Kari Smart, et al. v. Strafford County, et al.
Kari Smart, et al. v. Strafford County, et al.
Opinion
UNITED STATES DISTRICT COUR T FOR THE DISTRICT OF NEW HAMPSHIRE
Kari Smart, et al.
v. Case No. 22-cv-00436-PB Opinion No.
2024 DNH 095Straffo rd Co unty, et al.
MEMOR ANDUM AND OR DER
Alyssa Burson died in a jail cell on July 8, 2020, after spending more
than fifteen hours in custody, initially at the Somersworth Police Department
(SPD) and ultimately at the Strafford County Jail. Her estate and minor
child have sued the City of Somersworth, Strafford County, and seven city
and county officials. The plaintiffs’ first claim is that the defendants were
deliberately indifferent to Burson’s need for medical care in violation of her
Fourteenth Amendment right to substantive due process. They also assert
that the defendants are liable for disability discrimination in violation of the
Americans with Disabilities Act (ADA), wrongful death, and loss of
consortium. The defendants have moved for summary judgment on all claims. I. BACKGROUND
A. Arrest and Detentio n in So mersw o rth Po lic e Custo dy
1. Officer Wentworth
On July 7, 2020, SPD Officer Jesse Wentworth responded to a
shoplifting complaint at the local Walmart, where he arrested 31-year-old
Burson for theft and violation of a bail order. Doc. 33-11 at 1-2. As they were
leaving the premises, Wentworth noticed that Burson was breathing “like she
had run a 100-yard dash.” Id. at 10. When they stopped so that Burson could
catch her breath, she told Wentworth that she thought she had COVID-19.
Doc. 42-2 at 21.
Wentworth and Burson arrived at the police station at approximately 4
p.m. Doc. 33-11 at 2. As Wentworth searched Burson and brought her to a
holding cell, Burson spoke to Wentworth about several topics, including bail
and her drug use, but she did not raise her breathing issues again or mention
any other health concerns. Doc. 33-5 at 4:08:52-4:14:02. Surveillance footage
of her arrival at the station appears to show Burson breathing normally. Id.
Wentworth retrieved Burson from her cell and brought her to the
booking room at approximately 4:45 p.m. Id. at 4:43:00. During the next
twenty minutes—the most extensive period in which Wentworth was able to
directly observe Burson—she was responsive to Wentworth’s questions and
made no comments about her health. Id. at 4:43:37-5:06:11. After Wentworth
2 completed the booking process, he retrieved Burson’s purse from his cruiser
and asked her about pills he had found inside. Doc. 33-11 at 3. She responded
that she did not know what the pills were but asked Wentworth to save them
because they were valuable. Id. Burson again did not raise any medical
concerns with Wentworth during this exchange. Id.
Although SPD policies required officers to prepare a screening record
for all detainees and seek medical assistance immediately if a detainee
became sick or injured, Wentworth did not prepare a screening record for
Burson or seek medical assistance on her behalf. Wentworth completed his
shift shortly before 7 p.m. without seeing her again. Doc. 42-5 at 5; Doc. 42-6
at 2; Doc. 42-7 at 43; Doc. 33-11 at 3.
2. Dispatcher Pepin
Police dispatcher Skip Pepin was responsible for monitoring Burson at
the Somersworth police station through a live video and audio feed of her cell.
Doc. 33-4 at 3. At the time, the police station had three holding cells. Doc. 33-
11 at 2. Each cell could be observed on a video monitor together with video
feeds from other areas inside and outside the station. Doc. 33-15 at 22-25.
Although the monitor displayed all the video feeds simultaneously, it could
play only one audio feed at a time. Id. During Burson’s detention, at least one
of the cells was occupied by another prisoner. Doc. 33-4 at 2.
3 Burson remained in her holding cell for several hours after she
completed the booking process. Doc. 14 at 9-11. During this time, the video
and audio footage shows Burson repeatedly pleading for help and stating that
she could not breathe. 1 Id. At approximately 7 p.m., at a loud volume—
though short of yelling—Burson said: “I cannot breathe in this fucking cell.
Please help me. I need to go to the fucking hospital. This isn’t a joke. I have
been sick for three fucking months. Please help me. I can’t breathe in here. I
really can’t do it. Please let me the fuck out of here, I really cannot breathe.”
Id. at 11. Burson made other similar statements during this period. Id. at 9-
11.
Pepin claims that he observed Burson on the monitor approximately a
dozen times during his shift but at no point did she appear to be in medical
distress while he was observing her. Doc. 33-15 at 32-33. He also claims that
he did not hear anything Burson was saying because he had turned the
volume on the audio feed down to a level where he could only hear yelling. Id.
at 59.
1 At one point during her detention, the video feed also depicts Burson using an unknown substance she had on her person when she was arrested. Doc. 33-6 at 4:28:15-4:30:13.
4 Burson’s cell was separated from the booking area by two doors. Doc.
33-11 at 2-3. The record contains no evidence that any of the defendants
heard Burson’s pleas for help. Id.; Doc. 33-11 at 3; Doc. 33-13 at 3.
3. Officer McCoy
Officer James McCoy took over for Wentworth just before 7 p.m. He
checked on Burson around 8 p.m. along with a bail commissioner before
transporting her to the Strafford County Jail. Doc. 42-4 at 36-38.
Immediately after McCoy opened the door to her cell at 8:12 p.m., Burson told
him that she “ha[d] to go to the hospital.” Doc. 33-6 at 8:12:24-40. She
indicated that she wanted her temperature taken and that she had been “sick
for three months.” Id. When McCoy told her that she would have a medical
evaluation at the jail, Burson said, “That’s fine.” Id. While McCoy was
walking Burson from her cell to his police cruiser, he observed that she did
not appear to have difficulty breathing although she was pale and walking
slowly. Doc. 42-4 at 38-39, 48.
Burson made additional statements that she was sick and needed
medical attention during the five-mile ride to the jail. Doc. 14 at 13. Although
McCoy was aware that Burson was trying to communicate with him, and he
asked her to speak up, he could not hear what she was saying because McCoy
was separated from Burson by a plastic barrier, the windows of the cruiser
5 were down, the police radio was on, and Burson was wearing a mask. Doc. 33-
13 at 2; Doc. 42-4 at 42, 44; Doc. 14 at 12-13.
