“Only if a municipality subscribes to a custom, policy, or practice can it be said to have committed an independent act, the sine qua non of Monell liability.”
How later courts described this case
- “Only if a municipality subscribes to a custom, policy, or practice can it be said to have committed an independent act, the sine qua non of Monell liability.”
- “The ‘clearly established’ standard also requires that the legal principle - clearly prohibit the officer’s conduct in the particular circumstances before him.”
- explaining that the “presence... of a few conclusory legal terms does not insulate a complaint from dismissal under Rule 12(b)(6) when the facts alleged in the complaint cannot support a finding of deliberate indifference.”
- “Maryland courts have historically treated [Articles 16 & 25] as providing the same protection as the Eighth Amendment to the United States Constitution.”
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT . ©
FOR THE DISTRICT OF MARYLAND
EDWARD GELIN, et al,
Plaintiffs, ‘ :
vs. * Civil Action No. ADC-16-3694
BALTIMORE COUNTY, MARYLAND, —*
MARYLAND, et al, : □
Defendants. | ** .
□□□□□□□□□□□□□□□□□□□□□□□□□□
‘MEMORANDUM OPINION
Defendants Baltimore County, Maryland, Deborah Richardson, Michael Salisbury,
Michelle Rawlings, Nicholas Quisguard, Myesha White, Joseph Lux, Gregory Lightner, and Carl
Luckett (collectively “County Defendants”) move this Court for judgment on the pleadings under
Rule 12(c) of the Federal Rules of Civil Procedure. ECF No. 133.) After considering County □
Defendants’ Motion and the responses thereto (ECF Nos. 133, 145, 148), the Court finds that no □
hearing necessary. Loc.R. 105.6 (D.Md. 2021). For the reasons ‘stated herein, County □
Defendants’ motion is GRANTED IN PART, DENIED IN PART. □
no FACTUAL BACKGROUND
On November 4, 2013, Ms. Ashleigh Gelin began serving a one-year sentence at ihe
Baltimore County Detention Center (“BCDC”) for a theft scheme conviction. ECF No. 12 at □ 30.
‘During intake, Ms. Gelin was evaluated by several healthcare professionals employed by Correct.
Care Solutions (“CCS”), a private company retained to provide healthcare services at BCDC. Id.
! On September 10, 2018, this case was referred to United States Magistrate Judge A. David
Copperthite for all proceedings in accordance with 28 U.S.C. § 636 and Local Rules 301 and 302
(D.Md. 2021). ECF No. 60.
. 1
at 7 30-51. The CCS employees noted that Ms. Gelin suffered from various mental illnesses
(including bipolar disorder, depression, anxiety, borderline personality, disorder, and psychosis)
and was actively battling benzodiazepine and opiate addictions. Id. at 31-35, 42, 47. Despite
these mental health concerns, Ms. Gelin was not timely seen by a mental health professional or
placed on “special observation status” as required by the facilities’ regulations. ECF Nos. 1-3 at
82; 12 at | 40. When she was ultimately seen by a CCS mental health employee on November 13,
2013, Ms. Gelin was not referred for any meital health services or treatment. ECE Nos. 1-3 at9l-
92; No. 12.at | 48. , . .
As Ms. Gelin’s mental illnesses went untreated, her behavior and demeanor at BCDC
deteriorated. ECF Nos. 1-3 at 90. On November 5, 2013, her first full day at the facility, an
anonymous inmate reported Ms. Gelin for distributing smuggled suboxone to other inmates. /d.
The very next day, she was again reported for offering suboxone in exchange for commissary items
and was “locked in het dorm for [eight] hours . . for not making her bunk after being told to do
- so [three] times.” Jd. at 90-91. Ms. Gelin was eventually “placed in solitary confinement, where |
she was bullied and harassed by prisoners in nearby cells.” ECF No. 12 at § 3. While in this housing
unit, she was involved in two physical altercations. ECF No. 1-3 at 92. During the second
altercation, two inmates struck Ms. Gelin with closed fists in the face. Jd. at 92. Ms. Gelin received
medical attention for her injuries. ECF No. 12 at § 49. Despite these issues, Ms. Gelin was not ,
relocated to another housing unit within BCDC. Id. at q 50.
On November 14, 2013, correctional officers requested an additional mental health
appointment for Ms. Gelin after observing her “crying, screaming and complaining of hearing.
- voices.” ECF No. 1-3 at 27, 93. Later the same afternoon, a CCS employee reevaluated Ms. Gelin
who expressed concerns about “her current housing unit” and lack of medication. Id. Ms. Gelin’s
"appearance was noted as “disheveled” and her mood “anxious.” id at 27-28. Despite these
observations, the CCS employee did not order that Ms. Gelin begin any mental health services or
treatment. Jd. Several hours later, Ms. Gelin took her own life. ECF No. 12 at {7 55, 58. Although
‘ other inmates attempted to summon help by “continuously scream [ing}” and “banging on the cell
walls,” BCDC staff members did not respond in time to save Ms. Gelin, Jd. at {J 58-59.
