noting that “[t]he standard is the same as that for a prisoner under the Eighth Amendment”
How later courts described this case
- noting that “[t]he standard is the same as that for a prisoner under the Eighth Amendment”
- pretrial detainees must show subjective deliberate indifference
- noting the two-prong test plaintiffs must prove: (1) the defendant was aware of facts from which the inference could be drawn that a substantial risk of serious harm existed; and (2) the defendant actually drew that inference
- “the Fourteenth Amendment case law concerning pretrial detainees [is based] on the Supreme Court’s Eighth Amendment precedent concerning prisoners.”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF LOUISIANA
ANGELA WALKER, ET AL. CIVIL ACTION
v. NO. 20-3464
JAMES POHLMANN, ET AL. SECTION "F"
ORDER AND REASONS
Before the Court is are two motions to dismiss by the
healthcare provider defendants, CorrectHealth, Phillip Nowlin,
Juanita Alexander-Sallier, Donna Baker, Keshonka Rucker, Audrey
Lewis, and Joanna Bartee. For the reasons that follow, the motions
are GRANTED in part as to the federal civil rights claims and
DENIED in part as to the state law claims.
Background
Within days of being arrested and detained in the custody of
St. Bernard Parish Jail -- just after an ambulance arrived to
transport him to the hospital -- Marvin Walker died. This civil
rights lawsuit by his parents followed.
On December 28, 2019, Marvin Walker was arrested and booked
into St. Bernard Parish Jail, which contracts with CorrectHealth
St. Bernard, LLC to provide medical and mental health services to
those incarcerated at the jail. Licensed Practical Nurse Donna
Baker conducted the jail’s medical intake screening process for
Walker. During the 40-minute-long process, Walker reported that
he was addicted to opioids and Benzodiazepines (specifically,
Xanax). Although Baker noted that Walker did not appear to be under
the influence or withdrawing from any drugs or alcohol, she noted
that he indicated that he was a daily IV user of heroin (“2 grams
daily IV”), cocaine (“4 grams daily”), Xanax (2mg once or twice
daily), THC (“5 blunts daily”), and alcohol (“2 pints liquor
daily”). At the conclusion of the medical screening process, LPN
Baker cleared Walker for placement in general population.
That same day, to address drug withdrawal symptoms, Physician
Assistant Juanita Alexander-Sallier prescribed Walker multiple
medications; in particular, records incorporated into the
complaint indicate that Walker was prescribed 0.1 mg Clonidine
HCL, 1-2 mg Lorazepam, 10mg Metoclopramide HLC, Multi-Vit w/
Minerals, and Vitamin B-1 by mouth. This prescription regimen, to
which Ondansteron (Zofran) 4mg tablets twice daily was later added,
was approved by Phillip Nowlin, M.D. on December 30, 2019.
Walker received doses of these medication on December 29, 30,
31, and January 1, administered by Keshonka Rucker, Audrey Lewis,
and Joanna Bartee; all licensed practical nurses. On January 1,
2020 at 8:05 a.m., due to either opioid or benzodiazepine
withdrawal, Walker was given an injection of Promethazine HCL.
Later that day, the other prescribed medications and vitamins were
administered. Walker’s vitals were checked more than once on
December 28, 2019 and then once per day on December 29, 30, and
31.
Walker became unable to keep down his medications. By 4:36
p.m. on December 30, 2019, Walker’s nausea and vomiting symptoms
were reported to LPNs Baker, Lewis, and Rucker. He was escorted
to “medical,” where his vitals were obtained and noted as “WNL”
(within normal limits).1 Walker’s medications were administered
at 5:41 p.m. and then again at 9:16 a.m. and 8:31 p.m. on December
31, 2019; it was at this time that LPN Bartee specifically became
aware of Walker’s vomiting symptoms.
To address Walker’s continued vomiting, he was given one
intramuscular injection of anti-nausea medicine on January 1,
2020.2 This was administered when Walker complained to LPNs Baker
and Rucker of vomiting, diarrhea, and an inability to keep anything
down. There was also green vomit on his cell floor. Walker’s
blood pressure was 118/70 and his heart rate was 90; they failed
1 The allegations in the complaint note that Walker was
“purportedly administered 25mg/ml of [anti-nausea medication]
Phenergan at this point for vomiting but “[t]here is no
corroboration [in the medical records] that this Phenergan was
ever prescribed.”
2 Walker may have been administered 25mg of Phenergan in his right
deltoid on 4:36 p.m. on December 30, 2019; it is alleged that the
medical records are at best inconsistent on this fact.
to document his temperature. Baker and Rucker advised PA
Alexander-Sallier of Walker’s condition, and she ordered Phenergan
50mg IM x 1 dose now and Ondansetron (Zofran) 4mg po BID x 3 days.
No one recommended or referred Walker to the hospital or to a
medical doctor.
Later that night around 10:10 p.m., additional medications
were administered to Walker by LPN Rucker. More than eight hours
later at 6:44 a.m. on January 2, 2020, LPN Rucker was summoned to
Walker‘s cell as his condition worsened: he was reportedly
“dangling at the side of [his] bunk” and he complained of “locking
up.” Walker complained to LPN Rucker of vomiting and diarrhea.
LPN Rucker observed “flexion of inmates distal digits and
extremities” and that his skin was cold and clammy. She advised
PA Alexander-Sallier, who ordered Walker’s immediate transfer to
the hospital. At 6:46 a.m., the ambulance and emergency medical
services arrived. Walker was placed in the ambulance bound for
the St. Bernard Parish Hospital. But it was too late. While in
the ambulance, Walker’s pulse was lost. For 15 to 20 minutes, EMS
performed CPR. Walker was dead upon his arrival to the hospital
at 7:10 a.m.
