BERYL A. HOWELL, United States District Judge.
The plaintiff, Lamont Andre Young, alleges that the defendants, the District of Columbia and D.C. Metropolitan Police Department ("MPD") Officer Thurman Powell, violated the plaintiff's constitutional and common law rights when, in 2013, MPD Officers stopped the plaintiff, shot him in the back, and then restrained him with shackles and a belly chain during hospital treatment. See generally Compl., ECF No. 1. The defendants have moved for partial dismissal of the Complaint, pursuant to Federal Rule of Civil Procedure 12(b)(6). Defs.' Mot. Dismiss Compl. ("Defs.' Mot.") at 1, ECF No. 5; Defs.' Mem. Supp. Mot. Dismiss ("Defs.' Mem.") at 4, ECF No. 5; Def. Powell's Mot. Partial Dismissal of Compl. ("Def. Powell's Mot.") at 1, ECF No. 12; Def. Powell's Mem. Supp. Mot. Dismiss ("Def. Powell's Mem.") at 3, ECF No. 12; Defs.' Reply Pl.'s Opp'n Mot. Dismiss ("Defs.' Reply"), at 1 n.1, ECF No. 11 (noting that "the Defendants' motion to dismiss should now be deemed a motion for partial dismissal").
As alleged in the Complaint, the plaintiff, who is currently incarcerated, Compl. ¶ 3,
Almost one year later, on December 16, 2014, the plaintiff filed his Complaint alleging in seven counts against both defendants that (1) they violated his Fourth Amendment rights, under 42 U.S.C. § 1983, by seizing him without probable cause and using excessive force, id. ¶¶ 24-31 (Count I), and his Eighth Amendment rights, under 42 U.S.C. § 1983, by engaging in cruel and unusual punishment in handcuffing him, ordering him to remain on the ground, and restraining him in shackles and a belly chain after he had been shot, id. ¶¶ 32-34 (Count II); and (2) they are liable under common law claims of assault and battery for shooting him and using excessive force, id. ¶¶ 35-46 (Counts III and IV), negligent failure to properly train and supervise defendant Powell, id. ¶¶ 47-55 (Count V), and both intentional and negligent infliction of emotional distress, id. ¶¶ 56-64 (Counts VI and VII). Pending before the Court are the defendants' motions to dismiss the constitutional claims in Counts I and II against the District of Columbia, the constitutional claim in Count II against defendant Powell, and the common law claim in Count IV of use of excessive force against both defendants. Defs.' Mot. at 1-2; Def. Powell's Mot. at 1.
Federal Rule of Civil Procedure 8(a)(2) requires that a complaint contain "a short and plain statement of the claim showing that the pleader is entitled to relief," to encourage brevity and, at the same time, "give the defendant fair notice of what the... claim is and the grounds upon which it rests." Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007) (alteration in original; internal quotation marks and citation omitted); Tellabs, Inc. v. Makor Issues & Rights, Ltd., 551 U.S. 308, 319, 127 S.Ct. 2499, 168 L.Ed.2d 179 (2007). The Supreme Court has cautioned that although "Rule 8 marks a notable and generous departure from the hypertechnical, code-pleading regime of a prior era, ... it does not unlock the doors of discovery for a plaintiff armed with nothing more than conclusions." Ashcroft v. Iqbal, 556 U.S. 662, 678-79, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009). To survive a motion to dismiss under Rule 12(b)(6), the "complaint must contain sufficient factual matter, accepted as true, to state a claim to relief that is plausible on its face." Wood v. Moss, ___ U.S. ___, 134 S.Ct. 2056, 2067, 188 L.Ed.2d 1039 (2014) (quoting Iqbal, 556 U.S. at 678, 129 S.Ct. 1937) (internal quotation marks omitted).
A claim is facially plausible when the plaintiff pleads factual content that is more than "merely consistent with a defendant's liability," and "allows the court to
The defendants concede that the plaintiff "has successfully pled Fourth Amendment claims against Defendant Powell as well as assault and battery claims against Officer Powell and the District of Columbia," in Counts I and III, respectively, Defs.' Reply at 1 n.1, but challenge three of the seven claims in the Complaint.
