Opinion

Palma-Barillas v. County Jail Medical Staff

Court
District Court, S.D. Ohio
Filed
Aug 31, 2022
Cited by
0 cases
Authority
More cited than 28.3%

applying Polk County principles to retained criminal lawyers

How later courts described this case

  • applying Polk County principles to retained criminal lawyers
  • although the exercise of supplemental jurisdiction under 28 U.S.C. § 1367 is a matter of discretion, when a court dismisses all federal claims before trial, it generally should dismiss the state law claims as well
  • clarifying that statute of limitations begins to run when the litigant “has a complete and present cause of action”
  • “We have generally referred to state law for tolling rules, just as we have for the length of statutes of limitations.”

Written by the judges who cited it.

The opinion

UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF OHIO

EASTERN DIVISION AT COLUMBUS

HECTOR PALMA-BARILLAS, : Case No. 2:22-cv-2798

:

Plaintiff, :

: District Judge Edmund A. Sargus, Jr.

vs. :

Magistrate Judge Kimberly A. Jolson

:

COUNTY JAIL MEDICAL STAFF, et al., :

:

Defendants. :

:

REPORT AND RECOMMENDATION

Plaintiff, an inmate at the Allenwood Medium Federal Correctional Institution, in White

Deer, Pennsylvania, brings this pro se action against defendants “County Jail Medical Staff” and

Attorney Verta Durant. (Doc. 3-1). By separate Order, Plaintiff has been granted leave to

proceed in forma pauperis.

This matter is now before the Court for a sua sponte review of the complaint (Doc. 3-1) to

determine whether the complaint or any portion of it should be dismissed because it is frivolous,

malicious, fails to state a claim upon which relief may be granted or seeks monetary relief from a

defendant who is immune from such relief. See Prison Litigation Reform Act of 1995 § 804, 28

U.S.C. § 1915(e)(2)(B); § 805, 28 U.S.C. § 1915A(b).

Also before the Court is Plaintiff’s Notice of Intent, which Plaintiff has asked the Court to

construe as a “Motion to File Out of Time.” (Doc. 1).

LEGAL STANDARD

In enacting the original in forma pauperis statute, Congress recognized that a “litigant

whose filing fees and court costs are assumed by the public, unlike a paying litigant, lacks an

economic incentive to refrain from filing frivolous, malicious, or repetitive lawsuits.” Denton v.

Hernandez, 504 U.S. 25, 31 (1992) (quoting Neitzke v. Williams, 490 U.S. 319, 324 (1989)). To

prevent such abusive litigation, Congress has authorized federal courts to dismiss an in forma

pauperis complaint if they are satisfied that the action is frivolous or malicious. Id.; see also 28

U.S.C. §§ 1915(e)(2)(B)(i) and 1915A(b)(1). A complaint may be dismissed as frivolous when

the plaintiff cannot make any claim with a rational or arguable basis in fact or law. Neitzke v.

Williams, 490 U.S. 319, 328-29 (1989); see also Lawler v. Marshall, 898 F.2d 1196, 1198 (6th

Cir. 1990). An action has no arguable legal basis when the defendant is immune from suit or when

the plaintiff claims a violation of a legal interest which clearly does not exist. Neitzke, 490 U.S. at

327. An action has no arguable factual basis when the allegations are delusional or rise to the level

of the irrational or “wholly incredible.” Denton, 504 U.S. at 32; Lawler, 898 F.2d at 1199. The

Court need not accept as true factual allegations that are “fantastic or delusional” in reviewing a

complaint for frivolousness. Hill v. Lappin, 630 F.3d 468, 471 (6th Cir. 2010) (quoting Neitzke,

490 U.S. at 328).

Congress also has authorized the sua sponte dismissal of complaints that fail to state a

claim upon which relief may be granted. 28 U.S.C. §§ 1915 (e)(2)(B)(ii) and 1915A(b)(1). A

complaint filed by a pro se plaintiff must be “liberally construed” and “held to less stringent

standards than formal pleadings drafted by lawyers.” Erickson v. Pardus, 551 U.S. 89, 94 (2007)

(per curiam) (quoting Estelle v. Gamble, 429 U.S. 97, 106 (1976)). By the same token, however,

the 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 Atlantic

Corp. v. Twombly, 550 U.S. 544, 570 (2007)); see also Hill, 630 F.3d at 470-71 (“dismissal

standard articulated in Iqbal and Twombly governs dismissals for failure to state a claim” under

§§ 1915A(b)(1) and 1915(e)(2)(B)(ii)).

