“The detention claim against the Sheriff in his official 9 capacity is in effect a claim against Seminole County.”
How later courts described this case
- “The detention claim against the Sheriff in his official 9 capacity is in effect a claim against Seminole County.”
- “[M]ere conclusions and unsupported factual allegations are legally insufficient to defeat a summary judgment motion.”
- “While [Jail employee] may have acted contrary to the Jail policy, [Plaintiff] presents no evidence that this was a widespread problem or that [Defendant] was aware that employees routinely violated the policy and that [she] failed to correct the problem.”
- “Determining the entity a Florida sheriff represents in a section 1983 official capacity suit has proven problematic.”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
JACKSONVILLE DIVISION
NICOLE DESIMONE,
Plaintiff,
v. Case No. 3:20-cv-1242-TJC-MCR
FLAGLER COUNTY, et al.,
Defendants.
________________________________
ORDER
Plaintiff, Nicole DeSimone, a former inmate at the Flagler County Jail,
initiated this action, through counsel, by filing a Civil Rights Complaint (Doc.
1) under 42 U.S.C. § 1983. DeSimone is proceeding on a Corrected First
Amended Complaint (Doc. 41; Amended Complaint) against the following
Defendants: (1) Flagler County; (2) Rick Staly, Flagler County Sheriff; (3) Steve
Cole, Chief of Court and Detention Services; (4) Becky Quintieri, former
Director of the Flagler County Jail;1 (5) Correctional Officer Bradley Gilyard;
and (6) Correctional Officer Jonathan Vitale.2 Id. at 2-4.
1 In the Amended Complaint, DeSimone names Cole and Quintieri as
Chief Correctional Officers, but the record reveals their correct titles.
2 DeSimone also named Correctional Officer Julio Vazquez as a
Defendant, but the Court dismissed DeSimone’s claims against Vazquez and
terminated him as a Defendant. (Doc. 87).
This matter is before the Court on Defendant Staly’s Motion for Summary
Judgment (Doc. 94) with exhibits (Docs. 94-1 through 94-52); Defendant Cole’s
Motion for Summary Judgment (Doc. 95) with exhibits (Docs. 95-1 through 95-
52); Defendant Quintieri’s Motion for Summary Judgment (Doc. 96) with
exhibits (Docs. 96-1 through 96-52); and Defendant Flagler County’s Motion for
Summary Judgment (Doc. 97) with exhibit (Doc. 97-1).3 Plaintiff DeSimone filed
a Response in opposition to each Motion (Docs. 102, 103, 104, 105) with exhibits
(Docs. 102-1 through 102-13; 103-1 through 103-13; 104-1 through 104-13; 105-
1 through 105-13). Staly, Cole, Quintieri, and Flagler County each filed a Reply.
(Docs. 106, 107, 108, 111). The Motions are ripe for review.
I. BACKGROUND
DeSimone was an inmate at Flagler County Jail from November 2016 to
January 2017. (Doc. 94-50 at 23:19-24:10, 27:17-28:1). Staly became Sheriff of
Flagler County in January 2017. (Doc. 94-34 at 12:4-10). Quintieri was the
Director of the Jail until December 2016. (Doc. 94-8 at 11:11-25). In January
2017, Cole replaced Quintieri and the position was given a new title: Chief of
3 Defendant Gilyard filed an Answer but did not file any dispositive
motions. (Doc. 52). Defendant Vitale did not file an Answer and the Clerk
entered default against him. (Doc. 21).
2
Court and Detention Services. (Docs. 94-34 at 12:4-10; 94-8 at 11:19-22).
DeSimone alleges that during her incarceration, multiple correctional
officers including Gilyard, Vazquez, and Vitale engaged in sexual misconduct
with DeSimone and other inmates. (Doc. 41 ¶¶ 26-28, 32-37). On January 16,
2017, Gilyard sexually assaulted DeSimone. (Docs. 94-50 at 26:14-23; 102-2 at
6:6-7:1).4 The assault occurred in the Jail laundry room in a “blind spot” that
was not visible through the Jail’s cameras. (Docs. 94-7 at 10; 94-13 at 18:17-24,
25:25-26:18; 94-14; 102-2 at 13:19-14:14).
In the Amended Complaint, DeSimone raises eleven Counts for relief. (Doc.
41). The only Counts at issue for purposes of this Order are: (Count IV) Flagler
County, Staly, Cole,5 and Quintieri, in their official capacities, violated
DeSimone’s Eighth and Fourteenth Amendment rights under 42 U.S.C. § 1983;
(Count V) Cole and Quintieri, in their individual capacities, violated
4 Staly, Cole, Quintieri, and Flagler County do not deny that Gilyard had
sex with DeSimone. (Docs. 94 ¶ 17; 95 ¶ 17; 96 ¶ 17; 97 at 3). However, they
argue that the sexual assault was consensual (Docs. 94 ¶ 16; 95 ¶ 16; 96 ¶ 16;
97 at 3) while also acknowledging that an inmate cannot legally consent to
sexual misconduct in Florida. (Docs. 94 ¶ 12; 95 ¶ 12; 96 ¶ 12; 97 at 3). Thus, it
is undisputed that Gilyard sexually assaulted DeSimone.
5 Throughout the Amended Complaint, DeSimone references Defendants
Staly, Stone, and Quintieri. (Doc. 41 ¶¶ 20-22, 29, 51). The Court assumes that
this was a typographical error and that DeSimone intended to name Cole, not
Stone, in these paragraphs.
3
DeSimone’s Eighth and Fourteenth Amendment rights under 42 U.S.C. § 1983;
(Count VIII) Flagler County and Staly, in his official capacity, are vicariously
liable for civil assault under Florida Statutes section 768.28(9)(a); (Count IX)
Flagler County and Staly, in his official capacity, are vicariously liable for civil
battery under Florida Statutes section 768.28(9)(a); and (Count X) Flagler
County and Staly, in his official capacity, are vicariously liable for negligence
under Florida Statutes section 768.28(9)(a). The pending Motions seek
summary judgment on each of these counts.
II. STANDARD OF REVIEW
Under Federal Rule of Civil Procedure 56(a), a “court shall grant
summary judgment if the movant shows that there is no genuine dispute as to
any material fact and the movant is entitled to judgment as a matter of law.”
Further, the Court will construe all evidence in a light most favorable to
DeSimone. See Caldwell v. Warden, FCI Talladega, 748 F.3d 1090, 1098 (11th
Cir. 2014).
4
III. SUMMARY OF MOTIONS
Staly argues he is entitled to summary judgment on the official capacity
claims against him because: (1) DeSimone fails to establish an Eighth or
Fourteenth Amendment violation; (2) failure to follow federal PREA standards
does not amount to a constitutional violation; and (3) DeSimone has failed to
establish the requisite liability for her state law claims against Staly. See
generally Doc. 94.