In Count II of the Complaint, the plaintiff alleges that the manner in which the defendants restrained him after he was shot, including during his hospital treatment, constituted cruel and unusual punishment in violation of the Eighth Amendment. Compl. ¶¶ 33-34. Specifically, the plaintiff cites the following actions by the defendants after he was shot: he "was handcuffed and searched and ordered to remain on the ground" and was "restrained [] in shackles and a belly chain while he was in the hospital being treated for his injuries." Id. The defendants seek dismissal of Count II against defendant Powell on grounds that this MPD Officer "enjoys qualified immunity as to this claim," Defs.' Mem. at 9, "because the law regarding the handcuffing of arrestees who have been shot and shackling them in the hospital during treatment was not clearly established at the time of the incident in question," id. at 11. The plaintiff counters that "this court should not consider the defendants' claim of qualified immunity at this stage of the litigation because it is an affirmative defense" and may "be raised in an answer." Pl.'s Opp'n at 7; Pl.'s Opp'n Def. Powell at 2 (incorporating "previously filed opposition in its entirety").
"Qualified immunity exists to protect officers `from undue interference with their duties and from potentially disabling threats of liability.'" Lash v. Lemke, No.13-5308, 786 F.3d 1, 2015 WL 2330147, at *2, 2015 U.S.App. LEXIS 8011, at *6 (D.C.Cir. May 15, 2015) (quoting Harlow v. Fitzgerald, 457 U.S. 800, 806, 102 S.Ct. 2727, 73 L.Ed.2d 396 (1982)). Since qualified immunity is "an immunity from suit rather than a mere defense to liability[,] ... it is effectively lost if a case is erroneously permitted to go to trial." Mitchell v. Forsyth, 472 U.S. 511, 526, 105 S.Ct. 2806, 86 L.Ed.2d 411 (1985) (emphasis in original). Thus, contrary to the plaintiff's contention, a court must "resolv[e]
"Qualified immunity balances two important interests — the need to hold public officials accountable when they exercise power irresponsibly and the need to shield officials from harassment, distraction, and liability when they perform their duties reasonably." Pearson v. Callahan, 555 U.S. 223, 231, 129 S.Ct. 808, 172 L.Ed.2d 565 (2009). This protection is afforded to government officials whether their "error is a mistake of law, a mistake of fact, or a mistake based on mixed questions of law and fact." Id. (internal quotation marks omitted); see also Brinegar v. United States, 338 U.S. 160, 176, 69 S.Ct. 1302, 93 L.Ed. 1879 (1949) ("Because many situations which confront officers in the course of executing their duties are more or less ambiguous, room must be allowed for some mistakes on their part. But the mistakes must be those of reasonable men, acting on facts leading sensibly to their conclusions of probability.").
"Whether an official protected by qualified immunity may be held personally liable for an allegedly unlawful official action generally turns on the objective legal reasonableness of the action, assessed in light of the legal rules that were clearly established at the time it was taken." Messerschmidt v. Millender, ___ U.S. ___, 132 S.Ct. 1235, 1245, 182 L.Ed.2d 47 (2012) (alterations and internal quotation marks omitted). In Saucier v. Katz, 533 U.S. 194, 121 S.Ct. 2151, 150 L.Ed.2d 272 (2001), the Supreme Court established a two-step analysis for resolving government officials' qualified immunity defense. First, a court must determine whether "the facts alleged show [that] the officer's conduct violated a constitutional right." Id. at 201, 121 S.Ct. 2151. If the plaintiff satisfies this initial inquiry, the court then determines whether the right at issue was clearly established at the time of the alleged misconduct. Id.; see also Fenwick v. Pudimott, 778 F.3d 133, 137 (D.C.Cir. 2015) ("To defeat a defense of qualified immunity, a plaintiff must show not only that an official `violated a constitutional right' but also that the right was clearly established' at the time of the violation."). The sequence of this two-pronged analysis is no longer mandatory, and now "lower courts have discretion to decide which of the two prongs of qualified-immunity analysis to tackle first." Ashcroft v. al-Kidd, 563 U.S. 731, 131 S.Ct. 2074, 2080, 179 L.Ed.2d 1149 (2011) (citing Pearson, 555 U.S. at 236, 129 S.Ct. 808); see also Pudimott, 778 F.3d at 137.
