requiring 14 supervisor to be personally involved in constitutional deprivation or else causally connected to 15 deprivation for a claim to be valid
How later courts described this case
- requiring 14 supervisor to be personally involved in constitutional deprivation or else causally connected to 15 deprivation for a claim to be valid
- affirming district 7 court’s grant of summary judgment on alternate grounds that qualified immunity shielded 8 defendants
Written by the judges who cited it.
The opinion
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8 UNITED STATES DISTRICT COURT
9 FOR THE EASTERN DISTRICT OF CALIFORNIA
10
11 Nicole Ramos, No. 1:21-cv-01103-KJM-SAB
12 Plaintiff, ORDER
13 v.
Janel Espinoza et al.,
1S Defendants.
16
17 Plaintiff Nicole Ramos brings this § 1983 action for alleged violations of her Eighth
18 | Amendment rights. Defendants move jointly for summary judgment and plaintiff countermoves
19 | for summary adjudication. The court denies defendants’ motion in part and grants the motion in
20 | part, and denies plaintiffs countermotion.
21 | I. BACKGROUND
22 Ms. Ramos brings this case for violations of her civil rights under the Eighth Amendment,
23 | alleging sexual battery, supervisory liability and a conspiracy to violate her constitutional rights
24 | while incarcerated. See First Am. Compl. § 1, ECF No. 46. Janel Escobedo (erroneously sued
25 | herein as “Janel Espinoza”)! and Dr. Timothy Beach move jointly for summary judgment and
' The court cites Warden Escobedo’s declaration and supporting exhibits using the
incorrect name “Espinoza” to maintain consistency with the record. In the future, parties are
directed to use the correct name, “Escobedo,” in their filings.
1 plaintiff countermoves for summary adjudication.2 See Joint Mot. Mem. P. & A. (Mot.), ECF
2 No. 58-1; Counter Mot., ECF No. 94.
3 While in custody of the California Department of Corrections and Rehabilitation (CDCR)
4 after her conviction for vehicular manslaughter, Ms. Ramos was housed at the Central California
5 Women’s Facility (CCWF) from 2014 to 2018. Mot. at 7; First Am. Compl. ¶¶ 15–19; CDCR
6 External Movements Log, Espinoza Ex. L, ECF No. 84. Defendant Dr. Beach worked as a
7 CDCR clinical psychologist from 2006 to 2018. Mot. at 8. From 2012 to 2018, CDCR assigned
8 Dr. Beach to CCWF. Id.; First. Am. Compl. ¶¶ 15–19. Dr. Beach’s workload at CCWF was
9 heavy, and included running an LGBTQ support group,3 acting as the only CDCR psychologist
10 who worked with female inmates on death row, serving as the CDCR subject-matter expert on
11 transgender issues, triaging patients, providing emergency treatment to suicidal inmates and
12 seeing between nine and twelve patients a day. Beach Decl. ¶ 4, App. Evid. Ex. A, ECF No. 62.
13 Dr. Beach conducted his individual sessions with clients in private meeting rooms. Ramos Dep.
14 at 137, Dunn Decl. Ex. 1, ECF No. 92-1. These meeting rooms were among the few spaces in
15 CCWF not under video or other surveillance. Id. The CCWF Chief Psychologist and CEO, both
16 of whom are not identified in the papers, supervised Dr. Beach. See Mot. at 6.
17 From 2016 to 2018, CDCR also employed defendant Janel Escobedo first as CCWF Chief
18 Deputy Warden and then as Warden. Id. at 7; First. Am. Compl. ¶ 7. Warden Escobedo’s duties
19 included training and supervising custody staff, which did not include health professionals or
20 psychologists. Mot. at 8; Espinoza Decl. ¶ 11, App. Evid. Ex. B, ECF No. 74. CDCR’s policies
2 Ms. Ramos’s amended complaint names Derral Adams, Janel Espinoza, Deborah K.
Johnson, Timothy Beach and Does 1–10 inclusive as defendants. First Am. Compl. at 1.
