Opinion
NO: 2:18-CV-204-RMP
08-27-2019
ORDER GRANTING DEFENDANTS' MOTIONS FOR SUMMARY JUDGMENT
BEFORE THE COURT are three motions for summary judgment filed by Defendants. ECF Nos. 36, 39, & 44. Defendant Pat Walsh moves for summary judgment on Plaintiff Rachel D. Benjamin's claims under 42 U.S.C. § 1983, negligent infliction of emotional distress, and negligence. ECF No. 36. Defendant Stevens County moves for summary judgment on Ms. Benjamin's claims under section 1983. ECF No. 39. Defendant Nadine Borders moves for summary judgment on all of Ms. Benjamin's claims. ECF No. 44. Having reviewed the briefing, the applicable law, and the record, the Court is fully informed.
BACKGROUND
On August 4, 2015, Rachel Benjamin was convicted of driving under the influence of alcohol in Stevens County District Court. ECF No. 41-1. She was sentenced to 81 days in jail. Id. With the district court's permission, Ms. Benjamin converted her jail sentence into a work crew sentence. ECF No. 1 at 3. She completed 45 of her 81 assigned days of work crew from April to August of 2017. ECF No. 41-2 at 3.
Defendant Pat Walsh worked as a work crew supervisor for Stevens County in 2017. ECF No. 47 at 5. He would drive the work crew van to the job sites and manage the work crew workers, such as Ms. Benjamin. Id. Mr. Walsh was a seasonal employee of Stevens County's public works department. ECF No. 45-1 at 4.
Ms. Benjamin alleges that Mr. Walsh shared vulgar and repulsive stories with her and the other members of the work crew throughout the summer of 2017. Ms. Benjamin testified that Mr. Walsh told them a variety of stories including about: a girl whose vagina was so smelly that he needed to spray air freshener in the work crew van; a girl who previously worked in the work crew who wore a see-through shirt so everyone would stare at her nipples; an employee of Stevens County who liked to sleep around with younger men; his time in the Navy when he would have threesomes; women constantly making sexual advances on him when he went out shopping with his wife; a man so big in Hawaii that he could hold a woman in one hand and have sex with her and hold his beer in the other; and other repulsive comments regarding masturbation, sex, and other people's wives, daughters, and girlfriends. ECF No. 41-3 at 5-9; ECF No. 47 at 18-20. She stated that Mr. Walsh also would comment about the size of her breasts. ECF No. 47 at 19. Ms. Benjamin claims that Mr. Walsh "singled her out" by having her sit in the front seat of the van with him after Ms. Benjamin became carsick, and telling others that the front seat was reserved for Ms. Benjamin. Id. at 5.
Ms. Benjamin testified that Mr. Walsh's comments, stories, and behavior made her feel uncomfortable and sexually harassed. ECF No. 47 at 18. Ms. Benjamin testified that Mr. Walsh also touched her without her consent, including brushing dirt and dust off her thigh, putting his hand on her back while they were speaking, and grabbing her by the arm to recreate events in a story that Mr. Walsh told. ECF No. 38-3 at 22-23. She does not allege that Mr. Walsh made any sexual advances toward her. However, she stated that Mr. Walsh would say that because he was the supervisor for work crew, if Mr. Walsh did not like somebody, he could report them to the district court, have their work crew status revoked, and have them sent to jail. Id. at 18-19.
Toward the end of the 2017 work crew season, Ms. Benjamin reported Mr. Walsh's conduct to Defendant Nadine Borders. ECF No. 41-3 at 10. Ms. Borders is the court administrator for Stevens County District Court. ECF No. 45-1 at 2. She serves as the liaison between the district court and the work crew supervisor regarding people who are sentenced to work crew, like Ms. Benjamin. Id. at 3. Even though she coordinates the work crew program for the district court, Ms. Borders does not have the authority to discipline or fire work crew supervisors. Id. at 4-5.
When Ms. Borders heard from Ms. Benjamin what Mr. Walsh had been saying to the work crew group, including comments about Ms. Borders and her family, Ms. Borders told Ms. Benjamin that she was upset. ECF No. 41-3 at 11. Ms. Benjamin alleges that Ms. Borders told her that multiple people previously had complained about similar conduct by Mr. Walsh. ECF No. 47 at 14. Ms. Borders reported Mr. Walsh's conduct to his direct supervisor in public works, Kevin Dionas. ECF No. 45-1 at 4. Mr. Dionas assigned an additional supervisor to work with Mr. Walsh and monitor his behavior. ECF No. 41-3 at 13; ECF No. 45-1 at 5. Ms. Borders also set up a meeting between herself, Mr. Walsh, and the pastor of their church to discuss the comments that Mr. Walsh made about Ms. Borders and her family. ECF No. 45-1 at 5-6. After this meeting with their pastor, Ms. Borders called Mr. Dionas and told him that she thought Mr. Walsh's conduct should be taken very seriously. Id. at 8.