As to the first prong of the Saucier analysis, the defendants correctly note that the plaintiff's reference to an Eighth Amendment violation is misplaced since the prohibition against cruel and unusual punishment generally applies only to the terms and conditions of criminal punishments and not to pretrial detainees, such as the plaintiff at the time of the incident. Defs.' Mem. at 9 (citing Ingraham v. Wright, 430 U.S. 651, 671 n. 40, 97 S.Ct. 1401, 51 L.Ed.2d 711 (1977) ("Eighth Amendment scrutiny is appropriate only after the State has complied with the constitutional guarantees traditionally associated with criminal prosecutions.")). Therefore, the allegations in Count II are appropriately construed as a claimed violation of substantive due process under the Fifth Amendment. See Bell v. Wolfish, 441 U.S. 520, 537 n. 16, 99 S.Ct. 1861, 60 L.Ed.2d 447 (1979) (noting that challenge to confinement conditions of pretrial detainee were properly analyzed under "the Due Process Clause rather than the Eighth Amendment"); Ali v. Rumsfeld, 649 F.3d 762, 770 n. 10 (D.C.Cir.2011) ("an
Nevertheless, the Eighth Amendment standard for cruel and unusual punishment may be applied to custody of a pretrial detainee — even though such detainees have not been convicted of a crime and may not be subjected to punishment in any manner — since the conditions of confinement are comparable. See Benjamin v. Fraser, 343 F.3d 35, 49-50 (2d Cir.2003). As another Judge on this Court has explained, "Courts have held that this Fifth Amendment protection is `at least as great as' that afforded prisoners under the Eighth Amendment, and thus, they generally analyze Fifth Amendment claims brought by pretrial detainees under the same standards governing Eighth Amendment claims brought by prison inmates." Robertson v. District of Columbia, No. 09-1188, 2010 WL 3238996, at *4, 2010 U.S. Dist. LEXIS 84170, at *12-13 (D.D.C. Aug. 16, 2010) (citing Payne v. Churchich, 161 F.3d 1030, 1041 (7th Cir.1999) ("When the § 1983 claim is based on a jail suicide, the degree of protection accorded a detainee is the same that an inmate receives when raising an inadequate medical attention claim under the Eighth Amendment....") and Barber v. City of Salem, 953 F.2d 232, 235 (6th Cir.1992) ("While a pretrial detainee does not enjoy protection of the Eighth Amendment, the Eighth Amendment rights of prisoners are analogous to pretrial detainees' due process rights under the Fourteenth Amendment."); see Lesesne v. Doe, No. 10-602, 65 F.Supp.3d 1, 5-6 n. 2, 2014 WL 4100008, at *3 n. 2, 2014 U.S. Dist. LEXIS 116192, at *7 n. 2 (D.D.C. Aug. 21, 2014) (noting that pretrial detainee's "claim [was] properly brought under the Fifth Amendment Due Process Clause's independent prohibition against the deliberate indifference of government officials to the substantial medical needs of detainees"). Conditions of confinement violate the Eighth Amendment only if they (1) rise to an objective level of a "serious" deprivation and (2) result from the official's subjective "deliberate indifference." See Wilson v. Seiter, 501 U.S. 294, 297, 111 S.Ct. 2321, 115 L.Ed.2d 271 (1991); Chandler v. D.C. Dep't of Corr., 145 F.3d 1355, 1360 (D.C.Cir.1998) ("To prevail in a case alleging unconstitutional conditions of confinement [under the Eighth Amendment], a prisoner must show that the government official knew of and disregarded an excessive risk to inmate health or safety....") (internal quotation marks and citation omitted). Hence, the inquiry under the first prong of the Saucier analysis is whether, to constitute a substantive due process violation under the Eighth Amendment test, the alleged manner of restraining the plaintiff after he had been shot amounted to a serious deprivation that resulted from the official's deliberate indifference.