Believing that Walker’s heart failed as he was being placed
into the ambulance much too late, Walker’s parents, Angela and
Roosevelt Walker, sued the following defendants in their official
and individual capacities: CorrectHealth St. Bernard LLC (CHSB),
Sheriff James Pohlmann, Dr. Phillip Nowlin, and PA Juanita
Alexander-Sallier. Additionally, the Walkers sued LPN Donna
Baker, LPN Audrey Lewis, LPN Keshonka Rucker, LPN Joanna Bartee,
Deputy Scott Vincent, Deputy D’Antoni, Deputy Christopher Hammel,
and Deputy Ashley Blasio, in their individual capacities. Seeking
to recover compensatory and punitive damages along with attorneys’
fees, the plaintiffs present four causes of action. First, the
plaintiffs allege that the defendants acted in concert to deprive
Walker of his constitutional right to a reasonably safe and secure
place of detention, medical care, protection from cruel and unusual
punishment, and due process. Second, the plaintiffs allege that
Pohlmann, CHSB, and Nowlin (with deliberate indifference) created
customs and policies that caused the deprivation of Walker’s
constitutional rights. Third, the plaintiffs allege that CHSB,
Nowlin, and Alexander-Sallier acted with deliberate indifference
by failing to adequately supervise and train LPNs Baker, Lewis,
Rucker, and Bartee. Fourth, the plaintiffs allege that all
defendants acted negligently with respect to Walker throughout the
course of Walker’s time in the jail.
The plaintiffs allege that Walker’s death was preventable.
They allege that Dr. Nowlin and PA Alexander-Sallier failed to
prescribe proper medications to address Xanax withdrawal, which
can be fatal if not properly treated by slowly reducing over time
the patient’s level of benzodiazepine, which was not done here.3
It is further alleged that Walker was given only one injection of
anti-nausea medication, despite the fact that he could not keep
down his orally-administered medications. Walker “was very sick
the last 3 days of his life”: he was showing serious signs of drug
withdrawal at the morning pill call on December 29, 2019 (he was
sick, weak, and could not eat); he was vomiting “all over” on
December 30 at 4:36 p.m. and was purportedly administered anti-
nausea medication, though this was not confirmed; and although LPN
Lewis noted “will continue to monitor,” it is alleged that Walker
was not adequately monitored (he was merely administered his meds
on December 30 and 31 and had his vitals taken on December 31).4
At pill call, it is alleged, Walker was hunched over and requested
to be taken to the hospital. According to the complaint, a witness
observed Walker “at least twice...covered in his own vomit, feces
and urine” and urged that Walker be taken to the hospital but the
deputy and LPN defendants ignored the witness’s requests. Sheriff
Pohlmann and Deputy Ashley Blasio answered the complaint; as have
3 Alternatively, it is alleged that LPN Baker failed to advised
Dr. Nowlin and PA Alexander-Sallier of Walker’s daily Xanax use
and that this failure was deliberately indifferent to Walker’s
serious medical needs.
4 LPN Lewis should have immediately referred Walker to a doctor or
medical care professional, it is alleged. If she did notify Dr.
Nowlin or PA Alexander-Sallier, and they failed to order his
transfer to the hospital for treatment of Xanax withdrawal, then
it is alleged that they were deliberately indifferent to his
serious medical need.
Deputy Paul Dantoni, Deputy Christopher Hammel, and Deputy Scottie
Vinson.
Now the healthcare provider defendants -- CHSB, Nowlin,
Alexander-Sallier, Baker, Lewis, Rucker, and Bartee -- move to
dismiss the plaintiffs’ claims against them for failure to state
a claim.
I.
Rule 12(b)(6) of the Federal Rules of Civil Procedure allows
a party to move for dismissal of a complaint for failure to state
a claim upon which relief can be granted. Such a motion is rarely
granted because it is viewed with disfavor. See Lowrey v. Tex. A
& M Univ. Sys., 117 F.3d 242, 247 (5th Cir. 1997)(quoting Kaiser
Aluminum & Chem. Sales, Inc. v. Avondale Shipyards, Inc., 677 F.2d
1045, 1050 (5th Cir. 1982)).
Under Rule 8(a)(2) of the Federal Rules of Civil Procedure,
a pleading must contain a "short and plain statement of the claim
showing that the pleader is entitled to relief." Ashcroft v.
Iqbal, 556 U.S. 662, 678-79 (2009)(citing Fed. R. Civ. P. 8).
"[T]he pleading standard Rule 8 announces does not require
'detailed factual allegations,' but it demands more than an
unadorned, the-defendant-unlawfully-harmed-me accusation." Id. at
678 (citing Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007)).
In considering a Rule 12(b)(6) motion, the Court “accept[s]
all well-pleaded facts as true and view[s] all facts in the light
most favorable to the plaintiffs.” See Thompson v. City of Waco,
Texas, 764 F.3d 500, 502 (5th Cir. 2014)(citing Doe ex rel. Magee
v. Covington Cnty. Sch. Dist. ex rel. Keys, 675 F.3d 849, 854 (5th
Cir. 2012)(en banc)). But, in deciding whether dismissal is
warranted, the Court will not accept conclusory allegations in the
complaint as true. Id. at 502-03 (citing Iqbal, 556 U.S. at 678).
