concluding that deliberate indifference was insufficient to constitute a due-process violation in a non-custodial setting
How later courts described this case
- concluding that deliberate indifference was insufficient to constitute a due-process violation in a non-custodial setting
- noting that, because State had no constitutional duty to protect child against his father’s violence, its failure to do so – though calamitous in hindsight – did not constitute a violation of the Due Process Clause
- “We view the evidence and all factual inferences therefrom in the light most favorable to the party opposing the motion.”
- explaining the “negligent act of an official causing unintended loss of or injury to life, liberty, or property” is simply not implicated under the Constitution
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF ALABAMA
SOUTHERN DIVISION
RODNEY K. SR., et al., :
:
Plaintiffs, :
:
vs. : CIVIL ACTION NO. 1:18-cv-343-TFM-N
:
MOBILE COUNTY BOARD :
OF EDUCATION, et al., :
:
Defendants. :
MEMORANDUM OPINION AND ORDER
Pending before the Court are (1) Defendant Kelly Eubanks’ Motion for Summary Judgment
and brief in support (Docs. 144, 145, both filed April 29, 2021); (2) Defendant Robert Miller’s
Motion for Summary Judgment and brief in support (Docs. 146, 147, both filed April 29, 2021);
(3) Defendant Fred Riley’s Motion for Summary Judgment and brief in support (Docs. 148, 149,
both filed April 29, 2021); (4) and Defendant Bobby Pope’s Motion for Summary Judgment and
brief in support (Docs. 150, 151, both filed April 29, 2021). Each of these defendants move the
Court to enter summary judgment in their favor and against the plaintiffs on the Counts that are
brought against them. Docs. 144 at 1, 146 at 1, 148 at 1, 150 at 1. Having considered the motions,
the responses, the replies, relevant law, and the arguments that were presented at oral argument,
the Court finds as follows:
(1) Defendant Kelly Eubanks’ Motion for Summary Judgment (Doc. 144) is due to be
GRANTED;
(2) Defendant Robert Miller’s Motion for Summary Judgment (Doc. 146) is due to be
GRANTED;
(3) Defendant Fred Riley’s Motion for Summary Judgment (Doc. 148) is due to be
GRANTED; and
(4) Defendant Bobby Pope’s Motion for Summary Judgment motion (Doc. 150) is due
to be GRANTED.
Also pending before the Court is Plaintiffs’ Notice of Motion for Summary Adjudication of
Issues on Claim Against Principal Lewis Copeland, Coach Fred Riley, Coach Bobby J. Pope,
Coach Robert Miller, Coach Kelly Eubanks (Doc. 152, filed April 29, 2021) as it relates to
Defendants Coach Fred Riley, Coach Bobby J. Pope, Coach Robert Miller, and Coach Kelly
Eubanks. Plaintiffs move the Court to enter summary judgment in their favor and against
Defendants Coach Fred Riley, Coach Bobby J. Pope, Coach Robert Miller, and Coach Kelly
Eubanks on Counts 2 and 10 that Plaintiffs bring against them. Doc. 152 at 1. Having considered
the motions, the responses, the replies, the relevant law, and the arguments that were presented at
oral argument, the Court finds Plaintiffs’ Notice of Motion for Summary Adjudication of Issues
on Claim Against Principal Lewis Copeland, Coach Fred Riley, Coach Bobby J. Pope, Coach
Robert Miller, and Coach Kelly Eubanks (Doc. 152) is due to be DENIED as to Coach Fred Riley,
Coach Bobby J. Pope, Coach Robert Miller, and Coach Kelly Eubanks.
I. PARTIES, JURISDICTION, AND VENUE
In this Memorandum Opinion and Order, Plaintiffs Rodney K., Sr.; Mary K.; R. K., Jr.;
Garrian Tre Betts; Stacy Stanton Terry; Kennesha Quinnie; Colby Quinnie; Jeremiah Chatman;
Lyman Collins, Sr.; Tiffanie Collins; and Lyman Collins, Jr., will be referred to collectively as
“Plaintiffs;” Defendant Superintendent Martha L. Peek will be referred to as “Superintendent
Peek;” Defendant Principal Lewis Copeland will be referred to as “Principal Copeland;”
Defendant Board of School Commissioners of Mobile County will be referred to as the “Board;”
Defendants Douglas Harwell, Jr., Don Stringfellow, Reginald Crenshaw, Robert Battles, and
William Foster will be collectively referred to as the “individual Board Defendants;” and
Defendants Coach Fred Riley, Coach Bobby J. Pope, Coach Miller, and Coach Eubanks will be
collectively referred to as the “Defendant Coaches.”
No party contests jurisdiction or venue, and the Court finds adequate support for both. The
district court has subject matter jurisdiction over the claims in this action pursuant to 28 U.S.C. §
1331 (federal question) and 28 U.S.C. § 1343(a)(3) (civil rights), and supplemental jurisdiction
over Plaintiffs’ state law claims pursuant to 28 U.S.C. § 1367(a).
The district court has personal jurisdiction over the claims in this action because the events
that gave rise to this action occurred within this district, and the Board is a local government agency
and the individuals Board Defendants are members of that local government agency. See Consol.
Dev. Corp. v. Sherritt, Inc., 216 F.3d 1286, 1291-92 (11th Cir. 2000) (“Specific jurisdiction arises
out of a party’s activities in the forum that are related to the cause of action alleged in the
complaint. . . . General personal jurisdiction, on the other hand, arises from a defendant’s contacts
with the forum that are unrelated to the cause of action being litigated. The due process
requirements for general personal jurisdiction are more stringent than for specific personal
jurisdiction, and require a showing of continuous and systematic general business contacts between
the defendant and the forum state.”).
Venue is proper in this Court pursuant to 28 U.S.C. § 1391(b)(2) because a substantial part
of the events that gave rise to Plaintiffs’ claims occurred in this judicial district.
II. FACTUAL AND PROCEDURAL BACKGROUND
A. FACTUAL BACKGROUND
1. Defendants1
The Board is comprised of five (5) members: Robert Battles, Dr. Reginald Crenshaw, Dr.
William Foster, Douglas Harwell, and Don Stringfellow. Doc. 129-5 at 5.
Superintendent Peek was hired by the Mobile County Public School System (“the
MCPSS”) as a teacher in 1973 and selected as the Superintendent in 2012, a position that she held
until she retired in 2018. Doc. 128-1 at 2, Doc. 128-2 at 3.
Principal Copeland was hired by the MCPSS as a teacher in 1967, and he was selected as
the Principal at Davidson High School (“Davidson”) in 1982, a position that he held until he retired
in 2018. Doc. 128-3 at 2, Doc. 128-4 at 3-4.
Coach Riley was selected as the Head Football Coach at Davidson in 2004 and retired as a
teacher and football coach at Davidson on November 30, 2018. Doc. 128-5 at 20, 24.
Coach Pope was hired by the MCPSS in 1994 and began teaching at Davidson in 2002 and
was a coach for the varsity football team. Doc. 128-6 at 3-4. Coach Pope then transferred to other
high schools to advance his football coaching career then returned to Davidson as a teacher and
assistant football coach, positions he held until he retired on January 1, 2019. Id. at 4-7.
Coach Miller began his positions as a teacher and football coach at Davidson in June 2017.
Doc. 128-7 at 5-6.
Coach Eubanks was hired as a teacher and assistant football coach at Davidson in June
1 The Court previously issued its memorandum opinion and order in which it granted the motions
for summary judgment that were filed by the Board, the individual Board Defendants,
Superintendent Peek, and Principal Copeland, dismissed with prejudice Plaintiffs’ claims against
those defendants, and denied Plaintiffs’ cross-motions for summary as to those defendants. Doc.
231. The Court lists here the dismissed defendants for description purposes only.
2017. Doc. 128-8 at 5-6.
2. MCPSS Student Code of Conduct
The Board approved and issued a “Mobile County Public Schools Student Code of
Conduct” for the terms of July 2015 to July 2017 and 2017 to 2019 (collectively, the “Code of
Conduct”). Docs. 128-9, 128-10. Every student is provided a copy of the Code of Conduct at the
beginning of the school year. Doc. 128-11 at 3. Both versions of the Code of Conduct state, “Your
signature on the Online Student Enrollment Information indicates that you have received this
Student Code of Conduct and you will read and discuss it with your son/daughter,” and the Code
of Conduct policies “apply to all students and parents/guardians in the [MCPSS] at all school
campuses, school buses, and school-related activities and events.” Doc. 128-9 at 8, Doc. 128-10
at 9.
The Code of Conduct includes a section for “Student Misconduct,” which is divided into
different groups of misconduct and prescribes courses of action for each successive occurrence of
misconduct. Doc. 128-9 at 17-34, Doc. 128-10 at 23-37. The Code of Conduct also includes
instructions for “Reporting, Investigation, and Complaint Resolution Procedures For Bullying and
Harassment,” which state:
Complaints alleging violations of this policy must be made on Board approved
complaint forms available at the principal and/or counselor’s office in each school.
The complaint must be signed by the student alleging the violation or by the
student’s parent or legal guardian and delivered to the principal or the principal’s
representative either by mail or personal delivery. At the request of the
complaining student or the student’s parent or legal guardian, incidental or minor
violations of the policy may be presented and resolved informally.
Doc. 128-9 at 32, Doc. 128-10 at 39. Included in the Code of Conduct is a “Harassment Complaint
Form.” Doc. 128-9 at 33, Doc. 128-10 at 40.
3. Allegations of Student Misconduct by the Student Plaintiffs
a. Garrian Tre Betts
Garrian began his freshman year at Davidson in Fall 2016 and continued to attend until the
end of the 2018 school year. Doc. 128-12 at 3. Garrian states he was a member of the Davidson
football team and was listed on the junior varsity and freshman team rosters, but never participated
in a game and participated only in workouts. Id. at 8-12. Garrian states it was his understanding
Coach Pope and Coach Riley were “over the entire football program.” Id. at 8-9. Coach Riley
states Garrian “never was on the football team once we got going. But he was involved initially.”
Doc. 128-5 at 3-4. Garrian’s academic record indicates he was enrolled in “9th FBall” in “Term
1 - 2017” and “Term 2 – 2017,” but was not enrolled in that course in either “Term 3 – 2017” or
“Term 4 – 2017.” Doc. 128-12 at 3.
Garrian states he was hazed at the end of his freshman year, Spring 2017, at Davidson,
when he says his collarbone was injured. Doc. 128-13 at 3. Garrian states he was in the fieldhouse
so he could change and was threatened by football players, who said they were going to “jump”
him if he went to the bathroom to change. Id. at 17-19. Garrian states he then decided to change
at the “side of a locker” . Id. at 19. Garrian states some football team members came up behind
him, pushed him into a locker, then began to “beat [him] up” because he was not on the football
team and did not belong in the fieldhouse. Id. at 21-22. Garrian states there were “at least six
plus” assailants. Id. at 24. Garrian states he was hit, kicked, pushed into a locker, slammed on the
floor, stepped on, and hit with multiple small weights. Id. at 22-24. Garrian states he does not
remember the names of his assailants, but one later identified himself after a football game as Gabe
and another was nicknamed “Unc.” Id. at 22. Garrian states during the event, he saw Coach Riley
in the doorway and he told the assailants, “Knock it off, dumb asses,” but they only paused then
continued. Id. at 24-25.
Coach Riley states he never saw anyone “inappropriately put a hand on Garrian ever.”
Doc. 128-5 at 22.2
Garrian states during the “middle of [his] 9th grade year” and the “beginning of [his] 10th
grade year” he told Principal Copeland “football players were either fighting or destroying . . . our
property.” Doc. 128-13 at 14. Garrian also told Principal Copeland about what happened to R.K.,
Jr., “a week or so after” it happened. Id. at 15. Garrian states, during Hell Week, he saw hazing
“every single day,” but states, “I didn’t specifically see anybody get jumped. I usually removed
myself before I could see it happening or try to leave because it’s just something I don’t like to
see.” Id. at 27. Garrian states he remembers “an O lineman in the freshman locker room, he was
jumped by almost the whole team,” but he could only hear it. Id.