Defendants Adams, Johnson and the Doe defendants do not appear in the case caption or in the
arguments of the motion or countermotion. At hearing, Ms. Ramos’s counsel clarified she no
longer asserts any claims against Adams, Johnson or any Does. Any claims against Adams and
Johnson are dismissed. The court previously dismissed Does. See Mins. Mot. Hr’g, ECF No.
108.
3 The LGBTQ support group was for those incarcerated individuals who identified as
lesbian, gay, bisexual, transgender or queer, or who, in Ms. Ramos’s words “fit in somewhere
along those letters.” Ramos Dep. at 130, Dunn Decl. Ex. 1, ECF No. 92-1. When citing
Ms. Ramos’s deposition, the court uses the pagination appearing on the cited document. For all
other filings, the court uses the pagination automatically generated by the CM/ECF system.
1 prohibited “overfamiliarity” between staff and inmates at all CDCR institutions, including
2 CCWF. Espinoza Decl. ¶ 12. Warden Escobedo bore primary responsibility for handling
3 allegations of overfamiliarity between inmates and custody staff by launching an Investigative
4 Services Unit investigation. Id. ¶¶ 13–15. Relatedly, the Chief Psychologist and CEO bore
5 responsibility for addressing any allegations of overfamiliarity against medical staff. Id. ¶¶ 10–
6 11, 15.
7 Dr. Beach and Ms. Ramos met in group and individual therapy starting, at the latest, in
8 March 2018. Mot. at 6, 11; compare Ramos Dep. at 73 (explaining she first met Dr. Beach in
9 2017) with Beach Decl. ¶ 8 (asserting he first met Ms. Ramos in March 2018). Ms. Ramos
10 alleges Dr. Beach plied her with unsolicited gifts including jewelry, makeup, hair extensions,
11 cellular phones and prescription drugs she could sell within CCWF to other incarcerated
12 individuals. Ramos Dep. at 125–26, 131–35. Ms. Ramos asserts their private medical
13 appointments gradually became sexual and Dr. Beach began subjecting her to repeated sexual
14 battery and abuse including unwanted touching, fondling and oral sex. Id. at 134–46. From
15 March to June of 2018, Ms. Ramos estimates she met with Dr. Beach between twenty and fifty
16 times in the private and unmonitored appointment rooms with many of these encounters resulting
17 in unwanted sexual contact. Ramos Dep. at 106, 134–46. Defendants dispute the number of
18 private meetings between Dr. Beach and Ms. Ramos and further assert no sexual battery occurred
19 during any meetings. See Mot. 10–11, 22.
20 In June 2018, Dr. Beach voluntarily left his position with CDCR. Beach Decl. ¶ 25. The
21 same month, Ms. Ramos, who remained in custody, began contacting him using other
22 incarcerated individuals’ cell phones. Id. ¶¶ 27–29. During these text and phone conversations,
23 Ms. Ramos sent approximately 150 nude photographs and videos of herself, and Dr. Beach sent
24 her money on multiple occasions. Id. ¶¶ 42–44, 49, 52, 62, 87. The parties continued their
25 telephonic communications until September 2020. Id. ¶ 84. On August 31, 2020, Ms. Ramos, for
26 the first time, reported to prison staff she was sexually victimized by Dr. Beach while housed at
