MAURYA A. McSHEEHY, District Judge.
On October 14, 2007, Darius Johnell James, a 22-year old pretrial detainee at the Marion County Jail in Ocala, Florida, committed suicide by hanging himself with a bed sheet in his cell. James' mother and personal representative of his estate, Vivian Jackson, filed suit pursuant to 42 U.S.C. § 1983 against the Sheriff of Marion County, Florida, in his official capacity, and 10 corrections officers in their individual capacities. Ms. Jackson contends that these Defendants violated James' constitutional rights by being deliberately indifferent to the known and serious risk that James would commit suicide (Doc. 1).
The Defendants each moved for summary judgment (Docs. 34-36). The Sheriff argued that no official custom, policy, or practice existed which caused James' suicide, and therefore he was not liable. The 10 individual officers each contended that they were immune from suit under the doctrine of qualified immunity. On March 26, 2012, the Court denied the motions for summary judgment as to the Sheriff, and as to Defendants West, Burnette, Ross, McEwan, Forte, Lavertue, and Thorsberg due to the existence of disputed issues of material fact (Doc. 76).
Defendants Burnette, Forte, Lavertue, McEwan, Ross, Thorsberg, and West (the "Individual Defendants") filed a notice of interlocutory appeal seeking review of the Court's denial of their motions for summary judgment asserting the defense of qualified immunity (Doc. 81). See Leslie v. Hancock County Bd. of Educ.,720 F.3d 1338 (11th Cir. 2013). The Individual Defendants also moved to stay all proceedings in this Court pending resolution of the interlocutory appeal (Doc. 82). The Court granted the stay on March 30, 2012, and administratively closed the file subject to the right of any party to seek leave to reopen the case upon the issuance of a mandate from the Court of Appeals (Doc. 84).
On May 8, 2013, the Court of Appeals issued its mandate (Doc. 90). The court vacated this Court's order denying the Individual Defendants' motions for summary judgment and issued a limited remand to this Court "to enter a reasoned order that addresses whether these seven officers are entitled to a summary judgment based on review of the relevant facts and applicable law." (Id., p. 5).
The facts, in the light most favorable to Ms. Jackson, are as follows.
The Plaintiff, Vivian Jackson, is the mother of the decedent, Darius Johnell James, and is the Personal Representative of his Estate. On June 28, 2007, Ms. Jackson called 911 to report that James was missing and endangered. James had been engaging in bizarre and unsafe behavior, and Ms. Jackson was concerned for his safety. Two days later, on June 30, 2007, James was arrested for home invasion and vehicle theft. He was taken to the Marion County Jail for detention as a pretrial detainee. He remained at the Jail for three and a half months until his death on October 14, 2007.
The Individual Defendants are corrections officers with the Marion County Sheriff's Office.
At the time of his admission to the Jail on June 30, 2007, James was given a Suicide Prevention Screening by a Licensed Practical Nurse employed by Prison Health Services ("PHS").
On the morning of July 1, 2007, a PHS Mental Health Counselor conducted a psychological examination of James. Although James denied any suicidal ideation, he was defensive and agitated, and stated that everyone wanted to kill him. (Doc. 19, Ex. L, pp. 9-10). The counselor directed that James be designated as a "special needs" inmate and removed from the suicide prevention section. (Id., pp. 13-15). That did not necessarily mean, however, that James had been determined not to be a risk of suicide. According to Marion County Sheriff's Office Operations Directive 6766.05, special needs inmates include, among other ill or disturbed individuals, "those who present a high risk to themselves and/or others, and inmates who require protective custody." (Doc. 19, Ex. C).
Special needs inmates, like James, are not housed in the medical pod which is reserved for inmates who are on suicide watch or who have medical problems that require close supervision (Doc. 19, Ex. D). Rather, special needs inmates are housed in Charlie Pod, section F (the "Charlie Foxtrot Section"), where inmate monitoring is less intense. Although the Individual Defendants contend that inmates on suicide precaution are never housed in the Charlie Foxtrot Section, Ms. Jackson has presented evidence in the form of a Post Order which states that suicide prevention inmates
Thus, on July 1, 2007, although James was removed from the suicide prevention section of the medical pod, he was transferred to the Charlie Foxtrot Section, cell 247, located on the upper level, and at some point that same day, for reasons that are unclear from the record, Defendant Thorsberg moved James to cell 154, on the lower level of the Section. Viewing the evidence in the light most favorable to Ms. Jackson, a reasonable jury could infer from these events that James was still being regarded as a suicide risk or, at least, someone who presented a high risk to himself per Operations Directive 6766.05.
