AI Case Brief
Generate an AI-powered case brief with:
đKey Facts
âïžLegal Issues
đCourt Holding
đĄReasoning
đŻSignificance
Estimated cost: $0.10â$0.50 per brief, depending on opinion length and retries
Full Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF NORTH CAROLINA ASHEVILLE DIVISION CIVIL CASE NO. 1:23-cv-00192-MR PATRICK ALAN GILCHER, ) ) Plaintiff, ) ) vs. ) ) RYAN SMITH, in his individual and ) official capacities; BILLY OLVERA, in ) his individual and official capacities; ) ORDER BRENT HOLBROOKS, in his official ) capacity as Sheriff of Macon County; ) ROBERT HOLLAND, in his official ) capacity as former Sheriff of Macon ) County; and WESTERN SURETY ) COMPANY, as surety for the Sheriff ) of Macon County, ) ) Defendants. ) _______________________________ ) THIS MATTER is before the Court on the Defendantsâ Motion for Summary Judgment. [Doc. 16]. I. PROCEDURAL BACKGROUND On August 1, 2023, the Plaintiff Patrick Alan Gilcher (the âPlaintiffâ)1 filed a Complaint against the Defendants Brent Holbrooks, in his official 1Taryn Gilcher, the Plaintiffâs wife, was also named as a party plaintiff [Doc. 1 at 1] but was subsequently dismissed voluntarily [Doc. 11]. capacity as the current Sheriff of Macon County; Robert Holland, in his official capacity as the former Sheriff of Macon County; Ryan Smith, in his individual and official capacity; Billy Olvera, in his individual and official capacity; and Western Surety Company, as surety for the Sheriff of Macon County (collectively, the âDefendantsâ). [Doc. 1 at 1]. In his Complaint, the Plaintiff asserts claims under 42 U.S.C. § 1983 against Defendants Olvera and Smith for excessive force, in violation of the Fourteenth Amendment, and for cruel and unusual punishment, in violation of the Eighth Amendment, and against Defendants Holland and Holbrooks for failure to train, in violation of the Fourteenth Amendment. [Id. at 12â15]. The Plaintiff also asserts state law claims of common law battery against Defendants Olvera and Smith, and an action on the Macon County Sheriffâs bond with respect to Defendants Holland, Smith, and Olvera. [Id. at 15â19]. On October 2, 2023, the Defendants filed an Answer. [Doc. 5]. On September 16, 2024, the Defendants filed a Motion for Summary Judgment regarding all of the Plaintiffâs claims. [Doc. 16 at 2]. On October 8, 2024, the Plaintiff filed a Response in Opposition to Defendantâs Motion for Summary Judgment. [Doc. 23]. On October 22, 2024, the Defendants filed a Reply to the Plaintiffâs Response. [Doc. 27]. This matter is now ripe for disposition. 2 II. STANDARD OF REVIEW Summary judgment shall be granted âif the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.â Fed. R. Civ. P. 56(a). A factual dispute is genuine âif the evidence is such that a reasonable jury could return a verdict for the nonmoving party.â Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). A fact is material only if it might affect the outcome of the suit under governing law. Id. The movant has the âinitial responsibility of informing the district court of the basis for its motion, and identifying those portions of the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, which it believes demonstrate the absence of a genuine issue of material fact.â Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986) (internal quotation marks omitted) (quoting Fed. R. Civ. P. 56). Once this initial burden is met, the burden shifts to the nonmoving party. The nonmoving party âmust set forth specific facts showing that there is a genuine issue for trial.â Id. at 322 n.3. The nonmoving party may not rely upon mere allegations or denials of allegations in his pleadings to defeat a motion for summary judgment. Id. at 324. Rather, the nonmoving party must oppose a summary judgment motion with citation to âdepositions, 3 documents, electronically stored information, affidavits or declarations, stipulations . . . admissions, interrogatory answers, or other materialsâ in the record. Fed. R. Civ. P. 56(c)(1)(A). Namely, the nonmoving party must present sufficient evidence from which âa reasonable jury could return a verdict for the nonmoving party.