“An affirmative defense permits 12(b)(6) dismissal if the face of the complaint includes all necessary facts for the defense to prevail.”
How later courts described this case
- “An affirmative defense permits 12(b)(6) dismissal if the face of the complaint includes all necessary facts for the defense to prevail.”
- “It may equally imply that he attempted, but could not, exhaust his administrative remedies—and thus, that he exhausted all remedies that were available to him.”
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF WEST VIRGINIA
CHARLESTON DIVISION
ARIC STUTLER,
Plaintiff,
v. CIVIL ACTION NO. 2:25-cv-00469
WEST VIRGINIA DIVISION OF
CORRECTIONS AND REHABILITATION,
et al.,
Defendants.
MEMORANDUM OPINION AND ORDER
The Court has reviewed Defendant Correctional Officer Devon Toppings’ Motion to
Dismiss Plaintiff’s Complaint (Document 4), the Memorandum of Law in Support of Defendant
Correctional Officer Devon Toppings’ Motion to Dismiss Plaintiff’s Complaint (Document 5),
Defendant West Virginia Division of Corrections and Rehabilitation’s Motion to Dismiss
Plaintiff’s Complaint (Document 6), the Memorandum of Law in Support of Defendant West
Virginia Division of Corrections and Rehabilitation’s Motion to Dismiss (Document 7),
Defendants Timothy Tibbs, Michael Costello, and Correctional Officer David McBrayer’s Motion
to Dismiss (Document 8), Defendants Timothy Tibbs, Michael Costello, and Correctional Officer
David McBrayer’s Joinder in the Memorandum of Law in Support of Defendant WVDCR’s Motion
to Dismiss (Document 9), the Plaintiff’s Memorandum Response to Defendant West Virginia
Division of Corrections and Rehabilitation’s Motion to Dismiss and Defendant Costello,
McBrayer, and Tibbs’ Motion to Dismiss by Joinder (Document 10), Plaintiff Aric Stutler’s
Memorandum in Opposition to Defendant Devon Toppings’ Motion to Dismiss (Document 11),
the Reply in Support of Defendant Correctional Officer Devon Toppings’ Motion to Dismiss
Plaintiff’s Complaint (Document 12), and the Reply in Support of Defendant West Virginia
Division of Corrections and Rehabilitation’s Motion to Dismiss (Document 13), as well as the
Complaint (Document 1-1). For the reasons stated herein, the Court finds that Defendant
Toppings’ and Defendants Tibbs, Costello, and McBrayer’s motions to dismiss should be denied,
and Defendant WVDCR’s motion to dismiss should be granted.
FACTUAL ALLEGATIONS
The Plaintiff, Aric Stutler, initiated this action in the Circuit Court of Kanawha County,
West Virginia, on or about February 20, 2025. He named as Defendants West Virginia Division
of Corrections and Rehabilitation (WVDCR), Lt. Timothy Tibbs, Michael Costello, Correctional
Officer Devon Toppings, and Correctional Officer David McBrayer. Mr. Stutler was incarcerated
at the North Central Regional Jail (NCRJ) during the events at issue. WVDCR is responsible for
overseeing the jails and correctional facilities in West Virginia. Defendants Lt. Tibbs, Costello,
Toppings, and McBrayer were employed as correctional officers at NCRJ. The Defendants
removed the matter to federal court on July 28, 2025.
On or about February 23, 2023, Mr. Stutler requested the medication he had previously
been receiving at Central Regional Jail. A nurse told him to shut up and an argument ensued.
Lt. Tibbs threatened Mr. Stutler for arguing with the nurse and directed transport officers to bring
Mr. Stutler to him once Mr. Stutler returned from court. Upon his return to NCRJ, Lt. Tibbs and
Officer McBrayer were waiting for Mr. Stutler, and he was informed by Lt. Tibbs that he was
2
being placed in the hole. Mr. Stutler was handcuffed and shackled with a belly chain and taken
to the shower by Defendants Tibbs and McBrayer.
At the shower, Mr. Stutler’s handcuffs were removed but he was still shackled, preventing
him from removing his pants and fully stripping out. Defendant Toppings entered the room and
screamed at Mr. Stutler to strip out. While trying to explain that he was still shackled, Mr. Stutler
was sprayed, without warning, in the face with OC spray by Defendant Toppings. Defendants
Tibbs, Toppings, and McBrayer then entered the shower and began to kick and beat Mr. Stutler.