Ms. Borders later received a phone call from Jason Hart, the public works supervisor for Stevens County, who told her that an employee filed a formal complaint against Mr. Walsh for conduct similar to the conduct reported by Ms. Benjamin. ECF No. 45-1 at 9. The employee reported that she had been informed that Mr. Walsh was saying vulgar things about the employee and the employee's daughter. ECF No. 41-5. Shortly after the employee filed the formal complaint against Mr. Walsh, Mr. Hart terminated Mr. Walsh's employment with Stevens County. ECF No. 41-8.
Ms. Benjamin filed a complaint against Stevens County, Mr. Walsh, Ms. Borders, and Stevens County District Court Judge Gina Tveit, alleging that they were liable to Ms. Benjamin for violations of her Fourth, Fifth, Eighth, and Fourteenth Amendment rights under 42 U.S.C. § 1983, negligent and intentional infliction of emotional distress, outrage, and negligence, all based on Mr. Walsh's behavior and comments. ECF No. 1. The Court previously granted Judge Tveit's motion to dismiss Ms. Benjamin's claims against her because the claims were barred by judicial immunity or, alternatively, that Ms. Borders's complaint failed to state a claim against Judge Tveit. Benjamin v. Stevens Cty., No. 2:18-CV-204-RMP, 2018 WL 4935448 (E.D. Wash. Oct. 11, 2018).
The remaining Defendants all moved for summary judgment in separate motions. ECF Nos. 36, 39, & 44. Mr. Walsh moves for partial summary judgment on Ms. Benjamin's section 1983 claims, negligent infliction of emotional distress claim, and negligence claim. ECF No. 36. Stevens County moves for partial summary judgment on Ms. Benjamin's section 1983 claims. ECF No. 39. Ms. Borders moves for complete summary judgment. ECF No. 44.
LEGAL STANDARD
A court may grant summary judgment where "there is no genuine dispute as to any material fact" of a party's prima facie case, and the moving party is entitled to judgment as a matter of law. Fed. R. Civ. P. 56(a); accord Celotex Corp. v. Catrett, 477 U.S. 317, 322-33 (1986). A genuine issue of material fact exists if sufficient evidence supports the claimed factual dispute, requiring "a jury or judge to resolve the parties' differing versions of the truth at trial." T.W. Elec. Serv., Inc. v. Pac. Elec. Contractors Ass'n, 809 F.2d 626, 630 (9th Cir. 1987). A key purpose of summary judgment "is to isolate and dispose of factually unsupported claims." Celotex, 477 U.S. at 324.
The moving party bears the burden of showing the absence of a genuine issue of material fact, or in the alternative, the moving party may discharge this burden by showing that there is an absence of evidence to support the nonmoving party's prima facie case. Celotex, 477 U.S. at 325. The burden then shifts to the nonmoving party to set forth specific facts showing a genuine issue for trial. See id. at 324. The nonmoving party "may not rest upon the mere allegations or denials of his pleading, but his response, by affidavits or as otherwise provided . . . must set forth specific facts showing that there is a genuine issue for trial." Id. at 322 n.3 (internal quotations omitted).
The Court will not infer evidence that does not exist in the record. See Lujan v. Nat'l Wildlife Fed'n, 497 U.S. 871, 888-89 (1990). However, the Court will "view the evidence in the light most favorable" to the nonmoving party. Newmaker v. City of Fortuna, 842 F.3d 1108, 1111 (9th Cir. 2016). "The evidence of the non-movant is to be believed, and all justifiable inferences are to be drawn in his favor." Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 255 (1986).
DISCUSSION
Abandoned Claims
In response to all three motions, Ms. Benjamin abandoned her claims based on the Fourth Amendment, the Fifth Amendment, the Fourteenth Amendment, and negligent infliction of emotional distress. ECF No. 46 at 14; ECF No. 49 at 15; ECF No. 52 at 14. The Court dismisses these claims with prejudice.
Judicial Immunity
Ms. Borders argues that she is entitled to absolute quasi-judicial immunity on all of Ms. Benjamin's claims. ECF No. 44 at 12. Mr. Walsh argues that he is entitled to quasi-judicial immunity on Ms. Benjamin's section 1983 claim. ECF No. 36 at 25.
Judicial immunity completely shields a judicial officer from civil liability if the judicial officer acts within the scope of the officer's judicial authority. Stump v. Sparkman, 435 U.S. 349, 355-56 (1978). Judicial immunity applies to judicial acts, not people. Forrester v. White, 484 U.S. 219, 227 (1988). For this reason, judicial immunity "is not reserved solely for judges, but extends to nonjudicial officers for 'all claims relating to the exercise of judicial functions'" in the form of quasi-judicial immunity. In re Castillo, 297 F.3d 940, 947 (9th Cir. 2002) (quoting Burns v. Reed, 500 U.S. 478, 499 (1991)). Quasi-judicial immunity is appropriate for non-judges when those people "exercise a discretionary judgment as a part of their function." Antoine v. Byers & Anderson, Inc., 508 U.S. 429, 436 (1993) (internal quotations omitted). Additionally, non-judges who simply enforce facially valid court orders are absolutely immune from liability. Engebretson v. Mahoney, 724 F.3d 1034, 1039 (9th Cir. 2013).
