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1 FILED IN THE 2 EASTERU N. S D. I SD TI RS IT CR TI C OT F C WO AU SR HT I NGTON Aug 27, 2019 3 SEAN F. MCAVOY, CLERK 4 5 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WASHINGTON 6 7 RACHEL D. BENJAMIN, NO: 2:18-CV-204-RMP 8 Plaintiff, ORDER GRANTING DEFENDANTSâ 9 v. MOTIONS FOR SUMMARY JUDGMENT 10 STEVENS COUNTY, a political subdivision of the State of 11 Washington; PAT WALSH, an employee of the Stevens County 12 Public Works Department; and NADINE BORDERS, an employee 13 of Stevens County District Court, 14 Defendants. 15 16 BEFORE THE COURT are three motions for summary judgment filed by 17 Defendants. ECF Nos. 36, 39, & 44. Defendant Pat Walsh moves for summary 18 judgment on Plaintiff Rachel D. Benjaminâs claims under 42 U.S.C. § 1983, 19 negligent infliction of emotional distress, and negligence. ECF No. 36. Defendant 20 Stevens County moves for summary judgment on Ms. Benjaminâs claims under 21 section 1983. ECF No. 39. Defendant Nadine Borders moves for summary 1 judgment on all of Ms. Benjaminâs claims. ECF No. 44. Having reviewed the 2 briefing, the applicable law, and the record, the Court is fully informed. 3 BACKGROUND 4 On August 4, 2015, Rachel Benjamin was convicted of driving under the 5 influence of alcohol in Stevens County District Court. ECF No. 41-1. She was 6 sentenced to 81 days in jail. Id. With the district courtâs permission, Ms. Benjamin 7 converted her jail sentence into a work crew sentence. ECF No. 1 at 3. She 8 completed 45 of her 81 assigned days of work crew from April to August of 2017. 9 ECF No. 41-2 at 3. 10 Defendant Pat Walsh worked as a work crew supervisor for Stevens County in 11 2017. ECF No. 47 at 5. He would drive the work crew van to the job sites and 12 manage the work crew workers, such as Ms. Benjamin. Id. Mr. Walsh was a 13 seasonal employee of Stevens Countyâs public works department. ECF No. 45-1 at 14 4. 15 Ms. Benjamin alleges that Mr. Walsh shared vulgar and repulsive stories with 16 her and the other members of the work crew throughout the summer of 2017. Ms. 17 Benjamin testified that Mr. Walsh told them a variety of stories including about: a 18 girl whose vagina was so smelly that he needed to spray air freshener in the work 19 crew van; a girl who previously worked in the work crew who wore a see-through 20 shirt so everyone would stare at her nipples; an employee of Stevens County who 21 liked to sleep around with younger men; his time in the Navy when he would have 1 threesomes; women constantly making sexual advances on him when he went out 2 shopping with his wife; a man so big in Hawaii that he could hold a woman in one 3 hand and have sex with her and hold his beer in the other; and other repulsive 4 comments regarding masturbation, sex, and other peopleâs wives, daughters, and 5 girlfriends. ECF No. 41-3 at 5â9; ECF No. 47 at 18â20. She stated that Mr. Walsh 6 also would comment about the size of her breasts. ECF No. 47 at 19. Ms. Benjamin 7 claims that Mr. Walsh âsingled her outâ by having her sit in the front seat of the van 8 with him after Ms. Benjamin became carsick, and telling others that the front seat 9 was reserved for Ms. Benjamin. Id. at 5. 10 Ms. Benjamin testified that Mr. Walshâs comments, stories, and behavior 11 made her feel uncomfortable and sexually harassed. ECF No. 47 at 18. Ms. 12 Benjamin testified that Mr. Walsh also touched her without her consent, including 13 brushing dirt and dust off her thigh, putting his hand on her back while they were 14 speaking, and grabbing her by the arm to recreate events in a story that Mr. Walsh 15 told. ECF No. 38-3 at 22â23. She does not allege that Mr. Walsh made any sexual 16 advances toward her. However, she stated that Mr. Walsh would say that because he 17 was the supervisor for work crew, if Mr. Walsh did not like somebody, he could 18 report them to the district court, have their work crew status revoked, and have them 19 sent to jail. Id. at 18â19. 20 Toward the end of the 2017 work crew season, Ms. Benjamin reported Mr. 21 Walshâs conduct to Defendant Nadine Borders. ECF No. 41-3 at 10. Ms. Borders is 1 the court administrator for Stevens County District Court. ECF No. 45-1 at 2. She 2 serves as the liaison between the district court and the work crew supervisor 3 regarding people who are sentenced to work crew, like Ms. Benjamin. Id. at 3. 4 Even though she coordinates the work crew program for the district court, Ms. 5 Borders does not have the authority to discipline or fire work crew supervisors. Id. 6 at 4â5. 7 When Ms. Borders heard from Ms. Benjamin what Mr. Walsh had been 8 saying to the work crew group, including comments about Ms. Borders and her 9 family, Ms. Borders told Ms. Benjamin that she was upset. ECF No. 41-3 at 11. 10 Ms. Benjamin alleges that Ms. Borders told her that multiple people previously had 11 complained about similar conduct by Mr. Walsh. ECF No. 47 at 14. Ms. Borders 12 reported Mr. Walshâs conduct to his direct supervisor in public works, Kevin 13 Dionas. ECF No. 45-1 at 4. Mr. Dionas assigned an additional supervisor to work 14 with Mr. Walsh and monitor his behavior. ECF No. 41-3 at 13; ECF No. 45-1 at 5. 15 Ms. Borders also set up a meeting between herself, Mr. Walsh, and the pastor of 16 their church to discuss the comments that Mr. Walsh made about Ms. Borders and 17 her family. ECF No. 45-1 at 5â6. After this meeting with their pastor, Ms. Borders 18 called Mr. Dionas and told him that she thought Mr. Walshâs conduct should be 19 taken very seriously. Id. at 8. 