“A claim has facial plausibility 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 (citing Twombly, 550 U.S. at 556). The Court must accept all well-pleaded

factual allegations as true, but need not “accept as true a legal conclusion couched as a factual

allegation.” Twombly, 550 U.S. at 555 (quoting Papasan v. Allain, 478 U.S. 265, 286 (1986)).

Although a complaint need not contain “detailed factual allegations,” it must provide “more than

an unadorned, the-defendant-unlawfully-harmed-me accusation.” Iqbal, 556 U.S. at 678 (citing

Twombly, 550 U.S. at 555). A pleading that offers “labels and conclusions” or “a formulaic

recitation of the elements of a cause of action will not do.” Twombly, 550 U.S. at 555. Nor does

a complaint suffice if it tenders “naked assertion[s]” devoid of “further factual enhancement.”

Id. at 557. The complaint must “give the defendant fair notice of what the . . . claim is and the

grounds upon which it rests.” Erickson, 551 U.S. at 93 (citations omitted).

COMPLAINT

Plaintiff alleges that, in approximately June 2019, he passed out in the pill line at the

County Jail in Columbus, Ohio. Plaintiff allegedly came to but passed out a second time, hitting

his head on a cell door. According to Plaintiff, when he came to again he was sitting in a

wheelchair waiting for an ambulance.

Plaintiff alleges that, at the hospital, a doctor told him that County Jail Medical Staff had

given him the wrong medication. The doctor allegedly gave Plaintiff a letter to give to the jail

medical staff. Plaintiff alleges that defendant Attorney Durant took the letter and never returned

it, despite Plaintiff’s attempts to retrieve the letter.

Plaintiff states that since the above medical incident he has suffered from deteriorating

motor skills, migraines, lower back pain, loss of memory, and diminished sleep.

For relief, Plaintiff seeks monetary damages. (Doc. 3-1, at PageID 46-47).

ANALYSIS

Plaintiff does not specify the laws under which he brings his claims against Defendants

County Jail Medical Staff or Attorney Durant. Liberally construing the complaint, see Erickson,

551 U.S. at 94, the Court understands Plaintiff to be bringing a 42 U.S.C. § 1983 claim for

deliberate indifference to a serious medical need, under the Eighth and/or Fourteenth Amendments

to the United States Constitution,1 and a state-law claim for medical malpractice against Defendant

County Jail Medical Staff. The Court understands Plaintiff to be bringing a § 1983 claim for denial

of access to the courts and/or denial of property, under the First and/or Fourteenth Amendments,

and a state-law claim for attorney malpractice against Defendant Attorney Durant.

For the reasons that follow, Plaintiff’s complaint should be dismissed.

a. Plaintiff’s § 1983 Claim against County Jail Medical Staff Is Time-Barred.

Plaintiff’s § 1983 claim against County Jail Medical Staff is barred by the statute of

limitations. Plaintiff’s complaint is governed by Ohio’s two-year statute of limitations found in

Ohio Rev. Code § 2305.10. See Browning v. Pendleton, 869 F.2d 989, 992 (6th Cir. 1989).

Although the statute of limitations is normally an affirmative defense raised by defendants, “if a

statute of limitations defense clearly appears on the face of a pleading, the district court can raise

the issue sua sponte.” Watson v. Wayne Cty., 90 F. App’x 814, 815 (6th Cir. 2004) (citing Pino v.

