Opinion

Gill v. GEO Group Inc

Court
District Court, W.D. Oklahoma
Filed
Mar 31, 2024
Cited by
0 cases
Authority
More cited than 28.6%

applying municipal liability standard in § 1983 suit against private entity acting under color of state law

How later courts described this case

  • applying municipal liability standard in § 1983 suit against private entity acting under color of state law
  • “[A] plaintiff must do more than offer a conclusory statement of ‘failure to train and to supervise[.]’”
  • “Threadbare recitals of the elements of a cause of action, supported by mere conclusory statements, do not suffice [to state a plausible claim for relief].”
  • “Barrios, however, is not relevant to the present case. Payne’s delayed release occurred in 2011, well before H.B. 2405 became effective.”

Written by the judges who cited it.

The opinion

IN THE UNITED STATES DISTRICT COURT

FOR THE WESTERN DISTRICT OF OKLAHOMA

MALCOLM GILL, Personal )

Representative of the Estate of ALFORD )

RAY BRADLEY, JR., )

)

Plaintiff, )

)

v. ) Case No. CIV-23-00332-PRW

)

THE GEO GROUP, INC. et al., )

)

Defendants. )

ORDER

Before the Court are two partial motions to dismiss, one from Defendant The GEO

Group, Inc. (“GEO”) (Dkt. 16), and one from Defendant Michael Boger (Dkt. 19). Plaintiff

Malcolm Gill responded to both motions (Dkts. 20, 25), and Defendants replied (Dkts. 21,

26). For the reasons given below, the Court GRANTS Defendants’ Partial Motions to

Dismiss (Dkts. 16, 19).

Background1

This case arises out of injuries related to an umbilical hernia Alford Ray Bradley,

Jr. developed while incarcerated at Lawton Correctional and Rehabilitation Facility

(“LCRF”), a private prison operated by Defendant GEO. Mr. Bradley developed an

umbilical hernia as early as March of 2019. On November 22, 2021, Mr. Bradley informed

1 At this stage, the Court accepts the plaintiff’s well-pleaded allegations as true. Therefore,

the account presented in this factual background reflects the plaintiff’s account.

LCRF staff that the hernia was growing and causing him pain, and he requested medical

attention. On December 15, 2021, LCRF physician Defendant Dr. Boger saw Mr. Bradley.

In his record of the visit, Dr. Boger wrote that the hernia was the size of a baseball and that

it made it difficult for Mr. Bradley to pass stool. Dr. Boger did not refer Mr. Bradley for

surgery to have the hernia repaired, and instead told Mr. Bradley to let LCRF staff know if

the hernia became a surgical issue.

Mr. Bradley’s brother, Plaintiff Malcolm Gill, visited Mr. Bradley over the July 4th

holiday weekend in 2022. During his visit, Mr. Gill informed an LCRF guard that Mr.

Bradley was not well, that he could not eat or walk normally, and that Mr. Bradley needed

immediate treatment for his hernia. The guard responded that care could not be provided

because of a lack of staffing over the holiday weekend. A few days later, Mr. Bradley told

Mr. Gill during a phone call that he had been requesting medical care for his hernia, that

LCRF was doing nothing to treat him, and that he was worried he might die because of

LCRF’s failure to provide him medical care.

Mr. Bradley was transported to Comanche County Memorial Hospital on July 24,

2022, and hospitalized in the emergency department. After his hospitalization, an LCRF

employee informed Mr. Gill that Mr. Bradley’s requests for medical care in the days

leading up to July 23, 2022, had been denied, and that Mr. Bradley had instead been

restrained for being belligerent. Mr. Bradley’s treating physician in the Comanche County

Memorial Hospital emergency department first attempted to reduce the hernia—a non-

surgical course of treatment—but was unsuccessful. Mr. Bradley was then sent to the

operating room where he received surgery to repair the hernia. He remained in the hospital

until his death on August 13, 2022, due to post-surgical complications.

Mr. Gill, as personal representative of the estate of Mr. Bradley, sued Defendants

GEO and Dr. Boger, among other defendants, in state court for damages arising from Mr.

Bradley’s injuries and death. Defendant GEO removed the action to this Court on April 19,

2023, and Mr. Gill later filed an Amended Complaint.