Those people "who perform functions closely associated with the judicial process" have been afforded quasi-judicial immunity. Cleavinger v. Saxner, 474 U.S. 193, 200 (1985). Prior examples of non-judges receiving quasi-judicial immunity include prosecutors who prosecute a case, administrative law judges and agency hearing officers performing adjudicative functions, agency officials performing functions analogous to a prosecutor presenting evidence in an administrative adjudication, and individuals vital to the judicial process including grand jurors, petit jurors, advocates, and witnesses. Castillo, 297 F.3d at 948. The person asserting judicial immunity has the burden of proving that judicial immunity applies. Id. at 947.
Ms. Borders claims that she is entitled to quasi-judicial immunity because the actions supporting Ms. Benjamin's claims against Ms. Borders were all in her role as the Stevens County District Court Administrator. ECF No. 44 at 12. She argues that "the sentencing of offenders is an integral part of the judicial process." Id. Similarly, Mr. Walsh argues that Ms. Benjamin's section 1983 claims against him are barred by quasi-judicial immunity because, as work crew supervisor, Mr. Walsh ensured that people fulfilled their work crew sentence, which is "an integral function of the courts." ECF No. 36 at 26.
First, neither Ms. Borders nor Mr. Walsh exercised any discretionary judgment like a judicial officer relative to Ms. Benjamin's claims against them. Ms. Benjamin claims that Ms. Borders is liable for failing to act on Mr. Walsh's inappropriate behavior. ECF No. 52 at 8. Ms. Benjamin also claims that Mr. Walsh is liable for the inappropriate comments that he made. ECF No. 49 at 14. Ms. Borders and Mr. Walsh may have acted in their discretion when committing these acts, but these acts are not typically done by judicial officers. See Antoine, 508 U.S. at 436 ("When judicial immunity is extended to officials other than judges, it is because their judgments are 'functional[ly] comparab[le]' to those of judges." (brackets in original)). Ms. Borders and Mr. Walsh did not exercise discretionary judgment like a judicial officer when Ms. Borders allegedly did not act on Ms. Benjamin's report or when Mr. Walsh acted with the alleged inappropriate behavior. Therefore, they are not entitled to quasi-judicial immunity for those alleged acts.
Mr. Walsh and Ms. Borders argue that they also are entitled to quasi-judicial immunity because they were executing the district court's order that sentenced Ms. Benjamin to work crew. ECF No. 36 at 26-27 ("Determining whether a defendant fulfilled a judgment and sentence is an integral function of the courts that cannot be accomplished unless work crew supervisors report attendance."); ECF No. 44 at 12 ("Because Ms. Borders was directed by the District Court Judge to monitor compliance of the sentencing orders of the District Court she is entitled to quasi-judicial immunity."). In Engebretson, the Ninth Circuit afforded prison officials quasi-judicial immunity when they incarcerated the plaintiff, who argued that he was incarcerated in violation of his constitutional rights, because the prison officials executed a facially valid judicial order when they took the plaintiff into custody. Engebretson, 724 F.3d at 1041. Here, Ms. Benjamin does not challenge her assignment to work crew; rather, she challenges the way she was treated by Mr. Walsh during her work crew assignments and Ms. Borders's failure to act on Mr. Walsh's conduct. ECF No. 49 at 14; ECF No. 52 at 8. Because Ms. Benjamin does not challenge the fact that she was assigned to work crew, which would have been a quasi-judicial action, Mr. Walsh and Ms. Borders are not entitled to quasi-judicial immunity.
Ms. Borders's and Mr. Walsh's arguments regarding quasi-judicial immunity center on the fact that they run and supervise the county's work crew program, respectively. ECF No. 36 at 26-27; ECF No. 44 at 12. However, Mr. Walsh and Ms. Borders do not receive quasi-judicial immunity by virtue of their participation in the judicial process. See Forrester, 484 U.S. at 227. Therefore, the Court does not recognize that either Ms. Borders or Mr. Walsh qualifies for quasi-judicial immunity in the context of these facts.
Eighth Amendment Claim under Section 1983
All three Defendants move for summary judgment on Ms. Benjamin's Eighth Amendment claim under section 1983. ECF No. 36 at 17; ECF No. 39 at 8; ECF No. 44 at 16.
Qualified Immunity as to the Individual Defendants
Mr. Walsh and Ms. Borders argue that they are entitled to qualified immunity from the alleged Eighth Amendment violations. ECF No. 36 at 25; ECF No. 44 at 12.
Stevens County did not argue qualified immunity because "[q]ualified immunity does not shield municipalities from liability." Dougherty v. City of Covina, 654 F.3d 892, 900 (9th Cir. 2011).