20 Ms. Borders later received a phone call from Jason Hart, the public works 21 supervisor for Stevens County, who told her that an employee filed a formal 1 complaint against Mr. Walsh for conduct similar to the conduct reported by Ms. 2 Benjamin. ECF No. 45-1 at 9. The employee reported that she had been informed 3 that Mr. Walsh was saying vulgar things about the employee and the employeeâs 4 daughter. ECF No. 41-5. Shortly after the employee filed the formal complaint 5 against Mr. Walsh, Mr. Hart terminated Mr. Walshâs employment with Stevens 6 County. ECF No. 41-8. 7 Ms. Benjamin filed a complaint against Stevens County, Mr. Walsh, Ms. 8 Borders, and Stevens County District Court Judge Gina Tveit, alleging that they 9 were liable to Ms. Benjamin for violations of her Fourth, Fifth, Eighth, and 10 Fourteenth Amendment rights under 42 U.S.C. § 1983, negligent and intentional 11 infliction of emotional distress, outrage, and negligence, all based on Mr. Walshâs 12 behavior and comments. ECF No. 1. The Court previously granted Judge Tveitâs 13 motion to dismiss Ms. Benjaminâs claims against her because the claims were barred 14 by judicial immunity or, alternatively, that Ms. Bordersâs complaint failed to state a 15 claim against Judge Tveit. Benjamin v. Stevens Cty., No. 2:18-CV-204-RMP, 2018 16 WL 4935448 (E.D. Wash. Oct. 11, 2018). 17 The remaining Defendants all moved for summary judgment in separate 18 motions. ECF Nos. 36, 39, & 44. Mr. Walsh moves for partial summary judgment 19 on Ms. Benjaminâs section 1983 claims, negligent infliction of emotional distress 20 claim, and negligence claim. ECF No. 36. Stevens County moves for partial 21 1 summary judgment on Ms. Benjaminâs section 1983 claims. ECF No. 39. Ms. 2 Borders moves for complete summary judgment. ECF No. 44. 3 LEGAL STANDARD 4 A court may grant summary judgment where âthere is no genuine dispute as 5 to any material factâ of a partyâs prima facie case, and the moving party is entitled to 6 judgment as a matter of law. Fed. R. Civ. P. 56(a); accord Celotex Corp. v. Catrett, 7 477 U.S. 317, 322â33 (1986). A genuine issue of material fact exists if sufficient 8 evidence supports the claimed factual dispute, requiring âa jury or judge to resolve 9 the partiesâ differing versions of the truth at trial.â T.W. Elec. Serv., Inc. v. Pac. 10 Elec. Contractors Assân, 809 F.2d 626, 630 (9th Cir. 1987). A key purpose of 11 summary judgment âis to isolate and dispose of factually unsupported claims.â 12 Celotex, 477 U.S. at 324. 13 The moving party bears the burden of showing the absence of a genuine issue 14 of material fact, or in the alternative, the moving party may discharge this burden by 15 showing that there is an absence of evidence to support the nonmoving partyâs prima 16 facie case. Celotex, 477 U.S. at 325. The burden then shifts to the nonmoving party 17 to set forth specific facts showing a genuine issue for trial. See id. at 324. The 18 nonmoving party âmay not rest upon the mere allegations or denials of his pleading, 19 but his response, by affidavits or as otherwise provided . . . must set forth specific 20 facts showing that there is a genuine issue for trial.â Id. at 322 n.3 (internal 21 quotations omitted). 1 The Court will not infer evidence that does not exist in the record. See 2 Lujan v. Natâl Wildlife Fedân, 497 U.S. 871, 888â89 (1990). However, the Court 3 will âview the evidence in the light most favorableâ to the nonmoving party. 4 Newmaker v. City of Fortuna, 842 F.3d 1108, 1111 (9th Cir. 2016). âThe evidence 5 of the non-movant is to be believed, and all justifiable inferences are to be drawn 6 in his favor.â Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 255 (1986). 7 DISCUSSION 8 Abandoned Claims 9 In response to all three motions, Ms. Benjamin abandoned her claims based 10 on the Fourth Amendment, the Fifth Amendment, the Fourteenth Amendment, and 11 negligent infliction of emotional distress. ECF No. 46 at 14; ECF No. 49 at 15; 12 ECF No. 52 at 14. The Court dismisses these claims with prejudice. 13 Judicial Immunity 14 Ms. Borders argues that she is entitled to absolute quasi-judicial immunity 15 on all of Ms. Benjaminâs claims. ECF No. 44 at 12. Mr. Walsh argues that he is 16 entitled to quasi-judicial immunity on Ms. Benjaminâs section 1983 claim. ECF 17 No. 36 at 25. 18 Judicial immunity completely shields a judicial officer from civil liability if 19 the judicial officer acts within the scope of the officerâs judicial authority. Stump 20 v. Sparkman, 435 U.S. 349, 355â56 (1978). Judicial immunity applies to judicial 21 acts, not people. Forrester v. White, 484 U.S. 219, 227 (1988). For this reason, 1 judicial immunity âis not reserved solely for judges, but extends to nonjudicial 2 officers for âall claims relating to the exercise of judicial functionsââ in the form of 3 quasi-judicial immunity. In re Castillo, 297 F.3d 940, 947 (9th Cir. 2002) (quoting 4 Burns v. Reed, 500 U.S. 478, 499 (1991)). Quasi-judicial immunity is appropriate 5 for non-judges when those people âexercise a discretionary judgment as a part of 6 their function.â Antoine v. Byers & Anderson, Inc., 508 U.S. 429, 436 (1993) 7 (internal quotations omitted). Additionally, non-judges who simply enforce 8 facially valid court orders are absolutely immune from liability. Engebretson v. 9 Mahoney, 724 F.3d 1034, 1039 (9th Cir. 2013). 