The Amended Complaint (Dkt. 12) asserts four causes of action against Defendant

GEO. The first is a 42 U.S.C. § 1983 claim for violations of Mr. Bradley’s rights under

the Eighth and Fourteenth Amendments to the United States Constitution, the second is a

claim for violations of Mr. Bradley’s rights under the Oklahoma State Constitution, the

third is a state-law negligence claim, and the fourth is a state-law claim for intentional

infliction of emotional distress (“IIED”). Defendant GEO has moved to dismiss all these

claims except for the state-law negligence claim. The Amended Complaint also asserts

two causes of action against Defendant Dr. Boger: a § 1983 claim for alleged violations

of Mr. Bradley’s Eighth and Fourteenth Amendment rights, and a state-law negligence

claim. Defendant Dr. Boger has moved to dismiss only the § 1983 claim.

Legal Standard

When reviewing a Rule 12(b)(6) motion to dismiss, “[a]ll well-pleaded facts, as

distinguished from conclusory allegations,”2 must be accepted as true and viewed “in the

2 Brokers’ Choice of Am., Inc. v. NBC Universal, Inc., 861 F.3d 1081, 1105 (10th Cir.

2017).

light most favorable to the plaintiff.”3 Parties bear the “obligation to provide the grounds

of [their] entitle[ment] to relief,” which requires “more than labels and conclusions, and a

formulaic recitation of the elements of a cause of action will not do.”4 The pleaded facts

must be sufficient to establish that the claim is plausible.5 In considering whether a claim

is plausible, the Court “liberally construe[s] the pleadings and make[s] all reasonable

inferences in favor of the non-moving party.”6 Generally, a complaint will survive a Rule

12(b)(6) motion to dismiss if it “state[s] a claim to relief that is plausible on its face,”

meaning that it pleads sufficient facts to support a “reasonable inference that the defendant

is liable for the misconduct alleged.”7

Discussion

I. Section 1983

To assert a claim under § 1983, a plaintiff must show (1) that a right secured by the

Constitution and laws of the United States was violated and (2) that a person acting under

color of state law deprived the plaintiff of the right.8 “The traditional definition of acting

under color of state law requires that the defendant in a § 1983 action have exercised power

3 Alvarado v. KOB-TV, L.L.C., 493 F.3d 1210, 1215 (10th Cir. 2007) (quoting David v.

City & County of Denver, 101 F.3d 1344, 1352 (10th Cir. 1996)).

4 Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007) (internal quotation marks and

citations omitted) (alteration in original).

5 See id.

6 Brokers’ Choice of Am., Inc., 861 F.3d at 1105.

7 Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (citation omitted).

8 Hall v. Witteman, 584 F.3d 859, 864 (10th Cir. 2009).

‘possessed by virtue of state law and made possible only because the wrongdoer is clothed

with the authority of state law.’”9 This authority may be either “actual or apparent,”10 and

“[w]hether a defendant acted under color of state law is a mixed question of fact and law.”11

While Mr. Gill brings § 1983 claims for deliberate indifference to Mr. Bradley’s

serious medical needs under both the Eighth and Fourteenth Amendments, the Court

applies “the same deliberate indifference standard no matter which amendment provides

the constitutional basis for the claim.”12 To state such a claim, Mr. Gill “must allege acts

or omissions sufficiently harmful to evidence deliberate indifference to serious medical

needs.”13 First, the standard contains an objective component that requires a “sufficiently

serious” alleged deprivation.14 A medical need is sufficiently serious “if it is one that has

been diagnosed by a physician as mandating treatment or one that is so obvious that even

a lay person would easily recognize the necessity for a doctor’s attention.”15 Second, the

standard contains a subjective component, which requires the plaintiff to show “that a

medical ‘official knows of and disregards an excessive risk to inmate health or safety; the

official must both be aware of facts from which the inference could be drawn that a

9 Jojola v. Chavez, 55 F.3d 488, 492–93 (10th Cir. 1995) (quoting West v. Atkins, 487 U.S.

42, 49 (1941)).

10 Id. at 493.

11 Schaffer v. Salt Lake City Corp., 814 F.3d 1151, 1155 (10th Cir. 2016).

12 Strain v. Regalado, 977 F.3d 984, 989 (10th Cir. 2020) (citing Estate of Hocker by

Hocker v. Walsh, 22 F.3d 995, 998 (10th Cir. 1994)).