Cole argues he is entitled to summary judgment as to the claims against
him because: (1) he is entitled to qualified immunity as to the individual
capacity claim against him; (2) any official capacity claim against him should
be treated as a claim against the municipality; (3) he is entitled to Eleventh
Amendment immunity in his official capacity as an arm of the state; (4)
DeSimone fails to establish an Eighth or Fourteenth Amendment claim against
him; and (5) failure to follow federal PREA standards does not amount to a
constitutional violation. See generally Doc. 95.
Quintieri argues she is entitled to summary judgment as to the claims
against her because: (1) she is entitled to qualified immunity as to the
individual capacity claim against her; (2) any official capacity claim against her
should be treated as a claim against the municipality; (3) she is entitled to
5
Eleventh Amendment immunity in her official capacity as an arm of the state;
(4) DeSimone fails to establish an Eighth or Fourteenth Amendment claim
against her; and (5) failure to follow federal PREA standards does not amount
to a constitutional violation. See generally Doc. 96.
Flagler County argues it is entitled to summary judgment on the claims
against it because: (1) the Sheriff and his employees are not agents of the
County; (2) DeSimone fails to establish municipal liability under § 1983 against
Flagler County; (3) the assault and battery counts fail because Defendant
Vazquez was employed by the Sheriff, not Flagler County; (4) Defendant
Vazquez was not acting within the scope of his employment; (5) Flagler County
owed no legal duty in negligence to DeSimone; and (6) even if it did owe
DeSimone a duty, it is entitled to sovereign immunity. See generally Doc. 97.
IV. DISCUSSION
A. Count IV: Flagler County and Staly, Cole, and Quintieri, in
their official capacities, violated DeSimone’s Eighth and
Fourteenth Amendment rights under 42 U.S.C. § 1983
DeSimone alleges in Count IV that Flagler County and Staly, Cole and
Quintieri, in their official capacities, had a series of “established practices,
customs, policies, and protocols” that violated her Eighth and Fourteenth
6
Amendment rights. (Doc. 41 ¶¶ 84-86). Specifically, these practices, customs,
policies, and protocols consisted of: (1) violating Defendants’ own policies
regarding the prevention of sexual misconduct by correctional officers; (2)
placing male correctional officers “in a position to exercise total sexual
domination over female inmates”; (3) “creating and operating a system of
surveillance security cameras with known blind spots and deficiencies that
created opportunities for sexual harassment, sexual misconduct, and sexual
abuse of inmates by correctional officers”; (4) ignoring, disregarding, or turning
a blind eye to ongoing sexual harassment of female inmates and failing to watch
for harassment on the Jail’s surveillance system; (5) failing to train and/or
supervise Jail staff to recognize and report sexual misconduct; and (6) failing to
train and/or supervise Jail supervisors to recognize and report sexual
misconduct. Id. ¶ 86. DeSimone alleges that these practices, customs, policies,
and protocols “encouraged and failed to prevent the continued unlawful sexual
harassment, sexual misconduct, and sexual abuse of Ms. DeSimone by
Defendants Gilyard, Vitale, and Vazquez.” Id. ¶ 87.
1. Cole and Quintieri in their Official Capacities
Cole and Quintieri, current and former Jail leadership, are entitled to
summary judgment on DeSimone’s official capacity claims against them in
7
Count IV because they are redundant Defendants. Suits against municipal
officers sued in their official capacities are “functionally equivalent” to suits
against municipalities. Busby v. City of Orlando, 931 F.2d 764, 776 (11th Cir.
1991). Since DeSimone sues Cole and Quintieri in their official capacities as
well as the municipality that employs them, it would be “redundant and
possibly confusing to the jury” to allow DeSimone’s official capacity claims
against Cole and Quintieri to proceed. Id.; see also Abusaid v. Hillsborough
Cnty. Bd. Of Cnty. Comm’rs, 405 F.3d 1298, 1302 n.3 (11th Cir. 2005) (noting
that when employees are sued in their official capacity along with the
municipality that employs them, the employer is the proper party to the action).
Thus, Cole and Quintieri are entitled to summary judgment on the official
capacity claims against them in Count IV.
2. Staly and Flagler County as Co-Defendants
Before getting to the merits of Sheriff Staly’s and Flagler County’s
Motions, the Court must address Staly and Flagler County’s status as co-
defendants. Staly is sued only in his official capacity. Typically, an official-
capacity suit is to be treated as a suit against the government entity of which
the officer is an agent. See Kentucky v. Graham, 473 U.S. 159, 165-66 (1985).
However, the law appears unsettled on which entity a Florida sheriff
8
represents. See Brown v. Neumann, 188 F.3d 1289, 1290 n.2 (11th Cir. 1999)
(“We recognize that our decisions have not been entirely consistent on whether
the relevant entity in an official-capacity suit against a sheriff in Florida is the
County or the Sheriff’s Department (as a unit operating autonomously from the
County).”); see also Race v. Bradford Cnty., No. 3:18-cv-153-J-39PDB, 2019 WL
7482235, at *28 (M.D. Fla. Aug. 20, 2019) (“[T]he issue [of who is responsible
for a county jail] divides courts.”) (collecting cases), report and recommendation
adopted as modified, 2019 WL 7482213 (M.D. Fla. Sept. 26, 2019); see also C.P.
by and through Perez v. Collier Cnty., 145 F. Supp. 3d 1085, 1097 (M.D. Fla.
2015) (“Determining the entity a Florida sheriff represents in a section 1983
official capacity suit has proven problematic.”). Thus, when misconduct occurs
in a county jail, it is unclear if the sheriff is liable as an agent of “the Sheriff’s
Office as an autonomous unit of county government, or the county, or the State
of Florida, or some combination.” C.P., 145 F. Supp. 3d at 1097.
When it is uncontested that a county is in charge of the county jail, the
Eleventh Circuit has held that an action against the county sheriff in his official
capacity is, “in essence,” a suit against the county. Ireland v. Prummell, 53
F.4th 1274, 1288 (11th Cir. 2022); see also Barnett v. MacArthur, 956 F.3d 1291,
1296 (11th Cir. 2020) (“The detention claim against the Sheriff in his official
9
capacity is in effect a claim against Seminole County.”) However, that is not the
case here. Staly and Flagler County have retained separate counsel and regard
each other as separate entities. Flagler County bases its summary judgment
arguments on the notion that the County and Sheriff are “subject to separate
analyses.” (Doc. 97 at 7). Staly, on the other hand, does not specifically make
this argument, but notes that “[t]he building that houses the jail and the camera
system are owned by Flagler County, not the Sheriff’s Office,” and places the
blame for lack of camera funding on Flagler County. (Doc. 94 ¶¶ 24, 28).
DeSimone asserts that both the Sheriff and the County are liable, rather than
one or the other, because “[t]he Sheriff operates the jail on behalf of the County.”