â Anderson, 477 U.S. at 248. To that end, a court may only consider material that can be reduced to admissible evidence. Kennedy v. Joy Technologies, Inc., 269 F. Appâx 302, 308 (4th Cir. 2008) (citing Md. Highways Contractors Assân v. Maryland, 933 F.2d 1246, 1251 (4th Cir. 1991)); see also Fed. R. Civ. P. 56(c)(2) (âA party may object that the material cited to support or dispute a fact cannot be presented in a form that would be admissible in evidence.â). When ruling on a summary judgment motion, a court must view the evidence and any inferences therefrom in the light most favorable to the nonmoving party. Anderson, 477 U.S. at 255. Facts, however, âmust be viewed in the light most favorable to the nonmoving party only if there is a âgenuineâ dispute as to those facts.â Scott v. Harris, 550 U.S. 372, 380 (2007). As the Supreme Court has emphasized, when the moving party has carried its burden under Rule 56(c), the opponent must do more than simply show there is some metaphysical doubt as to the material facts. Where the record taken as a whole could not lead a rational trier of fact to find for 4 the nonmoving party, there is no genuine issue for trial. The mere existence of some alleged factual dispute between the parties will not defeat an otherwise properly supported motion for summary judgment; the requirement is that there be no genuine issue of material fact. When opposing parties tell two different stories, one of which is blatantly contradicted by the record, so that no reasonable jury could believe it, a court should not adopt that version of the facts for purposes of ruling on a motion for summary judgment. Id. (citations, alterations, and quotation marks omitted). III. FACTUAL BACKGROUND Viewing the forecast of evidence in the light most favorable to the Plaintiff, the following is a recitation of the relevant facts. On September 4, 2021, Trey Chastain (âOfficer Chastainâ), then a police officer for Franklin, North Carolina, responded to a disturbance call from an RV park in Franklin. [Doc. 16-1: Chastain Decl. at ¶¶ 4â5]. Prior to Officer Chastainâs arrival, the RV park manager had choked the Plaintiff and thrown him to the ground. [Doc. 24-3: Plaintiff Dep. at 15]. After interviewing witnesses on the scene, Officer Chastain arrested the Plaintiff, who appeared to be intoxicated. [Doc. 16-1: Chastain Decl. at ¶ 5; Doc. 17-2: Chastain Dep. at 4]. Officer Chastain then transported the Plaintiff to the Macon County Detention Center (the âDetention Centerâ). [Doc. 17-2: Chastain Dep. at 2; Doc. 18: Olvera Decl. at ¶ 5]. 5 Defendants Olvera and Smith were working at the Detention Center as detention officers when the Plaintiff arrived at about 4:30 a.m. [Doc. 18: Olvera Decl. at ¶ 5; Doc. 16-2: Smith Decl. at ¶ 7].2 The Plaintiff appeared to be intoxicated when he entered the Detention Center. [Doc. 18: Olvera Decl. at ¶ 6]. The Plaintiff was physically cooperative but verbally uncooperative with Defendants Olvera and Smith. [Doc. 24-6: Smith Dep. at 9]. Defendant Smith thought the Plaintiff was being âannoying,â but the Plaintiff never threatened anyone. [Id. at 9â11]. At about 4:38 a.m., Defendants Olvera and Smith placed the Plaintiff into cell 239, and immediately upon entering the cell, the Plaintiff struck the cell door. [Doc. 18: Olvera Decl. at ¶ 6; Video One at 4:01â4:04; Doc. 24-3: Plaintiff Dep. at 5â6].3 Immediately after the Plaintiff struck the door, about three seconds after the Plaintiff entered cell 239, Defendant Smith opened the cell door, aimed his taser at the Plaintiff, ordered the Plaintiff to get on 2Detention Center cameras recorded portions of the Plaintiffâs time at the Detention Center. The recordings are on two videos: one displaying the Detention Centerâs booking area (âVideo Oneâ) and one displaying the inside of cell 238, the Plaintiffâs second cell location (âVideo Twoâ). There appears to be about a six-minute disparity between the time stamps in Video One and Video Two. This disparity, however, is immaterial. 