At approximately 9 p.m. on July 1, 2007, Thorsberg was involved in an interaction with a disruptive inmate, James Evans, who was also housed in the Charlie Foxtrot Section. During the interaction, James made comments suggesting that he wanted to beat up Thorsberg, and made gestures including pounding his fist in his palm. James did not otherwise get involved in the interaction between Thorsberg and Evans. Thorsberg eventually restrained Evans and transferred him to another section of the jail. Thornsburg, along with Defendant Lavertue and another corrections officer, then counseled James not to engage in any further aggressive behavior. At the conclusion of this counseling session, Lavertue and another corrections officer escorted James to Alpha Pod for confinement until James could receive a psychological examination.
Thorsberg prepared an Incident Report detailing these events, at the conclusion of which he stated "it was obvious to all officers that inmate James has certain anti-social, aggressive behavioral problems that may need to be addressed by the medical/psych department." (Doc. 19, Ex. G, p. 1). Thorsberg also noted that James exhibited "diminished mental capacity." (Id.). A PHS Mental Health Counselor met with James the following day, July 2, 2007. James told the counselor that he was "god's chosen one," and that he never had any mental health problems until he took cold medicine. (Doc. 19, Ex. L, p. 16). Neither the Incident Report or the PHS Medical Records make any mention that James exhibited any suicidal tendencies at that time.
James remained housed in Alpha Pod for three days. On July 4, 2007, he became extremely agitated and violent and began to yell, kick his cell door, and throw water out of his cell. Defendant Burnette, along with four other corrections officers entered James' cell in an attempt to subdue him. One of the officers deployed taser probes into James three times until James became compliant. The officers then restrained James in a hospital bed for several hours. (Doc. 44-5, p. 2). While he was restrained, James met with a PHS psychiatrist, who noted that James appeared to be disoriented and agitated (Doc. 19, Ex. L. P. 16). James was ultimately released from his restraints later that night and returned to his cell without incident.
On July 5, 2007, James became aggressive toward a corrections officer(s), and another psychiatric examination was requested. A PHS psychiatrist evaluated James that same day. The psychiatrist found that James had a serious mental illness and was probably schizophrenic; however, the psychiatrist did not order James to be moved to the medical pod or to the Charlie Foxtrot Section. (
At approximately 10 p.m. the next day, July 6, 2007, corrections officer Kenneth Mosher was making a security check in Alpha Pod. James stated to Mosher that he wanted to commit suicide. When Mosher inquired further, James stated "for real, I'm super suicidal. I want to cut my throat." (Doc. 19, Ex. H). Mosher then handcuffed James, and escorted him to the medical pod, where he was seen for evaluation by a PHS psychiatrist. James was subsequently placed in the suicide prevention section of the medical pod (Id.;
On July 10, 2007, James was transferred from the medical pod back to the Charlie Foxtrot Section, cell 250, upper level. (Doc. 19, Ex. L, pp. 27-30). On July 11, 2007, he was moved to cell 254, upper level, in that same Section. On July 16, 2007, James was again seen by a PHS psychiatrist. On July 17, 2007, James was moved to the Alpha Pod again and placed on administrative confinement. James was returned to the Charlie Foxtrot Section on July 24, 2007, cell 248, upper level.
On August 3rd, 5th, 7th, 9th, and 31st, James submitted inmate medical request forms stating that he was having trouble sleeping and was extremely stressed. PHS had placed James on a psychotropic drug, proloxin, and James was concerned that the medication was preventing him from sleeping. It appears that James' requests for assistance were largely ignored; the notes from his medical file state that James could bring up his sleeping concerns at a later scheduled follow up appointment with the PHS psychiatrist. (Doc. 19, Ex. L, pp. 48-51, 56).
On August 6, 2007, Defendant Lavertue and another officer were alerted to a fight in Charlie Foxtrot Section, cell 248. When the officers arrived, inmate Anthony McBride was on top of James hitting him with closed fists. James and McBride continued to fight, despite warnings from the two officers to stop. Eventually Defendant Lavertue and the other officer were able to separate James and McBride by using pepper foam and a stun device on inmate McBride. A small amount of the pepper foam landed on James' face, and he was seen by a nurse. (Doc. 19, Ex. J). James was cleared to stay in Charlie Foxtrot Section, but on August 7, 2007, Defendant Lavertue moved James to cell 154, on the lower level.
