IRENE C. BERGER, District Judge.
The Court has reviewed Defendant John Hajash's Motion for Summary Judgment [Docket 31], Defendant Greg Kade's Motion for Summary Judgment [Docket 37], and the Motion for Summary Judgment of Defendants Danny Moore, Raleigh County Commission, Raleigh County Sheriff's Department
In addition to being the eve of Independence Day, July 3, 2006, was two days after Robert Webb's birthday. Mr. Webb lived with his wife, Plaintiff Mary Webb, and two daughters at 251 Cabell Heights Road, Beckley, Raleigh County, West Virginia. Late that evening and into the early morning of July 4, 2006, Mr. Webb was playing music loudly and discharging a firearm at no particular target.
At 12:09 a.m. on July 4, 2006, Amy Smith, a neighbor of the Webbs, called the Raleigh County Sheriff's Department on its administrative line to complain that Mr. Webb was "shooting a gun at his house" with what she assumed was a pistol or a shotgun. (Raleigh Cty. Sheriff's Dep't Commc'n Line Tr. 1, July 4, 2006, 12:09 a.m.). Ms. Smith called the administrative line as opposed to 911 because she wished to remain anonymous to avoid repeated threats to her by Mr. Webb. (Smith Statement 53-54, July 23, 2009).
Deputy John Hajash, who was on duty that night, heard the dispatch of the complained-of conduct and informed the operator by radio that he would be responding to the complaint. He was in the company of Deputy Greg Kade, who was not on duty but working security at a Holiday Inn construction site in full uniform and in possession of his cruiser. (Kade Dep. 26-29, June 19, 2009). Deputy Kade informed the operator by radio that he would accompany Deputy Hajash to the Webb residence on Cabell Heights Road. (Raleigh Cty. Sheriff's Dep't Commc'n Line Tr. 2). Deputy Hajash has testified that he considered this call an emergency call because there was shooting involved. (Hajash Dep. 53, June 19, 2009). The two deputies left in separate cruisers going to Mr. Webb's address, keeping in contact with each other and the operator for directions.
Deputy Hajash and Deputy Kade parked their vehicles about one quarter mile from Mr. Webb's residence and proceeded to his house on foot down Cabell Heights Road. (Kade Dep. 42). Deputy Kade carried a Remington 870 shotgun at "low ready" position and was wearing a protective vest.
At that time, the deputies positioned themselves behind the truck, still standing in the street, between ten (10) and thirty (30) feet away from Mr. Webb. In that position, Deputy Kade was behind and to the left of the truck with a full view of Mr. Webb leaning inside the cab, and Deputy Hajash was to Deputy Kade's right, directly behind the truck with an obstructed view of Mr. Webb. (Hajash Dep. 79-80). Deputy Hajash could see only Mr. Webb's upper torso. (Hajash Dep. 80). Deputy Kade announced "Police, let us" or "let me see your hands" at a high volume that he estimates could have been heard within 20-25 yards. (Kade Dep. 64-65). However, Plaintiff and her neighbors dispute that the deputies announced their presence at all because they claim they would have been able to hear the announcement. From her neighboring home, through open windows, Kristi Richmond could hear the music from Mr. Webb's truck and she could tell he was talking with his daughter at points during the evening, but neither she nor Chris Hatfield, her husband, heard the deputies announce themselves. (Richmond Dep. 31, 32, 59; Hatfield Dep. 31). Plaintiff states that the windows of her house were open but she did not hear the officers announce themselves either. (Webb Dep. 55).
Regardless, both deputies had their weapons pointed at Mr. Webb. (Hajash Dep. 82-83). Upon realizing the deputies' presence, Mr. Webb stepped away from his truck and turned to face the deputies.
Upon seeing Mr. Webb's firearm, Deputy Kade and Deputy Hajash fired their weapons at him either simultaneously or in the close order of Deputy Kade then Deputy Hajash.