PROCEDURAL BACKGROUND -
Ms. Gelin’s parents, Plaintiffs Edward and Deborah Gelin (Plaintiffs” or “the Gelins”),
filed suit on behalf of themselves and as personal representatives of Ms. Gelin’s Estate on
November 11, 2016. ECF No, 1, Plaintiffs filed an Amended Complaint against Baltimore County,
Correct Care Solutions, Deborah Richardson, Kyle Shuman, Roselor Saint Fleur, Victoria Titus,
Jennifer Sevier, Diane Bahr, Michael Salisbury, Michelle Rawlins, Nicholas Quisguard, Myesha
White, Joseph Lux, Gregory Lightner, Carl Luckett, and John and Jane Does 1-8 on February 8, -
2017. ECF No. 12. They alleged the following counts: violations of Ms. Gelin’s constitutional
rights under 42 U.S.C. § 1983 against all individually named Defendants (Count I-IIT); violations
of Ms. Gelin’s constitutional rights under § 1983 against Baltimore County and Deborah
Richardson (Count IV); violations of the Maryland Declaration of Rights against all individually □
named Defendants (Counts V-VI); negligence, gross negligence, and wrongful death against all
individually named Defendants (Counts VIJ-IX); and negligent hiring, retention and/or
supervision against Baltimore County, Deborah Richardson, Correct Care Solutions, and John and
Doe 1-8 (Count X). Id
CCS filed a Motion to Dismiss, or in the alternative, for Summary Judgment on March 7,
2017. ECF No. 17. The Court granted this Motion on September 5, 2017, finding that Plaintiffs
failed to sufficiently plead several elements of a negligent hiring, retention and/or supervision
claim against CCS. ECF No. 17, 24. Thereafter, following a remand from the United States Court
of Appeals for the Fourth Circuit, the individually named CCS employees, Defendants Shuman,
Saint Fleur, Bahr, Titus, and Sevier, filed a renewed Motion to Dismiss alleging that they had not
been served with process.? ECF No. 127. Plaintiffs contemporaneously filed a Motion for □
Extension of Time to Effectuate Service of Process. ECF No. 126. On February 9, 2023, this
Court, finding no reasoned basis to extend the service of process deadline, granted the CCS
Defendants’ Motion'to Dismiss and denied Plaintiffs’ Motion to Extend Time. ECF No. 146. Asa
result of these rulings, CCS and the individually named CCS employees have been entirely
‘dismissed from this action. .
On October 18, 2022, County Defendants filed the present Motion for Judgment on the
Pleadings. ECF No. 133. Plaintiffs responded in opposition on January 27, 2023. ECF No. 145.
County Defendants replied on February 10, 2023. ECF Nos. 145, 148.
DISCUSSION
A. Standard of Review .
County Defendants have filed a Motion for Judgment on the Pleadings under Federal Rule
of Civil Procedure 12(c). A party may move for judgment on the pleadings “[a]fter the pleadings
are closed—but early enough not to delay trial.” Fed.R.Civ.P. 12(c). Motions for judgment on the |
pleadings are subject to the same standards as motions to dismiss under Federal Rule of Civil
Procedure 12(b)(6). Drager v. PLIVA USA, Inc., 741 F.3d 470, 474 (4th Cir. 2014) (citing Burler
v. United States, 702 F.3d 749, 751-52 (4th Cir. 2012)). Accordingly, a district court “evaluating
. - é
The Court originally granted the CCS Defendants’ Motion to Dismiss on August 1, 2018, finding
that Plaintiffs could not show good cause for failing to serve process within the deadline set by
Federal Rule of Civil Procedure 4(m). ECF No. 55. The United States Court of Appeals for the |
Fourth Circuit agreed that Plaintiffs could not show good cause but remanded for this Court to
determine whether a discretionary extension of the service of process deadline was appropriate.
ECF No. 117, 118.
a motion for judgment on the pleadings must assume that the well-pleaded facts alleged in the
complaint are true and must draw all reasonable factual inferences in favor of the non-moving -
party.” Hamilton Jewelry, LLC y. Twin. City Fire Ins. Co., Inc., 360 F.Supp.3d 956, 961 (D.Md.
2021). When deciding motions under Rule 12(c), courts may also consider documents “attached
as an exhibit to a pleading . . . so long as they are integral to the complaint and authentic.” Occupy
Columbia v. Haley, 738 F.3d 107, 116 (4th Cir. 2013). “A Rule 12(c) motion should be granted
when the pleadings ‘fail to state any cognizable claim for relief, and the matter can, therefore, be .
decided as a matter of law.” Hamilton Jewelry, LLC, 560 F Supp.3d at 961 (quoting Rock for Life-
UMBC v. Hvabowski, 594 F.Supp.2d 598, 605 (D.Md. 2009)).
B. 42 U.S.C. § 1983 and Maryland Declaration of Rights Claims (Counts I-VI)
1. The.Constitutional Difference Between Pre-Trial and Convicted Inmates
County Defendants preliminarily argue that they are entitled to judgment on Counts I-V as
Plaintiffs pleaded their claims under the Fourteenth Amendment instead of the Eighth Amendment.
ECF No. 133-1 at 12-14. In their view, the Fourteenth Amendment applies only to pretrial
detainees and Ms. Gelin was a convicted inmate at the time of the alleged constitutional violations.
Id. While Plaintiffs do not dispute that these claims should have been brought under the Eighth
_ Amendment, they argue that judgment should not be granted on this ground as the “exact same
deliberate indifference standard” applies under both amendments. Jd _ .
As County Defendants correctly point out, “Eighth Amendment protections extend to those
detainees already found guilty of a criminal offense, whereas similar protections apply to pretrial
detainees pursuant to the due process clause of the F ourteenth Amendment.” Seth ¥. McDonough,
461 F.Supp.3d 242, 258 (D.Md. 2020). ‘Courts have reasoned that this is because “a pretrial
detainee, not yet found guilty ofa crime, may not be subjected to punishment of any description.”
Hill v. Nicodemus, 979 F.2d 987, 991 (4th Cir. 1992). Despite this distinction, pretrial detainees
“retain at least those constitutional rights .. . [held] by convicted prisoners.” Bell v. Wolfish, 441
U.S. 520; 545 (1975). Accordingly, “the Fourth Circuit has determined that the Eighth
Amendment’s deliberate indifference standard . . . also applies to claims of inadequate medical >
treatment made by pretrial detainees under the Fourteenth Amendment.” Knight v. Watts, No.