Qualified immunity is "an entitlement not to stand trial or face the other burdens of litigation." Saucier v. Katz, 533 U.S. 194, 200 (2001) (internal quotes omitted) abrogated in part on other grounds by Pearson v. Callahan, 555 U.S. 223 (2009). When government officials invoke qualified immunity from suit, courts must decide the claim by applying a two-part analysis: (1) whether the conduct of the official, viewed in the light most favorable to plaintiff, violated a constitutional or statutory right; and (2) whether the right was clearly established at the time of the alleged violation. See Pearson, 555 U.S. at 232-36. "[G]overnment officials performing discretionary functions [are entitled to] qualified immunity, shielding them from civil damages liability as long as their actions could reasonably have been thought consistent with the rights they are alleged to have violated." Anderson v. Creighton, 483 U.S. 635, 638 (1987). Qualified immunity gives government officials "breathing room to make reasonable but mistaken judgments about open legal questions." Ashcroft v. al-Kidd, 563 U.S. 731, 743 (2011).
The order in which the district court addresses the two prongs of the qualified immunity test should be flexible, considering the circumstances of each case. Pearson, 555 U.S. at 236. The Court begins by assessing whether Mr. Walsh's and Ms. Borders's conduct, construed in the light most favorable to Ms. Benjamin, violated a clearly established Eighth Amendment right.
A constitutional right is clearly established when a reasonable official would understand that his or her actions are violating that right. Anderson, 483 U.S. at 640. When defining the right, the court must be specific and avoid defining the right at a high level of generality. Ashcroft, 563 U.S. at 742. "The dispositive question is 'whether the violative nature of particular conduct is clearly established.'" Mullenix v. Luna, 136 S. Ct. 305, 308 (2015) (quoting Ashcroft, 563 U.S. at 742) (emphasis in original). "We do not require a case to be directly on point, but existing precedent must have placed the statutory or constitutional question beyond debate." Ashcroft, 563 U.S. at 741. To show that a right is clearly established, the exact behavior in question does not need to have been previously ruled unconstitutional, "only that the unlawfulness was apparent in light of preexisting law." Blueford v. Prunty, 108 F.3d 251, 254 (9th Cir. 1997). In the Ninth Circuit, "the plaintiff bears the burden of proving that the rights she claims were 'clearly established' at the time of the alleged violation." Moran v. State of Wash., 147 F.3d 836, 844 (9th Cir. 1998).
The first step in determining whether a right is clearly established is to define the right in question. Ashcroft, 563 U.S. at 741. According to Ms. Benjamin, the right that Mr. Walsh and Ms. Borders violated was the right to be free from verbal sexual harassment and abusive statements while participating in court-assigned work crew. ECF No. 49 at 11-12. Ms. Benjamin testified that Mr. Walsh forced Ms. Benjamin to sit in the front seat of the work crew van, shared vulgar stories involving sex, and commented on the size of Ms. Benjamin's breasts. ECF No. 47 at 6, 10-11. Additionally, she stated that Mr. Walsh touched her without her consent, including brushing dirt and dust off her thigh, putting his hand on her back while they were speaking, and grabbing her by the arm to recreate events in a story that Mr. Walsh told. ECF No. 38-3 at 22-23. She does not allege that Mr. Walsh made sexual advances toward her.
With the right being defined by Ms. Benjamin's allegations as to Mr. Walsh's conduct, the next step is to determine whether that right was clearly established by showing that existing precedent placed the constitutional question "beyond debate." Ashcroft, 563 U.S. at 741. The Ninth Circuit has held that "the Eighth Amendment's protections do not necessarily extend to mere verbal sexual harassment." Austin v. Terhune, 367 F.3d 1167, 1171 (9th Cir. 2004); see also Blueford v. Prunty, 108 F.3d 251, 254-55 (9th Cir. 1997); Alverto v. Dep't of Corrs., No. C11-5572 RJB/KLS, 2012 WL 6025617, at *21 (W.D. Wash. Nov. 15, 2012) report and recommendation adopted by 2012 WL 6150043. For this reason, several courts have dismissed section 1983 claims based on verbal sexual harassment as a matter of law for failing to state Eighth Amendment violations with the conduct alleged. In Austin, the Ninth Circuit dismissed an Eighth Amendment claim based on a corrections officer exposing himself to an inmate for 30-40 seconds because there was no physical touching. Austin, 367 F.3d at 1171. In Blueford, the Ninth Circuit found no Eighth Amendment violation when a prison employee was alleged to have made strong sexual suggestions, pulled inmates' hands toward his own genitals, grabbed his own genitals and referred to oral sex, demanded anal sex, and feigned martial arts strikes toward inmates' groin areas. Blueford, 108 F.3d at 254-55.
The conduct that Ms. Benjamin alleges that Mr. Walsh engaged in on the work crew assignments is not as egregious as the behavior in Blueford and does not rise to the level of harassment required to establish an Eighth Amendment violation. While the statements made and stories shared by Mr. Walsh are certainly abhorrent and inappropriate, Ninth Circuit case law has not clearly established that his behavior violates an inmate's constitutional rights. Cf. DeShaney v. Winnebago Cty. Dep't of Soc. Servs., 489 U.S. 189, 202 (1989) (holding that not every act of wrongdoing by a government official necessarily rises to a constitutional violation).