27 CCWF. Id. ¶ 85.
1 During her tenure at CCWF, Warden Escobedo was not aware of any allegations of
2 overfamiliarity concerning Dr. Beach and Ms. Ramos. Espinoza Decl. ¶ 16. Warden Escobedo’s
3 duties involved supervising all custody staff, but did not encompass managing health services
4 employees, including clinical psychologists like Dr. Beach. Id. ¶ 9. Instead, the direct
5 supervision of mental health staff fell to the prison CEO and Chief Psychologist. Id. ¶ 5. While
6 Warden Escobedo and Dr. Beach rarely interacted, the Warden did write a letter of support for
7 Dr. Beach in 2017 following the Board of Psychology’s petition to revoke his license. Id. ¶¶ 23,
8 26; Beach Decl. ¶ 91. California issued the probation revocation petition to the Board due to
9 Dr. Beach’s positive blood alcohol tests, which violated the terms of a probationary term he was
10 serving. Pet. Revoke Probation at 5, Req. Judicial Notice Ex. E, ECF No. 91-5. Specifically,
11 Dr. Beach was on probation for: (1) fraud and deception related to not disclosing a 2001 DUI
12 conviction and 1997 misdemeanor reckless driving conviction; (2) a subsequent 2009 DUI
13 conviction; and (3) a Gross Negligence charge for leading a Ph.D. student he provided feedback
14 to during her required practicum at Valley State Prison for Women (VSPW) to believe he could
15 influence her career placement “if she dated and had sex with him.” Stmt. Facts No. 23, ECF
16 No. 99; Second Am. Accusation at 5, 6–8, Req. Judicial Notice Ex. A, ECF No. 91-1.4 During
17 the predicate investigation leading to a stipulated settlement and disciplinary order, the Board
18 partially dismissed additional charges against Dr. Beach including multiple allegations of sexual
19 misconduct against Ph.D. students participating in the practicum program at VSPW. Decision &
20 Order, Req. Judicial Notice Ex. B, ECF No. 91-2. Ms. Ramos alleges it can be inferred Warden
21 Escobedo knew about the nature and extent of the previous sexual misconduct charges against
4 Ms. Ramos requests the court take judicial notice of adjudicative documents from the
California Board of Psychology Department of Consumer Affairs related to Dr. Beach’s
disciplinary record. ECF No. 91. Defendants oppose the request. ECF No. 97. Courts may take
judicial notice of records and filings from other court proceedings. Harris v. Cnty. of Orange,
682 F.3d 1126, 1132 (9th Cir. 2012). “But a court cannot take judicial notice of disputed facts
contained in such public records.” Khoja v. Orexigen Therapeutics, Inc., 899 F.3d 988, 998 (9th
Cir. 2018); see also Lacayo v. Donahoe, No. 14-04077, 2015 WL 993448, at *10 (N.D. Cal.
Mar. 4, 2015) (taking judicial notice of documents but “only . . . [as to] the existence of the
administrative proceedings and the agency’s findings” and “not credit[ing] the truth of any fact
recounted or matter asserted in the documents”). The court takes judicial notice of the
adjudicative proceedings but does not credit the truth of any facts recounted therein.
1 Dr. Beach from her agreement to write a letter on his behalf. First Am. Compl. ¶ 31. Warden
2 Escobedo asserts she had no knowledge of any charges against Dr. Beach other than the predicate
3 DUI offense. Espinoza Decl. ¶ 26. Notwithstanding her other allegations, Ms. Ramos does not
4 argue or allege Warden Escobedo ever failed to supervise, train or investigate any accusations of
5 overfamiliarity within CCWF, including any allegations against Dr. Beach. Stmt. Facts Nos. 14,
6 15, 111.
7 Ms. Ramos brings this § 1983 claim against Dr. Beach based on alleged sexual battery in
8 violation of her Eighth Amendment rights to be free from cruel and unusual punishment. First
9 Am. Compl ¶¶ 24–37. She also brings a § 1983 claim against Warden Escobedo based on
10 supervisory liability. Id. Ms. Ramos further alleges Dr. Beach and Warden Escobedo
11 participated in a § 1983 conspiracy to violate her constitutional rights. Id. ¶¶ 38–47. Defendants
12 argue no reasonable jury could find they violated Ms. Ramos’s Eighth Amendment rights because
13 the alleged sexual battery never occurred, and any relationship was consensual. See generally
14 Mot.; Defs.’ Answer at 5–6, ECF No. 48. In the alternative, defendants assert qualified immunity
15 shields Dr. Beach and Warden Escobedo from liability. Mot. at 28–29.
16 Defendants jointly move for summary judgment on these grounds. See generally Mot.
17 Plaintiff has opposed the motion, Opp’n, ECF No. 90, and defendants have replied, Reply, ECF
18 No. 95. Plaintiff then filed an untimely countermotion for summary adjudication of her first
19 claim alleging Dr. Beach violated her civil rights under § 1983.5 Counter Mot. Defendants
20 opposed the motion in their reply. See Reply at 1. Plaintiff did not reply.