To survive dismissal, “‘a complaint must contain sufficient
factual matter, accepted as true, to state a claim to relief that
is plausible on its face.’” Gonzalez v. Kay, 577 F.3d 600, 603
(5th Cir. 2009)(quoting Iqbal, 556 U.S. at 678)(internal quotation
marks omitted). “Factual allegations must be enough to raise a
right to relief above the speculative level, on the assumption
that all the allegations in the complaint are true (even if
doubtful in fact).” Twombly, 550 U.S. at 555 (citations and
footnote omitted). “A claim has facial plausibility when the
plaintiffs pleads factual content that allows the court to draw
the reasonable inference that the defendant is liable for the
misconduct alleged.” Iqbal, 556 U.S. at 678 (“The plausibility
standard is not akin to a ‘probability requirement,’ but it asks
for more than a sheer possibility that a defendant has acted
unlawfully.”). This is a “context-specific task that requires the
reviewing court to draw on its judicial experience and common
sense.” Id. at 679. “Where a complaint pleads facts that are
merely consistent with a defendant’s liability, it stops short of
the line between possibility and plausibility of entitlement to
relief.” Id. at 678 (internal quotations omitted) (citing Twombly,
550 U.S. at 557). “[A] plaintiffs’ obligation to provide the
‘grounds’ of his ‘entitle[ment] to relief’” thus “requires more
than labels and conclusions, and a formulaic recitation of the
elements of a cause of action will not do.” Twombly, 550 U.S. at
555 (alteration in original) (citation omitted).
Finally, “[w]hen reviewing a motion to dismiss, a district
court ‘must consider the complaint in its entirety, as well as
other sources ordinarily examined when ruling on Rule 12(b)(6)
motions to dismiss, in particular, documents incorporated into the
complaint by reference, and matters of which a court may take
judicial notice.” Funk v. Stryker Corp., 631 F.3d 777, 783 (5th
Cir. 2011)(quoting Tellabs, Inc. v. Makor Issues & Rights, Ltd.,
551 U.S. 308, 322 (2007)). If the Court considers materials
outside of the pleadings, the motion to dismiss must be treated as
a motion for summary judgment under Rule 56. See Causey v. Sewell
Cadillac-Chevrolet, Inc., 394 F.3d 285, 288 (5th Cir. 2004); see
also Fed. R. Civ. P. 12(d).
II.
The healthcare provider defendants, CHSB and its employees
sued in their individual and official capacities, move to dismiss
the plaintiffs’ claims. The plaintiffs allege that CHSB and its
employees violated Walker’s civil rights, specifically, his
Fourteenth Amendment right to medical care and protection from
harm while detained at St. Bernard Parish Jail. The plaintiffs
pursue a Monell claim against CHSB, Nowlin, and Alexander-Sallier,
as well as episodic-act-or-omission (deliberate indifference)
claims against the individual CHSB employee-defendants. In
addition to the federal civil rights claims, the plaintiffs also
seek to recover for intentional torts as well as medical
malpractice (and, as to CHSB, vicarious liability) under state
law; the medical malpractice claims, which arise from the same
factual predicate underlying the federal civil rights claims, have
been submitted to a state medical review panel, as state law
requires.
CHSB and its employees move to dismiss the plaintiffs’ civil
rights claims for failure to state a claim and move to dismiss the
medical malpractice claims pending exhaustion by the state medical
panel review. The Court summarizes the applicable federal civil
rights law to determine whether the plaintiffs have stated civil
rights claims against the healthcare defendants before turning to
address the defendants’ (undisputed) contention that the state law
medical malpractice claims are premature.
A.
Title 42, United States Code, Section 1983 creates a damages
remedy for the violation of federal constitutional or statutory
rights under color of state law; it provides:
Every person who, under color of any statute, ordinance,
regulation, custom, or usage, of any State . . .
subjects, or causes to be subjected, any . . . person
within the jurisdiction thereof to the deprivation of
any rights, privileges, or immunities secured by the
Constitution and laws, shall be liable to the party
injured.
Section 1983 was created to deter state actors from depriving
individuals of their guaranteed rights and to provide an avenue
for relief if the deterrence should fail. Wyatt v. Cole, 504 U.S.
158, 161 (1992). Because § 1983 merely provides a remedy for
designated rights, rather than creating substantive rights, “an
underlying constitutional or statutory violation is a predicate to
liability.” Harrington v. Harris, 118 F.3d 359, 365 (5th Cir.
1997)(citation omitted). To establish § 1983 liability, the
plaintiffs must satisfy three elements:
(1) deprivation of a right secured by the U.S.
Constitution or federal law,
(2) that occurred under color of state law, and
(3) was caused by a state actor.
Victoria W. v. Larpenter, 369 F.3d 475, 482 (5th Cir. 2004)
(citation omitted).
B.
The § 1983 legal framework applicable to a plaintiff’s
allegations that custodial medical officials failed to render
medical care or provide protection from harm is dictated by the
nature of the complainant (convicted prisoner or pretrial
detainee?), the nature of the challenged conduct (condition-of-
confinement or episodic-act-or-omission?), and the sort of
defendant sued (individual official or municipality?). In this
custodial death case, a pretrial detainee’s parents challenge
episodic acts or omissions of both individual defendants and a
“municipal” defendant (the municipality’s contractual medical
service provider).5
The Eighth Amendment’s prohibition against cruel and unusual
punishment is the constitutional source of liability where an
official demonstrates deliberate indifference to a convicted
prisoner’s serious medical needs, whereas pretrial detainees whom
have not yet been convicted of a crime and therefore may not be
punished “look to the procedural and substantive due process
5 It appears from the complaint’s allegations that Walker was a
pretrial detainee; however, the Court observes that the plaintiffs
in their opposition papers indicate that “[i]t Is not known at
this time whether following this arrest he was rearrested while in
SBPJ for any outstanding warrants based on a prior conviction.