ELH-21-56, 2022 WL 80637, at *9 (D.Md. Jan. 6, 2022).
Here, the pleadings and exhibits attached thereto aptly demonstrate that Ms. Gelin was a
convicted inmate at the time of the alleged constitutional violations. See ECF Nos. 12 at 30; 1-3
at 93. Therefore, the Court finds that Plaintiffs erred by pleading their claims under the Fourteenth
Amendment. This pleading deficiency is, however, not fatal to Plaintiffs’ claims. Such an error is
strictly technical and has no practical effect on the applicable analysis as this Court evaluates
Fourteenth Amendment and Eighth Amendment claims under the same deliberate indifference
‘standard. See Eastman v. Balt. City Det. Ctr., No. CCB-10-2389, 2011 WL 210343, at *2n3
(D.Md.: Jan. 21, 2011) (“As a practical matter, pretrial detainees’ rights under the Due Process
Clause are coextensive with the Eighth Amendment protections applicable to convicted inmates.”).
Indeed, the United States Court of Appeals for the Fourth Circuit has reasoned that such a □
distinction “need not [be] resolve[d] ... because the standard in either case is the same[.]” Brown .
Harris, 240 F.3d 383, 388 (4th Cir. 2001). Due to the non-substantive nature of Plaintiffs’
mistake, the Court finds that judgment on the pleadings is not appropriate and will proceed to
assess County Defendants atguments related to the deliberate indifference standard.
While the distinction between a pre-trial detainee and a convicted inmate is insignificant
to Plaintiffs’ federal causes of action, it does influence their claims under the Maryland Declaration
of Rights. Plaintiffs bring two Maryland Declaration of Rights Claims: Count V alleges a violation
. 6 . . .
of Article 24 and Count VI alleges a violation of Articles 16 & 25. ECF No. 12 at 4 136-53.
“Article 24 of the Maryland Declaration of Rights is the state law equivalent of the Fourteenth —
Amendment of the United States.” Hawkins v. Leggett, 955 F.Supp.2d 474, 496 (D.Md. 2013)
(citations omitted). “Therefore, the analysis under Article 24 is, for all intents and purposes, □
duplicative of the analysis under the Fourteenth ‘Amendment Id. Here, because the Fourteenth
Amendment does not apply to Ms, Gelin as a convicted inmate, the Court finds that Article 24 of
the Maryland Declaration of Rights is similarly inapplicable. Accordingly, judgment on the
pleadings as to Count V is granted. ~ .
_ On the contrary, Articles 16 & 25 of the Maryland Declaration of Rights are “analogues to
the Eighth Amendment.” Palmont v. Wright, No. PWG-19-cv-0568, 2020 WL 7043850, at *7
(D.Md. Dec. 1, 2020). As such, “these claims are analyzed under the same standard as the Eighth
Amendment.” Id; see also Torbit v. Balt. City Police Dep ‘t, 231 Md.App. 573, 590 (2017)
(“Maryland courts have historically treated [Articles 16 & 25] as providing the same protection as
the Eighth Amendment to the United States Constitution.”), Given that the Eighth Amendment
protects the constitutional rights of convicted inmates—like Ms. Gelin—Plaintiffs properly assert
equivalent state law cruel and unusual punishment claims under Articles-16 & 25. As explained
below, Plaintiffs have pleaded facts sufficient to allege that Ms. Gelin’s Eighth Amendment rights □
-were violated. Therefore, because the same standards apply, the Court finds that judgment on
Count VI is not appropriate at this stage of the litigation. .
2. Defendants Salisbury, Rawlings, Quisguard, White, Lux, Lightner, Luckett (the -
ZCorrectional Officer Defendants”) and the Deliberate Indifference Standard .
County Defendants argue that they are entitled to judgment on Counts I, II, Il, and VI as
Plaintiffs do not plausibly allege deliberate indifference in violation of the Eighth Amendment.
_ ECF No. 133-1 at 14. I disagree. It is well established that “the treatment a prisoner receives in
prison and the conditions under which he is confined are subject to scrutiny undet the Eighth
Amendment.” Helling v. McKinney, 509 U.S. 25, 31 (1993). Through its prohibition on “cruel and
unusual punishment,” the Eighth Amendment “imposes duties on [prison] officials, who must
provide humane conditions of confinement; prison officials must ensure that inmates receive
adequate food, clothing, shelter, and medical care, and must ‘take reasonable measures to
guarantee the safety of the inmates.’” Farmer v. Brennan, 511 U.S: 825, 832 (1994) (quoting
Hutson v. Palmer, 468 U.S. 5 17, 526-27 (1984)). However, “not every injury suffered by a prisoner
at the hands of another ‘translates into constitutional liability for prison officials responsible for
the victim’s safety.”” Makdessi v. Fields, 789 F.3d 126, 133 (4th Cir. 2015) (quoting Farmer, 511
USS. at 834).
Prisoners alleging Eighth Amendment violations must satisfy the two-prong test set forth
in Farmer v. Brennan, 511 U.S. 825 (1994). Scinto v. Stansberry, 841 F.3d 219, 225 (4th Cir.
2016); Thompson v. Virginia, 878 F.3d 89, 97 (4th Cir. 2017). The first “‘objective’ prong requires
a plaintiff to prove that the alleged violation was ‘sufficiently serious.’” Pfaller v. Amonette, 55
F.4th 436, 445 (4th Cir. 2022) (quoting Farmer, 511 US. at 834). To be “sufficiently serious,”
“the deprivation must be ‘extreme’—meaning that is poses ‘a serious or significant physical or
emotional injury resulting from the challenged conditions,’ or ‘a substantial risk of such serious
harm resulting from . . . exposure to the challenged conditions.” Scinto, 841 F.3d at 225 (quoting
De’Lonta v. Angelone, 330 F.3d 630, 634 (4th Cir. 2003) (internal quotation marks and citations
omitted)). .