He was taken to the ground, and Defendant Toppings sprayed Mr. Stutler again while he was
screaming for help. Mr. Stutler’s shackles and pants were removed by the Defendants, and
Defendant Toppings sprayed Mr. Stutler in his genitals while he was held down by the other
Defendants.
After being handcuffed and shackled by Defendant Tibbs, Mr. Stutler was placed in a cell.
Mr. Stutler was not decontaminated prior to being placed in the cell and begged for assistance
because he was burning and struggling to breathe. Mr. Stutler eventually awoke to Defendant
Costello hitting him in the face while telling him that there was nothing wrong with him. Mr.
Stutler was not properly decontaminated for a number of days despite being sprayed multiple
times.
Mr. Stutler was not resisting and not a threat to himself, the Defendants, or anyone else
when he was sprayed and beaten. As a result of being sprayed and beaten, Mr. Stutler suffered
serious physical and emotional pain. Defendants Tibbs and Costello have a history of using
excessive and unnecessary force on inmates and have been involved in using excessive force
against at least dozens of inmates while employed as correctional officers at NCRJ.
3
The Complaint contains the following counts: Count I – Outrageous Conduct; Count II –
Violation of 42 U.S.C. § 1983; and Count III – Vicarious Liability.
STANDARD OF REVIEW
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. Francis v. Giacomelli, 588 F.3d 186, 192 (4th Cir. 2009); Giarratano v. Johnson, 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.” Fed.
R. Civ. P. 8(a)(2). 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.”
Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atlantic Corp v. Twombly, 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.” Twombly, 550 U.S. at
555. Moreover, “a complaint [will not] suffice if it tenders naked assertions devoid of further
factual enhancements.” Iqbal, 556 U.S. at 678 (quoting Twombly, 550 U.S. at 557) (internal
quotation marks omitted).
The Court must “accept as true all of the factual allegations contained in the complaint.”
Erickson v. Pardus, 551 U.S. 89, 93 (2007). The Court must also “draw[ ] all reasonable factual
inferences from those facts in the plaintiff’s favor.” Edwards v. City of Goldsboro, 178 F.3d 231,
244 (4th Cir. 1999). However, statements of bare legal conclusions “are not entitled to the
4
assumption of truth” and are insufficient to state a claim. Iqbal, 556 U.S. at 679. Furthermore,
the court need not “accept as true unwarranted inferences, unreasonable conclusions, or
arguments.” E. Shore Mkts., v. J.D. Assocs. Ltd. P’ship, 213 F.3d 175, 180 (4th Cir. 2000).
“Threadbare recitals of the elements of a cause of action, supported by mere conclusory statements,
do not suffice . . . [because courts] ‘are not bound to accept as true a legal conclusion couched as
a factual allegation.’” Iqbal, 556 U.S. at 678 (quoting Twombly, 550 U.S. at 555).
To survive a motion to dismiss, “a complaint must contain sufficient factual matter,
accepted as true, ‘to state a claim to relief that is plausible on its face.’” Iqbal, 556 U.S. at 678
(quoting Twombly, 550 U.S. at 570). In other words, this “plausibility standard requires a plaintiff
to demonstrate more than ‘a sheer possibility that a defendant has acted unlawfully.’” Francis,
588 F.3d at 193 (quoting Twombly, 550 U.S. at 570). A plaintiff must, using the complaint,
“articulate facts, when accepted as true, that ‘show’ that the plaintiff has stated a claim entitling
him to relief.” Francis, 588 F.3d at 193 (quoting Twombly, 550 U.S. at 557). “Determining
whether a complaint states [on its face] a plausible claim for relief [which can survive a motion to
dismiss] will . . . be a context-specific task that requires the reviewing court to draw on its judicial
experience and common sense.” Iqbal, 556 U.S. at 679.
DISCUSSION
The Defendants separately presented arguments for dismissal based on failure to exhaust
administrative remedies, qualified immunity and lack of vicarious liability. Where legal arguments
of multiple defendants overlap, the Court has considered them jointly. As required for 12(b)(6)
analysis, the Court has accepted the factual allegations to be true and has drawn all reasonable
inferences from the facts in the Plaintiff’s favor.