Ms. Benjamin argues that her right to be free from Mr. Walsh's harassment has been clearly established giving Mr. Walsh and Ms. Borders fair warning that their actions were unconstitutional. ECF No. 49 at 13-14. Ms. Benjamin makes this assertion without citation to case law. Id.; ECF No. 52 at 11. At another point in her briefing, Ms. Benjamin cites to Rafferty, a case in which the Sixth Circuit held that "sexual abuse of inmates can violate the Eighth Amendment even in the absence of physical touching by a corrections officer." Rafferty v. Trumbull Cty., Ohio, 915 F.3d 1087, 1096 (6th Cir. 2019). However, the conduct in that case involved a corrections officer using his power and influence over an inmate to force her to show him her breasts and masturbate in front of him. Id. at 1091. Here, Ms. Benjamin does not allege anything similar to the plaintiff's allegations in Rafferty.
Ms. Benjamin also argues that society's "evolving standards of decency" establish that Mr. Walsh and Ms. Borders violated the Eighth Amendment. ECF No. 49 at 11. Eighth Amendment violations are determined by comparing the alleged culpable conduct to "the evolving standards of decency that mark the progress of a maturing society." Brown v. Plata, 563 U.S. 493, 505 n.3 (2011). Arguably, it maybe be contradictory to require Eighth Amendment violations to be "clearly established" when the "evolving standards of decency" are always subject to change. However, in this case, Mr. Walsh's actions do not rise to the level of a constitutional violation as established by Ninth Circuit law.
Ms. Benjamin has failed to show that Mr. Walsh's and Ms. Borders's conduct violated a clearly established constitutional right. Accordingly, Mr. Walsh and Ms. Borders are entitled to qualified immunity, and the Court grants them summary judgment on Ms. Benjamin's section 1983 claim based on the Eighth Amendment.
Monell Liability as to Stevens County
Stevens County argues that Ms. Benjamin cannot establish the pre-requisites of Monell to hold it liable under section 1983. ECF No. 39 at 16.
A municipal body, such as a county or city, cannot be liable for constitutional violations under section 1983 unless the municipality itself committed the constitutional violation. Monell v. Dep't of Soc. Servs. of the City of N.Y., 436 U.S. 658, 694-95 (1978). Municipalities are not liable for their employees' unconstitutional acts by way of respondeat superior or vicarious liability. Id. A municipality is only liable under section 1983 if (1) the constitutional violation resulted from a government policy, practice, or custom; (2) the person who committed the harm was a person with final policy-making authority, meaning that the act itself constituted government policy; or (3) an official with final policy-making authority ratified the unconstitutional act. Id. A plaintiff must prove that one of the three Monell requirements is met to be successful in a section 1983 claim against a municipal body. See Bd. Of Cty. Comm'rs of Bryan Cty., Okla. v. Brown, 520 U.S. 397, 403-04 (1997).
Ms. Benjamin argues that Stevens County is liable because Ms. Borders, a person who Ms. Benjamin alleges had policymaking authority as the Stevens County District Court Administrator, ratified Mr. Walsh's conduct by failing to stop it after Ms. Benjamin reported his conduct to her. ECF No. 46 at 13. Additionally, Ms. Benjamin argues that Mr. Walsh acted pursuant to an informal policy of permitting sexual harassment by work crew supervisors. Id. at 12-13. Last, Ms. Benjamin argues that Stevens County failed to train Mr. Walsh not to engage in sexual misconduct. Id. at 14.
A municipality can be liable for a single decision by one of its officers if the decision was made by a person with final policymaking authority. Pembaur v. City of Cincinnati, 474 U.S. 469, 480 (1986) (plurality opinion). Whether someone possesses final policymaking authority for a municipal body is a question of state law. Jett v. Dallas Indep. Sch. Dist., 491 U.S. 701, 737 (1989). The question of final policymaking authority is specific to the particular area or particular issue presented by the facts of each case. McMillian v. Monroe Cty., Ala., 520 U.S. 781, 785 (1997). If the official does not ordinarily have final policymaking authority, Monell is still satisfied if the plaintiff can show that a policymaking official delegated policymaking authority to a subordinate or ratified a subordinate's decision. City of St. Louis v. Praprotnik, 485 U.S. 112, 126-27 (1988).