. The second ““subjective’ prong requires a plaintiff to show that prison officials acted with
‘deliberate indifference.’” Pfaller, 55 F.4th at 445 (quoting Scinto, 841 F.3d at 225). This requires
a showing that “the official kn[ew] of and disregard[ed] an excessive risk to inmate health or
safety.” Scinto, 841 F.3d at 225 (quoting Farmer, 511 U.S. at 837) (alterations in Scinto). Courts
have held that deliberate indifference “is an ‘exacting’ standard that requires more than a showing
of ‘mere negligence or even civil recklessness[.|’” Hendrick v. Wexford Health Servs., Inc., 141
F.Supp.3d 393, 402 (D.Md. 2015) (quoting Jackson v. Lightsey, 775 F.3d 170, 178 (4th Cir.
2014). An official may avoid liability “tf [he] responded reasonably to the risk, even if the harm
was not ultimately averted.” Farmer, 511 U.S. at 844. .
i. Deliberate Indifference to Ms. Gelin’s Mental Health
As an initial matter, the Court understands Plaintiffs’ Amended Complaint to allege both
that Ms. Gelin received inadequate mental health care and that BCDC staff was deliberately □
indifferent to Ms. Gelin’s safety. ECF No. 12. The Court is, however, dubious of Plaintiffs’
allegations that the Correctional Officer Defendants—namely Defendant Salisbury, Rawlings, -
Quisguard, White, Lux, Lightner, and Luckett—provided inadequate mental health care to Ms.
Gelin. Attached to Plaintiffs’ Complaint is Baltimore County Department of Corrections
Regulation 4.2.08, which provides that “Mental Health staf?’ are responsible “for the detection,
evaluation and treatment of inmates with mental health concerns.”>? ECF No. 1-3 at 81-82
(emphasis added). Here, Plaintiffs have not alleged that the Correctional Officer Defendants
qualify as “Mental Health staff” as, at the time, Correct Care Solutions and its employees were
responsible for providing mental health services at BCDC. ECF No. 12 at { 10. Because CCS was
hired to provide these services, the Correctional Officer Defendants were entitled to rely on the
ccs employees’ decisions related to Ms. Gelin’s mental health. See Moses v. Stewart, No. TDC-
15-3875, 2017 WL 4326008, at *5 (D.Md. Sept. 26, 2617) (In general, “prison non-medical staff
3 As a part of these duties, the Mental Health staff, specifically qualified health care providers,
must determine which inmates qualify for “special observation status.” ECF No. 1-3 at 82.
oo.
“are ‘entitled to rely’ on the competence and expertise of prison health care providers.” (citation
omitted)). Accordingly, any liability related to Ms. Gelin’s mental health treatment (or lack
thereof) lies with CCS and its employees, who have been dismissed from this action. Therefore,
- Court grants the Motion in favor of the Correctional Officer Defendants as it relates to the □
deliberate indifference to Ms. Gelin’s mental health treatment.
ii. Deliberate Indifference to Ms. Gelin’s Safety
The Court turns next to Plaintiffs’ allegations that the Correctional Officer Defendants
failed to take reasonable measures to ensure Ms. Gelin’s safety. In their Amended Complaint, □
Plaintiffs allege that Ms. Gelin was in objective physical danger in the days leading up to her death
as she was involved in two separate physical altercations—one of which required medical
attention. ECF Nos. 12 at ¥ 49; 1-3 at 92. In addition to these physical attacks, Ms..Gelin was
emotionally abused by, among other things, inmates screaming her name throughout the housing
ECF No. 12 at 11 51, 77. The Correctional Officer Defendants also subjectively understood
that Ms. Gelin was in physical and emotional danger because, just hours before she took her life,
Ms. Gelin expressed concerns about “her housing unit” and was observed “crying, screaming, and
complaining of hearing voices.” ECF No. 1-3 at 93. In spite of these complaints and worrisome
behaviors, the Correctional Officer Defendants did not separate Ms. Gelin from her attackers. ECF
No. 12 at 750. In fact, the Correctional Officer Defendants didn’t even properly observe Ms. Gelin,
as they failed to properly conduct watch tours and inmate checks within her unit, Id, at $j 64, 65-
70, Thereafter, in the minutes before Ms. Gelin’s death, these Defendants ignored other inmates
“banging on the cell walls in an attempt to summon help.” fd. at [{ 59. Taken together, these
allegations, at this stage of thé litigation, plausibly allege that the Correctional Officer Defendants □
were deliberately indifferent to Ms. Gelin’s safety. Accordingly, the Court finds that judgment on
10 .
the pleadings is not appropriate as to Counts I, II, Il, and VI.
iii. Qualified Immunity as to the Correctional Officer Defendants
_ The Court’s finding that Plaintiffs have plausibly alleged an Eighth Amendment violation
does not, however, end the inquiry as the Correctional Officer Defendants alternatively allege that -
they are entitled to qualified immunity. “Qualified immunity bars § 1983 actions against
government officials in their individual capacities “unless (1) they violate a federal statutory or
constitutional right, and (2) the unlawfulness of their conduct was clearly established at the time.”
Barrett v. PAE Gov 7. Servs., Inc., 975 F.3d 41 6, 428 (4th Cir. 2020) (quoting District of Columbia
v. Wesby, 138 S.Ct. 577, 589 (2018) (cleaned up)). Thus, the qualified immunity analysis typically
involves two inquiries, First, “whether the facts, when viewed in the light most favorable to the
"plaintiff, show that the official’s conduct violated a constitutional right.” Henry v. Purnell, 501
F.3d 374; 377 (4th Cir. 2007) (citing Saucier v. Katz, 533 U.S. 194, 201 (2001)). Second, whether
the right at issue “was clearly established’—that is, ‘whether it would be clear to a reasonable .
officer that his conduct was unlawful in the situation he confronted.’” Id; see also Thorpe v.
