The Estate of Carlos Escobar Mejia et al v. Archambeault et al, No. 3:2020cv02454 - Document 57 (S.D. Cal. 2022)
Court Description: ORDER Granting in Part and Denying in Part Defendant Corecivic's Partial Motion to Dismiss Plaintiff's Second Amended Complaint 34 Motion to Dismiss. Signed by Judge M. James Lorenz on 8/5/2022. (smy1)
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The Estate of Carlos Escobar Mejia et al v. Archambeault et al Doc. 57 1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA 9 10 11 THE ESTATE OF CARLOS ESCOBAR 12 MEJIA et al, CASE NO. 20-cv-2454-L-KSC 13 ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT CORECIVIC’S PARTIAL MOTION TO DISMISS PLAINTIFF’S SECOND AMENDED COMPLAINT [ECF NO. 34.] Plaintiffs, 14 15 v. 16 UNITED STATES OF AMERICA, et al., 17 18 Defendants. 19 20 21 22 23 24 Pending before the Court is Defendant Corecivic’s Partial Motion to 25 Dismiss Plaintiff’s Second Amended Complaint. (Motion [ECF No. 34.]) 26 Plaintiffs oppose. The Court decides the matter on the papers submitted and 27 without oral argument. See Civ. L. R. 7.1(d.1). For the reasons stated below, the 28 Court GRANTS in part and DENIES in part Defendant’s Motion Dockets.Justia.com 1 I. FACTUAL BACKGROUND 2 Decedent Carlos Escobar Mejia (“Escobar”), originally from El Salvador, 3 lived in the United States with his sisters for over 40 years. (Second Amended 4 Complaint “SAC” ¶¶ 33-34.) In January 2020, Escobar was detained by ICE after 5 Border Patrol stopped him in Chula Vista (Id. at ¶ 37.) Escobar had criminal 6 convictions, including a DUI, that were 30 years old. (Id. at ¶ 36.) Escobar was in 7 ICE Custody until his death on May 6, 2020, at age 57, although no criminal 8 charges were pending against him. (Id. at ¶ 29, 37-38.) Escobar had been waiting 9 to appear before an immigration judge to resolve an issue related to his 10 immigration status. (Id. at ¶ 39.) Escobar was vulnerable to COVID-19; he 11 suffered from diabetes, his foot had been amputated due to complications from 12 diabetes and he suffered high blood pressure and heart problems. (Id. at ¶¶ 40- 13 41.) 14 Escobar became infected with COVID-19 while in custody at the Otay 15 Mesa Detention Center (“OMDC”), an immigration detention center owned and 16 operated by Defendant CoreCivic. (Id. at ¶¶ 39, 43, 122.) CoreCivic is a private 17 operator of correctional facilities with contracts for services with U.S. 18 Immigration and Customs Enforcement (“ICE”) and U.S. Marshals Service 19 (“USMS”). (Id. at ¶ 42.) Defendant Archambeault was the San Diego Field Office 20 Director for ICE Enforcement and Removal Operations (“ERO”), an agency 21 within the U.S. Department of Homeland Security. (Id. at ¶ 18.) Defendant 22 Archambeault was charged with having legal custody of Escobar, an ICE 23 detainee. (Id.) Defendant Dobson was the Otay Mesa Detention Center officer in 24 charge of immigration detention operations at OMDC, and was a legal custodian 25 of Escobar. (Id. at ¶ 19.) Defendants Archambeault and Dobson were responsible 26 for overseeing the operations of CoreCivic, in particular the provision of medical 27 care to the detainees at the OMDC. (Id. at ¶ 20.) The federal government’s ICE 28 2 1 Health Service Corps is solely responsible for contracting, staffing and oversight 2 of any medical and mental health services provided at Otay Mesa. (Id. at ¶ 127.) Around April 17, 2020, Escobar started showing symptoms of COVID-19, 3 4 vomiting and feeling extremely ill. (Id. at ¶ 122). Instead of being taken to the 5 hospital, Escobar was taken to a designated area with other detainees diagnosed 6 with COVID-19. (Id. at ¶ 123.) Escobar repeatedly complained about his 7 symptoms and detainees in the same unit as Escobar would wheel him to a nurse 8 to seek help for him. (Id. at ¶ 124.) Escobar was only given ibuprofen to treat his 9 symptoms. (Id. at ¶ 131.) By Monday April 20, 2020 there were 18 migrant detainees in OMDC who 10 11 had tested