MARK L. WOLF, District Judge.
Johnson alleges, among other things, that the defendants intentionally humiliated him in front of other prisoners and failed to provide him adequate medical care when he was detained at BCHC, in violation of his constitutional rights. He seeks compensatory damages from the defendants. Hodgson, who is the only defendant to have been properly served by Johnson, moves to dismiss the claims against him.
For the reasons explained below, the court is granting Hodgson's Motion to Dismiss on the grounds that Johnson has failed to state a claim upon which relief can be granted. Furthermore, the court is dismissing Johnson's claims against the remaining defendants without prejudice because he has failed to properly serve process on them as required by Federal Rule of Civil Procedure 4.
On May 16, 2012, Johnson filed this lawsuit against Hodgson, who is the Sherriff of Bristol County. Johnson is a former detainee of Immigration and Customs Enforcement held in the custody of the Bristol County Sheriff's Office at BCHC from September 22, 2009 to November 17, 2009. He alleged that other officers and employees at BCHC failed to provide him with adequate medical and mental health care, and also assaulted and humiliated him. He claimed that this violated his rights under the Eighth and Fourteenth Amendments of the United States Constitution.
On July 27, 2012, Johnson filed a Motion to Amend the complaint. On March 4, 2013, the court issued a Memorandum and Order finding that Johnson's original complaint failed to state a claim on which relief may be granted, because it did not allege that Hodgson was personally involved in the incidents that Johnson claimed violated his constitutional rights.
Johnson timely filed an amended complaint. The allegations set forth in the Amended Complaint related primarily to actions of: (1) the driver transporting him to the Bristol County House of Corrections; (2) one of the vehicle drivers who allegedly assaulted him when they reached the Bristol County House of Corrections; (3) the officer who "humiliated and ridiculed" him when he exited the vehicle; (4) the nurse who attended to him on September 22, 2009, (5) the nurse who attended to him on September 30, 2009; and (6) the psychiatrist "who did not do anything to help the Petitioner's [sic] present emergent medical needs."
On November 22, 2013, Johnson filed a Second Motion to Amend his complaint. He stated that the new complaint would add seven additional defendants: Todd Martin, Adam Brightman, Robert Perry, Jamie Melo, Herbert Dolingy, George Vose, and Correctional Medical Care, Inc. ("CMC"). On September 10, 2014, the court allowed the motion to amend and ordered the plaintiff to file the Second Amended Complaint by September 29, 2014. Because none of the defendants had yet been served, the court also ordered Johnson to serve all defendants and file returns of service by January 12, 2015.
On October 7, 2014, Johnson submitted a Motion for Leave to File Late. Johnson explained that he did not get the September 10, 2014 Order in a timely fashion, and that he "would like to submit to the court that [he has] somehow filed the same Amended Motion on November 22, 2013." Attached to the affidavit was the Second Motion to Amend that he submitted on November 22, 2013, and that the court had already allowed on September 10, 2014. On October 22, 2014, the court allowed the Motion for Leave to File Late, and ordered Johnson to file the Second Amended Complaint. Johnson has not filed a Second Amended Complaint.
On January 8, 2015, Johnson filed seven returns of service, and on January 16, 2015, he filed an eighth. The returns of service indicate that United States Marshals served process on defendants Hodgson, Perry, and Melo. However, the remaining defendants that Johnson proposed to add in a Second Amended Complaint, CMC, Brightman, Martin, and Vose, were not served. According to the returns of service, these defendants no longer worked at BCHC and their whereabouts were not known.
On January 12, 2015, Hodgson filed a Motion to Dismiss Johnson's claims against him for three reasons. First, he argues that the court should dismiss the case pursuant to Federal Rule of Civil Procedure 41(b) because Johnson has repeatedly failed to comply with court orders. Second, he asserts that the court should dismiss the case under Federal Rule of Civil Procedure 12(b)(5) because Johnson has not served him with any complaint. Finally, he contends that, even if the court treats the Second Motion to Amend as a complaint, it fails to state any claim against him.