5
A. Exhaustion of Administrative Remedies
The Defendants argue that the Plaintiff failed to exhaust his administrative remedies.
Specifically, the Defendants argue that the Plaintiff failed to follow proper grievance procedures.
To support their argument, the Defendants have attached a copy of the procedures for inmate
grievances and two sworn affidavits from a WVDCR prison official indicating that a search of the
WVDCR grievance system showed that no grievance was filed by the Plaintiff during the 2023
calendar year.
The Plaintiff argues that he exhausted all administrative remedies. Specifically, the
Plaintiff argues that he has exhausted all available remedies because he had been denied the
opportunity to file a grievance. The Plaintiff further argues that the Defendants are unable to meet
their burden of showing that he failed to exhaust his administrative remedies at this stage of
litigation because he has pled that he did so, and such factual allegations must be accepted as true.
Under the Prison Litigation Reform Act (PLRA), a prison inmate is prohibited from
bringing a Section 1983 action in federal court “until such administrative remedies as are available
are exhausted.” 42 U.S.C. § 1997e(a). A prison inmate is entitled to bring suit in federal court
only if the inmate has “utilized all available remedies ‘in accordance with the applicable procedural
rules.’” Moore v. Bennette, 517 F.3d 717, 725 (4th Cir. 2008) (quoting Woodford v. Ngo, 548
U.S. 81, 88 (2006)). Failure to exhaust administrative remedies is an affirmative defense that the
defendant bears the burden of raising and proving. Curtis v. Davis, 851 F.3d 358, 361 (4th Cir.
2017) (citing Jones v. Block, 549 U.S. 199, 216 (2007)). “[A] prisoner’s complaint may be
dismissed for non-exhaustion ‘in the rare case where failure to exhaust is apparent from the face
of the complaint.’” Id. (quoting Jones, 549 U.S. at 216); see also Leichling v. Honeywell Int’l,
6
Inc., 842 F.3d 848, 850-51 (4th Cir. 2016) (“An affirmative defense permits 12(b)(6) dismissal if
the face of the complaint includes all necessary facts for the defense to prevail.”).
The Fourth Circuit in Germain declined to affirm a dismissal at the pleadings stage when
Germain pled that he had exhausted all administrative remedies, even though the defendants
submitted affidavits indicating otherwise, explaining that it was required to accept Germain’s
factual allegations as true. Germain v. Shearin, 725 Fed.Appx. 225, 226-27 (4th Cir. 2018). As
in Germain, the Plaintiff here has stated in his complaint that he has exhausted all administrative
remedies. Because this Court is bound to accept all factual allegations in the Plaintiff’s complaint
as true, the Defendants have not met their burden of showing that the Plaintiff failed to exhaust his
administrative remedies.1 In addition, because the Plaintiff has argued that he has been denied the
opportunity to file a grievance and, therefore, exhausted all available administrative remedies, it
would be premature for this Court to grant the Defendants’ motion to dismiss on this basis at this
stage of the proceedings. See Curtis, 851 F.3d at 362 (“It may equally imply that he attempted,
but could not, exhaust his administrative remedies—and thus, that he exhausted all remedies that
were available to him.”). Accordingly, the Defendants’ motions to dismiss for failure to exhaust
administrative remedies must be denied.
B. Qualified Immunity
Defendant Toppings argues that he is entitled to qualified immunity. He argues that the
Plaintiff failed to establish that he violated the Plaintiff’s constitutional or statutory rights.
1 As the Fourth Circuit noted in a footnote in Germain, this would not preclude the possibility of the Defendants
prevailing on a motion for summary judgment as it relates to the Plaintiff’s exhaustion of administrative remedies
claim. Germain, 725 Fed.Appx at 227 n.2.
7
Specifically, he contends that he was justified in deploying OC spray against the Plaintiff because
of the Plaintiff’s failure to comply with orders relating to an unclothed body search.
The Plaintiff argues that Defendant Toppings is not entitled to qualified immunity as it
pertains to both his Section 1983 claim and his outrageous conduct claim. In addition, he argues
that it was clearly established that the extensive use of chemical agents and the unjustified beating
of a prison inmate constituted excessive force at the time of the incident. The Plaintiff further
argues that he did not refuse the Defendants’ orders, but rather, as alleged in his complaint, he was
unable to comply with the request that was given.