(Doc. 103 at 5-6).
Flagler County’s argument involves “complex issues of state law.” Race,
2019 WL 7482235, at *22, *28. Yet Flagler County cites no case law in its Motion
to support its assertion that Staly is not an agent of Flagler County for the
purposes of official capacity claims. See generally Doc. 97. Flagler County only
references Article VIII of the Florida Constitution and Florida Statutes section
30.53 to assert that Florida sheriffs are constitutionally independent from
Florida county commissioners (Doc. 97 at 4, 6), but this does not address who is
responsible for the jails. It is undisputed that Flagler County delegated the
10
operation of the Flagler County Jail to the Flagler County Sheriff’s Office. (Docs.
97 at 2, 4-5; 103 at 6 n.14). However, it remains unclear if Staly, as Sheriff, had
final policymaking authority for the Jail on behalf of the Sheriff’s Office or on
behalf of Flagler County, or if the two entities share responsibility for the
customs or policies that DeSimone alleges led to the deprivation of her
constitutional rights.6 See McMillian v. Johnson, 88 F. 3d 1573, 1578 (11th Cir.
1996) (“An official or entity may be a final policymaker with respect to some
actions but not others. With respect to a particular action, more than one official
or body may be a final policymaker; final policymaking authority may be
shared.” (citations omitted)), aff’d sub nom. McMillian v. Monroe Cnty., 520 U.S.
781 (1997).
Accordingly, because it is unclear whether the official capacity claims
against Staly are the same as those against Flagler County, Flagler County is
not entitled to summary judgment on the claims against it in Count IV.
6 The Supreme Court provides, “the identification of those officials whose
decisions represent the official policy of the local governmental unit is itself a
legal question to be resolved by the trial judge before the case is submitted to
the jury.” Jett v. Dallas Indep. Sch. Dist., 491 U.S. 701, 737, (1989). Accordingly,
the Court recognizes that this issue may need to be resolved before trial.
11
3. § 1983 Municipal Liability Analysis
Staly and Flagler County argue they are entitled to summary judgment
on DeSimone’s Eighth and Fourteenth Amendment claims because she fails to
establish the required municipal liability. (Docs. 94 at 15-19; 97 at 7-9). In
response, DeSimone lists a series of customs and policies as grounds for Staly
and Flagler County’s municipal liability. (Docs. 102, 103).7
Although municipalities may be sued under § 1983, they cannot be held
vicariously liable for their employees’ actions. Monell v. Dep’t of Soc. Servs., 436
U.S. 658, 691 (1978). Rather, the municipality itself must cause the purported
§ 1983 violation. City of Canton v. Harris, 489 U.S. 378, 385 (1989). Thus, “to
impose § 1983 liability on a municipality, a plaintiff must show: (1) that his
constitutional rights were violated; (2) that the municipality had a custom or
policy that constituted deliberate indifference to that constitutional right; and
(3) that the policy or custom caused the violation.” McDowell v. Brown, 392 F.3d
1283, 1289 (11th Cir. 2004).
The first prong of the municipal liability analysis requires DeSimone to
7 In the Amended Complaint, DeSimone alleges that her Eighth and
Fourteenth Amendment rights were violated. (Doc. 41 ¶¶ 2, 85, 86, 95, 96).
However, in her Responses to each Motion for summary judgment, she only
mentions her Eighth Amendment rights. (Docs. 102, 103, 104, 105). Thus,
DeSimone appears to abandon her Fourteenth Amendment claim.
12
show that her constitutional rights were violated. Id. DeSimone satisfies this
prong because it is undisputed that Gilyard sexually assaulted her. See supra,
n.4. “In a case brought by a prisoner alleging sexual assault by a prison official,
that sexual assault necessarily violates the Eighth Amendment.” DeJesus v.
Lewis, 14 F.4th 1182, 1196 (11th Cir. 2021).
The second prong requires DeSimone to show “that the municipality had
a custom or policy that constituted deliberate indifference” to her constitutional
right. McDowell, 392 F.3d at 1289. “A policy is a decision that is officially
adopted by the municipality, or created by an official of such rank that he or
she could be said to be acting on behalf of the municipality. . . . A custom is a
practice that is so settled and permanent that it takes on the force of law.”
Cooper v. Dillon, 403 F.3d 1208, 1221 (11th Cir. 2005) (quoting Sewell v. Town
of Lake Hamilton, 117 F.3d 488, 489 (11th Cir. 1997)). “‘Proof of a single
incident of unconstitutional activity is not sufficient to impose liability’ on a
governmental entity as part of either a policy or custom unless the challenged
policy itself is unconstitutional.” Ireland, 53 F.4th at 1289 (quoting City of
Oklahoma City v. Tuttle, 471 U.S. 808, 823-24 (1985) (plurality opinion)). A
custom or policy is deliberately indifferent to a constitutional right when a
“plainly obvious consequence” of the custom or policy is a violation of a
13
constitutional right. Bd. of Cnty. Comm’rs of Bryan Cnty. v. Brown, 520 U.S.
397, 411 (1997). “‘[D]eliberate indifference’ is a stringent standard of fault,
requiring proof that a municipal actor disregarded a known or obvious
consequence of his action.” Id. at 410.
DeSimone was housed in a new addition to the Flagler County Jail that
opened in the summer of 2016. (Doc. 94-8 at 31:5-32:9, 68:3-11). When the
security cameras were installed in the new addition to the Jail, Sergeant Davis
(now Commander Davis) noticed some areas in the Jail did not have adequate
camera coverage. (Doc. 94-35 at 17:8-18). On June 5, 2016, Davis wrote a memo
to Quintieri listing these problematic areas, including the new laundry room.
(Doc. 94-36). Davis noted that these areas needed new cameras installed “for
the safety and security of the staff and inmates in our custody.” Id. Davis also
wrote, “I believe not adding theses camera [sic] in the areas I have listed below
will make for an unsafe work environment due to the lack of coverage with the
new cameras that were installed.” Id. Five days later, on June 10, 2016, Davis
wrote Quintieri another memo about the cameras that highlighted “the main
priorities that need to be addressed right now.” (Doc. 94-37). The new laundry
room was on this high priority list. Id. However, Flagler County decided not to
augment the camera system to provide coverage for the blind spot in the
14
laundry room or any of the other blind spots in the Jail. (Doc. 94-33 at 51:3-7).
