“A pattern requires similarity and specificity; prior indications cannot simply be for any and all ‘bad’ or unwise acts, but rather must point to the specific violation in question.” (quotation marks omitted)
How later courts described this case
- “A pattern requires similarity and specificity; prior indications cannot simply be for any and all ‘bad’ or unwise acts, but rather must point to the specific violation in question.” (quotation marks omitted)
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF LOUISIANA
TIMIKA SCOTT CIVIL ACTION
VERSUS
CITY OF BATON ROUGE/PARISH
OF EAST BATON ROUGE, ET AL. NO. 22-00488-BAJ-EWD
RULING AND ORDER
This case levels serious allegations regarding the quality of medical care
provided to detainees at the East Baton Rouge Parish Prison (EBRPP). But does it
raise a viable constitutional claim? This question cannot be answered at present
because Plaintiff’s Complaint, in its current form, is so scattershot that its claims of
an unconstitutional healthcare system at EBRPP are indeterminable. On this basis,
Plaintiff’s constitutional claims will be dismissed, and Plaintiff will be required to
resubmit her Complaint, conforming her allegations to the federal pleading
requirements, so that Defendants and the Court may be apprised of the actual
conditions and policies that are the basis of her constitutional claims.
I. BACKGROUND
On July 20, 2021, Gwendolyn Simon—a retired government employee, active
church member and volunteer, mother, grandmother, and lifelong resident of Baton
Rouge, Louisiana—was arrested for the first time, following a domestic altercation.
(Doc. 23 at ¶¶ 13-14). At 1:30 a.m., Ms. Simon was booked into EBRPP’s jail on
charges of aggravated battery and simple damage to property. (Id. at ¶¶ 13, 15).
Fifteen hours later Ms. Simon was dead. She was not mentally ill, and her death was
not self-inflicted, caused by violence, or otherwise attributable to the physical
conditions of her confinement. Rather, as alleged, she died of complications of
congestive heart failure, due to prison officials’ refusal to dispense her prescribed
heart medication (Lasix). (Id. at ¶¶ 17, 19, 25-27).
In this action, Plaintiff Timika Scott, Ms. Simon’s daughter, seeks to hold
multiple parties accountable for her mother’s death, including Ms. Simon’s jailers—
East Baton Rouge Parish Sheriff Sid Gautreaux, and EBRPP Supervisor Dennis
Grimes—the City of Baton Rouge/Parish of East Baton Rouge (the “City-Parish”), and
a private company contracted by the Sheriff and the City-Parish to provide medical
care to detainees at EBRPP—CorrectHealth East Baton Rouge, LLC (“CorrectHealth
EBR”). (Doc. 23 at ¶¶ 3-9). Plaintiff’s claims include all the hallmarks of a traditional
state-law wrongful death and survival action. (Id. at ¶¶ 49-58).
Additionally, and most relevant here, Plaintiff contends that the events
preceding Ms. Simon’s death implicate constitutional concerns, first because EBRPP
allegedly maintains a healthcare “system” in which pre-trial detainees “with serious
chronic health issues are denied access to appropriate medical care,” (id. at ¶¶ 43-44,
“Count 1”), and, second, because EBRPP allegedly implements de facto “policies”
under which pre-trial detainees “with serious chronic health issues are denied access
to appropriate medical care,” (id. at ¶¶ 45-48, “Count 2”). Plaintiff pursues these
constitutional claims against multiple Defendants, in their “official capacities” only.