(1) 42 U.S.C.§ 1983
When determining whether a defendant is entitled to qualified immunity for an excessive
force claim under 42 U.S.C. § 1983, courts “examine (1) whether the facts illustrate that [the
defendant] violated [the plaintiff’s] constitutional right to be free from excessive force, and (2) if
so, whether [the defendant’s] conduct was objectively reasonable in view of the clearly established
law at the time of the alleged event.” Hill v. Crum, 727 F.3d 312, 321 (4th Cir. 2013).
Beginning with the first prong, the Plaintiff has alleged that Defendant Toppings, along
with the other Defendant correctional officers, violated his Eighth Amendment rights. “An
inmate’s Eighth Amendment excessive force claim involves both an objective and a subjective
component.” Dean v. Jones, 984 F.3d 295, 302 (4th Cir. 2021). The objective component looks
at “whether the force applied was sufficiently serious to establish a cause of action.” Id. (quoting
Brooks v. Johnson, 924 F.3d 104, 112 (4th Cir. 2019)). Force is sufficiently serious if it is
“something more than ‘de minimis’ force.” Brooks, 924 F.3d at 112. (quoting Hudson v.
8
McMillian, 503 U.S. 1, 10 (1992)). Extensive use of pepper spray is sufficient to constitute
something more than de minimis force. See Iko v. Shreve, 535 F.3d 225, 238-39 (4th Cir. 2008).
The subjective component asks whether an officer “acted with a sufficiently culpable state
of mind.” Brooks, 924 F.3d at 112 (quoting Williams v. Benjamin, 77 F.3d 756, 761 (4th Cir.
1996)). Under this standard, “[t]he state of mind required. . . is ‘wantonness in the infliction of
pain.’” Iko, 535 F.3d at 239 (quoting Whitley v. Albers, 475 U.S. 312, 322 (1986)). Whether an
inmate can establish wantonness “turns on ‘whether force was applied in a good faith effort to
maintain or restore discipline or maliciously and sadistically for the very purpose of causing
harm.’” Jones, 984 F.3d at 302 (quoting Whitley, 475 U.S. at 320-21). The factors relevant to
whether an officer applied force in “good faith” or with an intent to cause harm are: “(1) ‘the need
for the application of force’; (2) ‘the relationship between the need and the amount of force that
was used’; (3) the extent of any reasonably perceived threat that the application of force was
intended to quell; and (4) ‘any efforts made to temper the severity of a forceful response.’” Iko,
535 F.3d at 239 (quoting Whitley, 475 U.S. at 321). Correctional officers apply force with intent
to harm “when they inflict pain not to protect safety or prison discipline but to punish or retaliate
against an inmate for his prior conduct.” Jones, 984 F.3d at 302 (quoting Brooks, 924 F.3d at
113). “[T]he use of force on an inmate who is ‘restrained and compliant and posing no physical
threat’ raises the specter of such an impermissible motive.” Id. (quoting Thompson v. Virginia,
878 F.3d 89, 102 (4th Cir. 2017).
The Plaintiff alleged that Defendant Toppings, without warning, sprayed him with OC
spray while he was trying to explain why he was unable to remove his pants, again after he was
taken to the ground, and in his genitals after his pants were removed. (Compl. at ¶ 8.) The Plaintiff
9
further alleged that Defendant Toppings, along with the other correctional officer Defendants,
entered the shower and began to kick and beat him. (Id.) The Plaintiff states that during the
course of this incident, he was not resisting and “not a threat to himself, the Defendants, or anyone
else at the time he was sprayed or beaten.” (Id. at ¶ 8, 10.) If proven, these factual allegations are
sufficient to support a finding that Defendant Toppings violated the Plaintiff’s Eighth Amendment
rights by unjustifiably using excessive force against him while he was restrained, compliant, and
posed no threat.
Thus, assuming the Plaintiff’s factual allegations to be true, they are sufficient to establish
both the objective and subjective components of an Eighth Amendment claim. The alleged facts
are sufficient to establish the objective component because they demonstrate extensive use of OC
spray and beatings by Defendant Toppings, both of which constitute more than de minimis force.