When McCoy and Burson arrived at the Strafford County Jail at
approximately 8:25 p.m., McCoy told a booking officer that Burson had asked
to have her temperature taken. Doc. 34-6 at 45. He did not mention that she
had also told him that she had been sick for three months and wanted to be
taken to a hospital. Id.
B. Intake and Ob servatio ns at the Straffo rd Co unty Jail
1. Medical Screening Policies and Practices
The county had several formal and informal medical screening policies
and practices in place in July 2020 that guided the normal intake process at
the jail. All new inmates were first screened for COVID-19 by medical
personnel as soon as they entered the facility. Doc. 34-10 at 21, 29. Two
written policies also established a process for more detailed medical
screening before an inmate could be released into the general population. One
provided that “offenders will be screened by the nurse in the Medical Exam
Room in the Booking Area after the booking process has been completed and
it has been determined that the offender will be housed at the facility.” Doc.
43-11 at 2. The other required that a “receiving screening be completed by
qualified health care personnel (nurse or medical assistant) on all new
6 inmate/detainees within two hours upon their reception at this facility.” Doc.
43-12 at 2. Notwithstanding these written policies, officers had a well-
established practice of delaying full medical exams for all new inmates who
appeared to be under the influence of drugs until they were sober. Doc. 43 at
4; Doc. 43-5 at 24-27, 66; Doc. 43-4 at 18.
2. Officer Sims
Burson was screened for COVID-19 by an unnamed nurse shortly after
she arrived at the jail. Doc. 34-2 at 6. She informed the nurse on a screening
tool used during the evaluation that she had been short of breath for a week
and a half. Id. Burson’s vital signs, however, were normal: She had a
respiratory rate of 16, a 97-degree temperature, and a 100 percent blood
oxygenation rate on room air. She did not exhibit any indication that she was
having difficulty breathing. Id.
Officers attempted to book Burson into the jail after she completed the
COVID-19 screening process. Doc. 34-1 at 8. One important step in that
booking process was a full-body scan to determine whether an inmate was
concealing contraband. Doc. 43-4 at 26-27; Doc. 43-5 at 24-27. Because
Burson’s scan was inconclusive, policy required a successful rescan before she
could be admitted into the general population. Doc. 43-5 at 24-27.
Booking Officer Taylor Sims was one of the first correctional officers to
have contact with Burson at the jail. Sims noticed that Burson appeared to
7 “have an underlying medical issue as her feet were very swollen[,] and [she]
had shortness of breath.” Doc. 43-3 at 10. The record does not include any
evidence that Sims shared these observations with the nurse who conducted
the COVID-19 screening or took any other action to make sure that his
concerns were addressed by medical personnel. Instead, Sims informed the
medical intake nurse at approximately 10 p.m. that “Burson was under the
influence and that medical should hold off on performing a more detailed
medical receiving screen.” Doc. 34-1 at 8; Doc. 34-2 at 7. As a result, Burson
was kept overnight in a holding cell without a medical exam.
3. Officers Morales and McLachlin
Officers Miguel Morales and Kyle McLachlin took over for Sims at
approximately 11 p.m. At that time, they were informed that Burson was
under the influence of drugs or alcohol and “need[ed] a clean scan and might
have possible contraband on her.” Doc. 34-15 at 26-27. When they began their
shifts, McLachlin and Morales did not know about Burson’s swollen feet or
her difficulty breathing because Sims apparently never relayed these
observations before finishing his shift. Id.; Doc. 43-9 at 10.
Over the next few hours, Morales and McLachlin observed Burson in
her cell from a video monitor in the booking room and, during check-ins every
half hour, through the window of her cell. Doc. 34-15 at 21. Morales observed
that Burson “was up all night long crying and yelling, which is behavior
8 consistent with someone who is under the influence.” Doc. 34-16 at 4.
McLachlin similarly saw her crying and talking in her sleep but said he could
not understand what she was saying. Doc. 43-8 at 8, 13.
4. Officer McDonald and Lieutenant Noseworthy
Officer Jennifer McDonald came down to the booking area at
approximately 4 a.m. Doc. 34-13 at 22. When McDonald asked about who was
in Burson’s cell, McLachlin repeated what Sims had told him earlier that
night: Burson was awaiting a clean scan and was believed to be under the
influence of drugs. Doc. 43-5 at 23-25.
Around 4:15 a.m., McDonald opened the door to Burson’s cell to take
her to the bathroom. Doc. 33-18 at 22-23. This was the first time McDonald
had seen Burson in person, and she immediately noticed Burson’s swollen
feet. Id. at 29. McDonald knew she “would need to be seen by medical.” Id.
She asked Burson whether medical had seen her, and Burson said no. Doc.
34-13 at 35-36. After returning Burson to her cell, McDonald promptly
notified Morales and McLachlin of what she had seen and called the medical
team about Burson’s legs. Id. at 37.
Lieutenant Laura Noseworthy, a nonmedical corrections officer,
answered the phone and told McDonald that medical staff were busy doing
blood draws. Doc. 43-13 at 37. McDonald asked whether medical was aware
of Burson’s swollen legs. Id. at 38. Noseworthy then checked with Nurse
9 Monique O’Haire to determine whether the medical department was aware of
Burson’s legs. Id. O’Haire told Noseworthy that they were aware and that
Burson had been seen by medical staff and been prescribed antibiotics—
which was false. Id. The underlying source of O’Haire’s misinformation is not
clear from the record, but Noseworthy nonetheless shared what she had
learned with McDonald. McDonald, presented with inconsistent accounts of
whether Burson’s legs had been tended to, chose to believe the information
she received from Noseworthy and did not press the issue for the rest of the
night. Doc. 34-13 at 46-47.
5. Death and Autopsy
Morales spoke with Burson and served her breakfast at approximately
5:30 a.m. Doc. 43-6 at 22, 29-31. Although none of the officers noticed it at the
time, Burson appeared to experience significant respiratory distress
approximately fifteen minutes later. Doc. 34-2 at 7. At approximately 6:30
a.m., as McLachlin did his morning rounds, he noticed that Burson appeared
on the video feed to be “positioned weird in the cell,” prompting him to open
her cell door. Doc. 43-4 at 28. He could not find a pulse on Burson, called for
medical backup, and administered CPR. Id. at 29. Further life-saving efforts
were unsuccessful and Burson was pronounced dead at 7:12 a.m. Doc. 14 at
20.