21 The court held a hearing on this matter via videoconference on November 21, 2024. See
22 Mins. Mot. Hr’g, ECF No. 108. Brian Dunn appeared for plaintiff. Id. Martin Kosla appeared
23 for defendant Janel Escobedo. Id. Defendant Timothy Beach appeared pro se. Id. While
24 Dr. Beach proceeded pro se, in several instances Mr. Kosla appeared to argue for him, which the
5 The court, in its discretion, considers the countermotion. In the future, the court may not
consider untimely motions and may impose sanctions for disregarding filing deadlines under the
Federal Rules of Civil Procedure, this district’s Local Rules and this court’s standing civil order.
1 court allowed under the circumstances. As discussed below, at trial and in future proceedings Dr.
2 Beach must be prepared to represent himself in full or retain an attorney to do so.
3 II. LEGAL STANDARD
4 Summary judgment is appropriate if “there is no genuine dispute as to any material fact
5 and the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P. 56(a). A dispute is
6 “genuine” if “a reasonable jury could return a verdict for the nonmoving party.” Anderson v.
7 Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). A fact is “material” if it “might affect the outcome
8 of the suit under the governing law.” Id. The parties must cite “particular parts of materials in
9 the record.” Fed. R. Civ. P. 56(c)(1). The court then views the record in the light most favorable
10 to the nonmoving party and draws reasonable inferences in that party’s favor. Matsushita Elec.
11 Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 587–88 (1986); Adickes v. S.H. Kress & Co.,
12 398 U.S. 144, 157 (1970).
13 The party moving for summary judgment must first carry its initial burden of production.
14 See Celotex Corp. v. Catrett, 477 U.S. 317, 325 (1986); Nissan Fire & Marine Ins. Co. v. Fritz
15 Cos., Inc., 210 F.3d 1099, 1102 (9th Cir. 2000). If, as in this case of the defendants’ motion for
16 summary judgment, the moving party would not have the burden to prove the disputed § 1983
17 claim at trial, then it must carry its initial burden of production at summary judgment in one of
18 two ways: “either produce evidence negating an essential element of the nonmoving party’s claim
19 or defense or show that the nonmoving party does not have enough evidence of an essential
20 element to carry its ultimate burden of persuasion at trial.” Nissan Fire, 210 F.3d at 1102. Then,
21 to carry its burden of persuasion on the motion, the moving party must “persuade the court that
22 there is no genuine issue of material fact.” Id.
23 In the case of the defendants’ qualified immunity defense, because they would bear the
24 burden of proving their disputed defense at trial, they must cite portions of the record to show “no
25 reasonable jury” could find in favor of the non-moving party. Snell v. Bell Helicopter Textron,
26 Inc., 107 F.3d 744, 746 (9th Cir. 1997). The defendants must “establish beyond controversy
27 every essential element” of their qualified immunity defense. S. California Gas Co. v. City of
28 Santa Ana, 336 F.3d 885, 888 (9th Cir. 2003) (per curiam) (internal quotations and citations
1 omitted). “If the nonmoving party fails to produce enough evidence to create a genuine issue of
2 material fact, the moving party wins the motion for summary judgment. But if the nonmoving
3 party produces enough evidence to create a genuine issue of material fact, the nonmoving party
4 defeats the motion.” Nissan Fire, 210 F.3d at 1103 (citing Celotex, 477 U.S. at 322).
5 A cross motion for summary adjudication is evaluated under the same standard, “giving
6 the nonmoving party in each instance the benefit of all reasonable inferences.” Am. Civil
7 Liberties Union of Nev. v. City of Las Vegas, 333 F.3d 1092, 1097 (9th Cir. 2003). For
8 Ms. Ramos to prevail on her motion to find Dr. Beach violated her Eighth Amendment rights, she
9 must cite portions of the record to show “no reasonable jury” could find in favor of the non-
10 moving party. Snell v. Bell Helicopter Textron, Inc., 107 F.3d 744, 746 (9th Cir. 1997). She
11 must “establish beyond controversy every essential element” of her claim. S. California Gas Co.,
12 336 F.3d at 888 (internal citations and quotations omitted). In the following discussion, the court
13 considers the merits of both parties’ pending motions given their overlap.