The defendants do not debate the inquiry raised in the first prong but skip directly to the second prong. The D.C. Circuit has recently explained the benefits of this approach, explaining that "[d]etermining that a constitutional right exists and has been abridged by official conduct is not only difficult at times, but asks much
With respect to the second prong, the defendants contend that "there did not exist clearly established law regarding the use of handcuffs and the shackling of a pretrial detainee during hospital treatment." Defs.' Mem. at 11. As support for dismissal of Count II against defendant Powell on qualified immunity grounds, the defendants note that they "could find no case law in the District of Columbia Circuit that would have served to guide Officer Powell as to this issue" and only "divided" authority from other jurisdictions. Defs.' Mem. at 11 (comparing Haslar v. Megerman, 104 F.3d 178, 180 (8th Cir. 1997) (finding it was "eminently reasonable" to shackle a comatose arrestee in order to prevent possible escape) with May v. Sheahan, 226 F.3d 876, 884 (7th Cir.2000) (finding plaintiff/arrestee who was shackled during hospital visit stated a claim that his due process rights were
The Supreme Court has made clear that to prevail on a constitutional claim against a police officer, the plaintiff must establish that the constitutional right allegedly violated "was clearly established at the time," Lash, 786 F.3d at 4-5, 2015 WL 2330147, at *2, 2015 U.S.App. LEXIS 8011, at *6 (internal quotation marks omitted), such that the officers have "fair and clear warning of what the Constitution requires," Sheehan, 135 S.Ct. at 1778 (quoting al-Kidd, 131 S.Ct. at 2080) (internal quotation marks omitted). Support for the conclusion that a constitutional right is clearly established may be found from a "robust consensus of cases of persuasive authority," id. (internal quotation marks and citation omitted), "existing precedent [that] ... placed the statutory or constitutional question beyond debate," al-Kidd, 131 S.Ct. at 2083, or possibly "a controlling circuit precedent," Carroll, 135 S.Ct. at 350 (assuming this possibility "for the sake of argument"). In short, as Justice Kagan observed, "[o]ur modern qualified immunity doctrine protects `all but the plainly incompetent or those who knowingly violate the law.'" Heien v. North Carolina, ___ U.S. ___, 135 S.Ct. 530, 541, 190 L.Ed.2d 475 (2014) (Kagan, J., concurring) (quoting al-Kidd, 131 S.Ct. at 2085). The plaintiff has failed to meet this exacting standard in his pleading to defeat the qualified immunity defense. See Horne, 634 F.3d at 599 (affirming dismissal, pursuant to Rule 12(b)(6), of due process claim brought by pretrial detainee for violation
In this case, the plaintiff has not alleged that any requests from medical personnel to remove any restraints were made, let alone ignored by the police, or that the restraints applied to the plaintiff hindered his medical treatment or exacerbated any pain he suffered. Without deciding whether the use of handcuffs and shackles on a pretrial detainee, who has been shot by the police and is being treated at the hospital, amounts to a due process violation on these bare allegations, the Court concludes that the absence of a clear legal consensus on the constitutionality of such restraints in these circumstances leads inexorably to the conclusion that defendant Powell is entitled to qualified immunity on the claim set out in Count II. Accordingly, the defendants' motion to dismiss Count II against defendant Powell is granted.
The defendants contend that the plaintiff's constitutional claims, under Section 1983, against the District of Columbia in Counts I and II, must be dismissed because these claims "are solely based upon a theory of respondeat superior liability" stemming from the allegation that "one of its employees or agents" violated the plaintiff's rights. Defs.' Mem. at 13. The defendants are correct that, in a Section 1983 suit, a municipality "cannot be held liable solely because it employs a tortfeasor — or, in other words, a municipality cannot be held liable under § 1983 on a respondeat superior theory." Monell v. Dep't of Soc. Servs., 436 U.S. 658, 691, 98 S.Ct. 2018, 56 L.Ed.2d 611 (1978) (emphasis in original). Instead, to succeed on a Section 1983 claim against a municipality, the plaintiff must show both a predicate violation of some right, privilege, or immunity secured by the Constitution or laws of the United States, and "that the municipality's custom or policy caused the violation." Warren v. District of Columbia, 353 F.3d 36, 38 (D.C.Cir.2004) (citing Collins v. City of Harker Heights, 503 U.S. 115, 123-24, 112 S.Ct. 1061, 117 L.Ed.2d 261 (1992)). The defendants do not argue, nor does the Court need to address, the first prong of the test — the presence of a predicate violation — since the plaintiff has failed to put forward sufficient factual allegations to support the critical part of his claim that a custom or policy of the District of Columbia was the cause of the alleged violation.