10 Burson’s autopsy report lists her cause of death as “methamphetamine
and fentanyl toxicity” with “aortic valve endocarditis” as a “significant
contributory condition.” Doc. 36 at 6. As the report explains, “[e]ndocarditis
refers to an infection of the lining of the heart or its valves and is a well-
recognized complication of needle drug use, which results in bacteria entering
the blood stream and colonizing the endocardial surfaces of the heart. This
endocarditis would have led to an impaired ability of the heart to perform its
normal pumping function, and these medical findings provide a likely
explanation for the swelling of Ms. Burson’s legs, as well as her complaint of
shortness of breath while in custody.” Id. The report also notes that two of the
drugs found in Burson’s system, methamphetamine and fentanyl, “may prove
fatal through effects on the central nervous cardiovascular and/or respiratory
systems, and drug toxicity may be enhanced when drugs are used in
combination. The patient’s endocarditis (and its effects on her body) would
have rendered her more susceptible to these substances’ toxic effects.” Id.
Burson was first diagnosed with endocarditis in February 2018 when
she was admitted to Wentworth-Douglass Hospital complaining of shortness
of breath. Doc. 34-2 at 4. Staff at the jail learned that Burson had
endocarditis in April 2018 when she was medically screened in connection
with a period of incarceration at the jail. Id. at 5. Although endocarditis was
again noted in June 2020 during a subsequent incarceration, Burson denied
11 any symptoms or cardiac conditions. Id. The record does not contain evidence
that any of the individual defendants knew she suffered from endocarditis.
Nor were they aware of her drug addiction.
C. Litigatio n Histo ry
Kari Smart, the administrator of Burson’s estate, and G.B., Burson’s
minor child acting through his next friend, filed their original complaint in
this case on October 26, 2022. Doc. 1. They followed up with an amended
complaint on February 16, 2023. Doc. 14. The only defendants named in the
original complaint who remain as defendants are the City of Somersworth,
SPD Officers Wentworth and McCoy, Strafford County, Strafford County
Department of Corrections Superintendent Christopher Brackett, and
Strafford County Jail Officers McLachlin, Morales, McDonald, and
Noseworthy. 2
Counts I and II of the amended complaint allege that defendants
violated Burson’s Fourteenth Amendment right to due process by being
deliberately indifferent to her need for medical care. Count III alleges that
the city and county defendants discriminated against her on the basis of her
2 Plaintiffs also named SPD, Strafford County Department of Corrections, and Strafford County House of Corrections as defendants. Because these entities are departments of either the county or the city, I do not treat them as independent entities.
12 disability in violation of the ADA. Counts IV and V respectively allege New
Hampshire state law claims for wrongful death and loss of consortium. Id.
Plaintiffs later sought permission to file a second amended complaint to
add Pepin, Sims, O’Haire, and Strafford County Jail Nurse Renee Jerram, as
defendants. Doc. 24. I denied that motion because I determined that
plaintiffs’ claims against the new defendants were barred by the applicable
statute of limitation. Doc. 47.
The city and county have filed summary judgment motions on behalf of
themselves and their officers challenging all the plaintiffs’ claims. Doc. 33;
Doc. 34.
II. STANDARD OF REVIEW
Summary judgment is appropriate when the record reveals “no genuine
dispute as to any material fact and the movant is entitled to judgment as a
matter of law.” Fed. R. Civ. P. 56(a); Tang v. Citizens Bank, N.A.,
821 F.3d 206, 215(1st Cir. 2016). In this context, a “material fact” is one that has the
“potential to affect the outcome of the suit[.]” Cherkaoui v. City of Quincy,
877 F.3d 14, 23(1st Cir. 2017) (quoting Sanchez v. Alvarado,
101 F.3d 223, 227(1st Cir. 1996)). A “genuine dispute” exists if a factfinder could resolve
the disputed fact in the nonmovant’s favor. Ellis v. Fid. Mgmt. Tr. Co.,
883 F.3d 1, 7(1st Cir. 2018).
13 The movant bears the initial burden of presenting evidence that “it
believes demonstrate the absence of a genuine issue of material fact.” Celotex
Corp. v. Catrett,
477 U.S. 317, 323(1986); accord Irobe v. U.S. Dep’t of Agric.,
890 F.3d 371, 377(1st Cir. 2018). Once the movant has properly presented
such evidence, the burden shifts to the nonmovant to designate “specific facts
showing that there is a genuine issue for trial,” Celotex,
477 U.S. at 324, and
to “demonstrate that a trier of fact could reasonably resolve that issue in [his]
favor.” Irobe,
890 F.3d at 377(quoting Borges ex rel. S.M.B.W. v. Serrano-
Isern,
605 F.3d 1, 5(1st Cir. 2010)). If the nonmovant fails to adduce such
evidence on which a reasonable factfinder could base a favorable verdict, the
motion must be granted. Celotex,
477 U.S. at 324. In considering the
evidence, the court must draw all reasonable inferences in the nonmoving
party’s favor. Theriault v. Genesis HealthCare LLC,
890 F.3d 342, 348(1st
Cir. 2018).
III. ANALYSIS
The plaintiffs present three types of claims: Fourteenth Amendment
medical care claims (Counts I and II); ADA claims (Count III); and state law
wrongful death and loss of consortium claims (Counts IV and V). Defendants
have responded with specific challenges to each type of claim and a common
contention that all of the claims fail because plaintiffs cannot prove any of the
defendants caused Burson’s death.
14 I resolve defendants’ claim-specific challenges in turn and then address
the causation issue.
A. Fo urteenth Amendment Claims
1. Legal Standard
When the government takes someone into custody, it has a
constitutional duty to attend to their serious medical needs. If the person is
in custody because of a criminal conviction, the right to medical care arises
from the Eighth Amendment’s prohibition of cruel and unusual punishment.