positive for COVID 19. (Id. at ¶ 148.) Just four days later, on April 12 24th, there were 111 detainees at OMDC who were positive for COVID-19, an 13 increase of 517 percent. (Id.) On April 24, 2020, Escobar was sent to Paradise Valley Hospital in 14 15 National City and placed on a ventilator. (Id. at ¶ 136.) By the time defendant 16 transported him to the hospital Escobar was struggling to breathe. (Id.) The U.S. 17 District Court had ordered ICE to review cases of medically vulnerable persons 18 for release and Escobar was on the list. (Id. at ¶ 138.) By the time of the court 19 hearing on May 4, 2020, Escobar was already in grave medical condition (Id. ¶¶ 20 138-39.) During the May 4th hearing, the government admitted it was probably 21 too late to save Escobar. (Id. at ¶ 139.) On May 6, Mr. Escobar died. (Id. at ¶ 22 140.) 23 II. PROCEDURAL BACKGROUND 24 On December 16, 2020, Plaintiffs filed a Complaint alleging seven causes 25 of action following Ecobar’s death while in federal custody: (1) negligence 26 against CoreCivic, LaRose, Roemmich, and Does 1–50; (2) intentional infliction 27 of emotional distress against CoreCivic, LaRose, Roemmich, and Does 1–50; (3) 28 wrongful death under California Code of Civil Procedure § 377.60 against 3 1 CoreCivic, LaRose, Roemmich, and Does 1–50; (4) violation of California’s 2 Bane Act, California Civil Code § 52.1, against CoreCivic, LaRose, Roemmich, 3 and Does 1–50; (5) violation of California’s Unruh Civil Rights Act (“Unruh 4 Act”), California Civil Code § 51, against CoreCivic; (6) violation of the 5 Rehabilitation Act, 29 U.S.C. § 794(a), against CoreCivic; and (7) violation of 6 Mejia’s constitutional right to adequate medical care against Archambeault and 7 Dobson pursuant to Bivens v. Six Unknown Named Agents of Fed. Bureau of 8 Narcotics, 403 U.S. 388 (1971). (Complaint [ECF No. 1.]) 9 On April 8, 2021, Plaintiffs filed a First Amended Complaint. (FAC [ECF 10 No. 15.]) On April 22, 2021, Defendant Corecivic filed a Motion to Dismiss 11 Plaintiff’s First Amended Complaint. (MTD [ECF No. 17.]) On September 27, 12 2021, the Court granted in part and denied in part Defendant’s motion to dismiss, 13 dismissing all claims except for the wrongful death claim asserted by individual 14 Plaintiffs Rosa and Maribel Escobar, and the punitive damages claim. (Order at 15 19 [ECF No. 28.]) The Court further dismissed all claims asserted against 16 Defendants Does 1-50, stating “[s]hould Plaintffs file a Second Amended 17 Complaint and choose to include Doe Defendants, Plaintiffs must identify how 18 each Doe defendant is alleged to have violated Plaintiffs’ rights.” (Id. at 20.) 19 On October 8, 2021, Plaintiffs filed a Second Amended Complaint limited 20 to four claims: negligence, wrongful death, violations of the Bane Act, and 21 Bivens: Deliberate Indifference. (SAC [ECF No. 29.]) Plaintiffs also included 22 claims against Does 1-7. 23 On October 20, 2021, Defendant Corecivic of Tennessee, LLC, filed the 24 current Partial Motion to Dismiss Plaintiff’s Second Amended Complaint seeking 25 dismissal of Plaintiff’s negligent supervision and negligent training theories of 26 liability contained within the negligence claim. The Motion further requests 27 dismissal of the Doe 1-7 Defendants. 28 4 1 III. LEGAL STANDARD 2 A Rule 12(b)(6) motion tests the legal sufficiency of the claims made in the 3 complaint. See Navarro v. Block, 250 F.3d 729, 732 (9th Cir. 2001). A pleading 4 must contain “a short and plain statement of the claim showing that the pleader is 5 entitled to relief,” Fed. R. Civ. P. 8(a)(2), such that the defendant is provided “fair 6 notice of what the . . . claim is and the grounds upon which it rests.” Bell Atl. 7 Corp. v. Twombly, 550 U.S. 544, 555 (2007) (quoting Conley v. Gibson, 355 U.S. 8 41, 47 (1957)). However, plaintiffs must also plead “enough facts to state a claim 9 to relief that is plausible on its face.” Fed. R. Civ. P. 12(b)(6); Twombly, 550 U.S. 10 at 570. The plausibility standard demands more than “a formulaic recitation of the 11 elements of a cause of action,” or “naked assertions devoid of further factual 12 enhancement.