14 III. ANALYSIS
15 A. Section 1983 Claims Against Dr. Timothy Beach
16 Defendants argue no reasonable jury could find they violated Ms. Ramos’s Eighth
17 Amendment rights because the relationship between Dr. Beach and Ms. Ramos was indisputably
18 consensual and noncoercive. The Eighth Amendment protects incarcerated individuals’ right to
19 be free from cruel and unusual punishment, including “in the simplest and most absolute of terms
20 . . . to be free from sexual abuse.” Schwenk v. Hartford, 204 F.3d 1187, 1197 (9th Cir. 2000).
21 The power dynamics between incarcerated individuals and prison officials “make it difficult to
22 discern consent from coercion.” Wood v. Beauclair, 692 F.3d 1041, 1047 (9th Cir. 2012).
23 Because distinguishing between consent and coercion is difficult, when an incarcerated individual
24 alleges sexual abuse by a prison official, she is “entitled to a presumption that the conduct was
25 not consensual.” Id. at 1049. In turn, defendants may rebut the presumption by “showing the
26 conduct involved no coercive factors.” Id. While the court in Wood declined to extensively
27 analyze what might constitute “coercive factors” it did list “favors, privileges, or any type of
28 exchange for sex.” Id.
1 Ms. Ramos is entitled to a presumption that the conduct here was not consensual. To
2 succeed on their motion for summary judgment, defendants must show no reasonable factfinder
3 could find evidence of any coercive factors. Defendants fall short of their burden. In their
4 motion, defendants point to “numerous telephone conversations during which [Dr. Beach and Ms.
5 Ramos] discussed their relationship and the possibility of marriage,” photographs Ms. Ramos sent
6 “in sexually suggestive poses” and voicemails wishing Dr. Beach “happy birthday” as evidence
7 the relationship “was consensual.” Mot. at 23–25 (emphasis in original). But this evidence does
8 not undisputably show the relationship was free from coercive factors. Viewing the record in the
9 light most favorable to Ms. Ramos, as the court must do when evaluating the defendants’ motion,
10 see Matsushita, 475 U.S. at 587–88, disputed evidence shows Dr. Beach sent her money, gave her
11 gifts and offered her favors. Ramos Dep. at 125–26, 131–35. A reasonable factfinder could
12 find—but would not have to find—Dr. Beach’s favors and gifts to be coercive, offered in
13 exchange for a continued sexual relationship regardless of any continued contact between the
14 parties following the alleged battery. See, e.g., Wood, 692 F.3d at 1049–50.
15 Because Ms. Ramos has produced evidence to support a reasonable jury’s finding the
16 presence of coercive factors, and therefore the absence of consent, she defeats defendants’ motion
17 for summary judgment on this claim. But a reasonable jury could also resolve the factual disputes
18 in defendants’ favor, and the court therefore also denies Ms. Ramos’s countermotion for summary
19 judgment on this claim.
20 Defendants assert Dr. Beach is entitled to qualified immunity, even if his relationship with
21 Ms. Ramos violated her Eighth Amendment rights. Mot. at 28–29. “A government official’s
22 entitlement to qualified immunity depends on (1) whether there has been a violation of a
23 constitutional right; and (2) whether that right was clearly established at the time of the officer’s
24 alleged misconduct.” S.R. Nehad v. Browder, 929 F.3d 1125, 1140 (9th Cir. 2019) (citation and
25 marks omitted). “[U]nder either prong, courts may not resolve genuine disputes of fact in favor
26 of the party seeking summary judgment.” Tolan v. Cotton, 572 U.S. 650, 656 (2014) (per
27 curiam).
1 As explained above, the record before the court does not support a conclusion under the
2 first qualified immunity prong that, as a matter of law, Dr. Beach did not violate Ms. Ramos’s
3 Eighth Amendment rights. That said, if the court finds there was no clearly established law
4 putting Dr. Beach on notice of the unconstitutionality of his behavior, it could grant the motion
5 for summary judgment without determining whether the alleged constitutional violation occurred.