Garrian also states an offensive lineman named George was hazed by freshmen football
players. Id. at 29. Garrian states he did not “tell anybody specifically” about “Burpo” and “Ry-
Ry,” who were “beating kids up” in the locker room, but he told Principal Copeland “that the
incidents were happening a little too frequently” but he “pushed it off and nothing ever happened,”
and “Coach Riley was told about it.” Id. Garrian states he also told Principal Copeland about
what happened to R.K., Jr., “the week or so” after the assault. Id. at 15.
Coach Riley states the incident with George Morris occurred when the freshman football
players were in the fieldhouse and were preparing to play a game, and when Coach Riley and
Coach Pope were at a podium, the players began to excitedly jump up and down then fell in a pile.
2 Normally, the Court would only list facts from one side’s perspective, the non-moving party’s;
however, since there are cross-motions for summary judgment in this case, the Court must list facts
from both sides. See Chavez v. Mercantil CommerceBank, N.A., 701 F.3d 896, 899 (11th Cir.
2012) (stating on cross-motions for summary judgment “the facts are viewed in the light most
favorable to the non-moving party on each motion” (citation omitted)).
Doc. 128-5 at 10-12. Coach Riley states George Morris told him he was at the bottom of the pile
and his glasses were broken. Id. at 12. Coach Riley states, the next day, the players were directed
to run as punishment for their “silliness.” Id. at 12-13. Coach Pope states he remembered the
incident with George Morris and described the players “got up and wound up falling all over each
other and playing.” Doc. 128-6 at 18-19. Coach Pope states he punished the players the next day
by “running them, and running them a lot.” Id. at 19.
Garrian states “[e]very fight or hazing is recorded” but either Coach Riley or Coach Pope
“confiscates phones from people that’s around.” Doc. 156-44 at 19. Garrian could not identify
who had their phone confiscated by either Coach Riley, Coach Pope, or any of the football coaches.
Id. However, Garrian states Coach Riley and Coach Pope picked up his phone to look at his
“camera roll,” they looked in “many people’s camera roll[s],” and “after any incident” they “look
at it and if [they] find it,” there is “some type of punishment . . . after it will be deleted.” Id. at 19-
20.
Garrian states, when he was in the eighth grade, he and others were invited by high school
coaches “to come be looked at to see if we would make a good fit” for the Davidson football team
and that is when he witnessed a “hazing-related incident” in the Davidson locker room, but “was
pulled away from it before [ ] it escalated” by Coach Riley. Id. at 26-29.
Garrian states, during his freshman year, he saw “a white kid” being hazed and Coach Riley
“said stop and everybody stopped, all the other players stopped.” Doc. 156-44 at 48.
Garrian states a guidance counselor told him he may not want to register for the weight
training class because “people are getting beat up and there’s fights happening a lot” and suggested
he register for “P.E.” Id. at 40-41.
b. Lyman Collins, Jr.
Lyman Collins, Jr., began his freshman year at Davidson in 2016 and eventually transferred
to Blount High School during the second semester of his sophomore year. Doc. 128-19 at 12-13,
34. Lyman Collins, Jr., states he does not remember the names of freshman football team members
who were bullied in Fall 2016 nor does he remember who perpetrated the bullying. Id. at 16.
Lyman Collins, Jr., states he cannot remember whether he told his parents or any of the coaches
about what he saw occur in the locker room in Fall 2016. Id. at 16-17. Lyman Collins, Jr., states
he does not remember “instances where people were getting punched or put in lockers or anything
like that in the locker room” or any encounters with either Coach Eubanks, Coach Miller, Coach
Pope, or Coach Riley in Spring 2017. Id. at 18.
During Lyman Collins, Jr.’s, sophomore year, he broke the tip of his elbow, which he
thought occurred at football practice, and after the injury was diagnosed, the doctor put Lyman
Collins, Jr.’s, arm in a hard cast. Doc. 156-49 at 11-12. Prior to going to the doctor, Lyman
Collins, Jr., was told by the trainers to stretch what they thought was a muscle injury and take pain
medication, and this continued for two (2) or three (3) weeks before Lyman Collins, Jr.’s, injury
was diagnosed by a doctor. Id. at 34-35. Lyman Collins, Jr., states Coach Riley did not call him
a “faggot” or a “sissy,” but did say Lyman Collins, Jr., had “sissyitis” when he returned with a cast
for his elbow injury and on another occasion told Lyman Collins, Jr., if he “ever [had] to go to
tutoring three times a week, you’re a dummy.” Doc. 128-19 at 29-30, 36-37.
Lyman Collins, Jr.’s, mother, Tiffanie Collins, states in September 2017, she contacted a
female assistant principal at Davidson and reported Coach Riley’s comments about her son. Doc.
156-49 at 22-23. Tiffanie Collins states the assistant principal later called her and reported she
“had either taken care of what [Tiffanie Collins called] about,” and she spoke with Coach Riley
about the “sissy, dummy incident” and “she was going to give it over to [Principal Copeland.]”
Id. at 22-24. Tiffanie Collins states she called the same assistant principal again after Coach Riley
“called [Lyman Collins, Jr.,] out” in a huddle for his mother calling the school about him. Id. at
24-25. Specifically, Tiffanie Collins states Lyman Collins, Jr., told her Coach Riley said
“something along the lines of don’t be telling your parents what happened in the locker room.” Id.
at 26. The assistant principal who Tiffanie Collins spoke with was Dr. Lynn Cleveland, who states
she did not investigate how Coach Riley conducted his football team and how he prevented
fighting, hazing, or bullying. Doc. 156-53 at 15. Tiffanie Collins also states Lyman Collins, Jr.,
told her “the coaches were standing around and watch these kids being jumped on, they would
even encourage it on the football field before they left from the field to go back to the locker room,
that if they knew somebody messed up or did something wrong, he would tell them that the boys
were going to take care of them in the locker room.” Doc. 156-49 at 10.
During one instance, Lyman Collins, Jr., states he told Coach Riley he was going to tutoring
then Coach Riley looked at him and his face was “all balled up and it was red like he was
aggressive,” had his arms on his side, poked his stomach out, and “walked up” on him, to which
Lyman Collins, Jr., put out his arm and asked Coach Riley what he was doing. Doc. 128-19 at 35.
Lyman Collins, Jr., states Coach Riley did not respond to his question and Lyman Collins, Jr.,
exited the door and went to tutoring. Id. In another instance, Lyman Collins, Jr., states during the
last football game of the regular season, Coach Riley “was putting everybody in the game,
everybody ended up getting to play,” but Coach Riley walked up to Lyman Collins, Jr., and told
him, “I would have played you, but you put tutoring before practice.” Doc. 156-48 at 34-35.
c. Jeremiah Chatman
Jeremiah attended Davidson for his junior year. Doc. 128-20 at 5. Jeremiah states a video
was recorded that was posted on Facebook of an incident in which he was involved. Id. at 19-20.
The recorded incident occurred in the fieldhouse, and Jeremiah states he does not know who
recorded the incident or who posted it on Facebook. Id. at 20, 24-35. Jeremiah states the incident
occurred after his third block class at “close to 4:00 o’clock.” Id. at 22, 24-25.
Jeremiah states he was working out in the fieldhouse when Coach Riley came out of his
office because a boy asked him about the weights, “cursed him out,” and told him to get out of the
fieldhouse. Id. at 26-27. Jeremiah states he then saw a classmate in the back of the locker room
area and went to talk to him when a student named Coby Marks walked in front of Jeremiah and
told him he could not go there then began to “cuss[ Jeremiah] out and push [him].” Id. at 26-28,
30, 32. Jeremiah states he responded, pushed Coby, told him to “get out my face,” then collected
his bags and walked towards the door. Id. at 28-29. While this occurred, Jeremiah states Coach
Riley stood in front of his office. Doc. 156-45 at 9-10. Jeremiah states, as he proceeded to the
door, Coach Riley was walking out as well then stood with a “smirk on his face eating ice cream,”
did not say or do anything, then said “hmmp” and walked out of the door and smiled. Doc. 128-
20 at 29.
Jeremiah states he followed Coach Riley out of the door but was stopped by Coby, who
began to push Jeremiah then grabbed Jeremiah from behind, picked him up, and “brought [him]
out the door.” Id. at 29-30. Jeremiah states he attempted to “get loose from [Coby],” who called
to another student who grabbed Jeremiah’s legs. Id. at 30. Jeremiah states the students pulled his
shirt up and said, “Get his ribs, get his ribs,” began to punch his ribs with closed fists, then
Jeremiah’s belt was removed and Coby said, “We’re going to whip your ass like a slave.” Id. at
30-34. Jeremiah states another student pulled off his belt, and both the student and Coby began to
hit Jeremiah with the belts then Jeremiah was slammed into the bricks. Id. at 34-35. Jeremiah
identified Gabe Johnson and another student, “Coby or Jacoby,” was involved in the incident and
states there were four students in total who participated in the incident. Id. at 31.
Jeremiah states the incident occurred after R.K., Jr.’s, incident, did not occur as an
“initiation or ritual,” and had not heard the same individuals had done anything to anyone earlier
in the school year. Id. at 35-37. Jeremiah states he did not see what happened to him happen to
anyone else on campus and had not heard his assailants had done anything to anyone earlier in the
school year. Id. at 36. Jeremiah states he did not tell either Superintendent Peek or Principal
Copeland about his incident. Id. at 38-39. Jeremiah states he does not know Coach Eubanks,
Coach Miller, or Coach Pope and did not see any of them on the day of his incident. Id. at 39-40.
Jeremiah’s mother states she did not learn about his incident until she was contacted by a detective
with the Mobile Police Department. Doc. 154-59 at 6-10.
Coach Riley identified Jeremiah’s assailants as Jukyle Hunter, Gabe Johnson, Jacoby Lott
Funches, and Jerkoby Marks. Doc. 128-5 at 18. Coach Riley states he does not recall Jeremiah’s
incident and did not see it occur. Id. at 18-19; Doc. 156-74 at 49.
d. R.K., Jr.
R.K., Jr., began his freshman year at Davidson in Fall 2017. Doc. 128-21 at 3. R.K., Jr.,
played on the freshman football team. Doc. 131-1 at 3. In April 2018, the football team
participated in a walk-through practice to learn how to practice. Doc. 128-22 at 4. At some point
during the walk-through practice, the quarterbacks and centers were told to practice snapping the
ball. Id. The centers stayed on the field, the rest of the team went to the locker room, and the
quarterbacks went to retrieve their footballs. Id. Coach Miller and Coach Andrew Rieves3
remained with the centers on the practice field. Doc. 128-5 at 15-16, Doc. 128-7 at 26.
3 Coach Rieves is not a party in this matter.
R.K., Jr., was a quarterback, so he walked to the fieldhouse, and R.K., Jr., states, as he
walked, another student, Jakaio Hunter, said, “Fruit-Fruit, we’re going to get you too.” Doc. 128-
17 at 47. After Jakaio told R.K., Jr., this, R.K., Jr., states he decided to stay outside of the
fieldhouse but attempted to find a way to enter to get his ball without being seen or noticed. Id. at
49.
R.K., Jr., states he talked to a girl named Janae then felt someone “scoop [him] up from
behind,” was carried into the fieldhouse, then thrown on the ground inside the locker room. Id. at
51-52. After R.K., Jr., was thrown on the ground, he states he was surrounded by football players
and could not escape, so he dropped to the ground and tried to protect his face. Id. at 56. R.K.,
Jr., states he was punched in his left arm by Jakaio and LaQuinten Williams, felt it “start to bruise
up,” and “felt the blood rushing to it,” so he turned the other way and his assailants began to “drill
[his] right arm.” Id. at 57. R.K., Jr., states Jalen Harris then grabbed his right arm and drug him,
after which Jacoby Marks jumped and landed on him, followed by Jacoby Lott then Gabe Johnson.