This information would be necessary in order to confirm whether
this is an Eighth or Fourteenth Amendment claim.” The parties
appear to agree that this potential distinction is not material to
resolving the pending motions.
guarantees of the Fourteenth Amendment to ensure provision of these
same basic needs.” See Jacobs v. West Feliciana Sheriff’s Dep’t,
228 F.3d 388, 393 (5th Cir. 2000); see also Baughman v. Hickman,
935 F.3d 302, 306 (5th Cir. 2019)(“the Fourteenth Amendment case
law concerning pretrial detainees [is based] on the Supreme Court’s
Eighth Amendment precedent concerning prisoners.”); Cadena v. El
Paso County, 946 F.3d 717, 727 (5th Cir. 2020)(noting that “[t]he
standard is the same as that for a prisoner under the Eighth
Amendment”); Bell v. Wolfish, 441 U.S. 520, 535 (1979)(observing
that pretrial detainees have not been convicted of a crime such
that no punishment of any kind is permitted). “The Fourteenth
Amendment guarantees pretrial detainees a right ‘not to have their
serious medical needs met with deliberate indifference on the part
of the confining officials.’” Dyer v. Houston, 964 F.3d 374, 380
(5th Cir. 2020)(quoting Thompson v. Upshur Cty., Tex., 245 F.3d
447, 457 (5th Cir. 2001)). Among the Fourteenth Amendment rights
guaranteed to pretrial detainees are the right to medical care and
the right to protection from harm. See Garza v. City of Donna,
922 F.3d 626, 632 (5th Cir. 2019)(citations omitted).
As to the nature of the challenged conduct informing scrutiny
of a § 1983 deliberate indifference claim, “[a] pretrial detainee
may prove a constitutional violation either by demonstrating an
unconstitutional condition of confinement or by demonstrating an
unconstitutional episodic act or omission.” Cadena, 946 F.3d at
727 (citation omitted). When a plaintiff pursues an episodic-
acts-or-omissions theory, he seeks to redress harms arising from
“the particular act or omission of one or more officials,” rather
than conditions-of-confinement harms, which result directly from
an institution’s pervasive unconstitutional policy or practice
(such as overcrowding, excessive heat, the use of disciplinary
segregation). See Garza, 922 F.3d at 632 and 633 n.3 (citations
omitted).
The plaintiffs’ theory here appears limited to challenging
CHSB’s and its employee’s episodic acts or omissions in treating,
medicating, or monitoring Walker and, in doing so (or failing to
do so), failing to provide adequate medical care and failing to
protect him from harm. In considering such a theory, the Court
must “employ different standards depending on whether the
liability of the individual defendant or the municipal defendant
is at issue.” Baughman, 935 F.3d at 307 (citation omitted).
Regardless of whether municipal or individual liability is at
stake, the plaintiff must show that officials acted with deliberate
indifference; “an extremely high standard to meet.” Id. (citation
omitted). This “wanton” or “recklessness” showing requires that
“(1) the official must both be aware of facts from which the
inference could be drawn that a substantial risk of serious harm
exists, and (2) he must also draw the inference.” Id. (citations
omitted); Dyer, 964 F.3d at 380. Municipal “as opposed to
individual liability has the additional requirement that the
‘violation resulted from a [municipal] policy or custom adopted
and maintained with objective deliberate indifference.’”
Baughman, 935 F.3d at 307 (quoting Garza, 922 F.3d at 634).6
As for the “substantial risk of serious harm” component of
the first element, the Fourteenth Amendment guarantees that
pretrial detainees have a right “not to have their serious medical
needs met with deliberate indifference.” Dyer, 964 F.3d at 380.
A serious medical condition or need is equivalent to objective
exposure to a substantial risk of harm; such a condition or need
is “one for which treatment has been recommended or for which the
need is so apparent that even laymen would recognize that care is
6 Although there is some confusion in the case literature, the
Fifth Circuit has recently clarified that -- no matter whether
official or municipal liability is at issue -- there is no third
requirement that the official subjectively intend the particular
harm to occur. Dyer, 964 F.3d at 380; Garza, 922 F.3d at 635-36.
The Court observes that there is another area of disagreement or
confusion concerning the standard for deliberate indifference of
pretrial detainees: whether the standard is subjective (the
defendants knew of and disregarded a substantial risk of harm) or
objective (the defendants knew or should have known of the risk of
harm). Compare Alderson v. Concordia Parish Correctional
Facility, 848 F.3d 415, 419-20 (5th Cir. 2017)(pretrial detainees
must show subjective deliberate indifference) with Kingsley v.
Hendrickson, 576 U.S. 389 (2015)(holding that an objective
standard applied to whether force used against a pretrial detainee
was excessive). The Court is bound to follow Alderson and other
recent Fifth Circuit case literature specific to the serious
medical needs context. See, e.g., Baughman, 935 F.3d at 307
(applying subjective deliberate indifference test to pretrial
detainee’s claim that certain medical and other officials acted
with deliberate indifference towards his serious medical needs).
required.” Carlucci v. Chapa, 884 F.3d 534, 538-40 (5th Cir.
2018)(quoting Gobert v. Caldwell, 463 F.3d 339, 345 n.12 (5th Cir.
2006)); Cadena, 946 F.3d at 727-28.
“Medical treatment that is merely unsuccessful or negligent
does not constitute deliberate indifference, ‘nor does a
prisoner’s disagreement with his medical treatment, absent
exceptional circumstances.’” See Arenas v. Calhoun, 922 F.3d 616,
620 (5th Cir. 2019)(citations omitted)(analogous Eighth Amendment
convicted prisoner context). Thus, a plaintiff “must show that
the officials refused to treat him, ignored his complaints,
intentionally treated him incorrectly, or engaged in any similar
conduct that would clearly evince a wanton disregard for any
serious medical needs.’” See id. at 620-21 (citations omitted).
To be sure, “[p]rison officials who actually knew of a substantial
risk to inmate health or safety may be found free from liability
if they responded reasonably to the risk, even if the harm
ultimately was not averted.” Farmer v. Brennan, 511 U.S. 825, 844
(1994)(considering analogous Eighth Amendment context).
As to the defendant’s challenged conduct, it must be
egregious: “[d]eliberate indifference is an extremely high
standard to meet.” Dyer, 964 F.3d at 380. It “cannot be inferred
merely from a negligent or even a grossly negligent response to a
substantial risk of serious harm.” Id. at 381 (citations omitted).