See Estelle v. Gamble,
429 U.S. 97, 104(1976). Where, as here, the person is
a pretrial detainee, her right to treatment is rooted in the Due Process Clause
of the Fourteenth Amendment. See City of Revere v. Mass. Gen. Hosp.,
463 U.S. 239, 244(1983). Neither the Supreme Court nor the First Circuit Court
of Appeals has definitively identified the legal standard that a court must use
when assessing a Fourteenth Amendment medical care claim. Both courts,
however, have consistently recognized that “[t]he Fourteenth Amendment
provides at least as much protection for pretrial detainees as the Eighth
Amendment provides for convicted inmates.” Ruiz-Rosa v. Rullan,
485 F.3d 150, 155(1st Cir. 2007); accord City of Revere,
463 U.S. at 244.
A medical care claim based on the Eighth Amendment has both
objective and subjective components. Zingg v. Groblewski,
907 F.3d 630, 635(1st Cir. 2018). The objective component requires proof that the plaintiff is
15 experiencing a “serious medical need,” which has been defined as a need “that
has been diagnosed by a physician as mandating treatment, or one that is so
obvious that even a lay person would easily recognize the necessity for a
doctor’s attention.” Gaudreault v. Municipality of Salem, Mass.,
923 F.2d 203, 208(1st Cir. 1990).
The subjective component focuses on whether the defendant acted with
“deliberate indifference” to the plaintiff’s serious medical need. Zingg,
907 F.3d at 635. This type of deliberate indifference ordinarily means that a
defendant must “‘know of and disregard an excessive risk to inmate health or
safety.’” Lech v. von Goeler,
92 F.4th 56, 75(1st Cir. 2024) (quoting Farmer v.
Brennan,
511 U.S. 825, 836-37(1994)) (cleaned up). Objective recklessness in
the tort law sense will not satisfy the Eighth Amendment’s deliberate
indifference standard. DesRosiers v. Moran,
949 F.2d 15, 19(1st Cir. 1991).
Instead, deliberate indifference in this context also ordinarily requires proof
that the defendant acted with “actual knowledge of impending harm, easily
preventable.”
Id.Although the First Circuit has continued to apply the Eighth
Amendment test to Fourteenth Amendment medical care claims, see, e.g.,
Zingg,
907 F.3d at 634-38; Miranda-Rivera v. Toledo-Davila,
813 F.3d 64, 74-
75 (1st Cir. 2016), plaintiffs argue that subjective deliberate indifference is no
longer required for such claims after the Supreme Court’s decision in
16 Kingsley v. Hendrickson,
576 U.S. 389(2015). Kingsley considered a pretrial
detainee’s Fourteenth Amendment excessive force claim. The Court began its
analysis by noting that an excessive force claim potentially presents two
state-of-mind questions: one that concerns the actor’s state of mind with
respect to his actions and a second that is focused on his state of mind with
respect to whether the use of force is excessive.
Id. at 395. With respect to the
first question, the Court followed past precedents in concluding that “the
defendant must possess a purposeful, a knowing, or possibly a reckless state
of mind[]” because “liability for negligently inflicted harm is categorically
beneath the threshold of constitutional due process.”
Id. at 396. (internal
quotations omitted) (emphasis in original). It then determined that the
second state-of-mind requirement could be established through evidence that
the force used was objectively unreasonable.
Id. at 396-97.
Since Kingsley, several circuit courts have held that a Fourteenth
Amendment medical care claim must be evaluated using an objective
deliberate indifference standard, which has generally been understood to
require proof only that the defendant acted recklessly rather than negligently
with respect to a detainee’s serious medical needs. See, e.g., Helphenstine v.
Lewis Cnty., Kentucky,
60 F.4th 305, 316(6th Cir. 2023); Gordon v. Cnty. of
Orange,
888 F.3d 1118, 1125(9th Cir. 2018); Miranda v. Cnty. of Lake,
900 F.3d 335, 352(7th Cir. 2018); Darnell v. Pineiro,
849 F.3d 17, 36(2d Cir.
17 2017); but see Whitney v. City of St. Louis,
887 F.3d 857, 860 n.4 (8th Cir.
2018) (applying Eighth Amendment test); Nam Dang by & through Vina
Dang v. Sheriff, Seminole Cnty. Fla.,
871 F.3d 1272, 1279 n.2 (11th Cir.
2017); Alderson v. Concordia Par. Corr. Facility,
848 F.3d 415, 420(5th Cir.
2017). Plaintiffs rely on Kingsley in asking me to follow the path established
by these circuits. As I explain, however, I need not stake out a position on the
issue because, even if I were to conclude that such a claim does not require
proof of subjective deliberate indifference, plaintiffs do not have a triable
Fourteenth Amendment medical care claim against any of the individual
defendants.
I assess the claims against the individual defendants first and then
turn to plaintiffs’ claims against Somersworth and Strafford County.
2. Individual Defendants
Plaintiffs have asserted Fourteenth Amendment medical care claims
against several different Somersworth and Strafford County officials.
Defendants argue that plaintiffs cannot prove any of the defendants were
deliberately indifferent to Burson’s serious medical needs. Precedent requires
that I assess each defendant’s liability individually. See Welch v. City of
Biddeford Police Dep’t,
12 F.4th 70, 76(1st Cir. 2021); Leavitt v. Corr. Med.
Serv., Inc.,
645 F.3d 484, 502(1st Cir. 2011); Braga v. Hodgson,
605 F.3d 58, 61(1st Cir. 2010).
18 a. Offic er Wentw o rth
Plaintiffs argue that Wentworth was deliberately indifferent to
Burson’s medical needs because he failed to fill out a screening record of her,
failed to seek medical care on her behalf, and failed to inform other officers
that she needed treatment.