On August 14, 2007, James was moved out of the special needs Charlie Foxtrot Section to the general population Charlie Bravo Section. That unit houses male inmates charged with serious violent crimes. It appears that this change was made because James requested to be moved into the general inmate population. (Doc. 19, Ex. L, p. 53). However, James then requested to be returned to the special needs section the very next day; and he was moved to the Charlie Foxtrot Section on August 15, 2007 (Id., pp. 54-55). Defendant Lavertue placed James in cell 152 on the lower level, the second time he had done so.
On September 4, 2007, James was involved in an altercation with an inmate while he was housed in the Charlie Foxtrot Section. James was not the aggressor; another inmate hit James on the head with a dinner tray. He was checked for injuries, and then returned to Charlie Foxtrot Section. (Doc. 44-6, pp. 4-5).
On September 21, 2007, James became embroiled in yet another dispute with an inmate. This time, the corrections officers were able to get into Charlie Foxtrot Section in time to prevent the dispute from turning into a physical altercation. James was issued a disciplinary report, but remained in Charlie Foxtrot Section until September 23, 2007, when he was placed in the Alpha pod for disciplinary confinement.
On October 14, 2007 James committed suicide by hanging himself in his cell with a bed sheet tied to a post on his bunk bed. He was found by another inmate at approximately 10:09 a.m. At the time of his suicide, James was housed in cell 254 located on the upper level of the Charlie Foxtrot Section. James was not under any suicide watch or mental health watch precautions at the time of his death. He was visually observed only twice daily as part of the regular inmate headcount. On the day of James' death, Defendant West was the last officer to see James alive at 7:20 a.m. (Doc. 29, pp. 7-8; Doc. 44-4, p. 3).
Cell 254 in particular was the furthest cell from both the officers' watch station and the control tower. There were no cameras or other viewing devices that enabled officers to view the bunk beds in cell 254. The only way an officer could check on an inmate located in cell 254 would be to physically walk to and stand in front of the cell door.
On the day of James' death, Defendants Burnette, McEwan, Ross, and West were located in the rovers office in Charlie Foxtrot Section when an inmate worker notified them that another inmate had hanged himself. Ross was the supervisor, and Burnette was the Watch Commander. All four of these Defendants testified at their depositions that they immediately ran to cell 254. At this point their testimony differs slightly. West testified that he ran up the stairs and into cell 254, and found James hanging off the post of his bed. West further testified that he and McEwan grabbed James and picked him up while Burnette removed the noose and laid James on the ground. (Doc. 29, p. 5). West also stated that he was the officer who removed the noose, and that they all started CPR immediately. (Id., pp. 5-6). However, Ross testified that all four officers removed James from the bedpost, that Ross lifted James' body in an effort to alleviate the pressure on his neck, and Burnette removed the noose. (Doc. 30, pp. 14-15). See also Doc. 19, Ex. I and Ex. L, pp. 58-59.
This somewhat conflicting testimony is further muddied by the declaration of Tyrone Summers, an inmate who was housed in cell 247 in the Charlie Foxtrot Section on the day of James' death. (Docs. 43-3, 43-4). Summers declared that he ran into cell 254 and untied James, and then waited over 10 minutes for any officers to arrive, despite the fact that another inmate was continuously banging on the door to get the officers' attention. (Doc. 43-3). Summers further declared that only one officer arrived at the cell initially, and that the responding officer then left for help. According to Summers, it was another few minutes before any other officers arrived. When four officers finally arrived, Summers was holding James in his arms. Summers was then forcibly removed from cell 248. (Id.).
Each of the Individual Defendants state that they had no direct knowledge that James intended to commit suicide on October 14, 2007. They contend that they never witnessed James making any threats of suicide or exhibiting any suicidal tendencies in the weeks immediately preceding his death, and that no inmates ever reported that James was making threats of suicide. This coincides with the Supplemental Incident Report prepared as part of the Sheriff's Office's investigation into James' death, which states that several other inmates were aware that James had been making threats of suicide for several weeks, but according to the report, the inmates did inform any corrections officers about James' threats. (Doc. 44-9, pp. 4-5).