10 Those people âwho perform functions closely associated with the judicial 11 processâ have been afforded quasi-judicial immunity. Cleavinger v. Saxner, 474 12 U.S. 193, 200 (1985). Prior examples of non-judges receiving quasi-judicial 13 immunity include prosecutors who prosecute a case, administrative law judges and 14 agency hearing officers performing adjudicative functions, agency officials 15 performing functions analogous to a prosecutor presenting evidence in an 16 administrative adjudication, and individuals vital to the judicial process including 17 grand jurors, petit jurors, advocates, and witnesses. Castillo, 297 F.3d at 948. The 18 person asserting judicial immunity has the burden of proving that judicial 19 immunity applies. Id. at 947. 20 Ms. Borders claims that she is entitled to quasi-judicial immunity because 21 the actions supporting Ms. Benjaminâs claims against Ms. Borders were all in her 1 role as the Stevens County District Court Administrator. ECF No. 44 at 12. She 2 argues that âthe sentencing of offenders is an integral part of the judicial process.â 3 Id. Similarly, Mr. Walsh argues that Ms. Benjaminâs section 1983 claims against 4 him are barred by quasi-judicial immunity because, as work crew supervisor, Mr. 5 Walsh ensured that people fulfilled their work crew sentence, which is âan integral 6 function of the courts.â ECF No. 36 at 26. 7 First, neither Ms. Borders nor Mr. Walsh exercised any discretionary 8 judgment like a judicial officer relative to Ms. Benjaminâs claims against them. 9 Ms. Benjamin claims that Ms. Borders is liable for failing to act on Mr. Walshâs 10 inappropriate behavior. ECF No. 52 at 8. Ms. Benjamin also claims that Mr. 11 Walsh is liable for the inappropriate comments that he made. ECF No. 49 at 14. 12 Ms. Borders and Mr. Walsh may have acted in their discretion when committing 13 these acts, but these acts are not typically done by judicial officers. See Antoine, 14 508 U.S. at 436 (âWhen judicial immunity is extended to officials other than 15 judges, it is because their judgments are âfunctional[ly] comparab[le]â to those of 16 judges.â (brackets in original)). Ms. Borders and Mr. Walsh did not exercise 17 discretionary judgment like a judicial officer when Ms. Borders allegedly did not 18 act on Ms. Benjaminâs report or when Mr. Walsh acted with the alleged 19 inappropriate behavior. Therefore, they are not entitled to quasi-judicial immunity 20 for those alleged acts. 21 1 Mr. Walsh and Ms. Borders argue that they also are entitled to quasi-judicial 2 immunity because they were executing the district courtâs order that sentenced Ms. 3 Benjamin to work crew. ECF No. 36 at 26â27 (âDetermining whether a defendant 4 fulfilled a judgment and sentence is an integral function of the courts that cannot 5 be accomplished unless work crew supervisors report attendance.â); ECF No. 44 at 6 12 (âBecause Ms. Borders was directed by the District Court Judge to monitor 7 compliance of the sentencing orders of the District Court she is entitled to quasi- 8 judicial immunity.â). In Engebretson, the Ninth Circuit afforded prison officials 9 quasi-judicial immunity when they incarcerated the plaintiff, who argued that he 10 was incarcerated in violation of his constitutional rights, because the prison 11 officials executed a facially valid judicial order when they took the plaintiff into 12 custody. Engebretson, 724 F.3d at 1041. Here, Ms. Benjamin does not challenge 13 her assignment to work crew; rather, she challenges the way she was treated by 14 Mr. Walsh during her work crew assignments and Ms. Bordersâs failure to act on 15 Mr. Walshâs conduct. ECF No. 49 at 14; ECF No. 52 at 8. Because Ms. Benjamin 16 does not challenge the fact that she was assigned to work crew, which would have 17 been a quasi-judicial action, Mr. Walsh and Ms. Borders are not entitled to quasi- 18 judicial immunity. 19 Ms. Bordersâs and Mr. Walshâs arguments regarding quasi-judicial 20 immunity center on the fact that they run and supervise the countyâs work crew 21 program, respectively. ECF No. 36 at 26â27; ECF No. 44 at 12. However, Mr. 1 Walsh and Ms. Borders do not receive quasi-judicial immunity by virtue of their 2 participation in the judicial process. See Forrester, 484 U.S. at 227. Therefore, 3 the Court does not recognize that either Ms. Borders or Mr. Walsh qualifies for 4 quasi-judicial immunity in the context of these facts. 5 Eighth Amendment Claim under Section 1983 6 All three Defendants move for summary judgment on Ms. Benjaminâs Eighth 7 Amendment claim under section 1983. ECF No. 36 at 17; ECF No. 39 at 8; ECF 8 No. 44 at 16. 9 Qualified Immunity as to the Individual Defendants 10 Mr. Walsh and Ms. Borders argue that they are entitled to qualified immunity 11 from the alleged Eighth Amendment violations.1 ECF No. 36 at 25; ECF No. 44 at 12 12. 13 Qualified immunity is âan entitlement not to stand trial or face the other 14 burdens of litigation.â Saucier v. Katz, 533 U.S. 194, 200 (2001) (internal quotes 15 omitted) abrogated in part on other grounds by Pearson v. Callahan, 555 U.S. 223 16 (2009). When government officials invoke qualified immunity from suit, courts 17 must decide the claim by applying a two-part analysis: (1) whether the conduct of 18 the official, viewed in the light most favorable to plaintiff, violated a constitutional 19 20 1 Stevens County did not argue qualified immunity because â[q]ualified immunity does not shield municipalities from liability.