Ms. Benjamin argues that Ms. Borders "had prior notice of Mr. Walsh's sexually harassing conduct" but took no action to stop it, effectively ratifying his actions. ECF No. 46 at 13. However, Ms. Benjamin fails to allege that Ms. Borders had final policymaking authority when it came to supervising Mr. Walsh or terminating his employment for his behavior. Ms. Borders avers that she is the coordinator for Stevens County's work crew program but does not manage the personnel employed by the County for the work crew assignments and was not Mr. Walsh's supervisor. ECF No. 45-1 at 2-3, 9. Shortly following the events in question, Mr. Walsh's employment with Stevens County was terminated by the director of public works, Mr. Hart, not Ms. Borders. ECF No. 41-8. Ms. Benjamin did not dispute these facts. ECF Nos. 48 & 54. The burden is on Ms. Benjamin to prove that Monell liability is established, and without proof that Ms. Borders had final policymaking authority over Mr. Walsh's employment or actions, Ms. Benjamin cannot prove that Stevens County is liable for Ms. Borders's actions. Brown, 520 U.S. at 403-04. Therefore, even if Ms. Borders ratified Mr. Walsh's actions, there is no genuine dispute of material fact that Ms. Borders lacked the final policymaking authority over Mr. Walsh's employment or actions necessary to trigger Monell liability.
Ms. Benjamin's second argument under Monell is that Stevens County had an informal policy of permitting sexual harassment on work crew. ECF No. 46 at 12-13. Absent a formal policy, a plaintiff claiming that an employee acted pursuant to an informal policy or custom must prove that the practice is so "persistent and widespread" that it constituted a "permanent and well settled . . . policy." 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." Trevino v. Gates, 99 F.3d 911, 918 (9th Cir. 1996). Official policies "may be inferred from widespread practices or 'evidence of repeated constitutional violations for which the errant municipal officers were not discharged or reprimanded.'" Nadell v. Las Vegas Metro. Police Dep't, 268 F.3d 924, 929 (9th Cir. 2001) (quoting Gillette v. Delmore, 979 F.2d 1342, 1349 (9th Cir. 1992)) abrogated on other grounds as recognized in Beck v. City of Upland, 527 F.3d 853, 862 n.8 (9th Cir. 2008). "Proof of random acts or isolated events is insufficient to establish custom." Navarro v. Block, 72 F.3d 712, 714 (9th Cir. 1995). "A plaintiff cannot prove the existence of a municipal policy or custom based solely on the occurrence of a single incident of unconstitutional action by a non-policymaking employee." Davis v. City of Ellensberg, 869 F.2d 1230, 1233 (9th Cir. 1989) (italics in original).
Prior cases considering claims of informal policies, customs, or practices for the basis of municipal section 1983 liability all involve a long period of time in which the constitutional violations repeatedly occurred, the participation of multiple government actors without reprimand from supervisors, or an admission of an adherence to a longstanding unwritten practice. In Hunter, the Ninth Circuit held that the plaintiffs properly alleged an informal policy through the testimony of a former county police officer who stated that there were 40 to 50 incidents of excessive force involving the county over a five-year period, during which the incidents involving the plaintiffs occurred. Hunter v. Cty. of Sacramento, 652 F.3d 1225, 1232-33 (9th Cir. 2011). In Blair, the plaintiff alleged an informal policy by providing evidence of a pattern of harassment by several different city police officers over the course of six months. Blair v. City of Pomona, 223 F.3d 1074, 1079-80 (9th Cir. 2000). In Wallis, the plaintiffs properly alleged an informal policy because several government workers admitted in discovery that the informal policy or practice existed, even though it was not written down. Wallis v. Spencer, 202 F.3d 1126, 1142-43 (9th Cir. 2000). In Henry, while the plaintiff only presented three instances of unconstitutional conduct by county sheriffs, the participation of several sheriffs and employees in the unconstitutional conduct was enough to support an informal policy of unconstitutional behavior. Henry v. Cty. of Shasta, 132 F.3d 512, 518-21 (9th Cir. 1997).
In contrast, when a plaintiff fails to provide evidence of a long period of constitutional violations, the participation of multiple government actors, or an admission of adherence to an informal policy, the informal policy claim fails as a matter of law. In Meehan, the plaintiffs failed to support an informal policy of assaults and harassment by county sheriffs because they only alleged constitutional violations against themselves, and three separate incidents was not enough to support an informal policy claim. Meehan v. Cty. of L.A., 856 F.2d 102, 107 (9th Cir. 1988). In Davis, the plaintiff's informal policy claim was dismissed on summary judgment because the plaintiff's "scanty facts and little detail" regarding prior constitutional violations by the city's employees was not enough to prove the existence of an informal policy. Davis, 869 F.2d at 1234.
Ms. Benjamin claims that she has presented enough evidence of an informal policy, practice, or custom by Stevens County because when she reported Mr. Walsh's conduct to Ms. Borders, Ms. Borders admitted that other work crew defendants previously had told her about his troubling conduct. ECF No. 46 at 13; ECF No. 47 at 14. Ms. Benjamin cites to a letter written by an employee of Stevens County in November of 2017, who stated that she learned that Mr. Walsh was saying inappropriate things about her and her daughter to other members of the work crew in the same time period that Ms. Benjamin worked with Mr. Walsh, to show that Mr. Walsh's behavior was persistent enough to constitute an informal policy of Stevens County. ECF No. 41-5.
