ANN D. MONTGOMERY, District Judge.
This matter is before the undersigned United States District Judge for a ruling on Defendants Kelly Lake, Jesse Peterson, and Anthony Bastien's (the "Carlton County Defendants") Objection [Docket No. 95] to Magistrate Judge Steven E. Rau's January 30, 2019 Report and Recommendation [Docket No. 94] ("R&R"). Also before the Court is Plaintiff Anthony C. Green's ("Green") Motion to Accept Late Submission [Docket No. 96] and Green's Objection [Docket No. 97] to the R&R.
In the R&R, Judge Rau recommends granting the two motions to dismiss filed by Defendants Kevin Moser, Steven Sayovitz, Ann Zimmerman, Nicole Marvel, and Greg Swanson (collectively, the "MSOP Defendants") in their official and individual capacities [Docket Nos. 22, 53]; granting the motion to dismiss filed by Defendant Bryce Bogenholm
The background is set forth in the R&R and is incorporated by reference. Briefly, Green is a civilly committed detainee at the Minnesota Sex Offender Program in Moose Lake, Minnesota ("MSOP"). Am. Compl. [Docket No. 14] ¶ 7. The MSOP Defendants are all MSOP employees.
Green filed this 42 U.S.C. § 1983 lawsuit on April 11, 2014. Green alleges that Defendants violated his rights under the Fourth and Fourteenth Amendments to the U.S. Constitution. The allegations as taken from Green's Amended Complaint are as follows.
On September 28, 2010, the MSOP Defendants handcuffed Green and secured him in an observation cell in MSOP's High Security Area ("HSA"). Am. Compl. ¶ 11. Pursuant to MSOP policy, Green was required to submit to an unclothed visual body strip search ("UVBSS") upon being placed in HSA.
On March 24, 2011, MSOP employees attempted to prevent Green from entering the MSOP dining room.
On June 13, 2012, Carlton County Defendants Anthony Bastien ("Deputy Bastien") and Jesse Peterson ("Deputy Peterson") served Green with an arrest warrant at the MSOP facility.
In addition to these incidents, Green alleges that MSOP's placement policy authorized MSOP staff to place Green in HSA for extended periods exceeding 24 hours without due process protections.
Green asserts a claim against the MSOP Defendants for violation of his procedural and substantive due process rights under the 14th Amendment (Count I), a claim against all Defendants for illegal search and seizure in violation of the Fourth Amendment (Count II), and a claim against all Defendants for excessive force in violation of the Fourth Amendment (Count III). Green also alleges that MSOP's client search and protective isolation policies are unconstitutional. Am. Compl. ¶¶ 50, 57.
The R&R recommends dismissing all of Green's claims for failure to state a plausible claim for relief. R&R at 12-21.
In reviewing a magistrate judge's report and recommendation, the district court "shall make a de novo determination of those portions of the report or specified proposed findings or recommendations to which objection is made." 28 U.S.C. § 636(b)(1)(C);
The Carlton County Defendants ask the Court to adopt the R&R with one modification. In addressing Green's claims that he was subjected to an unlawful UVBSS on June 13, 2012, the R&R states, "Green does not allege that the search itself was done by a female staff member; he admits Peterson, the male Deputy Carlton County Sheriff performed the search." R&R at 17. The Carlton County Defendants argue that the record establishes Deputy Peterson did not conduct the search and did not allow staff from the MSOP to perform the search while Carlton County's handcuffs were on Green. The Carlton County Defendants thus request that this Court remove any reference to Deputy Peterson conducting the search.
The Court agrees with the Carlton County Defendants that the Amended Complaint and the record lack any indication that Deputy Peterson conducted the search. Paragraph 27 of the Amended Complaint alleges that staff from MSOP, rather than Deputy Peterson, performed the alleged search:
Further, Green clarifies in his opposition to the Carlton County Defendants' Motion to Dismiss that the "Carlton County [Defendants] did not participate in the strip search," and that "they called their supervisor because they disagreed with MSOP Defendants conducting a strip search."
Green asks the Court to accept his tardily filed Objection to the R&R. The R&R was entered on Wednesday, January 30, 2019. Green states that he received the R&R in the mail on Monday, February 4, 2019. Under Federal Rules of Civil Procedure 6(a)(1)(C) and 72(b)(2), Green had until February 19, 2019 to mail his Objection. Green did not mail his Objection until February 20, 2019. Defendants do not argue that they were prejudiced by the one-day delay in filing. The Court grants the motion to accept Green's tardily filed Objection.
Green objects to the portions of the R&R that conclude he has failed to state a claim for excessive force, procedural due process, and substantive due process. Obj. at 5-17. Green also argues that the R&R incorrectly concludes that Defendants are entitled to qualified immunity.
Green argues that the R&R erroneously concluded the Amended Complaint fails to state a claim for excessive force. Green contends that the case must proceed so that the record can be developed regarding whether Defendants' actions were objectively reasonable.
Excessive force claims brought by civilly committed individuals are analyzed under the same standard as pre-trial detainees.
The reasonableness of the force used "must be judged from the perspective of a reasonable officer on the scene, rather than with the 20/20 vision of hindsight."
The Amended Complaint alleges that Defendants Swenson and Marvel used excessive force on Green during the March 2011 altercation when Swenson shoved Green from behind into another MSOP staff member, and Marvel twisted Green's handcuffs while trying to remove his Do Rag and shoes. Am. Compl. ¶¶ 18-20, 23. The R&R concluded that these actions did not rise to the level of an excessive force claim because Green did not allege painful or lasting injuries from the actions. R&R at 12-13.