Now, the City-Parish, Sheriff Gautreaux, Supervisor Grimes, and
CorrectHealth EBR (collectively, the “Moving Defendants”) each seek dismissal of
Plaintiff’s action under Federal Rule of Civil Procedure (“Rule”) 12(b)(6). (Doc. 27,
Doc. 29, Doc. 31). For reasons set forth below, the Court agrees that Plaintiff’s
Complaint, in its current form, suffers multiple flaws, the sum of which obscures any
meaningful review of the merits of her constitutional claims. On this basis, the Court
will grant the Moving Defendants’ motions. Still, the Court will allow Plaintiff the
opportunity to amend her complaint to conform with the federal pleading standards,
and to state actionable federal claims.1
II. ANALYSIS
A Rule 12(b)(6) motion tests the sufficiency of the complaint against the legal
standard set forth in Rule 8, which requires “a short and plain statement of the claim
showing that the pleader is entitled to relief.” Fed. R. Civ. P. 8(a)(2). “To survive a
motion to dismiss, a complaint must contain sufficient factual matter, accepted as
true, to ‘state a claim to relief that is plausible on its face.’” Ashcroft v. Iqbal, 556 U.S.
662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). Facial
plausibility exists “when the plaintiff 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. Hence, the complaint need not set out “detailed
factual allegations,” but something “more than labels and conclusions, and a
1 For present purposes, the Court limits its analysis to the Moving Defendants’ challenge to
Plaintiff’s constitutional claims, as these are the only claims providing a basis for federal
jurisdiction. Pending receipt of Plaintiff’s amended complaint (if any), the Moving Defendants
may, of course, renew their challenge to the sufficiency of Plaintiff’s allegations (as they relate
to her federal and state law claims).
formulaic recitation of the elements of a cause of action” is required. Twombly, 550
U.S.at 555.
There are, of course, many ways for a plaintiff to stumble at the pleading stage.
Perhaps the most vexing—at least from the Court’s view—is when the complaint
patently violates Rule 8’s command of “a short and plain statement,” in favor of a
shotgun approach that packs so many redundancies and irrelevant allegations into
what might be a meritorious claim that it is impossible to accurately understand the
scope of the dispute. This Court has expressly cautioned litigants (and their counsel)
against this “everything but the kitchen sink” approach, explaining that “shotgun
pleadings” come in various forms, but their “unifying characteristic … is that they
fail to one degree or another, and in one way or another, to give the defendants
adequate notice of the claims against them and the grounds upon which each claim
rests.” O'Neal v. Universal Prot. Serv., LLC, No. 21-cv-00737, 2022 WL 1631970, at
*5 (M.D. La. May 23, 2022) (Jackson, J.) (quoting Weiland v. Palm Beach Cnty.
Sheriff's Off., 792 F.3d 1313, 1323 (11th Cir. 2015)).
Shotgun pleadings are pernicious because they unfairly burden
defendants and courts by shifting onto them the burden of identifying
plaintiff's genuine claims and determining which of those claims might
have legal support. If tolerated, shotgun pleadings harm the court by
impeding its ability to administer justice. The time a court spends
managing litigation framed by shotgun pleadings should be devoted to
other cases waiting to be heard.
Id. (quoting In re Ozcelebi, 635 B.R. 467, 472 (Bankr. S.D. Tex. 2021)).
Here, perhaps, Plaintiff’s Complaint raises concerns of constitutional
magnitude. Stripped of superfluous detail, Plaintiff alleges that unnamed prison
officials knowingly refused Ms. Simon her prescribed heart medication—ignoring
repeated requests from Ms. Simon, Plaintiff, and even other pre-trial detainees—
directly resulting in Ms. Simon’s death from complications of congestive heart failure.
(Doc. 23 at ¶¶ 17, 19-27, 43, 45). Withholding critical care from a detainee, even once,
may establish a basis for constitutional liability, at least when the claim is targeted
at an individual state officer. See, e.g., Marlowe v. LeBlanc, No. 18-cv-00063, 2023
WL 2957810, at *5 (M.D. La. Apr. 14, 2023) (Jackson, J.) (citing authorities).
Here, however, Plaintiff does not pursue individual capacity claims against the
EBRPP staff and medical personnel that refused Ms. Simon her medication. Instead,
she pursues only “official capacity” claims, adding an additional layer of complexity
that ultimately is her undoing. See Carter v. Gautreaux, No. 19-cv-105, 2021 WL
2785332, at *3 (M.D. La. July 2, 2021) (Dick, C.J.) (“If a plaintiff establishes that an
individual acted with deliberate indifference, and the plaintiff seeks to hold that
individual's municipal actor-employer liable, the plaintiff must satisfy additional
requirements.”).