Deliberate indifference “requires that the defendant act with
‘something more than negligence’ but ‘less than acts or omissions
for the very purpose of causing harm or with knowledge that harm
will result.’” Cadena, 946 F.3d at 728 (citation omitted). For
example, “the decision whether to provide additional treatment ‘is
a classic example of a matter for medical judgment,’ which fails
to give rise to a deliberate-indifference claim.” Dyer, 964 F.3d
at 381 (citation omitted). Similarly, “mere disagreement with
one’s medical treatment” and “[u]nsuccessful medical treatment,
acts of negligence, or medical malpractice” fall short of
deliberate indifference. See id. To act with deliberate
indifference, an official must “know[] of and disregard an
excessive risk to inmate safety.” Garza, 922 F.3d at 635 (“It is,
indeed, fair to say that acting or failing to act with deliberate
indifference to a substantial risk of serious harm to a prisoner
is the equivalent of recklessly disregarding that risk.”)
(citations omitted).
III.
A.
Before reaching the substantive heart of the defendants’
motion to dismiss, the Court takes up two preliminary issues. The
defendants present two grounds for dismissal, which are
uncontested by the plaintiffs. First, the plaintiffs concede that
the Monell claims against Phillip Nowlin and Juanita Alexander-
Sallier are redundant and should be dismissed. Second, the
plaintiffs concede that there is no vicarious liability under 42
U.S.C. § 1983. Indeed, § 1983 does not create supervisory or
respondeat superior liability. See Oliver v. Scott, 276 F.3d 736,
742 (5th Cir. 2002). Insofar as the plaintiffs seek to hold CHSB
vicariously liable for its employees’ alleged constitutional
violations, it is undisputed that this claim must be dismissed for
failure to state a claim.
B.
The Court addresses the sufficiency of the allegations
regarding the medical defendant officials’ individual liability
before assessing the allegations concerning CHSB’s Monell
liability.7
7 A medical professional who treats a pretrial detainee on behalf
of a governmental entity acts under color of state law for the
purposes of § 1983. See Sanchez v. Oliver, 995 F.3d 461, 466 (5th
Cir. 2021)(citing West v. Atkins, 487 U.S. 42, 55-56 (1988)).
Invoking West v. Atkins, 487 U.S. 42, 55-56 (1988) and Perniciaro
v. Lea, 901 F.3d 241, 251 (5th Cir. 2018), this Court has so
determined. See Phoenix v. Lafourche Parish Government, No. 19-
13004, 2021 WL 184909, at *9 and n.10 (E.D. La. Jan. 19,
2021)(citing Phoenix v. Lafourche Parish Government, No. 19-13004,
2020 WL 3269114, at *8 (E.D. La. June 17, 2020)). Although no
such defense has been asserted, the Court further observes that
the Fifth Circuit recently joined other Circuits to hold that there
is no qualified immunity defense available for healthcare
providers employed by a large, for-profit company contracted by a
government entity to provide care in a correctional setting. See
Sanchez, 995 F.3d at 472.
CHSB employees Phillip Nowlin, Juanita Alexander-Sallier,
Donna Baker, Keshonka Rucker, Audrey Lewis, and Joanna Bartee are
sued in their individual capacities. In moving to dismiss the
plaintiffs’ § 1983 deliberate indifference claims, they advance
two main arguments. First, they contend that plaintiffs’
allegations (which are based on and incorporate Walker’s CHSB
medical records) rebut plaintiffs’ contention of deliberate
indifference and show that Nowlin, Alexander-Sallier, Baker,
Rucker, Lewis, and Bartee treated and monitored Walker and were
attentive to his medical needs. Second, they contend that neither
negligent treatment of Walker nor plaintiffs’ disagreement with
how Walker was treated amount to a constitutional violation. The
plaintiffs counter that the medical records support the
alternative theories advanced in the complaint and that the
plaintiffs sufficiently allege that the individual CHSB defendants
documented Walker’s withdrawal symptoms but failed to treat him.
As previously summarized, pretrial detainees like Walker have
a Fourteenth Amendment right to be protected from impermissible
punishment like denials of, or delays in, providing medical care
for serious medical needs. Thompson, 245 F.3d at 457 (The
Fourteenth Amendment guarantees pretrial detainees a right “not to
have their serious medical needs met with deliberate indifference
on the part of the confining officials.”). In considering the
sufficiency of the plaintiffs’ deliberate indifference
allegations, the Court considers whether the plaintiffs have
alleged facts (presumed true) that plausibly establish that (1)
the CHSB employees were “aware of facts from which the inference
could be drawn that a substantial risk of serious harm exists,”
and (2) the CHSB employees actually drew that inference. Domino
v. Texas Dep’t of Criminal Justice, 239 F.3d 752, 755 (5th Cir.
2001) (quoting Farmer, 511 U.S. at 837).8 Mindful that
“[d]eliberate indifference is an extremely high standard to meet,”
id. at 756, the Court considers whether the plaintiffs’ factual
allegations plausibly suggest that the healthcare provider
defendants should have provided additional treatment or rise to a
level beyond negligent or grossly negligent responses to Walker’s
serious medical needs.
If the allegations indicate that the healthcare provider
defendants “refused to treat [Walker], ignored his complaints,
intentionally treated him incorrectly, or engaged in any similar
conduct that would clearly evince a wanton disregard for any
serious medical needs[,]’” Arenas, 922 F.3d at 620-21 (citations
omitted), then the plaintiffs may pursue their deliberate
indifference claims. On the other hand, if the alleged facts
indicate a negligent response to Walker’s medical needs, then the
8 A third element -- that the official “subjectively intended that
harm occur” – additionally has been considered by some panels, but
improperly so, according to recent Fifth Circuit authority. See
Dyer v. Houston, 964 F.3d 374, 380 (5th Cir. 2020).
plaintiffs fail to state a plausible deliberate indifference
claim.