Ryan, 49 F.3d 51, 53-54 (2d Cir. 1995)); see also Alston v. Tenn. Dep’t of Corr., 28 F. App’x 475,

1It is not clear from the complaint (Doc. 3-1) whether Plaintiff was at the County Jail serving a sentence or

whether he was a detainee awaiting trial. However, the distinction in his status has no practical effect in this matter

because through the Due Process Clause of the Fourteenth Amendment pretrial detainees are entitled to the same

Eighth Amendment rights to adequate medical care and conditions of confinement as are other inmates. Miller v.

Calhoun Cty., 408 F.3d 803, 812 (6th Cir. 2005); Thompson v. Cty. of Medina, Ohio, 29 F.3d 238, 242 (6th Cir. 1994).

476 (6th Cir. 2002) (“Because the statute of limitations defect was obvious from the face of the

complaint, sua sponte dismissal of the complaint was appropriate.”). Moreover, “[w]here a

particular claim is barred by the applicable statute of limitations, it does not present an arguable or

rational basis in law or fact and therefore may be dismissed as frivolous under § 1915(e)(2).”

Fraley v. Ohio Gallia Cty., No. 97-3564, 1998 WL 789385, at *1 (6th Cir. Oct. 30, 1998).

“[T]he accrual date of a § 1983 cause of action is a question of federal law that is not

resolved by reference to state law.” Wallace v. Kato, 549 U.S. 384, 388 (2007). Generally, the

statute of limitations for filing an action alleging a constitutional violation begins to run “when the

Plaintiff knows or has reason to know of the injury which is the basis of his action.” Eidson v.

Tenn. Dep’t of Children’s Servs., 510 F.3d 631, 635 (6th Cir. 2007). “[I]n determining when the

cause of action accrues in section 1983 actions, we have looked to what event should have alerted

the typical lay person to protect his or her rights.” Id. (quoting Kuhnle Bros., Inc. v. Cty. of Geauga,

103 F.3d 516, 520 (6th Cir. 1997)).

Plaintiff alleges that the conduct underlying his claim against the County Jail Medical Staff

occurred in approximately June 2019. (See Doc. 3-1, at PageID 46). Plaintiff was or should have

been aware of his alleged injuries at that time, when he allegedly hit his head after passing out and

when doctors at the hospital allegedly told him that County Jail Medical Staff gave him the wrong

medication. Plaintiff, however, did not file the underlying action until July 2022 (see Doc. 1), over

three years after the challenged conduct, and approximately one year after the limitations period

expired.

Because petitioner’s claims against County Jail Medical Staff are barred by the statute of

limitations, these claims are subject to dismissal. See Wallace, 549 U.S. at 388 (clarifying that

statute of limitations begins to run when the litigant “has a complete and present cause of action”).

Plaintiff has not pleaded any facts in his complaint that would give rise to tolling under Ohio state

law. See Wallace, 549 U.S. at 394 (“We have generally referred to state law for tolling rules, just

as we have for the length of statutes of limitations.”); see also Ohio Rev. Code § 2305.16 (setting

forth two disabilities—being within the age of minority and being of unsound mind—that toll the

statute of limitations for actions, such as this one, that are governed by Ohio Rev. Code § 2305.10).

Notably, in Plaintiff’s construed “Motion to File Out of Time” (Doc. 1), Plaintiff alleges

that circumstances created by his being “kept in constant transit” during the Covid-19 pandemic

warrant equitable tolling. The state-law tolling period attributable to Covid-19, however, does not

save Plaintiff’s claims. The Ohio Court of Appeals has explained:

[O]n March 9, 2020, in response to the emerging COVID-19 pandemic, the

Governor of Ohio issued Executive Order 2020-01D, declaring a state of

emergency. In addition, on March 27, 2020, the Ohio General Assembly passed a

COVID-19 relief bill, 2020 Am. Sub. H.B. No. 197, which tolled, retroactively to

March 9, 2020, all statutorily established statutes of limitations, time limitations,

and deadlines in the Ohio Revised Code and Administrative Code until the

expiration of Executive Order 2020-01D or July 30, 2020, whichever came sooner.

Because the period of emergency was still in effect as of July 30, 2020, the tolling

period ended July 30, 2020. Chapman Enterprises, Inc. v. McClain, 165 Ohio St.3d

428, 2021-Ohio-2386, ¶ 11.