Deputy Hajash states that he could only see Mr. Webb's shoulder after he fell to the ground, and "it looked like he was still holding the rifle." (Hajash Dep. 88). He stated in his deposition,
(Hajash Dep. 86).
Deputy Hajash and Deputy Kade immediately radioed a call for medical assistance.
In the moments following the shooting, the Webb's neighbor from across the street, Chris Hatfield, exited his house, told his dog to "shut the hell up" and went back inside. (Hajash Dep. 104). About eleven people arrived at the scene, including Sheriff Moore, Lieutenant Williams, Deputy Bircham, Chief Steve Tanner, Detective Larry Lilly, Detective Jimmy Canaday, Jim Bare and two or three "EMS people." (Kade Dep. 82-83; Hajash Dep. 105). Chris Hatfield, Kristi Richmond and members of the Webb's family joined the scene as well. (Webb Dep. 63). The additional law enforcement parked their vehicles directly in front of the Webb's house. (Hajash Dep. 109). Plaintiff stated in her deposition that she asked Sheriff Moore why his deputies had to shoot her husband and he told her that his men had families to go home to. (Webb Dep. 57-58). When the EMS personnel arrived, Deputy Hajash told them to let Deputy Bircham take a photograph of Mr. Webb before cutting his clothes off and tampering with the crime scene. (Hajash Dep. 107). When Lieutenant Williams arrived, he ordered Deputy Hajash to take down the names of the EMS people, and then he ordered Deputy Kade and Deputy Hajash to go back to their vehicles. (Hajash Dep. 108). Plaintiff recalls that the people from the Sheriff's department would not allow the EMS personnel to work on her husband. (Webb Dep. 61).
When Deputy Kade and Deputy Hajash got back to the Sheriff's office around 4:00 a.m., they gave brief statements about what occurred. (Kade Dep. 85; Hajash Dep. 111). They both gave another statement one or two days later, which statements were recorded and reduced to writing. (Kade Dep. 104; Hajash Dep. 11). Before returning to work, they were required to meet with Mike Johnson, a counselor used by the Sheriff's Department, who could clear them to return to work. (Hajash Dep. 118). Until then, they were placed on "administrative leave" for two or three days. (Kade Dep. 87).
At the time of his deposition, Deputy Kade was seeing someone of his choosing
The transcript reveals that in the conversation, Sheriff Moore tried to convince Deputy Hajash that it was not his shots that killed Mr. Webb and that his actions were appropriate given the situation. (Moore Hajash Conversation Tr. 5, 9, n.d.). He commented that Deputy Hajash had "technically done the world a favor." (Moore Hajash Conversation Tr. 8). Sheriff Moore recognized that Deputy Hajash's treating counselor or psychologist had written a letter opining that he was unfit for duty. (Moore Hajash Conversation Tr. 7). Deputy Hajash revealed to Sheriff Moore that he began seeing his own doctor after he could not get in touch with Mike Johnson because he had been having shooting dreams since the incident. (Moore Hajash Conversation Tr. 10-11). Sheriff Moore urged Deputy Hajash to "get over it" and get back in touch with Mike Johnson because the Sheriff's Department paid him and "he treats people like this." (Moore Hajash Conversation Tr. 9, 14). Sheriff Moore stated, "I don't know the man personally, never met him, never talked to him. But I know I got him to help people." (Moore Hajash Conversation Tr. 14). He told Deputy Hajash that if he did not find another doctor to oppose his doctor's opinion that he was unfit for duty, the Department would put him on sick leave until he could bring them verification that he was capable of returning to work. (Moore Hajash Conversation Tr. 24).
Sheriff Moore stated,
(Moore Hajash Conversation Tr. 30). Deputy Hajash is no longer employed at the Sheriff's Department. Deputy Hajash gave the taped conversations to two (2) third parties: Keith Harold and Bob McComas. (Hajash Dep. 141). Bob McComas disclosed the tapes to Plaintiff. (Webb Dep. 73). Deputy Hajash states that he was terminated while off on unpaid medical leave. (Hajash Dep. 132).