3The number ranges within the video citations indicate the location of the relevant portion of the video, not the standard time in North Carolina on September 4, 2021. For example, the â4:01â mark of Video One is the first second of the fourth minute of Video One, which shows footage of the Detention Center at 4:38 a.m. on September 4, 2021. 6 the ground, and handcuffed the Plaintiffâs hands behind his back. [Doc. 17- 6: Smith Dep. at 2; Video One at 4:04â5:37]. Defendant Smith testified that he had warned the Plaintiff against hitting the door, but Defendant Smith did not include any such warning in his written incident report. [Doc. 24-6: Smith Dep. at 12]. After handcuffing the Plaintiff, Defendant Smith checked to see if the Plaintiffâs handcuffs were too tight. [Doc. 17-6: Smith Dep. at 2; Doc. 18: Olvera Decl. at ¶ 6]. Defendants Olvera and Smith then placed the Plaintiff in a ârestraint chair,â a chair with straps that prevent the occupant from moving. [Doc. 17-6: Smith Dep. at 3; Video One at 5:46]. The officers placed the Plaintiff in the restraint chair for his own safety, as well as the safety of others. [Doc. 18: Olvera Decl. at ¶ 6; Doc. 24-5: Olvera Dep. at 16]. Defendant Olvera stated that putting the Plaintiff into the restraint chair was necessary because âhitting [the door] repeatedly could result in injury.â [Doc. 24-5: Olvera Dep. at 16]. Defendants Olvera and Smith then put the Plaintiff, who remained in the restraint chair, into cell 238. [Doc. 17-6: Smith Dep. at 3; Video One at 8:21]. The Plaintiff testified that he did not remember anyone checking on his âwell-beingâ while he was in the restraint chair. [Doc. 24-3: Plaintiff Dep. at 25â26]. According to the Plaintiff, while he was in the restraint chair, he 7 pleaded for medical help and for the detention officers to loosen his handcuffs, but the detention officers verbally antagonized him, rather than helping him. [Id.]. The Plaintiff testified that the detention officers told him to âquit being a baby,â and that his time in the restraint chair would restart every time he âwhimper[ed].â [Id.]. Defendant Smith testified, on the other hand, that during his shift, the Plaintiff was continuously monitored during pursuant to Detention Center policy. [Doc. 16-2: Smith Decl. at ¶ 8]. According to Defendant Smith, this monitoring included allowing the Plaintiff to stand, checking the Plaintiffâs handcuffs to ensure they were not too tight, and asking the Plaintiff if he wanted water. [Id.]. The video evidence shows that at around 5:14 a.m., Defendants Olvera and Smith removed the Plaintiff from cell 238. [Video Two at 23:03â 23:21]. Defendants Smith testified that he and Defendant Olvera then checked the Plaintiffâs restraint straps and handcuffs to ensure they were not too tight before returning him to his cell.4 [Doc. 17-6: Smith Dep. at 3]. At about 5:54 a.m., an unidentified male detention officer and an unidentified man in plain clothes entered cell 238. [Video Two at 48:04]. The two men 4The video evidence shows that the Plaintiff was removed from cell 238, but the video evidence does not show whether Defendants Olvera and Smith checked the Plaintiffâs restraint straps or handcuffs. [Video Two at 23:03â23:21]. 8 spoke to the Plaintiff for about three minutes, and the man in plain clothes took notes. [Id. at 48:04â50:49]. Both Defendant Olveraâs and Smithâs shifts ended at 6:00 a.m. [Doc. 18: Olvera Decl. at ¶ 7; Doc. 16-2: Smith Decl. at ¶ 9]. At the end of their shifts, both Defendants Olvera and Smith left the Detention Center, and the Plaintiff remained in the restraint chair in cell 238. [Doc. 18: Olvera Decl. at ¶ 7; Doc. 16-2: Smith Decl. at ¶ 9]. At about 6:07 a.m., an unidentified male detention officer entered cell 238 and spoke to the Plaintiff for about one minute. [Video Two at 1:00:52â1:01:51]. At about 6:12 a.m., detention officers removed the Plaintiff from cell 238 and returned him to cell 238 about two minutes later. [Id. at 1:05:10].5 At about 6:21 a.m., an unidentified female detention officer entered cell 238 and spoke to the Plaintiff for about thirty seconds. [Id. at 1:11:42â1:12:09]. At about 6:31 a.m., an unidentified male detention officer and an unidentified female detention officer entered cell 238 and spoke with the Plaintiff for about twenty seconds. [Id. at 1:20:49â 1:21:07]. 