On the other hand, the Plaintiff has submitted the declaration of Jean-Pierre Francis, an inmate housed in the Charlie Foxtrot Section in October 2007. Francis states that he was "aware that James had been telling the officers for 2-3 weeks prior to his death that he was going to hurt himself." (Doc. 43-2). Francis further states that he had "personal knowledge that the officers in that section of the jail were aware of threats Darius [James] had made to kill himself but they just didn't care." (Id.).
In addition to this factual evidence, both direct and circumstantial, the Parites have submitted competing expert reports addressing, among other things, whether the Individual Defendants were deliberately indifferent to a known risk that James would commit suicide.
In contrast, Ms. Jackson has submitted the expert report of Ronald D. McAndrew,
At all relevant times, the Marion County Sheriff's Office had formal policies in place which governed the classification and supervision of inmates at the Jail, the training to be provided to corrections officers to enable them to recognize the signs and symptoms of suicidal inmates, as well as the level of supervision and care to be provided to suicidal inmates.
Doc. 41-3, p. 1.
It appears that James was classified as either a medium or high security inmate for a large portion, if not all, of his incarceration.
Ms. Jackson has also presented evidence that between 2000 and 2007 there were seven inmate suicides at the Marion County Jail, not including James' death. Of these seven previous suicides, five were by hanging. Of these five, four were by hanging from the bunk in the cell, and three took place in the Charlie pod section of the jail. Moreover, of the five suicides by hanging, two took place in the Charlie Foxtrot section, in the same area near James' cell.
Pursuant to Federal Rule of Civil Procedure 56(a), "[t]he court shall grant summary judgment if 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." In applying this standard, the Court must examine the materials on file and the record evidence "in the light most favorable to the nonmoving party."
At the summary judgment stage the judge's function is not to weigh the evidence and determine the truth of the matter but to determine whether there is a genuine issue for trial.
In Counts II-V, VIII, and X-XI, Ms. Jackson alleges that Defendants West, Burnette, Ross, McEwan, Forte, Lavertue, and Thorsberg violated James' rights under the Fourteenth Amendment because they were deliberately indifferent to the known risk that James would commit suicide (Doc. 1). Each of these Defendants asserts entitlement to the defense of qualified immunity.
42 U.S.C. § 1983 enables a private citizen to sue any person acting under color of state law who violates his or her federal constitutional rights.
"[T]o obtain qualified immunity, an official must first establish that he acted within his discretionary authority."
The Court will exercise its discretion and first discuss whether a pretrial detainee's constitutional right to be free from corrections officers' deliberate indifference to a risk of suicide was clearly established at the time of James' death. If such a right was clearly established, the Court will then address whether the undisputed facts show that the Individual Defendants did not violate James' asserted constitutional rights.
The Individual Defendants would be entitled to qualified immunity if the law was not clearly established at the time of James' suicide that their actions were unconstitutional.
None of the Individual Defendants raise much of an argument as to this prong of the qualified immunity analysis, which is understandable. The law has long been clearly established, through numerous Eleventh Circuit decisions rendered well before the date of James' death, that a corrections officer who disregards a pretrial detainee's known risk of suicide violates that detainee's constitutional rights.
As early as 1989, the Eleventh Circuit held that "[i]n a prisoner suicide case, to prevail under section 1983 for violation of substantive rights, under either the eighth or fourteenth amendment, the plaintiff must show that the jail official displayed `deliberate indifference' to the prisoner's taking of his own life."
The Eleventh Circuit has also long defined the phrase "deliberate indifference" in the context of an inmate or prisoner detainee suicide. In 1990, the Court of Appeals noted that the standard of deliberate indifference in a jail suicide case "requires a strong likelihood rather than a mere possibility that the self-infliction of harm will occur, and will not be found to exist in the face of negligence only."
All of these decisions, which involved prison inmates and pretrial detainees who committed suicide while incarcerated and/or detained, constitute the binding precedent of this Circuit, and were in existence well before James' October 14, 2007 suicide. The law was therefore clearly established at the time of James' death that deliberately ignoring a known and significant risk that a pretrial detainee was suicidal would violate the Fourteenth Amendment.
Lastly, with respect to the dispute concerning the level and speed with which James received treatment at the time of his suicide, the law was also clearly established as of October 2007 that delaying medical treatment for an imminent life-threatening condition was unconstitutional.
In sum, the Eleventh Circuits' binding precedent, which is materially similar to the present case, provided clear notice to the Individual Defendants that if they deliberately ignored a significant risk that James would commit suicide, and/or delayed treatment at the time James committed suicide, their actions would violate James' Fourteenth Amendment rights.