Plaintiff initiated this action on May 6, 2008, in the Circuit Court of Raleigh County. On November 11, 2009, she filed an
The amended complaint [Docket 1-4] contains the following counts:
Plaintiff requests the following relief:
On August 31, 2010, Deputy Hajash filed his motion for summary judgment [Docket 31] on the grounds that he is shielded by qualified immunity and West Virginia's Governmental Tort Claims Act, West Virginia Code § 29-12A-5(a)(1)-(17), and that the force he applied was reasonable. Plaintiff responded on September 15, 2010, contending that Deputy Hajash is not entitled to immunity because his actions fell outside the scope of his employment and were not objectively reasonable. (Docket 43 at 9, 13).
On September 2, 2010, Defendants Danny Moore, Raleigh County Commission, Raleigh County Sheriff's Department and Steve Tanner filed their motion for summary judgment. [Docket 39]. In it, they assert that the Sheriff's Department and the County Commission are provided statutory immunity under West Virginia Code § 7-14A-4 and West Virginia Code § 29-12A-4.
On September 17, 2010, Plaintiff responded stating that the Defendants have misinterpreted and misapplied the law upon which they rely to relieve the Sheriff's Department and the County Commission of liability, and West Virginia Code § 29-12A-4-(c)(2) holds the Sheriff's Department and the County Commission liable
The well-established standard in consideration of a motion for summary judgment is that summary judgment "should be rendered if the pleadings, the discovery and disclosure materials on file, and any affidavits show that there is no genuine issue as to any material fact and that the movant is entitled to judgment as a matter of law." Fed.R.Civ.P. 56(c)(2); see also Hunt v. Cromartie, 526 U.S. 541, 549, 119 S.Ct. 1545, 143 L.Ed.2d 731 (1999); Celotex Corp. v. Catrett, 477 U.S. 317, 322, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986); Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 247, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986). A "material fact" is a fact that might affect the outcome of a party's case. See Anderson, 477 U.S. at 248, 106 S.Ct. 2505; JKC Holding Co. LLC v. Wash. Sports Ventures, Inc., 264 F.3d 459, 465 (4th Cir.2001). A "genuine" issue concerning a "material" fact arises when the evidence is sufficient to allow a reasonable jury to return a verdict in the nonmoving party's favor. Id. The moving party bears the burden of showing that there is no genuine issue of material fact, and that it is entitled to judgment as a matter of law. Celotex Corp., 477 U.S. at 322-23, 106 S.Ct. 2548.
When determining whether there is an issue for trial, the Court must view all evidence in the light most favorable to the non-moving party. North American Precast, Inc. v. General Cas. Co. of Wis., No.02:04-1306, 2008 WL 906334, *3 (4th Cir. Mar. 31, 2008). The nonmoving party must satisfy its burden of proof by offering more than a mere "scintilla of evidence" in support of its position. Anderson, 477 U.S. at 252, 106 S.Ct. 2505. If the non-moving party fails to make a showing sufficient to establish the existence of an essential element, "there can be `no genuine issue as to any material fact,' since a complete failure of proof concerning an essential element of the non-moving party's case necessarily renders all other facts immaterial." Celotex, 477 U.S. at 322-23, 106 S.Ct. 2548. If factual issues exist that can only be resolved by a trier of fact because they may reasonably be resolved in favor of either party, summary judgment is inappropriate. Anderson, 477 U.S. at 250, 106 S.Ct. 2505.
The Doctrine of Qualified Immunity "shields government actors from liability if they establish either that (1) the plaintiff's allegations fail to make out a violation of a constitutional right, or (2) the right at issue was not clearly established at the time of the alleged misconduct." Henry v. Purnell, 619 F.3d 323, 332 (4th Cir.2010) (citing Pearson v. Callahan, 555 U.S. 223, 129 S.Ct. 808, 815-16, 172 L.E.2d 565 (2009)). If Deputy Hajash and Deputy Kade acted objectively reasonable, then there would be no constitutional right violated and Plaintiff's federal claims would be invalidated as a matter of law. Henry, 619 F.3d at 332.