5There appears to be a âjumpâ in the time stamp between the time that the Plaintiff was removed from the cell and when he was returned. The time stamp, which shows the standard time in North Carolina on September 4, 2021, reads â6:12:46â when the Plaintiff is removed, and it reads â6:14:41â when he is returned. [Id. at 1:05:10â1:05:16]. The time that elapses from the recording during this period, however, is only about six seconds. [Id.]. If there is any relevance to this, neither party has addressed it. 9 At about 7:34 a.m., detention officers removed the Plaintiff from the restraint chair and removed his handcuffs. [Id. at 2:00:39]. Detention officers then moved the Plaintiff into another cell until his grandfather picked him up on September 6, 2021. [Doc. 17-7: Plaintiff Dep. at 4â8]. That same day, the Plaintiff went to Angel Medical Center (the âHospitalâ). [Id.; Doc. 17-8]. The Hospital recorded the Plaintiffâs visit on a registration form (the âFormâ). [Docs. 17-8, 24-18]. The Form states that the Plaintiff complained of âneck pain with low back pain, right wrist and hand pain/tingling and a small lump over [a] previous surgical site that occurred after an alleged assault.â [Doc. 24-18 at 4]. The Form states that the Plaintiff âwas picked up and body slammed on Friday night.â [Id.]. The Form does not include any complaint by the Plaintiff that he was harmed by handcuffs or other restraints at the Detention Center. [Id.]. The Plaintiff testified, however, that he told a Hospital employee that he had been handcuffed âvery tightly for several hours at the [Detention Center].â [Doc. 24-20: Plaintiff Decl. at 3]. Under the Plaintiffâs âDiagnosis/Disposition,â the Form lists the following: â1. Abdominal wall lump 2. Acute low back pain 3. Right wrist sprain 4. Sprain of right hand 5. Acute strain of neck muscle.â [Id. at 5]. Under âPatient Instructions,â the Form indicates that the Plaintiff was instructed to take âTylenol and ibuprofen as needed for pain. Follow up with your surgeon 10 to address your potential abdominal wall hernia. Return to the emergency room if your symptoms change or worsen. Follow-up with primary care in 2 to 3 days for recheck.â [Id.]. On September 16, 2021, the Plaintiff photographed his right hand and right wrist. [Doc. 24-21]. The photographs appear to show some minimal bruises and abrasions. [Id.]. About eighteen months later, on March 15, 2023 and May 31, 2023, Doctor Allen R. Blackburn, II saw the Plaintiff as a clinical patient. [Doc. 24-14: Blackburn Decl. at 3]. Doctor Blackburn is âa board-certified orthopedic hand, wrist, and elbow surgeon and fellowship- trained hand and upper extremity specialist.â [Id. at 2]. Doctor Blackburn opined that the Plaintiff has âpersistent neurological symptoms in his right wrist and hand, and that these symptoms represent a permanent impairment.â [Id. at 4]. According to Doctor Blackburn, the Plaintiff has âa sensory deficit of 50% secondary to persistent pain and sensory deficit in the superficial terminal branches of the radial nerve.â [Id. at 3]. Moreover, Doctor Blackburn opined âthat a causal relationship existed between the use of metal handcuffs as a restraint on September 4, 2021, and [the Plaintiffâs] persistent neurological symptoms, and that some degree of persistent sensory deficit is expected indefinitely consistent with permanent injury.â [Id.]. 11 IV. DISCUSSION A. Cognizable Parties As an initial matter, the Defendants argue that the Plaintiffâs official capacity claims against Defendant Holland, the former Sheriff of Macon County, should be dismissed. [Doc. 17 at 7]. Official capacity claims âgenerally represent only another way of pleading an action against an entity of which an officer is an agent.