I am unpersuaded by this argument. Although Wentworth observed
that Burson was having difficulty breathing while he was escorting her to his
police cruiser, and she told him that she thought she had COVID-19, none of
his subsequent interactions with her gave him reason to believe that Burson
needed immediate medical attention. During that period, she was breathing
normally, she did not ask him for medical treatment, and she did not exhibit
symptoms that would have caused a reasonable officer in his position to think
that she needed medical attention. Like all of the individual defendants,
Wentworth had no knowledge that Burson had endocarditis. Nor is there
evidence in the record to suggest that he was aware of Burson’s swollen feet
and legs. Although Wentworth can be faulted under these circumstances for
failing to complete a screening form for Burson, the record will not support a
claim that he was recklessly indifferent to Burson’s medical needs.
b. Offic er Mc Co y
When McCoy first encountered Burson, he was not aware that she had
been short of breath earlier in the day, that she thought she had COVID-19,
19 or that she had swollen feet and legs. In response to Burson’s initial request
that she be driven to a hospital, McCoy replied that she would “get evaluated
at the jail,” a compromise that satisfied Burson. 3 Doc. 42-4 at 36. McCoy then
drove Burson five miles to the jail, where he reasonably believed she would
be seen by the on-site medical staff. Even viewing this evidence in the light
most favorable to the plaintiffs, McCoy did not act recklessly in failing to take
Burson directly to the hospital because he was not on notice that she needed
medical care that she could not receive at the jail.
c. Offic ers Mo rales, Mc Lac hlin and Mc Do nald
Morales and McLachlin were told when they started their shifts at 11
p.m. that Burson was believed to be under the influence of drugs and was
awaiting a clean body scan. Neither defendant was told initially about either
Burson’s breathing difficulties or her swollen legs. Although they were aware
that she was crying and yelling in her cell that night, both officers reasonably
3 Although Burson made several additional statements when she was in the back of McCoy’s police cruiser, it is undisputed that McCoy had trouble hearing what Burson was saying, a plexiglass divider separated McCoy from Burson, Burson was wearing a mask, the windows of the cruiser were down, and the police radio was on. Doc. 33-13 at 2; Doc. 42-4 at 42, 44; Doc. 42-3 at 7. Even in a light most favorable to the plaintiffs, there is no evidence to support a finding that McCoy actually heard Burson, nor would this have made much of a difference since he had already heard her request to be taken to the hospital and have her temperature taken and he was driving her to the jail where he believed she would receive medical assistance.
20 attributed her behavior to the fact that she was under the influence of drugs
rather than that she was in need of medical attention.
When McDonald later discovered that Burson’s legs were swollen, she
promptly contacted the medical department and was told, albeit incorrectly,
that Burson had been seen by medical staff and had been prescribed
antibiotics for her condition. She then shared this information with Morales
and McLachlin. This evidence, even when viewed in the light most favorable
to the plaintiffs, is not sufficient to support a claim that defendants were
recklessly indifferent to Burson’s medical needs.
Plaintiffs argue that Morales and McLachlin are liable because they
failed to assist Burson when they first observed her crying and screaming in
her cell, but plaintiffs do not challenge the officers’ statements that Burson’s
behavior was consistent with drug intoxication rather than a serious medical
condition. Nor do they argue that Burson was exhibiting symptoms of either
a drug overdose or severe withdrawal, conditions that in some circumstances
can give rise to a serious medical need. Instead, they point to her swollen legs
and breathing difficulties as the serious medical conditions that warranted
treatment, conditions that neither Morales nor McLachlin were aware of
until shortly before her death.
Plaintiffs also argue that Morales, McLachlin, and McDonald were
recklessly indifferent because they accepted the incorrect information from
21 the medical department that Burson was being treated for her condition
rather than further investigating the issue on their own. This argument fails
because, except in unusual circumstances not present here, the law generally
encourages jail officials to defer to the professional judgments of the
physicians and nurses with whom they work without fear of liability. See
Berry v. Peterman,
604 F.3d 435, 440(7th Cir. 2010). It was not reckless,
therefore, for Morales, McLachlin, and McDonald to rely on the information
they received from the medical department.
d. Lieutenant No sew o rthy and Co mmissio ner Brac kett
Finally, plaintiffs have abandoned their Fourteenth Amendment claim
against Noseworthy, and they have utterly failed to connect Brackett to
Burson’s failure to receive a medical exam. Accordingly, all the individual
defendants are entitled to summary judgment on plaintiffs’ Fourteenth
Amendment medical care claims.
3. Somersworth and Strafford County
Respondeat superior claims are not cognizable under
42 U.S.C. § 1983.
Monell v. New York City Dep’t of Social Services,
436 U.S. 658, 694-95(1978).
Instead, to establish a § 1983 claim against a city or county, a plaintiff must
prove that:
(1) a municipal policy maker intentionally adopted a policy, implemented a training protocol, or allowed a custom to develop; (2) the challenged policy, training protocol or custom caused a
22 violation of the plaintiff’s constitutional rights; and (3) the policymaker acted with at least deliberate indifference to the strong likelihood that unconstitutional conduct will result from the implementation of the policy, training protocol or custom.
Penny v. Middleton,
888 F. Supp. 332, 340(D.N.H. 1994) (citing Canton v.
Harris,
489 U.S. 378, 385(1989)); accord Maldonado-Denis v. Castillo-
Rodriguez,
23 F.3d 576, 582(1st Cir. 1994). The deliberate indifference
component of this test can be satisfied through allegations that a policy
maker either knew or should have known of the serious risk that the
challenged policy, custom, or training protocol would result in
unconstitutional conduct. Canton,
489 U.S. at 389-90; Maldonado-Denis,
23 F.3d at 582; Farmer,
511 U.S. at 841(comparing the subjective deliberate
indifference test under Eighth Amendment with the objective test of
deliberate indifference governing municipal liability claims); see also Wade v.
McDade,
106 F.4th 1251, 1264 (11th Cir. 2024) (Jordan, J. concurring)
(stating that deliberate indifference test for municipal liability is objective).
I apply this standard in evaluating plaintiffs’ Fourteenth Amendment
medical care claims against Somersworth and Strafford County.
a. So mersw o rth
Plaintiffs base their Fourteenth Amendment medical care claim
against Somersworth on what they argue was SPD’s consistent practice of
failing to complete screening forms for new detainees. Plaintiffs have failed,
23 however, to connect this practice to an underlying constitutional violation by
either Somersworth or any city employee. As a result, plaintiffs cannot
maintain a Fourteenth Amendment medical care claim against Somersworth.