In her complaint, Plaintiff asserts violations of Mr. Webb's "civil rights." In her responses to Deputy Kade's and Deputy
Inasmuch as the only discussion of qualified immunity in the summary judgment briefing relates to excessive force and the shooting of Mr. Webb, the Court cannot determine that Deputy Hajash or Deputy Kade are immune for their actions regarding Mr. Webb's medical care following the shooting, which may amount to a violation of due process. Thus, the Court confines its discussion of qualified immunity to the Plaintiff's excessive force claims.
To establish a violation of the Fourth Amendment right to be free from seizures effectuated by excessive force, Plaintiff must show that the seizure was unreasonable, which inquiry is based on the "perspective of a reasonable officer" in the same circumstances. Henry, 619 F.3d at 332 (quoting Graham v. Connor, 490 U.S. 386, 396, 109 S.Ct. 1865, 104 L.Ed.2d 443 (1989)).
Deputy Hajash contends that only the deputies' acts at the moment force was used are relevant to determine reasonableness and all acts prior should not be considered. (Docket 32 at 4). In support, he cites two Fourth Circuit opinions: Elliott v. Leavitt, 99 F.3d 640 (4th Cir.1996) and Greenidge v. Ruffin, 927 F.2d 789 (4th Cir.1991). This limitation would require the Court to disregard all of the actions the officers took leading up to the moment that they faced Mr. Webb, and focus solely on the instant when they believed Mr. Webb was aiming an AK-47 at them.
In Greenidge, the defendant officer approached a vehicle which a prostitute had entered with a man. Greenidge, 927 F.2d at 790. The officer opened the car door, identified herself and ordered the passengers to place their hands in view. Id. When the passengers did not comply the officer pointed her revolver into the vehicle. Id. When the officer saw the man reach for a long cylindrical object, which she believed to be a gun, she fired, shooting and permanently injuring the man. Id. The object was, in fact, a nightstick. Id. The district court excluded evidence that the officer's conduct before the arrest violated police procedures. Id. at 791. After a jury verdict in favor of the officer, the plaintiff appealed to the Fourth Circuit.
Our Court of Appeals examined the Graham test for reasonableness and emphasized that the "reasonableness" of an officer's use of force is determined from the perspective of a reasonable officer on the scene, or at the moment.
In Elliott v. Leavitt, the Fourth Circuit examined a case where officers used deadly force against Elliott, a drunk driver, after he had been arrested, was secured in a police car and managed to pull a handgun out of his shorts and point it at the officers. Elliott, 99 F.3d at 641-42. The Court was dismissive of the plaintiffs' argument that the officers should have searched Elliott better before placing him in the car. Id. at 643. It cited Greenidge for the holding that "[t]he court's focus should be on the circumstances at the moment force was used and on the fact that officers on the beat are not often afforded the luxury of armchair reflection." Id. at 642. In comparing the two cases, the Court specifically noted that "like Officer Ruffin [in Greenidge], the officers did not immediately use force but fired only after Elliott ignored the order to drop his weapon." Id. at 643. However, prior warning does not appear to be a prerequisite for the use of force, in that the inquiry set forth in Graham remains whether the suspect "poses an immediate threat."
The Court also criticized the district court's conjecture that, although Elliott had his hands around the gun and was pointing it at the officers, it is unclear that he intended to use the gun and the officers could have moved father away. Id. The Court stated that "[t]his suggestion that the officers might have responded differently is exactly the type of judicial second look that the case law prohibits," and Elliott's specific intent is not relevant to the reasonableness determination. Id. "The critical point, however, is precisely that Elliott was `threatening,' threatening the lives of [the officers]." Id.