â Kentucky v. Graham, 473 U.S. 159, 165â66 (1985) (quoting Monell v. N.Y.C. Depât of Soc. Servs., 436 U.S. 658, 690 n.55 (1978)). In official capacity claims, âthe real party in interest is the entity,â id. at 166, and the current office holder is the proper party, see Fed. R. Civ. P. 25(d). By naming Defendants Holland and Holbrooks as defendants in their official capacities, the Plaintiff initiated âa suit against the entity,â the Macon County Sheriffâs Office. See Graham, 473 U.S. at 166. Defendant Holbrooks, the current Sheriff, is the proper party for this suit; Defendant Holland, the former Sheriff, is not. See Fed. R. Civ. P. 25(d). Therefore, the Court dismisses the Plaintiffâs claims against Defendant Holland. Because Defendant Holbrooks is the proper party, even though this case concerns events that occurred during Defendant Hollandâs tenure, the Court will designate claims against Defendants Holbrooks simply as claims against the 12 âMacon County Sheriff.â See Fed. R. Civ. P. 17(d) (stating that a âpublic officer who sues or is sued in an official capacity may be designated by official title rather than by nameâ). The Defendants also argue that the Plaintiffâs claims against Defendants Olvera and Smith in their official capacities should be dismissed because those claims are duplicative of the Plaintiffâs official capacity claims against the Macon County Sheriff. [Doc. 17 at 11â12]. As detailed above, official capacity claims against county officers are claims against the sheriff as the municipal entity, see Graham, 473 U.S. at 165â66, and courts can dismiss official capacity claims against county officers as redundant when the plaintiff also sues the sheriff, see Hogan v. Cherokee County, 519 F. Supp. 3d 263, 283 (W.D.N.C. 2021). Accordingly, the Court dismisses the Plaintiffâs claims against Defendants Olvera and Smith in their official capacities. See id. B. Section 1983 The Plaintiff asserts § 1983 claims against Defendants Olvera and Smith for cruel and unusual punishment, in violation of the Eighth Amendment, and for excessive force, in violation of the Fourteenth Amendment. [Doc. 1 at 12â14]. The Plaintiff also asserts a § 1983 claim against the Macon County Sheriff for failure to train, in violation of the 13 Fourteenth Amendment. [Id. at 14â15]. Section 1983 provides in relevant part: Every person who, under color of any statute, ordinance, regulation, custom, or usage, of any State . . . subjects, or causes to be subjected, any citizen of the United States or other person within the jurisdiction thereof to the deprivation of any rights, privileges, or immunities secured by the Constitution and laws, shall be liable to the party injured in an action at law, suit in equity, or other proper proceeding for redress . . . . 42 U.S.C. § 1983. To prevail under § 1983, âthe plaintiff has the burden of establishing (1) the deprivation of a right secured by the Constitution or laws of the United States, and (2) that the alleged deprivation was committed under color of state law.â Hogan, 519 F. Supp. 3d at 276 (citing Austin v. Paramount Parks, Inc., 195 F.3d 715, 727 (4th Cir. 1999)). 1. Eighth Amendment Claim The Eighth Amendment prohibits the government from inflicting âcruel and unusual punishments,â U.S. Const. amend. VIII, but the Eighth Amendment does not apply to pretrial detainees, Martin v. Gentile, 849 F.2d 863, 870 (4th Cir. 1988). It is undisputed that the Plaintiff was a pretrial detainee on September 4, 2021. Therefore, the Eighth Amendment is inapplicable here, and the Court grants the Defendants summary judgment on the Plaintiffâs Eighth Amendment claim. See Fed. R. Civ. P. 56(a). 14 2. Fourteenth Amendment Claims The Constitution has multiple provisions that prohibit the government from using excessive force. See U.S. Const. amends. IV, VIII, XIV. The applicable constitutional provision depends on the plaintiffâs status in relation to the government. The Fourth Amendment applies to excessive force claims regarding persons who are arrested or otherwise âseized,â Graham v. Connor, 490 U.S. 386, 388 (1989), the Eighth Amendment applies to excessive force claims regarding convicted criminals, Martin, 849 F.2d at 870, and the Fourteenth Amendment applies to excessive force claims regarding pretrial detainees, Kingsley v. Hendrickson, 576 U.S. 389, 396â97 (2015). The Plaintiff was a pretrial detainee on September 4, 