Even though the Court concludes that the law was clearly established at the time of James' suicide, the Individual Defendants would still be entitled to qualified immunity if the Court finds that the undisputed material facts demonstrate that the Individual Defendants did not violate James' constitutional rights. Based on the record before the Court, it is clear that the resolution of this question hinges on the key issue of whether the Individual Defendants had the requisite subjective awareness of a suicide risk and deliberately ignored it. Whether the Individual Defendants possessed such subjective knowledge is a question of fact which may be inferred from circumstantial evidence.
Defendants Forte and Burnette held the rank of Captain and were watch commanders in the Charlie Foxtrot section; Defendant Ross was a sergeant and Defendant West was a corporal, both of whom had supervisory authority in the Charlie Foxtrot unit; and Defendants Lavertue, McEwan and Thorsberg were corrections officers in that section. As previously noted, James was twice designated by medical staff as a suicide risk, first at the time of his initial screening on June 30, and again on July 6, a report of which was specifically routed to Defendant Forte. After that, the Defendants moved James in and out of the Charlie Foxtrot section on several occasions, and from the upper level to the lower level of that unit at other times; and, while it is disputed, there is evidence that one of the places in the jail designated for the housing of suicidal inmates is the lower level of Charlie Foxtrot (Doc. 41-7, p. 2; Doc. 42-6, p. 10). None of the Individual Defendants have proffered an explanation for the frequent relocations within the Charlie Foxtrot unit.
It is also undisputed that James was classified as a high risk inmate, but was not monitored as frequently as required by Marion County Operations Directives. (Doc. 41-3). Instead, for the last few weeks of his life, James was detained in a cell that was so remote, that officers could only observe him by physically walking in front of the cell door. He was not observed for nearly three hours before his death, and no precautions were taken such as removing bed sheets from the cell even though there had been several suicides committed by hanging using a bedsheet in that same section of the Jail.
There is, therefore abundant circumstantial evidence from which a jury might choose to discredit the testimony of the Defendants that they, individually, had no knowledge that James posed a threat of suicide. There is also the explicit declaration of Jean-Pierre Francis to the contrary, which is corroborated by that same circumstantial evidence. Francis' declaration supports the Plaintiff's position that James made direct threats of suicide, with respect to which a lack of response would support a finding of deliberate indifference.
To be sure, Francis' declaration (Doc. 43-2), is a bare bones document essentially consisting of two sentences:
But Francis has not been deposed and his declaration under penalty of perjury stands unrefuted except by the Individual Defendants' own oral testimony. That results in a classic swearing contest that can only be resolved by the jury.
Lastly, the Parties have presented conflicting expert opinions on the question of whether there was a known risk that James would commit suicide, and whether the Individual Defendants were deliberately indifferent to that risk. That testimony alone is sufficient to create a genuine issue of fact concerning the element of deliberate indifference.
Thus, taking all of these circumstances in the light most favorable to Ms. Jackson, a jury could reasonably find that the Individual Defendants knew of the risk that James would commit suicide, and deliberately failed to take action to prevent his death.
While a closer case, the Court also finds that material issues of fact remain in dispute as to whether the Individual Defendants responded in a timely manner to James' suicide. There is conflicting testimony as to the number of officers who responded, when they responded, and whether the Individual Defendants ignored calls for help for a period of time.
The Court will therefore deny summary judgment on the grounds that material issues of fact remain in dispute on the question of whether the Individual Defendants violated James' clearly established rights. Qualified immunity does not provide a defense at this stage of the litigation.
Accordingly, upon due consideration, the Court finds that genuine issues of material fact remain in dispute concerning whether the Individual Defendants' conduct violated clearly established law. Specifically, material disputed facts exist as to the extent of these Defendants' subjective knowledge about James' suicidal intentions prior to his death on October 14, 2007. Moreover, the law was clearly established at the time of James' suicide such that the Individual Defendants were on notice that deliberate indifference to a known risk of suicide, and/or delayed medical treatment, would be unconstitutional. The motions for summary judgment (Docs. 35-36) are therefore DENIED.
Because the Court of Appeals issued a limited remand, jurisdiction of this case otherwise remains with the Court of Appeals. The stay entered on March 30, 2012 therefore remains in full force and effect. The Clerk is directed to forthwith send a copy of this Order to the Clerk of the Eleventh Circuit Court of Appeals.
IT IS SO ORDERED.
DONE and ORDERED.