The plaintiff relies on Atchinson v. District of Columbia, 73 F.3d 418 (D.C.Cir. 1996), for the proposition that the factual allegations in his complaint of an MPD officer shooting the plaintiff in the back "when his arms were raised," combined with the allegation "that the District of Columbia failed to train Officer Thurman Powell and that the shooting amounted to the use of excessive force," is sufficient to state a claim against the municipality. Pl.'s Opp'n at 6. The plaintiff's proposition is incorrect. At the outset, Atchinson was decided with explicit reference to the Conley pleading standard, see Atchinson, 73 F.3d at 422 ("we simply ask, as required by Conley, whether the complaint gives the defendants fair notice of each claim and its basis"), and before the heightened pleading standard of Twombly and Iqbal was in effect. Therefore, reliance on this case to support the adequacy of the pleading of municipal liability is misplaced. See Bell v. District of Columbia, No. 14-299, 82 F.Supp.3d 151, 155-56 n. 4, 2015 WL 757808, at *3 n. 4, 2015 U.S. Dist. LEXIS 21736, at *8 n. 4 (D.D.C. Feb. 24, 2015) ("Atchinson pre-dated Twombly and Iqbal,
In order to plead a "custom and policy" claim against the municipality, the plaintiff must allege an "affirmative link," such that a municipal policy was the "moving force" behind the constitutional violation by, for example, (1) "the explicit setting of a policy by the government that violates the Constitution," (2) "[t]he action of a policy maker with the government," (3) "the adoption through a knowing failure to act by a policy maker of actions by his subordinates that are so consistent that they have become custom," or (4) "the failure of the government to respond to a need (for example, training of employees) in such a manner as to show deliberate indifference to the risk that not addressing the need will result in constitutional violations." Baker v. District of Columbia, 326 F.3d 1302, 1306-07 (D.C.Cir.2003) (internal quotation marks and citations omitted). Where "[n]one of those ways is demonstrated[,]" the municipality cannot be held liable under Section 1983. Singletary v. District of Columbia, 766 F.3d 66, 73 (D.C.Cir.2014).
The plaintiff's barebones and conclusory allegations, which he identifies in his opposition, Pl.'s Opp'n at 5-6, to support municipal liability, are that the District of Columbia is responsible for supervising MPD Officers and establishing "policies and procedures for MPD," Compl. ¶ 4; that "Defendants were acting under the color of the laws," id. ¶ 6; and that "Defendants failed to properly train and supervise Officer Thurman Powell to prevent him from shooting Mr. Young," id. ¶¶ 49; see also id. ¶ 52. The complaint fails to identify any specific policy or custom, the enforcement of which caused the plaintiff's injury, or any particular deficiency in training or supervision resulting in an MPD Officer allegedly shooting an unarmed man with his hands raised. In short, the complaint sets out virtually no factual allegations that purport to show that the municipality in this case had "actual or constructive knowledge that its agents will probably violate constitutional rights." Warren, 353 F.3d at 39. Consequently, Counts I and II, which assert constitutional claims against the District of Columbia under Section 1983, are dismissed.
The defendants argue that "Plaintiff's claim of `excessive force' is duplicative of his assault and battery claim and should be dismissed." Def. Powell's Mem. at 9-10; Defs.' Mem. at 13. Notably, the factual allegations underlying both the assault and battery claim in Count III and excessive force claim in Count IV are virtually identical, with both claims predicated on the alleged "discharging of a gun and striking Mr. Young with a bullet," Compl. ¶¶ 36, 43, while the plaintiff "was unarmed," id. ¶¶ 40, 45, and the defendants' use of excessive force, id. ¶¶ 38 ("Defendants [sic] use of excessive force was unreasonable."), 44 ("Defendants [sic] actions exceeded reasonable bounds."). Indeed, even the plaintiff concedes that "the causes of action for assault and battery are related factually to the Section 1983 excessive force claim," Pl.'s Opp'n at 8, without any further acknowledgment of the defendants' duplicity argument.
As a legal matter, the defendants are correct that a claim of "excessive force during the course of an arrest states a claim for assault and battery." Defs.' Mem. at 13; see Holder v. District of Columbia, 700 A.2d 738, 742 (D.C.1997) ("excessive force is a term of art denoting
Accordingly, given the similar factual predicates underlying the claims in Counts III and IV and the overlapping legal analysis required for both claims, the plaintiff's claim for excessive force in the latter count will be dismissed.
For the foregoing reasons, the defendants' motions, ECF Nos. 5 and 12, are granted in part and denied in part.
An Order consistent with this Memorandum Opinion will be issued contemporaneously. The parties are directed to file a Joint Meet and Confer Report within fourteen days of the issuance of this Order. See Standing Order, ¶ 3, ECF No. 3.