There is a disputed issue of fact about whether the decision not to correct
the blind spots constituted deliberate indifference to DeSimone’s constitutional
rights as an inmate. Staly asserts that “it cannot be said that the Sheriff had
proper notice of a substantial risk” because the laundry room was new, no
incidents had happened there before, no incidents had been reported against
Gilyard, and there were policies in place to prevent corrections officers from
sexually assaulting inmates. (Doc. 94 at 13, 19). However, Davis’s memo
establishes that prison officials knew that the camera blind spot in the laundry
room created a safety risk for inmates. (Doc. 94-36). Thus, the record contains
sufficient evidence that harm befalling an inmate in the laundry room was a
“plainly obvious consequence” of the decision to not add cameras to correct the
blind spots. Brown, 520 U.S. at 411. Although prison officials may not have
specifically known that Gilyard would sexually assault DeSimone, “an official
need not have knowledge of the precise risk that ultimately materializes;
awareness of ‘an obvious, substantial risk to inmate safety’ is enough.” Rogers
v. Sheriff of Santa Rosa Cnty., No. 21-13994, 2023 WL 2566087, at *6 (11th Cir.
15
Mar. 20, 2023) (quoting Farmer v. Brennan, 511 U.S. 825, 843 (1994)). 8
Additionally, Staly argues that prison officials adequately responded to
the risks posed by the blind spots because “Commander Davis drafted memos,
Director Quintieri was made aware of the situation, estimates were provided,
and requests for funding were made to the County to get the additional
equipment needed.” (Doc. 94 at 19). The reason Flagler County decided not to
augment the camera system is disputed. Jerrod Shupe, a 30(b)(6) witness for
Flagler County, testified that that the cameras were not added to correct the
blind spots due to lack of funding. (Doc. 94-33 at 50:2-51:11). On the other hand,
Cole testified that Quintieri told him the new cameras were not installed
because “the County was so fed up with the previous sheriff, that they really
weren’t doing anything until the new sheriff took office.” (Doc. 94-34 at 39:11-
18). Ultimately, “[w]hether or not [Staly and Flagler County] failed to install
more cameras out of deliberate indifference or lack of funding is a genuine issue
of material fact to be considered by a jury.” Tafoya v. Salazar, 516 F.3d 912, 920
(10th Cir. 2008).
8 The Court does not rely on unpublished opinions as binding precedent,
however, they may be cited when the Court finds them persuasive on a
particular point. See McNamara v. GEICO, 30 F.4th 1055, 1060-61 (11th Cir.
2022).
16
Finally, to satisfy the third prong of a § 1983 municipal liability claim,
DeSimone must show that the Jail’s policy or custom caused her sexual assault.
McDowell, 392 F.3d at 1289. “[I]t is when execution of a government’s policy or
custom, whether made by its lawmakers or by those whose edicts or acts may
fairly be said to represent official policy, inflicts the injury that the government
as an entity is responsible under § 1983.” Monell, 436 U.S. at 694. The
government's official policy or custom must be the “moving force” behind the
constitutional violation. Id.; see also Brown, 520 U.S. at 404 (stating that a
municipality, through its deliberate conduct, must be the “moving force” behind
an alleged injury for § 1983 liability).
Staly and Flagler County seem to argue that there is no record evidence
that the blind spots in the Jail caused Gilyard to sexually assault DeSimone.
They contend that “[t]hough blind spots exist, there were rules and policies for
officers and staff to follow to avoid situations where an assault could occur. If
Deputy Gilyard had followed the order and procedures in place, the allegations
in this case would have never occurred.” (Docs. 94 ¶ 30; 97 at 3) (citations
omitted). However, DeSimone provides evidence that Gilyard intentionally
used the blind spots to sexually assault her. Deputies Haggerty and Vazquez
stated in their respective Florida Department of Law Enforcement interviews
17
following the sexual assault of DeSimone that they heard Gilyard talk about
the laundry room blind spot. (Doc. 94-7 at 18-19, 35). In her sworn statement,
Margaret Tillman, who was incarcerated at the Flagler County Jail at the same
time as DeSimone, stated that Gilyard tried to lure inmates into blind spots.
(Doc. 94-51 at 6:13-7:19, 11:4-22). Also, the video footage of the laundry room
during DeSimone’s sexual assault shows DeSimone walking out of camera view
before she is assaulted by Gilyard. (Doc. 94-14). Thus, there is a disputed issue
of fact about whether the laundry room blind spot was the moving force behind
Gilyard sexually assaulting DeSimone. A reasonable jury could infer that but
for the blind spot, Gilyard would not have sexually assaulted DeSimone.
The Court now briefly turns to the other alleged customs and policies that
DeSimone highlights to establish municipal liability. In the Amended
Complaint, in addition to the camera blind spot issue, DeSimone alleges that
Staly, in his official capacity as Sheriff of Flagler County: (1) permitted Jail staff
to violate the Jail’s policies on preventing sexual misconduct by correctional
officers; (2) placed male correctional officers “in a position to exercise total
sexual domination over female inmates”; (3) ignored the ongoing sexual
harassment of female inmates and failed to watch for harassment on the Jail’s
surveillance system; and (4) failed to train and supervise Jail staff and
18
supervisors to recognize and report sexual misconduct. (Doc. 41 ¶ 86).
In his Motion, Staly provides ample evidence of the Jail’s policies and
training programs regarding the prevention of sexual assault. (Docs. 94-1
through 94-3, 94-5, 94-16 through 94-29). DeSimone responds with Vitale’s
sworn statement that the only PREA (Prison Rape Elimination Act) training he
received as a correctional officer at Flagler County Jail was a packet to read,
and no one ensured he read it. (Doc. 102-1 at 30:9-32:2).
Staly also provides evidence, via testimony of 30(b)(6) witness Althea
Civil, that, contrary to DeSimone’s allegations, female inmates could shower
and dress out of view of male officers. Civil testified that although male
correctional officers could possibly see into female inmates’ showers and cells
from the second-floor control room, female inmates were permitted to use
shower curtains in the shower and hang a sheet or jumper for privacy in their
cells. (Doc. 94-5 at 149:12-152:12). In response, DeSimone asserts via Tillman’s
sworn statement that some of the showers did not have curtains, and
correctional officers would make inmates open the curtains in showers that did
have them. (Doc. 94-51 at 19:5-20:15). Additionally, DeSimone provides expert
testimony of Richard Hough that allowing inmates to hang items to block the
view into their cell “would not be normal or acceptable anywhere.” (Doc. 102-13
19
at 105:15-106:15).
However, while DeSimone provides her own testimony and Tillman’s
sworn statements about widespread sexual harassment and abuse in the Jail
as a result of these policies or customs (Docs. 94-50 at 113:9-14, 117:13-20,
145:3-11, 149:14-22; 94-51 at 13:20-22:3, 23:22-24:9, 58:16-60:10), she fails to
provide any evidence that Staly or any other Jail supervisor knew it was
happening. (Docs. 94-50 at 112:12-20, 113:17-21, 117:21-23, 118:6-21, 156:24-
157:20, 205:12-17, 282:15-283:6, 286:7-11; 94-51 at 22:4-23, 40:9-15). This lack
of knowledge weakens DeSimone’s assertion that Jail officials were deliberately
indifferent to the known or obvious consequences of their actions.
