v.
Lake County
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MONTANA
MISSOULA DIVISION
RUSSELL JOSEPH BRETON, CV 22-142-M-DWM
Plaintiff, VS. OPINION and ORDER LAKE COUNTY and DOES 1-10, Defendants.
This case arises out of injuries Plaintiff Russell Joseph Breton sustained while incarcerated at Lake County Jail in Polson, Montana. Breton alleges that the defendants—Lake County and Does 1—10—inadequately screens prisoners and failed to protect him from an attack by another inmate. (Doc. 7 at J] 5-30.) He further alleges that he received inadequate medical care, (id. at ] 31), and that the conditions of his confinement violate the First, Eighth, and Fourteenth Amendments of the United States Constitution, (id. at J 32-58). Lake County seeks to dismiss Breton’s First Amended Complaint for failure to state a claim under Rule 12(b)(6) of the Federal Rules of Civil Procedure. (Doc. 9.) The motion is granted in part and denied in part as outlined below.
LEGAL STANDARD
To survive a motion to dismiss under Rule 12(b)(6), “a complaint must contain sufficient factual matter, accepted as true, to ‘state a claim to relief that is plausible on its face.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). “A claim has facial plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Id. Dismissal is appropriate “where there is no cognizable legal theory or an absence of sufficient facts alleged to support a cognizable legal theory.” L.A. Lakers, Inc.
v. Fed. Ins. Co., 869 F.3d 795, 800 (9th Cir. 2017) (quotation marks omitted). At this stage, all factual allegations in the complaint are assumed to be true and the pleadings are construed in the light most favorable to the plaintiff. Ariix, LLC v. NutriSearch Corp., 985 F.3d 1107, 1114 (9th Cir. 2021).
BACKGROUND
In 2020, Plaintiff Russell Breton was arrested for drug charges and detained at Lake County Jail from October 15, 2020 until February 5, 2021. (Doc. 7 at 2-5.) On November 10, 2020, he was assaulted by another inmate, Jonathan Charlo. (id. J 7.) Leading up to the assault, Charlo was yelling through the vent in the day room of “Tank 2” to inmates in another Tank. (Ud. 10.) Breton approached Charlo and asked him to be quieter. (/d. 4 11.) Charlo punched Breton, knocking him unconscious. (Jd. J] 12-13.) Breton lay unconscious for approximately ten minutes before another inmate reported the assault to the correctional officers on duty. (/d. J] 15—16.) Breton was taken to the hospital emergency room where he underwent a CT scan and was treated and released. (Id. q 17.)
Upon his return to the Jail, Breton was placed in isolation with Charlo—the inmate who assaulted him—and another inmate in the recreation room for several weeks. (/d. J 18.) Because Breton continued to experience adverse effects from the assault, he returned to the emergency room on November 15, 2020, December 23, 2020, and January 6, 2021. (id. | 19.) Breton also passed out while standing and hit his head on the Jail floor, causing him to be taken back to the emergency room and given another CT scan. (/d. | 20.) After being released from custody, Breton got an MRI and his medical providers determined that he had suffered a traumatic brain injury and two strokes. (/d. J 21.)
Breton alleges that Lake County’s failure to apply a reasonable intake screening process, segregate violent offenders, and properly supervise incarcerated inmates caused his assault. (id. J] 22-24.) He also alleges that Lake County failed to adequately train, supervise, and control the correctional staff, maintain video surveillance of inmate areas to ensure inmate safety, maintain an intercom or communication system, and establish policies and procedures to respond to inmate threats of violence. (Id. § 26.) In addition to Breton’s assault-based allegations, Breton also challenges a panoply of Jail conditions, including, inter alia, failing to provide essentials like soap and shampoo, (id. | 32); forcing inmates to share razors, (id. | 33); overcrowding, (id. | 34); broken or inadequate utilities and building infrastructure, (id. J 35-36, 38); insect infestation, (id. | 37); an absence of fire or communication systems, (id. [{] 39-40); limited recreational opportunities and access to fresh air and sunlight, (id. {| 41-43); limited access to a law library, (id. | 44); inadequate solitary confinement space, (id. J 46); lack of reasonable access to medical and dental care, (id. {| 48—49); insufficient food, (id. [J 51-52); and the denial of access to religious services, (id. J 56).
