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Lilly v. Crum

Apr 15, 2020
Civil Action No. 2:19-cv-00189 (S.D.W. Va. Apr. 15, 2020)


noting that the "mere existence of a scintilla of evidence in support of the plaintiff's position will be insufficient" to create a genuine dispute

Summary of this case from Reid v. Warden, Federal Corr. Inst. Estill


Civil Action No. 2:19-cv-00189


JOHN DAVID LILLY, Plaintiff, v. COTY CRUM, Individually as a member of the Logan County Sheriff's Department, and ZACHARY LILLY, Individually as a member of the Logan County Sheriff's Department, Defendants.


Pending is a motion for summary judgment filed by defendants Coty Crum and Zachary Lilly on January 2, 2020.

I. Background

This case arises from plaintiff John David Lilly's May 21, 2018 arrest and alleged police brutality of defendants Coty Crum ("Deputy Crum" or "Corporal Crum") and Zachary Lilly ("Deputy Lilly"), police officers with the Logan County Sheriff's Department. On the night of May 21, 2018, plaintiff and his girlfriend, Holly Green, were drinking at her father's house in West Logan, West Virginia. Pl.'s Dep. 17:4-23, ECF No. 49-1 ("Pl.'s Dep."); Pl.'s Am. Resp. 1, ECF No. 54 ("Pl.'s Am. Resp"). The two of them got in a verbal argument as they were walking over to a friend's house, and Ms. Green ended up passing out on the side of the road near a parked car on Wood Avenue. Pl.'s Dep. 20:1-22:1.

Deputy Crum was promoted to the rank of Corporal in February 2019. See Crum Dep. 9:9-12, ECF No. 49-2.

Around this same time, defendants received a 911 call from Kimber Hall reporting that a woman, later identified as Ms. Green, was "walking erratically" and was "laying in the alley" behind Ms. Hall's residence on Wood Avenue. See Incident Report, ECF No. 49-10. Upon defendants' arrival at the scene, Ms. Green was drifting in and out of consciousness, leading defendants to request an ambulance dispatch. Id. Plaintiff, who had been standing in the alley, told the officers that Ms. Green passed out from drinking and had not overdosed on any drugs. Pl.'s Dep. 24:14-18; 25:21-26:3. The officers soon thereafter handcuffed plaintiff and placed him in the back of the police cruiser. Id. at 26:23-27:17. Plaintiff began yelling and screaming in the back of the car protesting his arrest, and he continued to yell and scream even after Deputy Crum opened the car door and administered pepper-spray. Id. at 29:2-24.

Plaintiff testifies that Deputy Crum then opened the car door for a second time, sat in the backseat, and repeatedly punched plaintiff in the side of the head, torso, and legs. Pl.'s Dep. 30:10-32:16. The alleged beating lasted approximately 30 seconds to a minute as plaintiff remained handcuffed in the car and as Deputy Lilly filmed the beating on his cellphone. Id. at 28:15-16; 32:12-16; 33:18-34:12; 43:11-19; see also Compl. ¶¶ 11-27, ECF No. 1 ("Compl.").

Plaintiff also relies on allegations in the complaint quoting the medical evaluations he received after the incident. Pl.'s Am. Resp. 2-3. The next morning on May 22, 2018, the medical staff at Southwest Regional Jail noted that plaintiff was "involved in [an] altercation prior to coming to jail resulting in injuries," and that there was a "[l]arge amount of edema [swelling] noted to left jaw area and left ear, gurgling auscultated to left middle [lung] lobe, complaints of severe rib pain, [and] shortness of breath." Compl. ¶¶ 44-45 (alterations in original). Shortly thereafter, plaintiff was transported by ambulance to Logan Regional Medical Center. Id. ¶ 48. Plaintiff alleges that the Logan County Emergency Ambulance Report noted that plaintiff "states the officer struck him on his left side with bare fist, injuring his rib." Id. ¶ 49.