Plaintiff contends that this case is similar to Pena v. Porter, 316 Fed.Appx. 303 (4th Cir.2009). In Pena, the Court of Appeals denied officers qualified immunity where the officers knocked on the door of the plaintiff, who the officers had observed sleeping through the window, and when the plaintiff answered the door with a rifle in his hand, they fired two shots at him and an additional fourteen shots into his home. Pena, 316 Fed.Appx. at 307. The officers testified that they observed the plaintiff begin to shoulder his gun after they ordered him to drop it. Id. at 308. However, the Court was required to accept the facts as described by the plaintiff, who claimed that he opened the door with his rifle down, did not threaten the officers in any way, was not warned or commanded to drop his weapon and was shot almost immediately. Id. at 310. Under the plaintiff's version of the facts, the Court found that the officers were not entitled to qualified immunity because they had no probable cause to believe that he was dangerous, other than the fact that he had a gun. Id. at 311.
The precedent is clear in its holding that the Court may only focus upon the moment force was used in determining reasonableness. In her response to Deputy Hajash's motion, Plaintiff discusses the events prior to the officers' use of force, specifically the time of night, the officers' attempt to conceal their presence before
The first challenge relies on the deputies' recollection of which shoulder Mr. Webb used when raising his gun. Deputy Hajash's deposition states that Mr. Webb turned counterclockwise to face the officers and raised the gun to his right shoulder.
Because there were no witnesses to the incident, the plaintiff is unable to directly contradict the deputies' version of events. The Court must look to "`forensic evidence, the officer's original reports or statements and the opinions of experts'" instead of "simply accept[ing] what may be a self-serving account by the police officer[s]." Ingle ex rel. Estate of Ingle v. Yelton, 439 F.3d 191, 195 (4th Cir.2006) (quoting Plakas v. Drinski, 19 F.3d 1143, 1147 (7th Cir.1994)). The only other evidence relating to whether Mr. Webb pointed his gun toward the deputies is the expert opinion of forensic scientist Edward Hueske, who examined the incident and autopsy reports, the scene, the deputies' depositions and Mr. Webb's weapon in this case. (Hueske Report 1, Feb. 18, 2010). He concluded that the indentation in the left rear portion of the gas piston of the rifle was produced by buckshot fired from Deputy Kade's weapon. (Hueske Report 3). Calculating the distance of the shot, where the shots hit Mr. Webb's body and the location of the indentation on the rifle, Hueske opined that "the assault rifle would have to have been in a raised position and directed toward Deputy Kade." (Hueske Report 3).
The Court considers the expert's findings and notes that Plaintiff has not produced evidence contravening his findings. Plaintiff's assertions that Mr. Webb would have raised the weapon to his left shoulder, consistent with his dominant hand, are
The factual issue of whether the deputies announced their presence before firing at Mr. Webb is more relevant to the discussion of immunity from state claims, discussed later in the opinion.
When Deputy Hajash and Deputy Kade approached Mr. Webb, they were aware of reports that he had been in possession of and firing a weapon that evening. Regardless of Mr. Webb's actual intent, the officers were faced with him pointing a gun in their direction. The deputies' actions in firing at Mr. Webb, when facing the immediate threat of the aimed weapon that they understood from earlier reports to be loaded, were reasonable. There remains the issue of whether Deputy Hajash was reasonable in firing his third shot from an obstructed view after Mr. Webb had fallen to the ground. The Fourth Circuit analyzed a similar set of facts in its unpublished opinion in Estate of Rodgers v. Smith, 188 Fed.Appx. 175 (4th Cir.2006). Invoking the ruling in Elliott, the Court found that the defendant officers' actions in continuing to fire at the suspect after he had fallen to the ground were objectively reasonable. Estate of Rodgers, 188 Fed.Appx. at 183. The Court held that when the officer fired the additional shots after the suspect had fallen and dropped his weapon, "nothing in the record indicates that [the officer] knew that Rodgers had dropped his weapon, and thus was no longer a threat." Id. Similarly, the Court finds that Deputy Hajash, in
Inasmuch as Plaintiff admits that her Civil Rights Violation count in her Amended Complaint was only directed toward Deputy Hajash and Deputy Kade and she concedes that the Raleigh County Commission is not subject to that count, Plaintiff's federal claims against the Raleigh County Commission are dismissed.