Breton’s pleading contains five causes of action. Count | alleges a deprivation of his Sixth, Eighth, and Fourteenth Amendment rights, including the rights to due process of law, equal protection, and to be free from cruel and unusual punishment. (/d. [J 58-63.) Count 2 alleges a deprivation of his First and Fourteenth Amendment rights to free exercise of religion and equal protection. (id. {| 64-65.) Count 3 alleges a claim against the County for the above violations. (/d. J] 66-71.) Count 4 alleges violations of the Montana Constitution and certain state statutes governing the operation and maintenance of jails.
J] 72-73.) Finally, Count 5 alleges a claim for negligence under Montana law. (id. 74-76.) Breton seeks declaratory relief and compensatory damages. (/d. at 17.) On October 17, 2022, Lake County moved to dismiss Breton’s First Amended Complaint on the ground that it “lacks sufficient detail to support the necessary elements of his claims.” (Doc. 10 at 8.)
ANALYSIS
I. Conditions Claims (Count 1)
As outlined above, Breton’s Amended Complaint contains a litany of allegations regarding the conditions of his confinement at Lake County Jail. Nevertheless, his briefing defends only two of these conditions claims: (1) the failure to protect him from another inmate and (2) the failure to provide him with adequate medical care following his assault. Dismissal of both claims is appropriate because Breton inadequately defends these claims by failing to allege any specific conduct by any specific individuals.’
A. Failure to Protect
Breton alleges that the Jail failed to adequately screen violent offenders, allowed overcrowding in the cells, and lacked adequate visual or audio monitoring of the cells. (Doc. 7 at ff 8-10, 26(e), (f).) The County argues that Breton’s failure to protect claim is insufficient because he “does not provide Defendants an opportunity to understand what they allegedly did wrong, which is essential to refining and understanding the nature of the claims.” (Doc. 10 at 14.) The County is correct.
' Breton did not address any of his other generalized conditions allegations. Accordingly, they are considered waived and are also dismissed.
proximate cause of the constitutional violation. Horton by Horton, 915 F.3d at 603. At this stage of the proceeding, Breton’s Monell allegations are sufficient to state a plausible claim.
“Absent a formal governmental policy, [Breton] must show a longstanding practice or custom which constitutes the standard operating procedure of the local government entity.” Trevino v. Gates, 99 F.3d 911, 918 (9th Cir. 1996) (quotation marks omitted). “The custom must be so ‘persistent and widespread’ that it constitutes a ‘permanent and well settled [municipal] policy.” Jd. (quoting Monell, 436 U.S. at 691). “Liability for improper custom may not be predicated on isolated or sporadic incidents; it must be founded upon practices of sufficient duration, frequency and consistency that the conduct has become a traditional method of carrying out policy.” Jd. “A policy of inaction or omission may be based on failure to implement procedural safeguards to prevent constitutional violations.” Tsao v. Desert Palace, Inc., 698 F.3d 1128, 1143 (9th Cir. 2012) (citing Oviatt v. Pearce, 954 F.2d 1470, 1477 (9th Cir. 1992)). In an “omission” case, a plaintiff must show the municipality’s policy of inaction “amounts to deliberate indifference to the plaintiff's constitutional right, and that the policy caused the violation, in the sense that the municipality could have prevented the violation with an appropriate policy.” Jd. (alternations omitted). Consistently, a plaintiff must show that the municipality “was on actual or constructive notice that its omission would likely result in a constitutional violation.” Jd. at 1145 (internal quotation marks omitted).