Clarke, 37 F Ath 926, 934 (4th Cir. 2022) (“It follows that when ‘plaintiffs have made a showing
sufficient to’ demonstrate an intentional violation of the Eighth Amendment, ‘they have also made
a showing sufficient to overcome any claim to qualified immunity.’” (citation omitted)). “A clearly
established right is one that is ‘sufficiently clear that every reasonable official would have
understood that what he is doing violates that right.’” Mullenix v. Luna, 577 U.S. 7, 11 (2015)
(quoting Reichle v. Howards, 566 U.S. 658, 664 (2012)); see also District of Columbia v. Wesby,
138 S.Ct. 577, 5 89 (2018) (“The ‘clearly established’ standard also requires that the legal principle
- clearly prohibit the officer’s conduct in the particular circumstances before him.”).
The Correctional Officer Defendants assert that they are entitled to quailed immunity as
11 .
“there was no case law that would have placed them] on notice that their conduct violated a □
constitutional right.” ECF No. 133-1 at 20. Exhibiting deliberate indifference to an inmate’s safety
is, however, a clearly established Eighth Amendment right. See Farmer v. Brennan, 511 U.S. 825,.
837 (1994); Makdessi v. Fields, 789 F.3d 126, 133 (4th Cir. 2015); Nichols'v. Md. Corr.
Institution Jessup, 186 F.Supp.2d 575, 581 (D.Md. 2002). As explained above, Plaintiffs have.
sufficiently alleged that the Correctional Officer Defendants violated Ms. Gelin’s Eighth □
Amendment rights. The Correctional Officer Defendants have not alleged sufficient, facts to
support qualified immunity and are not entitled to qualified immunity at this stage in the litigation,
In making this determination, the Court is also “mindful that the qualified immunity issue is □
dependent on a fact-intensive inquiry better conducted after the parties have had the opportunity
to engage in discovery.” Taylor v. Somerset Cnty. Comm'rs, No. RDB-16-0336, 2016 WL
3906641, at *8 (D.Md. July 19, 2016)). oe
Because Plaintiffs have plausibly alleged that the Correctional Officer Defendants □□□□
deliberately indifferent to Ms. Gelin’s safety in violation of her Eighth Amendmenttights, and the □
Correctional Officer Defendants are not entitled to qualified immunity, judgment on the pleadings
is not appropriate and Counts L Il, Wl, and VI remain pending against Defendants Salisbury,
Rawlings, Quisguard, White, Lux, Lightner, and Luckett, . :
3. Defendant Richardson and the 42 U.S.C. § 1983 Claims
Defendants similarly argue that Defendant Deborah Richardson—Director of the
Baltimore County Department of Corrections and Manager of BCDC—is entitled to judgment as
Plaintiffs do not sufficiently allege that she violated Ms. Gelin’s rights. ECF No. 133-1 at 14. It is
well established that “[a] supervisor can only. held liable for the failings of a subordinate under
certain narrow circumstances.” Green v. Beck, 539 F.App’x 78, 30 (4th Cir. 2013). “Liability of
oo. 12 .
supervisory officials under § 1983 ‘is premised on a recognition that supervisory indifference or
tacit authorization of subordinates’ misconduct may. be a causative factor in the constitutional.
inj uries they inflict on those committed to their care.’” Burley v. Balt. Police Dep "t, 422 F.Supp.3d
986, 1013 (D.Md. 2019) (quoting Baynard y. Malone, 268 F.3d 228, 235 (4th Cir. 2001)). To assert
supervisory liability claims in as 1983 action, a Plaintiff must allege:
(1) that the supervisor had actual or constructive knowledge that his subordinate
was engaged in conduct that posed “a pervasive and unreasonable risk” of
constitutional injury to citizens like the plaintiff, (2) that the supervisor’s response
to that knowledge was so inadequate as to show “deliberate indifference to or tacit
authorization of the alleged offensive practices”; and (3) that there was an
“affirmative causal link” between the supervisor’s inaction and the particular
constitutional injury suffered by the plaintiff.
Shaw v. Stroud, 13 F.3d 791, 799 (4th Cir. 1994) (citations omitted), cert. denied, 513 U.S. 813. □
“Establishing a pervasive and unreasonable risk of harm requires evidence that the conduct is
widespread, or has at least been, used on several different occasions[.]” Wilkins v. Montgomery,
751 F.3d 214, 226-27 (4th Cir. 2014) (cleaned up). .
Here, Plaintiffs § 1983 claims against Ms. Richardson fail because their Amended
Complaint does not sufficiently allege: (1) what actionable conduct Ms. Richardson sanctioned;
(2) how Ms. Richardson knew of such conduct; and (3) that such conduct was “pervasive.” At
most, Plaintiffs allege that Ms. Richardson “knew of and approved of” practices whereby “the
safety of detainees suffering from mental illness and/or in need of medical attention were
deliberately ignored.” ECF No. 12 at § 97, 111, 123. These are legal conclusions. See Young v. □
City of Mount Ranier, 238 F.3d 567, 577 (4th Cir. 2001) (explaining that the “presence... of a
few conclusory legal terms does not insulate a complaint from dismissal under Rule 12(b)(6) when
the facts alleged in the complaint cannot support a finding of deliberate indifference.”). Moreover,
Plaintiffs have not alleged any facts that demonstrate how Ms. Richardson had knowledge—actual |
13
or constructive—of the subordinate correctional officer’s allegedly unconstitutional behavior.