The ER Nurse's Note from the Logan Regional Medical Center allegedly reported that plaintiff had "pain in his left rib area with abrasions to the left side of his face and head, also has dried blood and swelling to the left ear." Compl. ¶ 52. The ER Note described the "mechanism of injury" as "[a]ggravated assault with fists." Id. ¶ 54 (alteration in original). The ER Physician Note allegedly stated that plaintiff "reports he was in an altercation with law enforcement approximately 9-10 hours ago." Id. ¶ 56. Plaintiff was then allegedly diagnosed with a "traumatic" collapsed left lung, multiple fractured and displaced left-side ribs, air and blood in his chest cavity, and "legal intervention involving mishandling, suspect injured." Id. ¶ 58.

Due to the severity of his injuries, plaintiff was then transported again to Pikeville Medical Center. Compl. ¶ 59. The complaint alleges that he was admitted to the ICU with "major chest trauma" and initially diagnosed with "multiple fractures [four] of ribs, left side," "contusion of left ear," and "assault by other specified means," among other ailments. Id. ¶ 66. The ICU report also allegedly stated that plaintiff was "assaulted by police officers in Logan, West Virginia." Id. ¶ 67. Surgery was performed on May 24, 2018 to drain the collection of blood around plaintiff's left ear and a separate surgery was performed that same day to insert a chest tube to drain air and blood from plaintiff's left pleural cavity. Id. ¶ 69. Plaintiff was finally discharged on May 29, 2018. Id. ¶ 71.

On March 26, 2019, plaintiff filed a complaint, alleging excessive force under 42 U.S.C. § 1983 in violation of the Fourth Amendment of the United States Constitution (Count I), a constitutional tort in violation of the Article III, § 6 of the West Virginia Constitution (Count II), battery against Deputy Crum (Count III), negligence (Count IV), and intentional infliction of emotional distress (IIED) (Count V).

Defendants move for summary judgment on all counts. First, defendants argue that they are entitled to summary judgment on plaintiff's claims of excessive force, negligence, and battery because "it is not clear how [plaintiff's] injuries were suffered" and the only direct evidence of the alleged beating comes from plaintiff's own self-serving testimony. Defs.' Mem. Supp. Mot. Summ. J. 5-6, ECF No. 50 ("Defs.' Mem."). They also argue that the narratives in the medical records have no evidentiary value because they merely reflect plaintiff's own account of how he suffered these injuries. Defs.' Reply 4, ECF No. 56 ("Defs.' Reply"). Although plaintiff states that these medical records were produced during discovery, he only offers quotes of the records from his complaint. See Pl.'s Am. Resp. 6; Compl. ¶¶ 44-71. Defendants also dispute plaintiff's testimony that Deputy Lilly recorded the incident on his cellphone, noting that they were unable to find the claimed video during searches of Deputy Lilly's phone video records. See Defs.' Reply 2.

According to defendants and the eyewitness accounts of the incident, plaintiff first approached the officers from down the alley, yelling, screaming, and cussing at the officers in an intoxicated state. Lilly Dep. 34:2-14, ECF No. 49-3 ("Lilly Dep."); Kimber Hall Dep. 20:16-19, 24:20-26:15, ECF No. 49-5 ("Kimber Hall Dep."); Jenna Hall Dep. 19:22-20:4, ECF No. 49-6 ("Jenna Hall Dep."); Caitlin Hall Dep. 14:19-15:7, ECF No. 49-7 ("Caitlin Hall Dep."); Griffin Dep. 21:5-8, ECF No. 49-8 ("Griffin Dep."). They maintain that plaintiff lunged toward Deputy Crum (who was ahead of Deputy Lilly), at which point Deputy Crum grabbed plaintiff, conducted a "hip toss," and brought plaintiff to the ground. Crum Dep. 36:2-37:23, ECF No. 49-2 ("Crum Dep."); Deputy Lilly Dep. 41:4-14; Kimber Hall Dep. 25:19-26:21. Deputy Crum describes this hip toss maneuver as "I guess kind of like a headlock" and "used my legs and my back to toss him onto the ground," landing on top of plaintiff. Crum Dep. 37:19-23. After plaintiff was taken to the ground, he was handcuffed and placed in the back of Deputy Crum's patrol car. Deputy Lilly Dep. 47:6-48:18.