The Plaintiff’s factual allegations also satisfy the subjective component because he alleged that he
was not resisting and was not a threat when Defendant Toppings sprayed him several times with
OC spray and beat him. It can, therefore, be reasonably inferred from the allegations that
Defendant Toppings sprayed and beat the Plaintiff maliciously to cause harm and punish him for
perceived disrespect, rather than in a good faith effort to ensure compliance.
Having found that the Plaintiff has properly alleged an Eighth Amendment violation, the
Court now addresses the second prong to determine whether Defendant Toppings’ “conduct was
objectively reasonable in view of the clearly established law at the time of the alleged event.”
Hill, 727 F.3d at 321. A correctional officer will be entitled to qualified immunity only if he can
demonstrate that the constitutional right alleged to have been violated was not “clearly
established.” Iko, 535 F.3d at 233, 238. A constitutional right is “clearly established” if
10
preexisting law “gave the officials ‘fair warning’ that their conduct was unconstitutional.” Id. at
238 (quoting Ridpath v. Bd. Of Governors Marshall Univ., 447 F.3d 292, 313 (4th Cir. 2006)). It
is clearly established that “inmates have the ‘the right to be free from’ the ‘malicious’ infliction of
pain.” Brooks, 924 F.3d at 119 (quoting Thompson, 878 F.3d at 102). “The unjustified striking
or beating of a prisoner by police or correctional officials constitutes cruel and unusual punishment
which is actionable under 42 U.S.C. § 1983.” Slakan v. Porter, 737 F.2d 368, 372 (4th Cir. 1984).
Defendant Toppings, relying on Anderson, argues that it was not clearly established that
his use of OC spray, in light of the Plaintiff’s failure to comply, constituted a constitutional
violation. Specifically, he contends that his use of OC spray is similar to the officer’s use of a
“mandibular angle pressure point technique” against a noncompliant, restrained suspect in
Anderson, which the Fourth Circuit determined did not “run[] ‘afoul of clearly established law.’”
Anderson v. Ferguson, 2025 WL 2170729, at *5. However, while it was determined that such a
technique was not a clearly established violation, the Fourth Circuit has previously determined that
it is clearly established that the use of “chemical agents in quantities greater than necessary or for
the sole purpose of infliction of pain” constitutes an Eighth Amendment violation. Contrast
Anderson, 2025 WL 2170729, at *5, with Iko, 535 F.3d at 240. In Iko, a correctional officer
deployed several bursts of pepper spray against an inmate while attempting to extract him from
his cell. Id. at 931-32. The court determined that while the correctional officer’s initial burst
might have been warranted since the inmate failed to initially comply, the subsequent bursts were
not because the inmate attempted to comply and was not otherwise violent or confrontational. Id.
at 239-40.
11
The law surrounding the Eighth Amendment violations alleged in the Plaintiff’s complaint
is clearly established. Even if the Court accepted Defendant Toppings’ disputed factual assertion
that he reasonably believed that the Plaintiff was noncompliant, the Plaintiff alleges that Defendant
Toppings continued to use force against the Plaintiff well beyond any perceived non-compliance.
As previously mentioned, the Plaintiff alleged that Defendant Toppings deployed several bursts of
OC spray against him although he was not resisting or a threat. These facts are similar to those
found in Iko, (decided years before the events presented here) and therefore, Defendant Toppings
had fair warning that his use of OC spray constituted an Eighth Amendment violation. In
addition, Defendant Toppings clearly had fair warning that his beating of the Plaintiff in the context
alleged constituted an Eighth Amendment violation. Defendant Toppings is, therefore, not
entitled to qualified immunity as it pertains to the Plaintiff’s Section 1983 claim.
(2) Outrageous Conduct
The West Virginia Supreme Court of Appeals applies the federal standard for qualified
immunity. See W. Virginia Div. of Corr. & Rehab. v. Robbins, 889 S.E.2d 88, 97 (W. Va. 2023)
(“West Virginia’s qualified immunity jurisprudence mirrors federal law.”). As a result, the
Court’s qualified immunity analysis, discussed above, is applicable to the Plaintiff’s outrageous
conduct claim and Defendant Toppings is not entitled to qualified immunity.