Plaintiffs also fail to plead that any of the alleged unconstitutional conduct was
“pervasive,” as the factual recitation in the Amended Complaint relates only to Ms. Gelin and her
term of incarceration. See Randall v. Prince George’s Cnty., Md., 302 F.3d 188, 206 (4th Cir.
2002) (“A plaintiff ordinarily .. . cannot satisfy-his burden of proof by pointing to a single incident
or isolated incidents[.]” (cleaned up)). For these reasons, Plaintiffs allegations are insufficient to
support a claim of supervisory liability and the Court grants judgment on the pleadings in Ms.’
Richardson’s favor on Counts I, Il, II, and VL
4. Municipal Liability Claim Against Baltimore County and Ms. Richardson
Defendants further argue that they are entitled to judgment on Count [V—which alleges
municipal liability against Baltitnore County and Ms. Richardson—because “Plaintiffs plead no
facts showing a plausible claim that any [policy], practice, or custom of the County caused any
Eighth Amendment violation.” ECF Nos. 133-1 at 18; 148 at 8-9. Although municipalities cannot
claim immunity from suit, under Monell v. Department of Social Services of the City of New York,
436 U.S. 658 (1978) they are only liable for their “own illegal acts.” Owens y. Balt. City State ’s
Attorney's Office, 767 F.3d 379, 402 (4th Cir. 2014). As such, to assert a Monell claim, “the
plaintiff must plausibly allege a constitutional harm that stems from the acts of a municipal
- employee ‘taken in furtherance of some municipal policy- or custom.’” Shipley v. Disney, No.
SAG-21-3173, 2022 WL 2789076, at *9 (D.Md. July 15, 2022) (quoting Milligan v. City of
Newport News, 743 F.2d 227, 229 (4th Cir. 1984)); Owens, 767 F.3d at 402 (“Only if a
municipality subscribes to a custom, policy, or practice can it be said to have committed an
independent act, the sine qua non of Monell liability.”).
A “policy or custom” can exist in four forms:
14 :
(1) through an express policy, such as a written ordinance or regulation; (2) through -
the decisions of a person with final policymaking authority;. (3) through an
omission, such as a failure to properly train officers, that “manifest[s] deliberate
indifference to the rights of citizens”; or (4) through a practice that is so “persistent
and widespread” as to constitute a “custom or usage with the force of law.”
Lytle v.. Doyle, 326 F.3d 463, 471 (4th Cir. 2003) (quoting Carter v. Morris, 164 F.3d 215, 217
Cir. 1999)). In this case, Plaintiffs claims arise under the fourth option, known as a
condonation theory of Monell liability. To state a condonation claim under § 1983, plaintiffs “must
point to a ‘persistent and widespread practice[] of municipal officials,’ the ‘duration and
frequency’ of which indicate that policymakers (1) had actual or constructive knowledge of the
conduct, and (2) failed to correct it due to their deliberate indifference.” Owens, 767 F.3d at 402
(quoting Spell v. McDaniel, 824 F.2d 1380, 1386-91 (4th Cir. 1987)). “Both knowledge and
indifference can be inferred from the ‘extent’ of employees’ misconduct. Sporadic or isolated
violations of rights will not give rise to Monell liability; only ‘widespread or flagrant’ violations
“will.” Id. at 402-03 (quoting Spell, 824 F.2d at 1387, 1391). The plaintiff must also allege that
there is “a direct causal link between a municipal policy or custom and the alleged constitutional
deprivation.” City of Canton, Ohio v. Harris, 489 U.S. 378, 385 (1989).
The United States Court of Appeals for the Fourth Circuit has explained that “[a]lthough
prevailing on the merits of a Monell claim is difficult, simply alleging such a claim is, by definition,
easier.” Owens, 767.F.3d at 403. In Owens v. Baltimore City State's Attorney's Office, the plaintiff
alleged that the Baltimore Police Department maintained a custom, policy, and/or practice “of ~
knowingly and repeatedly withholding and suppressing exculpatory evidence in criminal
prosecutions.” 767 F.3d at 403. These allegations: were, the plaintiff pleaded, supported by
“[rJeported and unreported cases from the period of time before and during the events complained
of,” as well as “numerous ‘successful motions.” /d. at 403. The Fourth Circuit explained that these
1S . .
“brief, -but non-conclusory” assertions “are factual allegations, the veracity of which could
_ plausibly support a Monell claim” and which could “buttress his legal conclusion.” Jd. at 403.
While noting that the plaintiff must prove these allegations to prevail on the claim, the Court
determined that, “at this early stage in the proceedings,” he had “pled sufficient factual context to
survive a Rule 12(b)(6) dismissal.” Jd. at 404.
While a complaint need not state a “particularly detailed” recitation of the facts to support
a Monell claim, dismissal is warranted where plaintiffs fail altogether to allege that a municipality
knew of or condoned a widespread policy or practice. Jd. at 403. In Kline v. Wicomico County, a
case factually similar to.the instant case, the estate of a deceased inmate alleged that correctional
officers in the Wicomico County Detention Center had a widespread practice of failing to perform
.welfare checks. Case No. BPG-21-2653, 2022 WL 1538625, at *4 (D.Md. May 16, 2022). In
finding that dismissal was appropriate, the Court explained that the complaint failed to plausibly
allege that Wicomico County “was aware of ongoing constitutional violations by correctional
officers” as the plaintiffs had simply pleaded, in a conclusory fashion, that the County “acted with
deliberate indifference by allowing a widespread custom or policy of failing to perform the
required checks.” Id. Additionally, because the factual allegations in the complaint spanned a
period of only two hours ona single day,” the Court concluded that the plaintiffs had failed “to set
forth facts .. . with respect to defendant's condonation of the of the officers alleged violations.”