Another policy of inaction that can “serve as the basis for § 1983 liability” is a local government’s failure to train its employees. City of Canton v. Harris, 489 U.S. 378, 379 (1989). “The inadequacy of police training may serve as the basis for § 1983 liability only where the failure to train amounts to deliberate indifference to the rights of persons with whom the police come into contact.” Price v. Sery, 513 F.3d 962, 973 (9th Cir. 2008) (quotation marks omitted). Accordingly, a plaintiff “must demonstrate a ‘conscious’ or ‘deliberate’ choice on the part of the municipality in order to prevail on a failure to train claim.” Jd. (quoting Blankenhorn v. City of Orange, 485 F.3d 463, 484 (9th Cir. 2007)).
According to Breton, Lake County has a long-standing custom and practice of overcrowding inmates, failing to screen and segregate inmates, detaining inmates without adequate monitoring, and failing to train its staff on these matters. In support of this claim, Breton alleges that he, a nonviolent offender, was placed with a violent offender, which resulted in him being assaulted. (Doc. 7 at {J 6-13.) He further alleges that he was then placed back with Charlo after the assault. (Id. at J 18.) As such, the Amended Complaint does not include factual claims necessary to infer that the County’s customs and practices are so “permanent and well settled” that they carry the “force of law.” City of St. Louis v. Praprotnik, 485 U.S. 112, 127 (1988) (internal quotation marks omitted). Breton does not allege,
1A for example, that any other inmates were misclassified or improperly screened or that any other assaults occurred. As it stands, the complaint admits only the possibly that Breton’s assault was not an “isolated or sporadic” incident. Trevino, 99 F.3d at 918. A possibility is not enough. See Igbal, 556 US. at 678; Twombly, 550 U.S. at 557. Thus, Breton fails to plausibly plead liability under a “pattern and practice” theory.
Nevertheless, although “a pattern of similar constitutional violations by untrained employees is ordinarily necessary to demonstrate deliberate indifference,” Flores v. Cnty. of L.A., 758 F.3d 1154, 1159 (9th Cir. 2014), the Ninth Circuit has recognized an exception where “the municipality’s inadequacy is so likely to result in the violation of constitutional rights that a jury could reasonably find § 1983 liability without needing a pattern of violations to find the County culpable,” Kirkpatrick v. Cnty. of Washoe, 843 F.3d 784, 796 (9th Cir. 2016). In that case, however, the consequences of such inaction must be “highly predictable” and “obvious” and the alleged failure also must have “led directly to the very consequence that was so predictable.” Bd. of Cnty. Comm’rs Bryan Cnty. v. Brown, 520 U.S. 397, 409 (1997).
Breton’s allegations here show this action is one of the rare cases in which a local government’s deliberate indifference may be inferred without allegations about a pattern of similar violations. The allegations permit an inference of liability based on two types of deliberately indifferent policy choices. First, according to the Amended Complaint, the County does not have an intake policy and does not train its officers to screen inmates. (See Doc. 7 at | 26.) These allegations paint a plausible picture of deliberate indifference to the constitutional rights of individuals that have been placed in the County’s custody. If the County truly has no inmate screening policy, as this Court must assume at this stage, it is plausible to infer that Breton could prove the County was deliberately indifferent because serious injuries are the obvious and highly predictable consequence of haphazard inmate classification. Second, the Amended Complaint permits a plausible inference that the County is liable for having no policy or mechanism for monitoring inmates. (See id.) And, the dangers of inadequate monitoring is acute where, as here, inmates are allegedly not properly classified in the first instance. See Castro, 833 F.3d at 1075—76 (discussing the County’s decision to place unscreened “intoxicated inmates in sobering cells that contained inadequate audio monitoring”).