See Bannon v. Godin,
99 F.4th 63, 88(1st Cir. 2024) (noting that a municipal
liability claim based on § 1983 requires an identifiable underlying
constitutional violation); Lachance v. Town of Charlton,
990 F.3d 14, 31(1st
Cir. 2021).
b. Straffo rd Co unty
The plaintiffs ground their constitutional claim against Strafford
County on its well-established practice of delaying full medical exams for new
detainees who are under the influence of drugs until they become sober. As
they see it, Sims was deliberately indifferent when he followed this practice
and instructed the medical department to delay Burson’s full medical exam
even though he knew that she was experiencing shortness of breath and had
very swollen feet.
The county concedes that, “[t]he [jail] did appear to have a de facto
policy to delay the more detailed evaluation until an inmate was no longer
under the influence.” Doc 34-1 at 24. Nevertheless, it advances several
arguments in an attempt to undercut the plaintiffs’ deliberate indifference
claim. None of these arguments are persuasive.
24 The county first argues that its medical screening policies are
constitutionally adequate when taken as a whole because all new detainees
were screened for COVID-19 by a nurse, and, in any event, staff were
required to immediately contact the medical department when a detainee
needed immediate medical attention, regardless of whether they were under
the influence. Doc. 43 at 25. The problem with this argument is that it
depends on genuinely disputed issues of material fact. To the extent the
county relies on its COVID-19 screening policy, it remains unclear whether
such screenings were sufficiently detailed to serve as a substitute for full
medical screening. Further, although there is some evidence in the record to
suggest that the practice of not providing full medical exams to detainees who
were under the influence was subject to an exception for detainees who
required immediate medical attention, it is by no means undisputed that the
exception, if it existed, was uniformly followed. Accordingly, the county is not
entitled to summary judgment based on this argument.
The county next argues that its de facto policy was not deliberately
indifferent because it was supported by legitimate penological interests. This
argument, too, fails for want of undisputed supporting evidence. Even if the
county had legitimate reasons to delay full medical exams for some
intoxicated inmates, no legitimate penological interest could justify a decision
to ignore a detainee’s serious medical needs simply because they were
25 intoxicated. Accordingly, I cannot grant the county’s motion for summary
judgment on this basis either.
Finally, the county challenges the only evidence in the record to
support plaintiffs’ claim that Sims was deliberately indifferent to Burson’s
medical needs even though he knew that she was having breathing issues
and had very swollen feet. This argument fails to persuade because the
evidence plaintiffs cite can be considered in opposing a motion for summary
judgment. Plaintiffs base their claim on an investigative report prepared by
Strafford County Deputy Sheriff Brittney Marvin. Doc. 43-3 at 10. Marvin’s
statements about Sims purport, in turn, to be based on an oral statement she
received from Sims during her investigation. Because both Marvin and Sims
were agents of the county at the time and made their statements within the
scope of their duties, their statements are admissible statements of a party
opponent pursuant to Fed. R. Evid. 801. 4
B. Americ ans w ith Disabilities Ac t Claims
1. Legal Standard
The plaintiffs allege that Somersworth and Strafford County violated
Title II of the ADA by discriminating against Burson on the basis of her drug
4 Marvin’s report also references a statement by Sims that medical personnel were called at some point to attend to Burson prior to her death. Doc. 43-3 at 15. I do not consider this aspect of Sims’ statement because the record contains substantial evidence that calls this contention into question.
26 addiction. I outline the relevant law before turning to defendants’ specific
arguments.
To prevail on a discrimination claim under Title II, a plaintiff must
show “(1) that he is a qualified individual with a disability; (2) that he was
either excluded from participation in or denied the benefits of some public
entity’s services, programs, or activities or was otherwise discriminated
against; and (3) that such exclusion, denial of benefits, or discrimination was
by reason of the plaintiff’s disability.” Parker v. Universidad de Puerto Rico,
225 F.3d 1, 5(1st Cir. 2000).
Courts typically recognize three types of Title II claims: “(1) disparate
treatment, which arises out of the actor’s prejudice; (2) disparate impact,
which results from a facially neutral policy that causes a group, such as
inmates with disabilities, to lose access to a program or right available to
another group without a justifiable excuse for the difference; and (3) denial of
a reasonable accommodation the plaintiff needed to meaningfully access a
public service.” 5 Snell v. Neville,
998 F.3d 474, 500 n.35 (1st Cir. 2021).
To recover compensatory damages under any of these theories, a Title
II plaintiff must prove that she was the victim of intentional discrimination.
5 The duty to accommodate includes the duty to “make reasonable modifications” to facially neutral practices that unreasonably burden individuals with disabilities. Sosa v. Massachusetts Dep’t of Corr.,
80 F.4th 15, 31 (1st Cir. 2023).
27 Nieves-Marquez v. Puerto Rico,
353 F.3d 108, 126(1st Cir. 2003). Most
circuit courts that have addressed the question have held that the intentional
discrimination requirement can be established by proof that the defendant
acted with deliberate indifference to the plaintiff’s rights under Title II. See,
e.g., Moore v. Western Illinois Corr. Ctr.,
89 F.4th 582, 595(7th Cir. 2023);
Durham v. Kelley,
82 F.4th 217, 226(3rd Cir. 2023); Ingram v. Kubik,
30 F.4th 1241, 1257 (11th Cir. 2022); Duvall v. Cnty. of Kitsap,
260 F.3d 1124,
1138 (9th Cir. 2001); but see J.W. v. Paley,
81 F.4th 440, 449-50(5th Cir.
2023) (requiring “something more” than deliberate indifference).
The First Circuit has not taken a position on whether anything more
than deliberate indifference is required but it has held that deliberate
indifference is the “bare minimum” that could satisfy the requirement. Gray
v. Cummings,
917 F.3d 1, 18(1st Cir. 2019). Deliberate indifference in the
context of a Title II claim “requires proof that the defendant knew that an
ADA-protected right was likely to be abridged, yet neglected to take available
preventative actions notwithstanding such knowledge.”
Id.To prove that a public entity is directly liable for damages under Title
II, a plaintiff must establish either that the employer’s “existing policies
caused a failure to adequately respond to a pattern of past occurrences of
injuries like hers” or “that the risk of cognizable harm was so great and so
28 obvious as to override the requirement of demonstrating a pattern.”
Id.(internal quotations omitted) (cleaned up).