Although Green's failure to allege more than de minimis injury is not dispositive,
Even if Green could state a plausible claim against Swenson or Marvel for excessive force, they would be entitled to qualified immunity. "An officer enjoys qualified immunity and is not liable for excessive force unless he has violated a clearly established right, such that it would have been clear to a reasonable officer that his conduct was unlawful in the situation he confronted."
Green also appears to allege an excessive force claim against Defendant Sayovitz based on Sayovitz's informing MSOP Defendant Barbo on June 13, 2012 that Sayovitz intended to be given approval to conduct a UVBSS on Green. Am. Compl. ¶ 28. This allegation does not state a claim for excessive force because "[v]erbal threats are not constitutional violations cognizable under § 1983."
Green also objects to the R&R's recommended dismissal of his unreasonable search and seizure claims. Green contends that the facts must be developed to determine whether the unclothed visual searches were conducted in a reasonable manner, and whether it was reasonable to confine Green to HSA and handcuff him for four hours while in HSA.
The Court agrees with the conclusion in the R&R that the facts alleged in the Amended Complaint do not establish that the searches and seizures were unreasonable. MSOP's policy requires unclothed body searches when a detainee enters a new security area within MSOP or leaves the MSOP facility. Am. Compl. ¶ 43. This policy advances the interests of institutional security and public safety by ensuring that a detainee is not smuggling drugs, weapons, or other contraband.
Green has not alleged any facts to suggest that the searches were conducted unreasonably. Although MSOP staff cut off his clothes with a scissors when performing the September 2010 and June 2012 searches, the actions were reasonable and appropriate because Green refused to comply with the searches. Am. Compl. ¶¶ 11, 34. Additionally, although the June 2012 search was allegedly conducted in front of female staff, this allegation does not render the search unreasonable.
Green also fails to alleged facts suggesting that his placement in HSA or remaining in handcuffs for four hours amounted to unreasonable seizures. The decision to place a civilly committed individual in HSA is presumptively valid if made by a professional.
Green's allegation that he was handcuffed for four hours on September 28, 2010 also does not amount to an unreasonable seizure. During this time, MSOP employees were waiting for Green to consent to a UVBSS. Am. Compl. ¶ 44. While Green refused to submit to a UVBSS, it was reasonable for MSOP staff to keep him handcuffed until he could be examined for weapons or other contraband.
To the extent that Green alleges an unlawful seizure claim against the Carlton County Defendants based on their arrest of Green on June 13, 2012, this claim fails because the Amended Complaint states that the Carlton County Defendants served Green with an arrest warrant. Am. Compl. ¶ 13. "An arrest executed pursuant to a facially valid warrant generally does not give rise to a cause of action under 42 U.S.C. § 1983 against the arresting officer."
Green next objects to the R&R's recommended dismissal of his procedural due process claims. Green argues that his confinement in HSA for more than 24 hours and being handcuffed for four hours implicate protected liberty interests.
"To set forth a procedural due process violation, a plaintiff, first, must establish that his protected liberty or property interest is at stake. Second, the plaintiff must prove that the defendant deprived him of such an interest without due process of law."
In determining whether an official action has deprived a confined person of a protected liberty interest, a court must inquire whether the official action imposed an "atypical and significant hardship on the [confined person] in relation to the ordinary incidents of [confined] life."
Additionally, even if Green had sufficiently alleged a that he was deprived of a protected liberty interest, he does not allege any facts to show that he received less process than was due. For example, he does not allege that he invoked MSOP's grievance procedure to challenge his HSA placement.
Green also objects to the R&R's recommendation that his substantive due process claims be dismissed. To plead a claim for substantive due process, a plaintiff must allege facts showing the defendant's actions were "conscious shocking" and violated a "fundamental liberty interest."
The R&R recommends dismissing with prejudice Green's claim that MSOP's UVBSS policy is unconstitutional. Green requests that the R&R be modified to dismiss the claim without prejudice so that he may have an opportunity to cure the deficiencies in the Amended Complaint. This request is denied because Green does not specify what additions or corrections he would or could make that would cure the deficiencies.
Green generically argues that Defendants are not entitled to qualified immunity because he has alleged facts supporting his claims that Defendants' conduct violated his clearly established constitutional rights. This argument fails because the Amended Complaint does not allege sufficient facts to establish that Green's constitutional rights were violated by any Defendant.
Finally, Green requests leave to amend the Amended Complaint to give him an opportunity to "correct any deficiencies." Obj. at 19. Rule 15(a) of the Federal Rules of Civil Procedure instructs that leave to amend the complaint be given freely if justice so requires. Fed. R. Civ. P. 15(a). However, a court has discretion to deny leave to amend under any of the following circumstances: "undue delay, bad faith or dilatory motive on the part of the movant, repeated failure to cure deficiencies by amendments previously allowed, undue prejudice to the opposing party by virtue of allowance of the amendment, [or] futility of [the] amendment."
Green has already amended his Complaint once, and there is no indication that he will be able to cure the deficiencies in the Amended Complaint by amending his Complaint a second time. Green does not identify what, if any, additional facts he would allege that would be sufficient to "state a claim to relief that is plausible on its face."
Based upon the foregoing, and all the files, records, and proceedings herein,