Id. at 5.
Plaintiffs here identify approximately ten policies, customs, and/or practices which they
allege BCDC used to deprive Ms. Gelin of her constitutional rights, including: (1) “filing to
separate BCDC detainees who have had previous altercations”; (2) “failing to conduct formal
inmate counts and watch tours”; and (3) “permitting detainees who are mentally ill, substance-
. 16
abusing/addicted, and/or potentially suicidal to be housed in cells that have the means and
instrumentalities to commit suicide.” fd. at § 131-32. However, Plaintiffs’ Amended Complaint
to adequately allege that any purported unconstitutional behavior was widespread or
condoned by Baltimore County and/or Ms. Richardson, as the factual recitation relates only to Ms.
Gelin and her experiences at BCDC. ECF No. 12 at §§ 30-90. The law in this District is clear that
“le]ven if County officers violated Plaintiffs’ constitutional rights, these violations alone do not
permit an inference of municipal culpability, which only attaches if Plaintiffs adequately plead a
“policy or custom.” Ulloa v. Prince George's Cnty., Md., No. DKC-15-0257, 2015 WL 7878956,
at *6 (D.Md. Dec. 4, 2015). oe
In addition, Plaintiffs altogether fail to allege how Baltimore County and/or Ms.
Richardson were aware of any widespread constitutional violations by the correctional officers.
Indeed, Plaintiffs sole reference to any such awareness is limited to the conclusory allegation that
Defendants “expressly or tacitly encouraged, ratified and/or approved of the act and/or
omissions . . . and knew that such conduct was unjustified and would result in violations of .
Constitutional [rjights.” fd. at 7 133.
In sum, Plaintiffs’ Amended Complaint does not allege that the correctional officers
engaged in widespread or.on-going unconstitutional behavior or that the County and/or Ms.
Richardson had knowledge of any such behavior. Accordingly, Plaintiffs have failed to plead that
‘the County and/or Ms. Richardson condoned an unconstitutional custom, policy, or practice. This
failure is fatal to their Monell claims and the Court grants judgment on the pleadings as to Count
IV. See Ullao, 2015 WL 7878956, at 6 (Plaintiffs? failure to plead facts plausibly alleging that
_the County has a custom, policy, or practice is fatal to their Monell claims.”).
oe 17
C. The State Law Claims (Counts VII-X)
1. Public Official Immunity As to the Correctional Officer Defendants
In addition to their § 1983 and state constitutional claims, Plaintiffs also allege the
following state law claims against the Correctional Officer Defendants: Negligence—Survival
(Count VID; Gross Negligence Survival (Count VII); Negligence—Wrongful Death (Count
_ TX). ECF No. 12 at 154-179. The Correctional Officer Defendants argue that these claims are
barred as they are entitled to public official immunity. ECF No. 133-1 at 6-9. “Maryland Courts
have long recognized the common law doctrine of public official immunity.“ Johnson v. Balt.
Police Dep’t., 452 F.Supp.3d 283, 297 (D.Md. 2020). A representative of the government is
“entitled to public official immunity when: (1) the representative is acting as a public official; (2)
the tortious conduct occurred while the representative was performing discretionary rather than
. ministerial acts; and (3) the representative acted without malice or gross negligence.” Washington
v. Maynard, No. GLR-13-3767, 2016 WL 365359, at *8-9 (D.Md. March 7, 2019) (citing Cooper
Rodriguez, 443 Md. 680, 722-23 (2015)). Maryland law is clear that prison guards and
correctional officials are public officials. Cooper v. Rodriguez, 443 Md. 680, 713 n.13 (2015).
Accordingly, the Court readily concludes that the Correctional Officer Defendants are public
officials,
Setting aside whether the Correctional Officer Defendants actions were discretionary or
ministerial, the Court finds that Plaintiffs have sufficiently alleged that the Correctional Officer
4 This common law doctrine has, to some extent, been codified. See Md. Code, Courts and Judicial
Proceedings Article, § 5-507. The Maryland Supreme Court has reasoned “that the purpose of
these provisions ‘was to codify existing public official immunity, and not to extent the scope of
qualified immunity beyond its Maryland common law boundaries.’” Lovelace v. Anderson, 366
Md. 690, 704 (2001) (quoting Ashton v. Brown, 339 Md. 70, 116 n.23 (1995)).
, 18
Defendants acted with gross negligence. The Supreme Court of Maryland® has explained that gross
negligence is “an intentional failure to perform a manifest duty in reckless disregard of the
. consequences as affecting the life or property of another, and also implies a thoughtless disregard
of the consequences without the exertion of any effort to avoid them.” Cooper, 443 Md. at 708
(quoting Barbre v. Pope, 402 Mad. 157, 187 (2007)).- Gross negligence is “something more than
simple negligence, and likely more akin to reckless conduct.” Taylor v. Harford Cnty. Dep t. of
Soc. Servs., 384 Md. 213, 229 (2004). Whether gross negligence exists “is usually a question for
the jury and is a question of law only when reasonable [people] could not differ as to the rational =~
- conclusion to be reached.” Romanesk v. Rose, 248 Md. 420, 423 (1968) (citations omitted); see
also Taylor, 384 Md. at 229 “Ordinarily, unless the facts are so clear as to permit a conclusion as
a matter of law, it is for the trier of fact to determine whether a defendant's negligent conduct □
amounts to gross negligence.” (citations omitted)). .