C. State Immunity from Vicarious Liability
Defendant WVDCR argues that the sole claim against it, vicarious liability, is not a
separate claim. In addition, Defendant WVDCR argues that it cannot be held vicariously liable
for the intentional torts of its employees because such intentional acts do not fall within the scope
of employment and argues that it is immune from vicarious liability for essentially the same reason.
12
The Plaintiff argues Defendant WVDCR can be held vicariously liable for the Defendant
correctional officers’ alleged outrageous conduct. The Plaintiff contends that he properly pled
and asserted that the Defendant correctional officers’ conduct was within the scope of their
authority and for Defendant WVDCR’s benefit. He relies on the decision by the West Virginia
Supreme Court of Appeals, Crawford v. McDonald, No. 21-0732, 2023 WL 2729675 (W. Va.
Mar. 31, 2023), which involved the use of OC spray and a restraint chair against an inmate. The
Plaintiff further argues that Defendant WVDCR is not entitled to qualified immunity because the
Defendant correctional officers’ conduct was within the scope of employment but constituted a
violation of clearly established law.
The West Virginia Supreme Court of Appeals has laid out the standard for state immunity
from vicarious liability as follows:
If the plaintiff identifies a clearly established right or law which has
been violated by the acts or omissions of the State, its agencies,
officials, or employees, or can otherwise identify fraudulent,
malicious, or oppressive acts committed by such official or
employee, the court must determine whether such acts or omissions
were within the scope of the public official or employee's duties,
authority, and/or employment. To the extent that such official or
employee is determined to have been acting outside of the scope of
his duties, authority, and/or employment, the State and/or its
agencies are immune from vicarious liability, but the public
employee or official is not entitled to immunity in accordance with
State v. Chase Securities, Inc., 188 W.Va. 356, 424 S.E.2d 591
(1992) and its progeny. If the public official or employee was acting
within the scope of his duties, authority, and/or employment, the
State and/or its agencies may be held liable for such acts or
omissions under the doctrine of respondeat superior along with the
public official or employee.
Syl. Pt. 12, W. Virginia Reg’l Jail & Corr. Facility Auth. v. A.B., 766 S.E.2d 751, 756 (W. Va.
2014). In short, the State will be immune from vicarious liability if the correctional officers were
13
acting outside “the scope of their employment or duties.” Crawford, 2023 WL 2729675, at *5.
The factors used to determine whether an act is within the scope of employment include: “whether
‘the conduct 1) is of the kind [the employee] is employed to perform; 2) occurs within the
authorized time and space limits; 3) it is actuated, at least in part, by a purpose to serve the master,
and 4) if force is used, the use of force is not unexpectable by the master.’” Id. at 7 (quoting W.
Virginia Reg’l Jail v. A.B., 766 S.E.2d 751, 769 (W. Va. 2014)). “Conduct of a servant is not
within the scope of employment if it is different in kind from that authorized, far beyond the
authorized time or space limits, or too little actuated by a purpose to serve the master.” Id. “[A]n
employer may be liable for the conduct of an employee, even if the specific conduct is
unauthorized or contrary to express orders, so long as the employee is acting within the general
scope of his authority and for the benefit of the employer.” Id. (quoting Travis v. Alcon
Laboratories, Inc., 504 S.E.2d 419, 431 (W. Va. 1998)).
The Defendant emphasizes this Court’s prior opinions in Marcum and Hamrick, wherein
this Court found that intentional conduct of correctional officers fell outside the scope of
employment. Marcum v. Baily, No. 2:20-CV-00628, 2020 WL 7646977, at *5 (S.D. W. Va. Dec.
23, 2020) (Berger, J.); Hamrick v. W. Virginia Div. of Corr. and Rehab., No. 2:24-CV-00728, 2025
WL 781089, at *4 (S.D. W. Va. Mar. 11, 2025). This Court in Marcum found that “the retaliatory
use of OC spray could in no way serve the purposes of the WVDOC,” and therefore was outside
the scope of employment. Marcum, 2020 WL 6747977, at *5. In Hamrick, this Court found that
although the alleged tasing of an inmate occurred during the time and place of employment and
tasing was among a correctional officer’s duties, no reasonable inference could be drawn that an
officer’s alleged use of a taser against an inmate who was not a threat “was done in the interest or
14
for the benefit of his employer,” and therefore was outside the scope of employment. Hamrick,
2025 WL 781089, at *4. Defendant WVDCR argues the intentional conduct of the Defendant
correctional officers should result in the same finding. The Plaintiff emphasizes the West
Virginia’s Supreme Court’s opinion in Crawford finding that “a jury could reasonably find that
the correctional officers’ conduct in question was within the scope of their employment,” where
the plaintiff alleged unjustified use of O.C. spray, failure to properly decontaminate, and extended
use of a restraint chair. Crawford, 2023 WL 2729675, at *7.