First, Plaintiff inexplicably “lumps” multiple Defendants together for purposes
of her “official-capacity” claims. (See Doc. 29-1 at p. 19). But why? As a rule, “official
capacity suits are really suits against the governmental entity.” Goodman v. Harris
Cnty., 571 F.3d 388, 396 (5th Cir. 2009); accord Kentucky v. Graham, 473 U.S. 159,
165 n.14 (1985); Monell v. Dep't of Social Services, 436 U.S. 658, 690 n. 55 (1978).
Including more “official capacity” defendants than is necessary to set a target on the
offending entity is “redundant” and merely invites confusion. See Perron v. Travis,
No. 20-cv-00221, 2021 WL 1187077, at *4 (M.D. La. Mar. 29, 2021) (Jackson, J.).
Count 1—Plaintiff’s conditions of confinement claim—alleges that “insufficient
services for medical care” at EBRPP resulted in Ms. Simon’s death. (Doc. 23 at ¶ 43).
Sheriff Gautreaux, EBRPP’s “keeper,” La. R.S. § 15:704, and a party to the December
16, 2021 Health Service Agreement under which medical care at EBRPP is
outsourced to CorrectHealth EBR, (Doc. 43-1), is the appropriate Defendant to
answer this “official capacity” claim.2 Why also include the City-Parish,
CorrectHealth EBR, and CorrectHealth, LLC (CorrectHealth EBR’s Atlanta-based
parent company)? “Official capacity” claims against these entities proceed in the same
manner as Plaintiff’s claim against the Sheriff. E.g. Graham, 473 U.S. at 167 n.14
(official capacity claims against public officials and local government unites are
indistinguishable); Bowers v. McGee, No. 14-cv-0131, 2015 WL 6554020, at *2 (M.D.
Tenn. Oct. 29, 2015) (Brown, M.J) (official capacity claims against “private contractor
‘state actors’” … proceed in the same manner” as any other official capacity claim);
accord Carter v. Gautreaux, No. 19-cv-105, 2020 WL 6251186, at *5 (M.D. La. Oct. 22,
2020) (Dick, C.J.). Under the normal rules, the scope of municipal liability is not
somehow expanded by simply adding more “official capacity” defendants, see Castro
Romero v. Becken, 256 F.3d 349, 355 (5th Cpir. 2001); Goodman, 571 F.3d at 396, and
2 Even naming Sheriff Gautreaux as the Defendant to this “official capacity” claim creates
tension with the Supreme Court’s general rule that “[t]here is no … need to bring official-
capacity actions against local government officials” because “under Monell, … local
government units can be sued directly.” Graham, 473 U.S. at 167 n.14. This Court has
previously ruled, however, that EBRPP itself is “not a legal entity capable of being sued.”
Mason v. E. Baton Rouge Par. Prison Sheriff Off., No. 16-cv-0205, 2016 WL 8223432, at *2
(M.D. La. Dec. 8, 2016) (Wilder-Doomes, M.J.) (citing authorities), app’d 2017 WL 522952
(M.D. La. Feb. 8, 2017) (Dick, C.J.). As such, Sheriff Gautreaux is the appropriate stand-in
for EBRPP.
Plaintiff offers no explanation in her Complaint or her 12(b)(6) opposition regarding
why these additional Defendants are essential to this Claim, adding something that
the Sheriff does not already provide. The City-Parish,3 CorrectHealth EBR, and
CorrectHealth, LLC are redundant to Sheriff Gautreaux, and will be dismissed from
Count 1. E.g., Perron, 2021 WL 1187077, at *4 (dismissing redundant “official
capacity” defendants); Marlowe v. LeBlanc, No. 18-cv-00063, 2023 WL 2957810, at *3
(M.D. La. Apr. 14, 2023) (Jackson, J.) (same); Thomas v. City of Galveston, Texas, 800