The West Virginia Governmental Tort Claims and Insurance Reform Act, West Virginia Code § 29-12A-1, et seq., provides that "Political subdivisions are liable for injury, death or loss to persons or property caused by the negligent performance of acts by their employees while acting within the scope of employment." W. Va.Code § 29-12A-4(c)(2). The Act further states that:
W. Va.Code § 29-12A-5(b).
Deputy Hajash relies on Pethtel v. West Virginia State Police, 568 F.Supp.2d 658 (N.D.W.Va.2008) in support for his position that he is entitled to immunity under West Virginia Code § 29-12A-5(b) because there was no excessive force. In Pethtel, the court found that the plaintiff's failure to establish excessive force was fatal to her state claims. Pethtel, 568 F.Supp.2d at 673. This Court has found that the deputies' use of force in firing at Mr. Webb at the moment his gun was directed at them was reasonable. Unlike the determination of qualified immunity for Plaintiff's federal claims, however, the Court is unable to find state authority, nor is any cited by defendants, that the Court must confine its state claims immunity analysis to the moment force is used. Thus, the Court may consider factors and events that fall outside of the moment Mr. Webb pointed a gun in the deputies' direction, as well as their actions following the shooting.
Immunity is a threshold issue, and whether one is entitled to statutory immunity is a question for the Court. However, immunity is only appropriate "when the plaintiff has not demonstrated any genuine issues of material fact which must be resolved to determine whether the defendant's actions were reasonable under clearly established law." Kelley v. City of Williamson, 221 W.Va. 506, 511, 655 S.E.2d 528, 534 (2007) (quoting Baker v. Chaplin, 517 N.W.2d 911, 916 (Minn. 1994)).
Underlying the determination of immunity under West Virginia Code § 29-12A-5(b) in this case are factual findings
Because genuine issues of material fact exist as to the events leading up to and directly after the shooting, summary judgment based on the deputies' entitlement to immunity under West Virginia Code § 29-12A-5(b) is not appropriate. The Court's holding is limited to the conclusion that Plaintiff "has submitted sufficient evidence to demonstrate genuine issues of material fact in dispute and evidence to support factual findings that would place the conduct at issue outside the protection of qualified immunity." Kelley, 221 W.Va. at 511, 655 S.E.2d 528 (quoting Baker, 517 N.W.2d at 917, n. 10).
The County Commission contends that it is entitled to summary judgment inasmuch as it is immune from liability for the acts of Deputy Kade or Deputy Hajash under West Virginia Code § 7-14A-4. The Court finds no reason to recede from its earlier opinion that Section 29-12A-4(c)(2) takes precedence over Section 7-14A-4 and maintains that the County Commission may be held liable for the negligence of its employees. Webb v. Raleigh County Sheriff's Dept., No. 5:09-01253, 2010 WL 3702648, at *7-8 (S.D.W.Va. Sept. 16, 2010). To the extent the Raleigh County Commission may only be held liable for the negligent acts of its employees, the intentional state torts, including Intentional Infliction of Emotional Distress, Tort of Outrage, Civil Conspiracy and Spoliation of Evidence, are dismissed as to the Raleigh County Commission.