As previously discussed, the Plaintiff alleged that the Defendants beat and kicked him, and
that Defendant Toppings sprayed him with OC spray in both the face and genitals, although he
was not resisting and was not a threat. The Plaintiff also alleged that the Defendants failed to
decontaminate him for several days. Further, the Plaintiff alleged that he awoke to Defendant
Costello hitting him in the face, telling him that nothing was wrong with him, after he requested
assistance due to not being properly decontaminated. None of this alleged conduct can be
perceived as serving the purposes of or benefiting Defendant WVDCR, but rather, as retaliation
for perceived disrespect and for requesting assistance.
These alleged facts are more in line with those found in Hamrick. Like the inmate in
Hamrick who, after being ordered to stand next to a gate, was tased without warning when he
leaned against a wall, even though he was not a threat, the Plaintiff here alleged that although he
was not a threat, he was sprayed with OC spray without warning and beaten after trying to explain
why he was unable to remove his pants. While the Plaintiff suggests that this Court rely on
Crawford, where the West Virginia Supreme Court found that the West Virginia Regional Jail and
Correctional Facility Authority (WVRJCFA) could be held vicariously liable for the actions of its
15
correctional officers because a jury could find that the subject officer used excessive force and
acted within the scope of his employment, the alleged facts do not permit this Court to draw such
an inference here. In contrast with Crawford, where there was evidence that the plaintiff was
on drugs, explicitly and repeatedly refused to comply with an order to go into a holding cell, and
could be viewed as a potential security risk, the Plaintiff here has alleged that he was not resisting
and was not a threat during the course of the alleged conduct. And although, based on the facts
alleged, the Plaintiff did not remove his pants as directed, he alleges that he was unable to do so
because he was shackled. Toppings yelling at the Plaintiff and spraying him without warning while
the Plaintiff was trying to provide an explanation, together with the subsequent beating and
sprayings, indicate the officers’ intent to retaliate against or punish the Plaintiff.
Assuming the allegations to be true, no reasonable inference can be drawn that the
Defendant correctional officers’ intentional wrongful conduct was done to serve the purposes of
or to benefit their employer.2 While the alleged conduct occurred during the authorized time and
space, there is no factual basis that would support a reasonable inference that the force employed
by the Defendant correctional officers was for the purpose of furthering Defendant WVDCR’s
lawful interests. Based on these allegations, the Defendant correctional officers engaged in
intentional conduct outside the scope of their employment. Therefore, Defendant West Virginia
Division of Corrections and Rehabilitation’s motion to dismiss must be granted.
2 The Court makes this finding using WVDCR’s lawful purposes. If, however, this Defendant is aware of repeated
use of excessive force by its officers and condones it, either by its policies or its actions, or is simply quietly complicit,
one should question if determining whether an officer’s conduct serves WVDCR’s “purposes” is the appropriate
barometer.
16
CONCLUSION
Wherefore, after thorough review and careful consideration, the Court ORDERS that
Defendant Correctional Officer Devon Toppings’ Motion to Dismiss Plaintiff's Complaint
(Document 4) and Defendants Timothy Tibbs, Michael Costello, and Correctional Officer David
McBrayer’s Motion to Dismiss (Document 8) be DENIED. The Court further ORDERS that
Defendant West Virginia Division of Corrections and Rehabilitation’s Motion to Dismiss
Plaintiff's Complaint (Document 6) be GRANTED and that Defendant West Virginia Division of
Corrections and Rehabilitation be DISMISSED from this case.
The Court DIRECTS the Clerk to send a copy of this Order to counsel of record and to
any unrepresented party.
ENTER: = October 24, 2025
Dire. Benger’
UNITED STATES DISTRICT JUDGE
SOUTHERN DISTRICT OF WEST VIRGINIA
17