F. Supp. 2d 826, 832 (S.D. Tex. 2011) (Ellison, J.) (same).
Count 2—Plaintiff’s unconstitutional policies claim—alleges that Ms. Simon’s
death resulted from EBRPP policies that deprived pre-trial detainees “with serious
medical conditions, namely, chronic congestive heart failure, of treatment.” (Doc. 23
at ¶ 45). Again, Sheriff Gautreaux, EBRPP’s “keeper” and daily overseer, is the
appropriate Defendant to answer this charge. And, again, Plaintiff offers no reason
why the City-Parish (whose authority does not extend to daily oversight), and
Supervisor Grimes (who is plainly duplicative of Sheriff Gautreaux), and
CorrectHealth EBR, and CorrectHealth, LLC are also required. These Defendants
are not necessary and will be dismissed from Count 2, eliminating redundancy.
Unfortunately, the confusion does not end here. In addition to having named
3 The Court acknowledges some superficial appeal to keeping the City-Parish as a Defendant
to Count 1, insofar as the City-Parish’s authority expressly extends to contracting for
EBRPP’s health care services, La. R.S. § 15:703, and, indeed, the City-Parish is also a party
to the December 16, 2021 Health Service Agreement. (Doc. 43-1). But, again, Plaintiff cannot
expand the scope of official capacity liability simply by adding more Defendants. See Castro
Romero, 256 F.3d at 355; Goodman, 571 F.3d at 396. Sheriff Gautreaux is both necessary and
sufficient to defend Plaintiff’s official-capacity conditions of confinement claim.
redundant Defendants, Plaintiff has muddied her “official capacity” claims even more
by basing them on irrelevant allegations.
Again, Plaintiff pursues two separate theories of constitutional liability to
challenge the medical care provided to Ms. Simon—unconstitutional conditions
(Count 1) and unconstitutional de facto policies (Count 2). Nonetheless, Plaintiff
concedes that each claim shares essentially the same element: to prevail, Plaintiff
must show “a pattern of acts or omissions sufficiently extended or pervasive … to
prove an intended condition or practice” at EBRPP. See Shepherd v. Dallas Cnty., 591
F.3d 445, 452 (5th Cir. 2009); see also Duvall v. Dallas Cnty., Tex., 631 F.3d 203, 208
(5th Cir. 2011) (observing that there is “no meaningful difference between” proving
“persistent and widespread customs” sufficient to establish an unconstitutional de
facto policy “under the Monell test,” and “an intended condition or practice” sufficient
to establish unconstitutional conditions of confinement).
Plaintiff’s conditions of confinement claim (Count 1) alleges that Ms. Simon
died due to “insufficient services for medical care” provided by EBRPP’s contracted
healthcare provider, CorrectHealth EBR. (Doc. 23 at ¶ 43). Such a claim is hardly
new or unique. E.g., Carter, 2021 WL 2785332. Here, however, Plaintiff flails wildly
in her attempts to show that insufficient medical care was “an intended condition” at
EBRPP, see Shepherd, 591 F.3d at 452, complaining of everything from “defects in
physical design,” (Doc. 23 at ¶ 38), to “a decrepit physical facility,” (id. at ¶ 39), to
“overpopulation,” (id. at ¶ 39(j)), to “violence on a daily basis,” (id. at ¶ 39(w)), none
of which have any relevance to Plaintiff’s allegations that Ms. Simon died due to
prison officials’ knowing failure to administer her medication. To put a finer point on
it, and as just one example, how does the following allegation in any way prove a
pattern of insufficient medical services?
According to a recently filed class action: “The jail was built in 1965,
with no substantive renovations since the 1980s. Even the parts of the
facility that are not condemned are crumbling and decrepit. The
buildings where people are housed are in terrible condition. The roof
leaks, the walls and floors are filled with mold and rust, the showers and
toilets are broken or bug-infested on many of the housing lines (“lines”),
the windows are so dirty that detainees cannot see out of some of them,
and rats have overrun some dorm areas, requiring detainees to sleep
with their food to prevent it from being eaten by vermin. On some lines,
the walls are streaked with blood and other bodily fluids. The bars on
the housing lines are ‘gunked up with mold, juice, spit, and old food.’”