6 See, e.g., Crowe v. County of San Diego, 608 F.3d 406, 432 (9th Cir. 2010) (affirming district
7 court’s grant of summary judgment on alternate grounds that qualified immunity shielded
8 defendants); Saucier v. Katz, 533 U.S. 194, 202 (2001) (“If the law did not put the [defendant] on
9 notice that [his] conduct would be clearly unlawful, summary judgment based on qualified
10 immunity is appropriate.”). The inquiry into whether a right was clearly established “must be
11 taken in light of the specific context of the case, not as a broad general proposition.” Saucier,
12 533 U.S. at 201. “[T]he right the official is alleged to have violated must have been ‘clearly
13 established’ in a more particularized, and hence more relevant, sense: The contours of the right
14 must be sufficiently clear that a reasonable official would understand that what he is doing
15 violates that right.” Anderson v. Creighton, 483 U.S. 635 (1987).
16 Since at least 2000, the law is clearly established that incarcerated individuals have the
17 right to be free from cruel and unusual punishment, including “in the simplest and most absolute
18 of terms . . . to be free from sexual abuse.” Schwenk, 204 F.3d 1197. As explained above, since
19 at least 2012, the law has recognized that romantic relationships between prison staff and
20 incarcerated individuals are subject to an “enormous power imbalance” and thus, an incarcerated
21 person’s ability to consent “is a dubious proposition.” Wood, 692 F.3d at 1043. In Wood, the
22 Ninth Circuit held that coercive factors make such a relationship presumptively non-consensual
23 and a violation of Eighth Amendment rights. The undisputed facts here closely track the record
24 supporting the appellate court’s reasoning in Wood: a member of prison staff became overly
25 familiar with an incarcerated individual, and allegedly offered gifts and favors; a jury could
26 reasonably find these actions to be coercive and the relationship non-consensual. Id. In other
27 words, the court cannot resolve the second qualified immunity prong in defendant’s favor. It is
28 for a jury to resolve the first.
1 The court denies both parties’ motions for summary judgment on Ms. Ramos’s first claim
2 for cruel and unusual punishment under the Eighth Amendment.
3 B. Section 1983 Claims Against Warden Janel Escobedo
4 Defendants also move for summary judgment on Ms. Ramos’s § 1983 supervisory
5 liability claims against Warden Escobedo. Mot. at 24–26. Defendants assert no violation of the
6 Eighth Amendment occurred, or in the alternative, Warden Escobedo was not Dr. Beach’s
7 supervisor, thereby precluding any potential causal connection between a failure to supervise and
8 the sexual battery. Id. Ms. Ramos does not address defendants’ arguments in her opposition or
9 countermotion. See generally Opp’n; Counter Mot. At hearing, Ms. Ramos’s counsel conceded
10 she abandoned her claims against Warden Escobedo. Nevertheless, this Circuit’s interpretation of
11 Federal Rule of Civil Procedure 56(e) “prohibit[s] the grant of summary judgment ‘by default
12 even if there is a complete failure to respond to the motion.’” Heinemann v. Satterberg, 731 F.3d
13 914, 917 (9th Cir. 2013) (quoting Fed. R. Civ. P. 56 Advisory Committee Notes (2010)). In the
14 interests of resolving the issue on the merits, the court does so below.