Although DeSimone’s municipal liability claim based on these customs or
policies is weaker than her camera blind spot claim, in totality, DeSimone’s
municipal liability claim is enough to survive summary judgment. Accordingly,
Staly and Flagler County are not entitled to summary judgment on the official
capacity claims against them in Count IV.
B. Count V: Cole and Quintieri, in their individual capacities,
violated DeSimone’s Eighth and Fourteenth Amendment
rights under 42 U.S.C. § 1983
DeSimone alleges in Count V that Cole and Quintieri, in their individual
capacities, violated DeSimone’s Eighth and Fourteenth Amendment rights.
20
(Doc. 41 ¶¶ 92, 94, 95). DeSimone lists the same “practices, customs, policies,
and protocols” as she does in Count IV, but in Count V she describes them as
“acts committed by and/or attributable to” Cole and Quintieri. Id. ¶ 96. Both
Cole and Quintieri argue that they are entitled to summary judgment on
DeSimone’s individual capacity claims against them because they cannot be
held liable based on respondeat superior and they are entitled to qualified
immunity. (Docs. 95 at 15, 17; 96 at 15, 17).
“[S]upervisory officials are not liable under § 1983 for the
unconstitutional acts of their subordinates on the basis of respondeat superior
or vicarious liability.” Myrick v. Fulton Cnty., 69 F.4th 1277, 1297 (11th Cir.
2023) (quoting Cottone v. Jenne, 326 F.3d 1352, 1360 (11th Cir. 2003)). Instead,
a supervisor can be liable only when that supervisor “personally participates in
the alleged unconstitutional conduct or when there is a causal connection
between the actions of a supervising official and the alleged constitutional
deprivation.” Id. The record does not contain any evidence that Cole or Quintieri
personally participated in DeSimone’s sexual abuse. In fact, DeSimone admits
that she did not know who Cole or Quintieri were before filing her lawsuit. (Doc.
94-50 at 44:3-19). Thus, DeSimone must allege facts that show there was a
causal connection between the actions of Cole and/or Quintieri and her sexual
21
assault.
[DeSimone] can meet that extremely rigorous challenge in several
ways. A causal connection may be established when: (1) a history of
widespread abuse puts the responsible supervisor on notice of the
need to correct the alleged deprivation, and he or she fails to do so;
(2) a supervisor’s custom or policy results in deliberate indifference
to constitutional rights; or (3) facts support an inference that the
supervisor directed subordinates to act unlawfully or knew that
subordinates would act unlawfully and failed to stop them from
doing so.
Myrick, 69 F.4th at 1298 (quoting Mathews v. Crosby, 480 F.3d 1265, 1270 (11th
Cir. 2007)). “The deprivations that constitute widespread abuse sufficient to
notify the supervising official must be obvious, flagrant, rampant and of
continued duration, rather than isolated occurrences.” Keith v. DeKalb Cnty.,
749 F.3d 1034, 1048 (11th Cir. 2014) (quoting Hartley v. Parnell, 193 F.3d 1263,
1269 (11th Cir. 1999)).
DeSimone does not argue that Cole or Quintieri directed officers to act
unlawfully or knew that they would act unlawfully and failed to stop them from
doing so. Instead, she argues that the evidence demonstrates the other two
approved methods for showing the requisite causal connection. See generally
Docs. 104, 105. The Court considers the record as to Cole and Quintieri in turn
and finds that both are entitled to summary judgment on the claims against
them in Count V.
22
1. Cole
Cole testified that Staly offered Cole his new position at the Jail on December
26, 2016. (Doc. 94-34 at 13:12-14:4). He officially became the new Chief of Court
and Detention Services on January 3, 2017. Id. at 12:4-10. This was thirteen
days before DeSimone was sexually assaulted on January 16, 2017. (Doc. 94-50
at 26:14-23). Before his appointment to Director, Cole had never had a position
on the detention side of law enforcement. (Doc. 94-34 at 12:11-20). Thus, Cole
had not been at the Jail long enough to know of any widespread sexual
misconduct. Nor was Cole at the Jail long enough to enact any customs or
policies. Finally, regarding the cameras, Cole testified that he did not learn
about the laundry room blind spot until his second week in office. Id. at 25:5-
26:21.
In her Response, DeSimone asserts various low-cost methods Cole could
have used to fix the laundry room blind spot and that even though Cole had
“only been in his position for a few weeks at the time of the rape, he was well
aware of the blind spots and did nothing to mitigate the risk himself.” (Doc. 105
at 5, 19.) DeSimone’s Response is insufficient to establish a genuine issue of
material fact. The Court finds that no reasonable jury could find a causal
connection between Cole’s actions during his first two weeks at the Jail and
23
DeSimone’s sexual assault. Thus, DeSimone fails to establish a causal
connection for purposes of demonstrating supervisory liability. Accordingly,
Cole is entitled to summary judgment on the individual capacity claim against
him in Count V.
2. Quintieri
Quintieri argues there is a lack of evidence that there was a history of
widespread abuse that put her on notice of the need to correct the alleged
deprivation, and she failed to do so. Myrick, 69 F.4th at 1298. The record does
not indicate how many documented incidents of sexual assault occurred at the
Jail during Quintieri’s tenure.9 In her Response, DeSimone attempts to present
evidence that there were incidents of sexual abuse at the Jail that Jail officials
9 Quintieri asserts that in addition to DeSimone’s sexual assault, there
were two other allegations of sexual misconduct in the Jail over a three-to-five-
year period. (Confusingly, Quintieri describes this period both as a five-year
period and as a period ranging from 2012 to 2015. (Doc. 96 ¶ 8)). In support of
this assertion, she cites to pages 214 and 215 of Althea Civil’s deposition. Id.
However, Althea Civil’s deposition only has 189 pages, and this information is
not found within those pages. See generally Doc. 96-5. In her Response,
DeSimone adopts Quintieri’s assertion without providing any evidence of the
number of reported sexual assaults at the Jail. (Doc. 104 at 11). Regardless, this
small number of reported incidents is insufficient to prove obvious, flagrant,
and rampant abuse. See Hawk v. Klaetsch, 522 F. App’x 733, 735 (11th Cir.
2013) (“We fail to see how three incidents over the span of nearly five years can
constitute frequent, widespread, or rampant abuse.”).