Taking these facts in the light most favorable to Ms. Benjamin, she has not sufficiently alleged that Mr. Walsh was acting pursuant to an informal Stevens County policy. The alleged unconstitutional conduct was committed by a single Stevens County employee. There are no allegations that other Stevens County employees sexually harassed people by sharing vulgar and inappropriate stories. Further, even though Ms. Benjamin alleges that other people complained about Mr. Walsh, no details or evidence was provided on those incidents sufficient to support an informal Stevens County policy. Ms. Benjamin's claim against Stevens County is best described as "the occurrence of a single incident of unconstitutional action by a non-policymaking employee," which is not enough to allege an informal policy to establish Monell liability. Davis, 869 F.2d at 1233. Therefore, the Court finds that Ms. Benjamin failed to establish enough evidence proving that Mr. Walsh acted pursuant to a policy, custom, or practice.
Ms. Benjamin's third Monell argument is that Stevens County failed to train Mr. Walsh not to sexually harass work crew employees. ECF No. 46 at 14. A municipal body's failure to train its employees can establish liability under Monell if the failure to train "amounts to deliberate indifference to the rights of persons with whom the [employees] come into contact." City of Canton, Ohio v. Harris, 489 U.S. 378, 388 (1989). But the Harris standard is not met by "merely alleging that the existing training program for a class of employees, such as police officers, represents a policy for which the [municipality] is responsible." Id. at 389. The question is whether "in light of the duties assigned to specific officers or employees the need for more or different training is so obvious, and the inadequacy so likely to result in the violation of constitutional rights, that the policymakers of the [municipality] can reasonably be said to have been deliberately indifferent to the need." Id. at 390.
"Whether a local government entity has displayed a policy of deliberate indifference is generally a question for the jury." Oviatt v. Pearce, 954 F.2d 1470, 1478 (9th Cir. 1992). However, under Harris and its progeny, "one must demonstrate a 'conscious' or 'deliberate' choice on the part of a municipality in order to prevail on a failure to train claim." Price v. Sery, 513 F.3d 962, 973 (9th Cir. 2008). This is an objective standard. Castro v. Cty. of L.A., 833 F.3d 1060, 1076 (9th Cir. 2016). "Where a § 1983 plaintiff can establish that the facts available to city policymakers put them on actual or constructive notice that the particular omission is substantially certain to result in the violation of the constitutional rights of their citizens, the dictates of Monell are satisfied." Harris, 489 U.S. at 396. A plaintiff alleging failure to train must prove that (1) the defendant was deliberately indifferent to the need to train the employees or the deficiencies in the employees' training; and (2) the lack of training or deficient training caused the constitutional violations. Connick v. Thompson, 563 U.S. 51, 59 (2011).
Ms. Benjamin alleges that Stevens County failed to train Mr. Walsh because "there is no indication that Mr. Walsh was trained not to engage in sexual misconduct." ECF No. 46 at 14. However, to properly allege a failure to train theory, the plaintiff must show that the inadequate training was "program-wide" and not limited to a single employee. Alexander v. City & Cty. of S.F., 29 F.3d 1355, 1367 (9th Cir. 1994) abrogated on other grounds as recognized in Perez Cruz v. Barr, 926 F.3d 1128, 1138 (9th Cir. 2019). The failure to train a single employee is not enough to prove a municipal body's deliberate indifference to the need to train its employees, and without showing deliberate indifference, there is no unconstitutional policy that establishes Monell liability. Id. By merely alleging that only Mr. Walsh was improperly trained, Ms. Benjamin has not supported that Stevens County was deliberately indifferent to its need to train its employees not to sexually harass people. Therefore, the Court finds that Ms. Benjamin has failed to support a failure to train claim against Stevens County.
Taking the facts in the light most favorable to Ms. Benjamin, her three separate Monell theories fail as a matter of law. Therefore, the Court grants Stevens County summary judgment on Ms. Benjamin's section 1983 claim under the Eighth Amendment. Negligence Claim Against Mr. Walsh and Ms. Borders
Because Mr. Walsh and Ms. Borders received qualified immunity and because Ms. Benjamin's Monell theories failed to establish Stevens County's liability, the Court does not consider whether any genuine issues of material fact exist on the merits of Ms. Benjamin's Eight Amendment claims.
Mr. Walsh and Ms. Borders move for summary judgment on Ms. Benjamin's negligence claim. ECF No. 36 at 27; ECF No. 44 at 19.
In an action for negligence, a plaintiff must prove four elements: (1) the existence of a duty; (2) a breach of that duty; (3) a resulting injury; and (4) causation. Ranger Ins. Co. v. Pierce Cty., 192 P.3d 886, 889 (Wash. 2008). The existence of a defendant's legal duty is a question of law. McKown v. Simon Prop. Grp., Inc., 344 P.3d 661, 664 (Wash. 2015). "A duty may be predicated on violation of either a statute or common law principles of negligence." Alhadeff v. Meridian on Bainbridge Island, LLC, 220 P.3d 1214, 1222 (Wash. 2009).