Sheriff Moore and Deputy Tanner assert that they are entitled to summary judgment because they cannot be held liable to Plaintiff based on theories of agency, respondeat superior or supervisory liability. Specifically, Defendants state that Sheriff Moore cannot be held liable for the acts of Deputy Kade and Deputy Hajash under West Virginia Code Section 7-14A-4 because he was not present when the incident between Deputy Kade, Deputy Hajash and Mr. Webb occurred. (Docket 40 at 10-11). They further state that Sheriff Moore and Deputy Tanner, as supervising officers, may not be held liable for the conduct of their subordinates pursuant to the opinion of the Supreme Court of Appeals of West Virginia in Robinson v. Pack. Robinson v. Pack, 223 W.Va. 828, 837, 679 S.E.2d 660, 669 (2009) (holding that supervisory liability in connection with an alleged civil rights violation does not exist). (Docket 40 at 12). They repeat their contention from their motion to dismiss that the claims against Sheriff Moore and Deputy Tanner in their official capacities are redundant. (Docket 40 at 13). Plaintiff does not respond to Sheriff Moore's and Deputy Tanner's contentions that they are entitled to summary judgment. Accordingly, Plaintiff's claims against Sheriff Moore and Deputy Tanner must be dismissed to the extent they purport to hold those defendants liable for the conduct of Deputy Hajash and Deputy Kade.
To the extent that Sheriff Moore and Deputy Tanner themselves may have acted negligently or that their actions were wanton or reckless or outside the scope of their employment, the record is devoid of evidence that any actions or neglect of Sheriff Moore and Deputy Tanner caused the death of Mr. Webb or were sufficiently outrageous to sustain a claim for Intentional Infliction of Emotional Distress. Thus, for the reasons stated above and those that follow, summary judgment is appropriate as to Sheriff Moore and Deputy Tanner.
Defendants Deputy Kade, Raleigh County Commission, Sheriff Moore and Deputy Tanner assert that they are entitled to summary judgment with respect to Plaintiff's demand for punitive damages in Count VII of her Amended Complaint. They state that West Virginia Code Section 29-12A-7 prohibits an award of punitive or exemplary damages against them. (Docket 38 at 13, Docket 40 at 14). Plaintiff responds that punitive damages are only prohibited against political subdivisions under West Virginia Code Section 29-12A-7, not individual employees. She concedes that punitive damages may not be imposed upon the Raleigh County Commission. (Docket 45 at 16). Section 29-12A-7 precludes punitive damages against political subdivisions. It states,
W. Va.Code § 29-12A-7. Deputy Kade asserts that, to the extent his actions were within the scope of his employment, he
Defendants Deputy Kade, Raleigh County Commission, Sheriff Moore and Deputy Tanner assert that they are entitled to summary judgment with respect to Plaintiff's individual state law counts of her Amended Complaint notwithstanding the immunities to which they claim they are entitled. The Court will discuss Plaintiff's multitude of state claims and the parties' lackluster arguments and responses thereto in turn.
The genuine issues of material fact discussed in Section B above relate to whether the acts of Deputy Kade and Deputy Hajash were negligent, wanton or reckless, committed with malicious purpose, or outside the scope of their employment. A determination of those factual issues is essential to a determination of Wrongful Death and Intentional Infliction of Emotional Distress. Accordingly, summary judgment as to Deputy Kade and Deputy Hajash on these counts is not appropriate. As discussed above, the intentional torts are dismissed as to the Raleigh County Commission, and it may only be held liable for the negligent acts of the individual defendants committed within the scope of their employment.
As to Plaintiff's claim of Suffering Prior to Death (Count II), the West Virginia Supreme Court has held that damages for suffering prior to death may be awarded under a wrongful death claim, but the Court is unaware of any authority that Suffering Prior to Death may be a stand-alone tort claim. As such, Count II is dismissed.