Id. R.K., Jr., states after Gabe Johnson landed on him, he felt a pop, and heard somebody say,
“Y’all, chill out, chill out, chill out, chill out.” Id. R.K., Jr., states everyone then began to walk
away, and he threw his helmet visor at someone and told them, “You can go fuck yourselves.” Id.
at 57-58.
R.K., Jr., states, as he left the fieldhouse, he could not feel his right arm, and was stopped
by Coach Rieves, who, after he saw R.K., Jr.’s, arm, told him to go to the trainer’s office in the
fieldhouse. Id. at 58-59. Coach Rieves states he took R.K., Jr., to the trainer’s office, told the
trainer, Ruth Hart, to inspect R.K., Jr.’s, arm, then returned to the practice field. Doc. 128-22 at
7-8. R.K., Jr., states Coach Riley came to Ruth Hart’s office and asked him what happened and to
name who perpetrated the attack. Doc. 128-17 at 64. R.K., Jr., states he told Coach Riley that
Jakaio Hunter, Gabe Johnson, and Eric Bell were the perpetrators, and Coach Riley took those
individuals to the coaches’ meeting room. Id. R.K., Jr., states he misidentified Eric Bell, who
complained he had not participated. Id. at 65-66.
R.K., Jr., states Coach Riley brought him to his office, where Ruth Hart informed Coach
Riley she thought R.K., Jr.’s, arm was broken through the growth plate. Id. at 68. R.K., Jr., states
he and Coach Riley sat in Coach Riley’s office for fifteen (15) minutes until one of R.K., Jr.’s,
uncles arrived. Id.
Ruth Hart states she contacted R.K., Jr.’s, father and told him R.K., Jr., was injured in a
fight and he needed to pick up R.K., Jr., and take him to the emergency room. Doc. 128-25 at 3-
4. Ruth Hart states she did not tell R.K., Jr., his facture was close to, or in, the growth plate, and
she would not have been able to know whether that occurred because it would have required an x-
ray and her office was not equipped with such a machine. Id. at 8. Ruth Hart states R.K., Jr.’s,
injury did not require an emergency call or transportation by an ambulance. Id. at 11-12. Ruth
Hart states R.K., Jr.’s, arm was “iced, wrapped, and basically provided the appropriate care and
treatment to get him to the [emergency room.]” Id. at 10. Ruth Hart states R.K., Jr., was picked
up by his uncle, Brian K., and R.K., Jr.’s, sister, Gabrielle. Id.
Brian K. states he learned R.K., Jr., was injured when he received a call from R.K., Jr.’s,
father, Brian K.’s brother, who told Brian K. he needed someone to go to Davidson as soon as
possible because he was at work. Doc. 128-26 at 3-4. Brian K. said he drove to Davidson where
a friend, Damien Miles, was present. Id. at 4-5. Gabrielle states when she learned about what
happened to R.K. Jr., she drove to Davidson as well and pulled into the parking lot after Brian K.
had arrived. Id. at 3-4. Gabrielle states Brian K. and she walked to the fieldhouse to talk to Ruth
Hart, where Coach Riley was as well, and they saw R.K., Jr., sitting with a cast on his hand. Id. at
4. Gabrielle states Brian K., R.K., Jr., and she left the fieldhouse and that was when her father
arrived. Id. at 5. Gabrielle states her grandfather and Damien Miles were also present. Id. R.K.,
Jr., states his Aunt Taleah was also present in the parking lot. Doc. 128-17 at 74. R.K., Jr.’s, father
then took R.K., Jr., to the hospital. Doc. 128-26 at 7.
R.K., Jr., states Coach Riley knew of his impending assault because Coach Riley, after
practice and during a huddle, told the team, “Don’t touch the quarterback.” Doc. 128-17 at 95.
R.K., Jr., states he knows of six (6) hazing events or assaults at Davidson that occurred
before his assault. Doc. 128-17 at 87. One such incident, R.K., Jr., states occurred during the
spring semester of his freshman year, when Jakaio Hunter, Timothy Johnson, and Kobe Smith
worked out with the freshmen. Id. at 30. R.K., Jr., states Coach Pope told them he would be back
then left the fieldhouse. Id. at 32. R.K., Jr., states when the players were getting dressed, Jakaio
Hunter began to punch then “slammed” a student named Zack because Jakaio thought somebody
was talking about him, and Zack eventually “peed on” himself. Id. at 33. R.K., Jr., states Zack
told Coach Riley about the incident the next day, based on rumors. Id. at 34-35.
A second incident, R.K., Jr., states occurred one (1) or two (2) months before his assault
and before spring football practice started, and involved a student named Rashard. Doc. 131-1 at
16-17. R.K., Jr., did not witness the incident but saw it on someone’s phone. Id. at 17.
A third incident that R.K., Jr., states occurred one (1) or two (2) weeks prior to his assault
involved Devon Sylvester, Jakaio Hunter, Gabe Johnson, and another student named Eric who all
were skipping class, when Devon Sylvester was swarmed and attacked by the others “like they
usually do the freshmen.” Doc. 128-17 at 16-17. R.K., Jr., states Devon Sylvester was pushed,
kicked, and thrown to the ground. Id. at 17. R.K., Jr., states when the incident occurred, he was
outside of the fieldhouse and Coach Riley had left the fieldhouse. Id. at 17-18. R.K., Jr., states
Devon Sylvester fought back and some teachers came and broke it up then Devon Sylvester, Jakaio
Hunter, Gabe Johnson, and Eric went back into the fieldhouse. Id. at 18. R.K., Jr., states the
teachers who broke up the fight called Mr. Blakely about the incident, but Coach Riley told Mr.
Blakely he would “handle it.” Id. at 19. Devon Sylvester, Jakaio Hunter, Gabe Johnson, and Eric
were made to do “bear crawls and run” on the practice field. Doc. 131-1 at 9.
A fourth incident, R.K., Jr., states occurred one (1) week prior to his assault, when a student
named Leon Payne, a freshman, was pushed to the ground, jumped on top of, and hit with belts by
Jakaio Hunter, Gabe Johnson, Jacoby Marks, Jacoby Lott-Funches, LaQuinten Williams, and Alex
Sullivan. Doc. 128-17 at 9-10, Doc. 131-1 at 4. R.K., Jr., states he was in the back, near the
bathroom, in the fieldhouse when the incident occurred. Doc. 131-1 at 4. R.K., Jr., states the
incident was videoed and he viewed it on Instagram. Id. at 4-5. R.K., Jr., states Coach Riley was
in his office at the time of the incident because he saw Coach Riley walk in there when he walked
into the fieldhouse but did not report the incident to Coach Riley. Doc. 128-17 at 12-13.
A fifth incident, R.K., Jr., states occurred during the spring semester, when Jakaio Hunter,
Gabe Johnson, Eric Bell, and Jacoby Lott-Funches slapped him and some other students in the
back of the head and neck with shaving cream, “gagged [them] up,” and beat them with belts
outside of the fieldhouse after school. Id. at 21-22. R.K., Jr., states the incident lasted
approximately thirty (30) seconds, Coach Eubanks and two other adults witnessed the incident,
and Coach Eubanks told them to “knock it off.” Id. at 24-25, 27-28. R.K., Jr., states the incident
was not in conjunction with a practice or event for football and did not tell anyone about it. Id. at
27-29.
R.K., Jr., states the day before his incident, during football practice, when he was made to
retrieve his ball from the fieldhouse so he could practice snaps, a student named Reggie Davis, a
junior, was on the ground being hit with shoulder pads. Id. at 87-88. R.K., Jr., states Jakaio Hunter
and Gabe Johnson struck Reggie. Id. at 88-89. R.K., Jr., states he did not report the incident but
told his parents about it, and in response, his mother told him “not to have any part of it and keep
[his] distance, and if she found out [he] was taking any part of those activities, she would deal with
[him].” Id. at 89-90. R.K., Jr., states he did not report any of the other incidents that he describes,
except for Leon Payne’s incident, about which he also told his mother. Id. at 87.
4. Miscellaneous Conduct by the Defendant Coaches
Coach Miller states he heard Coach Riley, in a video, tell the football team players “not to
go to the doctor unless you’re bleeding out or you can’t breathe;” however, Coach Miller states,
“That’s not what he meant.” Doc. 156-63 at 40. Coach Miller states he also “used different words”
but “mean[t] the same thing.” Id. at 41-42. Coach Miller stated his understanding of hazing is it
“happens to everybody and everybody knows it’s going to happen” and “everyone goes through it
in the exact same way.” Doc. 156-63 at 62.
Randall Powe, a nonparty to this action, complained to Robert Battle and Dr. Reginald
Crenshaw about Coach Riley in regard to his son, Z.P. Doc. 156-67 at 20, 28. Z.P. played football
for Coach Riley at Davidson during his sophomore year but Z.P. had issues because he was played
out of position and did not receive scholarship assistance, so the Powes decided to transfer their
son to another high school. Id. at 5. The Powes allege Coach Riley harassed them when he
complained they had not moved into a certain house for Z.P. to be eligible to play for his new high
school’s football team, which led to an investigation of the matter. Id. at 5-28. Z.P. also states he
was once kicked in the mouth and his mouth was “busted open” and bleeding, and when he sat
down with Coach Riley, Coach Riley said, “They got you pretty good,” laughed, and told him to
wash out his mouth. Doc. 156-68 at 7.
5. Events Subsequent to R.K., Jr.’s, Assault
Eric Terry, Davidson’s School Resource Officer, prepared a memorandum that is dated
May 29, 2018, with the subject “INVESTIGATION, ALLEGATION OF MISCONDUCT,
INVOLVING MR. FRED RILEY, DAVIDSON HIGH SCHOOL TEACHER AND COACH,
AND A MALE, NINTH GRADE, DAVIDSON HIGH SCHOOL STUDENT, IDENTIFIED AS
[R.K., JR.]” Doc. 129-1 at 7. Eric Terry’s memorandum states:
On May 03, 2018, at approximately 02:36 P.M., Mr. Anthony Gatewood, Mobile
County Public School System Director of Security, telephonically contacted this
Resource Officer concerning a complaint involving a system employee. Mr.
Gatewood stated that Ms. Mary [K.], parent of a male, ninth grade, Davidson High
School student, identified as [R.K., Jr.], alleged that Mr. Fred Riley, Davidson High
School Teacher and Coach, failed to supervise student athletes in the football locker
room and ignored hazing type behaviors initiated by upper classmen which was
directed towards new and younger student athletes, i.e. football players. Mr.
Gatewood stated that Ms. [K.] also alleged that following a sustained injury, i.e. a
broken arm, staff failed to provide medical treatment, failed to file a police report,
and failed to remain with him, [R.K., Jr.], until such time as a parent or family
member arrived to transport. Mr. Gatewood stated that additionally, Ms. Tiffany
Collins, parent, of a male, tenth grade, Blount High School Student, identified as
Lyman Collins, alleged that Mr. Riley discouraged student athletes from attending
tutoring and seeking off campus medical treatment during football season. At that
time, Mr. Gatewood directed this Resource Officer to initiate an investigation of
the complaint allegations.
Id.
After an investigation by the Mobile Police Department, many of the assailants were
arrested, charged, then given youthful offender status. Doc. 129-3 at 3-13. After an investigation
by the MCPSS, many of the assailants were either suspended or placed in alternative schools. Doc.
129-1 at 4-5, Doc. 129-4 at 3-4, Doc. 129-6 at 8-9.