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (internal quotation 13 marks omitted). Instead, the complaint “must contain allegations of underlying 14 facts sufficient to give fair notice and to enable the opposing party to defend 15 itself effectively.” Starr v. Baca, 652 F.3d 1202, 1216 (9th Cir. 2011). 16 In reviewing a motion to dismiss under Rule 12(b)(6), courts must assume 17 the truth of all factual allegations and must construe them in the light most 18 favorable to the nonmoving party. See Cahill v. Liberty Mut. Ins. Co., 80 F.3d 19 336, 337–38 (9th Cir. 1996). A court need not take legal conclusions as true 20 merely because they are cast in the form of factual allegations. See Roberts v. 21 Corrothers, 812 F.2d 1173, 1177 (9th Cir. 1987). Similarly, “conclusory 22 allegations of law and unwarranted inferences are not sufficient to defeat a 23 motion to dismiss.” Pareto v. FDIC, 139 F.3d 696, 699 (9th Cir. 1998). IV. DISCUSSION 24 25 26 27 28 Defendant argues that the SAC adds negligent supervision and negligent training theories of liability to Plaintiff’s negligence claim, but Plaintiff has not pled sufficient facts to support these claims. (Mot. at 5). Specifically, Defendant 5 1 claims that Plaintiff has not alleged that CoreCivic, La Rose, Roemmich, or any 2 other Defendants knew, or failed to use reasonable care to discover, that any of its 3 employees or supervisors at OMDC was unfit to perform specific tasks as 4 required to advance a negligent supervision claims. (Id. at 5.) Defendant further 5 argues that Plaintiff has failed to allege any causal connection between the 6 CoreCivic Defendant’s training and the harm to Escobar, as required to pursue a 7 negligent training claim. (Id. at 7) In addition, Defendant contends that the 8 claims against Defendant Does 1-7 should be dismissed with prejudice for 9 Plaintiff’s failure to identify how each Doe Defendant is alleged to have violated 10 11 Plaintiff’s rights. (Id. at 8). In response, Plaintiff argues that it has sufficiently alleged facts supporting 12 its contention that Defendants including CoreCivic, LaRose, Roemmich and 13 others did not properly supervise its employees or adequately train employees on 14 infectious disease protocols. (Oppo. at 12). Further, Plaintiff contends that 15 specific facts have been alleged to place the Doe Defendants on notice, including 16 that they instituted and or facilitated unhygienic and dangerous practices which 17 caused rampant infections of COVID throughout OMDC. (Id. at 14-15). A. NEGLIGENT SUPERVISION 18 19 “An employer can be held liable for negligent supervision if it knows or 20 has reason to believe the employee is unfit or fails to use reasonable care to 21 discover the employee’s unfitness.” Alexander v. Cmty. Hosp. of Long Beach, 259 22 Cal. Rptr. 3d 340, 356 (Cal. Ct. App. 2020); see also Federico v. Superior Ct. 23 (Jenry G.), 69 Cal. Rptr. 2d 370, 375 (Cal. Ct. App. 1997) as modified on denial 24 of reh’g (Dec. 8, 1997) (“[L]iability for [negligent supervision] can be imposed 25 only when the employer knows, or should know, that the employee, because of 26 past behavior or other factors, is unfit for the specific tasks to be performed”). 27 Liability for negligent supervision of an employee is one of direct liability for 28 negligence, not vicarious liability. Delfino v. Agilent Techs., Inc., 52 Cal. Rptr. 3d 6 1 376, 397 (Cal. Ct. App. 2006). “[T]here can be no liability for negligent 2 supervision ‘in the absence of knowledge by the principal that the agent or 3 servant was a person who could not be trusted to act properly without being 4 supervised.’” Juarez v. Boy Scouts of America, Inc. 81 Cal.App.4th 377, 395 (Cal. 5 Ct.App. 2000)(quoting Noble v. Sears, Roebuck & Co., 33 Cal.App 3d 654, 66 6 (Cal.Ct.App.1973). 