Both of the above alleged policies also satisfy the relevant causation standard, i.e., “a direct causal link between a municipal policy or custom and the alleged constitutional deprivation.” Jd. at 1075 (quoting Canton, 489 U.S. at 385). If the County properly screened and classified inmates, as Breton alleges it should have, Breton would not have been placed with Charlo. And if the County properly monitored inmates, as Breton further alleges it should have, then staff could have
1G intervened. Accordingly, Breton’s Monell claim for liability based on a policy of inadequate screening and monitoring survives at this early stage. IV. State Law Claims In addition to the federal claims outlined above, Breton alleges that the defendants deprived him “of the rights secured by Article II, Sections 3, 4, 5, 16, 17, 22, 28, and 34 of the Montana Constitution; the Montana Religious Freedom Restoration Act... ; and state statutory law relating to the operation and maintenance of jails and the rights of prisoners, including MCA §§ 7-32-2121; 7— 32-2201; 7-32-2204, 7-32-2205; 7-32—22334; 45-5—204; 46-18-101; and 46— 18-801.” (Doc. 7 at □ 72.) Breton also alleges that the defendants were negligent. (id. at J] 74-75.) The County argues that these allegations fail to state a claim because: (1) they are duplicative of Breton’s federal claims; (2) they contain no more than a threadbare recital of the elements; (3) he relies on statutes that do not confer a private right of action; and (4) he relies on sections of the Montana Constitution that do not apply. In response, Breton provides little argument, stating only that (1) overlapping claims are permitted at this stage, (2) “Lake County does not present enough argument or legal authority for the Court to rule on” the availability of private remedies, and (3) he may proceed under the broader Montana Constitution’s right to dignity under Article II, § 4 and right to freedom from cruel and unusual punishment under Article II, § 22. (Doc. 12 at 20-21.) Ultimately, only Breton’s negligence claim is adequately pled.
A. Montana Constitutional Provisions and Statutes (Count 4)
While Breton is correct that duplicativeness alone is not fatal to his claims, the County persuasively argues that his Count 4 pleadings are threadbare. “A claim has facial plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Iqbal, 556 U.S. at 662. It is not enough, however, to simply string cite state statutes and constitutional provisions with no indication of how they fit within the factual framework of the case. While Breton may be right that the County’s “private right of action” argument is underdeveloped, that is unsurprising given the threadbare nature of Breton’s claim itself. It is not the responsibility of either the defendants or this Court to fashion a cause of action based on statutory or constitutional references alone. Count 4 is therefore dismissed.
B. Negligence (Count 5)
Breton further alleges that the defendants’ conduct “does not comply with the standard of care, and included negligent training, and supervision of correctional officers; negligent enactment, enforcement, and violation of correctional policies and procedures; negligent violation of [his] constitutional, statutory, and common law rights; and negligent performance of official duties.” (Doc. 7 at J 74.) “To maintain an action in negligence, the plaintiff must prove four essential elements: duty, breach, causation, and damages.” Fisher v. Swift Transp. Co., Inc., 181 P.3d 601, 606 (Mont. 2008). Contrary to the County’s assertion that there is no generalized duty to protect, “a county assumes heightened duties of care with respect to persons in its custody,” id., and “a reasonably prudent defendant should foresee the risk inherent in inadequately supervising or controlling an inmate,” Prindel v. Ravalli Cnty., 133 P.3d 165, 179 (Mont. 2006). At this stage of the proceedings, Breton has alleged a plausible negligence claim based on the fact that both he and his attacker were in the County’s custody at the time of the assault and the County failed to respond for over ten minutes. While the County may be able to prove that it did not breach a specific duty owed to Breton or that his injuries did not arise from such a breach, neither issue can be resolved at this stage. Dismissal is therefore inappropriate.
CONCLUSION
Based on the foregoing, IT IS ORDERED that the County’s motion to dismiss (Doc. 9) is GRANTED in PART and DENIED in PART. The motion is GRANTED as to Counts I, IJ, and [V, which are DISMISSED. The motion is DENIED as to Counts III and V. The County must file its answer within twenty-one (21) days of the date of this Order.
DATED this [Didey of December, 2022. :
UnitedStates District Court
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