13 Id. (quoting McBride v. Deer, 240 F.3d 1287, 1289 (10th Cir. 2001)).

14 Id. (quoting Self v. Crum, 439 F.3d 1227, 1230 (10th Cir. 2006)).

15 Id. at 990 (quoting Clark v. Colbert, 895 F.3d 1258, 1267 (10th Cir. 2018)).

substantial risk of serious harm exists, and [s]he must also draw the inference.’”16

Moreover, “a misdiagnosis, even if rising to the level of medical malpractice, is simply

insufficient . . . to satisfy the subjective component of a deliberate indifference claim.”17

Defendants argue that the Amended Complaint lacks allegations establishing that

any LCRF medical official delayed Mr. Bradley’s medical care with the knowledge that

doing so posed an excessive risk to his health. First, Defendant Dr. Boger’s only interaction

with Mr. Bradley was on December 15, 2021, when Dr. Boger examined Mr. Bradley and

decided to monitor the hernia rather than recommend surgery. Although Mr. Gill disagrees

with Dr. Boger’s choice of treatment, there is no indication Dr. Boger knew his decision

created an excessive risk to Mr. Bradley’s health.

Regarding Defendant GEO, the Amended Complaint does not identify any prison

official who allegedly denied Mr. Bradley access to medical care. The Amended Complaint

merely alleges that some unnamed prison officials denied Mr. Bradley’s requests for

medical care for his hernia in the days leading up to July 23, 2022. Of course, since Mr.

Bradley is deceased, it is not surprising that his estate does not yet know the identities of

these unnamed employees.

But even once the identities of those employees is known, a private entity acting

under color of state law—like Defendant GEO here—is subject to the same § 1983 liability

16 Id. (quoting Mata v. Saiz, 427 F.3d 745, 751 (10th Cir. 2005)) (alteration in original).

17 Id. at 996 (quoting Self, 439 F.3d at 1234).

standard that applies to municipal governments.18 Under this standard, known as Monell

liability, a plaintiff must show (1) that a private entity acting under color of state law

enacted or maintained a policy or custom, (2) that the policy or custom was the moving

force behind the alleged violation, and (3) that the private entity was deliberately

indifferent to the resulting constitutional violation.19 Furthermore, “where the policy relied

upon is not itself unconstitutional, considerably more proof than the single incident will be

necessary in every case to establish both the requisite fault on the part of the municipality,

and the causal connection between the ‘policy’ and the constitutional deprivation.”20 When

evaluating such a claim, “rigorous standards of culpability and causation must be applied

to ensure that the municipality is not held liable solely for the actions of its employee.”21

First, the Amended Complaint alleges that Defendant GEO did not properly train or

supervise prison staff. But without more, this entirely conclusory allegation isn’t enough

to state a plausible claim.22 And while the Amended Complaint alleges that Defendant

18 Dubbs v. Head Start, Inc., 336 F.3d 1194, 1216 (10th Cir. 2003) (applying municipal

liability standard in § 1983 suit against private entity acting under color of state law);

Alamiin v. Beasley, 2011 U.S. Dist. LEXIS 72738, 2011 WL 2636538, at *11 (W.D. Okla.

June 13, 2011) (“The Tenth Circuit applies the same test applicable to municipalities when

determining whether a private prison corporate actor has personally participated in the

violation of a prisoner’s constitutional rights[.]”).

19 See Schneider v. City of Grand Junction Police Dep’t, 717 F.3d 760, 769–70 (10th Cir.

2013).

20 City of Okla. City v. Tuttle, 471 U.S. 808, 824 (1985).

21 Waller v. City & Cnty. of Denver, 932 F.3d 1277, 1288 (10th Cir. 2019) (quoting Bd. of

Cnty. Comm’rs v. Brown, 520 U.S. 397, 410–12 (1997)).

22 See Tarrant v. Perry, 2022 U.S. Dist. LEXIS 59758, at *9 (W.D. Okla. Mar. 31, 2022)

(“[A] plaintiff must do more than offer a conclusory statement of ‘failure to train and to

supervise[.]’”).

GEO violated Mr. Gill’s constitutional rights with its application of Oklahoma Department

of Corrections Policy OP-140121 regarding outside providers for health care management,

Mr. Gill has not alleged that this policy is facially unconstitutional, so he must do more

than merely point to this single alleged denial of care. He attempts to do so by pointing to

instances of alleged inadequate medical care at other prisons operated by Defendant GEO,

but none are particularly on point or sufficient to plausibly demonstrate that Defendant

GEO has a policy of denying inmates necessary medical treatment.

Finally, the Amended Complaint claims that Defendant GEO customarily does not

perform regular assessments of inmates’ health. Mr. Gill is correct that municipal liability

may “be based on an informal ‘custom’ so long as this custom amounts to ‘a widespread

practice that, although not authorized by written law or express municipal policy, is so

permanent and well settled as to constitute a ‘custom or usage’ with the force of law.’”23

However, the Amended Complaint offers no instances in which an inmate at a prison

operated by Defendant GEO, other than Mr. Bradley, did not receive regular medical

assessments. None of the examples in the Amended Complaint of issues at other GEO-

operated prisons involve a lack of routine medical assessments. Accordingly, the Amended

Complaint fails to provide any policy or custom sufficient to hold Defendant GEO liable

for having a custom of failing to provide regular medical assessments. The Court therefore

dismisses Mr. Gill’s § 1983 claims against Defendant Dr. Boger and Defendant GEO.