A circuit split exists as to whether a public entity can ever be held
vicariously liable for an employee’s Title II violation. Compare Ingram, 30
F.4th at 1258, and Jones v. City of Detroit,
20 F.4th 1117, 1122(6th Cir.
2021) (holding that there cannot be vicarious liability for a Title II violation),
with Duvall, 260 F.3d at 1141 (holding that there can be vicarious liability).
Although the First Circuit remains undecided on the issue, it has made it
clear that if vicarious liability exists at all, a plaintiff must prove that the
employee whose actions gave rise to the claim was himself deliberately
indifferent to the plaintiff’s rights under the ADA. Gray,
917 F.3d at 18.
2. Application
Viewed generously, defendants present three arguments in support of
their challenges to the plaintiffs’ Title II claims. First, they argue that the
plaintiffs cannot claim that Burson was a qualified individual with a
disability because she was using illegal drugs during her detention. Second,
they argue that plaintiffs are asserting a generalized claim for inadequate
medical care, which is not cognizable under Title II. And third, Somersworth,
by itself, argues that plaintiffs cannot prove that it acted with deliberate
indifference to Burson’s claimed disability. I address each argument in turn.
29 a. Qualified Perso n w ith a Disability
Plaintiffs cite Burson’s drug addiction as her qualifying disability.
Defendants do not challenge either plaintiffs’ contention that Burson was
addicted to drugs or their legal argument that drug addiction can be a
qualifying disability. Instead, they invoke
42 U.S.C. § 12210(a) in arguing
that Burson cannot be considered disabled because she was engaging in
illegal drug use during her detention. Section 12210(a) provides that “the
term ‘individual with a disability’ does not include an individual currently
engaging in the use of illegal drugs.”
42 U.S.C. § 12210(a). Defendants then
argue that Burson is subject to this provision because she was under the
influence of drugs during her detention.
Defendants, however, have failed to address how, if at all, Burson’s
status under Title II is affected by § 12210(c), which provides in pertinent
part that “[n]otwithstanding subsection (a) [. . .] an individual shall not be
denied health services [. . .] on the basis of the current illegal use of drugs if
the individual is otherwise entitled to such services.” Id. § 12210(c). Because
plaintiffs allege that Burson was denied health services, and neither party
has explained how defendants’ reliance on § 12210(a) is affected by §
12210(c), I decline to take up the issue on my own.
30 b. Claim fo r Inadeq uate Medic al Care
Defendants next argue that plaintiffs are improperly attempting to use
Title II to assert a generalized claim for medical care. This argument is a
nonstarter because it mischaracterizes plaintiffs’ claim. The ADA protects
individuals with disabilities from discrimination on the basis of their
disability. Plaintiffs are claiming that defendants denied Burson medical
services that other nondisabled individuals would have received because of
her disability. This is precisely the kind of claim that the ADA was developed
to address.
c. Deliberate Indifferenc e
Somersworth also argues that the record contains insufficient evidence
to support a claim that it acted with deliberate indifference to Burson’s
disability when its officers failed to provide her with medical care before
transferring her to the Strafford County Jail. Doc. 33-1 at 20-21. Plaintiffs’
respond to this argument by asserting without evidence that “[b]oth Officer
Wentworth and Officer McCoy knew that Alyssa was suffering from a serious
medial condition that required treatment and they acted with deliberate
indifference when they refused to seek medical treatment on her behalf.” Doc.
42 at 17.
Based on the plaintiffs’ response to Somersworth’s argument, I
understand it to assert that the city is vicariously liable for the deliberate
31 indifference of Wentworth and McCoy. To survive Somersworth’s summary
judgment challenge though, plaintiffs, at a bare minimum, must respond
with sufficient evidence to support a finding that either Wentworth or McCoy
“knew that an ADA-protected right was likely to be abridged, yet neglected to
take available preventative action notwithstanding such knowledge.” Gray,
917 F.3d at 18. Plaintiffs have failed to satisfy this standard for substantially
the same reasons that I found plaintiffs’ Fourteenth Amendment medical
care claim against the city wanting. Accordingly, Somersworth is entitled to
summary judgment on plaintiffs’ Title II claim.
C. Wro ngful Death and Lo ss o f Co nso rtium Claims
Defendants also argue that they are immune from liability for wrongful
death and loss of consortium pursuant to RSA 507-B.
N.H. Rev. Stat. Ann. § 507-B. Plaintiffs concede that Somersworth and Strafford County are
immune but maintain that they can pursue their claims against the
individual defendants.
Under New Hampshire law, chapter 507-B protects political
subdivisions of the state and their employees from certain tort claims. Section
507-B:5 establishes the general rule that “[n]o governmental unit shall be
held liable in any action to recover for bodily injury, personal injury or
property damage except as provided by this chapter or as is provided or may
be provided by other statute.”
Id.§ 507-B:5. Section 507-B:1(I) specifies that
32 cities and counties are covered “governmental units” and § 507-B:1(II)
provides that a wrongful death action is a covered action for “bodily injury.” 6
Section 507-B:4(IV) shields employees from liability to the same extent
as governmental units “so long as said employee or official was acting within
the scope of his or her office and reasonably believed in the legality of his or
her actions.” Id. § 507-B:4(IV). Because plaintiffs concede that the city and
county are immune from suit, and they do not dispute that the individual
defendants were acting within the scope of their offices, the individual
defendants are also immune if they reasonably believed in the legality of
their actions.
The New Hampshire legislature added the “reasonable belief”
requirement to § 507-B:4(IV) in 2018. See
2018 N.H. Laws 113. But in doing
so, it merely codified holdings from two earlier New Hampshire Supreme
Court decisions. In Huckins v. McSweeney,
166 N.H. 176, 182(2014), the
court determined that § 507-B:5 immunity is subject to a reasonable belief
requirement. And, in Farrelly v. Concord,
168 N.H. 430, 443(2015), the court
held that the reasonable belief requirement applies to common law official
immunity. Farrelly also explained two things about the reasonable belief
6 Section 507-B:2 carves out an exception to immunity under § 507-B:5 for claims “arising out of ownership, occupation, maintenance, or operation of all motor vehicles, and all premises” but this exception has no bearing on the present case.
N.H. Rev. Stat. Ann. § 507-B:2.
33 requirement that have a bearing on the present case. First, it concluded that
the requirement has both subjective and objective components.
