Summary
The United States District Court for the District of Maryland grants Wicomico County’s motion to dismiss claims arising from alleged sexual assaults and other misconduct by a former deputy sheriff. The court concludes that the deputy was not a County employee for purposes of the asserted vicarious-liability claims and that the complaint fails to plead a municipal policy or custom sufficient to support Monell or Longtin liability. The opinion also dismisses the County’s negligent hiring and retention claim with prejudice based on the plaintiff’s concession.
Holdings
- The complaint did not plausibly establish that Abreu was a Wicomico County employee. Under Maryland law, sheriffs and deputy sheriffs generally are State officials or employees when performing law-enforcement functions, subject to limited exceptions not alleged here.
- The complaint failed to plausibly allege that Wicomico County had an unconstitutional policy or custom that caused Plaintiff's injuries, so the Monell and Longtin claims were dismissed.
- The complaint failed to state a failure-to-train Monell claim because it did not plausibly allege notice of a deficient training program, a deliberate or conscious choice to retain such a program, or that a training deficiency caused Abreu's sexual assaults.
- The complaint failed to state a failure-to-supervise-or-discipline Monell claim because it did not plausibly allege widespread conduct known to County policymakers, deliberate indifference or tacit authorization, and an affirmative causal link to Plaintiff's injury.
- The complaint failed to state a condonation claim because the alleged misconduct was not a persistent and widespread practice of sufficient duration to establish actual or constructive knowledge and deliberate indifference by County policymakers.
Questions Presented
- Whether Abreu was a County employee for purposes of imposing vicarious liability on Wicomico County for his alleged misconduct.
- Whether the complaint plausibly pleaded a Monell claim against Wicomico County based on an unconstitutional policy or custom.
- Whether the complaint plausibly pleaded a Maryland Longtin pattern-or-practice claim against Wicomico County.
- Whether the complaint plausibly pleaded failure-to-train, failure-to-supervise-or-discipline, or condonation theories of municipal liability.
- Whether the County was immune from the negligent-hiring-and-retention claim that Plaintiff conceded.
Disposition
dismissed
Cases Cited (41)
- Chesapeake Bay Foundation, Inc. v. Severstal Sparrows Point, LLC, 794 F. Supp. 2d 602, 611 (D. Md. 2011)(followed)
- Philips v. Pitt County Memorial Hospital, 572 F.3d 176, 180 (4th Cir. 2009)(followed)
- United States v. Garcia, 855 F.3d 615, 621 (4th Cir. 2017)(followed)
- Presley v. City of Charlottesville, 464 F.3d 480, 483 (4th Cir. 2006)(followed)
- Edwards v. City of Goldsboro, 178 F.3d 231, 243 (4th Cir. 1999)(followed)
- Petry v. Wells Fargo Bank, N.A., 597 F. Supp. 2d 558, 561-62 (D. Md. 2009)(followed)
- Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 545-46 (2007)(followed)
- Humphrey v. National Flood Insurance Program, 885 F. Supp. 133, 136 (D. Md. 1995)(followed)
- Ibarra v. United States, 120 F.3d 472, 474 (4th Cir. 1997)(followed)
- Saxion v. Titan-C-Manufacturing, 86 F.3d 553, 556 (6th Cir. 1996)(followed)
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