2021, so the Fourteenth Amendment applies here. See id. Excessive force analyses are similar, regardless of the applicable constitutional provision. See Rivas-Villegas v. Cortesluna, 595 U.S. 1, 6 (2021) (quoting Graham, 490 U.S. at 396) (stating that under the Fourth Amendment, âwhether an officer has used excessive force depends on âthe facts and circumstances of each particular caseââ); Kingsley, 576 U.S. at 397 (quoting Graham, 490 U.S. at 396) (stating that under the Fourteenth Amendment, excessive force turns on the âfacts and circumstances of each particular caseâ); Hudson v. McMillian, 503 U.S. 1, 7 (1992) (stating that 15 under the Eighth Amendment, whether a prison guard has used excessive force depends on several factors).6 Indeed, the excessive force inquiry under the Fourth Amendment is identical to the excessive force inquiry under the Fourteenth Amendment. Lombardo v. City of St. Louis, 141 S. Ct. 2239, 2241 n.2 (2021) (quoting Kingsley, 576 U.S. at 397). In order to prove excessive force, a pretrial detainee must show that the force âused against him was objectively unreasonable.â Kingsley, 576 U.S. at 396â97. Objective reasonableness âturns on the âfacts and circumstances of each particular case.ââ Id. at 397 (quoting Graham, 490 U.S. at 396). Courts must âaccount for the legitimate interests that stem from [the governmentâs] need to manage the facility in which the individual is detained, appropriately deferring to policies and practices that in th[e] judgment of jail officials are needed to preserve internal order and discipline and to maintain institutional security.â Id. (internal quotation marks omitted) (quoting Bell v. Wolfish, 441 U.S. 520, 540 (1979)). In doing so, courts should consider: 6An Eighth Amendment excessive force claim differs because it âinvolves both an objective and a subjective component.â Brooks v. Johnson, 924 F.3d 104, 112 (4th Cir. 2019). Nonetheless, the objective component of an Eighth Amendment excessive force claim, like an excessive force claim under the Fourth or Fourteenth Amendment, depends on the facts and circumstances of each case. See Hudson, 503 U.S. at 7. 16 the relationship between the need for the use of force and the amount of force used; the extent of the plaintiffâs injury; any effort made by the officer to temper or to limit the amount of force; the severity of the security problem at issue; the threat reasonably perceived by the officer; and whether the plaintiff was actively resisting. Id. De minimis injuries are not automatically dispositive of an excessive force claim. See id.; see also Wilkins v. Gaddy, 559 U.S. 34, 39â40 (2010) (holding, in an Eighth Amendment case, that de minimis injury does not require âautomatic dismissal of an excessive force claimâ). Nevertheless, injury and force are correlated, and de minimis injuries can âprovide some indication of the amount of force applied.â Wilkins, 559 U.S. at 37. Handcuffing is âa standard procedureâ in law enforcement, Brown v. Gilmore, 278 F.3d 362, 369 (4th Cir. 2002), that âinevitably involves some use of force,â Wertish v. Krueger, 433 F.3d 1062, 1067 (8th Cir. 2006). Thus, handcuffing, in and of itself, ârarely constitute[s] excessive force where the officers were justifiedâ in applying the handcuffs. Brown, 278 F.3d at 369. âUnduly tight handcuffing,â however, can constitute excessive force if the plaintiff is injured from the handcuffing, and the defendant ignored the plaintiffâs complaints about the handcuffs. Karn v. PTS of Am., LLC, 590 F. Supp. 3d 780, 819â20 (D. Md. 2022) (denying summary judgment regarding the plaintiffâs excessive force claim for overly tight handcuffs). Like 17 handcuffing, âplacement in a restraint chair âdoes not in and of itself constitute an excessive use of force, as the use of devices such as restraint chairs . . . have repeatedly been found to be constitutional when used appropriately.