Johnson has opposed that motion. He does not address the defendant's arguments. Instead, he argues that the court should order the defendants to provide him with video surveillance footage of an alleged assault on him.
As explained earlier, Hodgson argues that the court should dismiss Johnson's claims against him on three grounds. The court finds that Hodgson's procedural arguments, relating to Johnson's failure to comply with court orders or to properly serve Hodgson, are unmeritorious. However, the court finds that Johnson has failed to state a claim against Hodgson. It is, therefore, allowing Hodgson's Motion to Dismiss.
Hodgson argues that the court should dismiss Johnson's claims because he has failed to obey court orders. Specifically, Johnson has failed to submit a Second Amended Complaint even though he was twice ordered to do so by the court.
"[T]he inherent power of trial courts to dismiss cases for want of prosecution or disregard of judicial orders is reinforced and augmented by Rule 41(b)."
Courts are given "considerable leeway" in exercising their "authority to punish laggardly or noncompliant litigations."
Dismissal under 41(b) is a harsh sanction and should only be employed when the plaintiff's conduct is "extreme."
The court finds that the plaintiff has disobeyed court orders by failing to submit a Second Amended Complaint. However, the court also finds that plaintiff has attempted to comply with the court's orders in good faith.
The plaintiff is proceeding
Hodgson argues that the plaintiff did not properly serve process on any of the defendants. He urges the court to dismiss the plaintiff's claims under Federal Rule of Civil Procedure 12(b)(5).
Federal Rule of Civil Procedure 12(b)(5) permits motions to dismiss based on "insufficient service of process" and requires this defense to be raised by motion before a responsive pleading is filed. The burden of proof to establish proper service of process following a motion to dismiss pursuant to Rule 12(b)(5) is on the plaintiff.
Federal Rule of Civil Procedure 4 governs service of process. It requires that "[a] summons must be served with a copy of the complaint." Fed. R. Civ. P. 4(c)(1).
Failure to make service in accordance with the requirements of Rule 4 permits dismissal under Rule 12(b)(5).
Hodgson has submitted an affidavit of counsel, which states that he was served with a Second Motion to Amend, but no complaint.
Finally, Hodgson argues that the Second Motion to Amend fails to state a claim against him. This argument is meritorious because Johnson's allegations against Hodgson rely on the theory of
Federal Rule of Civil Procedure 8(a)(2) requires that a complaint include a "short and plain statement of the claim showing that the pleader is entitled to relief." This pleading standard does not require "detailed factual allegations," but requires "more than labels and conclusions, and a formulaic recitation of the elements of a cause of action will not do."
A motion to dismiss should be denied if a plaintiff has shown "a plausible entitlement to relief."
In considering a motion to dismiss under Rule 12(b)(6), the court must "take all factual allegations as true and . . . draw all reasonable inferences in favor of the plaintiff."
To state a claim under 42 U.S.C. §1983, a plaintiff must allege that a right secured to him by the Constitution or by the laws of the United States was violated by a person acting under color of state law.
Under §1983, a plaintiff may sue a prison officials for money damages in his individual capacity. However, §1983 dose not impose liability on a defendant solely because his subordinates violated the plaintiff's rights. As the First Circuit has explained:
In addition, a plaintiff may sue a municipality for money damages under §1983 by suing a municipal officer in his official capacity. However, municipal liability cannot be based on a theory of
The Fourteenth Amendment's "Due Process Clause protects a pretrial detainee from the uses of excessive force that amounts to punishment."
The Fourteenth Amendment also requires that prison officials provide adequate medical care to pretrial detainees.
As explained earlier, the court is treating Johnson's Second Motion to Amend as a complaint. In his Second Motion to Amend, Johnson makes the following allegations.
On September 22, 2009, Johnson was being transported to the BCHC by the Bristol County Sheriff's Office (the "Sherriff's Office"). SMTA at 4. Deputies Todd Martin and Adam Brightman were driving the transport vehicle recklessly.
Upon arriving at BCHC the same day, Johnson exited the vehicle and "entered into contact" with Deputy Brightman.