B. PROCEDURAL BACKGROUND
On August 3, 2018, Plaintiffs originally filed their Complaint against the Board, the
individual Board Defendants, Superintendent Peek, Principal Copeland, and the Defendant
Coaches. Doc. 1 ¶¶ 19-36. All of the individual Board Defendants were sued in their official and
individual capacities. Id. at 1. Plaintiffs brought claims for violation of Title IX of the Education
Amendments Act of 1972, 20 U.S.C. §§ 1681-88; violation of the Fourth Amendment; violation
of the Fourteenth Amendment; a claim under Monell v. Department of Social Services of the City
of New York, 436 U.S. 658, 98 S. Ct. 2018, 56 L. Ed. 2d 611 (1978) [hereinafter Monell]; violation
of Ala. Code § 16-1-23; assault and battery; false imprisonment; intentional infliction of emotional
distress; negligence; negligence per se; premises liability; negligent training, hiring, retention, and
supervision; and violation of Ala. Code § 16-1-24.1. Id. ¶¶ 56-109.
On September 7, 2018, the Board, the individual Board Defendants, and Superintendent
Chresal D. Threadgill, who is the current Superintendent of the MCPSS and was substituted for
Superintendent Peek in her official capacity, filed their Motion to Dismiss pursuant to Fed. R. Civ.
P. 12(b)(6). Doc. 16. Plaintiffs filed their response to the Motion to Dismiss as well as their
Motion to File Plaintiffs’ First Amended Complaint on September 28, 2018. Docs. 27, 28. The
Court granted Plaintiffs’ Motion to File Plaintiffs’ First Amended Complaint, which rendered moot
the original Motion to Dismiss, and Plaintiffs’ filed their First Amended Complaint on November
28, 2018. See Docs. 30, 33. In the First Amended Complaint, Plaintiffs L. C., Sr.; Tiffanie Collins,
and L. C., Jr., were added as parties and all of the claims from the original Complaint were brought
except for premises liability and negligent training, hiring, retention, and supervision. Compare
Doc. 1 with Doc. 33.
On December 6, 2018, the Board and the individual Board Defendants filed their Motion
to Dismiss in which they moved the Court to dismiss Plaintiffs’ claims against them. Doc. 37.
Plaintiffs timely responded in opposition, to which the Board and the individual Board Defendants
filed their reply. Docs. 40, 42.
On January 10, 2019, Superintendent Peek, Principal Copeland, and the Defendant
Coaches filed their Motion for More Definite Statement. Doc. 43. Plaintiffs filed their
Memorandum of Points and Authorities in Opposition to Defendants’ Motion for a More Definite
Pursuant to Rule 12(e) in response. Doc. 45. On February 19, 2019, the Court entered an order in
which it denied the Motion for More Definite Statement and ordered Superintendent Peek,
Principal Copeland, and the Defendant Coaches to file their responsive pleadings to Plaintiffs’
First Amended Complaint. Doc. 47. On March 13, 2019, Superintendent Peek, Principal
Copeland, and the Defendant Coaches filed their Answer to Plaintiffs’ First Amended Complaint.
Doc. 48.
On July 25, 2019, the Court entered its memorandum opinion and order in which it granted
the Motion to Dismiss as to Counts 1, 5, 9, 10, and 11 and denied the motion as to Counts 2, 3,
and 4. Doc. 50. The Court’s ruling in its July 25, 2020 memorandum opinion and order left the
following claims pending from the First Amended Complaint:
• Count 2, violation of the Fourth Amendment, which is brought against all of the
defendants;
• Count 3, violation of the Fourteenth Amendment, which is brought against the Board, the
individual Board Defendants, Superintendent Peek in her individual capacity, and the
Defendant Coaches;
• Count 4, a Monell claim that the Court construes as a due process violation pursuant to the
Fourteenth Amendment, which is brought against the Board;
• Count 5, a violation of Ala. Code § 16-1-23, which is brought against Principal Copeland
and the Defendant Coaches;
• Count 6, assault and battery, which is brought against the Defendant Coaches;
• Count 7, false imprisonment, which is brought against the Defendant Coaches;
• Count 8, intentional infliction of emotional distress, which is brought against the Defendant
Coaches;
• Count 9, negligence, which is brought against Principal Copeland and the Defendant
Coaches;
• Count 10, negligence per se, which is brought against Principal Copeland and the
Defendant Coaches; and
• Count 11, violation of Ala. Code § 16-1-24.1, which is brought against Principal Copeland
and the Defendant Coaches. Docs. 50, 51.
On July 31, 2019, the Board and the individual Board Defendants filed their Answer to
Plaintiffs’ First Amended Complaint. Doc. 52.
On April 29, 2021, the Board and the individual Board Defendants filed their motion for
summary judgment, supporting brief, and exhibits in support. Docs. 129, 133. On the same date,
Principal Copeland, the Defendant Coaches, and Superintendent Peek each filed a motion for
summary judgment and brief in support as well as a combined narrative statement of undisputed
facts and exhibits in support. Docs. 128, 134, 140, 141, 142, 143, 144, 145, 146, 147, 148, 149,
150, 151. Again, on the same date, Plaintiffs filed their own motions for summary judgment
against three (3) sets of defendants, Principal Copeland and the Defendant Coaches, the Board and
the individual Board Defendants, and Superintendent Peek, as well as a statement of material facts
in support of the motions for summary judgment and exhibits in support. Docs. 152, 153, 154,
155, 156. The Court entered submissions orders for each of the motions for summary judgment.
Docs. 158, 159, 160. On May 26, 2021, Principal Copeland and the Defendant Coaches filed their
objections, pursuant to Fed. R. Civ. P. 56(c)(2), to Plaintiffs’ statement of material facts in support
of the motions for summary judgment. Doc. 162. On June 7, 2021, the Board and the Individual
Board Defendants, and Principal Copeland and the Defendant Coaches, each filed a response to
Plaintiffs’ statement of material facts in support of the motions for summary judgment. Docs. 171,
174. On June 8, 2021, Plaintiffs filed their opposition to Principal Copeland, the Defendant
Coaches, and Superintendent Peek’s combined narrative statement of undisputed facts. Doc. 179.
The parties each timely filed responses and replies to the relevant motions for summary judgment.
Docs. 172, 175, 176, 177, 178, 181, 182, 183, 184, 185, 186, 187.
On March 2, 2022, the Court entered its memorandum opinion and order in which it granted
the motions for summary judgment that were filed by the Board, the individual Board Defendants,
Superintendent Peek, and Principal Copeland, dismissed with prejudice Plaintiffs’ claims against
those defendants, and denied Plaintiffs’ cross-motions for summary as to those defendants. Doc.
231. The Court set the remaining motions for oral argument, which was held on March 15, 2022.
Doc. 232. Therefore, the motions are fully briefed and ripe for adjudication.
Finally, the Court ordered Plaintiffs file a motion to substitute, pursuant to Fed. R. Civ. P.
25, for any of the minor plaintiffs who had reached the age of majority. Doc. 234. Plaintiffs filed
a motion to substitute certain parties who either had reached the age of majority or were referred
to by abbreviated names to protect the identities of their minor children. Doc. 238. The Court
granted Plaintiffs’ motion to substitute and also ordered the substitutions. Doc. 239.
III. STANDARD OF REVIEW
A party in a lawsuit may move a court to enter summary judgment before trial. FED. R.
CIV. P. 56(a), (b). Summary judgment is appropriate when the moving party establishes there is
no genuine dispute as to any material fact and the moving party is entitled to judgment as a matter
of law. FED. R. CIV. P. 56(a); see also Greenberg v. BellSouth Telecomms., Inc., 498 F.3d 1258,
1263 (11th Cir. 2007) (“Summary judgment is appropriate ‘if the pleadings, depositions, answers
to interrogatories, and admissions on file, together with the affidavits, if any, show there is no
genuine [dispute] as to any material fact and that the moving party is entitled to judgment as a
matter of law.’”). “[T]he substantive law will identify which facts are material.” Anderson v.
Liberty Lobby, Inc., 477 U.S. 242, 248, 106 S. Ct. 2505, 2510, 91 L. Ed. 2d 202 (1986); see also
Ritchey v. S. Nuclear Operating Co., 423 F. App’x 955 (11th Cir. 2011) (quoting Anderson, 477
U.S. at 248, 106 S. Ct. at 2510).4 At the summary judgment juncture, the court does not “weigh
the evidence and determine the truth of the matter,” but solely “determine[s] whether there is a
genuine issue for trial.” Anderson, 477 U.S. at 249, 106 S. Ct. at 2511. Only disputes about the
material facts will preclude the granting of summary judgment. Id.
The movant bears the initial burden of proof. Celotex Corp. v. Catrett, 477 U.S. 317, 323,
106 S. Ct. 2548, 2552, 91 L. Ed. 2d 265 (1986). A party must support its assertion that there is no
genuine issue of material fact by “citing to particular parts of materials in the record, including
depositions, documents, electronically stored information, affidavits or declarations, stipulations .
. . admissions, interrogatory answers, or other materials” or by “showing that the materials cited
do not establish the absence or presence of a genuine dispute, or that an adverse party cannot
produce admissible evidence to support the fact.” FED. R. CIV. P. 56(c)(1). The admissibility of
evidence is subject to the same standards and rules that govern admissibility of evidence at trial.
Clemons v. Dougherty County, 684 F.2d 1365, 1369 n.5 (11th Cir. 1982) (citing Pan-Islamic Trade
Corp. v. Exxon Corp., 632 F.2d 539, 556 (5th Cir. 1980)).
4 In this Circuit, “[u]npublished opinions are not considered binding precedent, but they may be
cited as persuasive authority.” 11th Cir. R. 36-2 (effective Dec. 1, 2014); see also Henry v. Comm'r
of Soc. Sec., 802 F.3d 1264, 1267 n.1 (11th Cir. 2015) (per curiam) (“Cases printed in the Federal
Appendix are cited as persuasive authority.”).
Once the movant meets its burden under Fed. R. Civ. P. 56, the non-movant must go
beyond the pleadings and designate specific facts showing there is a genuine issue for trial.
Matsushita Elec. Indus. Co., Ltd. v. Zenith Radio Corp., 475 U.S. 574, 586-87, 106 S. Ct. 1348,
1356, 89 L. Ed. 2d 538 (1986). “A genuine issue of material fact exists when ‘the evidence is such
that a reasonable jury could return a verdict for the nonmoving party.’” Moore ex rel. Moore v.
Reese, 637 F.3d 1220, 1232 (11th Cir. 2011) (quoting Anderson, 477 U.S. at 248, 106 S. Ct. at
2510). The court must view the facts and draw all reasonable inferences in favor of the non-
moving party. Id. (citing Rosario v. Am. Corrective Counseling Servs., Inc., 506 F.3d 1039, 1043
(11th Cir. 2007)); Greenberg, 498 F.3d at 1265 (“We view the evidence and all factual inferences
therefrom in the light most favorable to the party opposing the motion.”). On cross-motions for
summary judgment, “the facts are viewed in the light most favorable to the non-moving party on
each motion.” Chavez v. Mercantil CommerceBank, N.A., 701 F.3d 896, 899 (11th Cir. 2012)
(citing Am. Bankers Ins. Grp. v. United States, 408 F.3d 1328, 1331 (11th Cir. 2005)). However,
to avoid summary judgment, the nonmoving party “must do more than simply show that there is
some metaphysical doubt as to the material facts.” Matsushita, 475 U.S. at 586, 106 S. Ct. at 1356
(citations omitted). Conclusory assertions, unsupported by specific facts, that are presented in
affidavits opposing the motion for summary judgment are likewise insufficient to defeat a proper
motion for summary judgment. Lujan v. Nat’l Wildlife Fed’n, 497 U.S. 871, 888, 110 S. Ct. 3177,
3188, 111 L. Ed. 2d 695 (1990). “Speculation does not create a genuine issue of fact.” Cordoba
v. Dillard’s, Inc., 419 F.3d 1169, 1181 (11th Cir. 2005) (citation omitted). If the evidence is merely
colorable or is not significantly probative, summary judgment may be granted. See Anderson, 477
U.S. at 249-50, 106 S. Ct. at 2511 (emphasis in original) (citations omitted). In short, summary
judgment is proper after adequate time for discovery and upon motion against a party who fails to
make a showing that is sufficient to establish the existence of an element that is essential to that
party’s case. Celotex, 477 U.S. at 322, 106 S. Ct. at 2552.