â Dougherty v. City of Covina, 654 21 1 or statutory right; and (2) whether the right was clearly established at the time of the 2 alleged violation. See Pearson, 555 U.S. at 232â36. â[G]overnment officials 3 performing discretionary functions [are entitled to] qualified immunity, shielding 4 them from civil damages liability as long as their actions could reasonably have been 5 thought consistent with the rights they are alleged to have violated.â Anderson v. 6 Creighton, 483 U.S. 635, 638 (1987). Qualified immunity gives government 7 officials âbreathing room to make reasonable but mistaken judgments about open 8 legal questions.â Ashcroft v. al-Kidd, 563 U.S. 731, 743 (2011). 9 The order in which the district court addresses the two prongs of the qualified 10 immunity test should be flexible, considering the circumstances of each case. 11 Pearson, 555 U.S. at 236. The Court begins by assessing whether Mr. Walshâs and 12 Ms. Bordersâs conduct, construed in the light most favorable to Ms. Benjamin, 13 violated a clearly established Eighth Amendment right. 14 A constitutional right is clearly established when a reasonable official would 15 understand that his or her actions are violating that right. Anderson, 483 U.S. at 16 640. When defining the right, the court must be specific and avoid defining the 17 right at a high level of generality. Ashcroft, 563 U.S. at 742. âThe dispositive 18 question is âwhether the violative nature of particular conduct is clearly 19 established.ââ Mullenix v. Luna, 136 S. Ct. 305, 308 (2015) (quoting Ashcroft, 563 20 U.S. at 742) (emphasis in original). âWe do not require a case to be directly on 21 point, but existing precedent must have placed the statutory or constitutional 1 question beyond debate.â Ashcroft, 563 U.S. at 741. To show that a right is 2 clearly established, the exact behavior in question does not need to have been 3 previously ruled unconstitutional, âonly that the unlawfulness was apparent in light 4 of preexisting law.â Blueford v. Prunty, 108 F.3d 251, 254 (9th Cir. 1997). In the 5 Ninth Circuit, âthe plaintiff bears the burden of proving that the rights she claims 6 were âclearly establishedâ at the time of the alleged violation.â Moran v. State of 7 Wash., 147 F.3d 836, 844 (9th Cir. 1998). 8 The first step in determining whether a right is clearly established is to define 9 the right in question. Ashcroft, 563 U.S. at 741. According to Ms. Benjamin, the 10 right that Mr. Walsh and Ms. Borders violated was the right to be free from verbal 11 sexual harassment and abusive statements while participating in court-assigned work 12 crew. ECF No. 49 at 11â12. Ms. Benjamin testified that Mr. Walsh forced Ms. 13 Benjamin to sit in the front seat of the work crew van, shared vulgar stories 14 involving sex, and commented on the size of Ms. Benjaminâs breasts. ECF No. 47 15 at 6, 10â11. Additionally, she stated that Mr. Walsh touched her without her 16 consent, including brushing dirt and dust off her thigh, putting his hand on her back 17 while they were speaking, and grabbing her by the arm to recreate events in a story 18 that Mr. Walsh told. ECF No. 38-3 at 22â23. She does not allege that Mr. Walsh 19 made sexual advances toward her. 20 With the right being defined by Ms. Benjaminâs allegations as to Mr. Walshâs 21 conduct, the next step is to determine whether that right was clearly established by 1 showing that existing precedent placed the constitutional question âbeyond debate.â 2 Ashcroft, 563 U.S. at 741. The Ninth Circuit has held that âthe Eighth Amendmentâs 3 protections do not necessarily extend to mere verbal sexual harassment.â Austin v. 4 Terhune, 367 F.3d 1167, 1171 (9th Cir. 2004); see also Blueford v. Prunty, 108 F.3d 5 251, 254â55 (9th Cir. 1997); Alverto v. Depât of Corrs., No. C11-5572 RJB/KLS, 6 2012 WL 6025617, at *21 (W.D. Wash. Nov. 15, 2012) report and recommendation 7 adopted by 2012 WL 6150043. For this reason, several courts have dismissed 8 section 1983 claims based on verbal sexual harassment as a matter of law for failing 9 to state Eighth Amendment violations with the conduct alleged. In Austin, the Ninth 10 Circuit dismissed an Eighth Amendment claim based on a corrections officer 11 exposing himself to an inmate for 30â40 seconds because there was no physical 12 touching. Austin, 367 F.3d at 1171. In Blueford, the Ninth Circuit found no Eighth 13 Amendment violation when a prison employee was alleged to have made strong 14 sexual suggestions, pulled inmatesâ hands toward his own genitals, grabbed his own 15 genitals and referred to oral sex, demanded anal sex, and feigned martial arts strikes 16 toward inmatesâ groin areas. Blueford, 108 F.3d at 254â55. 17 The conduct that Ms. Benjamin alleges that Mr. Walsh engaged in on the 18 work crew assignments is not as egregious as the behavior in Blueford and does not 19 rise to the level of harassment required to establish an Eighth Amendment violation. 20 While the statements made and stories shared by Mr. Walsh are certainly abhorrent 21 and inappropriate, Ninth Circuit case law has not clearly established that his 1 behavior violates an inmateâs constitutional rights. Cf. DeShaney v. Winnebago Cty. 2 Depât of Soc. Servs., 489 U.S. 189, 202 (1989) (holding that not every act of 3 wrongdoing by a government official necessarily rises to a constitutional violation). 