate notice of the substance of this
7 claim requires its dismissal. However, the claim is substantively subject to dismissal
8 without leave to amend for the reasons discussed below.
9 It appears that Plaintiffs seek to use Claim 4 as a vehicle to bring their first three
10 claims on behalf of Mr. Morton pursuant to the survival statute. SAC ¶ 127 (“The causes
11 of action alleged above each survive Joey’s death.”). This is neither necessary nor
12 appropriate.
13 Plaintiffs’ first cause of action for inadequate medical care under the Fourteenth
14 Amendment pursuant to 42 U.S.C. § 1983 may only proceed as a survival claim. See
15 Tatum v. City & Cty. of S.F., 441 F.3d 1090, 1093 n.2 (9th Cir. 2006) (“A claim under 42
16 U.S.C. § 1983 survives the decedent if the claim accrued before the decedent’s death, and
17 if state law authorizes a survival action.”). Plaintiffs’ pleading is correct in this respect—
18 Claim 1 is brought only by Ms. Morton as Mr. Morton’s successor in interest. SAC at
19 11. Accordingly, to the extent Claim 4 is premised on Mr. Morton’s Fourteenth
20 Amendment direct liability claim, it is unnecessarily duplicative of Claim 1, which is a
21 proper survival claim. Accordingly, the Court DISMISSES Claim 4 in this respect
22 without leave to amend.
23 Plaintiffs’ second cause of action for Monell liability pursuant to 42 U.S.C. § 1983
24 also may only proceed as a survival claim. Tatum, 441 F.3d at 1093 n.2. However, the
25 Second Amended Complaint indicates that it is brought on behalf of all Plaintiffs. See
26 SAC at 22. To the extent Plaintiffs bring Claim 2 individually, the Court DISMISSES
27 the claim without leave to amend. Moreover, as Mr. Morton’s surviving Monell claim
28
1 is already encompassed by Claim 2, Claim 4 is duplicative in this respect and therefore
2 the Court DIMISSES it on this basis without leave to amend.
3 Plaintiffs’ third cause of action for professional negligence, and as discussed
4 above, failure to summon, may only proceed as survival claims. Mr. Morton’s personal
5 injury claims premised upon professional negligence and failure to summon survive his
6 death. See Ruiz v. Podolsky, 114 Cal. Rptr. 3d 263, 273 n.3 (Cal. 2010) (“A decedent’s
7 personal injury action does indeed survive the decedent’s death and may be brought by
8 his or her estate.”). Moreover, Plaintiffs do not allege that any of the Defendants owed
9 them, individually, any duty, and the facts of this case foreclose the ability for Plaintiffs
10 to plausibly plead such claims. Accordingly, the Court DISMISSES Claim 3 to the
11 extent Plaintiffs bring it as individuals without leave to amend. Moreover, as Claim 4 is
12 duplicative of Mr. Morton’s surviving personal injury claims, the Court DISMISSES
13 Claim 4 on this basis as well without leave to amend.
14 With this in mind, there is nothing of substance left to support a separate claim for
15 “survival.” Accordingly, the Court DISMISSES Plaintiffs’ fourth cause of action
16 without leave to amend.
17 Relatedly, the issue of Ms. Morton’s standing to bring Mr. Morton’s survival
18 claims is again an issue. “The failure to file the required declaration does not mean the
19 case must be dismissed; noncompliance may be cured.” Estate of Miller v. County of
20 Sutter, No. 12-cv-03928-MEJ, 2020 U.S. Dist. LEXIS 204517, at *13 (E.D. Cal. Oct. 30,
21 2020) (citing Frary v. County of Marin, 81 F. Supp. 3d 811, 846 (N.D. Cal. 2015)).
22 According to their opposition, Plaintiffs mistakenly attached the wrong declaration
23 to the SAC. See Doc. No. 22 at 19. Nonetheless, they assert that it meets the
24 requirements of California Code of Civil Procedure § 377.32. Id. Plaintiffs also attach
25 an additional declaration to their opposition. Doc. No. 22 at 29–30.
26 Ms. Morton’s declaration attached to Plaintiffs’ opposition, along with
27 Mr. Morton’s death certificate, satisfy the standing requirements of sections 377.32(a)
28 and (c). Accordingly, the Court DIRECTS Plaintiffs to append Ms. Morton’s September
1 22, 2020 declaration, see Doc. No. 22 at 29–30, along with Mr. Morton’s death
2 certificate, see id. at 32, to their third amended complaint in order to adequately establish
3 Ms. Morton’s standing as Mr. Morton’s successor in interest.
4 D. Wrongful Death
5 Fifth, Plaintiffs as individuals bring a wrongful death claim pursuant to California
6 Code of Civil Procedure § 377.60. SAC at 37. “The elements of the cause of action for
7 wrongful death are the tort (negligence or other wrongful act), the resulting death, and the
8 damages, consisting of the pecuniary loss suffered by the heirs.” Quiroz v. Seventh Ave.