Roach v. Vapor Station Columbus, Inc., No. 21AP-55, 2022 WL 2211529, at *2 (Ohio Ct. App.

June 21, 2022) (footnote omitted). The less-than-five-month statutory tolling period in Ohio for

Covid-19 circumstances (i.e., the time between March 9 and July 30, 2020) is insufficient to render

Plaintiff’s § 1983 claim against County Jail Medical Staff, which was filed approximately a year

after the statute of limitations expired, timely.

Therefore, Plaintiff’s construed “Motion to File Out of Time” (Doc. 1) should be DENIED

and Plaintiff’s § 1983 claims against County Jail Medical Staff should be DISMISSED with

prejudice as time-barred.

b. Plaintiff’s § 1983 Claims against Attorney Durant

To maintain an action under § 1983, Plaintiff must allege that the person engaging in the

conduct complained of was acting under color of state law and that this conduct deprived Plaintiff

of some right secured by the Constitution or laws of the United States. Graham v. National

Collegiate Athletic Ass’n, 804 F.2d 953, 957 (6th Cir. 1986) (citing Parratt v. Taylor, 451 U.S.

527, 535 (1981), overruled in part on other grounds, Daniels v. Williams, 474 U.S. 327 (1986)).

As a lawyer representing a client, Attorney Durant was not a state actor within the meaning of §

1983. See Polk County v. Dodson, 454 U.S. 312, 325 (1981) (holding that a public defender does

not act under color of state law for purposes of § 1983); McCord v. Bailey, 636 F.2d 606, 613

(D.C. Cir. 1979) (applying Polk County principles to retained criminal lawyers).

Therefore, Plaintiff’s § 1983 claim against Attorney Durant should be DISMISSED with

prejudice for failure to state a claim upon which relief may be granted.

c. Plaintiff’s State-Law Claims against Defendants

Having found that the Court should dismiss Plaintiff’s federal claims, the undersigned

further recommends that the Court decline to exercise supplemental jurisdiction over Plaintiff's

state-law claims and DISMISS such claims without prejudice. See Harper v. AutoAlliance Int’l,

Inc., 392 F.3d 195, 210 (6th Cir. 2004) (although the exercise of supplemental jurisdiction under

28 U.S.C. § 1367 is a matter of discretion, when a court dismisses all federal claims before trial, it

generally should dismiss the state law claims as well).

*****

Accordingly, the Court should DISMISS with prejudice Plaintiff’s federal claims,

respectively, as time-barred and for failure to state a claim upon which relief may be granted, 28

U.S.C. §§ 1915(e)(2)(B) and 1915A(b)(1), and should DECLINE to exercise supplemental

jurisdiction over Plaintiff’s state-law claims and DISMISS such claims without prejudice, 28

U.S.C. § 1367(c)(3). Further, for the reasons stated above, Plaintiff’s construed “Motion to File

Out of Time” (Doc. 1) should be DENIED.

IT IS THEREFORE RECOMMENDED THAT:

1. Plaintiff's federal claims against defendants be DISMISSED with prejudice,

pursuant to 28 U.S.C. §§ 1915(e)(2)(B) and 1915A(b)(1).

2. The Court decline to exercise supplemental jurisdiction under 28 U.S.C.

§ 1367(c)(3) over Plaintiff's state-law claims and DISMISS such claims without prejudice.

3. Plaintiff’s construed “Motion to File Out of Time” (Doc. 1) should be DENIED.

4. The Court certify pursuant to 28 U.S.C. § 1915(a)(3) that for the foregoing reasons

an appeal of any Order adopting this Report and Recommendation would not be taken in good

faith and therefore deny Plaintiff leave to appeal in forma pauperis. See McGore v. Wrigglesworth,

114 F.3d 601 (6th Cir. 1997), overruled on other grounds, Jones v. Bock, 549 U.S. 199, 203 (2007).

August 31, 2022 s/ Kimberly A. Jolson

KIMBERLY A. JOLSON

United States Magistrate Judge

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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