In the instant case, Plaintiffs allege that these Defendants refused to rehouse Ms. Gelin
after she was “jumped by two other inmates.” ECF No. 12 at §{ 49-50. This altercation was
sufficiently serious, as Ms. Gelin subsequently received medical attention. /d. at 49. Shortly
thereafter, Ms. Gelin complained that inmates on her unit were harassing her by “screaming □□□
name and yelling.” Jd. at ¥ 51. After the Defendant Officers made contact with Ms. Gelin, they
allegedly noticed that she was in poor mental health as she was “crying, screaming, and
complaining of hearing voices.” Id. Despite Ms. Gelin’s complaints and wortisome behavior, she
was not relocated to another housing unit. Plaintiffs also allege that the Correctional ‘Officer
Defendants deliberately ignored the pleas of other inmates who, apparently aware of Ms. Gelin’s
> At the November 8, 2022 general election, the voters of Maryland ratified a constitutional
amendment changing the name of the Court of Appeals of Maryland to the Supreme Court of
Maryland. The name change took effect on December 14, 2022,
19
impending death, were “continuously scream[ing] while banging on the cell walls. Jd. at 15 9.
Drawing all reasonable inferences in their favor, the Court finds that Plaintiffs have
adequately stated that the Correctional Officer Defendants disregarded the excessive risk to Ms.
. Gelin’s health and safety. At this stage of the litigation, these allegations are sufficient to constitute
gross negligence. Therefore, the Court finds that Defendants Salisbury, Rawlings, Quisguard,
White, Lux, Lightner, Luckett are not entitled to public official immunity at this time and Counts
VII, VII, and IX will stand.
2. Counts VII, VIII, [X, and K Against Ms. Richardson
Unlike the Correctional Officer Defendants, Ms. Richardson is entitled to public official
immunity even at this early stage in the proceedings. As the Director of the Baltimore County
Department of Corrections and Manager of BCDC, Ms. Richardson is a public official. See Cullen
v. Somerset Cnty., No. WMN-10-055, 2010 WL 2132794, at *8 (D.Md. May 25, 2010) (“Maryland
law is clear that a prison warden is a public official.”). Plaintiffs argue that their Amended
Complaint properly alleges that Ms. Richardson acted with malice or gross negligence. RCF No.
145-1 at 7-8. However, all of Plaintiffs allegations related to Ms. Richardson are conclusory and
offer no specifics as to how Ms. Richardson acted with malice or gross negligence. See e.g., ECF
No. 12 at ECF No. 12 at {J 157, 165, 174, 184 (Asserting that Ms. Richardson “knew of and
approved of the practices of other Defendants whereby the safety of detainees suffering from
mental illness and immediate medical needs were and would be deliberately ignored.”). Under □
Maryland law, “[t]o overcome a motion raising governmental immunity, the plaintiff must allege
with some clarity and precision those facts which make the act malicious [or grossly negligent].”
Manders v. Brown, 101 Md.App. 191, 216, cert. denied, 336 Md. 592 (1994) (citations omitted).
Plaintiffs here have failed to do so. Accordingly, the Court grants judgment on the pleadings in
: 20
Ms. Richardson’s favor on Counts VII, VIII, IX, and X.
3. Count X Against Baltimore County
Finally, Defendants argue that Baltimore County has governmental immunity and is
therefore entitled to judgment on Count X. ECF No. 133-1 at 9-11. “Under Maryland common
law, a local government is immune from tort liability when it functions in a ‘governmental’
capacity, but it enjoys no such immunity when it is engaged in activities that are ‘proprietary’ or
‘private’ in nature.” Zilichikhis v. Montgomery Cnty., 203 Md.App. 158, 192 (2015); see also
Austin v. City of Balt., 286 Mad, 51, 53 (1979) (“Unlike the total immunity from tort liability which
the State and its agencies possess, the immunity of counties, municipalities and local agencies is
limited to tortious conduct which occurred in the exercise of a ‘governmental’ rather than a
‘proprietary’ function.”). Maryland Courts have explained that an activity is considered
governmental in nature “where the act in question is sanctioned by legislative authority, is solely
for public benefit, with no profit or emolument inuring to the municipality, and tends to benefit
the public health and promote the welfare of the whole public, and has in it.no element of private
interest.” Rios v. Montgomery Cnty., 386 Md. 104, 128-29 (2005) (cleaned up). To determine
whether the operation of a detention center qualifies as a “government function,” courts analyze
“(1) the legislative authority by which the [c]ounty operated and (2) the extent to which the
[clounty delegated authority to private entities.” Malone y. Wicomico Cnty., No. SAG-I 9-2412,
2020 WL 1331931, at *4 (D.Md. 2020) (citation omitted).
Here, Baltimore County “bears the burden of demonstrating” that it is entitled to
governmental immunity, because it is “akin to an affirmative defense.” Hutto v. S.C. Ret Sys., 773
F.3d 536, 543 (4th Cir. 2014). However, the pleadings and exhibits thereto provide no information
about the legislative authority by which BCDC operates, nor about the particular arrangement □
"21
between BCDC and Baltimore County. The Court notes that much of the County’s Motion is
simply conclusory recitations of the law, lacking substantive analysis. Without this information,
the Court cannot determine whether Baltimore County’s operation of BCDC qualifies as a
government function. Accordingly, at this stage of the litigation, the Court finds that Baltimore
County has failed to plead facts sufficient to entitle it to governmental immunity. As such, Count
X remains pending against the County.
CONCLUSION
For the reasons set forth in this Memorandum Opinion, Defendants’ Motion (ECF No. 133)
is GRANTED IN PART, DENIED IN PART. Judgment on the pleadings is granted as to Counts
IV and V. The Court further enters judgment for Ms. Richardson on Counts I, II, II, VI, VII, VIII,
IX, and X. All other relief is denied consistent with this Opinion of the Court. A separate Order
will follow. :
Date: /3 fi scsi: lor A > ope
A. David Copperthite
United States Magistrate Judge
ae