7 In the SAC, Plaintiff alleges that Defendants LaRose, Roemmich, and the 8 Doe Defendants “were aware that the medical staff under their supervision had 9 failed to treat a critically ill patient” in the past who later died. (SAC at ¶ 191). 10 According to the allegation, that detainee had “developed shortness of breath, 11 respiratory distress and wheezing but was denied any medical care” and when he 12 was “finally taken to a hospital, he was placed on mechanical ventilation and 13 diagnosed with pneumomediastinum with extensive subcutaneous emphysema, 14 hypoxemia, acute kidney injury, healthcare associate pneumonia, new onset of 15 diabetes and hypokalemia.” (Id. at ¶ 190) 16 Here, the Roe Defendants are medical providers or administrators who 17 failed to provide medical care to Escobar and Plaintiff claims that “Archambeault 18 and Dobson are liable for their negligent failure to supervise and train these 19 subordinates when they were aware of the prior complaints that detainees were 20 not receiving adequate medical care.” ((SAC at ¶ 189-192). 21 In addition, Plaintiff alleges that: 22 23 24 25 26 27 28 Defendants had an obligation to supervise and train their nursing and medical staff to understand that they had to respond to request for sick call for a deadly disease within a reasonable period of time. As a result of their failure to adhere to their own self-imposed policy, the Roe defendant doctors and nurses failed to properly see Mr. Escobar based on the acuity of his problem, which was urgent. As a result of the failure to supervise and train as required by ICE’s own policies, the subordinate medical care providers provided no sick calls to a patient dying of COVID. 7 1 (Id. at ¶ 199). 2 For purposes of the present motion, the above assertions sufficiently allege 3 that Defendants LaRose, Roemmich and Doe Defendants knew or had reason to 4 believe that the medical staff Roe Defendants “could not be trusted to act properly 5 without being supervised” in light of the allegations regarding a prior detainee’s 6 death and failure to follow sick call procedures. Juarez (2000) 81 Cal.App.4th 7 377 at 395. In addition, Plaintiff has sufficiently alleged that Defendants 8 Archambeault, Dobson, and CoreCivic respectively, knew, or should have 9 known, that LaRose, Roemmich, and the Doe Defendants were unfit in light of 10 prior complaints about inadequate medical care for detainees. These allegations as 11 pled in the SAC provide a short, plain statement of the “underlying facts 12 sufficient to give fair notice and to enable the opposing party to defend itself 13 effectively.” Starr, 652 F.3d at 1216. In light of the above, Defendant’s motion to 14 dismiss Plaintiff’s negligent supervision claims is denied. B. NEGLIGENT TRAINING 15 16 “A plaintiff alleging negligent training under California law must show that 17 the employer negligently trained the employee as to the performance of the 18 employee's job duties and as a result of such negligent instruction, the employee 19 while carrying out his job duties caused injury or damage to the plaintiff.” Garcia 20 ex rel. Marin v. Clovis Unified Sch. Dist., 627 F.Supp. 2d 1187, 1208 (E.D. Cal. 21 2009)(citing State Farm Fire & Casualty Co. v. Keenan, 216 Cal. Rptr. 318, 331 22 (Cal.Ct. App.1985). The elements of a negligence action and negligent training 23 action are duty, breach of duty, proximate cause, and damages. Scott v. C.R. Bard, 24 Inc., 231 Cal . App. 4th 763, 775 (2014) 25 In the Negligence claim of the Second Amended Complaint, Plaintiff 26 alleges that “CoreCivic, LaRose, and Roemmich had a duty to properly train their 27 subordinates to ensure they could carry out their duties properly to avoid causing 28 injury to the decedent.” (SAC at ¶ 186). Plaintiff claims that CoreCivic only 8 1 provided six weeks of training for its employees which was focused on self- 2 defense and correctional techniques, with no training for Detention Officers on 3 how to