In her Amended Complaint, Plaintiff alleges that "[t]he Defendants' acts/omissions in an effort to conceal the act/omissions by Defendants Sheriff Moore, Chief Tanner, Deputy Kade and Deputy Hajash constitute spoliation of original evidence in violation of West Virginia common law as articulated in Hannah v. Heeter, 213 W.Va. 704, 584 S.E.2d 560 (2003)." (Amd. Compl. ¶ 78). Defendants Deputy Kade, Raleigh County Commission, Sheriff Moore and Deputy Tanner contend that Hannah only imposes liability for spoliation of evidence of a third party. (Docket 38 at 18; Docket 40 at 16). Plaintiff responds that Deputy Kade may be held liable for intentional spoliation of evidence under Hannah. (Docket 46 at 19). While Hannah does provide for the separate tort of intentional spoliation of evidence, Plaintiff has not pointed to any evidence in the record that the elements for this tort have been met. The elements are:
Hannah, 213 W.Va. at 717, 584 S.E.2d 560. Nothing in the evidence before the Court suggests that any defendant was involved in the willful destruction of evidence, and nowhere has Plaintiff suggested what evidence was destroyed and by whom. Accordingly, Plaintiff's Count X for Spoliation of Evidence is dismissed.
The West Virginia Supreme Court of Appeals has applied the following test for a claim based on negligent hiring:
McCormick v. W.Va. Dep't of Pub. Safety, 202 W.Va. 189, 503 S.E.2d 502, 506 (1998) (per curiam) (quoting State ex rel. W.Va. State Police v. Taylor, 201 W.Va. 554, 499 S.E.2d 283, 289 n. 7 (1997)). The Court has not found state authority for a stand-alone claim for negligent training or supervision. Plaintiff states that she has "established by sworn testimony that the defendants violated numerous provision of their own Policy & Procedure Manual, both before and after the fatal shooting of Mr. Webb." (Docket 45 at 18-19). She does not cite to any portions of the record to support this assertion.
Plaintiff states that there is evidence that the investigation into this incident by the Raleigh County Sheriff's Department relied on self-serving statements of Deputy Kade and Deputy Hajash that may not reflect what actually occurred that evening. (Docket 46 at 20). Again, she points to no documents in the record that support this contention, or her contention that "a jury could find that the defendants conspired to hide the truth as an alternate version of the events of July 3-4, 2006 would provide civil (and potentially criminal) liability for the officers involved and the County Commission." (Docket 46 at 20). The record does reflect that statements were taken of Deputy Kade and Deputy Hajash both immediately after the incident and several days later. That is the extent to which the record can confirm Plaintiff's assertions of civil conspiracy.
"A civil conspiracy is not a per se, stand-alone cause of action; it is instead a legal doctrine under which liability for a tort may be imposed on people who did not actually commit a tort themselves but who shared a common plan for its commission with the actual perpetrator(s)." Dunn v. Rockwell, 225 W.Va. 43, 689 S.E.2d 255, 269 (W.Va.2009). There is nothing in the record that supports a civil conspiracy, nor does Plaintiff indicate that civil conspiracy is pled as the doctrine is contemplated in West Virginia. Therefore, Plaintiff's Count IX—Civil Conspiracy is dismissed.
In her Amended Complaint, Plaintiff requests that the Court enter an Order compelling the Defendants, individually and collectively, to perform the following now and in the future: comply with polices and procedures of the Raleigh County Commission; properly screen, supervise and train potential employees of the Sheriff's Department; properly investigate fatal use of force incidents; and allow EMS personnel access to patients involved in use of force incidents. (Am. Compl. ¶ 87). Defendants Raleigh County Commission, Sheriff Moore, Deputy Tanner and Deputy Kade assert that Plaintiff has not satisfied the conditions for the "drastic remedy" of Mandamus. Plaintiff does not address this argument in her responses. The Court finds that Plaintiff has not shown, nor does the record support, that she is entitled to a writ of mandamus and thus, Count XI—Writ of Mandamus is dismissed.
The above findings result in a patchwork of potential liability and questions of fact for the jury. With respect to Defendants' motions for summary judgment, the Court
With respect to the universal dismissal of Counts of Plaintiff's Amended Complaint, the Court
(Webb Dep. 67-68).
(Hajash Dep. 96-97).
(Kade Dep. 69-71).