Opinion

Deberry v. Gary

Court
District Court, S.D. West Virginia
Filed
Aug 25, 2022
Cited by
0 cases
Authority
More cited than 32.8%

recognizing that lawsuits must name a state official as defendant, not a state agency

How later courts described this case

  • recognizing that lawsuits must name a state official as defendant, not a state agency
  • “Pursuant to the Eleventh Amendment, a federal court may enjoin state officials to conform their future conduct to federal law, which is distinguishable from a retroactive monetary award paid from State funds.”

Written by the judges who cited it.

The opinion

IN THE UNITED STATES DISTRICT COURT

FOR THE SOUTHERN DISTRICT OF WEST VIRGINIA

CHARLESTON DIVISION

DAVID DEBERRY,

Plaintiff,

v. CIVIL ACTION NO. 2:22-cv-00299

CORRECTIONAL OFFICER GARY, et al.,

Defendants.

MEMORANDUM OPINION AND ORDER

Pending before the Court is Defendant West Virginia Division of Corrections

and Rehabilitation’s Motion to Dismiss. [ECF No. 4]. Because Mr. Deberry has failed

to state a cognizable claim against the West Virginia Division of Corrections and

Rehabilitation, the motion is GRANTED.

I. Background

Plaintiff, David Deberry, is an inmate at the Northern Correctional Facility.

[ECF No. 1-1, at 3]. In his complaint, Mr. Deberry alleges that on or about May 30,

2021, Defendant Sergeant Justin Wade sprayed Mr. Deberry in the face with pepper

spray without just cause. at 3–4. Mr. Deberry further alleges that after the

spraying Defendant Wade and Defendant Correctional Officers Gary and Doe tackled

him to the ground without cause, thereby breaking Mr. Deberry’s hand and wrist.

Following the altercation, the above defendants “conspired with one another to file

false incident reports in an attempt to cover-up their wrongful conduct.” at 4.

Subsequently, Mr. Deberry filed suit in Kanawha County Circuit Court against

Correctional Officers Gary and Doe, Sergeant Wade, and the West Virginia Division

of Corrections and Rehabilitation (“WVDCR”). at 3. He asserts the following

claims against Defendants Gary, Doe, and Wade: outrageous conduct (Count I),

violations of 42 U.S.C. § 1983 (Count II), and conspiracy to commit fraud (Count IV).

at 5–7. Mr. Deberry also asserts a claim for vicarious liability against WVDCR for

the outrageous conduct of Defendants Gary, Doe, and Wade set forth in Count I

(Count III). at 6.

On July 21, 2022, Defendants Gary and Wade removed the case to federal court

pursuant to 28 U.S.C. §§ 1331, 1367, and 1441. [ECF No. 1]. WVDCR filed its motion

to dismiss pursuant to Federal Rule of Civil Procedure 12(b)(6) on July 22, 2022. [ECF

No. 4]. In support of its motion, WVDCR argues that Mr. Deberry’s claim against it

fails as a matter of law because, respectively, WVDCR is immune from suit pursuant

to the Eleventh Amendment of the United States Constitution; Mr. Deberry failed to

state sufficient facts demonstrating that WVDCR is vicariously liable for the

individual defendants’ outrageous conduct and vicarious liability is not a stand-alone

cause of action; WVDCR is entitled to qualified immunity; and Mr. Deberry’s

complaint fails to plead sufficient facts supporting a claim of supervisory liability. To

date, Mr. Deberry has not responded to WVDCR’s motion.

Because I find that WVDCR is correct that it is entitled to Eleventh

Amendment immunity and that it must be dismissed from this case, I do not address

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its other arguments. For the reasons discussed below, Defendant WVDCR’s Motion

to Dismiss is GRANTED.

II. Legal Standard

A motion to dismiss filed pursuant to Federal Rule of Civil Procedure 12(b)(6)

for failure to state a claim upon which relief can be granted tests the legal sufficiency

of a complaint or pleading. , 588 F.3d 186, 192 (4th Cir. 2009);

, 521 F.3d 298, 302 (4th Cir. 2008). Federal Rule of Civil

Procedure 8(a)(2) requires that a pleading contain “a short and plain statement of the

claim showing that the pleader is entitled to relief.” Additionally, allegations “must

be simple, concise, and direct.” Fed. R. Civ. P. 8(d)(1). “[T]he pleading standard Rule

8 announces does not require ‘detailed factual allegations,’ but it demands more than

an unadorned, the-defendant-unlawfully-harmed-me accusation.” ,

556 U.S. 662, 678 (2009) (quoting , 550 U.S. 544, 555

(2007)). In other words, a complaint must contain “more than labels and conclusions,

and a formulaic recitation of the elements of a cause of action will not do.” ,

550 U.S. at 555. Moreover, “a complaint [will not] suffice if it tenders naked assertions

devoid of further factual enhancement.” , 556 U.S. at 678 (quoting , 550

U.S. at 557) (internal quotation marks omitted). The Court “must accept as true all

of the factual allegations contained in the complaint.” , 551 U.S.

89, 94 (2007). The Court must also “draw[] all reasonable factual inferences from

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those facts in the plaintiff’s favor.” , 178 F.3d 231, 244

(4th Cir. 1999).