handle infectious diseases. (SAC at ¶¶55, 58). There was brief on-the-job 4 training for housing unit employees which involved “shadowing” a housing unit 5 officer, but there was no requirement that officers pass an exam or otherwise 6 demonstrate competence, according to Plaintiffs. (Id. at ¶ 55). Plaintiffs argue that 7 all Defendants had a duty to adhere to the mandate of the ICE Enforcement and 8 Removal Operation Pandemic Response Requirements(“ERO PPR”) and the 9 National Detention Standards 4.3 Medical Care, which required CoreCivic to 10 notify ERO Field and Medical Office Director of individuals at high-risk of 11 serious illness from COVID-19 in a timely manner, and protocols for Sick Calls. 12 (Id. at ¶ 187, 199). However, Plaintiff asserts that due to “the failure to supervise 13 and train as required by ICE’s own policies, the subordinate medical care 14 providers provided no sick calls to a patient dying of COVID.” (Id. at ¶ 199). 15 These allegations in the SAC do not include specific details regarding how 16 allegedly negligent training was the proximate cause of Escobar’s injury and 17 death. Instead, the allegations presuppose that the purported failure of the 18 medical staff to provide a timely sick call, among other failures to provide 19 medical care, necessarily means that the training was negligent as to those 20 procedures. But this is insufficient to allege a causal connection between 21 allegedly negligent training and Escobar’s illness and death. Scott, 231 Cal.App. 22 4th at 775 Plaintiffs attempt to bolster the claim in the SAC with the following 23 allegations in the Reply to this motion: Defendants and its Doe officials trained their staff that they could not wear a face mask because it would intimidate and scare the detainees. CoreCivic Defendants and Doe officials trained their employees to refuse to give detainees masks when asked for. CoreCivic Defendants and Doe officials trained employees to threaten to pepper spray detainees who persisted in their pleas for masks. CoreCivic 24 25 26 27 28 9 1 2 3 4 5 6 7 Defendants and Doe officials trained their employees to pack housing units with more than 100 detainees, rather than social distance them. ... The causal nexus is clear on its face. CoreCivic actively trained employees to refrain from engaging in basic protective measures that would have protected vulnerable detainees, like Mr. Escobar, from COVID-19 and the consequences. (Opposition at 13). However, these allegations are not contained in the operative complaint, 8 and therefore, did not put Defendants sufficiently on notice to comply with 9 pleading requirements. See Twombly, 550 U.S. at 555. For the foregoing reasons, 10 11 12 Defendants’ motion to dismiss Plaintiff’s negligent training claim is granted. C. DOES 1 Defendant argues that the seven Doe Defendants should be dismissed 13 because Plaintiffs failed to assert how each Doe Defendant is alleged to have 14 violated Escobar’s rights, and therefore, Defendants were not put on notice. 15 (Mot. at 8, Reply at 6). This is particularly troubling according to Defendant in 16 light of the Court’s prior Order directing Plaintiff to include specific allegations 17 against each Doe Defendant if the Complaint was amended. 18 In response, Plaintiffs claim that Does 1-7 instituted or facilitated 19 “unhygienic and dangerous practices, causing rampant infections of COVID 20 through OMDC.” (Oppo. at 15). Moreover, Plaintiffs contend the SAC includes 21 allegations that Doe Defendants failed to transmit required information regarding 22 Escobar’s vulnerable medical status or his critical medical condition to ICE as 23 required. (SAC at ¶ 17.) Plaintiffs further assert that the SAC contains specific 24 allegations as to Doe Defendant’s with regard to mask usage, procedures for 25 handling sick detainees, and the failure to transport him despite his grave illness. 