4 Ms. Benjamin argues that her right to be free from Mr. Walshâs harassment 5 has been clearly established giving Mr. Walsh and Ms. Borders fair warning that 6 their actions were unconstitutional. ECF No. 49 at 13â14. Ms. Benjamin makes this 7 assertion without citation to case law. Id.; ECF No. 52 at 11. At another point in her 8 briefing, Ms. Benjamin cites to Rafferty, a case in which the Sixth Circuit held that 9 âsexual abuse of inmates can violate the Eighth Amendment even in the absence of 10 physical touching by a corrections officer.â Rafferty v. Trumbull Cty., Ohio, 915 11 F.3d 1087, 1096 (6th Cir. 2019). However, the conduct in that case involved a 12 corrections officer using his power and influence over an inmate to force her to show 13 him her breasts and masturbate in front of him. Id. at 1091. Here, Ms. Benjamin 14 does not allege anything similar to the plaintiffâs allegations in Rafferty.2 15 16 2 Ms. Benjamin also argues that societyâs âevolving standards of decencyâ 17 establish that Mr. Walsh and Ms. Borders violated the Eighth Amendment. ECF No. 49 at 11. Eighth Amendment violations are determined by comparing the 18 alleged culpable conduct to âthe evolving standards of decency that mark the progress of a maturing society.â Brown v. Plata, 563 U.S. 493, 505 n.3 (2011). 19 Arguably, it maybe be contradictory to require Eighth Amendment violations to be 20 âclearly establishedâ when the âevolving standards of decencyâ are always subject to change. However, in this case, Mr. Walshâs actions do not rise to the level of a 21 1 Ms. Benjamin has failed to show that Mr. Walshâs and Ms. Bordersâs conduct 2 violated a clearly established constitutional right. Accordingly, Mr. Walsh and Ms. 3 Borders are entitled to qualified immunity, and the Court grants them summary 4 judgment on Ms. Benjaminâs section 1983 claim based on the Eighth Amendment. 5 Monell Liability as to Stevens County 6 Stevens County argues that Ms. Benjamin cannot establish the pre-requisites 7 of Monell to hold it liable under section 1983. ECF No. 39 at 16. 8 A municipal body, such as a county or city, cannot be liable for constitutional 9 violations under section 1983 unless the municipality itself committed the 10 constitutional violation. Monell v. Depât of Soc. Servs. of the City of N.Y., 436 U.S. 11 658, 694â95 (1978). Municipalities are not liable for their employeesâ 12 unconstitutional acts by way of respondeat superior or vicarious liability. Id. A 13 municipality is only liable under section 1983 if (1) the constitutional violation 14 resulted from a government policy, practice, or custom; (2) the person who 15 committed the harm was a person with final policy-making authority, meaning that 16 the act itself constituted government policy; or (3) an official with final policy- 17 making authority ratified the unconstitutional act. Id. A plaintiff must prove that 18 one of the three Monell requirements is met to be successful in a section 1983 claim 19 against a municipal body. See Bd. Of Cty. Commârs of Bryan Cty., Okla. v. Brown, 20 520 U.S. 397, 403â04 (1997). 21 1 Ms. Benjamin argues that Stevens County is liable because Ms. Borders, a 2 person who Ms. Benjamin alleges had policymaking authority as the Stevens County 3 District Court Administrator, ratified Mr. Walshâs conduct by failing to stop it after 4 Ms. Benjamin reported his conduct to her. ECF No. 46 at 13. Additionally, Ms. 5 Benjamin argues that Mr. Walsh acted pursuant to an informal policy of permitting 6 sexual harassment by work crew supervisors. Id. at 12â13. Last, Ms. Benjamin 7 argues that Stevens County failed to train Mr. Walsh not to engage in sexual 8 misconduct. Id. at 14. 9 A municipality can be liable for a single decision by one of its officers if the 10 decision was made by a person with final policymaking authority. Pembaur v. City 11 of Cincinnati, 474 U.S. 469, 480 (1986) (plurality opinion). Whether someone 12 possesses final policymaking authority for a municipal body is a question of state 13 law. Jett v. Dallas Indep. Sch. Dist., 491 U.S. 701, 737 (1989). The question of 14 final policymaking authority is specific to the particular area or particular issue 15 presented by the facts of each case. McMillian v. Monroe Cty., Ala., 520 U.S. 781, 16 785 (1997). If the official does not ordinarily have final policymaking authority, 17 Monell is still satisfied if the plaintiff can show that a policymaking official 18 delegated policymaking authority to a subordinate or ratified a subordinateâs 19 decision. City of St. Louis v. Praprotnik, 485 U.S. 112, 126â27 (1988). 20 Ms. Benjamin argues that Ms. Borders âhad prior notice of Mr. Walshâs 21 sexually harassing conductâ but took no action to stop it, effectively ratifying his 1 actions. ECF No. 46 at 13. However, Ms. Benjamin fails to allege that Ms. Borders 2 had final policymaking authority when it came to supervising Mr. Walsh or 3 terminating his employment for his behavior. Ms. Borders avers that she is the 4 coordinator for Stevens Countyâs work crew program but does not manage the 5 personnel employed by the County for the work crew assignments and was not Mr. 6 Walshâs supervisor. ECF No. 45-1 at 2â3, 9. Shortly following the events in 7 question, Mr. Walshâs employment with Stevens County was terminated by the 8 director of public works, Mr. Hart, not Ms. Borders. ECF No. 41-8. Ms. Benjamin 9 did not dispute these facts. ECF Nos. 48 & 54. The burden is on Ms. Benjamin to 10 prove that Monell liability is established, and without proof that Ms. Borders had 11 final policymaking authority over Mr. Walshâs employment or actions, Ms. 12 Benjamin cannot prove that Stevens County is liable for Ms. Bordersâs actions. 