24
knew about but did not officially document. (Doc. 104 at 11-13). DeSimone
points to nationwide statistics of inmate sexual assault to assert that Jail
officials are undercounting sexual assaults at the Jail. Id. at 11. However,
DeSimone presents no evidence to support this claim, so the Court does not
consider it. See BVS Acquisition Co., LLC v. Brown, 649 F. App’x 651, 659 (11th
Cir. 2016) (“[M]ere conclusions and unsupported factual allegations are legally
insufficient to defeat a summary judgment motion.”) (quoting Ellis v. England,
432 F.3d 1321, 1327 (11th Cir. 2005)). Additionally, DeSimone cites news
articles (Docs. 104-3, 104-4) and a vague email (Doc. 104-5) to assert that there
were at least three incidents that Jail officials knew about but did not disclose.10
(Doc. 104 at 12-13). DeSimone acknowledges that the news articles are hearsay
and does not identify an exception. (Doc. 104 at 12 n.73). Thus, “the Court may
not consider the news articles for the truth of the matters asserted therein.”
Poulin v. Bush, No. 8:21-cv-1516-WFJ-AEP, 2023 WL 185122, at *19, --- F.
Supp. 3d --- (M.D. Fla. Jan. 13, 2023). Finally, it is unclear what the email is
about, and DeSimone does not explain it. (Doc. 104-5). Thus, none of this
evidence is sufficient to create a genuine issue of material fact regarding
10 DeSimone also references an investigation into a relationship between
an officer and an inmate that began in January 2017, but this occurred when
Quintieri was no longer Director of the Jail.
25
whether Quintieri should have known about a history of widespread abuse.
Tillman provided a sworn statement and DeSimone testified in her
deposition about sexual harassment and abuse they personally experienced (in
addition to the rape of DeSimone). (Docs. 94-51 at 13:20-22:3, 23:22-24:9, 58:16-
60:10; 94-50 at 113:9-14, 117:13-20, 145:3-11, 149:14-22). However, DeSimone
does not point to any evidence that Quintieri was aware of the abuse to which
she and Tillman testified. Indeed, Tillman stated that the officers hid their
behavior from their supervisors and DeSimone testified that she never reported
her abuse while she was incarcerated nor did any supervisors witness her
abuse. (Docs. 94-51 at 22:4-23, 40:9-15; 94-50 at 112:12-20, 113:17-21, 117:21-
23, 118:6-21, 156:24-157:20, 205:12-17, 282:15-283:6, 286:7-11). Thus,
DeSimone has not presented sufficient evidence to establish a triable issue on
this theory of liability. See Keith, 749 F.3d at 1049 (“While [Jail employee] may
have acted contrary to the Jail policy, [Plaintiff] presents no evidence that this
was a widespread problem or that [Defendant] was aware that employees
routinely violated the policy and that [she] failed to correct the problem.”).
“The last remaining avenue for establishing a causal connection is to show a
custom or policy that resulted in deliberate indifference to [DeSimone’s]
constitutional rights.” Myrick, 69 F.4th at 1298. In an individual capacity
26
context, “[d]eliberate indifference requires the following: (1) subjective
knowledge of a risk of serious harm; (2) disregard of that risk; (3) by conduct
that is more than gross negligence.” Keith, 749 F.3d at 1047 (quoting Franklin
v. Curry, 738 F.3d 1246, 1250 (11th Cir. 2013)).
DeSimone alleges that Quintieri had the same customs or policies as those
alleged against Staly and Flagler County. (Doc. 41 ¶ 96). However, DeSimone
has not presented sufficient evidence that Quintieri had subjective knowledge
that correctional officers were violating policies (Id. ¶ 96(a)), or that correctional
officers were “exercising total sexual domination over female inmates” (Id. ¶
96(b)), or that Quintieri was ignoring harassment observable on the Jail’s
security system. Id. ¶ 96(d). To the extent that DeSimone has shown that
Quintieri knew that male guards could see female inmates showering and
dressing, she has not created an issue of fact regarding causation.
Quintieri did know about the camera issue (Doc. 41 ¶ 96(c)), but DeSimone
has not presented evidence that Quintieri was deliberately indifferent to the
camera blind spots. Rather than disregarding the risk presented by the blind
spots, Quintieri testified that she requested an estimate from IT to install new
cameras as soon as she was made aware of the issue. (Doc. 96-8 at 102:23-
103:18). Once she received the estimate and submitted it the undersheriff, the
27
project was out of her hands. Id. at 126:11-127:20. DeSimone does not dispute
that Quintieri requested an estimate and submitted it up the chain of command.
Instead, she argues that Quintieri should have done more, such as request the
camera lenses be changed, and in response to the delay from the County,
Quintieri should have mitigated the risk herself. (Doc. 104 at 6, 19). However,
as Quintieri points out in her Reply, DeSimone “provides no evidence that
modifying the lens[es] would have even fixed the blind spot.” (Doc. 108 at 5).
Additionally, according to Shupe, the County, not Quintieri, controlled the
funding for the camera system, so she could not fix the cameras herself. (Doc.
94-33 at 52:18-53:5). Thus, there is no genuine dispute of material fact that
Quintieri disregarded the risk posed by the camera blind spots by conduct
amounting to more than gross negligence.
Finally, DeSimone does not present sufficient evidence permitting the
reasonable inference that Quintieri failed to properly train and/or supervise
staff and supervisors to “recognize and report warning signs, policy/custom
violations, sexual harassment, sexual misconduct, and sexual abuse” of Gilyard,
Vitale, and Vazquez. (Doc. 41 ¶ 96(e-f)). This claim “implicates a different, albeit
very similar, rule: under § 1983, a supervisor can be held liable for failing to
train his or her employees ‘only where the failure to train amounts to deliberate
28
indifference to the rights of persons with whom the [officers] come into contact.’”
Keith, 749 F.3d at 1052 (quoting City of Canton, 489 U.S. at 388)).
Thus, a plaintiff alleging a constitutional violation premised on a
failure to train must demonstrate that the supervisor had “actual
or constructive notice that a particular omission in their training
program causes [his or her] employees to violate citizens’
constitutional rights,” and armed with that knowledge the
supervisor chose to retain the training program.
To establish that supervisor was on actual or constructive
notice of the deficiency of training, “[a] pattern of similar
constitutional violations by untrained employees is ordinarily
necessary.”
Id. at 1052-53 (quoting Connick v. Thompson, 563 U.S. 51, 61 (2011)). “A
[supervisor’s] culpability for a deprivation of rights is at its most tenuous where
a claim turns on a failure to train.” Id. at 1053.
The only training that DeSimone mentions in her Response to Quintieri’s
Motion is PREA training. (Doc. 104 at 8, 14). The parties dispute the quantity
and quality of PREA training given to Jail staff. (Docs. 96 ¶¶ 1-10; 104 at 8.)
However, regardless of any omissions in Quintieri’s PREA training program,
Quintieri did not have actual or constructive notice that her employees were
violating inmates’ constitutional rights. Thus, DeSimone has not adequately
established that Quintieri committed a constitutional violation by failing to
train the detention officers at the Jail.
In sum, DeSimone fails to establish a causal connection for purposes of
29
demonstrating supervisory liability. Accordingly, Quintieri is entitled to
summary judgment on the individual capacity claim against her in Count V.