23 Brammer-Hoelter v. Twin Peaks Charter Acad., 602 F.3d 1175, 1189–90 (10th Cir.

2010) (quoting City of St. Louis v. Praprotnik, 485 U.S. 112, 127 (1988)).

II. Sections 7 and 9 of Article II of the Oklahoma Constitution

Mr. Gill asserts a claim against Defendant GEO for violations of Mr. Bradley’s

rights under Sections 7 and 9 of Article II of the Oklahoma Constitution. Defendant GEO

counters that there is no recognized cause of action for monetary damages for violations of

these sections of the Oklahoma Constitution.

In Barrios v. Haskell Cty. Pub. Facilities Auth., the Oklahoma Supreme Court held

that “Sections 7 and 9 of Article II of the Oklahoma Constitution do not allow an inmate

to bring a tort claim for denial of medical care[.]”24 Although the Oklahoma Supreme Court

distinguished Barrios in Payne v. Kerns by finding a private right of action under Section

9, that holding is limited to the cause of action having accrued before the Oklahoma

legislature’s amendment to the Oklahoma Governmental Tort Claims Act became effective

in 2014, which extended immunity to alleged deprivations of constitutional rights.25

Because Mr. Bradley’s alleged denial of care occurred in 2022, Barrios forecloses Mr.

Gill’s state constitutional claim against Defendant GEO.

III. Intentional Infliction of Emotional Distress

Finally, Mr. Gill asserts a state-law claim of intentional infliction of emotional

distress against Defendant GEO. To set out a prima facie case for IIED under Oklahoma

law, a plaintiff must allege facts that show “(1) the defendant acted intentionally or

recklessly; (2) the defendant’s conduct was extreme and outrageous; (3) the defendant’s

24 432 P.3d 233, 241 (Okla. 2018).

25 467 P.3d 659, 666 (Okla. 2020) (“Barrios, however, is not relevant to the present case.

Payne’s delayed release occurred in 2011, well before H.B. 2405 became effective.”).

conduct caused the plaintiff emotional distress; and (4) the resulting emotional distress was

severe.”26 The Oklahoma Supreme Court further explains:

Liability has been found only where the conduct has been so outrageous in

character, and so extreme in degree, as to go beyond all possible bounds of

decency, and to be regarded as atrocious, and utterly intolerable in a civilized

community. Generally, the case is one in which the recitation of the facts to

an average member of the community would arouse his resentment against

the actor, and lead him to exclaim, ‘Outrageous!’27

The Amended Complaint provides only a conclusory recitation of the elements of

IIED, including that Defendant GEO “intentionally and recklessly caused severe emotional

distress to [Mr. Bradley] beyond that which a reasonable person could be expected to

endure.”28 The Court is left to guess what specific actions by Defendant GEO allegedly

amounted to IIED. Accordingly, the Court finds that Mr. Gill has failed to state a claim for

IIED against Defendant GEO.29

Conclusion

For the reasons given above, the Court GRANTS Defendants’ Partial Motions to

Dismiss (Dkts. 16, 19). Mr. Gill’s § 1983 claims against Defendant GEO and Defendant

Dr. Boger and Mr. Gill’s Oklahoma State Constitution and intentional infliction of

emotional distress claims against Defendant GEO are DISMISSED. Plaintiff’s Motion to

26 Computer Publ’ns Inc. v. Welton, 49 P.3d 732, 735 (Okla. 2002).

27 Breeden v. League Servs. Corp., 575 P.2d 1374, 1376 (Okla. 1978) (quoting Restatement

(Second) of Torts § 46 (1965), comment d).

28 Am. Compl. (Dkt. 12), ¶ 166.

29 Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (“Threadbare recitals of the elements of a

cause of action, supported by mere conclusory statements, do not suffice [to state a

plausible claim for relief].”).

Supplement Response to Defendant GEO’s Renewed Motion to Dismiss (Dkt. 30) is

DENIED AS MOOT because the proposed supplemental response would have no effect

on the Court’s ruling.

IT IS SO ORDERED this 31st day of March 2024.

PATRICK R. WYRICK

UNITED STATES DISTRICT JUDGE

11

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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