III. Discussion

The Eleventh Amendment provides that “[t]he Judicial power of the United

States shall not be construed to extend to any suit in law or equity, commenced or

prosecuted against one of the United States by Citizens of another State, or by

Citizens or Subjects of any Foreign State.” U.S. Const. amend. XI. The Supreme Court

of the United States has interpreted the amendment to apply to a suit by a citizen of

a state against that state. , 134 U.S. 1 (1890). Further, the Eleventh

Amendment prohibits naming an arm of the state as a defendant.

, 845 F.2d 468, 469 (4th Cir. 1988). The

Amendment applies to state law and federal claims. It is well established that the

Division of Corrections is an “arm” of the State of West Virginia and therefore is

entitled to the same immunity from suit in federal court as the State itself.

, No. 5:06-cv-00604, 2007 WL 2481338, at *3 (S.D. W. Va.

Aug. 29, 2007) (“[I]n West Virginia, the Division of Corrections is an arm of the state

and is therefore immune from suit under the Eleventh Amendment.”); ,

No. 2:09–018, 2009 WL 2392097, at *7 (S.D. W. Va. Aug. 4, 2009).

There are three narrow exceptions to Eleventh Amendment immunity. First,

the State may waive its right to immunity and consent to suit.

, 535 U.S. 613, 618 (2002). Such a waiver must be express,

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or in other words, the waiver must be an “unequivocal statement of the state’s

intention to subject itself to suit in federal court.” , No. 2:13–

cv–00815, 2013 WL 1837881, at *3 (S.D. W. Va. May 1, 2013) (quoting

845 F.2d at 471) (markings omitted);

, No. 2:15-CV-11002, 2016 WL 3094010, at *2–3 (S.D. W. Va. June 1, 2016)

(holding that insurance provisions contained in the West Virginia Code provide a

limited waiver of the State’s sovereign immunity in state courts; however, that waiver

does not extend to suits brought against the State in federal court). While West

Virginia Code § 29-12-5 has been read to waive immunity from suit for damages up

to the amount covered by an applicable insurance policy, the Fourth Circuit Court of

Appeals has held that the language of this statute does not rise to the requisite level

of specificity to serve as a waiver of Eleventh Amendment immunity. This language,

“at most, [can] be construed as waiving the [S]tate’s immunity from suit in

court.” , 2016 WL 3094010, at *3 (quoting , 845 F.2d at 471).

A state may also be deemed to have consented to a suit if it removes the matter

to federal court. , , 535 U.S. at 616. However, the removal exception

to the Eleventh Amendment does not apply here where the case was removed to

federal court by Defendants Gary and Wade, not WVDCR. Consequently, the waiver

and consent exception does not apply here.

Second, “Congress may abrogate the States’ Eleventh Amendment immunity

when it both unequivocally intends to do so and ‘act[s] pursuant to a valid grant of

5

constitutional authority.’” , 531 U.S. 356, 363

(2001) (quoting , 528 U.S. 62, 73 (2000)). Plaintiff points

to no act of Congress that purportedly abrogates the immunity of the State of West

Virginia or its agencies from civil suits in federal court. This exception does not apply.

As to the third and final exception, “the Eleventh Amendment permits suits

for prospective injunctive relief against state officials acting in violation of federal

law.” , 540 U.S. 431, 437 (2004) (citing ,

209 U.S. 123 (1908)); , 6 F. Supp. 3d 683, 694 (S.D. W. Va.

2014) (“Pursuant to the Eleventh Amendment, a federal court may enjoin state

officials to conform their future conduct to federal law, which is distinguishable from

a retroactive monetary award paid from State funds.”). This exception “applies only

to prospective relief, does not permit judgments against state officers declaring that

they violated federal law in the past, and has no application in suits against the

States and their agencies, which are barred regardless of the relief sought.”

, 506 U.S. 139, 146 (1993) (citations

omitted). Because WVDCR is not a state official, the third exception to Eleventh

Amendment immunity is likewise inapplicable.

, 666 F.3d 244, 249 (4th Cir. 2012) (recognizing that lawsuits must name a

state official as defendant, not a state agency); , No. 3:13–cv–

01706, 2013 WL 3716673, at *5 (S.D. W. Va. July 12, 2013) (recognizing same);

, 309 F.3d 1203, 1208 (9th Cir. 2002) (“

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doctrine creates a fiction by allowing a person to enjoin future state action by suing a

state official for prospective injunctive relief rather than the state itself. Even so, the

Supreme Court has emphasized the importance of respecting this fiction.”). Moreover,

Plaintiff has not asserted a claim for prospective injunctive relief, making this

exception irrelevant to this case.

In sum, since none of the exceptions to Eleventh Amendment immunity apply,

I FIND that WVDCR is shielded by Eleventh Amendment immunity from Plaintiffs

claim and that WVDCR ought to be dismissed from this civil action.

IV. Conclusion

For the foregoing reasons, WVDCR’s motion to dismiss Plaintiffs claims

against it [ECF No. 4] is GRANTED. WVDCR is DISMISSED from this case. The

Court DIRECTS the Clerk to send a copy of this Order to counsel of record and any

unrepresented party.

ENTER: August 25, 2022

pe

JOSEPH &. GOODW

ow STATES DISTRICT 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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