IV. DISCUSSION AND ANALYSIS
Since there are cross-motions for summary judgment that, in sum, address all of the
remaining Counts, the Court will address the Counts in order and combine, and address, the parties’
arguments as to each.
A. Federal Claims
1. Qualified Immunity
The Defendant Coaches argue they are entitled to qualified immunity. Doc. 145 at 9-12,
16; Doc. 147 at 9-12, 15-16; Doc. 149 at 9-12, 15-16; Doc. 151 at 9-12, 15-16.
“Qualified immunity protects government officials performing discretionary functions
from suits in their individual capacities unless their conduct violates ‘clearly established statutory
or constitutional rights of which a reasonable person would have known.’” Dalrymple v. Reno,
334 F.3d 991, 994 (11th Cir. 2003) (quoting Hope v. Pelzer, 536 U.S. 730, 122 S Ct. 2508, 2515,
153 L. Ed. 2d 666 (2002)). “Qualified immunity protect[s] from suit all but the plainly
incompetent or one who is knowingly violating the federal law.” Dalrymple, 334 F.3d at 994
(citations and internal quotations marks omitted).
“In order to receive qualified immunity, the public official must first prove that he was
acting within the scope of his discretionary authority when the allegedly wrongful acts occurred.”
Carollo v. Boria, 833 F.3d 1322, 1328 (11th Cir. 2016) (citations and internal quotation marks
omitted).
“If, interpreting the evidence in the light most favorable to the plaintiff, the court concludes
that the defendant was engaged in a discretionary function, then the burden shifts to the plaintiff
to show that the defendant is not entitled to qualified immunity.” Harland, 370 F.3d at 1264
(emphasis in original) (citing Cottone v. Jenne, 326 F.3d 1352, 1358 (11th Cir. 2003)).
To do that, the plaintiff must demonstrate (taking all the facts in the light most
favorable to him) the following two things: (1) that the defendant violated his
constitutional rights, and (2) that, at the time of the violation, those rights were
“clearly established . . . in light of the specific context of the case, not as a broad
general proposition[.]”
Gaines v. Wardynski, 871 F.3d 1203, 1208 (11th Cir. 2017) (citation omitted). These issues may
be decided in “either order, but, to survive a qualified-immunity defense, [Plaintiffs] must satisfy
both showings.” Id. (quoting Jones v. Fransen, 857 F.3d 843, 851 (11th Cir. 2017)).
[The Eleventh Circuit] has identified three different ways that a plaintiff can prove
that a particular constitutional right is clearly established. First, a plaintiff can show
that a materially similar case has already been decided. Mercado v. City of
Orlando, 407 F.3d 1152, 1159 (11th Cir. 2005). This category consists of binding
precedent tied to particularized facts in a materially similar case. In determining
whether a right is clearly established under this prong, only materially similar cases
from the United States Supreme Court, this Circuit, and/or the highest court of the
relevant state can clearly establish the law. Griffin Indus., Inc. v. Irvin, 496 F.3d
1189, 1199, 1199 n.6 (11th Cir. 2007). Second, a plaintiff can also show that a
broader, clearly established principle should control the novel facts of a particular
case. Mercado, 407 F.3d at 1159. “[T]he principle must be established with
obvious clarity by the case law so that every objectively reasonable government
official facing the circumstances would know that the official’s conduct did violate
federal law when the official acted.” Loftus [v. Clark-Moore], 590 F.3d [1200,]
1205 [(11th Cir. 2012)] (alteration in original). Put another way, “in the light of
pre-existing law, the unlawfulness must be apparent.” Id. Third, a plaintiff could
show that the case “fits within the exception of conduct which so obviously violated
[the] Constitution that prior case law is unnecessary.” Mercado, 407 F.3d at 1159.
This third test is a narrow category encompassing those situations where “the
official’s conduct lies so very obviously at the very core of what the [relevant
constitutional provision] prohibits that the unlawfulness of the conduct was readily
apparent to the official, notwithstanding lack of case law.” Loftus, 690 F.3d at 1205
(alteration in original) (quoting Terrell v. Smith, 668 F.3d 1244, 1257 (11th Cir.
2012)).
Waldron v. Spicher, 954 F.3d 1297, 1304-05 (11th Cir. 2020).
As to whether the Defendant Coaches acted within the scope of their discretionary
authority, each argues the supervision and discipline of students falls within their discretionary
authority. Doc. 145 at 9-11, 16; Doc. 147 at 9-11, 15; Doc. 149 at 9-11, 15; Doc. 151 at 9-11, 15.
Plaintiffs do not contest the Defendant Coaches’ assertion that they acted within their discretionary
authority. See Doc. 178. Again, Plaintiffs state in their First Amended Complaint, “At all times
relevant herein, each [defendant] was acting within the course and scope of his or her
employment.” Doc. 33 ¶ 41. Therefore, the Court finds the Defendant Coaches acted within the
scope of their discretionary authority.
Since the Court determined the Defendant Coaches was engaged in a discretionary
function, the burden shifts to Plaintiffs to show that they are not entitled to qualified immunity.
As to the Fourth Amendment, the Defendant Coaches each argue there is not clearly established
law that states a Fourth Amendment seizure occurs when a coach ratifies, endorses, or encourages
an alleged seizure by members of his football team. Doc. 145 at 11-12, 16; Doc. 147 at 11-12, 15-
16; Doc. 149 at 11-12, 15-16; Doc. 151 at 11-12, 15-16. Plaintiffs cite Givens v. O’Quinn, 121 F.
App’x 984 (4th Cir. 2005) (per curiam), and Kesinger ex rel. Estate of Kesinger v. Herrington,
381 F.3d 1243 (11th Cir. 2004), to support their argument that their constitutional right was clearly
established. Doc. 178 at 21-22. Plaintiffs also argue Ala. Code § 16-1-23 prohibits hazing and
requires such behavior be reported. Id. at 22-23.
Givens involved employees of the Virginia Department of Corrections, two co-workers
who assaulted another. 121 F. App’x at 985. Kesinger involved a police officer who eventually
shot and killed a seemingly suicidal man, who the officer encountered standing in interstate traffic.
381 F.3d at 1246. Givens is not a case that is from either the United States Supreme Court, this
Circuit, and/or the Alabama Supreme Court, and Kesinger is not materially similar to the facts in
this case. Nor have Plaintiffs shown either a broader, clearly established principle that would put
the Defendant Coaches on notice that their conduct violated the Fourth Amendment or their
conduct obviously violated the Constitution such that prior case law is unnecessary. As to Ala.
Code, § 16-1-23, it is a state law the violation of which would not put the Defendant Coaches on
notice that they would violate Plaintiffs’ federal constitutional rights.
As to the Fourteenth Amendment, the Defendant Coaches each argue there is not clearly
established law that recognizes a substantive due process claim in a non-custodial setting that is
based on deliberate indifference. Doc. 149 at 15-16. Plaintiffs cite to Waddell v. Hendry County
Sheriff’s Office, 329 F.3d 1300 (11th Cir. 2003), and Stewart v. Baldwin County Board of
Education, 908 F.2d 1499, 1503 (11th Cir. 1990), to support their argument that their constitutional
right was clearly established. Doc. 178 at 25-26. Plaintiffs also argue Ala. Code § 16-1-23
prohibits hazing and requires such behavior be reported. Id. at 26-27.
Waddell involved a confidential informant who, while performing duties as an informant,
lost control of his car and ran into another vehicle. 329 F.3d at 1302-04. Stewart involved a
maintenance department employee who attended a mandatory meeting to hear comments from the
superintendent then left while the meeting was in progress, which led to his termination. 908 F.2d
at 1501-02. Neither Waddell nor Stewart are materially similar to the facts in this case. Nor have
Plaintiffs shown either a broader, clearly established principle that would put the Defendant
Coaches on notice that their conduct violated the Fourteenth Amendment or their conduct
obviously violated the Constitution such that prior case law is unnecessary. While Plaintiffs cite
Ala. Code, § 16-1-23, to confer a duty on the Defendant Coaches to act, again, it is a state law the
violation of which would not put the Defendant Coaches on notice that they would violate
Plaintiffs’ federal constitutional rights. Further, Plaintiffs have not presented additional clearly
established law that would have put the Defendant Coaches on notice their acquiescence in the
hazing was a violation of Plaintiffs’ constitutional rights.
Therefore, Plaintiffs have not discharged their burden to show their constitutional right was
clearly established, and the Defendant Coaches are entitled to qualified immunity.
2. Count 2 - Violation of the Fourth Amendment
Count 2 is brought against the Defendant Coaches for violation of the Fourth Amendment.
Doc. 33 ¶¶ 72-74.
The Fourth Amendment provides:
The right of the people to be secure in their persons, houses, papers, and effects,
against unreasonable searches and seizures, shall not be violated, and no Warrants
shall issue, but upon probable cause, supported by Oath or affirmation, and
particularly describing the place to be searched, and the persons or things to be
seized.
U.S. CONST. amend. IV. The Fourth Amendment has been made applicable to the states through
the Fourteenth Amendment; thus, the Fourth Amendment applies to state officials. Payton v. New
York, 445 U.S. 573, 576, 100 S. Ct. 1371, 1374, 63 L. Ed. 2d 639 (1980).
The Court assumes Plaintiffs bring Count 2 pursuant to 42 U.S.C. § 1983, as they must, for
violation of the Fourth Amendment.5 “To state a claim for relief in an action brought under §
1983, [Plaintiffs] must establish that they were deprived of a right secured by the Constitution or
laws of the United States, and that the alleged deprivation was committed under color of state law.
. . . [T]he under-color-of-state-law-element of § 1983 excludes from its reach merely private
conduct, no matter how discriminatory or wrongful.” Am. Mfrs. Mut. Ins. Co. v. Sullivan, 526 U.S.
40, 49-50, 119 S. Ct. 977, 985, 143 L. Ed. 2d 130 (1999) (citation and internal quotation marks
omitted).
5 The Defendant Coaches argue Plaintiffs failed to allege a violation of the Fourth Amendment
because they do not reference 42 U.S.C. § 1983 in their First Amended Complaint. Doc. 145 at 5-
6; Doc. 147 at 5-6; Doc. 149 at 5; Doc. 151 at 5-6. However, the Court rejects this argument since,
while the First Amended Complaint might not be as clear as it should, it is obvious Plaintiffs bring
their Fourth Amendment claim pursuant to 42 U.S.C. § 1983.
To prevail against an official in their individual capacity, a plaintiff is required to show the
official “w[as] personally involved in acts or omissions that resulted in the constitutional
deprivation.” Hale v. Tallapoosa County, 50 F.3d 1579, 1582 (11th Cir. 1995) (citing Zatler v.
Wainwright, 802 F.2d 397, 401 (11th Cir. 1986)). “A § 1983 claim requires proof of an affirmative
causal connection between the defendant’s acts or omissions and the alleged constitutional
deprivation.” Troupe v. Sarasota County, 419 F.3d 1160, 1165 (11th Cir. 2005) (emphasis added)
(citing Zatler, 802 F.2d at 401). A defendant must be the proximate cause of a plaintiff's injuries;
that is, there must not be an intervening, independent cause for the injuries that breaks the chain
of causation. Id.
Negligence is not a basis for liability in a § 1983 action. Daniels v. Williams, 474 U.S.