Plaintiff himself testifies that he continued to yell, scream, curse, and threaten the officers when he was placed in the patrol car, though he denies that he was ever thrown to the ground. Pl.'s Dep. 27:2-9; 28:17-30:12. Deputy Crum testifies that he pepper-sprayed plaintiff in the backseat of the car to stop plaintiff from kicking the rear door, headbutting the glass, and spitting. Crum Dep. 44:10-47:17. Defendants also offer eyewitness testimony that they put a spit mask on plaintiff to stop the spitting, which plaintiff nonetheless denies ever occurred. Deputy Lilly Dep. 52:9-11; Kimber Hall Dep. 37:1-11; Jenna Hall Dep. 25:18-26:14; Pl.'s Dep. 33:6-7. After he was transported to the Logan County Courthouse, plaintiff refused to receive medical treatment. Sheppard Dep. 29:15-19, ECF No. 49-4.

In addition to defendants' testimony, eyewitnesses to plaintiff's arrest — Kimber Hall, her daughters Jenna Hall and Caitlin Hall, their friend Kayla Griffin, and the EMS personnel at the scene, Gloria Abade — all testify that they did not see any beating in the backseat of the patrol car. Defs.' Mem. 6. Kimber Hall testifies that plaintiff's "allegation that after he was put back into the back seat of the police car, that Officer Crum . . . got into the back seat of the car with him and beat him with his fist" did not occur at any point when she was observing the vehicle. Kimber Hall Dep. 37:23-38-5. Jenna Hall, Caitlin Hall, and Kayla Griffin all testify that neither of the defendants ever got into the backseat of the car with plaintiff, and Caitlin Hall and Kayla Griffin also testify that they never saw defendants strike plaintiff with their fist. Jenna Hall Dep. 34:19-22; Caitlin Hall Dep. 23:20-24:4; Griffin Dep. 26:16-22. Plaintiff's testimony that he was not thrown to the ground at any point also directly conflicts with the eyewitness testimony to the contrary.

If Counts I, III, and IV fail, defendants argue that Count II should be dismissed because the West Virginia Constitution does not create an independent cause of action for money damages. In addition, defendants seek summary judgment on the Count V IIED claim because plaintiff does not offer any corroborating testimony or medical documentation of any of the alleged emotional injuries, and, they contend, the IIED claim is duplicative of the battery claim. Plaintiff opposes the motion for summary judgment, although he stipulates to the dismissal of his West Virginia Constitutional claim (Count II). See Pl.'s Am. Resp. 6 n.2.

II. Legal Standard

Summary judgment is appropriate only "if the movant shows that there is 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). "Material" facts are those necessary to establish the elements of a party's cause of action. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986); see also News & Observer Publ'g Co. v. Raleigh-Durham Airport Auth., 597 F.3d 570, 576 (4th Cir. 2010). A "genuine" dispute of material fact exists if, in viewing the record and all reasonable inferences drawn therefrom in a light most favorable to the non-moving party, a reasonable fact-finder could return a verdict for the non-moving party. Anderson, 477 U.S. at 248.

Inferences that are "drawn from the underlying facts . . . must be viewed in the light most favorable to the party opposing the motion." United States v. Diebold, Inc., 369 U.S. 654, 655 (1962). A party is entitled to summary judgment if the record, as a whole, could not lead a rational trier of fact to find for the non-moving party. Williams v. Griffin, 952 F.2d 820, 823 (4th Cir. 1991). Conversely, summary judgment is inappropriate if the evidence is sufficient for a reasonable fact-finder to return a verdict in favor of the non-moving party. Anderson, 477 U.S. at 248.