13 Brown, 520 U.S. at 403â04. Therefore, even if Ms. Borders ratified Mr. Walshâs 14 actions, there is no genuine dispute of material fact that Ms. Borders lacked the final 15 policymaking authority over Mr. Walshâs employment or actions necessary to 16 trigger Monell liability. 17 Ms. Benjaminâs second argument under Monell is that Stevens County had an 18 informal policy of permitting sexual harassment on work crew. ECF No. 46 at 12â 19 13. Absent a formal policy, a plaintiff claiming that an employee acted pursuant to 20 an informal policy or custom must prove that the practice is so âpersistent and 21 widespreadâ that it constituted a âpermanent and well settled . . . policy.â Monell, 1 436 U.S. at 691. âLiability for improper custom may not be predicated on isolated 2 or sporadic incidents; it must be founded upon practices of sufficient duration, 3 frequency and consistency that the conduct has become a traditional method of 4 carrying out policy.â Trevino v. Gates, 99 F.3d 911, 918 (9th Cir. 1996). Official 5 policies âmay be inferred from widespread practices or âevidence of repeated 6 constitutional violations for which the errant municipal officers were not discharged 7 or reprimanded.ââ Nadell v. Las Vegas Metro. Police Depât, 268 F.3d 924, 929 (9th 8 Cir. 2001) (quoting Gillette v. Delmore, 979 F.2d 1342, 1349 (9th Cir. 1992)) 9 abrogated on other grounds as recognized in Beck v. City of Upland, 527 F.3d 853, 10 862 n.8 (9th Cir. 2008). âProof of random acts or isolated events is insufficient to 11 establish custom.â Navarro v. Block, 72 F.3d 712, 714 (9th Cir. 1995). âA plaintiff 12 cannot prove the existence of a municipal policy or custom based solely on the 13 occurrence of a single incident of unconstitutional action by a non-policymaking 14 employee.â Davis v. City of Ellensberg, 869 F.2d 1230, 1233 (9th Cir. 1989) (italics 15 in original). 16 Prior cases considering claims of informal policies, customs, or practices for 17 the basis of municipal section 1983 liability all involve a long period of time in 18 which the constitutional violations repeatedly occurred, the participation of multiple 19 government actors without reprimand from supervisors, or an admission of an 20 adherence to a longstanding unwritten practice. In Hunter, the Ninth Circuit held 21 that the plaintiffs properly alleged an informal policy through the testimony of a 1 former county police officer who stated that there were 40 to 50 incidents of 2 excessive force involving the county over a five-year period, during which the 3 incidents involving the plaintiffs occurred. Hunter v. Cty. of Sacramento, 652 F.3d 4 1225, 1232â33 (9th Cir. 2011). In Blair, the plaintiff alleged an informal policy by 5 providing evidence of a pattern of harassment by several different city police 6 officers over the course of six months. Blair v. City of Pomona, 223 F.3d 1074, 7 1079â80 (9th Cir. 2000). In Wallis, the plaintiffs properly alleged an informal 8 policy because several government workers admitted in discovery that the informal 9 policy or practice existed, even though it was not written down. Wallis v. Spencer, 10 202 F.3d 1126, 1142â43 (9th Cir. 2000). In Henry, while the plaintiff only 11 presented three instances of unconstitutional conduct by county sheriffs, the 12 participation of several sheriffs and employees in the unconstitutional conduct was 13 enough to support an informal policy of unconstitutional behavior. Henry v. Cty. of 14 Shasta, 132 F.3d 512, 518â21 (9th Cir. 1997). 15 In contrast, when a plaintiff fails to provide evidence of a long period of 16 constitutional violations, the participation of multiple government actors, or an 17 admission of adherence to an informal policy, the informal policy claim fails as a 18 matter of law. In Meehan, the plaintiffs failed to support an informal policy of 19 assaults and harassment by county sheriffs because they only alleged constitutional 20 violations against themselves, and three separate incidents was not enough to 21 support an informal policy claim. Meehan v. Cty. of L.A., 856 F.2d 102, 107 (9th 1 Cir. 1988). In Davis, the plaintiffâs informal policy claim was dismissed on 2 summary judgment because the plaintiffâs âscanty facts and little detailâ regarding 3 prior constitutional violations by the cityâs employees was not enough to prove the 4 existence of an informal policy. Davis, 869 F.2d at 1234. 5 Ms. Benjamin claims that she has presented enough evidence of an informal 6 policy, practice, or custom by Stevens County because when she reported Mr. 7 Walshâs conduct to Ms. Borders, Ms. Borders admitted that other work crew 8 defendants previously had told her about his troubling conduct. ECF No. 46 at 13; 9 ECF No. 47 at 14. Ms. Benjamin cites to a letter written by an employee of Stevens 10 County in November of 2017, who stated that she learned that Mr. Walsh was saying 11 inappropriate things about her and her daughter to other members of the work crew 12 in the same time period that Ms. Benjamin worked with Mr. Walsh, to show that Mr. 13 Walshâs behavior was persistent enough to constitute an informal policy of Stevens 14 County. ECF No. 41-5. 