As put plainly by the Fifth Circuit Pattern Jury Instructions,
to recover damages for such a violation, the plaintiffs must prove
by a preponderance of the evidence that: (1) the plaintiff was
exposed to a substantial risk of serious harm; (2) the defendant
displayed deliberate indifference to that risk; and (3) the
deliberate indifference harmed the plaintiff. If a reasonable
person would view Walker’s withdrawal symptoms as sufficiently
serious based on all alleged circumstances, then the first
requirement is met. See id. Proof of egregious conduct is
required to meet the second element: the plaintiffs must prove
that the defendant knew of and disregarded an excessive risk to
Walker’s health due to withdrawal. See id. (noting the two-prong
test plaintiffs must prove: (1) the defendant was aware of facts
from which the inference could be drawn that a substantial risk of
serious harm existed; and (2) the defendant actually drew that
inference). Mere disagreement with the type, amount, or timing of
medical treatment is insufficient. Id. For an episodic-act-or-
omission claim “relying on an alleged denial or delay of medical
care,” the plaintiffs may prove “deliberate indifference by
demonstrating that an official ‘refused to treat him, ignored his
complaints, intentionally treated him incorrectly, or engaged in
similar conduct that would clearly evince a wanton disregard for
any serious medical needs.’” Baughman v. Hickman, 935 F.3d 302
309 (5th Cir. 2019) (quoting Perniciaro v. Lea, 901 F.3d 241, 258
(5th Cir. 2018)). Each defendant’s alleged conduct is examined
individually. Id. (citation omitted).
Viewing the facts alleged in the complaint in the light most
favorable to the plaintiffs, the plaintiffs alleged facts which,
if proved, indicate that certain individuals were aware that Walker
had serious medical needs and knew that he was experiencing
withdrawal symptoms. Walker presented a serious medical condition
and need for treatment. Walker was a known drug user and began
exhibiting signs of withdrawal while in custody. Indeed, the
plaintiffs’ factual allegations are predicated in part on the CHSB
medical records, which indicate that Walker was exhibiting
withdrawal symptoms including nausea and vomiting. These alleged
facts indicate that Walker had a serious medical condition or
objective exposure to a substantial risk of harm. See Carlucci v.
Chapa, 884 F.3d 534, 538-40 (5th Cir. 2018); Cadena v. El Paso
County, 946 F.3d 717, 727-28 (5th Cir. 2018).
The defendants focus their challenge on whether the
plaintiffs allege a constitutional deprivation under § 1983
indicating that Walker’s serious medical needs were met with
deliberate indifference. Accepting the complaint’s allegations as
true, CHSB personnel screened Walker, provided medical treatment
and medications to assist in alleviating drug withdrawal symptoms,
including Conidine, Lorazepam, Metoclopramide, and Odansetron
(Zofran); his vitals were assessed daily and found to be within
normal limits; and an anti-nausea injection was administered on
January 1. That the medical records anchoring the complaint’s
allegations indicate that Walker received medications and
treatment for withdrawal shows the absence of deliberate
indifference, the defendants contend.9 The Court agrees; the facts
alleged fall short of alleging actionable deliberate indifference
on the part of Phillip Nowlin, Juanita Alexander-Sallier, Donna
Baker, Audrey Lewis, Keshomka Rucker, and Joanna Bartee. For
instance, Nowlin and Alexander-Sallier are alleged to have failed
to give proper medication best suited to handle Xanax withdrawals
and to transfer Walker to the hospital at an appropriate time.
Plaintiffs do not allege that Nowlin and Alexander-Sallier refused
to give Walker medication, or that they ignored him or refused to
treat him. Similarly, plaintiffs claim that Donna Baker, Audrey
Lewis, Keshomka Rucker, and Joanna Bartee failed to adequately
monitor Walker, wrongly allowed him to be placed in general
population, and failed to refer him to a doctor or the hospital
9 Countering the plaintiffs’ theory that no medication administered
addressed Walker’s Xanax withdrawal, the defendants point out that
-- according to the medical records and complaint’s allegations -
- Walker was administered Lorazepam, which like Xanax, is a
Benzodizepine. The plaintiffs do not dispute this; indeed, it is
the plaintiffs whom allege that Lorazepam was administered among
other medications to treat Walker’s withdrawal symptoms.
before his condition became critical. Once again, plaintiffs fail
to allege any facts that would suggest deliberate indifference.
They fail to allege any facts that suggest Baker, Lewis, Rucker,
and Bartee refused to monitor Walker or that they refused to refer
him to a doctor or hospital after they knew his condition had
become critical. Plaintiffs fail to allege any facts that could
trigger the standard of deliberate indifference embraced by the
case literature. Instead, the plaintiffs speculate that facts
indicative of deliberate indifference might exist, and they rely
on facts derived from the medical records; facts that indicate
Walker was treated and monitored for drug withdrawal.10 At best,
the plaintiffs allege that the medical care defendants were
negligent in treating Walker’s acute withdrawal symptoms or in
failing to summon critical care sooner. The allegations simply
fail to support a plausible deliberate indifference theory.
Disagreement as to Walker’s treatment fall short of stating a claim
for deliberate indifference.
The facts alleged do not indicate that the healthcare provider
defendants “refused to treat [Walker], ignored his complaints,
10 Indeed, the facts alleged are based on medical records, which
indicate that multiple medications were administered to Walker,
Walker was monitored, and Walker’s vitals were obtained on December
29, December 30, twice on December 31, and on January 1; and found
to be within normal limits on these occasions. And that anti-
nausea medication was administered in an attempt to address
Walker’s nausea.
intentionally treated him incorrectly, or engaged in any similar
conduct that would clearly evince a wanton disregard for any
serious medical needs.” See Domino, 239 F.3d at 756 (citation
omitted). Because the plaintiffs fail to allege facts showing
the defendants deliberately disregarded known risks, refused to
treat Walker, ignored his complaints, or engaged in similar conduct
evincing a wanton disregard for Walker’s serious mental health
needs, the plaintiffs’ claims against Phillip Nowlin, Juanita
Alexander-Sallier, Donna Baker, Audrey Lewis, Keshomka Rucker, and
Joanna Bartee must be dismissed.11
C.