ââ Pugh v. Evans, No. 5:11-CT-3239-D, 2012 WL 6892816, at *3 (E.D.N.C. June 20, 2012) (quoting Rodriguez v. Taylor, No. 9:08â01027âRBH, 2008 WL 5244480, at *8 (D.S.C. Dec. 15, 2008)), affâd, 475 F. Appâx 934 (4th Cir. 2012). Considering the need to preserve order in the Detention Center, it was not objectively unreasonable for Defendants Olvera and Smith to handcuff the Plaintiff and place him in a restraint chair for striking a cell door. See Kingsley, 576 U.S. at 396â97; Pugh, 2012 WL 6892816, at *3; Brown, 278 F.3d at 369. Therefore, Defendants Olvera and Smith did not use excessive force when they did so. The Plaintiff claims that the handcuffs were too tight and that while he was in the restraint chair, he pleaded for medical help and for the detention officers to loosen his handcuffs, but the detention officers verbally antagonized him, rather than helping him.7 [Doc. 24-3: Plaintiff Dep. at 25â 7 The Plaintiff also testified that he did not remember anyone checking on his âwell-beingâ while he was in the restraint chair. [Doc. 24-3: Plaintiff Dep. at 25â26]. The video evidence plainly shows multiple detention officers entering cell 238 and speaking with the Plaintiff while he was in the restraint chair. As such, the Court need not accept this portion 18 26]. The Plaintiff further testified that the detention officers told him to âquit being a baby,â and that his time in the restraint chair would restart every time he âwhimper[ed].â [Id.]. Standing alone, antagonizing comments by the detention officers do not create a constitutional claim. Morrison v. Martin, 755 F. Supp. 683, 687 (E.D.N.C. 1990) (quoting Coyle v. Hughs, 436 F. Supp. 591, 593 (W.D. Okla. 1977)) (âThe law is clear that â[m]ere threatening language and gestures of a custodial officer do not, even if true, amount to constitutional violations.ââ), affâd, 917 F.2d 1302 (4th Cir. 1990). Moreover, â[i]n a § 1983 action, the plaintiff must prove that the defendantâs conduct was the proximate cause of a claimed injury.â Dillard v. Smith, 558 F. Supp. 3d 308, 311 (W.D. Va. 2021) (citing Kane v. Lewis, 604 F. Appâx 229, 234 (4th Cir. 2015)). âIt is well-settled that expert testimony is ânot always necessary to establish causationâ in cases involving the alleged use of excessive force.â Id. at 312 (quoting Zartner v. Miller, 760 F. Appâx 558, 563 (10th Cir. 2019)). Nonetheless, âwhen an injury lacks an obvious origin and multiple causes are possible, expert medical testimony is of the Plaintiffâs testimony because it âis blatantly contradicted by the record.â See Scott, 550 U.S. at 380. 19 necessary to prove causation between a use of force and an injury.â Id. (quoting Zartner, 760 F. Appâx at 563â64). The Plaintiff asserts that he was injured by how tightly the handcuffs were applied. The Plaintiffâs evidence from his visit to Angel Hospital on September 6th was that he had sprained his wrist and hand (among other serious complaints). The medical record, however, says nothing of any compression injury to the Plaintiffâs wrist. Moreover, prior to his arrest the Plaintiff was in a physical altercation with the RV park manager, who choked the Plaintiff and threw him to the ground. The Plaintiffâs complaints at the hospital correlate with injuries stemming from that altercation, but not with any injury caused by tight handcuffs.8 As such, no reasonable jury could conclude from this evidence that the Defendantsâ application of the handcuffs caused such injury. The only other piece of evidence the Plaintiff relies on is the declaration of a physician who treated the Plaintiff many months later, Doctor Blackburn. The doctorâs causation opinion, however, lacks a sound medical or scientific methodology. See Fed. R. Evid. 702. His declaration does not describe the 8 In this respect, the present case is distinguishable from Karn v. PTS of America, 509 F.Supp.3d 780 (D. Md. 2022). In Karn, the plaintiff presented evidence of a clear physical manifestation of the excessively tight handcuffs for a much longer period of time than is found here. 20 âprinciples and methodsâ that he used to decide that the Plaintiffâs injuries were caused by handcuffs, which were applied for approximately three hours, more than eighteen months prior to Doctor Blackburn examining the Plaintiff. See id. Rather, Doctor Blackburn infers that the Plaintiffâs injuries were caused by handcuffs, as opposed to, for example, being body slammed at the RV park. [Doc. 17-8 at 2]. Because Doctor Blackburn fails to explain how he derived this inference by âusing scientific or other valid methods,â his causation opinion is based merely âon belief or speculation.