327, 328, 106 S. Ct. 662, 663, 88 L. Ed. 2d 662 (1986) (explaining the “negligent act of an official
causing unintended loss of or injury to life, liberty, or property” is simply not implicated under the
Constitution). Nor can respondeat superior serve as a basis for liability under § 1983. Monell,
436 U.S. at 691-92, 98 S Ct. at 2036 (explaining, in a § 1983 action, the city could not be held
liable either vicariously or under the theory of respondeat superior for the acts of an employee).
Supervisory liability occurs either when the supervisor personally participates in
the alleged constitutional violation or when there is a causal connection between
actions of the supervising official and the alleged constitutional deprivation. The
causal connection can be established when a history of widespread abuse puts the
responsible supervisor on notice of the need to correct the alleged deprivation, and
he fails to do so.
Dolohite v. Maughon, 74 F.3d 1027, 1052 (11th Cir. 1996) (citation and internal quotation marks
omitted). “The deprivations that constitute widespread abuse sufficient to notify the supervising
official must be obvious, flagrant, rampant and of continued duration, rather than isolated
occurrences.” Hartley v. Parnell, 193 F.3d 1263, 1269 (11th Cir. 1999) (quoting Brown v.
Crawford, 906 F.2d 667, 671 (11th Cir. 1990)).
As to the under-color-of-state-law-element of a § 1983 claim, the Eleventh Circuit has
recognized three (3) tests to determine whether the actions of private actors are properly attributed
to the state:
Previously, this circuit set forth the three primary tests the Supreme Court has used
to determine whether state action exists: (1) the public function test; (2) the state
compulsion test; and (3) the nexus/joint action test. The public function test limits
state action to instances where private actors are performing functions “traditionally
the exclusive prerogative of the state.” The state compulsion test limits state action
to instances where the government “has coerced or at least significantly encouraged
the action alleged to violate the Constitution.” The nexus/joint action test applies
where “the state has so far insinuated itself into a position of interdependence with
the [private party] that it was a joint participant in the enterprise.” We must
determine on a case-by-case basis whether sufficient state action is present from a
non-state actor [ ] to sustain a section 1983 claim.
Willis v. Univ. Health Servs., Inc., 993 F.2d 837, 840 (11th Cir. 1993) (quoting Nat’l Broad. Co.,
Inc. (“NBC”) v. Commc’ns Workers of Am., AFL-CIO, 860 F.2d 1022, 1026-27 (11th Cir. 1988)).
In Blum v. Yaretsky, 457 U.S. 991, 102 S. Ct. 2777, 73 L. Ed. 2d 534 (1982) . . . the
Supreme Court applied a standard analogous to [the Eleventh Circuit’s] nexus/joint
action test. . . .
In outlining a mode for determining the propriety of holding the state liable for
private conduct, the Court said: “the complaining party must . . . show that ‘there
is a sufficiently close nexus between the State and the challenged action of the
regulated entity so that the action of the latter may be fairly treated as that of the
State itself.’” Id. at 1004, 102 S. Ct. at 2786 (quoting Jackson v. Metro. Edison
Co., 419 U.S. 345, 351, 95 S. Ct. 449, 453, 42 L. Ed. 2d 477 (1974)). It continued:
“The purpose of this requirement is to assure that constitutional standards are
invoked only when it can be said that the State is responsible for the specific
conduct of which the plaintiff complains. The importance of this assurance is
evident when, as in this case, the complaining party seeks to hold the State liable
for the actions of private parties.” Id. The Court further held that “although the
factual setting of each case will be significant, our precedents indicate that a State
normally can be held responsible for a private decision only when it has exercised
coercive power or has provided such significant encouragement, either overt or
covert, that the choice must in law be deemed to be that of the State. Mere approval
of or acquiescence in the initiatives of a private party is not sufficient to justify
holding the State responsible for those initiatives . . . .” Id. at 1004-05, 102 S. Ct.
at 2786 (citations omitted) (emphasis added).
Focus on the Family v. Pinellas Suncoast Transit Auth., 344 F.3d 1263, 1277-78 (11th Cir. 2003)
(emphasis omitted).
The Defendant Coaches argue Plaintiffs are not able to produce evidence that shows they
acted under color of state law. Doc. 145 at 6-9, Doc. 147 at 6-9, Doc. 149 at 6-8, Doc. 151 at 6-8.
Specifically, the Defendant Coaches argue their alleged conduct does not satisfy the public
function test because Plaintiffs cannot produce evidence that shows the football players were given
any power or performed functions that are traditionally the prerogative of the government. Doc.
145 at 7, Doc. 147 at 7, Doc. 149 at 7, Doc. 151 at 7. The Defendant Coaches argue their alleged
conduct does not satisfy the nexus/joint action test because Plaintiffs cannot produce evidence that
shows a symbiotic relationship. Id. The Defendant Coaches argue their alleged conduct does not
satisfy the state compulsion test because Plaintiffs cannot produce evidence that shows any of them
participated in, coerced, or significantly encouraged the offending conduct or Coach Eubanks,
Coach Miller, or Coach Pope knew of any alleged instances of hazing or assault that Coach Riley
is alleged to have known about and encouraged. Doc. 145 at 7-9, Doc. 147 at 7-9, Doc. 149 at 7-
8, Doc. 151 at 7-8. Finally, the Defendant Coaches, in their reply brief, argue Plaintiffs have not
provided authority that shows a Fourth Amendment violation occurs under circumstances that are
similar to those alleged in this action. Doc. 184 at 4. However, arguments that are raised for the
first time in a reply brief are treated as waived. Conn. State Dental Ass’n. v. Anthem Health Plans,
Inc., 591 F.3d 1337, 1351 n.11 (11th Cir. 2009).
As to a causal connection between the Defendant Coaches’ alleged conduct and the alleged
constitutional deprivations, Plaintiffs argue Coach Riley failed to stop the students who carried out
the assaults and carried out Coach Riley’s “custom of hazing.” Doc. 178 at 9. Plaintiffs argue
Coach Riley witnessed the hazing of Garrian and assault of Jeremiah and failed to intervene, Coach
Riley and Coach Pope would confiscate phones and delete pictures or recordings of assaults, Coach
Riley did not intervene in and watched Jeremiah’s assault, Coach Riley was present for the incident
that Garrian described, which occurred during his eighth-grade year, and Coach Riley told Lyman
he had “sissyitis” when he returned from the doctor with a cast for his elbow injury. Doc. 178 at
9-10, 14-15. As for the remaining coaches, Plaintiffs argue Coach Pope witnessed the hazing of
George Morris, R.K., Jr., stated Coach Eubanks and Coach Miller were in the fieldhouse when he
was assaulted, and Coach Miller admitted he told students not to go to the doctor, and Coach
Eubanks and Coach Miller were in the locker room when Garrian was assaulted. Id. at 10-14.
As to whether there is a causal connection between the Defendant Coaches’ alleged failure
to act and the alleged constitutional deprivations, the Court assumes, without deciding, Plaintiffs
have met their burden to show a causal connection.
As to whether state action exists, Plaintiffs argue the Defendant Coaches’ conduct satisfies
the state compulsion test and the nexus/joint action test. Doc. 178 at 17-21. Plaintiffs argue the
Defendant Coaches’ conduct satisfies the state compulsion test because they exercised their
coercive power to encourage the football players to execute the custom and practice of hazing
through inaction that creates an inference they consented to, and affirmatively directed, the
conduct. Id. at 18-19. Plaintiffs argue, as an example, the Defendant Coaches wielded coercive
power over the football players when they were instructed not to go to a doctor unless they were
“bleeding out” or could not breathe. Id. at 19. Plaintiffs argue the Defendant Coaches’ conduct
satisfies the nexus/joint action test because the nature of hazing within a sports team, particularly
a high school sports team, requires an intertwinement between the coaches and players such that
the coaches would be reasonably apprised of such happenings. Id. at 19-21. In support, Plaintiffs
argue Garrian states, during his assault, Coach Riley told players to “knock it off dumb asses” but
then his assailants continued and Coach Riley saw, but did not stop, the assault. Id. at 20-21.
The Court finds Plaintiffs have not produced evidence that shows state action. The
evidence shows Coach Riley told players to “knock it off” when he saw certain offending conduct,
the players were reprimanded after George Morris was injured, and Coach Riley disciplined the
players who assaulted Devon Sylvester. Doc. 128-5 at 12-13, Doc. 128-6 at 18-19, Doc. 128-13
at 24-25, Doc. 131-1 at 9. Plaintiffs have not produced evidence that shows more than inaction,
much less active encouragement, of the alleged constitutional deprivations. “Mere approval of or
acquiescence in the initiatives of a private party is not sufficient to justify holding the State
responsible for those initiatives.” Focus on the Family, 344 F.3d at 1278.
In any case, the Court determines the Defendant Coaches are entitled to qualified immunity
from Plaintiffs’ Fourth Amendment claims that are brought against them.
Accordingly, each of the Defendant Coaches’ motions for summary judgment as to
Plaintiffs’ claim for violation of the Fourth Amendment are granted, and Plaintiffs’ motion for
summary judgment against those parties on that claim is denied.
3. Count 3 - Violation of the Fourteenth Amendment
Count 3 is brought against the Defendant Coaches for violation of the Fourteenth
Amendment. Doc. 33 ¶¶ 75-77.
The Fourteenth Amendment includes five (5) sections, but the first section appears to be
most consistent with Plaintiffs’ allegations and it provides:
Section 1. All persons born or naturalized in the United States, and subject to the
jurisdiction thereof, are citizens of the United States and of the State wherein they
reside. No State shall make or enforce any law which shall abridge the privileges
or immunities of citizens of the United States; nor shall any State deprive any
person of life, liberty, or property, without due process of law; nor deny to any
person within its jurisdiction the equal protection of the laws.
U.S. CONST. amend. XIV, § 1.
The due process clause of the Fourteenth Amendment prohibits states from
“depriv[ing] any person of life, liberty, or property, without due process of law.”
U.S. CONST. amend. XIV, § 1. The due process clause “was intended to prevent
government officials from abusing their power, or employing it as an instrument of
oppression.” County of Sacramento v. Lewis, 523 U.S. 833, 846, 118 S. Ct. 1708,
140 L. Ed. 2d 1043 (1998) (internal quotations and citations omitted). The
substantive component of the due process clause “protects individual liberty against
‘certain government actions regardless of the fairness of the procedures used to
implement them.’” Collins v. City of Harker Heights, 503 U.S. 115, 125, 112 S.
Ct. 1061, 117 L. Ed. 2d 261 (1992) (quoting Daniels v. Williams, 474 U.S. 327,
331, 106 S. Ct. 662, 88 L. Ed. 2d 662 (1986)).
Only in certain limited circumstances does the Constitution impose affirmative
duties of care on the states. Doe v. Braddy, 673 F.3d 1313, 1318 (11th Cir. 2012).
As originally defined by the Supreme Court, those circumstances exist where (1)
the state takes a person into custody, confining the person against his or her will,
and (2) the states create the danger or renders a person more vulnerable to an
existing danger. DeShaney v. Winnebago Cnty. Dep’t of Soc. Servs., 489 U.S. 189,
198-201, 109 S. Ct. 998, 103 L. Ed. 2d 249 (1989). However, the “stated-created
danger” doctrine has since been superseded by the standard employed by the
Supreme Court in Collins. Waddell v. Hemerson, 329 F.3d 1300, 1305 (11th Cir.
2003). Now, “conduct by a government actor will rise to the level of a substantive
due process violation only if the act can be characterized as arbitrary or conscience
shocking in a constitutional sense.” Id. (citing Collins, 503 U.S. at 128).
McKenzie v. Talladega City Bd. of Educ., 242 F. Supp. 3d 1244, 1255-56 (N.D. Ala. 2017).