15 It is well established that “[a] supervisory official is liable under § 1983 so long as ‘there
16 exists either (1) his or her personal involvement in the constitutional deprivation, or (2) a
17 sufficient causal connection between the supervisor’s wrongful conduct and the constitutional
18 violation.’” Rodriguez v. County of Los Angeles, 891 F.3d 776, 798 (9th Cir. 2018) (quoting
19 Keates v. Koile, 883 F.3d 1228, 1242–43 (9th Cir. 2018)). The causal connection is established
20 “by setting in motion a series of acts by others or by knowingly refus[ing] to terminate a series of
21 acts by others, which [the supervisor] knew or reasonably should have known would cause others
22 to inflict a constitutional injury.” Id. (alteration in original) (quoting Starr v. Baca, 652 F.3d
23 1202, 1207–08 (9th Cir. 2011)). Therefore, “[a] supervisor can be liable in his individual
24 capacity for his own culpable action or inaction in the training, supervision, or control of his
25 subordinates; for his acquiescence in the constitutional deprivation; or for conduct that showed a
26 reckless or callous indifference to the rights of others.” Starr, 652 F.3d at 1208 (quoting Watkins
27 v. City of Oakland, 145 F.3d 1087, 1093 (9th Cir. 1998)). “A supervisor is liable under § 1983
28 for a subordinate’s constitutional violations ‘if the supervisor participated in or directed the
1 violations, or knew of the violations and failed to act to prevent them.’” Maxwell v. County of
2 San Diego, 708 F.3d 1075, 1086 (9th Cir. 2013) (quoting Taylor v. List, 880 F.2d 1040, 1045 (9th
3 Cir. 1989)).
4 Defendants produce unrebutted evidence that Warden Escobedo did not supervise
5 Dr. Beach, so as to warrant summary judgment. Ms. Ramos concedes Warden Escobedo was not
6 responsible for the supervision, training or discipline of prison mental health staff. Stmt. Facts
7 Nos. 6–8. Instead, these supervisory and disciplinary responsibilities fell to the CEO and Chief
8 Psychologist. Id. There is no evidence Warden Escobedo failed to investigate any allegations of
9 sexual abuse or overfamiliarity by incarcerated individuals, and Ms. Ramos admits she did not
10 make any such complaints during the relevant period. Id. No. 14. No genuine dispute of material
11 fact calls into question whether Warden Escobedo supervised Dr. Beach or failed to investigate
12 allegations of sexual battery. Because Warden Escobedo did not supervise Dr. Beach, she cannot
13 be held liable under § 1983 for any failure to supervise. Cf. Rodriguez, 891 F.3d at 798 (requiring
14 supervisor to be personally involved in constitutional deprivation or else causally connected to
15 deprivation for a claim to be valid).
16 The court grants summary judgment for the defense on Ms. Ramos’s claim against
17 Warden Escobedo for supervisory liability under § 1983 and therefore does not need to reach the
18 question of qualified immunity on this claim.
19 C. Section 1983 Civil Conspiracy Claim
20 Ms. Ramos’s second claim alleges Dr. Beach and Warden Escobedo participated in a
21 conspiracy to violate her constitutional rights under § 1983. First Am. Compl. ¶¶ 38–47.
22 Defendants assert there was no necessary “meeting of the minds,” even if there was a violation of
23 Ms. Ramos’s constitutional rights. See Mot. at 26–27. Ms. Ramos does not address this claim in
24 her opposition or countermotion and at hearing her counsel conceded she has abandoned this
25 claim as well. See generally, Opp’n; Counter Mot. In any event, defendants may prevail on the
26 merits of their motion for summary judgment on Ms. Ramos’s § 1983 civil conspiracy claim if
27 they can demonstrate the record cannot support a necessary element of the claim. See Nissan
28 Fire, 210 F.3d at 1102.
1 To establish liability for § 1983 conspiracy, Ms. Ramos must have suffered a
2 constitutional injury and “demonstrate the existence of an agreement or meeting of the minds”
3 between Warden Escobedo and Dr. Beach to violate her constitutional rights. Mendocino Envtl.
4 Ctr. v. Mendocino County, 192 F.3d 1283, 1301 (9th Cir. 1999) (internal quotation marks
5 omitted). “Such an agreement need not be overt, and may be inferred on the basis of
6 circumstantial evidence such as the actions of the defendants.” Id. “To be liable, each participant
7 in the conspiracy need not know the exact details of the plan, but each participant must at least
8 share the common objective of the conspiracy.” United Steelworkers of Am. v. Phelps Dodge
9 Corp., 865 F.2d 1539, 1541 (9th Cir. 1989) (en banc); Gilbrook v. City of Westminster, 177 F.3d
10 839, 856 (9th Cir. 1999). Defendants’ knowledge of and participation in a conspiracy may be
11 inferred from circumstantial evidence and from evidence of the defendant's actions. Gilbrook,
12 177 F.3d at 856–57.