Johnson was then taken to the BCHC medical wing, where he was evaluated by a nurse practitioner, Herbert Dolingy. Dolingy was employed by CMC.
On September 30, 2009, Johnson met with Dolingy again. Johnson told Dolingy about painful injuries that he suffered when he was transported to BCHC.
Johnson subsequently met with a psychiatrist. He disclosed his history of mental illness and told the psychiatrist that he had not been receiving his medications.
Johnson also alleges that he filed two complaints arising out of these incidents. On September 27, 2009, Johnson filed a complaint with the Sheriff's Office, claiming that BCHC failed to provide him adequate mental health care.
Hodgson is the Sheriff of BCHC and is the final decisionmaker for the facility.
Johnson alleges two possible violations of his constitutional rights. First, he alleges that he was assaulted by defendant Brightman, who then mocked him while he was exposed. This type of humiliating conduct unrelated to prison needs could violate Johnson's Fourteenth Amendment rights.
The court is now only considering whether Johnson has stated a claim for money damages against Hodgson individually under §1983. Johnson does not state whether he is suing Hodgson in his individual capacity or in his official capacity as Sheriff of Bristol County. The court is, therefore, analyzing both possible claims.
In order to state a claim against Hodgson in his individual capacity, Johnson must allege facts that allow for a plausible inference that Hodgson directly participated in the violation of his constitutional right, or that Hodgson's "action or inaction was affirmatively linked" to the alleged humiliating assault on Johnson or provision of inadequate medical care.
Johnson has also failed to state a claim against Hodgson in his official capacity. If the Bristol County Sheriff's Office is a municipality, then a suit against Hodgson in his official capacity operates as a suit against the municipality.
In view of the foregoing, the court finds that Johnson has failed to state a claim against Hodgson in either his individual or official capacity. Therefore, the court is granting Hodgson's Motion to Dismiss because Johnson's allegations fail to state a claim against for which §1983 would provide a remedy.
The requirements regarding service of process that Federal Rule of Civil Procedure 4 imposes on plaintiffs have been previously described. Rule 4(m) allows the court to dismiss a plaintiff's complaint without prejudice if he fails to serve a defendant within 120 days after the complaint is filed unless the plaintiff shows good cause for the failure.
The returns of service filed by Johnson indicate that he has not served defendants CMC, Dolingy, Brightman, Martin, and Vose. He had 120 days to serve them from October 22, 2014, the date that the court allowed his motion for leave to file an amended complaint late. The time to serve these defendants expired many months ago. Johnson has not explained why he did not serve these defendants. VNor has he asked for an extension of time to serve them. The court is, therefore, dismissing the claims against defendants CMC, Dolingy, Brightman, Martin, and Vose without prejudice.
The returns of service filed by Johnson indicate that he served process on Perry and Melo. However, Hodgson's Affidavit of Counsel states that each of these defendants was served with a copy of the summons issued for Hodgson and a copy of plaintiff's Second Motion to Amend.
Given the undisputed evidence currently before the court, the service of process on Perry and Melo was not adequate. Federal Rule of Civil Procedure 4(a)(1) requires that a summons must "be directed to the defendant" and "name the court and the parties." This requirement is important because the summons informs the defendant that he is being sued and requires him to respond to the complaint within a fixed time period. The court finds that Perry and Melo have not received service of process that complies with Rule 4. The 120-day period to serve Perry and Melo has also expired. Because the plaintiff has not requested more time to serve these defendants or shown good cause for the failure to properly serve them, the claims against them are being dismissed without prejudice.
In view of the foregoing, the court is dismissing Johnson's claims against defendants Perry, Melo, Dolingy, CMC, Brightman, Martin, and Vose for failure to properly serve them pursuant to Federal Rules of Civil Procedure 4(m) and 12(b)(5).
Accordingly, it is hereby ORDERED that:
1. Defendant Hodgson's Motion to Dismiss is ALLOWED and the claims against him are DISMISSED.
2. The claims against defendants Perry, Melo, Dolingy, CMC, Brightman, Martin, and Vose are DISMISSED without prejudice.