Id.And
second, it made clear that the requirement is identical to the “reckless or
wanton” standard that had previously been a requirement for common law
immunity claims. Id. at 446. Thus, by codifying the reasonable belief
standard in § 507-B:4(IV) as it had been developed and explained in Huckins
and Farrelly, the legislature left no doubt that an employee of a
governmental unit who is sued for causing bodily injury, personal injury, or
property damage while acting within the scope of his employment is entitled
to immunity under § 507-B:4 unless he was acting recklessly or wantonly.
Rancourt v. Hillsborough Cnty., No. 20-CV-351-PB,
2022 WL 1693631, at *4
(D.N.H. May 26, 2022).
As I have already explained when discussing the Fourteenth
Amendment claims, the plaintiffs have failed to muster sufficient evidence
against any of the individual defendants to support a claim that they acted
recklessly in their dealings with Burson. Nor do I see a basis in the record to
call any individual defendant’s subjective belief as to the lawfulness of their
conduct into question. Accordingly, the defendants are also entitled to
summary judgment on plaintiffs’ wrongful death and loss of consortium
claims.
34 D. Causatio n
Each claim at issue in this case requires proof of a causal link between
a defendant’s improper actions and the damages the plaintiffs seek to
recover. See Memphis Cmty. Sch. Dist. v. Stachura,
477 U.S. 299, 309-10(1986) (addressing causation requirement for § 1983 claims); Carey v. Piphus,
435 U.S. 247, 256-57(1978); Acevedo-Garcia v. Monroig,
351 F.3d 547, 567-68
(1st Cir. 2003); see also Buchanan v. City of San Antonio,
85 F.3d 196, 199-
200 (5th Cir. 1996) (addressing causation requirement for ADA claim); Mayer
v. Town of Hampton,
127 N.H. 81, 85(1985) (addressing causation
requirement for wrongful death claims). Defendants rely on these generally
accepted legal principles in arguing that they are entitled to summary
judgment on all of plaintiffs’ claims because they cannot prove that any of the
defendants caused Burson’s death.
To support their argument, defendants point to the declaration of their
expert, Dr. Rebecca Ballard. Dr. Ballard, a full-time correctional medical
physician, concluded that Burson suffered from destructive aortic valve
endocarditis that had progressed to the point that she needed an emergency
valve replacement. Doc. 34-2 at 8. As a result, she concluded that even if the
defendants had discovered the extent of Burson’s illness when she was
initially detained, the defendants did not have sufficient time to arrange the
emergency surgery she needed to replace her defective valve. Id. at 9.
35 Plaintiffs have failed to respond to Dr. Ballard’s declaration in any
meaningful way.
Although the question of whether emergency valve replacement
surgery could have been arranged in time to save Burson’s life can only be
answered by someone with medical expertise, plaintiffs have not retained an
expert witness to address the issue. Nor have they even explained in their
summary judgment memoranda how a jury could answer this question
without the assistance of an expert. Instead, I am left to speculate as to how
plaintiffs can satisfy this essential element of their claims.
Plaintiffs argue for a different result by pointing out that Dr. Ballard
and the medical examiner disagree as to whether Burson died as a result of
an aortic valve collapse that could have been hastened by recent drug use, as
Dr. Ballard contends, or whether she died from drug toxicity with aortic valve
endocarditis as a significant contributing factor, as the medical examiner
concludes. According to the plaintiffs, this disagreement “by itself creates a
genuine issue of material fact on the record.” Doc. 43 at 15-16.
I am unpersuaded by plaintiffs argument. Defendants fault the
plaintiffs for failing to respond to their summary judgment motion with
evidence of their own that, if believed, could convince a jury that defendants
caused Burson’s death. Pointing to a difference between Dr. Ballard and the
medical examiner over whether aortic valve endocarditis was a primary or
36 contributing factor in Burson’s death does nothing to fill the gap in the
plaintiffs’ evidence on an essential element of their case. The Supreme Court
has recognized in Celotex Corp. v. Catrett:
In our view, the plain language of Rule 56(c) mandates the entry of summary judgment, after adequate time for discovery and upon motion, against a party who fails to make a showing sufficient to establish the existence of an element essential to that party’s case, and on which that party will bear the burden of proof at trial. In such a situation, there can be “no genuine issue as to any material fact,” since a complete failure of proof concerning an essential element of the nonmoving party’s case necessarily renders all other facts immaterial. The moving party is “entitled to judgment as a matter of law” because the nonmoving party has failed to make a sufficient showing on an essential element of her case with respect to which she has the burden of proof. 477 U.S. at 322-23.
This case bears a sad similarity to a recent Seventh Circuit case
involving an inmate who died of endocarditis while in custody. See Stockton
v. Milwaukee Cnty.,
44 F.4th 605, 616(7th Cir. 2022). There, in rejecting
Eighth Amendment deliberate indifference claims against a nurse and a
correctional officer based on lack of causation, the court noted that:
both parties agree that the last possible opportunity for medical intervention to save Madden’s life passed on October 27, 2016, so there is no evidence either Adriano’s or Andrykowski’s actions in the early hours of October 28, 2016, contributed to Madden’s death. Nor does the record contain any evidence Andriano or Andrykowski caused Madden additional pain or suffering. This is one of those rare instances in which summary judgment based on causation is appropriate.
37
Id.(cleaned up). So too here.
Because plaintiffs have not come forward with sufficient evidence in
response to the defendants’ motion to permit a reasonable jury to find for the
plaintiffs on the causation issue, the defendants are entitled to summary
judgment on all the plaintiffs’ claims.
IV. CONCLUSION
For the reasons I have explained in this memorandum and order, all of
the plaintiffs’ claims except their Fourteenth Amendment medical care and
ADA claims against Strafford County fail because plaintiffs cannot prove that
any of the other defendants they have sued acted with indifference to either
Burson’s medical needs or her rights under the ADA. In addition, all of the
claims fail because Burson cannot prove that any of the defendants caused
her death. Defendants’ motions for summary judgment, Doc. 33 and Doc. 34,
are granted. The clerk shall enter judgment and close the case.
SO ORDERED.
/s/ Paul J. Barbadoro Paul J. Barbadoro United States District Judge
November 12, 2024
cc: Counsel of Record
38
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