â See Nease v. Ford Motor Co., 848 F.3d 219, 229 (4th Cir. 2017) (quoting Oglesby v. Gen. Motors Corp., 190 F.3d 244, 250 (4th Cir. 1999)). Accordingly, this causation opinion would be inadmissible at trial. See Fed. R. Evid. 702; Daubert v. Merrell Dow Pharms., Inc., 509 U.S. 579 (1993). Without an admissible expert opinion, the Plaintiff cannot prove causation between the Defendantsâ use of force and his injury. See Dillard, 558 F. Supp. 3d at 312. The Court is mindful that it must view the forecast of evidence and inferences therefrom in the light most favorable to the Plaintiff, but the Court is also mindful of the ultimate question at this stage: whether âa reasonable jury could return a verdictâ for the Plaintiff. See Anderson, 477 U.S. at 248. Given that handcuffs and restraint chairs are standard law enforcement tools, see Brown, 278 F.3d at 369; Pugh, 2012 WL 6892816, at *3, and that 21 the Plaintiffâs forecast of evidence establishes, at most, minimal injuries, without any admissible expert evidence to forecast how and when the injuries occurred, see Dillard, 558 F. Supp. 3d at 312, no reasonable jury could return a verdict for the Plaintiff regarding his excessive force claim. Accordingly, the Court grants the Defendants summary judgment as to the Plaintiffâs § 1983 claim against Defendants Olvera and Smith for using excessive force. See Fed. R. Civ. P. 56(a). A sheriff, as the final decision-maker for the county, can be held liable under § 1983 for failure to train, see City of Canton v. Harris, 489 U.S. 378, 387 (1989), but a sheriff cannot be held liable for failure to train âabsent a finding of a constitutional violation on the part of the person being supervised,â Temkin v. Frederick Cnty. Commârs, 945 F.2d 716, 724 (4th Cir. 1991) (quoting Belcher v. Oliver, 898 F.2d 32, 36 (4th Cir.1990)). As the Court has concluded that the Plaintiff was not subjected to excessive force by Defendants Olvera and Smith, there can be no liability on the part of the Macon County Sheriff. See id. Therefore, the Court grants the Defendants summary judgment regarding the Plaintiffâs § 1983 claim against the Macon County Sheriff for failure to train. See Fed. R. Civ. P. 56(a). 22 C. State Law Claims In a civil action over which a district court has original jurisdiction, a district court may exercise supplemental jurisdiction âover all other claims that are so related to claims in the action within [its] original jurisdiction that they form part of the same case or controversy.â 28 U.S.C. § 1367(a). A district court may also âdecline to exercise supplemental jurisdictionâ when it âhas dismissed all claims over which it has original jurisdiction.â Id. § 1367(c)(3). Indeed, âin the usual case in which all federal-law claims are eliminated before trial, the balance of factors to be considered under the pendent jurisdiction doctrineâjudicial economy, convenience, fairness, and comityâwill point toward declining to exercise jurisdiction over the remaining state-law claims.â Carnegie-Mellon Univ. v. Cohill, 484 U.S. 343, 350 n.7 (1988). Because the Court dismisses all of the Plaintiffâs federal claims, it declines âto exercise jurisdiction over the remaining state-law claims.â See id. ORDER IT IS, THEREFORE, ORDERED that the Defendantsâ Motion for Summary Judgment [Doc. 16] is GRANTED IN PART, and the Plaintiffâs federal claims are hereby DISMISSED WITH PREJUDICE. 23 IT IS FURTHER ORDERED that the Court declines to exercise supplemental jurisdiction over the Plaintiffs state law claims, which are hereby DISMISSED WITHOUT PREJUDICE. The Clerk of Court is respectfully directed to close this civil case. IT IS SO ORDERED. Signed: December 13, 2024 Martifi Reidinger ee Chief United States District Judge âAES 24
Case Information
- Court
- W.D.N.C.
- Decision Date
- December 13, 2024
- Status
- Precedential