CHSB moves to dismiss the plaintiffs’ claim against it as an
entity. Whether the plaintiffs state a plausible § 1983 claim
against CHSB is analyzed in accordance with the Monell framework.
The Court has already observed (and the plaintiffs agree)
that there is no respondeat superior liability under § 1983; no
entity may be liable simply because it employs a person who has
violated the plaintiffs’ rights. As a private entity that acts
11 The defendants also seek to dismiss the plaintiffs’ punitive
damages claims. The plaintiffs have failed to offer legal support
for their request for punitive damages as against CHSB or any
individual medical care defendant; there are no factual
allegations indicating that any defendant was motivated by evil
motive or intent. Nor do the plaintiffs identify any state law
statutes permitting them to recover punitive damages in connection
with the state law negligence claims.
under color of state law in contracting with the municipality to
provide medical services to detainees, CHSB is treated as a
municipality for the purposes of § 1983 claims.12
The test for establishing municipal liability in an episodic-
act-or-omission case is settled:
[A] plaintiffs must show (1) that the municipal employee
violated [the pretrial detainee’s] clearly established
constitutional rights with subjective deliberate
indifference; ... (2) that this violation resulted from
a municipal policy or custom adopted and maintained with
objective deliberate indifference[; and (3)] either
written policy statements, ordinances, or regulations or
a widespread practice that is so...well-settled as
to...fairly represent[] municipal policy that was the
moving force behind the violation.
Cadena, 946 F.3d at 727 (citations, internal quotations omitted);
Garza, 922 F.3d at 637 (“[T]o establish municipal liability based
on an employee’s episodic act or omission, a plaintiffs must show
the violation ‘resulted from a municipal policy or custom adopted
and maintained with objective deliberate indifference.’”).
To survive a motion to dismiss, the complaint must describe
an official policy or custom and its relationship to the underlying
constitutional violation with specific facts. Balle v. Nueces
Cty., Texas, 952 F.3d 552, 559 (5th Cir. 2017)(quoting Spiller v.
12 Where private entities act in the place of a municipality, Monell
applies. See, e.g., Shields v. Illinois Dep’t of Corrs., 746 F.3d
782, 786 (7th Cir. 2014); Tsao v. Desert Palace, Inc., 698 F.3d
1128, 1139 (9th Cir. 2012); Lyons v. Nat’l Car Rental Sys., Inc.,
30 F.3d 240, 246 (1st Cir. 1994); Buckner v. Toro, 116 F.3d 450,
452 (11th Cir. 1997).
Texas City, Police Dept., 130 F.3d 162, 167 (5th Cir. 1997)).
Sufficient pleadings include factual allegations that, when
reviewed, allow a court to reasonably conclude that policies or
customs exist and they were the “moving force” behind the
employee’s deliberate indifference. Id. Additionally, isolated
conduct by an entity employee is insufficient; plaintiffs must
allege prior similar incidents indicating a pattern of conduct.
Piotrowski v. City of Houston, 237 F.3d 567, 578 (5th Cir. 2001).
CHSB contends that the plaintiffs fail to state a viable
Monell claim because the facts alleged do not establish deliberate
indifference to Walker’s medical needs; the plaintiffs’
allegations regarding failure to monitor, train, or supervise are
merely conclusory; and plaintiffs fail to include any other facts
indicating an official policy or custom. As discussed above, the
Court finds that the plaintiffs failed to allege facts that, if
true, could plausibly state a claim for deliberate indifference.
Absent an underlying constitutional violation, there can be no §
1983 “municipal” or Monell liability against CHSB.
The Court also agrees with the defendants’ position that the
plaintiffs’ allegations regarding failure to monitor, train, or
supervise are merely conclusory; and plaintiffs fail to include
any facts indicating an official policy or custom. The plaintiffs
come closest to alleging a policy when they allege that “it was
common practice at the time of Walkers death for CorrectHealth,
Dr. Nowlin, PA Alexander-Sallier, and the Defendant LPNs to fail
to implement Clinical Opiate Withdrawal Score (COWS) protocol and
other detoxification protocol for drug-addicted inmates” and that
CorrectHealth had deficient policies related to the care and
observation of prisoners in drug withdrawal, specifically Xanax
withdrawal. What is lacking is content, such as allegations
concerning what the COWS protocol requires and its relationship to
the alleged constitutional violation.
Absent an allegation of a formal policy statement announced
by a policymaker, any Monell liability must be anchored to a
persistent widespread practice so common and well-settled that it
fairly represents CHSB policy. To do this, the plaintiffs must
allege in the complaint “sufficiently numerous prior incidents.”
McConney v. City of Houston, 863 F.2d 1180, 1184 (5th Cir. 1989).
These prior incidents must be sufficiently similar incidents
pointing to the specific violation in question. Id. Additionally,
“prior indications cannot simply be for any and all bad or unwise
acts[.]” See Peterson v. City of Fort Worth, Tex., 588 F.3d 838,
850-51 (5th Cir. 2009)(citation, internal quotations omitted).
The plaintiffs’ allegations that CHSB failed to follow certain
protocols when dealing with Walker’s withdrawal lacks factual
content and do not implicate a custom to ignore those protocols.