15 Taking these facts in the light most favorable to Ms. Benjamin, she has not 16 sufficiently alleged that Mr. Walsh was acting pursuant to an informal Stevens 17 County policy. The alleged unconstitutional conduct was committed by a single 18 Stevens County employee. There are no allegations that other Stevens County 19 employees sexually harassed people by sharing vulgar and inappropriate stories. 20 Further, even though Ms. Benjamin alleges that other people complained about Mr. 21 Walsh, no details or evidence was provided on those incidents sufficient to support 1 an informal Stevens County policy. Ms. Benjaminâs claim against Stevens County 2 is best described as âthe occurrence of a single incident of unconstitutional action by 3 a non-policymaking employee,â which is not enough to allege an informal policy to 4 establish Monell liability. Davis, 869 F.2d at 1233. Therefore, the Court finds that 5 Ms. Benjamin failed to establish enough evidence proving that Mr. Walsh acted 6 pursuant to a policy, custom, or practice. 7 Ms. Benjaminâs third Monell argument is that Stevens County failed to train 8 Mr. Walsh not to sexually harass work crew employees. ECF No. 46 at 14. A 9 municipal bodyâs failure to train its employees can establish liability under Monell if 10 the failure to train âamounts to deliberate indifference to the rights of persons with 11 whom the [employees] come into contact.â City of Canton, Ohio v. Harris, 489 U.S. 12 378, 388 (1989). But the Harris standard is not met by âmerely alleging that the 13 existing training program for a class of employees, such as police officers, represents 14 a policy for which the [municipality] is responsible.â Id. at 389. The question is 15 whether âin light of the duties assigned to specific officers or employees the need for 16 more or different training is so obvious, and the inadequacy so likely to result in the 17 violation of constitutional rights, that the policymakers of the [municipality] can 18 reasonably be said to have been deliberately indifferent to the need.â Id. at 390. 19 âWhether a local government entity has displayed a policy of deliberate 20 indifference is generally a question for the jury.â Oviatt v. Pearce, 954 F.2d 1470, 21 1478 (9th Cir. 1992). However, under Harris and its progeny, âone must 1 demonstrate a âconsciousâ or âdeliberateâ choice on the part of a municipality in 2 order to prevail on a failure to train claim.â Price v. Sery, 513 F.3d 962, 973 (9th 3 Cir. 2008). This is an objective standard. Castro v. Cty. of L.A., 833 F.3d 1060, 4 1076 (9th Cir. 2016). âWhere a § 1983 plaintiff can establish that the facts available 5 to city policymakers put them on actual or constructive notice that the particular 6 omission is substantially certain to result in the violation of the constitutional rights 7 of their citizens, the dictates of Monell are satisfied.â Harris, 489 U.S. at 396. A 8 plaintiff alleging failure to train must prove that (1) the defendant was deliberately 9 indifferent to the need to train the employees or the deficiencies in the employeesâ 10 training; and (2) the lack of training or deficient training caused the constitutional 11 violations. Connick v. Thompson, 563 U.S. 51, 59 (2011). 12 Ms. Benjamin alleges that Stevens County failed to train Mr. Walsh because 13 âthere is no indication that Mr. Walsh was trained not to engage in sexual 14 misconduct.â ECF No. 46 at 14. However, to properly allege a failure to train 15 theory, the plaintiff must show that the inadequate training was âprogram-wideâ and 16 not limited to a single employee. Alexander v. City & Cty. of S.F., 29 F.3d 1355, 17 1367 (9th Cir. 1994) abrogated on other grounds as recognized in Perez Cruz v. 18 Barr, 926 F.3d 1128, 1138 (9th Cir. 2019). The failure to train a single employee is 19 not enough to prove a municipal bodyâs deliberate indifference to the need to train 20 its employees, and without showing deliberate indifference, there is no 21 unconstitutional policy that establishes Monell liability. Id. By merely alleging that 1 only Mr. Walsh was improperly trained, Ms. Benjamin has not supported that 2 Stevens County was deliberately indifferent to its need to train its employees not to 3 sexually harass people. Therefore, the Court finds that Ms. Benjamin has failed to 4 support a failure to train claim against Stevens County. 5 Taking the facts in the light most favorable to Ms. Benjamin, her three 6 separate Monell theories fail as a matter of law. Therefore, the Court grants Stevens 7 County summary judgment on Ms. Benjaminâs section 1983 claim under the Eighth 8 Amendment.3 9 Negligence Claim Against Mr. Walsh and Ms. Borders 10 Mr. Walsh and Ms. Borders move for summary judgment on Ms. Benjaminâs 11 negligence claim. ECF No. 36 at 27; ECF No. 44 at 19. 12 In an action for negligence, a plaintiff must prove four elements: (1) the 13 existence of a duty; (2) a breach of that duty; (3) a resulting injury; and (4) 14 causation. Ranger Ins. Co. v. Pierce Cty., 192 P.3d 886, 889 (Wash. 2008). The 15 existence of a defendantâs legal duty is a question of law. McKown v. Simon Prop. 16 Grp., Inc., 344 P.3d 661, 664 (Wash. 2015). âA duty may be predicated on violation 17 18 19 3 Because Mr. Walsh and Ms. Borders received qualified immunity and because 20 Ms. Benjaminâs Monell theories failed to establish Stevens Countyâs liability, the Court does not consider whether any genuine issues of material fact exist on the 21 1 of either a statute or common law principles of negligence.