Plaintiffs do not argue the minor plaintiffs were in a custodial relationship with any of the
defendants. To be sure, the Eleventh Circuit has stated “compulsory school attendance laws do
not constitute a restraint on personal liberty sufficient to give rise to [a duty to protect under the
due process clause of the Fourteenth Amendment.]” Davis v. Carter, 555 F.3d 979, 982 n.2 (11th
Cir. 2009). Therefore, for Plaintiffs to state a claim that any of the defendants had an affirmative
duty of care, Plaintiffs must provide evidence of conduct that can be characterized as arbitrary or
conscience shocking in a constitutional sense.
The Supreme Court has acknowledged that “the measure of what is conscience-
shocking is no calibrated yard stick.” Lewis, 118 S. Ct. at 1717. We know for
certain, however, that a showing of negligence is insufficient to make out a
constitutional due process claim. Lewis, 523 U.S. 833, 118 S. Ct. 1706, 1718, 140
L. Ed. 2d 1043 (1998). And even intentional wrongs seldom violate the Due
Process Clause. Acts “intended to injure in some way unjustifiable by any
government interest” are “most likely to rise to the conscience-shocking level.” Id.
But, even conduct by a government actor that would amount to an intentional tort
under state law will rise to the level of a substantive due process violation only if it
also “shocks the conscience.” Dacosta v. Nwachukwa, 304 F.3d 1045, 1048 (11th
Cir. 2002).
“[O]nly the most egregious official conduct can be said to be arbitrary in the
constitutional sense.” Lewis, 118 S. Ct. at 1716 (1998) (quotation and citation
omitted). Determinations of what is egregious conduct must not be made in the
glow of hindsight; decisions made by a government actor must be egregious – that
is, shock the conscience – at the time the government actor made the decisions. See
e.g. DeShaney, 109 S. Ct. at 1006 (noting that, because State had no constitutional
duty to protect child against his father’s violence, its failure to do so – though
calamitous in hindsight – did not constitute a violation of the Due Process Clause);
see also Rodriguez v. Farrell, 280 F.3d 1341, 1352-53 (11th Cir. 2002) (concluding
that hindsight could not be used to judge police officer’s act of handcuffing suspect,
but rather it was necessary to consider what the police officer knew or reasonably
should have known at the time of the act).
In some cases, a state official’s deliberate indifference will establish a substantive
due process violation. But, “[d]eliberate indifference that shocks in one
environment may not be so patently egregious in another, and [the] concern with
preserving the constitutional proportions of substantive due process demands an
exact analysis of circumstances before any abuse of power is condemned as
conscience shocking.” Lewis, 118 S. Ct. at 1718-19. In [a] non-custodial setting,
a substantive due process violation would, at the very least, require a showing of
deliberate indifference to an extremely great risk of serious injury to someone in
Plaintiffs’ position. See McClendon v. City of Columbia, 305 F.3d 314, 326 (5th
Cir. 2002) (stating that Plaintiff was required to demonstrate that “the defendant
state official at a minimum acted with deliberate indifference toward the plaintiff”);
see also Nix v. Frankly Cty. Sch. Dist., 311 F.3d 1373, 1376 (11th Cir. 2002)
(concluding that deliberate indifference was insufficient to constitute a due-process
violation in a non-custodial setting).
Waddell v. Hendry Cty. Sheriff’s Office, 329 F.3d 1300, 1305-06 (11th Cir. 2003) (emphasis in
original) (footnote omitted).
“Deliberate indifference requires the following: ‘(1) subjective knowledge of a risk of
serious harm; (2) disregard of that risk; (3) by conduct that is more than gross negligence.’”
Franklin v. Curry, 738 F.3d 1246, 1250 (11th Cir. 2013) (quoting Goodman v. Kimbrough, 718
F.3d 1325, 1331-32 (11th Cir. 2013). “‘[O]nce it is established that the official is aware of this
substantial risk, the official must react to this risk in an objectively unreasonable manner.’” Keith
v. DeKalb County, 749 F.3d 1034, 1047 (11th Cir. 2014) (citing Marsh v. Butler County, 268 F.3d
1014, 1029 (11th Cir. 2001) (en banc)).
The Eleventh Circuit has stated:
We doubt that deliberate indifference can ever be “arbitrary” or “conscience
shocking” in a non-custodial setting. We stated in dicta in Nix that we “ha[ve] been
explicit” that it cannot. 311 F.3d at 1377. Yet, we later suggested that deliberate
indifference might be sufficient in a non-custodial setting if, “at the very least,” it
involved “deliberate indifference to an extremely great risk of serious injury.”
Waddell, 329 F.3d at 1306. But Waddell then suggested that “the correct legal
threshold for substantive due process liability” might be much higher than
deliberate indifference. Id. at 1306 n.5. Although neither Nix nor Waddell created
a binding rule, see United States v. Gillis, 938 F.3d 1181, 1198 (11th Cir. 2019),
the weight of authority lies with Nix.
“No case in the Supreme Court, or in this Circuit, . . . has held that . . . deliberate
indifference is a sufficient level of culpability to state a claim of violation of
substantive due process rights in a non-custodial context.” Waldron v. Spicher, 954
F.3d 1297, 1310 (11th Cir. 2020). Indeed, in the public-school setting, we have
allowed substantive-due-process claims to proceed only when they involved
intentional, obviously excessive corporal punishment. See Nix, 311 F.3d at 1378;
see also, e.g., Kirkland ex rel. Jones v. Green Cty. Bd. of Educ., 347 F.3d 903, 904-
05 (11th Cir. 2003); Neal [ex rel. Neal v. Fulton Cty. Bd. of Educ.], 229 F.3d [1069,]
1076 [(11th Cir. 2000)].
L.S. ex rel. Hernandez v. Peterson, 982 F.3d 1323, 1330-31 (11th Cir. 2020).
The Eleventh Circuit has described “corporal punishment” as follows:
We have not precisely defined “corporal punishment.” Black’s Law Dictionary
235-36 (6th ed. 1991) defines it simply as “[p]hysical punishment as distinguished
from pecuniary punishment or a fine; any kind of punishment inflicted on the
body.” The touchstone of corporal punishment in schools appears to be the
application of physical force by a teacher to punish a student for some kind of
school-related misconduct. See Ingraham, 430 U.S. at 661, 97 S. Ct. at 1407.
Many corporal punishment cases involve what might be called traditional
applications of physical force, such as where school officials, subject to an official
policy or in a more formal disciplinary setting, mete out spankings or paddlings to
a disruptive student. See Saylor v. Board of Educ., 118 F.3d 507, 511 (6th Cir.
1997); Fee v. Herndon, 900 F.2d 804, 806 (5th Cir. 1990); Wise v. Pea Ridge Sch.
Dist., 855 F.2d 560, 562 (8th Cir. 1988); Garcia v. Miera, 817 F.2d 650, 653 (10th
Cir. 1987); Hall v. Tawney, 621 F.2d 607, 609 (4th Cir. 1980). Not all corporal
punishment cases arise under those circumstances, however, and may involve less
traditional, more informally-administered, and more severe punishments. See
London v. Directors of DeWitt Pub. Schs., 194 F.3d 873, 875 (8th Cir. 1999) (school
official’s acts of dragging student across room and banging student’s head against
metal pole described as corporal punishment); P.B. v. Koch, 96 F.3d 1298, 1300
(9th Cir. 1996) (school principal’s conduct in hitting student in mouth, grabbing
and squeezing student’s neck, punching student in chest, and throwing student
headfirst into lockers was corporal punishment actionable as a constitutional
violation); Metzger v. Osbeck, 841 F.2d 518, 519-20 (3d Cir. 1988) (school
official’s conduct consisting of grabbing student in chokehold and causing student
to lose consciousness and fall to the pavement resulting in student breaking his nose
and fracturing teeth analyzed under corporal punishment framework); Carestio v.
School Bd. of Broward County, 79 F. Supp. 2d 1347, 1348 (S.D. Fla. 1999) (school
employees’ conduct in ganging up on student and beating him described as corporal
punishment); Gaither v. Barron, 924 F. Supp. 134, 135-36 (MD. Ala. 1996)
(teacher’s head-butting of student described as corporal punishment).
Neal, 229 F.3d at 1072.
For conduct to constitute excessive corporal punishment that rises to the level of arbitrary
and conscience-shocking behavior, the Eleventh Circuit has provided the following test:
[T]he plaintiff must allege facts demonstrating that (1) a school official
intentionally used an amount of force that was obviously excessive under the
circumstances, and (2) the force used presented a reasonably foreseeable risk of
serious bodily injury. See London, 194 F.3d at 876-77; Saylor, 118 F.3d at 514;
P.B., 96 F.3d at 1304; Metzger, 841 F.2d 518; Garcia, 817 F.2d at 655; Hall, 621
F.2d at 613.
In determining whether the amount of force used is obviously excessive, we
consider the totality of the circumstances. In particular, we examine: (1) the need
for the application of corporal punishment, (2) the relationship between the need
and amount of punishment administered, and (3) the extent of the injury inflicted.
See, e.g., Metzger, 841 F.2d at 520 (“In determining whether the constitutional line
has been crossed, a court must look to such factors as the need for the application
of force, the relationship between the need and the amount of force that was used,
the extent of injury inflicted, and 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.”).
Neal, 229 F.3d at 1075-76.
a. The Defendant Coaches
The Defendant Coaches argue, since neither the Supreme Court nor the Eleventh Circuit
have recognized a substantive due process claim that is based on deliberate indifference, summary
judgment should be entered in their favor. Doc. 145 at 15, Doc. 147 at 14-15, Doc. 149 at 14-15,
Doc. 151 at 14-15. Plaintiffs argue Coach Riley’s custom of hazing can be construed as a form of
excessive corporal punishment that the Eleventh Circuit has recognized rises to the level of
arbitrary and conscience-shocking behavior, Plaintiffs’ physical injuries equate with those injuries
that were sustained by plaintiffs in cases that the Eleventh Circuit found to be conscience shocking,
and in light of Ala. Code § 16-1-23, the Defendant Coaches understood their instigation and
authorization of hazing was unlawful. Doc. 178 at 23-27.
To support Plaintiffs’ argument that they were subjected to excessive corporal punishment,
they cite to two cases in which the Eleventh Circuit found such, Neal ex rel. Neal v. Fulton County
Board of Education, 229 F.3d 1069 (11th Cir. 2000), and Kirkland v. Greene County Board of
Education, 347 F.3d 903 (11th Cir. 2003). In Neal, the Eleventh Circuit found excessive corporal
punishment when a football coach knocked a student’s eye out of its socket when he struck the
student with a weight lock because the student hit another student with the same weight lock. 229
F.3d at 1072-73. In Kirkland, the Eleventh Circuit found excessive corporal punishment when a
principal repeatedly struck a student with a metal cane, including once on the head as he protected
his chest, when he was not armed or physically threatening. 347 F.3d at 904-05.
Here, viewing Plaintiffs’ evidence in a light most favorable to them, the Court cannot find
excessive corporal punishment where the evidence does not show the Defendant Coaches directed
any of the assaults. Plaintiffs’ evidence, viewed in a light most favorable to them, shows the
Defendant Coaches witnessed some of the assaults but did not take steps to intervene and did not
actively direct the assailants. The Eleventh Circuit’s test for conduct to constitute excessive
corporal punishment that rises to the level of arbitrary and conscience-shocking behavior requires
the school official to use an amount of force that was obviously excessive. Neal, 229 F.3d at 1075.
The Court is not inclined to extend the test to include third parties’ use of force that the school
official witnesses and does not direct.
The only instance of one of the Defendant Coaches’ use of force, when Coach Riley
allegedly bumped Lyman with his stomach, when viewed in a light most favorable to Plaintiffs’
evidence, does not constitute excessive corporal punishment that rises to the level of arbitrary and
conscience-shocking behavior.
In any case, the Court determines the Defendant Coaches are entitled to qualified immunity
from Plaintiffs’ Fourteenth Amendment claims that are brought against them.