Nor do the plaintiffs provide any factual allegations of prior,
sufficiently similar incidents suggesting a failure to follow
withdrawal protocols. Simply saying there is a policy or custom,
without concrete facts in support, does not advance a plausible
Monell claim. Allegations that CHSB had policies of “insufficient
staffing and failure to monitor” are conclusory. Plaintiffs’
theory that CHSB staff allegedly failed to frequently monitor
Walker, therefore CHSB must be understaffed, is speculative absent
supporting factual allegations concerning a systemic issue within
CHSB.
Finally, the plaintiffs’ failure to train theory fails on the
conclusory facts alleged. The plaintiffs fail to identify a
particular deficiency in the training program that is related to
Walker’s constitutional injury. “In limited circumstances, a
local government’s decision not to train certain employees about
their legal duty to avoid violating citizens’ rights may rise to
the level of an official government policy[.]” Connick v. Thompson,
563 U.S. 51, 61 (2011). But, “[a] municipality’s culpability for
a deprivation of rights is at its most tenuous where a claim turns
on a failure to train.” Id. (citation omitted). The plaintiffs
must allege a pattern of violations in addition to how a particular
training program is defective. See Estate of Davis v. City of N.
Richland Hills, 406 F.3d 375, 381 (5th Cir. 2005). Absent notice
that a training course is insufficient, it cannot be said that an
entity has deliberately chosen a particular training program;
thus, it is the entity’s “policy of inaction in light of notice
that its program will cause constitutional violations [that] is
the functional equivalent of a decision by the city itself to
violate the constitution.” Connick, 563 U.S. at 61-62 (citing
City of Canton v. Harris, 489 U.S. 378, 395 (1989)). Here, the
plaintiffs fail to allege how CHSB training was defective, nor do
they allege a pattern of repeat violations.13
IV.
Finally, CHSB and its employees move to dismiss the
plaintiffs’ state-law negligence claims as premature. The
plaintiffs concede that the medical malpractice and vicarious
liability claims require exhaustion before the state medical
review panel, submit that the panel is underway, and request that
the case be stayed pending completion of the medical review panel.
The Court agrees and has consistently stayed civil rights
litigation pending completion of a pending medical review panel.
See Evans v. Lopinto, No. 18-8972, 2019 WL 2995870, at *7 (E.D.
La. July 8, 2019)(Brown, C.J.)(where plaintiffs alleged that
various law enforcement and medical defendants’ deliberate
indifference led to a pretrial detainee’s death by suicide, a stay
of the entire litigation pending the conclusion of the medical
13 For example, if one is to infer that CHSB personnel were not
trained in drug-withdrawal protocol (or that they were but refused
to follow it), no supporting facts are alleged to permit this
conclusion.
review panel furthered the interest of judicial economy); see also
Phoenix v. Lafourche Parish Government, No. 19-13004, 2021 WL
184909, at *3, *10 (E.D. La. Jan. 19, 2021)(where the plaintiffs
alleged that defendants’ deliberate indifference led to a
detainee’s suicide, this Court found that a stay was appropriate
pending completion of the medical review panel).
So, too, here. Each of the plaintiffs’ claims, including the
state-law medical malpractice claims, arise out of Walker’s death
while he was detained at St. Bernard Parish Jail under the
defendants’ supervision and in the defendants’ care. Discovery
will apply to all interrelated claims. Additionally, the medical
review panel’s determination may be admissible (though not
conclusive) at any trial of this matter. See Seoane v. Ortho
Pharmaceuticals, Inc., 660 F.2d 146, 149 (5th Cir. 1981). A stay
of this case pending the outcome of the medical review panel is
warranted.
***
Opportunities to amend deficient complaints are freely given.
The Court simply cautions counsel that facts must be alleged that
plausibly could indicate that the delay in administering the anti-
nausea injection(s), or the failure to appreciate (or delay in
realizing) that Walker was not metabolizing the medications due to
his untreated nausea, or the delay in summoning critical care, was
deliberate on the part of one or more medical providers; that the
course of treatment alleged evinced a wanton disregard for Walker’s
serious medical needs. In the context of alcohol withdrawal, the
Fifth Circuit has indicated in dicta that “ignoring the dangers of
alcohol withdrawal and waiting for a ‘manifest emergency’” might
constitute deliberate indifference in certain circumstances. See
Thompson v. Upshur Cnty., 245 F.3d 447, 458 (5th Cir. 2001); cf.
Grogan v. Kumar, 873 F.3d 273, 279-80 (5th Cir. 2017)(vacated
summary judgment for defendants where inmate, who had attempted
suicide by overdosing on medication, had lain on the floor for two
days “not able to eat, drink, [or] walk, and barely able to talk”
and had “received no help” but instead was told by a nurse that
she “didn’t care” and another defendant to “sleep it off.”) On
the other hand, “[m]edical records of sick calls, examinations,
diagnoses, and medications may rebut an inmate’s allegations of
deliberate indifference.” Freeland v. Tarrant Cnty., Texas, 789
Fed.Appx. 406, 409 (5th Cir. 2019)(unpublished)(quoting Banuelos
v. McFarland, 41 F.3d 232, 235 (5th Cir. 1995)). Such is the
quandary presented to plaintiffs’ counsel if amendment is pursued.
For the foregoing reasons, IT IS ORDERED: that the medical
defendants’ motions to dismiss are GRANTED in part as to the
federal civil rights claims and DENIED in part as to the state law
claims; the plaintiffs’ federal civil rights claims against
Alexander-Sallier, Baker, CHSB, Lewis, Nowlin, Rucker, and Bartee
are hereby dismissed. IT IS FURTHER ORDERED: that the case is
hereby STAYED and closed administratively, for statistical
purposes, pending the outcome of the Louisiana medical review
panel. The case may be reopened upon a motion by the plaintiffs.
New Orleans, Louisiana, June 23, 2021
MARTIN JL. C. (FELDMAN
UNITED STAWES DISTRICT JUDGE
33