9 Center, 45 Cal. Rptr. 3d 222 (Ct. App. 2006) (internal citation omitted). Plaintiffs
10 plausibly plead a claim for wrongful death premised upon a failure to summon against all
11 Defendants pursuant to California Government Code § 845.6. SAC ¶ 139. County
12 Defendants provide no explanation or legal authority for the proposition that a wrongful
13 death claim cannot be premised upon the failure to summon. Failure to summon is, after
14 all, a codified claim for negligence: that a defendant had the duty to summon medical
15 care and breached this duty by failing to do so. Moreover, a review of California caselaw
16 reveals that the position is untenable. See Lucas v. Cty of Los Angeles, 54 Cal. Rptr. 2d
17 655 (Ct. App. 1996); Hart v. Cty. of Orange, 62 Cal. Rptr. 73 (Ct. App. 1967); see also
18 Villarreal, 254 F. Supp. 3d at 1191 (“Both § 1983 and § 845.6 can form the basis of a
19 claim for wrongful death.”); Resendiz, 2015 U.S. Dist. LEXIS 86034, at *23 (“[T]he
20 Court concludes that Plaintiffs may state claims for . . . wrongful death pursuant to Cal.
21 Gov’t Code § 845.6.”).
22 Because Plaintiffs’ wrongful death claim is properly premised upon a plausible
23 California Government Code § 845.6 failure to summon claim, County Defendants’
24 arguments related to Plaintiffs’ professional negligence claim and § 1983 claims are
25 inapposite. Accordingly, the Court DENIES County Defendants’ motion to dismiss
26 Plaintiffs’ wrongful death claim.
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1 IV. MOTION TO STRIKE
2 County Defendants also move to strike Plaintiff’s request for punitive damages
3 against the County under § 1983. See Doc. No. 21-1 at 17. Defendant argues that
4 punitive damages are not recoverable against a municipality under § 1983. Id.
5 While County Defendants do not cite any legal authority for their request, the
6 Court notes that “Rule 12(f) does not authorize district courts to strike claims for
7 damages on the ground that such claims are precluded as a matter of law.” Whittlestone,
8 Inc. v. Handi-Craft Co., 618 F.3d 970, 974–75 (9th Cir. 2010).
9 That said, it is well-established that public entities are immune from punitive
10 damages under § 1983 and California law. City v. Newport v. Fact Concerts, Inc., 453
11 U.S. 247, 271 (1981) (holding that “a municipality is immune from punitive damages
12 under 42 U.S.C. § 1983”); Westlands Water Dist. v. Amoco Chem. Co., 953 F.2d 1109,
13 1113 (9th Cir. 1992) (“California Government Code § 818 bars any award of punitive
14 damages against a public entity.”); Cal. Gov’t Code § 818 (“Notwithstanding any other
15 provision of law, a public entity is not liable for damages awarded under Section 3294 of
16 the Civil Code or other damages imposed primarily for the sake of example and by way
17 of punishing the defendant.”). Accordingly, to the extent County Defendants seek to
18 dismiss Plaintiffs’ request for punitive damages against the County, see SAC ¶ 109, the
19 Court GRANTS their motion and DISMISSES Plaintiffs’ claims for punitive damages
20 against the County without leave to amend.
21 V. CONCLUSION
22 For the foregoing reasons, the Court GRANTS IN PART and DENIES IN PART
23 County Defendants’ motion to dismiss. In particular, the Court GRANTS the motion
24 and DISMISSES the following without leave to amend: (1) Claim 2 to the extent it is
25 brought by Plaintiffs individually and to the extent it is premised upon: (a) an express
26 policy; (b) the absence of policy designating mental health professionals as intake
27 evaluators; and (c) the absence of policy mandating follow-up care after release from ISP
28 Housing; (2) Claim 3 for professional negligence to the extent it is brought by Plaintiffs
1 individually and to the extent it is bought against the County; (3) Claim 4 in its entirety;
2 (4) Plaintiffs’ request for punitive damages against the County. The Court DENIES
3 remainder of County Defendants’ motion.
4 Plaintiffs must file a third amended complaint curing the deficiencies noted herein,
5 ||on or before June 3, 2022. Plaintiffs are DIRECTED to attach the correct declaration,
6 discussed above, to establish Ms. Morton’s standing to bring Mr. Morton’s survival
7 |\|claims. Plaintiffs are further DIRECTED to state their claims for professional
8 ||negligence and failure to summon pursuant to California Government Code § 846.6 as
9 || separate causes of action.
10 Plaintiffs’ third amended complaint will be the operative pleading as to all
11 defendants, and therefore all defendants must then respond within the time prescribed by
12 || Federal Rule of Civil Procedure 15. Any defendants not named and any claim not re-
13 || alleged will be considered waived. See CivLR 15.1; Hal Roach Studios, Inc. v. Richard
14 || Feiner & Co., Inc., 896 F.2d 1542, 1546 (9th Cir. 1989) (“[A]n amended pleading
15 || supersedes the original.”); Lacey v. Maricopa Cnty., 693 F.3d 896, 928 (9th Cir. 2012)
16 (noting that claims dismissed with leave to amend which are not re-alleged in an
17 ||amended pleading may be “considered waived if not repled”).
18 IT IS SO ORDERED.
19 || Dated: May 4, 2022
20 BWMihuk MU Lh ipblr
21 HON. MICHAEL M. ANELLO
22 United States District Judge
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