26 “It is not enough, of course, simply to name ‘Doe’ defendants. Rather, the 27 complaint must allege that they were responsible in some way for the acts 28 complained of.” Winding Creek v. McGlashan, 44 Cal.App.4th 933, 941 (1996). 10 1 Where the “Complaint fails to set forth a minimum factual and legal basis under 2 Rule 8 sufficient to give each Doe Defendant fair notice of the allegations against 3 him or her, the claims against those Defendants must be dismissed.” McGruder v. 4 County of Los Angeles, 2017 WL 10562967 *4 (C.D. Cal. 2017). 5 In its Order denying Defendants’ motion to dismiss, this Court noted that 6 the use of Doe defendants is not favored in federal court, and that Plaintiff had 7 failed to sufficiently put each Doe Defendant on notice of the allegations against 8 him or her. (Order at 20 [ECF 28.]) The Court further noted that the Doe 9 Defendants had not been served as required under the Federal Rules of Civil 10 Procedure 4(m). As a result, the Court granted Defendants motion to dismiss as to 11 Doe Defendants 1-50 with an admonishment that “[s]hould Plaintiffs file a 12 Second Amended Complaint and choose to include Doe defendants, Plaintiffs 13 must identify how each Doe defendant is alleged to have violated Plaintiffs’ 14 rights.” (Id.) 15 In the Second Amended Complaint, Plaintiffs allege that Doe Defendants 16 expressly prohibited employees from wearing masks in the housing units and 17 other areas of the facility. (Id. at ¶¶ 84, 98). According to Plaintiffs, a Doe 18 Defendant told staff that they could not wear a mask because it would intimidate 19 the detainees and the detainees do not get masks. (Id. ¶ 98). Plaintiffs contend in 20 the SAC that Does refused to issue masks to detainees without the detainees first 21 signing a waiver of liability and threatened to pepper spray detainees who 22 demanded masks. (Id. at ¶¶ 118-120). The SAC contains allegations that Doe 23 Defendants who were charged with handling sick cards and facilitating medical 24 care failed to respond to Escobar’s sick card and request for medical care, which 25 exacerbated the seriousness of his condition. (Id. at ¶ 125.) Plaintiffs claim that 26 once Defendants were aware that Escobar was ill, Doe Defendants refused to 27 transport him to the hospital. (Id. at ¶ 209.) 28 11 1 These allegations sufficiently allege that Doe Defendants engaged in 2 specific acts that impacted Escobar. Some of the allegations are directed at 3 individual Doe Defendants, while others include multiple Doe Defendants. 4 Contrary to Defendants assertions, the fact that those allegations are lodged 5 against more than one individual does not deprive Defendant of “fair notice” 6 regarding the claims. Rather, the allegations are sufficient for purposes of the 7 present motion to put the parties on notice, and for parties’ to undertake 8 investigation to determine who engaged in the conduct alleged, and when it 9 occurred, if at all. Starr, 652 F.3d at 1216. 10 However, there is no indication that these Doe Defendants have been 11 identified and served, as required under Federal Rule of Civil Procedure 4(m). 12 Fed.R.Civ.P. 4(m)(“If a defendant is not served within 90 days after the 13 complaint is filed, the court - - on motion or on its own after notice to the plaintiff 14 – must dismiss the action without prejudice against that defendant or order that 15 service be made within a specified time.”) For this reason, Defendants’ motion to 16 dismiss Doe Defendants is GRANTED without prejudice. V. CONCLUSION AND ORDER 17 18 For the foregoing reasons, Defendant’s motion to dismiss Plaintiff’s 19 negligent supervision claim is DENIED; Defendant’s motion to dismiss 20 Plaintiff’s negligent training claim is GRANTED and the negligent training claim 21 is dismissed without prejudice; and Defendant’s motion to dismiss Doe 22 Defendants is GRANTED without prejudice. 23 IT IS SO ORDERED 24 25 Dated: August 5, 2022 26 27 28 12 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 13
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