13 Ms. Ramos supports her claim of a § 1983 conspiracy with evidence Warden Escobedo
14 wrote a letter of support to the Board of Psychology on behalf of Dr. Beach in 2017. Stmt. Facts
15 No. 23. Defendants assert Warden Escobedo agreed to write a letter related to a petition to
16 revoke Dr. Beach’s license based on a breach of probation following a 2011 DUI offense. Id.;
17 Mot. at 27. Ms. Ramos alleges the Warden’s letter related to both Dr. Beach’s breach of
18 probation terms following predicate charges of fraud for failure to disclose a 2001 DUI and 1997
19 reckless driving conviction, a subsequent 2009 DUI conviction, and allegations of sexual
20 misconduct by Ph.D. students he advised. Stmt. Facts No. 23.
21 Although Ms. Ramos suggests Warden Escobedo’s willingness to draft the letter shows
22 the required “meeting of the minds,” Ms. Ramose does not dispute the interactions between
23 Dr. Beach and Warden Escobedo were largely limited to general meetings, Warden Escobedo was
24 not responsible for handling accusations against medical staff, or that the Warden appropriately
25 handled all accusations concerning prison staff. Id. Nos. 6–8, 14. Furthermore, Ms. Ramos does
26 not dispute Warden Escobedo and Dr. Beach at no point had “any conversations or
27 communications with each other during which they conspired to violate [her] constitutional
28 rights.” Id. Nos. 111–12. Even viewing the record in the light most favorable to Ms. Ramos,
1 Warden Escobedo’s letter does not reflect a meeting of the minds sufficient to support a § 1983
2 civil rights conspiracy.
3 Because defendants show Ms. Ramos could not support each element of her § 1983 civil
4 conspiracy at trial, the court grants summary judgment of the claim.
5 IV. DR. BEACH’S PRO SE STATUS
6 Because the court is granting summary judgment on both claims against Warden
7 Escobedo and dismissing Derral Adams, Deborah Johnson and Does, Dr. Beach is the sole
8 defendant remaining. At hearing Dr. Beach, appearing pro se, could not answer many of the
9 court’s questions and, as noted above, Warden Escobedo’s counsel spoke on his behalf. Given
10 that the case will now proceed to trial, Dr. Beach must notify the court if he will continue to
11 represent himself pro se or will retain counsel.
12 V. CONCLUSION
13 For the foregoing reasons, the court grants defendants’ motion for summary judgment in
14 part and denies the motion in part. The court denies plaintiff’s motion for summary adjudication.
15 The court grants plaintiff’s request for judicial notice.
16 1) The court denies defendants’ motion with respect to plaintiff’s § 1983 claim against
17 Dr. Beach.
18 2) The court grants defendants’ motion with respect to plaintiff’s supervisory liability
19 claims against Warden Escobedo.
20 3) The court also grants defendants’ motion to dismiss plaintiff’s claims of a § 1983
21 civil conspiracy.
22 4) Derral Adams, Deborah Johnson and Does 1–10 are dismissed. The clerk of court is
23 directed to update the caption.
24 5) The court denies plaintiff’s countermotion for summary adjudication.
25 Dr. Beach must notify the court of his decision to proceed pro se or retain counsel within
26 fourteen days.
27 A final pretrial conference is set for March 27, 2025, at 10 a.m. The parties shall meet
28 and confer and file a joint status report fourteen days prior to the final pretrial conference
1 | addressing matters the court should consider in setting a trial date, including whether they request
2 | referral to a magistrate judge to conduct a court-convened settlement before the final pretrial
3 | conference. See E.D. Cal. L.R. 282; Fed. R. Civ. P. 16.
4 This order resolves ECF Nos. 58, 91 & 94.
5 IT IS SO ORDERED.
6 | DATED: February 25, 2025. oUt
7 = | ¥ FU/ Fees
STATES DISTRICT JUDGE