(Doc. 23 at ¶ 39(dd)). Plaintiff does not explain.
The same surplusage plagues Plaintiff’s unconstitutional policies claim. As
stated, this claim challenges EBRPP’s de facto policy of failing to treat pre-trial
detainees “with serious medical conditions, namely, chronic congestive heart failure.”
(Doc. 23 at ¶ 45). But the prior incidents Plaintiff cites to prove a pattern of similar
abuse include examples of pre-trial detainees refusing to take their medication (the
opposite of that alleged here), (id. at ¶ 30(a)), 39(f), 38(g)), detainees committing
suicide, (id. at ¶ 39(t)), detainees being killed by other detainees, (id. at ¶ 39(r)), and
detainees being sexually assaulted by other detainees, (id. at ¶ 39(u), 39(v)). The
majority of these prior incidents appear to involve detainees suffering serious mental
health issues. While appalling, these prior incidents are not even remotely similar to
the alleged abuse at issue here, and plainly cannot sustain a claim that EBRPP
implemented a de facto policy of failing to treat pre-trial detainees suffering from
“chronic congestive heart failure.” Peterson v. City of Fort Worth, Tex., 588 F.3d 838,
851 (5th Cir. 2009) (“A pattern requires similarity and specificity; prior indications
cannot simply be for any and all ‘bad’ or unwise acts, but rather must point to the
specific violation in question.” (quotation marks omitted)).
It is not this Court’s job to pan Plaintiff’s flood of irrelevant allegations in an
effort to find one or two flecks of gold that might possibly support her constitutional
claims. Plaintiff’s shotgun approach renders her stated claims virtually meaningless,
depriving Defendants of notice of the actual claims against them, and the grounds
upon which each claim rests. See O'Neal, 2022 WL 1631970, at *5. Plaintiffs’
constitutional claims (Counts 1 and 2), as written, will be dismissed.
When a complaint fails to state an actionable claim, the Court should generally
afford the plaintiff an opportunity to amend before dismissing the claim with
prejudice, unless it is clear that to do so would be futile. See Jones v. Robinson Prop.
Grp., L.P., 427 F.3d 987, 994 (5th Cir. 2005); Great Plains Trust Co. v. Morgan Stanley
Dean Witter & Co., 313 F.3d 305, 329 (5th Cir. 2002). Here, it is not clear that
Plaintiff’s constitutional claims are necessarily futile, particularly given her core
allegation that prison authorities withheld critical care from Ms. Simon. As such, the
Court will give Plaintiff the benefit of the doubt, and allow her to amend her
Complaint within 21 days of the date of this Order.
III. CONCLUSION
Accordingly,
IT IS ORDERED that the Moving Defendants’ motions to dismiss (Doc. 27,
Doc. 29, Doc. 31) each be and are hereby GRANTED IN PART, and that Plaintiff’s
official-capacity federal constitutional claims (Counts 1 and 2) be and are hereby
DISMISSED for the reasons set forth herein. In all other respects, the Moving
Defendants’ motions be and are hereby DENIED, without prejudice to the Moving
Defendants’ right to re-assert their arguments pending submission of Plaintiff's
amended complaint (if any).
IT IS FURTHER ORDERED that Plaintiff shall submit an amended
complaint addressing the deficiencies set forth herein within 21 days of the date of
this Order. Plaintiff's failure to timely submit an amended complaint will be
deemed a waiver, and result in dismissal with prejudice of Plaintiff's
constitutional claims (Counts 1 and 2).
Baton Rouge, Louisiana, thi ‘Sy of May, 2023
Ar R SC
JUDGE BRIAN A. KSON
UNITED STATES TRICT COURT
MIDDLE DISTRICT OF LOUISIANA
11