III. Discussion

A. Excessive Force, Negligence, and Battery Claims

Defendants argue that plaintiff's own self-serving testimony cannot defeat summary judgment when it lacks corroborating evidence and is contradicted by all other testimony. Defs.' Mem. 6; Defs.' Reply 7-8. For example, in Williams v. Giant Food Inc., our court of appeals held that an employee who testified that she believed that her job performance evaluations were "unfair and untrue and incorrect" was "merely self-serving opinion that cannot, absent objective corroboration, defeat summary judgment" on her discriminatory failure to promote claims. 370 F.3d 423, 433 (4th Cir. 2004); see also Mackey v. Shalala, 360 F.3d 463, 469-70 (4th Cir. 2004) ("A plaintiff's own self-serving opinions, absent anything more, are insufficient to establish a prima facie case of [employment] discrimination.").

To be sure, conclusory allegations or mere speculation alone will not defeat a motion for summary judgment. See Dash v. Mayweather, 731 F.3d 303, 311 (4th Cir. 2013); Francis v. Booz, Allen & Hamilton, Inc., 452 F.3d 299, 308 (4th Cir. 2006). "The mere existence of a scintilla of evidence in support of the plaintiff's position will be insufficient" to create a genuine dispute. Anderson, 477 U.S. at 252. The non-moving party must offer some "concrete evidence from which a reasonable juror could return a verdict in his favor." Id. at 256. This requires "citing to particular parts of materials in the record, including depositions." Fed. R. Civ. P. 56(c)(1)(A).

Yet, plaintiff does not offer "mere speculation" or his "opinion" but testimony as to the facts surrounding his arrest. Giant Food found that the employee's "self-serving opinion" was insufficient to defeat summary judgment but credited her testimony insofar as it related to favorable facts. 370 F.3d at 432 (emphasis added); United States v. Johnson, 28 F. Supp. 3d 499, 512 (M.D.N.C. 2014) (rejecting argument that Giant Food stands for the proposition that the court should disregard defendant's factual testimony if it is "self-serving").

Rule 56 of the Federal Rules of Civil Procedure does not contain a corroboration requirement or necessarily bar "self-serving" testimony. The "lack [of] extensive corroborating evidence is of little import, because the volume of corroborating evidence 'relates only to the credibility and weight of the evidence, which are issues for the jury." Nnadozie v. Genesis HealthCare Corp., 730 F. App'x 151, 159-60 (4th Cir. 2018) (emphasis in original) (quoting EEOC v. Warfield-Rohr Casket Co., 364 F.3d 160, 164 (4th Cir. 2004) (distinguishing "self-serving opinions" and "testimony replete with alleged facts" for purposes of summary judgment).

It is axiomatic that courts must not make determinations of credibility or weigh the evidence at the summary judgment stage. See Russell v. Microdyne Corp., 65 F.3d 1229, 1239 (4th Cir. 1995) (citing Anderson, 477 U.S. at 252). "[T]he party opposing the motion is entitled to have his or her version of the facts accepted as true and, moreover, to have all internal conflicts resolved in his or her favor." Energy Corp. of Am. v. Bituminous Cas. Corp., 543 F. Supp. 2d 536, 544 (S.D.W. Va. 2008) (citing Charbonnages de France v. Smith, 597 F.2d 406, 414 (4th Cir. 1979)); see also Sosebee v. Murphy, 797 F.2d 179, 182 (4th Cir. 1986) ("Plaintiff is entitled to have all her evidence considered. Moreover, the credibility of her evidence must be assumed.").

Defendants further rely on the proposition that "[w]hen opposing parties tell two different stories, one of which is blatantly contradicted by the record, so that no reasonable jury could believe it, a court should not adopt that version of the facts for purposes of ruling on a motion for summary judgment." Scott v. Harris, 550 U.S. 372, 380 (2007); Defs.' Reply 8. The record in Scott v. Harris that "blatantly contradicted" the nonmovant's version of events was uncontroverted video evidence. 550 U.S. 372, 380 (2007). Therefore, the court needed to "view[] the facts in the light depicted by the videotape." Id. at 380-81. "Scott merely holds that when documentary evidence 'blatantly contradict[s]' a plaintiff's account 'so that no reasonable jury could believe it,' a court should not credit the plaintiff's version on summary judgment." Witt v. W. Virginia State Police, Troop 2, 633 F.3d 272, 276-77 (4th Cir. 2011) (alteration in original) (quoting Scott, 550 U.S. at 380); see also Smith v. Ozmint, 578 F.3d 246, 254 (4th Cir. 2009) (awarding summary judgment where an inmate's allegations and supporting affidavits were contradicted by the video recordings of the incidents).