3. Qualified Immunity
Cole and Quintieri also argue they are entitled to summary judgment on
DeSimone’s individual capacity claims against them because they are entitled
to qualified immunity. (Docs. 95 at 15; 96 at 15.) Because the Court finds that
DeSimone is unable to establish an individual capacity Eighth Amendment
supervisory liability claim against either Cole or Quintieri, it need not address
their qualified immunity arguments.
C. Count VIII: Flagler County and Staly, in his official capacity,
are vicariously liable for civil assault under Florida Statutes
section 768.28(9)(a); And Count IX: Flagler County and Staly, in
his official capacity, are vicariously liable for civil battery
under Florida Statutes section 768.28(9)(a)
DeSimone alleges in Counts VIII and IX that Staly and Flagler County
are vicariously liable for the assault and battery committed by Vazquez on
DeSimone under Florida Statutes section 768.28(9)(a). (Doc. 41 ¶¶ 111-21). She
alleges that Vazquez was acting within the scope of his employment when he
assaulted and battered her, but he did not act “in bad faith or with malicious
purpose or in a manner exhibiting wanton and willful disregard of human
rights, safety, or property.” Id. ¶¶ 114, 120.
30
Under Florida’s limited waiver of sovereign immunity, a municipality
may be sued for torts committed by its employees within the scope of their
employment as long as the employee did not act “in bad faith or with malicious
purpose or in a manner exhibiting wanton and willful disregard of human
rights, safety, or property.” FLA. STAT. § 768.28(1), (9)(a); see Richardson v. City
of Pompano Beach, 511 So. 2d 1121, 1124 (Fla. 4th DCA 1987). However, the §
768.28 waiver of sovereign immunity does not apply if the “challenged acts of
the state agent were ‘discretionary’ governmental acts rather than merely
‘operational’ ones.” Lewis v. City of St. Petersburg, 260 F.3d 1260, 1262 (11th
Cir. 2001).
Flagler County argues that it is not liable for Vazquez’s torts because
Vazquez was an employee of the Sheriff’s Office, not the County, and, regardless
of who employed Vazquez, sexual assault and battery are not within the scope
of employment. (Doc. 97 at 6-7, 9-11). Staly also argues that the Sheriff’s Office
cannot be liable because sexual assault and battery are not within the scope of
employment. (Doc. 94 at 22-23). In Response, DeSimone argues that both the
County and the Sheriff’s Office are liable and that “questions of whether a
governmental actor was acting outside the scope of his or her duties, or whether
he or she was acting with bad faith and/or malicious purpose, are questions
31
properly reserved for the jury.” (Docs. 102 at 19-20; 103 at 13, 15-17).
The Court does not need to address whether Vazquez was an employee of
the Sheriff’s Office or the County because he was not acting within the scope of
his employment, no matter who employed him, when he sexually assaulted and
battered DeSimone.11
Under Florida law, scope of employment is determined according to
a three part test: “An employee’s conduct is within the scope of his
employment only if it is the kind he is employed to perform, it occurs
substantially within the time and space limits of the employment
and it was activated at least in part by a purpose to serve the
master.”
Lawrence v. Dunbar, 919 F.2d 1525, 1528 (11th Cir. 1990) (quoting Rabideau v.
State, 391 So. 2d 283, 284 (Fla. 1st DCA 1980), aff’d, 409 So. 2d 1045 (Fla.
1982)). “Whether a defendant was acting within the scope of his employment is
a question of fact unless the evidence is such that there is only one conclusion
the factfinder could reach.” Desai v. Farmer, No. 5:12-cv-495-Oc-34PRL, 2014
WL 5474417, at *10 (M.D. Fla. Oct. 29, 2014) (citing Blount v. Sterling
Healthcare Grp., Inc., 934 F. Supp. 1365, 1372 (S.D. Fla. 1996). Here, there is
only one conclusion the factfinder could reach.12
11 Neither Staly nor Flagler County dispute that Vazquez assaulted and
battered DeSimone.
12 Even if it was a question of fact for the jury, DeSimone does not provide
any evidence that Vazquez was acting within the scope of his employment.
32
“[S]exual misconduct by employees is generally held to be outside the
scope of employment” because scope of employment “does not extend to cases in
which ‘the servant has stepped aside from his employment to commit a tort
which the master neither directed in fact, nor could be supposed, from the
nature of his employment, to have authorized or expected the servant to do.’”
Carter v. Am. Online, Inc., 208 F. Supp. 2d 1271, 1279 (M.D. Fla. 2001) (quoting
City of Green Cove Springs v. Donaldson, 348 F.2d 197, 202 (5th Cir. 1965)); see
also Alexander v. United States, No. 21-13720, 2022 WL 17688692, at *8 (11th
Cir. Dec. 15, 2022) (“Florida court [sic] have generally held sexual torts ‘to be
outside the scope of an employee's employment and, therefore, insufficient to
impose vicarious liability on the employer.’”) (quoting Goss v. Human Servs.
Assocs., Inc., 79 So. 3d 127, 132 (Fla. 5th DCA 2012)). There is no indication
that the Sheriff’s Office or Flagler County directed Vazquez to sexually assault
or batter DeSimone or that he was authorized or expected to do so as a
correctional officer.
Since Vazquez’s actions were not within the scope of his employment, the
Court need not address whether Vazquez was acting with bad faith or with
malicious purpose or in a manner exhibiting wanton and willful disregard of
human rights, safety, or property. Nor does the Court need to consider whether
33
Vazquez was exercising a discretionary or operational function. Accordingly,
Staly and Flagler County are entitled to summary judgment on the claims
against them in Counts VIII and IX.
D. Count X: Flagler County and Staly, in his official capacity, are
vicariously liable for negligence under Florida Statutes
section 768.28(9)(a)
In Count X, DeSimone alleges that Staly and Flagler County are vicariously
liable for the negligent acts of “[c]orrectional officers, including but not limited
to Defendants [Vitale] and [Vazquez], and [Flagler County employees] who
supervised and managed correctional officers, up to and including Defendants
[Cole] and [Quintieri]” under Florida Statutes section 768.28(9)(a). (Doc. 41 ¶¶
122-28). DeSimone alleges these employees “had a duty to use reasonable care
to protect and safeguard the safety of inmates at the Flagler County Detention
Center.” Id. ¶ 123. DeSimone alleges these employees breached their duty to
her by:
a. failing to be aware of and watchful for improper sexual
harassment, sexual misconduct, and sexual abuse of inmates by
correctional officers, and to report said conduct to their superiors.
b. failing to be aware of and watchful for improper brandishing
of Tasers by correctional officers, and to report said conduct to their
superiors,
c. failing to monitor the system of surveillance security cameras
for blind spots and deficiencies, and to report those blind spots and
34
deficiencies to their superiors.