Accordingly, each of the Defendant Coaches’ motions for summary judgment as to
Plaintiffs’ claim for violation of the Fourteenth Amendment are granted.
b. The Minor Plaintiffs’ Parents
The Defendant Coaches argue the minor plaintiffs’ parents do not detail their claim in
either the First Amended Complaint or their response to the Defendant Coaches’ motion for
summary judgment as to those claims. Doc. 145 at 33-36, Doc. 147 at 32-35, Doc. 149 at 33-36,
Doc. 151 at 32-34, Doc. 184 at 16-17. The minor plaintiffs’ parents argue, pursuant to the Due
Process Clause of the Fourteenth Amendment, they have a right as parents to make decisions
concerning the care, custody, and control of their children. Doc. 178 at 34.
“[T]he Due Process Clause of the Fourteenth Amendment protects the fundamental right
of parents to make decisions concerning the care, custody, and control of their children.” Troxel
v. Granville, 530 U.S. 57, 66, 120 S. Ct. 2054, 2060, 147 L. Ed. 2d 49 (2000). Here, Plaintiffs
have only cited case law that states the minor plaintiffs’ parents have a right to the care, custody,
and control of their children and have not argued or presented evidence that shows that right was
infringed. “[T]he onus is upon the parties to formulate arguments; grounds alleged in the
complaint but not relied upon in summary judgment are deemed abandoned.” Resolution Tr. Corp.
v. Dunmar Corp., 43 F.3d 587, 599 (11th Cir. 1995) (citations omitted).
Accordingly, each of the Defendant Coaches’ motions for summary judgment as to the
minor plaintiffs’ parents’ claim for violation of the Fourteenth Amendment is due to be granted.
B. State-Law Claims
1. State-Agent Immunity
The Defendant Coaches argue they are entitled to state-agent immunity as to Plaintiffs’
state-law claims against them. Doc. 145 at 18-21, Doc. 147 at 18-22, Doc. 149 at 19-22, Doc. 151
at 18-21.
The Alabama Supreme Court has stated the test for State-agent immunity as follows:
“A State agent shall be immune from civil liability in his or her personal capacity
when the conduct made the basis of the claim against the agent is based upon the
agent’s
(1) formulating plans, policies, or designs; or
(2) exercising his or her judgment in the administration of a department or agency
of government, including but not limited to, examples such as:
(a) making administrative adjudications;
(b) allocating resources;
(c) negotiating contracts;
(d) hiring, firing, transferring, assigning, or supervising personnel; or
(3) discharging duties imposed on a department or agency by statute, rule, or
regulation, insofar as the statute, rule, or regulation prescribes the manner for
performing the duties and the State agent performs the duties in that manner; or
(4) exercising judgment in the enforcement of the criminal laws of the State,
including, but not limited to, law-enforcement officers’ arresting or attempting to
arrest persons; or
(5) exercising judgment in the discharge of duties imposed by statute, rule, or
regulation in releasing prisoners, counseling or releasing persons of unsound mind,
or educating students.
Notwithstanding anything to the contrary in the foregoing statement of the rule, a
State agent shall not be immune from civil liability in his or her personal capacity
(1) when the Constitution or laws of the United States, or the Constitution of this
State, or laws, rules, or regulations of this State enacted or promulgated for the
purpose of regulating the activities of a governmental agency require otherwise; or
(2) when the State agent acts willfully, maliciously, fraudulently, in bad faith,
beyond his or her authority, or under a mistaken interpretation of the law.”
Ex parte Butts, 775 So. 2d 173, 177-78 (Ala. 2000) (emphasis omitted) (quoting Ex parte
Cranman, 792 So. 2d 392, 405 (Ala. 2000)); see also ALA. CODE § 36-1-12 (codifying the rule
that governs State-agent immunity and is stated in Ex parte Cranman).
[The Alabama Supreme Court] has established a “burden shifting” process when a
party raises the defense of State-agent immunity. Giambrone v. Douglas, 874 So.
2d 1046, 1052 (Ala. 2003). In order to claim State-agent immunity, a State agent
bears the burden of demonstrating that the plaintiff’s claims arise from a function
that would entitle the State agent to immunity. Giambrone, 874 So. 2d at 1052; Ex
parte Wood, 852 So. 2d 705, 709 (Ala. 2002). If the State agent makes such a
showing, the burden then shifts to the plaintiff to show that the State agent acted
willfully, maliciously, fraudulently, in bad faith, or beyond his or her authority.
Giambrone, 874 So. 2d at 1052; Wood, 852 So. 2d at 709; Ex parte Davis, 721 So.
2d 685, 689 (Ala. 1998). “A State agent acts beyond authority and is therefore not
immune when he or she ‘fail[s] to discharge duties pursuant to detailed rules or
regulations, such as those stated on a checklist.’” Giambrone, 874 So. 2d at 1052
(quoting Ex parte Butts, 775 So. 2d [at] 178 [ ]).
Ex parte Estate of Reynolds, 946 So. 2d 450, 452 (Ala. 2006).
“Willfulness” is the conscious doing of some act or omission of some duty under
knowledge of existing conditions accompanied with a design or purpose to inflict
injury. Instruction 29.01, Alabama Pattern Jury Instructions-Civil (2d ed. 1993);
see also Roe v. Lewis, 416, So. 2d 750, 754 (Ala. 1982) (Willfulness “denotes an
intention to cause an injury”). Similarly, malice is defined as “[t]he intent, without
justification or excuse, to commit a wrongful act . . . .” BLACK’S LAW DICTIONARY,
968 (7th ed. 1999).
Ex parte City of Montgomery, 272 So. 3d 155, 168 n.5 (Ala. 2018) (internal quotation marks
omitted) (quoting Ex parte Nall, 879 So. 2d 541, 546 (Ala. 2003)). “Bad faith” is a “[d]ishonesty
of belief, purpose, or motive.” Bad Faith, BLACK’S LAW DICTIONARY (11th ed. 2019).
As to the Defendant Coaches’ burden, they argue their alleged conduct is based on the fact
that they exercised their judgment in the administration of a department or agency of government
and exercised judgment in the discharge of duties imposed by statute, rule, or regulation in the
education of students. Doc. 145 at 19-20, Doc. 147 at 19-20, Doc. 149 at 20-21, Doc. 151 at 19-
20. The Defendant Coaches argue coaching duties have specifically been recognized as a
discretionary function by the Alabama Supreme Court in Lennon v. Peterson, 624 So. 2d 171 (Ala.
1993). Doc. 145 at 20, Doc. 147 at 19-20, Doc. 149 at 20-21, Doc. 151 at 19-20. Plaintiffs do not
argue any of the Defendant Coaches have not met their burden to show Plaintiffs’ claims arise
from a function that would entitle them to state-agent immunity. See Doc. 178. Indeed, Plaintiffs
state in their First Amended Complaint, “At all times relevant herein, each [defendant] was acting
within the course and scope of his or her employment.” Doc. 33 ¶ 41.
The Defendant Coaches have only generally argued Plaintiffs’ claims arise from a function
that would entitle the Defendant Coaches to state-agent immunity without much explanation.
Plaintiffs’ allegations against the Defendant Coaches are they encouraged hazing among the
football players to instill a form of discipline, which arguably is “exercising judgment in the
discharge of duties imposed by statute, rule or regulation in . . . educating students,” which includes
“not only classroom teaching, but also supervising and educating students in all aspects of the
educational process.” Ex parte Trottman, 965 So. 2d at 783 (quoting Ex parte Cranman, 792 So.
2d at 405). Therefore, the Defendant Coaches have met their burden to show Plaintiffs’ claims
arise from a function that would entitle them to state-agent immunity.
The burden now shifts to Plaintiffs to present evidence that shows the Defendant Coaches
acted either willfully, maliciously, fraudulently, in bad faith, or beyond their authority. Plaintiffs
argue the Defendant Coaches violated Plaintiffs’ Fourth and Fourteenth Amendment rights, which
defeats state-agent immunity, as well as violated Ala. Code § 16-1-23, which shows they acted
willfully, maliciously, in bad faith, and beyond their authority. Doc. 178 at 29-30.
While Plaintiffs argue the Defendant Coaches’ state-agent immunity is “eviscerated”
because they “violated a statute, rule or the state or federal Constitutions,” specifically the Fourth
and Fourteenth Amendments and Ala. Code § 16-1-23, such language is not reflected in the state-
agent immunity statute. See ALA. CODE § 36-1-12(d)(1) (“Notwithstanding subsection(c), an
education employee, officer, employee, or agent of the state is not immune from civil liability in
his or her personal capacity if: (1) The Constitution or laws of the United States, or the Constitution
of this state, or laws, rules, or regulations of this state enacted or promulgated for the purpose of
regulating the activities of a governmental agency require otherwise.”).
As to whether any of the Defendant Coaches acted beyond their authority, the Fourth and
Fourteenth Amendments and Ala. Code § 16-1-23 do not prescribe duties pursuant to detailed rules
and regulations, such as those stated on a checklist. See Ex parte Estate of Reynolds, 946 So. 2d
at 452 (“A state agent acts beyond authority and is therefore not immune when he or she fails to
discharge duties pursuant to detailed rules or regulations, such as those stated on a checklist.”
(citations and internal quotation marks omitted)). As to whether any of the Defendant Coaches’
conduct was willful, malicious, and in bad faith, Plaintiffs have not discharged their burden to
produce evidence that shows they intended to injure Plaintiffs. Viewing the evidence in a light
most favorable to Plaintiffs, their evidence shows the Defendant Coaches witnessed assaults on
Plaintiffs but there is no evidence that shows the Defendant Coaches had a plan or intention to
injure Plaintiffs. Therefore, Plaintiffs have not met their burden to show the Defendant Coaches
are not entitled to state-agent immunity.
Accordingly, each of the Defendant Coaches are entitled to state-agent immunity as to
Plaintiff’s state-law claims against him, which negates the need for a detailed analysis for each of
Plaintiffs’ state-law claims that are brought against the Defendant Coaches: violation of Ala. Code
§ 16-1-23 (Count 5); assault and battery (Count 6); false imprisonment (Count 7); intentional
infliction of emotional distress (Count 8); negligence (Count 9); negligence per se6 (Count 10);
and violation of Ala. Code § 16-1-24.1 (Count 11).
V. CONCLUSION
Based on the foregoing discussion and analysis, it is ORDERED as follows:
(1) Defendant Kelly Eubanks’ Motion for Summary Judgment (Doc. 144) is
GRANTED, and Plaintiffs’ claims against Defendant Coach Eubanks are DISMISSED with
prejudice;
(2) Defendant Robert Miller’s Motion for Summary Judgment (Doc. 146) is
GRANTED, and Plaintiffs’ claims against Defendant Coach Miller are DISMISSED with
prejudice;
(3) Defendant Fred Riley’s Motion for Summary Judgment (Doc. 148) is GRANTED,
and Plaintiffs’ claims against Defendant Coach Fred Riley are DISMISSED with prejudice;
(4) Defendant Bobby Pope’s Motion for Summary Judgment motion (Doc. 150) is
GRANTED, and Plaintiffs’ claims against Defendant Coach Bobby J. Pope are DISMISSED
with prejudice;
(5) Plaintiffs’ Notice of Motion for Summary Adjudication of Issues on Claim Against
Principal Lewis Copeland, Coach Fred Riley, Coach Bobby J. Pope, Coach Robert Miller, Coach
Kelly Eubanks (Doc. 152) as it relates to Defendants Coach Fred Riley, Coach Bobby J. Pope,
Coach Robert Miller, and Coach Kelly Eubanks is DENIED.
6 Plaintiffs’ negligence per se claim in Count 10 is premised on a violation of the “anti-hazing law”
without specific reference to a statute, but that statute is § 16-1-23 and is titled “Hazing prohibited;
penalty.” Compare Doc. 33 at 28 with ALA. CODE. § 16-1-23.
DONE and ORDERED this the 21st day of March 2022.
s/Terry F. Moorer
TERRY F. MOORER
UNITED STATES DISTRICT JUDGE