However, defendants offer deposition testimony — not video evidence — to contradict plaintiff's account. The court may not weigh defendants' testimony or the eyewitness accounts as more credible than plaintiff's own personal testimony. See Tolan v. Cotton, 572 U.S. 650, 659 (2014) (vacating summary judgment award because "the court below credited the evidence of the party seeking summary judgment and failed properly to acknowledge key evidence offered by the party opposing that motion"). "Summary judgment cannot be granted merely because the court believes that the movant will prevail if the action is tried on the merits." Variety Stores, Inc. v. Wal-Mart Stores, Inc., 888 F.3d 651, 659 (4th Cir. 2018) (quoting Jacobs v. N.C. Admin. Office of the Courts, 780 F.3d 562, 568 (4th Cir. 2015)).

Plaintiff also does not solely rely on his own testimony to support his claims. Plaintiff's medical expert, Dr. Jeremy M. Bauer, opined in his Expert Report and Supplemental Expert Report that plaintiff's injuries could not have been caused by the alleged "hip toss" maneuver described by defendants, but rather was medically consistent with plaintiff's claims of being repeatedly punched. Pl.'s Am. Resp. 6-7; Pl.'s Expert Report, ECF No. 54-3 ("Pl.'s Expert Report"); Pl.'s Suppl. Expert Report, ECF No. 54-4 ("Pl.'s Suppl. Expert Report").

Dr. Bauer's report explains that the biomechanics of a hip toss maneuver requires the thrower to wrap their right arm around the back of the person to be thrown, grab the right arm of the thrown person with the thrower's left hand, followed by the thrower pulling the upper body of the person to be thrown over the thrower's hip while rotating to the right. Essentially, the person being thrown performs a summersault over the thrower's hip and "lands on their back, left side, and impacts the ground with their back and pelvis and potentially the top of the head, back of the head and back of the left shoulder." Pl.'s Expert Report 8. --------

Dr. Bauer opined that "1) [plaintiff's] injuries are consistent with multiple, focused, blows to the head and left side of his body; 2) The pattern of [plaintiff's] injuries is inconsistent with one hip toss maneuver, or by the headlock/toss maneuver described in Corporal Crum's deposition testimony; 3) Corporal Crum's and Deputy Lilly's description of the incident provides no explanation for [plaintiff's] rib fractures and subsequent hemopneumothorax; 4) [plaintiff] did not sustain his injuries prior to his encounter with Corporal Crum and Deputy Lilly; and (5) [plaintiff] did not cause his own injuries while in the back seat of Corporal Crum's vehicle." Pl.'s Expert Report 11; Pl.'s Suppl. Expert Report 6.

Defendants argue that Dr. Bauer's opinion should be discounted because Dr. Bauer's analysis "start[s] with the assumption that Plaintiff was assaulted during his arrest by an officer who beat him with his fists." Defs.' Reply 4. They insist that Dr. Bauer does not offer an opinion as to how plaintiff was injured, and that Dr. Bauer concedes that some of the injuries may have resulted from plaintiff repeatedly striking his head against the car window and restraint cage. Id.