â Alhadeff v. Meridian on 2 Bainbridge Island, LLC, 220 P.3d 1214, 1222 (Wash. 2009). 3 Ms. Borders argues that Ms. Benjamin has not identified a duty that Ms. 4 Borders breached. ECF No. 57 at 9. Ms. Benjamin states that Ms. Borders âowed a 5 duty of care to not allow Mr. Walsh to engage in sexually harassing behavior against 6 Ms. Benjamin,â without citation or reference to common law principles of 7 negligence or a statute that might create the duty. ECF No. 52 at 12. Without a duty 8 under which Ms. Benjamin may support her negligence claim against Ms. Borders, 9 her negligence claim fails as a matter of law. McKown, 344 P.3d at 664; Alhadeff, 10 220 P.3d at 1222. 11 Even if Ms. Benjamin presented a duty, her negligence claim still fails against 12 Ms. Borders, as well as Mr. Walsh, because she failed to properly allege emotional 13 damages. In negligence cases that claim only emotional distress damages, the action 14 is permissible if the emotional distress is â(1) within the scope of foreseeable harm 15 of the negligent conduct, (2) a reasonable reaction given the circumstances, and (3) 16 manifest [sic] by objective symptomatology.â Bylsma v. Burger King Corp., 293 17 P.3d 1168, 1170 (Wash. 2013). To prove objective symptomatology, âa plaintiffâs 18 emotional distress must be susceptible to medical diagnosis and proved through 19 medical evidence.â Hegel v. McMahon, 960 P.2d 424, 431 (Wash. 1998). Here, 20 Ms. Benjamin supports her negligence claim only with her own testimony about the 21 emotional distress she suffered. ECF No. 49 at 15; ECF No. 53 at 12. Without 1 proving her symptoms through medical evidence, Ms. Benjamin cannot support her 2 negligence claim. 3 Ms. Benjamin failed to provide a duty that Ms. Borders or Mr. Walsh 4 breached. Further, Ms. Benjamin has not proven her emotional damages with 5 objective symptomatology. Therefore, Ms. Benjaminâs negligence claims against 6 Ms. Borders and Mr. Walsh are dismissed. 7 Outrage Claim against Ms. Borders 8 Ms. Borders moves for summary judgment on Ms. Benjaminâs intentional 9 infliction of emotional distress and outrage claim.4 10 To recover for emotional distress caused by a defendantâs intentional conduct, 11 a plaintiff must show (1) extreme and outrageous conduct; causing (2) intentional or 12 reckless infliction of emotional distress; and (3) an actual result of severe emotional 13 distress. Rice v. Janovich, 742 P.2d 1230, 1238 (Wash. 1987). âLiability exists only 14 when the conduct has been so outrageous in character and extreme in degree as to go 15 beyond all possible bounds of decency and to be regarded as atrocious and utterly 16 intolerable in a civilized community.â Repin v. State, 392 P.3d 1174, 1185 (Wash. 17 Ct. App. 2017). â[T]he emotional distress must be inflicted intentionally or 18 recklessly; mere negligence is not enough.â Grimsby v. Samson, 530 P.2d 291, 295 19 20 4 Intentional infliction of emotional distress and outrage are synonyms for the same 21 1 (Wash. 1975). Even if a personâs actions constitute bad faith or malice, the actions 2 would not support a claim of outrage. Dicomes v. State, 782 P.2d 1002, 1013 3 (Wash. 1989). 4 Ms. Benjamin argues that her outrage claim against Ms. Borders should 5 survive summary judgment because Ms. Borders was aware of Mr. Walshâs conduct 6 and ignored it. ECF No. 52 at 14. Ms. Bordersâs knowledge of Mr. Walshâs 7 conduct is not enough to sustain an outrage claim against Ms. Borders. Ms. 8 Benjamin does not submit any evidence to support or even allege that Ms. Borders 9 engaged in any conduct that intentionally or recklessly caused Ms. Benjamin severe 10 emotional harm. Rice, 742 P.2d at 1238. Additionally, the Court finds that failure to 11 stop or report another employeeâs behavior cannot, in itself, be considered âso 12 outrageous in character and extreme in degree as to go beyond all possible bounds of 13 decency and to be regarded as atrocious and utterly intolerable in a civilized 14 community.â Repin, 392 P.3d at 1185. Therefore, the Court grants Ms. Borders 15 summary judgment on Ms. Benjaminâs outrage claim. 16 Accordingly, IT IS HEREBY ORDERED: 17 1. Defendant Pat Walshâs Motion for Partial Summary Judgment, ECF 18 No. 36, is GRANTED. 19 2. Defendant Stevens County Motion for Partial Summary Judgment, 20 ECF No. 39, is GRANTED. 21 1 3. Defendant Nadine Bordersâs Motion for Summary Judgment, ECF No. 2 44, is GRANTED. 3 4. Plaintiffâs 42 U.S.C. § 1983 and negligent infliction of emotional 4 distress claims against all Defendants are DISMISSED with prejudice. 5 5. Plaintiffâs negligence claims against Defendant Pat Walsh and 6 Defendant Nadine Borders are DISMISSED with prejudice. 7 6. Plaintiffâs outrage claim against Defendant Nadine Borders is 8 DISMISSED with prejudice. 9 7. Judgment shall be entered in favor of Defendant Nadine Borders 10 against Plaintiff. Ms. Borders shall be terminated as a defendant and removed from 11 the case caption. 12 IT IS SO ORDERED. The District Court Clerk is directed to enter this 13 Order and provide copies to counsel. 14 DATED August 27, 2019. 15 s/ Rosanna Malouf Peterson ROSANNA MALOUF PETERSON 16 United States District Judge 17 18 19 20 21
Case Information
- Court
- E.D. Wash.
- Decision Date
- August 27, 2019
- Status
- Precedential