Id. ¶ 126. DeSimone alleges this negligence was committed during the scope of
the employees’ employment and “was not committed in bad faith or with
malicious purpose or in a manner exhibiting wanton and willful disregard of
human rights, safety, or property.” Id. ¶ 127. The Court considers the
arguments of Flagler County and Staly in turn and finds that neither are
entitled to summary judgment on the claims against them in Count X. 13
1. Flagler County
Flagler County argues that it owed no legal duty to DeSimone because “it
is erroneous to apply legal principles indiscriminately between the County and
the Sheriff.” (Doc. 97 at 11). Flagler County asserts it “neither brought
[DeSimone] into custody nor had responsibility for her wellbeing during her
incarceration.” Id. Flagler County cites case law on the duty law enforcement
owes inmates, but it cites no case law on the duty (or lack thereof) counties owe
13 Count X differs from Counts VIII and IX because Counts VIII and IX
are vicarious liability claims for Vazquez sexually assaulting and battering
DeSimone, which was not within Vazquez’s scope of employment. Count X is a
vicarious liability claim for Jail employees negligently failing to watch for and
report sexual harassment, improper Taser use, and camera blind spots, and no
party disputes that these tasks are within the employees’ scope of employment.
Under Florida’s limited waiver of sovereign immunity, Flagler County and
Staly can only be vicariously liable for torts committed by their employees
within the scope of their employment. FLA. STAT. § 768.28(9)(a).
35
to inmates in county jails. Given the conflicting positions of Flagler County and
Staly on their responsibilities, Flagler County has not established that it did
not owe a duty to DeSimone.
Similarly, citing no case law, Flagler County asserts “[t]here is no question
that all [correctional officers], including Vazquez and Gilyard, were employed
by the Sheriff.” Id. at 6. Flagler County cites two sources for this proposition.
One is Gilyard’s deposition where he states he was employed by Flagler County
Sheriff’s Office. (Doc. 94-52 at 11:9-14). The other is Florida Statutes section
30.53, which provides “[t]he independence of the sheriffs shall be preserved
concerning . . . selection of personnel, and the hiring, firing, and setting of
salaries of such personnel.” FLA. STAT. § 30.53. Neither source answers the
question of whether the County or the Sheriff’s Office are vicariously liable for
the negligence of Jail employees. Thus, Flagler County has not established that
it cannot be vicariously liable for the negligence of correctional officers.
Alternatively, Flagler County argues that it is entitled to sovereign
immunity because “[t]he County’s decision not to implement the [camera]
upgrade is precisely the sort of planning-level decision that Florida affords
sovereign immunity to governmental defendants.” (Doc. 97 at 12). However,
DeSimone does not allege negligence based on the design or upgrade of the
36
cameras. The only mention of cameras in Count X is that Jail employees failed
to monitor the cameras for blind spots and report those blind spots to their
superiors. (Doc. 41 ¶ 126). Flagler County does not address this part of the
Amended Complaint.
To the extent Flagler County asserts it is entitled to sovereign immunity on
the vicarious liability negligence claim, its argument is without merit. “[U]nder
Florida law, a county’s treatment of an individual inmate in its custody is an
operational function, for which the State of Florida has waived governmental
immunity.” Cook ex rel. Est. of Tessier v. Sheriff of Monroe Cnty., 402 F.3d
1092, 1119 n.13 (11th Cir. 2005).
Accordingly, Flagler County is not entitled to summary judgment on the
claim against it in Count X.
2. Staly
Staly cites Spann v. State, Department of Corrections, 421 So. 2d 1090, 1092
(Fla. 4th DCA 1982), to assert that “there is a duty to protect a prisoner from
injuries caused by a third party. . . only if there is knowledge of the danger or
at least a reason to anticipate the danger.” (Doc. 94 at 24). However, this is not
exactly what Spann says. Rather, Spann provides that “[a] jailer must exercise
reasonable and ordinary care and diligence to prevent unlawful injury to a
37
prisoner placed in his custody, but he cannot be charged with negligence in
failing to prevent what he could not reasonably anticipate.” Spann, 421 So. 2d
at 1092 (quoting 60 AM. JUR. 2D Penal & Correctional Institutions § 23). Thus,
“[i]t is clear that corrections officers have a duty to use reasonable care to insure
[sic] the safety of inmates during their incarceration.” Ferguson v. Perry, 593
So. 2d 273, 277 (Fla. 5th DCA 1992). However, “[t]o find that a custodian
breached the duty of reasonable care, a plaintiff must show the injury to have
been a reasonably foreseeable consequence of the custodian’s negligence.” Dep’t
of Health & Rehab. Servs. v. Whaley, 574 So. 2d 100, 103-04 (Fla. 1991).
Staly seems to argue that he did not owe DeSimone a duty because he did
not have any knowledge of the danger presented by Gilyard, Vazquez, or Vitale.
(Doc. 94 at 24). This argument is without merit for two reasons. First, Staly, as
Sheriff of Flagler County, did owe DeSimone a duty while she was incarcerated
at the Flagler County Jail. See Ferguson, 593 So. 2d at 277. Second, Count X is
not about what Staly knew. It is about Staly’s vicarious liability for the
negligence of the correctional officers. Staly does not demonstrate that there are
no genuine issues of material fact on Count X because Staly does not address
the negligence of the correctional officers at all.
Accordingly, Staly is not entitled to summary judgment on Count X.
38
V. CONCLUSION
Accordingly, it is
ORDERED:
1. Flagler County’s Motion for Summary Judgment (Doc. 97) is
DENIED as to Counts IV and X.
2. Flagler County’s Motion for Summary Judgment (Doc. 97) is
GRANTED as to Counts VIII and IX.
3. Staly’s Motion for Summary Judgment (Doc. 94) is DENIED as to
Counts IV and X.
4. Staly’s Motion for Summary Judgment (Doc. 94) is GRANTED as
to Counts VIII and IX
5. Cole’s Motion for Summary Judgment (Doc. 95) is GRANTED on
all Counts.
6. Quintieri’s Motion for Summary Judgment (Doc. 96) is GRANTED
on all Counts.
7. Defendants Cole and Quintieri are DISMISSED from this action.
The Clerk shall terminate these individuals as Defendants but
withhold entry of judgment until the case concludes.
8. Before the Court sets the case for trial, the parties shall confer in
39
good faith regarding the possibility of settlement. By August 22,
2023, they shall jointly notify the Court whether they have settled
this case, and if not, whether they wish to have this case referred
to a United States Magistrate Judge for a settlement conference.
DONE AND ORDERED at Jacksonville, Florida, this 17th day of July,
2023.
□ Cirmotheg Corrig oN
Ww TIMOTHY J. CORRIGAN
United States District Judge
hkf
Copies:
Counsel of record
AO