Plaintiff disputes that Dr. Bauer made any such "assumption" that plaintiff was beaten by Deputy Crum. Dr. Bauer analyzed the diagnoses in medical records and radiological scans and offered his opinion based on the parties' respective accounts compared to YouTube videos of hip toss demonstrations. Pl.'s Surreply 6, ECF No. 61. For instance, Dr. Bauer reviewed defendants' testimony that plaintiff hit the ground "head first" and ended up flat on his stomach. Crum Dep. 39:6-18; Deputy Lilly Dep. 46:9 ("[Plaintiff] landed flat on his face."). Dr. Bauer found this inconsistent with a hip toss, which results in the person landing on "the back, left side (if thrown to the thrower's left) of their body." Pl.'s Suppl. Expert Report 3. "[O]ne blow to the face from impact with the ground would not produce the multiple bruises and abrasions to the front and left side of [plaintiff's] face." Id. In addition, "Corporal Crum's description of the incident would not produce [plaintiff's] head and rib injuries." Id.

Beyond these findings, plaintiff notes that defendants have not offered a rational explanation as to how plaintiff sustained multiple traumatic injuries including four broken ribs; a punctured lung; blood in his lung, pleural, and chest cavity; and damaged left ear. Pl.'s Am. Resp. 7. Moreover, the court cannot discount plaintiff's own testimony regarding how he suffered his injuries. Altogether, plaintiff has demonstrated that a genuine dispute of material facts exists regarding plaintiff's claims of excessive force, negligence, and battery. The court will therefore deny the request for summary judgment on Counts I, III, and IV.

B. Intentional Infliction of Emotional Distress

Finally, defendants assert that in addition to lacking any evidence to create a material dispute of fact, plaintiff's IIED claim is duplicative of his assault and battery claims. Defs.' Mem. 9. An IIED claim under West Virginia law requires a showing:

(1) that the defendant's conduct was atrocious, intolerable, and so extreme and outrageous as to exceed the bounds of decency; (2) that the defendant acted with the intent to inflict emotional distress, or acted recklessly when it was certain or substantially certain emotional distress would result from his conduct; (3) that the actions of the defendant caused the plaintiff to suffer emotional distress; and, (4) that the emotional distress suffered by the plaintiff was so severe that no reasonable person could be expected to endure it.
Syl. Pt. 3, Travis v. Alcon Labs., Inc., 504 S.E.2d 419, 421 (W. Va. 1998).

Plaintiff again offers his testimony of the incident, pictures of his injuries, and Dr. Bauer's expert reports to support the IIED claim. See Pl.'s Am. Resp. 10. However, plaintiff does not address West Virginia case law that precludes plaintiff from relying on the same underlying incident to support both an IIED claim and a battery claim. In Criss v. Criss, the West Virginia Supreme Court of Appeals held that "[b]ecause an action for assault and battery allows for recovery of damages due to resulting emotional distress, a claim for the tort of outrageous conduct is duplicitous of a claim for assault and battery, where both claims arise from the same event." Syl. Pt. 4, Criss v. Criss, 356 S.E.2d 620, 620 (W. Va. 1987); see also Searls v. W. Virginia Reg'l Jail, No. CV 3:15-9133, 2016 WL 4698547, at *4 (S.D.W. Va. Sept. 7, 2016) (holding that IIED claims are duplicative of assault and battery claims where they all stem from the same event).

Count V reincorporates the preceding allegations by reference but does not allege that the emotional distress arose out of a separate event from the battery. Compl. ¶¶ 104-110. Plaintiff may recover emotional damages on his battery claim. However, the court grants defendants' motion for summary judgment on Count V inasmuch as it is duplicative of Count III.

IV. Conclusion

Accordingly, it is ORDERED that defendants' motion for summary judgment be, and it hereby is, denied as to Counts I, III, and IV; and granted as to Count II and V.

The Clerk is directed to transmit copies of this memorandum opinion and order to all counsel of record and any unrepresented parties.

ENTER: April 15, 2020


John T. Copenhaver, Jr.

Senior United States District Judge

Summaries of

Lilly v. Crum

Apr 15, 2020
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Case details for

Lilly v. Crum

Case Details

Full title:JOHN DAVID LILLY, Plaintiff, v. COTY CRUM, Individually as a member of the…


Date published: Apr 15, 2020


Civil Action No. 2:19-cv-00189 (S.D.W. Va. Apr. 15, 2020)

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