Ms. Borders argues that Ms. Benjamin has not identified a duty that Ms. Borders breached. ECF No. 57 at 9. Ms. Benjamin states that Ms. Borders "owed a duty of care to not allow Mr. Walsh to engage in sexually harassing behavior against Ms. Benjamin," without citation or reference to common law principles of negligence or a statute that might create the duty. ECF No. 52 at 12. Without a duty under which Ms. Benjamin may support her negligence claim against Ms. Borders, her negligence claim fails as a matter of law. McKown, 344 P.3d at 664; Alhadeff, 220 P.3d at 1222.
Even if Ms. Benjamin presented a duty, her negligence claim still fails against Ms. Borders, as well as Mr. Walsh, because she failed to properly allege emotional damages. In negligence cases that claim only emotional distress damages, the action is permissible if the emotional distress is "(1) within the scope of foreseeable harm of the negligent conduct, (2) a reasonable reaction given the circumstances, and (3) manifest [sic] by objective symptomatology." Bylsma v. Burger King Corp., 293 P.3d 1168, 1170 (Wash. 2013). To prove objective symptomatology, "a plaintiff's emotional distress must be susceptible to medical diagnosis and proved through medical evidence." Hegel v. McMahon, 960 P.2d 424, 431 (Wash. 1998). Here, Ms. Benjamin supports her negligence claim only with her own testimony about the emotional distress she suffered. ECF No. 49 at 15; ECF No. 53 at 12. Without proving her symptoms through medical evidence, Ms. Benjamin cannot support her negligence claim.
Ms. Benjamin failed to provide a duty that Ms. Borders or Mr. Walsh breached. Further, Ms. Benjamin has not proven her emotional damages with objective symptomatology. Therefore, Ms. Benjamin's negligence claims against Ms. Borders and Mr. Walsh are dismissed. Outrage Claim against Ms. Borders
Ms. Borders moves for summary judgment on Ms. Benjamin's intentional infliction of emotional distress and outrage claim.
Intentional infliction of emotional distress and outrage are synonyms for the same tort. Kloepfel v. Bokor, 66 P.3d 630, 631 n.1 (Wash. 2003).
To recover for emotional distress caused by a defendant's intentional conduct, a plaintiff must show (1) extreme and outrageous conduct; causing (2) intentional or reckless infliction of emotional distress; and (3) an actual result of severe emotional distress. Rice v. Janovich, 742 P.2d 1230, 1238 (Wash. 1987). "Liability exists only when the conduct has been so outrageous in character and extreme in degree as to go beyond all possible bounds of decency and to be regarded as atrocious and utterly intolerable in a civilized community." Repin v. State, 392 P.3d 1174, 1185 (Wash. Ct. App. 2017). "[T]he emotional distress must be inflicted intentionally or recklessly; mere negligence is not enough." Grimsby v. Samson, 530 P.2d 291, 295 (Wash. 1975). Even if a person's actions constitute bad faith or malice, the actions would not support a claim of outrage. Dicomes v. State, 782 P.2d 1002, 1013 (Wash. 1989).
Ms. Benjamin argues that her outrage claim against Ms. Borders should survive summary judgment because Ms. Borders was aware of Mr. Walsh's conduct and ignored it. ECF No. 52 at 14. Ms. Borders's knowledge of Mr. Walsh's conduct is not enough to sustain an outrage claim against Ms. Borders. Ms. Benjamin does not submit any evidence to support or even allege that Ms. Borders engaged in any conduct that intentionally or recklessly caused Ms. Benjamin severe emotional harm. Rice, 742 P.2d at 1238. Additionally, the Court finds that failure to stop or report another employee's behavior cannot, in itself, be considered "so outrageous in character and extreme in degree as to go beyond all possible bounds of decency and to be regarded as atrocious and utterly intolerable in a civilized community." Repin, 392 P.3d at 1185. Therefore, the Court grants Ms. Borders summary judgment on Ms. Benjamin's outrage claim.
Accordingly, IT IS HEREBY ORDERED:
1. Defendant Pat Walsh's Motion for Partial Summary Judgment, ECF No. 36, is GRANTED.
2. Defendant Stevens County Motion for Partial Summary Judgment, ECF No. 39, is GRANTED.
3. Defendant Nadine Borders's Motion for Summary Judgment, ECF No. 44, is GRANTED.
4. Plaintiff's 42 U.S.C. § 1983 and negligent infliction of emotional distress claims against all Defendants are DISMISSED with prejudice.
5. Plaintiff's negligence claims against Defendant Pat Walsh and Defendant Nadine Borders are DISMISSED with prejudice.
6. Plaintiff's outrage claim against Defendant Nadine Borders is DISMISSED with prejudice.
7. Judgment shall be entered in favor of Defendant Nadine Borders against Plaintiff. Ms. Borders shall be terminated as a defendant and removed from the case caption.
IT IS SO ORDERED. The District Court Clerk is directed to enter this Order and provide copies to counsel.
DATED August 27, 2019.
s/ Rosanna Malouf Peterson
ROSANNA MALOUF PETERSON
United States District Judge